Administrative Offences Code

The Code of the Republic of Kazakhstan dated January 30, 2001 № 155. Expired by the Code of the Republic of Kazakhstan dated July 5, 2014 № 235 (effective from 01.01.2015)

      Unofficial translation
      Footnote. It became invalid by the Code of the Republic of Kazakhstan dated 05.07.2014 № 235 (effective from 01.01.2015).
      Footnote. Throughout the text, the words "the military service", "of the military service", "to the military service" are replaced by the words "the military service", "of the military service", "to the military service", the words "military commission", "of the military commissariat" are replaced by the words "the local military bodies", "of the local military bodies" in accordance with the Law of the Republic of Kazakhstan dated 22.05.2007 № 255 (shall be enforced from the day of its official publication).

Section 1. General provisions
Chapter 1. Administrative Offences

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

      1. Legislation of the Republic of Kazakhstan on Administrative Offences consists of this Code of the Republic of Kazakhstan on Administrative Offences. Other laws to administrative liability shall apply only after their inclusion in this Code.

      2. This Code is based on the Constitution of the Republic of Kazakhstan, the universally recognized principles and norms of international law.

      3. International treaty and other obligations of the Republic of Kazakhstan, as well as regulations of the Constitutional Council and the Supreme Court of the Republic of Kazakhstan regulating administrative tort relationship are an integral part of the law on administrative offences.

      4. International treaties ratified by the Republic of Kazakhstan shall have priority over this Code and apply directly, unless the international treaty that its application requires the promulgation of a law. If an international treaty ratified by the Republic of Kazakhstan stipulates other rules which provided by the legislation of the Republic of Kazakhstan on Administrative Offences, in that case the rules of the international treaty will be applied.

Article 2. Basis of administrative responsibility

      The basis of administrative responsibility is an act that contains all the elements of the offence provided for in the Special Part of this Code.

Article 3. Authority of local representative bodies to establish rules, violation of which provides for administrative liability

      1. In order to ensure public order and safety in the event of natural and man-made disasters local representative regional, cities and the capital, towns and districts may, within its competence to establish rules, violation of which a person may be held administratively liable under articles 362 and 363 of this Code.

      2. Local representative bodies of regions, cities and the capital may also establish rules, violation of which administrative liability provided in Article 281-1, 300, 310, 311, 387 of this Code.

      Footnote. Article 3 as amended by the Laws of the Republic of Kazakhstan dated 10.07.2009 No. 180-IV; dated 27.04.2012 No. 15-V (shall be enforced upon expiry of ten calendar days and its first official publication).

Article 4. The laws of the Republic of Kazakhstan on the responsibility for administrative offences in the space

      1. A person who commits an administrative offence in the territory of the Republic of Kazakhstan shall be liable under this Code.

      2. Administrative offence committed in the territory of the Republic of Kazakhstan, is an act that is initiated or continued, or was completed in the territory of the Republic of Kazakhstan. This Code shall also apply to administrative offences committed on the continental shelf and the exclusive economic zone of the Republic of Kazakhstan.

      3. A person who commits an administrative offence on a vessel registered in a port of the Republic of Kazakhstan, located in open water or airspace outside of the Republic of Kazakhstan, is subject to administrative proceedings under this Code, if not provided by an international agreement of the Republic of Kazakhstan. The person who has committed an administrative offence on a warship or military aircraft of the Republic of Kazakhstan has administrative responsibility, regardless of its location, according to this code.

      4. Issue of administrative liability of diplomatic representatives of foreign states and other foreigners, who enjoy immunity in the case of these persons offence in the Republic of Kazakhstan is resolved in accordance with international law.

Article 5. Validity of the legislation regarding liability for administrative offences in time

      1. A person who commits an administrative offence shall be liable under the law in force at the time of commission of the offence.

      2. Time of committing an administrative offence will be the time of the offence under the special part of this Code, regardless of the time of the consequences.

      Footnote. Article 5 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 6. Retroactivity of the law on administrative offences

      1. Laws removing or mitigating the responsibility for the administrative offence will be retroactive, that is, apply to offences committed prior to the introduction of the law in action.

      2. The law establishing or increasing penalties for administrative offences or otherwise worsening the situation of the perpetrator, not retroactive.

      Footnote. Article 6 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Chapter 2. The objectives and principles of the law on administrative offences

Article 7. Objectives of the legislation of the Republic of Kazakhstan on administrative offences

      1. Administrative Offences has the task of protecting the rights, freedoms and legitimate interests of human and citizen, health, sanitary and epidemiological welfare of the population, the environment, public morality, property, public order and the security of the established order of the government, legally protected rights and interests of organizations of administrative offences, as well as preventing the execution.

      2. To fulfill this task the legislation on administrative offences establishes the basis and principles of administrative responsibility to determine which acts are administrative offences ands of penalties imposed for their commission, and which administrative penalty, by what state body (official) and the order can be imposed on the person who committed the administrative offence.

Article 8. The principles of legislation on administrative offences

      The meaning of the principles of legislation on administrative offences is that their violation, depending on its nature and materiality implies recognition of the proceedings held invalid, acquitted in such a proceeding or recognition solutions assembled with materials that do not have the strength of evidence.

Article 9. Legitimacy

      1. Administrative offences and administrative measures and legal impact imposed for committing them, are determined only by this Code. No one will be subjected to administrative punishment, administrative and legal measures or measures of the impact on the case on an administrative offence except on the grounds and in the manner prescribed by this Code.

      2. The court, the bodies (officials) authorized to consider cases on administrative offences, during the proceedings on administrative offences must strictly follow the requirements of the Constitution of the Republic of Kazakhstan, of this Code and other regulatory legal acts referred to in Article 1 of this Code. The Constitution of the Republic of Kazakhstan shall have supreme legal force and direct effect on the entire territory of the Republic of Kazakhstan. In case of conflict between the rules established by the law and the Constitution of the Republic of Kazakhstan, the provisions of the Constitution shall be applied.

      3. The courts are not entitled to apply laws and other regulatory legal acts which infringing on the rights and freedoms of man and citizen. If the court finds that a law or other legal act subject to application infringes the rights and freedoms of the man and citizen, it shall suspend the proceedings and request the Constitutional Council of the Republic of Kazakhstan with the proposal to declare that law to be unconstitutional. Upon receipt of the court decision of the Constitutional Council of the proceedings resumed.

      Court decisions and bodies (officials) authorized to consider cases on administrative offences, based on law or other normative legal act declared unconstitutional shall not be enforceable.

      4. Violation of the law by the court, agencies (officials) authorized to consider cases on administrative offences, during the proceedings on administrative offences prohibited and entail liability under the law, for annulment of acts and their abolition.

      Footnote. Article 9 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 10.07.2012 No. 32-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 10. Exclusive competence of the court

      1. Court jurisdiction, the limits of its jurisdiction, the order of their proceedings on administrative offences, determined by law and cannot be arbitrarily changed. The establishment of emergency or special courts under any kind of name is not allowed. Decisions of emergency courts and other courts established illegally have no legal force and are not subject to be fulfilled. Acquiring of powers of the court by any person will be liable under the law.

      2. The court decision, which carried out in the proceedings on administrative offences outside of its, jurisdiction, exceeded its authority or otherwise provided herein violated the principles of legislation on administrative offences are illegal and must be rescinded.

      3. Court decisions on administrative offences can be tested and reviewed only by the competent courts in the manner provided in this Code.

Article 11. Equality before the law

      Persons who have committed administrative offences are equal before the law and are subject to administrative liability, regardless of origin, social, property status, race, nationality, creed, sex, language, religion, and occupation, place of residence, membership of public associations as well as any other circumstances.

      Footnote. Article 11 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 12. Presumption of innocence

      1. individual against whom the administrative proceedings will be presumed innocent until his guilt is proven in a manner prescribed by this Code and has entered into legal force of the decision of the judge, body (official), who considered the case within their powers.

      2. No one is required to prove his innocence.

      3. Any doubts about the guilt will be interpreted in favor of the person against whom the administrative proceedings. In his own good and doubts should be resolved in the application of the law on administrative offences.

Article 13. The principle of guilt0

      1. A individual is subject to administrative liability only for those offences, in respect of which his fault. Objective imputation, that is, the administrative responsibility for innocent causing physical harm to a person, is not permitted.

      2. Guilty of an administrative offence will be a individual who committed the offence intentionally or negligently.

Article 14. Inadmissibility of repeated imposition of administrative sanctions

      No one can be prosecuted twice for the administrative responsibility for the same offence.

      Footnote. Article 14 as amended by the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008).

Article 15. The principle of humanity

      1. Legislation of the Republic of Kazakhstan on Administrative Offences provides human security.

      2. Administrative penalty to apply to the person who committed the offence, cannot be intended to cause physical suffering or humiliation of human dignity.

Article 16. Personal immunity

      1. No one shall be subject to administrative detention, delivered to the authority of the Interior (police) or other government agencies, personal search and examination are represented by physical things except on the grounds and in the manner prescribed by this Code.

      2. Arrest as a measure of an administrative penalty may be imposed only by the decision of the judge in the cases and in the manner prescribed by this Code.

      3. Every detainee, delivered to the authority of the Interior (police) or any other government agency, immediately communicated on the grounds for detention, bringing, and legal description of the administrative offence, the commission of which he is charged.

      4. Public body (official) must immediately release the illegally detained, delivered under arrest over the period provided for the decision of the judge.

      5. No one involved in the case of an administrative offence persons may not be subject to violence, cruel or degrading treatment.

      6. Commission in the course of the proceedings of an administrative offence against the will of the person or his representative actions violating habeas corpus, is possible only in cases and in the manner expressly provided in this Code.

      7. Keeping a person in respect of whom a detention is taken as a measure of administrative punishment and the person subjected to administrative detention should be conducted in conditions that exclude a threat to his life or health.

      8. The damage caused to an individual as a result of an unlawful arrest, detention in conditions that are dangerous to life and health, ill-treatment will be compensated in the manner provided by law.

      Footnote. Article 16 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days and its first official publication).

Article 17. The dignity of the individual

      1. During the proceedings on administrative offences prohibited decisions and actions, humiliate or diminish the dignity of the person involved in the case, is not permitted to collect, use, and dissemination of information about the private life, as well as personal information that the person finds it necessary to keep secret, for purposes other than provided herein.

      2. Moral damage caused to a person in the course of proceedings on administrative offences by illegal actions of the court, other state agencies and officials shall be compensated in accordance with the law.

Article 18. Privacy

      Private life, personal and family secrets are protected by law. Everyone has the right to confidentiality of personal deposits and savings, correspondence, telephone conversations, postal, telegraph and other messages. Restrictions on these rights in the course of proceedings of an administrative offence will be allowed only in cases and in the manner expressly provided by law.

      Footnote. Article 18 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 19. Inviolability of property

      1. The property is protected by law. No one may be deprived of his property except by court order.

      2. Seizure of property and documents; removal from driving, small boat, detention of the vehicle, recreational vessel, inspection of vehicles, small boats, survey the area, premises, vehicles, goods or other property, as well as the relevant documents may be made only in cases and in the manner provided by this Code.

Article 20. The independence of judges

      1. The judge in administration of justice is independent and subject only to the Constitution of the Republic of Kazakhstan and the law.

      2. Judges and courts settle cases on administrative offences under conditions that exclude outside influence on them. Any interference in the activities of the courts of justice is prohibited and punishable by law. On specific cases, judges are not accountable.

      3. Guarantees of independence of judges established by the Constitution of the Republic of Kazakhstan and the law.

Article 21. Language production

      1. Proceedings of administrative offences of the Republic of Kazakhstan are conducted in the official language, and if necessary in the production together with the State shall be used Russian or other languages.

      2. The judge, the bodies (officials) authorized to consider cases on administrative offences, the decision on administrative offence of production determine the language of the case. Production of one and the same case is a language of production shall be established by court order, a body (official) authorized to consider cases on administrative offences.

      3. To involving persons in the case who do not know or not know the language in which the proceedings are conducted, shall be explained the right to make statements, give explanations and testimony, petitions, make complaints, to get acquainted with the case, to act when viewed in their native language or other language they speak, use free of an interpreter services.

      4. Participating in proceedings in administrative cases individuals provide free translation into language of production they need under the law of the case as set out in another language.

      5. Procedural documents to be delivered to the offender and the victim, must be translated into their native language or in a language they know.

      6. Costs of translation and interpreter services are paid for by the state budget.

      Footnote. Article 21 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 22. Exemption from the obligation to testify

      1. No one is obliged to give evidence against himself, wife (husband) and their close relatives the set of whom is determined in the law.

      2. The clergy are not required to testify against those who confided in him in confession.

      3. In cases provided for in parts one and two of this Article, the persons entitled to refuse to testify and cannot be subjected for it whatever was responsible.

Article 23. Ensuring the right to qualified legal assistance

      1. Everyone has the right to receive in the course of administrative proceedings of qualified legal assistance in accordance with the law.

      2. In cases provided by law, legal assistance is provided free of charge.

Article 24. Publicity of proceedings on administrative offences

      1. The court, body the (officials) authorized to consider cases on administrative offences are engaged in the manufacture of these cases open.

      2. In accordance with the law the close proceeding is conducted in respect of cases that contain information that is a state secret, as well as in meeting the court, body (official) authorized to consider cases on administrative offences, motions involved in the case of the person claiming the need to ensure the confidentiality of adoption, preservation of personal, family, business or other secret protected by law, information about intimate aspects of the lives of individuals or to other circumstances that prevent public hearing.

      3. Personal correspondence and private individuals telegraph messages may be read with an open production only with the consent of persons between whom there were conversations and telegraphic communications. Otherwise, personal correspondence and private telegraph messages of these individuals were read and analyzed in the closed proceedings. These rules are applied in the study of photography and film documents, audio and video recordings that contain personal information.

      4. Persons involved in the case, and individuals present at the open proceedings, have the right to record in writing or using audio production course with the space used in the room where production takes place. Cinema and photography, video, live radio and TV broadcasts in the production are allowed by the Court, a body (official) authorized to consider cases on administrative offences, considering the opinion of those involved in the case. These actions should not interfere with the normal course of production and may be limited in time.

      Footnote. Article 24 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 25. Security during production

      Proceedings on administrative offences occur in conditions that ensure the normal operation of vessels body (official) authorized to consider cases on administrative offences, and safety of production. In order to ensure the safety of the judge or official may order the inspection of persons wishing to attend the proceedings, including the verification of documents certifying their identity, personal search and search of the bringing things.

Article 26. Freedom appeal proceedings and decisions

      1. Actions and decisions of the court, a body (official) authorized to consider cases on administrative offences may be appealed in the manner prescribed by this Code.

      2. Person involved in the case, has the right to review decisions on cases of administrative offences in the manner prescribed by this Code.

      3. Handling complaints is not allowed to harm to the complainant or to the detriment of the person on whose behalf it was filed.

Article 27. Judicial protection of rights, freedoms and legitimate interests of the person

      1. Everyone has the right to legal protection of his/her rights and freedoms. The person concerned has the right to the procedure established by law, apply to the court for the protection of violated or disputed rights, freedoms or legitimate interests.

      2. The prosecutor has the right to move the court with a claim (application) in order to implement its responsibilities for protecting the rights of individuals, organizations, public and state interests.

      3. The jurisdiction to no one can be changed without his/her consent, as stipulated by law.

      Footnote. Article 27 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Section 2. Administrative offence and administrative responsibility
General part
Chapter 3. Administrative offences

Article 28. Administrative infraction

      1. Administrative offence is regarded as wrongful, culpable (intentional or negligent) act or inaction of an individual, or wrongful act or inaction of a legal entity for which this Code provides administrative liability.

      2. Imposition of an administrative penalty on an individual is not exempt from liability for the offence is a legal entity, as well as to administrative liability of legal entity s does not exempt from liability for the offence is guilty of an individual.

      3. Administrative responsibility for the offences under articles of this Code occurs when these offences by their nature do not entail in accordance with the laws the criminal responsibility.

Article 29. Intentionally committing of an administrative offence

      Administrative offence will be deemed committed intentionally, if the individual who committed it, perceived the illegality of his/her actions (or inaction), foresaw its harmful effects and desired or consciously allowed these consequences or treated them indifferently.

Article 30. Committing of an administrative offence by negligence

      An administrative offence regarded as committed by negligence, if the individual who committed it, foresaw the possibility of harmful consequences of his actions (inaction), but without sufficient reason lightly counted on to prevent them, or did not foresee such consequences, but with proper care and foresight should have and could have foreseen them.

Chapter 4. Administrative responsibility

Article 31. Persons subject to administrative liability

      Administrative responsibility shall be liable to:

      1) physical sane person who has reached the age established by this Code;

      2) a legal entity.

Article 32. Age from for which the administrative responsibility of the individual will be

      Administrative responsibility is subject to an individual in the time of committing an administrative offence from the age of sixteen.

Article 33. Insanity

      Administrative liability is not subject to a person who at the time of the wrongful act provided for in this Code, was insane, that he/she could not understand the actual nature of the danger of his/her actions (inaction) or control due to chronic mental illness, temporary mental disorder, dementia or any other mental condition.

Article 34. Administrative responsibility of officials and other persons performing managerial responsibilities, individual entrepreneurs, private notaries, private bailiffs and lawyers

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

      1. Official shall be subject to administrative liability, in connection with the failure or improper performance of his duties. In the absence of this circumstance officer guilty of an administrative offence will be liable on the same basis.

      2. Individuals registered in the manner prescribed by law and exercising self-employed without a legal entity (hereinafter - the individual entrepreneur), private notary, private bailiff, a lawyer, as well as employees of individuals and legal entity s who perform management or administrative-economic functions as well as the legal entity shall be administratively liable as officials.

      3. If the provisions of this Code does not specify whether they apply to individual who are officials, private entrepreneurs, private notaries, private bailiffs, lawyers, these rules apply to all individuals, except in cases where the content of these rules, they apply and can be applied only to individual who are officers, individual entrepreneurs, private notaries, private bailiffs, lawyers.

      Note. Officials in the Code as persons permanently, temporarily or on special authority performing functions a government official or perform management or administrative functions in state bodies, bodies of local self-government and the Armed Forces of the Republic of Kazakhstan, other troops and military formations Republic of Kazakhstan.

      Footnote. Article 34 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Law of the Republic of Kazakhstan dated 07.12.2009 No. 222-IV (the order of enforcement see Art. 2), dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

Article 34-1. Features of administrative responsibility in fixing the offence by special technical means

      1. In the case of fixation of an administrative offence by customs certified measurers and instruments to administrative responsibility for administrative offences in the field of traffic proprietors (owners) of the vehicles are brought to.

      2. Proprietor (owner) of the vehicle is released from liability for offences committed with the vehicle, if the audit on its submission or statement will be established person in whose possession it was in the time of the offence or commit it or it was dropped out of his possession as a result of wrongful acts of other persons.

      Note.

      Vehicle owners in the Articles of this Code are recognized as individuals who own the vehicle on the right to property, as well as individuals that vehicles belonging to individuals and legal entities are transferred to a temporary possession and use.

      Certified special control measuring means and instruments in the Articles of this Code are the equipment and monitoring devices and fixing offences passed metrological verification, photo, video, documenting and time of the offence, the, grade, state registration number plate, the speed and direction of the vehicle.

      Footnote. Chapter 4 is supplemented with Article 34-1 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 35. Administrative responsibility of the military serviceman, prosecutor and other persons who are subject to disciplinary regulations or special provisions for committing administrative offences

      1. Military personnel and military training camp located on military service shall be responsible for administrative offences in disciplinary statutes, except as provided for in Articles 512-1 - 512-5 of this Code. Prosecutors, officers of law enforcement bodies, the financial police officers, special government agencies and customs bodies for administrative offences will be liable in accordance with the regulations governing the procedure for serving the relevant bodies.

      2. For violation of the state border of the Republic of Kazakhstan, the regime checkpoints across the state border of the Republic of Kazakhstan and the customs border of the Customs Union, the laws of the Republic of Kazakhstan in the field of sanitary and epidemiological safety, fire safety, traffic, customs outside the duty station, the legislation of the Republic of Kazakhstan on accounting and financial reporting, budget and tax legislation of the Republic of Kazakhstan, the Republic of Kazakhstan legislation on public procurement, rules of hunting, fishing, and other rules and regulations of the rational use and protection of natural resources of the persons mentioned in the first part of this article, have administrative responsibility for general practice. The indicated persons may not applied by administrative penalties of prohibiting the carrying and storage of firearms and bladed weapons and jail.

      2-1. The administrative penalty in the form of administrative fines could not applied to servicemen undergoing military service, and students of military and special schools.

      3. Persons other than those specified in part one of this Article, are subject to the disciplinary regulations and special provisions of the service, in the cases expressly provided for by these acts are for administrative offences in office disciplinary action and, in other cases - administrative responsibility for general practice.

      4. Bodies (officials) who have the right to impose administrative penalties may instead impose administrative penalties on the persons mentioned in the first part of this Article, to transfer the material to the appropriate bodies for violations address the issue of bringing the guilty persons to disciplinary action.

      5. Employees of rail, sea and river transport and civil aviation, are subject to the regulations of the discipline, are in accordance with those statutes disciplinary sanctions for committing duty following administrative offences:

      railway staff - infringements referred to in Articles 439, 440, 441, the first part of Article 477, Article 479 and 480 of this Code;

      employees of sea transport - violations under articles 441, 448, 449, 450, the second part of Article 477, Article 479, 480 of this Code;

      river transport workers - violations under articles 441, 450-453, 455, the second part of Article 477, Article 479, 480 of this Code;

      civil aviation - violations under articles 443, 446, paragraph one of Article 447, the third part of Article 477, Article 479, 480 of this Code.

      Footnote. Article 35 as amended by the Laws of the Republic of Kazakhstan dated July 12, 2001 No. 240, dated July 3, 2003 No. 464, dated December 5, 2003 No. 506, dated March 26, 2007 No. 240 (the order of enforcement see Art. 2), dated December 19, 2007 No. 11-IV (the order of enforcement see Art. 2), dated 10.07.2009 No. 177 (the order of enforcement see Art. 2), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 18.01.2012 No. 547-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 13.02.2012 No. 553-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 16.02.2012 No. 557-IV (shall be enforced upon expiry of ten calendar days after the first official publication).

Article 36. Administrative liability of legal entities

      1. A legal entity is subject to administrative responsibility for administrative offences in the cases provided for the special part of this section.

      2. A legal entity is subject to administrative responsibility for administrative offences, if provided special part of this section of the act was committed, authorized, approved, authority or person acting as the management of legal entity.

      3. If the provisions of this Code does not specify whether they apply to the individual or legal entity , these rules equally apply to one and the other person, except in cases where the meaning of these rules, they are and can only be applied to an individual.

      3-1. If the provisions of this Code does not specify whether they apply to entities that are the subjects of small and medium businesses, large businesses, or other organizations, these rules equally apply to all legal entities, except where the content of these rules they belong and can be applied only to entities that are the subjects of small, medium business and large business.

      3-2. Depending on the of activity undertaken, number of employees and average annual value of assets per year state-owned enterprise is subject to administrative liability in the manner provided for legal entities of small or medium or large business, except in cases where administrative penalties are equally effective for all legal entities.

      4. Structural units of a legal entity, a separate taxpayer and committed administrative offences in the field of taxation, have administrative responsibility as legal entities.

      Footnote. Article 36 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 37. Administrative responsibility of foreigners and foreign legal entities and stateless persons

      1. Foreigners, foreign legal entities and stateless persons who have committed in the territory of the Republic of Kazakhstan administrative offences subject to administrative liability on the same grounds.

      1-1. Structural subdivisions (branches and representative offices) of foreign and international non-governmental organizations have administrative responsibility for violation of the legislation of Kazakhstan on associations as legal entities.

      2. Foreigners and foreign legal entity s, stateless persons for committing administrative offences, encroaching on the sovereign rights of the Republic of Kazakhstan on the continental shelf of the Republic of Kazakhstan will be administratively liable on the same basis.

      3. The issue of administrative responsibility for administrative offences committed in the territory of the Republic of Kazakhstan by diplomatic representatives of foreign states and other foreigners, who enjoy immunity is resolved under international law.

      Footnote. Article 37 as amended by the Law of the Republic of Kazakhstan dated February 23, 2005 No. 33.

Chapter 5. Circumstances precluding administrative responsibility

Article 38. Necessary defense

      1. Not committing an administrative offence under this Code acts in self-defense, that is when protecting their persons, houses, property, land and other rights of defendant or other persons legally protected interests of society or the state of an unlawful attempt by an attacker to cause harm if that were not exceeded the limits of self defense.

      2. The right to self-defense are equally all individuals, regardless of their professional or other special training and service provision. This right belongs to the person, regardless of ability to avoid an unlawful attempt or seek the assistance of other persons or public bodies.

      3. Excessive force recognized apparent inconsistency protect nature and severity of attacks, resulting harms caused an excessive, do not cause harm to environment. Such excess entails administrative liability except in cases of intentional harm.

      4. No person shall be subject to administrative liability, exceed the limits of self-defense as a result of fear, fear or confusion caused by unlawful acts.

Article 39. Detention of a person who has committed an infringement

      1. Not committing an administrative offence under this Code acts with detaining a person who has committed an unlawful assault, for delivering the person's state bodies and prevent them from committing new encroachments, if other means to detain such a person could not be identified and thus were not exceeded required for this measures.

      2. Excess of the measures necessary to apprehend the perpetrator of abuse, recognize their apparent inconsistency nature and extent of danger of assault and detain a person detained circumstances where a person without having caused an excessive, do not cause harm to environment. Such excess entails administrative liability except in cases of intentional harm.

      3. Authority to detain a person who committed an attack, along with a specially authorized persons also have the victims and other individuals.

      Footnote. Article 39 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 40. Emergency

      1. Not an administrative offence to harm the interests protected by this Code in a state of emergency, that is to eliminate the imminent danger to life, health, rights and lawful interests of the person or others, the interests of society or the state, if the danger could not be eliminated by other means, and not exceeding the permitted limits of extreme necessity.

      2. Exceeding the limits of extreme necessity is recognized harm, is clearly not appropriate to the nature and degree of danger and the environment in which the danger was eliminated, when the protected interests have been injured, equal to or greater than the prevention. This excess leads to liability only in cases of intentional harm.

Article 41. Reasonable risk

      1. Not an administrative offence to harm the interests protected by this Code for a reasonable risk to achieve socially useful purpose.

      2. The risk regarded as justified if the specified goal could not be achieved without the risk associated with the actions (or inaction) and the person who committed the risks taken sufficient measures to prevent harm to the interests protected by this Code.

      3. The risk is not regarded as justified if it was deliberately endangered the life or health of people, environmental disaster, public calamity or other serious consequences.

Article 42. Physical or mental coercion

      1. Not an administrative offence committing an offence under this Code, as a result of physical or psychological coercion, if as a result of coercion person could not control his actions (or inaction).

      2. Issue of administrative liability for damage the interests protected by this Code through psychological coercion, and as a result of physical coercion, because of which the person retaining the ability to control his actions, is solved subject to the provisions of Article 40 of this Code.

Article 43. Execution of an order or regulation

      1. Not an administrative offence is committing an offence under this Code, the person acting pursuant to a compulsory order or regulation. Administrative responsibility for the commission of such an act is the person who gave the illegal order or regulation.

      2. A person who commits an intentional administrative offence pursuant obviously illegal order or directive has administrative responsibility for general practice. Non-performance of obviously illegal order or directive excludes administrative responsibility.

Chapter 6. Administrative penalties and measures of administrative and legal exposure

Article 44. The concept and purpose of administrative penalty

      1. Administrative penalty is a measure of state coercion applied by judge, bodies (officials) who are authorized by law for committing an administrative offence, and is provided by this Code deprivation or restriction of the rights and freedoms of the person who committed the offence.

      2. Administrative penalty is applied in order to restore social justice and up-brining of the perpetrator, in the spirit of compliance and respect for the rule of law and to prevent the commission of further offences by the offender as well as others.

      3. Administrative penalty is not intended to cause physical suffering to person who committed an administrative offence or humiliation of human dignity, and injury to business reputation of legal entity.

      3-1. Administrative penalty is not a means of compensation of property damage. Administrative offence caused harm shall be compensated in accordance with the procedure provided for in Article 64 of this Code.

      Footnote. Article 44 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 45.s of administrative penalties

      1. For administrative offences to the individual may include the following administrative penalties:

      1) warning;

      2) an administrative fine;

      3) compensatory seized items which appeared instrument or subject of an administrative offence;

      4) confiscation of the object, which appeared a tool or object of an administrative offence, as well as property obtained as a result of an administrative offence;

      5) deprivation of a special right;

      6) deprivation of license, special permit, qualification certificate (certificate) or a suspension of her (his) actions on a particular activity or perform certain actions, including exclusion from the register;

      7) the prohibition of activities of an individual entrepreneur;

      8) the forced demolition of illegally constructed or erected buildings;

      9) administrative detention;

      10) administrative deportation from the Republic of Kazakhstan, an alien or a stateless person.

      2. Legal entities for administrative offences may apply administrative penalties listed in subparagraphs 1) to 6), 8)of the first part of this Article, as well as suspension or prohibition of activities or certain activities of the legal entity.

      Footnote. Article 45 as amended by the Laws of the Republic of Kazakhstan dated 09.12.2004 No. 10, dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008); dated 10.07.2009 No. 174-IV; dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 46. Basic and additional administrative penalties

      1. Warning, administrative fines and administrative detention can only be used as the main administrative penalties.

      2. Deprivation of a special right, withdrawal or suspension of license (special permit, qualification certificate (certificate), suspension or prohibition of business or individual species as well as administrative deportation from the Republic of Kazakhstan, foreigners and stateless persons can be used as both primary and additional administrative penalties.

      3. Paid seized items which appeared instrument or subject of an administrative offence, confiscation, forced demolition of constructed buildings can only be used as an additional administrative penalty.

      Footnote. Article 46 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 47. Warning

      Warning is the making by the body (by official), who authorized to impose an administrative penalty, a negative evaluation of the offence and warning the person or entity on the inadmissibility of the wrongful conduct. Warning is issued in writing.

Article 48. Administrative fine

      1. Administrative fine (hereinafter - the fine) is a monetary penalty imposed for an administrative offence and to the extent provided for in the article of this section, in an amount equal to a certain number of monthly index, determined in accordance with the law in force at the time of the imposition of administrative penalties .

      In cases provided for in the Articles of this section, the amount of the fine is a percentage of:

      the amount of harm caused to the environment;

      the amount of default or improperly executed tax liability;

      the amounts of non-listed (late transfer) social security contributions;

      the amount of the price of excisable goods from illicit business;

      the amounts not counted in accordance with the laws of the Republic of Kazakhstan on accounting and financial reporting or improperly accounted;

      the amount of the transaction (operation), perfect (held) in violation of financial laws of the Republic of Kazakhstan;

      income (revenue), derived from the implementation of monopolistic activity or violations of the laws of the Republic of Kazakhstan on electricity, natural monopolies and regulated markets, the legislation of the Republic of Kazakhstan, regulating the financial market and financial organizations;

      the amount of energy used in excess of the approved standards in the period in which the offence occurred, but no more than one year;

      the amount of unapplied domestic and foreign currency.

      If in the provided Articles of the special part of this section, the fine is a percentage of the transaction amount, held in violation of the financial laws of the Republic of Kazakhstan, and this operation is carried out in a foreign currency, conversion of the penalty amount in tenge is the official rate of the National Bank of Kazakhstan on the day of the imposition of administrative penalties.

      2. A fine imposed on an individual, except as described in the second indent of this part above shall not be less than one fifth of the monthly index.

      A fine imposed on an official or an individual entrepreneur, private notary, private bailiff, lawyer and legal entity, except as provided in the third paragraph above shall not be less than five monthly calculation indices.

      A fine imposed on a legal entity who is the subject of big business, can not be less than twenty monthly calculation indices.

      3. A fine imposed on an individual, except as provided in paragraph two of this subsection shall not exceed five hundred monthly calculation indices.

      A fine imposed on an official or an individual entrepreneur, private notary, private bailiff, lawyer and legal entity, except as provided in the third paragraph of this subsection shall not exceed one thousand monthly calculation indices.

      A fine imposed on a legal entity who is the subject of the big business, cannot exceed two thousand monthly calculation indices.

      4. Penalty calculated in accordance with the in the second indent of this part of this Article, may be set in excess of or less set the fines mentioned in this Article.

      5. The fine shall be collected in the state budget in the order specified by legislation.

      6. The assignment of legal entities to small or medium-sized business, large business is carried out in the manner prescribed by the law.

      Footnote. Article 48 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Laws of the Republic of Kazakhstan dated 07.07.2006 No. 174, dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 29.12.2008 No. 116-IV (shall be enforced from 01.01.2009), dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010), dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 13.01.2012 No. 542-IV (shall be enforced from 26.07. 2012), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 49. Paid seized of item, which appeared to be an instrument or subject of an administrative offence

      1. Paid seized item which appeared instrument or subject of an administrative offence is compulsory withdrawal based on the judge's decision and subsequent implementation in the manner provided for the enforcement of judgments. The proceeds from the sale of an Article of the amount transferred to a bailiff to the owner, less the cost to implement it.

      2. Paid exemption hunting weapons, ammunition and other hunting weapons cannot be applied to persons for whom hunting is the main legal source of income.

      3. Paid exemption may only apply for an intentional offence in the cases stipulated by the relevant Article of this section, as an administrative penalty.

      Footnote. Article 49 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 50. The confiscation of the object, which appeared to be an instrument or subject of an administrative offence, as well as the property obtained as a result of an administrative offence

      1. The confiscation of the object, which appeared instrument or subject of an administrative offence, as well as property obtained as a result of an administrative offence, is compulsory gratuitous circulation of the ownership of the state in accordance with legislation.

      Not an exception to the confiscation of illegal possession of a person who has committed an administrative offence, the item to be returned to its owner, or removed from service. Items taken out of circulation, subject to expropriation or destruction of the state.

      2. Forfeiture shall be subject only, owned by the infringer, unless otherwise provided in the special part of this Code.

      3. Confiscation of hunting weapons, ammunition to it and other permitted hunting and fishing cannot be applied to persons for whom hunting (fishing) are the main legal source of income.

      4. Confiscation is applied by the judge and may be imposed in cases where it is provided by the corresponding article of this section as an administrative sanction.

      Footnote. Article 50 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006); as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 51. Deprivation of special rights

      1. Deprivation of a special right granted to a specific person applies for a gross or systematic violation of rules for the use of this right.

      2. Deprivation of a special law right is applied by the judge.

      3. Period of deprivation of a special law cannot be less than one month and more than two years, except for the right to drive vehicles.

      3-1. Period of deprivation of the right to drive vehicles can be from six months to two years.

      3-2. Period of disqualification for driving under alcohol, drugs and (or) for abuse of intoxication can be from two to ten years.

      4. Disqualification from driving cannot be applied to individuals who use these facilities because of a disability, unless the control while intoxicated, evading the established order of examination for intoxication and leaving the said persons, in violation of the rules, scene of a traffic accident, in which they participate.

      5. Denial of the right of hunting, fishing, storage and carrying hunting rifles, ammunition to them and fishing gear cannot be applied to persons for whom hunting (fishing) are the main legal source of income, except for the systematic violation of rules for the use of this right.

      Footnote. Article 51 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 52. Deprivation of the license, a special permit, qualification certificate (certificate) or the suspension of its action on a particular activity or perform certain actions, including exclusion from the register

      Footnote. Title of Article 52 as amended by the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

      1. Depriving individuals, entrepreneurs, private lawyers, private bailiffs, lawyers and legal entities of the license, a special permit, qualification certificate (certificate) for a specific activity or perform certain actions imposed by the judge for an administrative offence committed in the implementation of the said persons or committing certain actions specified in the license, special permits, certificates (certificate).

      2. Suspension of a license for a certain of activity or perform certain actions or suspension of a special permit, qualification certificate (certificate) is set for a period of up to six months.

      3. Is excluded by the law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006).

      4. Deprivation of the license to operate in the financial sector and the activities related to the concentration of financial resources, with the exception of credit bureau is made 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.

      5. Exclusion from the register of the authorized body on customs issues is conducted on the grounds and in the manner established by the customs legislation of the Republic of Kazakhstan, and 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 in the field of road safety.

      6. Exclusion from the register of microfinance institutions is made by the authorized body for the control and supervision of financial market and financial organizations on the grounds and in the manner prescribed by the legislation of the Republic of Kazakhstan on microfinance institutions.

      Footnote. Article 52 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 12.01.2007 No. 222 (shall be enforced upon expiry of six months from the date of its publication), dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010), dated 24.01.2011 No. 399-IV (shall be enforced upon expiry of ten calendar days after the first official publication), dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 53. Suspension or prohibition of activities or certain activities of an individual entrepreneur or legal entity

      1. Suspension or prohibition of activities or certain activities of an individual entrepreneur or legal entity is provided only in court at the request of body (official) authorized to consider cases on administrative offences.

      2. Petition (suit) for suspension or prohibition of certain activities or an individual entrepreneur or legal entity is sent to the court in the manner and on the grounds established by the legislative acts of the Republic of Kazakhstan. The suit is considered by the court within ten days.

      3. The measure of an administrative penalty in the form of suspension of activities or certain activities of an individual entrepreneur or legal entity is used in cases where a violation is restored by removable carrying out the necessary actions (activities) within the time set by the court for their removal.

      4. Suspension or prohibition of activities or certain activities of an individual entrepreneur or legal entity without judgment allowed in exceptional cases for a period of three days with a mandatory presentation in this period a claim in court. In this act to ban or suspend or certain activities before the delivery of the judgment.

      5. (Is excluded - dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

      6. The suspension of the owner of the warehouse storage of their goods by an authorized body in the field of customs on the grounds and in the manner established by the customs legislation of the Republic of Kazakhstan.

      Footnote. Article 53 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 54. Forced demolition of illegally constructed buildings or the construction of buildings

      Forced demolition of illegally constructed or erected buildings is imposed by the judge in the cases provided by the Articles of the Special Part of this Section.

      Footnote. Article 54 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 55. Administrative detention

      1. Administrative detention is imposed by a judge, in exceptional cases, to the extent provided in the Articles of the special part of this section, up to forty-five days.

      2. Is excluded by the law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006).

      3. Administrative detention cannot be applied to pregnant women and women with children under the age of fourteen years, to persons under eighteen years of age, the disabled groups I and II, as well as to women over the age of fifty-eight years and men over sixty-three years.

      4. Administrative detention period is included in the term of administrative arrest.

      Footnote. Article 55 as amended by the Laws of the Republic of Kazakhstan dated 25.09.2003 No. 484, dated 09.12.2004 No. 10, dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 29.06.2007 No. 270 (shall be enforced upon expiry of ten days from the date of its publication), dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 56. Administrative deportation from the Republic of Kazakhstan of foreigners and stateless persons

      1. Administrative deportation from the Republic of Kazakhstan, foreigners and persons without citizenship judge used as a measure of an administrative penalty in the manner and on the grounds set forth in the special part of this Code.

      The provisions of this part shall not apply to cases of expulsion of foreigners and stateless persons, carried out in the manner prescribed by the civil procedural legislation of the Republic of Kazakhstan.

      2. If, in the course of administrative proceedings, the person against whom the measure can be applied in the form of an administrative penalty of administrative expulsion from the Republic of Kazakhstan, will report on the committed against him the act, as defined in the Criminal Code of the Republic of Kazakhstan serious or especially serious crime, then review of an administrative case against the person is delayed until a decision on the application or post in accordance with Article 185 of the Criminal Procedure Code of the Republic of Kazakhstan.

      Footnote. Article 56 is in the wording of the Law of the Republic of Kazakhstan dated 02.03.2006 No. 131; as amended by the Law of the Republic of Kazakhstan dated 22.07.2011 No. 478-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 57. Measures of administrative and legal impact

      1. Any person who has committed an administrative offence, along with the imposition of an administrative penalty to prevent the commission of new offences that person may apply the following measures of administrative and legal impact:

      1) the test of knowledge of traffic rules;

      2) compulsory medical measures;

      3) establishment of special requirements for the behavior of the offender.

      2. Administrative measures of legal influence indicated in subparagraphs 1) and 2) of this Article may be used, along with the imposition of an administrative penalty, and instead the liberation of a person who committed an administrative offence from liability on the grounds specified in Articles 67, 68 of this Code.

      Footnote. Article 57 as amended by the Law of the Republic of Kazakhstan dated 29.04.2010 No. 272-IV (the order of enforcement see Art. 2).

Article 58. Test the knowledge of traffic rules

      Vehicle drivers who commit offences under Articles 461 (part eight), 461-1 (second part), 462 (part four), 463 (part four), 463-1 (part three), 463-2 (part four) , 463-3 (part four), 463-4 (part four), 463-5 (part three), 463-6 (part two), 463-7 (part two), 463-8 (part two), 464 (part two) of this Code, are sent for the examination to test knowledge of the rules of the road.

      Resolution on the direction of the test knowledge of traffic rules is imposed by the bodies (officials) authorized to consider cases on administrative offences provided for by these articles of this Code.

      Footnote. Article 58 is in the wording of the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 59. Application of compulsory medical treatment to patients with alcoholism, drug addiction or substance abuse, the violation was committed

      1. If a person recognized suffering from chronic alcoholism, drug addiction or substance abuse and evading voluntary treatment, the administrative offence, violate the rights of other individuals or the public order, the court, along with an administrative fine may assign compulsory treatment in the institution of public health.

      2. Term of compulsory treatment is determined with the advice of specialists in drug treatment, but cannot exceed two years.

      3. Termination of compulsory treatment is medical institution in which the person is being treated.

      Footnote. Article 59 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 59-1. Special requirements to the behavior of the offender

      1. When considering an administrative case at the request of the participants of the case on administrative offence and (or) of the Interior by the court can be set specific requirements for a person to have committed an administrative offence under Articles 79-1, 79-5, 111-1, 112, 332, 355-1 of this Code for a period of three months to one year, providing a full ban or separately:

      1) seek, pursue, attend victim, conduct oral, telephone and enter into contact with him in other ways;

      2) to acquire, store, carry and use firearms and other weapons.

      2. During the term of the special requirements for the behavior of the offender, the latter may be required to be in the internal affairs bodies of one to four times a month for preventive conversation.

      Footnote. Chapter 6 is supplemented with Article 59-1 in accordance with the Law of the Republic of Kazakhstan dated 29.04.2010 No. 272-IV (the order of enforcement see Art. 2).

Chapter 7. Imposition of an administrative penalty

Article 60. General rules for imposition of penalty for an administrative offence

      1. Administrative penalty for an administrative offence shall be imposed to the extent provided in the article of this section for this administrative offence, in strict accordance with the provisions of this Code.

      2. Administrative penalty must be fair, appropriate to the nature of the offence, the circumstances of its commission, the offender.

      3. When imposing penalty on an individual, the nature of the administrative offence, the identity of the offender, including his behavior before and after the crime, property, circumstances mitigating and aggravating.

      4. In imposing an administrative penalty on a legal entity the nature of the administrative offence, property, mitigating and aggravating circumstances shall be taken into account

      5. Imposition of an administrative sanction shall not exempt a person from the duties for failure which was imposed a specified penalty, elimination of the violations and reparation.

      6. For an administrative offence may be imposed by one basic or primary and secondary (additional) administrative penalty.

Article 61. Circumstances mitigating the liability for an administrative offence

      1. Circumstances which mitigate the responsibility for the administrative offences, are:

      1) repentance of guilty;

      2) prevention by the person who committed an administrative offence, the harmful effects of the offence, voluntary compensation and removal of harm caused;

      3) committing an administrative offence under the influence of strong emotion or at the confluence of difficult personal or family circumstances;

      4) administrative offence by a minor;

      5) administrative offence by a pregnant woman or a woman with a child under the age of three years;

      6) administrative offence as a result of physical or psychological coercion;

      7) committing an administrative offence in violation of the conditions of validity of self-defense, the detention of a person who committed an unlawful assault, execution order or instruction;

      8) committing an administrative offence for the first time by negligence.

      2. The judge, body (official), considering the case of administrative offence, may recognize mitigating circumstances not specified in part one of this article.

      Footnote. Article 61 as amended by the Law of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after the first official publication).

Article 62. Aggravating circumstances for administrative offence

      Circumstances which aggravate the responsibility for the administrative offences, are:

      1) continuation of the wrongful conduct, despite the clarification of the law by the prosecutor (or) the claim made by authorized persons to terminate it;

      2) re-commit during one year of homogeneous administrative offence for which the person has been subjected to administrative penalties on which the period, provided for in Article 66 of this Code has not expired;

      3) the involvement of minors in administrative offence;

      4) involvement in the commission of an administrative offence persons known to be suffering from a severe mental disorder, or persons under the age from which the administrative responsibility comes;

      5) committing an administrative offence by reason of national, racial or religious hatred or enmity, revenge for lawful actions of others, as well as to conceal another offence or facilitating its commission;

      6) committing an administrative offence against a person or his relatives in connection with the performance of that person's official, professional or social duty;

      7) administrative offence against a woman known to be in a state of pregnancy, and also against a minor, or other defenseless or helpless person, or a person who is dependent on the perpetrator;

      8) committing an administrative offence by a group;

      9) administrative offence in a natural disaster or other emergency;

      10) committing an administrative offence of drink, drugs or for abuse of intoxication. The judge, body (official), to impose administrative sanctions, depending on the nature of the administrative offence cannot deny this fact aggravating.

      Footnote. Article 62 as amended by the Law of the Republic of Kazakhstan dated August 9, 2002 No. 346.

Article 63. Imposition of administrative penalties for committing several administrative offences

      1. When one person commits two or more administrative offences administrative penalty is imposed for each offence separately.

      2. If a person has committed a number of administrative offences, which are considered by the same judge, body (official), in case of imposing sanctions on the person of the same kind of the final amount of recovery may not exceed three times the maximum limit prescribed by this Code for the species foreclosure. The maximum term of administrative detention in such cases cannot exceed thirty days, and administrative detention imposed for violation of the state of emergency, - forty five days.

      3. Where administrative penalties are expressed in percentage of the non-execution or executed improperly tax liability established by the legislative acts, upon application to the commission for a number of administrative offences, the penalty shall be collected for every administrative offence separately.

      Footnote. Article 63 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506.

Article 64. Compensation for damage caused by an administrative offence

      1. The judge, in a case concerning an administrative offence which caused property damage, when deciding whether to impose administrative penalties simultaneously exacts such damage, if there is no dispute about its size.

      Disputes about the amount of property damage caused by an administrative offence shall be considered a civil action.

      2. Compensation for property damage in cases of administrative offences considered by other authorized bodies (officials), in the event of refusal by a guilty person from his voluntary compensation shall be made in civil proceedings.

      3. Requirements for protection of business reputation or moral damage caused by an administrative offence shall be considered on the grounds provided by the Civil Code of the Republic of Kazakhstan.

      Footnote. Article 64 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 65. Calculation of terms of an administrative penalty

      Period of administrative detention is calculated in days, and deprivation of the special rights granted to an individual or legal entity, as well as the withdrawal of the license (special permit, qualification certificate (certificate) or its suspension for a certain of activity or perform certain actions - for years, months or calendar days.

Article 66. The period during which a person is subject to administrative penalty

      The person upon whom the administrative penalty for an administrative offence is subjected to this penalty within one year from the closing date of execution of the decision to impose an administrative penalty.

Chapter 8. Exemption from liability and administrative penalties

Article 67. Exemption from liability in connection with the active remorse

      A person who has committed an administrative offence for the first time may be discharged by the judge, body (official) authorized to consider cases on administrative offences, from liability if the person of the offence voluntarily to make amends, or otherwise make amends for the harm offence.

Article 68. Exemption from liability for minor offence

      When harm of administrative offence is insignificant, the judge, body (official) authorized to consider cases on administrative offences, may release a person who has committed an administrative offence from liability, limiting the oral warning.

      Note. Insignificance of the administrative offence - it happens when, along with other circumstances taken into account the fact that the authorization provided for in the article of this section exceeds the amount of harm caused by an administrative offence.

Article 69. Exemption from liability in connection with the expiration of the statute of limitations

      1. A person shall not be subject to administrative responsibility within two months from the date of the administrative offence, and for administrative offence in the field of environmental protection - at the end of one year from the date of the commission, except as provided herein by this Code.

      2. An individual is not subject to administrative responsibility for administrative corruption offence and offence in the area of ??taxation, the Kazakhstan legislation on pensions, compulsory social security, on energy conservation and energy efficiency, natural monopolies and antitrust legislation after one year from the date of its commission and the legal entity (including individual entrepreneur) is not subject to administrative responsibility for administrative corruption offence and violations in Kazakhstan legislation on energy saving and energy efficiency at the end of three years after its commission, and the offence in taxation, the Kazakhstan legislation on pensions, compulsory social security, natural monopolies and antitrust law - five years after the date of its execution.

      3. At lasts an administrative offence, as well as an administrative offence in fiscal relations, encroaching on protected interests of society and the state, the publication and use of illegal and legal act for violation of state registration of legal acts the person is not subject to be brought to administrative responsibility at the end of two months after the discovery of an administrative offence.

      When an administrative offence in finance person is subject to be brought to administrative responsibility within five years from the date of an administrative offence, but cannot be brought to administrative responsibility within two months after the discovery of an administrative offence.

      4. The provisions of the first and third parts of this Article shall not apply to cases where an administrative offence contributed to the commission of the crime and it was announced during the investigation or trial of criminal cases. The court may in the manner provided by part one of Article 387 of the Criminal Procedure Code of the Republic of Kazakhstan, to impose on the person who is guilty of such an offence, an administrative penalty if after committing an administrative offence there was not a period more than one year.

      4-1. During the period of administrative penalties for administrative offences shall be suspended from the time the case was referred to the court or an official state body authorized to consider cases on administrative offences.

      Calculation of these periods resumed in cases of return business entity authorized to bring cases on administrative offences, to address shortcomings.

      5. In the event of a criminal investigation or the termination of a criminal case if the actions of the offender signs of administrative offence person may be brought to administrative responsibility within three months from the date of the decision not to initiate a criminal case or to end it.

      6. The period of imposition of penalty for an administrative offence is interrupted, if before the expiration date specified in the first and third paragraphs of this article, a person commits a new administrative offence. The term of these cases start with the discovery of new administrative offences.

      7. The decision of judge or the authorized body to terminate the administrative proceedings, regardless of the period provided for in the first part of this Article may be revised by the prosecutor during the year from the date of its entry into force.

      Note. Continuing offence is an offence, which is characterized by continuous implementation of the single specific offence under Article of the special part of this section and has not been completed by the time of its discovery.

      Footnote. Article 69 as amended by the Laws of the Republic of Kazakhstan dated 09.08.2002 No. 346, dated 25.09.2003 No. 484, dated 05.12.2003 No. 506, dated 09.12.2004 No. 10, dated 13.12.2004 No. 11 (shall be enforced from 01.01.2005 ), dated 07.07.2006 No. 174, dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009), dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after its first official publication) , dated 13.01.2012 No. 542-IV (shall be enforced from 26.07.2012), dated 27.04.2012 No. 15-V (shall be enforced upon expiry of ten calendar days after its first official publication), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 70. Exemption from liability and administrative penalties through amnesty

      1. A person who commits an administrative offence may be released from liability or the imposition of an administrative penalty on the basis of the amnesty, if it eliminates the use of administrative penalties.

      2. An act of amnesty issued by the Parliament of Kazakhstan for individually undetermined number of persons.

      Footnote. Article 70 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 71. Exemption from liability in connection with the change of conditions, disease

      A person who commits an act that contains elements of an administrative offence may be released from liability as a result of climate change, and disease, which prevents the execution of administrative punishment.

Article 71-1. Exemption from liability in connection with the reconciliation of the parties

      1. Cases of administrative offences provided for in Chapter 1.9, and Articles 85-3, 131, 136-2, 158, 158-1, 158-2, 174 (part three) of this Code, shall be instituted only upon application by the victim and subject to termination of his reconciliation with the person who committed the administrative offence.

      2. Reconciliation is based on a written agreement signed by the victim and the person who committed an administrative offence.

      Footnote. Chapter 8 is supplemented by Article 71-1 in accordance with the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006) as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008); dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 9. Administrative responsibility of minors

Article 72. Administrative responsibility of minors

      1. Minors who are subject to this chapter shall be persons who at the time of committing an administrative offence was sixteen, but under eighteen years of age.

      2. The minor has committed an administrative offence may be imposed an administrative penalty imposition of compulsory education measures.

      Footnote. Article 72 as amended by the Law of the Republic of Kazakhstan dated 29.04.2010 No. 272-IV (the order of enforcement see Art. 2).

Article 73. Features of the application of administrative penalties for minors

      1. The amount of administrative fine imposed on a minor, cannot be less than one fifth of the monthly index, and cannot exceed ten monthly calculation indices regardless of the size of a fine under article of this Code.

      The penalty shall be paid by the existing property of a minor. In the absence of the minor’s property sufficient to pay the fine, the fine imposed on the parents or guardians.

      2. Deprivation of a special right can be imposed on minors for a period not exceeding one year.

      3. Others of administrative penalties (except for administrative detention), as well as measures of administrative and legal effects set out in Articles 45 and 57 of this Code shall apply to juveniles guilty of an administrative offence, on the same basis.

      Footnote. Article 73 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 74. Imposition of an administrative penalty on juvenile

      1. In imposing an administrative penalty for a minor, except for the circumstances provided for in Articles 61 and 62 of this Code shall be taken into account the conditions of his/her life and education, the level of mental development and other personal characteristics, and the impact on it of elder persons.

      2. Minor age as a mitigating factor is taken into account together with other mitigating and aggravating circumstances.

Article 75. Release of minors from liability and administrative penalties

      A juvenile who has committed an administrative offence for the first time may be released by the court body (official) authorized to consider cases on administrative offences, from liability or from the execution of that administrative penalty using to him education measures required by law.

      Footnote. Article 75 as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 76. Education measures

      1. Minors can be assigned the following educational measures:

      1) clarification of the law;

      2) transfer of the supervision of parents or persons in loco parents, or a specialized state body;

      3) the obligation to make amends for harm caused;

      4) restriction of leisure and special requirements to the behavior of the minor.

      2. A minor may be assigned multiple educational measures.

      3. Period for applying the education measures by clause 4) of this Article shall be established for up to three months.

      4. In the case of systematic failure to minors educational measures provided for in subparagraph 4) of this Section, a specialized state agency submits material to the court to decide on the abolition of the measure and to attract a minor administrative proceedings, unless the expiration of limitation established by part 1 of Article 703 of this Code.

      Footnote. Article 76 is in the wording of the Law of the Republic of Kazakhstan dated 23.11.2010 No. 354-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 77. The content of education measures

      1. Clarification of the law is to clarify to a minor on the injury caused by his act, and the legal consequences of a return to the offences specified in this Code.

      2. Transfer of supervision is to entrust the parents or persons in loco parentis, or a specialized state agency responsibilities for educating a minor and control over his behavior.

      3. The obligation to make amends for the damage rests with the property of a minor and possession of appropriate labor skills.

      4. Restriction of leisure and special requirements to the behavior of the minor may include the prohibition to visit certain places, the use of certain forms of leisure activities, including those associated with driving, restrictions stay out after a certain time of day, travel to other areas without permission of the Commission for the Protection of Minors’ Rights. As a minor can be set specific requirements for the behavior of the offender under Article 59-1 of this Code, as well as required to complete the training or to find employment with the Commission on the Protection of Minors` Rights. This list is not exhaustive.

      Footnote. Article 77 as amended by the Law of the Republic of Kazakhstan dated 29.04.2010 No. 272-IV (the order of enforcement see Art. 2).

Article 78. Periods of limitation

      The periods of limitation provided for in Article 69 of this Code, with the release of minors from liability or from the performance of the administrative penalty reduced by half.

Article 79. The period during which the minor is under the administrative penalties

      Minor, which is under the administrative penalty for an administrative offence is subject to this penalty within six months from the end of the execution of the order imposing penalty.

Special Part
Chapter 79-1. Administrative offences, enroching upon the person and in the sphere of family-domestic relations

      Footnote. It is supplemented by Chapter 9-1 by the Law of Republic of Kazakhstan dated December 9, 2004 No. 10. The Title is amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 79-1. Bodily blows

      Bodily blows or the commission of other coercive actions, which caused a physical pain, that did not result in the consequences, which are specified by Article 105 of the Criminal Code of the Republic of Kazakhstan, - entails a fine ranging from twenty to one hundred monthly calculation indices or the detention up to fifteen days.

Article 79-2. Infliction of harm to the health in affective state

      (Is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006)

Article 79-3. Infliction of harm to the health

      1. Negligent infliction of medium gravity harm to the health, if this act does not have evidence of criminally punishable act, - entails a fine ranging from fifty to one hundred and fifty monthly calculation indices or administrative detention up to fifteen days.

      2. Intentional infliction of light harm to the health that resulted in short impairment of the health or insignificant persistent loss of general capacity to work, - entails a fine ranging from fifty to three hundred monthly calculation indices or administrative detention up to forty five days.

      Footnote. Article 79-3 is in the wording of the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 79-4. Infection with the veneral disease

      Infection of another person with the venereal disease by a person, knowing that he had the disease, if this act does not have evidence of criminally punishable act,- entails a fine ranging from fifty to two hundred monthly calculation indices or the detention up to fifteen days.

Article 79-5. Illegal acts in the sphere of family-domestic relations

      1. Swear words, offensive harassment, humiliation, damage of the household articles and other acts, that express disrespect towards the citizens, who are in the family-domestic relationship with the delinquent, which caused a disturbance of their peace, that are committed within limits of free-standing residential building or the apartment, if these acts do not have evidence of criminally punishable act, - entails a fine ranging from one to three monthly calculation indices or the administrative detention for a period up to ten days.

      2. The Acts are specified by the first part of this article, that are committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine ranging from three to five monthly calculation indices or the administrative detention for a period from ten to fifteen days.

      Explanatory note: The Family-domestic relations are regarded as the following relations between the persons who:

      live or lived together;

      are married ;

      are former spouses;

      are close relatives.

      Footnote. Chapter 9-1 is supplemented by Article 79-5 in accordance with the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008).

Article 79-6. Malicious evasion of alimentation of incapable of work marital partner

      Malicious evasion for more than three months by an employable person of payment of finances under the court decision for alimentation of incapable of work and who is in need of financial assistance of marital partner entails a fine ranging from one hundred to three hundred monthly calculation indices or the administrative detention up to thirty days.

      Footnote. Chapter 9-1 is supplemented by Article 79-6 in accordance with the Law of the Republic of Kazakhstan dated18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Chapter 10. Administrative offences, encroaching upon the rights of a person

Article 80. Obstruction of receiving citizenship of the Republic of Kazakhstan

      Commission of illegal acts by an official that impede to receive the citizenship of Kazakhstan by a person who permanently lives in the territory of the Republic of Kazakhstan, - entails a fine ranging from ten to thirty monthly calculation indices.

Article 81. Liability for the violation of the legislation on languages

      Refusal of an official to accept the documents, application or a complaint, as well as non-consideration of them in merits, which is motivated by the ignorance of the language,- entails a fine ranging from ten to twenty monthly calculation indices.

Article 82. Restriction of the rights of individuals in choosing the language

      Restriction of the rights of individuals in choosing the language, discrimination owing to the language characteristics, - entails a fine on the officials ranging from five to twenty monthly calculation indices.

      Footnote. Article 82 is supplemented by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 83. Restriction of the rights of free movement and choice of abiding place

      Action or an act of omission of the officials, that restricts the right of individuals on the freedom of movement and the choice of abiding place (except for the frontier zones, prohibited areas along with the arsenals, entrepots and storages of the Armed forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan and prohibited areas along with the arsenals, entrepots and storages of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan and distinct regions, where the restrictions may be imposed by the Government of the Republic of Kazakhstan), if it is not connected with the accusation of committing a crime, - entails a fine ranging from five to ten monthly calculation indices.

      Footnote. Article 83 as supplemented by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 18.04.2011 No. 429-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 83-1. Obstruction of the activity of public associations

      Obstruction of the legal activity of public associations by an official with the appropriation of his corporate opportunities, and equally interference with the legal activity of these associations, which is committed by an official with the appropriation of his corporate opportunities, that resulted in a considerable infringement of their rights and legitimate interests, - entails a fine ranging from two hundred to five hundred monthly calculation indices or the administrative detention up to forty five days.

      Footnote. The Code is supplemented by Article 83-1 in accordance with Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 84. Refusal of granting information to a individual and equally restriction of a right to access for the information resources

      1. Unjustifiable refusal of granting of assembled in the established procedure documents, information, directly involving the rights and liberties of a individual, or granting of incomplete or knowingly false information, and equally unjustifiable attribution of publicly available information to the information with limited access, that do not have evidence of criminally punishable act, - entails a fine on the officials ranging from five to ten monthly calculation indices.

      2. Illegal restriction of a right access for the information resources, - entails a fine on the individuals ranging from five to ten, on the officials, individual proprietors, juridical persons, who are the subjects of small or medium-sized entrepreneurship ranging from ten to fifty, on the juridical persons, who are the subjects of major entrepreneurship ranging from twenty to one hundred monthly calculation indices.

      3. Commission of acts by an official, that are specified by the first and second parts of this Article, if these acts caused a harm to the rights and legitimate interests of individuals, - entails a fine ranging from twenty to one hundred monthly calculation indices.

      Footnote. Article 84 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 85. Nonobservance of the procedure, standards and defective administering of medical aid

      1. Nonobservance or improper performance of professional duties by a medical worker as a result of negligent or unconscientious attitude to it, if it is resulted or could have resulted in an infliction of light harm to the health, -entails a fine on the individuals in the amount of ten, on the officials in the amount of twenty monthly calculation indices.

      2.Nonobservance of the procedure of administering a medical aid, if it resulted or could have resulted in an infliction of the light harm to the health, -entails a fine on the individuals in the amount of five, on the officials in the amount of ten, on the juridical persons in the amount of fifty monthly calculation indices.

      3.Nonobservance of the standards of administering a medical aid, which is approved by the authorized agency in the field of the health care service, if it resulted or could have resulted in an infliction of the light harm to the health, -entails a fine on the individuals in the amount of five, on the officials in the amount of ten, on the juridical persons in the amount of fifty monthly calculation indices.

      4.The same act which is committed repeatedly during a year after the imposition of an administrative penalty, that is specified by the first, second and third parts of this Article, - entails a fine on the individuals in the amount of twenty monthly calculation indices with the suspension of validity of a license and deprivation of professional certificate, on the officials in the amount of forty monthly calculation indices with the suspension of validity of a license, on juridical persons in the amount of one hundred monthly calculation indices with the suspension of validity of a license or with the suspension or the deprivation of accreditation certificate.

      5. Commission of an act which is specified by the second and third parts of this Article, if it could be resulted in an infliction of medium gravity or serious harm to the health and if this act does not have evidence of criminally punishable act, - entails a fine on the individuals in the amount of twenty monthly calculation indices with the deprivation of license and professional certificate, on the officials in the amount of fifty monthly calculation indices with the deprivation of license, on the juridical persons in the amount of one hundred monthly calculation indices with the deprivation of license.

      Footnote. Article 85 is in the wording of the Law of the Republic of Kazakhstan dated July 7, 2006 No.171 (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 16.07.2009 No. 186-IV.

Article 85-1. Violation of the rules of issue of the list or the certificate of temporary incapacity for work by a medical worker

      1. Violation of the rules of issue of the list or the certificate of temporary incapacity for work, if this act does not have evidence of criminally punishable act, - entails a fine on the individuals ranging from five to ten monthly calculation indices, on the officials ranging from ten to twenty monthly calculation indices.

      2. The same act, which is committed repeatedly during a year after the imposition of an administrative penalty, - entails a fine on the individuals ranging from ten to twenty monthly calculation indices with the deprivation of professional certificate, on the officials ranging from twenty to fifty monthly calculation indices.

      Footnote. The Chapter is supplemented by Article 85-1 in accordance with the Law of the Republic of Kazakhstan dated July 7, 2006 No. 171 (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 16.07.2009 No. 186-IV.

Article 85-2. Violation of the rules of writing out the prescriptions and implementation of pharmaceutical products by a medical worker

      1. Violation of rules of writing out the prescriptions and implementation of pharmaceutical products by a medical worker, - entails a fine on the individuals in the amount up to five monthly calculation indices, on the officials - ranging from five to ten monthly calculation indices.

      2. The same acts which are committed repeatedly during a year after the imposition of an administrative penalty, - entails a fine on the individuals ranging from five to ten monthly calculation indices with the deprivation of professional certificate, on the officials ranging from ten to twenty monthly calculation indices.

      Footnote. The Chapter is supplemented by Article 85-2 in accordance with the Law of the Republic of Kazakhstan dated July 7, 2006 No. 171 (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 16.07.2009 No. 186-IV.

Article 85-3. Divulgence of the medical secret

      Divulgence of information by a medical worker without professional or official necessity about the disease or the results of medical certification of a patient entails a fine ranging from two hundred to five hundred monthly calculation indices or the administrative detention up to thirty days.

      Footnote. The Code is supplemented by Article 85-3 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 86. Dissemination of the information of guiltiness in committing a crime

      Public dissemination of the information of guiltiness of a person in committing a crime to the consideration of case by the court or upon the availability of acquitting judgment, -

      entails a fine on the legal entities ranging from three to ten, on officials, individual entrepreneurs, legal entities who are the subjects of small or medium-sized entrepreneurship, - entails a fine on the individuals ranging from three to ten, on the officials, individual entrepreneurs, legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations ranging from ten to thirty, on the juridical persons, who are the subjects of major entrepreneurship, ranging from fifty to one hundred monthly calculation indices.

      Footnote. Article 86 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 86-1. Divulgence of the information of a person’s private life, who has suffered from domestic violence

      Illegal accumulation and (or) dissemination of information of a person’s private life, who has suffered from domestic violence, composing his private or family secrecy, without his consent, if these acts do not have evidence of criminally punishable act, - entails a fine in the amount of ten monthly calculation indices.

      Footnote. The Code is supplemented by Article 86-1 in accordance with the Law of the Republic of Kazakhstan dated 04.12.2009 No. 215-IV (the order of enforcement see Art. 2).

Article 87. Violation of labor legislation of the Republic of Kazakhstan

      1. Violation of labor legislation of the Republic of Kazakhstan by an employer or an officials, except for the acts, which are specified by the third part of this article, - entails a fine on the officials, individual entrepreneurs, legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, ranging from five to ten, on the legal entities, who are the subjects of large entrepreneurship ranging from twenty to twenty five monthly calculation indices.

      2. Act (act of omission), that is specified by the first part of this article, which is committed repeatedly during a year after the imposition of an administrative penalty, - entails a fine on the official, individual proprietors, legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations ranging from twenty five to thirty monthly calculation indices.

      3. Non-payment of salary by an employer in full scale and within the time limits, which are established by the labor legislation of the Republic of Kazakhstan, and equally non-accrual and non-payment of forfeit for the period of delay in payment, - entails a fine ranging from twenty to fifty monthly calculation indices.

      4. Acts (inaction), that are specified by the third part of this article, and which are committed repeatedly during a year after the imposition of an administrative penalty, - entail a fine ranging from one hundred to two hundred monthly calculation indices.

      Explanatory notes.

      1. An employer is admitted as a legal entity in this Code, who is represented by its director (administration), or a individual, with whom an employee is in labor relationship.

      2. The officials, above noted in the first and second parts of this Article, are regarded as the directors of executive bodies and other organizations, if the organizations which are headed by them delayed in issue (transfer) of funds in the payment of a salary.

      Footnote. Article 87 is in the wording of the Law of the Republic of Kazakhstan dated May 15, 2007 No. 253; as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 87-1. Violation of the legislation on the invalid social protection

      Violation of the legislation concerning the social protection of the invalids by the officials and legal entities, except for the cases, that are specified by the Chapter 18 of this Code, - entails a fine on the official ranging from twenty to forty, on the legal entity, who is the subject of small or medium-sized entrepreneurship ranging from seventy to two hundred, on the legal entity, who is the subject of major entrepreneurship ranging from two hundred to four hundred monthly calculation indices.

      Footnote. Supplemented by Article 87-1 by the Law of the Republic of Kazakhstan dated April 13, 2005 No. 40 (shall be enforced from January 1, 2005); as amended dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 87-2. Violation of the legislation of the Republic of Kazakhstan on special social services

      1. Violation of the legislation of the Republic of Kazakhstan of special social services, that is committed in the form of:

      violation of the established terms of the conduct of assessment and evaluation of the necessity in granting of special social services, rendering of the decision of granting the guaranteed extent of special social services;

      non-fulfillment of the decision of granting the guaranteed extent of special social services, - entails a fine on the officials, individual entrepreneurs in the amount of twenty, on the legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations in the amount of forty, on the legal entities, who are the subjects of major entrepreneurship in the amount of sixty monthly calculation indices

      2. The Acts are specified by the first part of this article, which are committed repeatedly during a year after the imposition of an administrative penalty, - entail a fine on the officials, individual proprietors in the amount of thirty, on the legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations in the amount of fifty, on the legal entities, who are the subjects of major entrepreneurship in the amount of eighty monthly calculation indices.

      3. The same acts, which are committed repeatedly during a year after the expiry of the period of an administrative penalty, that is specified by the second part of this article - entail a fine on the officials, individual entrepreneurs in the amount of fifty, on the legal entities, who are the subjects of small or medium-sized entrepreneurship or non-commercial organizations in the amount of eighty, on the legal entities, who are the subjects of major entrepreneurship in the amount of one hundred and twenty monthly calculation indices.

      Footnote. Chapter10 is supplemented by Article 87-2 in accordance with the Law of the Republic of Kazakhstan dated 29.12.2008 No. 115-IV (shall be enforced from 01.01.2009); as amended by the Law of the Republic of Kazakhstan dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 87-3. Impeding to the legal activity of representatives of employers

      Impeding to the legal activity of the representatives of the employers by an officials with the appropriation of his corporate opportunities, and equally the interference with their legal activity, which is committed by an officials with the appropriation of his corporate opportunities, that resulted in a considerable infringement of their rights and legitimate interests - entails a fine ranging from two hundred to five hundred monthly calculation indices or the administrative detention up to thirty days.

      Footnote. The Code is supplemented by Article 87-3 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 87-4. Violation of labor protection rules

      Violation of safety rules, industrial hygiene or other labor protection rules, which is committed by a person, who had organization responsibilities or these rules enforcement that negligently resulted in infliction of medium gravity harm to the health, - entails a fine ranging from three hundred to five hundred monthly calculation indices or the administrative detention up to forty five days.

      Footnote. The Code is supplemented by Article 87-4 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 87-5. Divulgence of the information by the participants of mediation that became known in the course of conducting the mediation

      Divulgence of the information by the participants of the mediation that became known in the course of conducting the mediation, without the consent of the party that has provided this information, if this act does not have evidence of criminally punishable act, entails a fine in the amount of twenty monthly calculation indices.

      Footnote. The Code is supplemented by Article 87-5 in accordance with the Law of the Republic of Kazakhstan dated 28.01.2011 No. 402-IV (shall be enforced from 05.08.2011).

Article 88. Violation of the legislation of the Republic of Kazakhstan on pension provision

      1. Violation of the order of agreements conclusion of pension provisions, periods of the implementation of pension payments, remittance and withdrawal by the Pension Savings Fund which are established by the legislation of the Republic of Kazakhstan of pension provision, entails a fine on the officials in the amount of two hundred, on the juridical persons in the amount of four hundred monthly calculation indices.

      1-1. Failure to present, untimely presentation of the information by the Pension Savings Funds to the Center of pensions payment of the concluded and terminated contracts with the depositors of pension provision on account of compulsory pension contributions, and equally granting of inaccurate information of concluded and terminated contracts with the depositors of pension provision on account of compulsory pension contributions, - entails a fine on the officials in the amount of fifty monthly calculation indices, on the legal entities in the amount of one hundred monthly calculation indices.

      1-2. The Acts are specified by the part 1-1 of this article, which are committed repeatedly during a year after the imposition of an administrative penalty, - entails a fine on the officials in the amount of one hundred monthly calculation indices, on the legal entities in the amount of two hundred monthly calculation indices.

      2. Non-fulfillment of duties that are specified by the legislation of the Republic of Kazakhstan of pension provision, on the payment of pensions in full scale and in the established periods by the officials of the Center on payment of pensions, - entails a fine in the amount up to twenty monthly calculation indices.

      3. Non-fulfillment or the improper fulfillment of duties by a individual, individual entrepreneur, private notary, private officer of justice, attorney, legal entity or his official, that are specified by the legislation of the Republic of Kazakhstan of pension provision, that is committed in the form of:

      non-presentation to the tax agency lists of the depositors of Pension Savings Funds, in favor of whom debt is vindicated on compulsory pension contributions;

      non-presentation to the tax agencies of calculations on calculated, retained (accrued) and enumerated sums of compulsory pension contributions within the periods, which are established by the legislation of the Republic of Kazakhstan of pension provision;

      non-maintaining of the primary records of calculated, retained (accrued) and enumerated compulsory pension contributions individually to every employer in accordance with the procedure, that is established by the legislation of the Republic of Kazakhstan;

      non-presentation of the information to the depositors of calculated, retained (accrued) and enumerated compulsory pension contributions within the periods which are established by the legislation of the Republic of Kazakhstan of pension provision;

      untimely and (or) incomplete calculation, retention (accrual) and (or) payment (transfer) of compulsory pension contributions to the pension savings funds,

      non suspension of all debit operations on the payment office on the instruction of the tax agencies in cases, that are specified by the legislation of the Republic of Kazakhstan of pension provision, -

      entails a fine on the individuals in the amount of fifteen, on the officials, individual entrepreneurs, private notaries, private officers of justice, attorneys in the amount of thirty, on the legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations in the amount of seventy-five, on legal entities, who are the subjects of major entrepreneurship in the amount of one hundred and fifty monthly calculation indices.

      4. The acts are specified by the third part of this Article, which are committed repeatedly during a year after the imposition of the administrative penalty, - entails a fine on the individuals in the amount of thirty, on the officials, individual entrepreneurs, private notaries, private officers of justice, attorneys in the amount of sixty, on legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, in the amount of two hundred, on the legal entities, who are the subjects of major entrepreneurship in the amount of three hundred monthly calculation indices.

      5. Non-fulfillment of the duties by the banks and organizations, which carry out separate kinds of bank operations that are established by the legislation of the Republic of Kazakhstan of pension provision, which is committed in the form of:

      non-suspension of all debit operations on the bank accounts of agents- juridical persons or individual entrepreneurs, private notaries, private officers of justice and attorneys owing to the instruction of tax agencies in cases, that are specified by the legislation of the Republic of Kazakhstan of pension provision;

      non-transfer (non-deposits), untimely transfer (later the day of the commission of operations on debiting of money from the bank accounts or the next day deposition of money in cash to the bank or to the organization, that carries out particular kinds of bank operations) or the commission of errors during the filling of the requisites of the payment document due to the fault of the bank or the organization, that carries out particular kinds of bank operations, during the remittance of an amount of compulsory pension contributions and penalties to the Center of pension payment;

      non-fulfillment of the collection orders of tax agencies on the levy of sums of compulsory pension contributions and penalties in accordance with the procedure, that is established by the legislation of the Republic of Kazakhstan, - entails a fine on the officials in the amount of thirty monthly calculation indices, on the legal entities in the amount of five percent from the sum of committed debit operations on bank accounts of agents for the period of non-fulfillment of duties, that are established by the legislation of the Republic of Kazakhstan of pension provision.

      6. Announcement or the publication by the pension savings fund in mass media of the advertisement that does not correspond to the actuality on the day of publication, - entails a fine in the amount of two hundred monthly calculation indices.

      7. Nonconformity of investment policy statement of pension savings fund to the requirements that are specified by the legislation of the Republic of Kazakhstan of pension provision, to its content, - entails a fine on the officials in the amount of fifty, on the legal entities in the amount of one hundred monthly calculation indices.

      Footnote. Article 88 is in the wording of the Law of the Republic of Kazakhstan dated 13.12.2004 No. 11 (shall be enforced from 01.01.2005); as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 11.12.2006 No. 201 (shall be enforced from January 1, 2007); dated 20.11.2008 No. 88-IV (the order of enforcement see Art. 2); dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009); dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010); dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days upon its first official publication); dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 88-1. Violation of the legislation of the Republic of Kazakhstan on compulsory social insurance

      1. Nonpayment of the social payments due to the fault of the officials of the State fund of the social insurance and the Center on the payment of pensions within the periods, that are established by the legislation of the Republic of Kazakhstan of compulsory social insurance, - entails a fine on the officials in the amount up to twenty monthly calculation indices.

      2. Non-fulfillment or improper fulfillment by the individual entrepreneur, private notary, private officer of justice, attorney, legal entity or his officials of duties that are specified by the legislation of the Republic of Kazakhstan of compulsory social insurance that is committed in the form of:

      failure to present to the tax agency the list of participants of the system of the compulsory social insurance, for whom the social expenditures are carried out;

      untimely and (or) partial payment (transfer) of social expenditures and penalties;

      non-suspension of all debit operations on the payment office on the instruction of the tax agencies in cases, that are specified by the legislation of the Republic of Kazakhstan of compulsory social insurance, -

      entails a fine on the officials, individual entrepreneurs, private notaries, private officers of justice, attorneys in the amount of thirty monthly calculation indices, on the legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, in the amount of thirty, on the legal entities, who are the subjects of major entrepreneurship, in the amount of fifty percent from the sum of non-enumerated (untimely enumerated) social expenditures.

      3. Non-fulfillment of duties which are established by the legislation of the Republic of Kazakhstan of compulsory social insurance by the banks and organizations, which carry out particular kinds of bank operations, that is committed in the form of:

      non suspension of all debit operations on bank accounts of payers- juridical persons or individual entrepreneurs, private notaries, private officers of justice and attorneys on the instruction of the tax agencies in cases, that are specified by the legislation of the Republic of Kazakhstan of compulsory social insurance;

      non-transfer (non-deposits), untimely transfer (later the day of the commission of operations on debiting of money from the bank accounts or the next day deposition of money in cash to the bank or to the organization, that carries out particular kinds of bank operations) or the commission of errors during the filling of the requisites of the payment document due to the fault of a bank or the organization, that carries out particular kinds of bank operations, during the remittance of an amount of social expenditures and penalties to the Center of pension payment;

      non-fulfillment of the collection orders of the tax agencies on the levy of amounts of social expenditures and penalties in accordance with the procedure, which is established by the legislation of the Republic of Kazakhstan, - entails a fine on the officials in the amount of thirty monthly calculation indices, on the juridical persons in the amount of five percent from the sum of committed debit operations on bank accounts of payers for the period of non-fulfillment of duties, that are established by the legislation of the Republic of Kazakhstan of compulsory social insurance.

      Footnote. The Code is supplemented by Article 88-1 in accordance with the Law of the Republic of Kazakhstan dated 08.04.2004 No. 542 (shall be enforced from 01.01.2005); as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 11.12.2006 No. 201 (shall be enforced from 01.01.2007); dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009); dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

Article 89. Violation of the safety ensuring rules and labor protection

      1. Violation of the labor legislation of the Republic of Kazakhstan by an employer or an officials, that did not result in the infelicitous occasion, -

      entails a fine on the officials, individual entrepreneurs, legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, ranging from twenty to forty, on the legal entities, who are the subjects of major entrepreneurship ranging from fifty to one hundred monthly calculation indices.

      2. The acts are specified by the first part of this Article, which are committed repeatedly during a year after the imposition of an administrative penalty, - entails a fine on the officials, individual entrepreneurs, legal entities, who are the subjects of small or medium-sized entrepreneurship or non-commercial organizations, ranging from forty to sixty, on the legal entities, who are the subjects of major entrepreneurship ranging from one hundred to one hundred and fifty monthly calculation indices.

      3.Failure to perform duties by an officials on the control and the supervision of the compliance of the labor legislation of the Republic of Kazakhstan, if it resulted in infelicitous occasion with an infliction of light harm to the health of an employee or knowingly created the danger for his life and the health, - entails a fine ranging from twenty to fifty monthly calculation indices.

      Footnote. Article 89 is in the wording of the Law of the Republic of Kazakhstan of January 20, 2006 No. 123 (shall be enforced from January 1, 2006). The Article is supplemented by the Law of the Republic of Kazakhstan dated May 15, 2007 No. 253.

Article 90. Evasion of the participation in the negotiations under the collective contract, agreement

      Evasion of the participation in the negotiations under the conclusion, change or the supplement of the collective contract, agreement or non-observation of the time of the conduct of within-named negotiations, non-provision of the work of the appropriate commission in the determined by the parties time, - entails a fine on the persons, who are empowered to conduct the negotiations, ranging from two hundred to five hundred monthly calculation indices.

      Footnote. Article 90 as amended by the Law of the Republic of Kazakhstan dated May 15, 2007 No. 253.

Article 91. Unjustified refusal from the conclusion of the collective contract, agreement

      Unjustified refusal from the conclusion of the collective contract, agreement, - entails a fine on the persons, who are empowered to conclude the collective contract, agreement, ranging from two hundred to five hundred monthly calculation indices.

      Footnote. Article 91 as amended by the Law of the Republic of Kazakhstan dated May 15, 2007 No. 253.

Article 92. Non-fulfillment or the breach of the collective contract, agreement

      Non-fulfillment or the breach of obligation under the collective contract, agreement, - entails a fine on the persons, who are guilty of the non-fulfillment of obligations under the collective contract, agreement, ranging from two hundred to five hundred monthly calculation indices.

      Footnote. Article 92 as amended by the Law of the Republic of Kazakhstan dated May 15, 2007 No. 253.

Article 93. Failure to provide the information that is necessary for the conduct of the collective negotiations and the implementation of the control for the fulfillment of the collective contracts, agreements

      Failure to provide the information that is necessary for the conduct of the collective negotiations and the implementation of the control for the fulfillment of the collective contracts, agreements, - entails a fine on the persons, who are guilty of the non-presentation of the information, ranging from fifty to one hundred monthly calculation indices.

      Footnote. Article 93 as amended by the Law of the Republic of Kazakhstan dated May 15, 2007 No. 253.

Article 94. Violation of the legislation of the employment of population

      1. Violation of the legislative and other normative legal acts of the employment of the population by the individuals or legal entities, - entails a fine ranging from eight to ten monthly calculation indices.

      2. Acts (inaction), that are specified by the first part of this Article, which are committed repeatedly during a year after the imposition of an administrative penalty, - entails a fine ranging from ten to twenty monthly calculation indices.

      Footnote. Article 94 as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 95. Impeding to the exercise of the equal right on the access to the state service

      Demanding of the requirements to the candidate on the post of a public officer, that are not specified by the legislation, and qualification requirements that are not affirmed in the established procedure, - entails a fine on the officials ranging from five to ten monthly calculation indices.

Article 96. Handling of lodged complaint in prejudice of an individual or a legal entity

      Footnote. Article 96 as amended by the Law of the Republic of Kazakhstan dated 10.02.2011 No. 406-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

      Handling of a complaint in prejudice of the individual or legal entity, who has lodged a justified complaint, or on behalf of whom it was lodged, - entails a fine on the officials ranging from five to ten monthly calculation indices.

      Footnote. Article 96 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 10.02.2011 No. 406-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 97. Enforcement to the participation or to the refusal from the participation in a strike

      Enforcement to the participation or to the refusal from the participation in a strike with the use of dependent state of an enforced person, - entails a fine on the individuals ranging from five to ten, on the officials ranging from ten to twenty monthly calculation indices.

      Footnote. Article 97 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Chapter 11. Administrative offences, encroaching upon the electoral rights of citizens

Article 98. Failure to provide the necessary information and materials by the officials to the election commission (referendum commission) or non-fulfillment of commission decisions

      Failure to provide information and materials to the election commission (referendum commission) by the officials that is necessary for its work or the non-fulfillment by them a commission decision, which was taken within its powers, - entails a fine ranging from ten to twenty monthly calculation indices.

Article 99. Conduct of agitation at a prohibited time

      Conduct of agitation in connection with election (republican referendum) at a prohibited time by the legislation of the Republic of Kazakhstan, - entails a fine on the citizens ranging from ten to fifteen, on the legal entities ranging from twenty five to thirty five monthly calculation indices.

      Footnote. Article 99 as amended by the Law of the Republic of Kazakhstan dated July 9, 2004 No. 583.

Article 99-1. Impeding to a right to conduct pre-election campaign

      Impeding to the presidential candidates, candidates for deputies or for other elective posts, their authorized delegates, political parties in a process of an exercise by them a right to conduct pre-election campaigning. -

      entails a fine on the citizens ranging from ten to fifteen, on the officials ranging from fifteen to twenty five, on the legal entities - ranging from twenty five to thirty five monthly calculation indices.

      Footnote. Supplemented by Article 99-1 by the Law of the Republic of Kazakhstan dated July 9, 2004 No. 583.

Article 100. Dissemination of knowingly false information on the candidates, political parties

      Dissemination of knowingly false information on the candidates, political parties or the commission of other acts, discrediting their honor and dignity, with a view of an influence on the electoral outcome, - entails a fine on the citizens ranging from fifteen to twenty five, on the officials ranging from twenty five to thirty five, on the legal entities - ranging from thirty five to fifty monthly calculation indices.

      Footnote. Article 100 as amended by the Law of the Republic of Kazakhstan dated July 9, 2004 No. 583.

Article 101. Violation of the rights of a member of election commission (referendum commission) of the authorized delegate and the observer

      Violation of the rights of a member of the electoral commission which are established by the Law (referendum commission), authorized delegates of the candidates, political parties and the observers at the elections, entails a fine ranging from fifteen to thirty five monthly calculation indices.

      Footnote. Article 101 as amended by the Law of the Republic of Kazakhstan dated July 9, 2004 No. 583.

Article 102. Violation of the right of citizens on the familiarization with the list of the electors

      Violation by a member of electoral commission (referendum commission) of citizens right on the familiarization with the list of the electors(electoral delegates, list of persons, that have a right to participate in the Republican Referendum) or non-consideration in the established by the legislation period of the application of inaccuracy in the list of electors, or the refusal to give a citizen a copy of the decision in written form with the exposure of motives of deviation of an application of making amendments in the list of electors (electoral delegates, list of persons, who have a right to participate in the republican referendum), or the non-fulfillment of the court decision of correcting a list of electors (electoral delegates, list of persons, who have a right to participate in the referendum), in the established period - entails a fine ranging from ten to twenty monthly calculation indices.

Article 102-1. Presentation of inaccurate information of the electors, as well as the lists of the electors

      1. Presentation by the officials to the local executive agencies inaccurate information of the electors for the composing of the lists of the electors - entails a fine ranging from ten to twenty five monthly calculation indices.

      2. Presentation of the inaccurate lists of the electors by the officials of the local executive agencies to the corresponding electoral commission - entails a fine from twenty five to thirty monthly calculation indices.

      Footnote. Supplemented by Article 102-1 by the Law of the Republic of Kazakhstan dated July 9, 2004 No. 583.

Article 102-2. Violation of a requirement of an equal electoral right

      Violation of a requirement of an equal electoral right by means of voting two or more times or for another elector, entails a fine ranging from ten to twenty five monthly calculation indices.

      Footnote. The Code is supplemented by Article 102-2 in accordance with the Law of the Republic of Kazakhstan dated July 8, 2005 No. 67 (the order of enforcement see Art.2).

Article 102-3. Implementation of an activity by the foreigners, stateless persons, foreign legal entities and international organizations that impedes and (or) assists to the nomination and election of candidates, political parties, that have nominated a party list, achievement of a certain result on the election

      Implementation of an activity by the foreigners, stateless persons foreign legal entities and international organizations that impedes and (or) assists to the nomination and election of candidates, political parties, that have promoted a party list, achievement of a certain result on the election, - entails a fine on the individuals ranging from twenty to thirty monthly calculation indices with an administrative expulsion outwards the Republic of Kazakhstan or without it, on the juridical persons ranging from four hundred to one thousand monthly calculation indices.

      Footnote. The Code is supplemented by Article 102-3 in accordance with the Law of the Republic of Kazakhstan dated July 8, 2005 No. 67 (the order of enforcement see Art. 2).

Article 103. Delivery of the ballot-papers to the citizens (ballots for the voting) for the purposes of granting them an opportunity of voting for other persons

      Delivery of ballot-papers to the citizens by a member of electoral commission (referendum commission) for the purposes of granting them an opportunity of voting for other persons - entails a fine ranging from fifteen to twenty five monthly calculation indices.

      Footnote. Article 103 as amended by the Law of the Republic of Kazakhstan dated July 9, 2004 No. 583.

Article 104. Refusal of an employer of granting leave for the participation in the election (Republican referendum)

      Refusal of an employer of granting to the registered candidate for deputy or for another elective post or to the member of electoral commission that is specified by legislative acts leave for the participation in the preparation and conduct of election to the public bodies, administration and to the local government bodies (republican referendum) - entails a fine ranging from ten to twenty five monthly calculation indices.

Article 105. Violation of the conditions of conduct of pre-election campaigning through mass media

      Violation by an editor-in-chief, journalist, official of the editorial staff of mass media the violation of conduct of pre-election campaign, that are specified by the electoral legislation (legislation of republican referendum), - entails a fine on the citizens and on the officials ranging from twenty to thirty, on the legal entities ranging from thirty to sixty five monthly calculation indices.

      Footnote. Article 105 as amended by the Law of the Republic of Kazakhstan dated July 9, 2004 No. 583.

Article 106. Production or dissemination of anonymous campaign materials

      Production or dissemination in a period of preparation and conduct of elections to the public bodies and to the local government bodies (republican referendum) of agitation printed and electronic materials, not containing information of the organizations, place of the printing, circulation and of persons, who are responsible for its publication, - entails a fine ranging from ten to twenty five monthly calculation indices.

Article 107. Intentional destruction, damage or campaign materials

      Intentional destruction, damage of campaign materials of candidates for deputies or for another elective post, that were posted with the consent of an owner or another proprietor on the buildings, constructions or other objects, -

      entails a fine ranging from ten to fifteen monthly calculation indices.

      Footnote. Article 107 as amended by the Law of the Republic of Kazakhstan dated July 9, 2004 No. 583.

Article 108. Failure to present or to publish reports of expenditures of finances for the preparation and conduct of the election (Republican referendum)

      Failure to present an information of an amount of incomes (donations) to the electoral funds and of the sources of creating electoral funds by a candidate, a person, who is elected to be a deputy or for another elective post, or by a political party as well as the report of the use of finances of electoral fund, - entails a fine on a candidate, a person, who is elected to be a deputy or for another elective post, in the amount up to fifteen, on the legal entity juridical person in the amount up to fifty five monthly calculation indices.

      Footnote. Article 108 as amended by the Law of the Republic of Kazakhstan dated July 9, 2004 No. 583.

Article 108-1. Financing of an electoral campaign or rendering of another material aid, apart from the electoral funds

      Rendering of financial or another material aid to the candidates, political parties that have promoted party lists, apart from their electoral funds, - entails a fine on the citizens ranging from fifteen to twenty five, on the legal entities - ranging from thirty to fifty monthly calculation indices.

      Footnote. Supplemented by Article 108-1 in accordance with the Law of the Republic of Kazakhstan dated July 9, 2004 No. 583.

Article 109. Acceptance of donations by a candidate for the elective state post or by a political party from foreign states, organizations, citizens and stateless persons

      Acceptance of donations in any form by a candidate for deputy or for another elective state post or by a political party from the foreign state, international organization or international public association, foreign state bodies, foreigners and legal entities, created in accordance with the legislation of another state, as well as the stateless persons, - entails a fine on the candidate for deputy or for another elective post ranging from twenty to fifty, on a legal entity ranging from fifty to one hundred monthly calculation indices with the confiscation of items of the donation.

      Footnote. Article109 as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 109-1. Rendering of services by the individuals and legal entities to the candidates, political parties without their written consent

      Rendering of services by the individuals and legal entities to the candidates, political parties in connection with their pre-election activity without their written consent - entails a fine on the citizens ranging from ten to twenty, on the legal entities in the amount up to fifty monthly calculation indices.

      Footnote. Supplemented by Article 109-1 in accordance with the Law of the Republic of Kazakhstan dated July 9, 2004 No. 583.

Article 110. Failure to present or to publish the information on voting results or the election results

      1. Failure to present information of voting results by a chairman of precinct election commission for the familiarization to an authorized delegate of a candidate, a representative of mass media, an observer, that are compulsory for granting in accordance with the legislation of the Republic of Kazakhstan, - entails a fine ranging from five to ten monthly calculation indices.

      2. The act is specified by the first part of this Article, which is committed by a chairman of constituency election commission, as well as his/her violation of the term of publication or partial publication of established by the electoral legislation (legislation of republican referendum) of voting results information (republican referendum) entails a fine ranging from fifteen to twenty monthly calculation indices.

      3. The act specified by the first part of this Article, and which is committed by a chairman of territorial election commission, as well as his/her violation of the term of publication or partial publication of established by the electoral legislation (legislation of republican referendum) information of voting results on the election (republican referendum), - entails a fine ranging from ten to fifteen monthly calculation indices.

      4. The acts specified by the first and third part of this Article, which are committed by a chairman of Central Election Commission of the Republic of Kazakhstan, entails a fine ranging from twenty to twenty five monthly calculation indices.

Article 110-1. Violation of the conditions of conduct of inquiry of the public opinion, which is connected with the election

      1. Violation of publication procedure of the public opinion inquiry, prediction of voting results, other investigations, which are connected with the election of specified by the legislation of the Republic of Kazakhstan of election, - entails a fine on the citizens in the amount up to fifteen, on the legal entities ranging from twenty to thirty monthly calculation indices.

      2. Conduct of inquiry of the public opinion in the day of election indoors or in the item for voting - entails a fine on the citizens ranging from five to ten, on the juridical persons ranging from twenty to twenty five monthly calculation indices.

      Footnote. Supplemented by Article 110-1 in accordance with the Law of the Republic of Kazakhstan dated July 9, 2004 No. 583.

Chapter 12. Administrative offences, encroaching upon the rights of the minors

Article 111. Non-fulfillment of duties by parents or other lawful representatives in the child-rearing responsibility

      Footnote. The Title of Article 111 is amended by the Law of the Republic of Kazakhstan dated 10.07.2009 No. 176-IV (the order of enforcement see Art.2).

      1. Non-fulfillment of child-rearing and education responsibility of children of the minority age without the justifiable reasons by parents or other lawful representatives, - entails a fine ranging from five to ten monthly calculation indices.

      2. The Acts are specified in the first part of this Article, that resulted in the systematic use of alcoholic beverages, drugs, psychotropic substances by the minors or the engagement in vagrancy or mendicancy, and equally a commission of an act by them, that has evidence of a crime or an intentional administrative offence, - entails a fine on the parents or other lawful representatives in the amount of twenty monthly calculation indices.

      Footnote. Article 111 as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008); dated 10.07.2009 No. 176-IV (the order of enforcement see Art.2); dated 23.11.2010 No. 354-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 111-1. Involvement of a minor in the perpetration of an administrative offence

      1. Involvement of a minor in the perpetration of an administrative offence, if this act does not have evidence of criminally punishable act, - entails a fine ranging from fifty to one hundred monthly calculation indices.

      2. The Act is specified by the first part of this article which is committed repeatedly during a year after the imposition of an administrative penalty, - entails a fine ranging from one hundred to one hundred and fifty monthly calculation indices or an administrative arrest up to fifteen days.

      Footnote. The Chapter is supplemented by Article 111-1 in accordance with the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 112. Bringing a minor to the state of drunkeness

      Bringing a minor to the state of drunkeness by parents or other persons,- entails a fine ranging from twenty to fifty monthly calculation indices.

Article 112-1. Allowance of the minors to be in the entertaining facilities at night time

      1. Allowance of the minors to be in the entertaining facilities at night time unaccompanied with the lawful representatives (from 22.00 to 6.00 a.m.) entails a fine on the officials of entertaining facilities in the amount of five, on the individual entrepreneurs, legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations in the amount of twenty five, on the legal entities, who are the subjects of major entrepreneurship in the amount of forty monthly calculation indices.

      2. The Acts are specified by the first part of this article, which are committed repeatedly during a year after the imposition of an administrative penalty,- entails a fine on the officials of entertaining facilities in the amount of twenty, on the individual entrepreneurs, legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations in the amount of fifty, on the entrepreneurs, legal entities, who are the subjects of major entrepreneurship in the amount of one hundred monthly calculation indices with the suspension of the activity or other particulars of activity.

      3. The same acts that are committed repeatedly during a year after the expiry of the time of an administrative penalty, that is specified by the second part of this article, entails a fine on the officials of entertaining facilities in the amount of thirty, on the individual entrepreneurs, legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations in the amount of sixty, on the legal entities who are the subjects of major entrepreneurship, in the amount of one hundred and twenty monthly calculation indices with the suspension of the activity or particulars of activity.

      Footnote. Chapter 12 is supplemented by Article 112-1 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2009 No. 176-IV (the order of enforcement see Art.2).

Article 113. Sale of alcoholic beverages to the minors

      Footnote. Article113 is excluded by the Law of the Republic of Kazakhstan dated 16.07.2009 No. 186-IV.

Article 114. Sale of tobacco and tobacco products by the persons and to the persons who are under the age of eighteen

      1. Sale of tobacco and tobacco products to the persons and by persons who are under the age of eighteen years, - entails a fine on the individuals in the amount of five, on the officials, individual proprietors, legal entities who are the subjects of small or medium-sized entrepreneurship in the amount of fifteen on the legal entities who are the subjects of major entrepreneurship in the amount of forty five monthly calculation indices.

      2. The act is specified by the first part of this article, which is committed repeatedly during a year after the imposition of an administrative penalty, -

      entails a fine on the individual in the amount of ten, on the officials, individual entrepreneurs, legal entities who are the subjects of small or medium-sized entrepreneurship in the amount of thirty, on legal entities, who are the subjects of major entrepreneurship in the amount of ninety monthly calculation indices with the suspension of the activity or others of activity.

      Footnote. Article114 is in the wording of the Law of the Republic of Kazakhstan dated 16.07.2009 No. 186-IV.

Article 115. Involvement of minors in the manufacture of products with erotic content

      1.Involvement of the minors in the manufacture of products with erotic content, as well as in the distribution, advertising and sale of products of erotic content, - entails a fine in the amount of fifty monthly calculation indices with the confiscation of specified production of erotic content.

      2. The acts specified by the first part of this Article, which are committed repeatedly during a year after the imposition of an administrative penalty, - entails a fine ranging from fifty to one hundred monthly calculation indices with the confiscation of means of production job of erotic content.

      Footnote. Article 115 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 23.11.2010 No. 354-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 115-1. Sale of the objects and materials of erotic content to the minors

      1. Sale of printed publications, film or video materials, pictures or other things or materials of erotic content, - entails a fine on individuals in the amount of ten, individual proprietors, legal entities who are the subjects of small or medium-sized entrepreneurship in the amount of thirty, on legal entities, who are the subjects of major entrepreneurship, in the amount of fifty monthly calculation indices with the confiscation of things and materials of erotic content.

      2. The act specified by the first part of this article, which is committed repeatedly during a year after the imposition of an administrative penalty, -

      entails a fine on the individuals in the amount of twenty, individual entrepreneurs, legal entities, who are the subjects of small or medium-sized entrepreneurship, in the amount of fifty, on the legal entities who are the subjects of major entrepreneurship in the amount of one hundred monthly calculation indices with the confiscation of things and materials of erotic content.

      Footnote. The Code is supplemented by Article 115-1in accordance with the Law of the Republic of Kazakhstan dated 23.11.2010 No. 354-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 116. Violation of the procedure and time of submission of information about the minors, who are in need of adoption under trusteeship (guardianship), on the child-rearing in a family of individuals

      Violation of the procedure or time of submission of information of the minors who are in need of adoption, under trusteeship(guardianship), on the child-rearing in a family of individuals or presentation of knowingly inaccurate information by the heads of organizations, where children, who have stayed without trusteeship of parents, as well as by the officials of executive agencies of the Republic of Kazakhstan, or other acts, that aimed at the concealment of children from the adoption, under trusteeship(guardianship),on the child-rearing in a family of a individual, - entails a fine ranging from twenty to twenty five monthly calculation indices.

      Footnote. Article 116 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 117. Illegal activity on the adoption

      Illegal acts on the adoption of a child, on delivery under trusteeship (guardianship), to a fosterer, - entails a fine ranging from ten to twenty five monthly calculation indices.

Chapter 13. Administrative offences, Encroaching upon the property

Article 118. Violation of a right of governmental property on the land

      Illegal occupancy or exchange of state land plots or the commission of other transactions, in direct or indirect form violating the right of governmental property on the land, as well as the untimely return of temporarily occupied state lands, -entails a fine on the individuals ranging from fifty to seventy five, on the officials, individual entrepreneurs, legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, ranging from one hundred to one hundred and fifty, on the legal entities, who are the subjects of major entrepreneurship ranging from five hundred to seven hundred monthly calculation indices.

      Footnote. Article 118 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008); dated10.07.2009 No. 180-IV.

Article 119. Unwarranted occupancy of the land plots or untimely return of temporarily occupied lands

      (It is excluded by the Law of the Republic of Kazakhstan dated January, 20 2006 No. 123 (shall be enforced from January 1, 2006)

Article 120. Violation of the established approval procedure of land surveying documentation

      Violation of the established approval procedure of the land surveying documentation, and equally illegal making amendments there, - entails a fine on the individuals ranging from one to three, on the officials, individual entrepreneurs, ranging from five to ten, on the legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, ranging from thirty to seventy, on the legal entities, who are the subjects of major entrepreneurship, ranging from fifty to one hundred monthly calculation indices.

      Footnote. Article 120 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 121. Destruction of special signs

      1. Destruction of land marks of land plots boundaries - entails a fine on the individuals ranging from one to three, on the officials, individual entrepreneurs ranging from five to ten, on the legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, ranging from ten to thirty, on the legal entities, who are the subjects of major entrepreneurship, ranging from twenty to fifty monthly calculation indices.

      2. Destruction or damage of inspection and observation holes on the underground water, observation cross sections on the water objects, water protection or hydro economic signs, forest surveying or forestry-based signs in a forest area , surveying, geodesic and leveling points and signs, -entails a fine on the individuals ranging from three to five, on the officials, individual entrepreneurs ranging from five to ten, on the legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations ranging from thirty to seventy, on the juridical persons, who are the subjects of the major entrepreneurship ranging from fifty to one hundred monthly calculation indices.

      Footnote. Article121 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 122. Violation of a right of Governmental property on the mineral resources

      Illegal use of mineral resources, the commission of transactions, in direct or concealed form, violating the right of governmental property on the mineral resources, if these acts do not have evidence of criminally punishable act,- entails a fine on the individuals ranging from twenty to fifty, on the officials, individual entrepreneurs ranging from fifty to one hundred, on the legal entities, who are the subjects of small or medium-sized entrepreneurship, ranging from one hundred to one hundred and fifty, on the legal entities, who are the subjects of major entrepreneurship, ranging from three hundred to five hundred monthly calculation indices.

      Footnote. Article 122 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Law of the Republic of Kazakhstan dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 123. Selective mining of the fields of natural occurrence

      1. Selective mining of the fields of natural occurrence, that resulted in the deterioration of quality of the left reserves, unjustified above the project and above permitted standards of natural resources losses, - entails a fine on the officials, individual entrepreneurs ranging from eighty to one hundred, on the legal entities, who are the subjects of small or medium-sized entrepreneurship, ranging from one hundred and fifty to two hundred, on the legal entities who are the subjects of major entrepreneurship in the amount of seven hundred to one thousand monthly calculation indices.

      2. Nonobservance of project decisions on the mining of the fields of natural occurrence, that resulted in an infliction of harm to the environment, - entails a fine on the officials, individual entrepreneurs ranging from eighty to one hundred, on the legal entities who are the subjects of small or medium-sized entrepreneurship, ranging from one hundred and fifty to two hundred, on the legal entities who are the subjects of major entrepreneurship ranging from seven hundred to one thousand monthly calculation indices.

      Footnote. Article 123 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 124. Violation of a right of Governmental property on water

      1. Illegal seizure of water objects, illegal water use, assignation of a right of water use, as well as the commission of other transactions, in direct or indirect form violating the right of governmental property on water, -

      entails a fine on the individuals ranging from twenty to thirty, on the officials, individual entrepreneurs, legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, ranging from forty to sixty, on the legal entities, who are the subjects of major entrepreneurship ranging from three hundred and fifty to four hundred monthly calculation indices.

      2. Withdrawal of water, with the violation of limits, illegal production of hydraulic engineering works, thriftless use of underground and subsurface water, extracted or derived from water objects, - entails a fine on the individuals ranging from ten to fifteen, on the officials, individual entrepreneurs, legal entities who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, ranging from twenty to thirty, on the legal entities, who are the subjects of major entrepreneurship ranging from two hundred and fifty to three hundred monthly calculation indices.

      Footnote. Article 124 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 125. Violation of a right of Governmental property on forest

      Buy-sale, granting, pledge, illegal occupancy and exchange of the fields of a forest area, as well as the illegal assignation of a right of the implementation of forest uses, violating the rights of governmental property on the forests, -

      entails a fine on the individuals ranging from five to twenty, on the officials individual entrepreneurs, ranging from ten to twenty five, on the legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, ranging from seventy to one hundred and fifty, on the legal entities, who are the subjects of major entrepreneurship, ranging from three hundred to five hundred monthly calculation indices.

      Footnote. Article 125 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 126. Violation of a right of Governmental property on the animal and plant world

      1. Illegal assignation of a right of use of the objects of the animal world, as well as the commission of other transactions, in direct or concealed form violating a right of state property on the animal world, and equally illegal use of the objects of the animal world in the natural reserves and in other natural territories with preferential protection, on use of which obtaining of permission is required, entails a fine on the individuals ranging from five to ten, on the officials, individual entrepreneurs, ranging from ten to twenty five, on the juridical persons, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, ranging from seventy to one hundred and fifty, on the legal entities, who are the subjects of major entrepreneurship ranging from three hundred to five hundred monthly calculation indices.

      2. Illegal assignation of a right to use the objects of the plant world, as well as the commission of other transactions, in direct or concealed form violating the right of governmental property on the plant world, and equally illegal use of the objects of the plant world, on use of which obtaining of permission is required, -

      entails a fine on the individuals ranging from five to ten, on the officials, individual entrepreneurs, ranging from ten to twenty, on the legal entities who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, ranging from fifty to one hundred, on the legal entities, who are the subjects of major entrepreneurship - ranging from one hundred and fifty to three hundred monthly calculation indices.

      Footnote. Article 126 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 127. Illegal connection, use of energy or water

      1. Illegal connection, use of electric and (or) heat energy with the mercenary motives, - entails a fine on the individuals in the amount of fifty, on the officials, individual entrepreneurs, in the amount of one hundred, on the entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, in the amount of two hundred, on the legal entities, who are the subjects of major entrepreneurship, in the amount of five hundred monthly calculation indices.

      2. Illegal connection, use of water with the mercenary motives from water supplies network, and equally illegal connection with sewerage networks, - entails a fine on the individuals in the amount of thirty, on the officials, individual entrepreneurs, in the amount of sixty, on the legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, in the amount of one hundred and fifty, on the legal entities, who are the subjects of major entrepreneurship, in the amount of three hundred monthly calculation indices.

      Footnote. Article 127 is in the wording of the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 128. Violation of rights on the inventions, utility models, industrial patterns, selection achievements, integrated circuit topologies

      1. Illegal use of the invention, utility model, industrial pattern, selection achievement, integrated circuit topologies divulgence without the consent of an author or an applicant party of an essence of invention, utility model, industrial pattern, selection achievement, integrated circuit topologies till the official publication of the information of them, and equally an appropriation of authorship or the coercion to the co-authorship, if these acts do not have evidence of criminally punishable act,- entails a fine on the individuals ranging from twenty to fifty, on the officials, ranging from fifty to one hundred, on the legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, ranging from one hundred and fifty to two hundred, on the legal entities, who are the subjects of major entrepreneurship ranging from three hundred to four hundred monthly calculation indices.

      2. The acts are specified by the first part of this article, which are committed repeatedly during a year after the imposition of an administrative penalty,- entails a fine on the individuals ranging from fifty to one hundred, on the officials, ranging from one hundred to one hundred and fifty, on the legal entities, who are the subjects of small or medium-sized entrepreneurship or noncommercial organizations, ranging from two hundred to two hundred and fifty, on the legal entities, who are the subjects of major entrepreneurship, ranging from six hundred to seven hundred monthly calculation indices.

      Footnote. Article 128 is in the wording of the Law of the Republic of Kazakhstan dated November 22, 2005 No. 90 (the order of enforcement see Art.2 of the Law). The Article is amended dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 129. Violation of copyrights and (or) allied rights

      1. Illegal use of the objects of copyright law and (or) allied rights, and equally acquisition, storage, transportation or production of pirated copies of the objects of copyright law and (or) allied rights, except for the use in the Internet, with the view of sale, appropriation of authorship or the coercion to the co-authorship, if these acts do not have evidence of criminally punishable act, -

      entail a fine on the individuals ranging from ten to fifteen, on the officials ranging from twenty to thirty, on the legal entities ranging from one hundred to one hundred and fifty monthly calculation indices with the confiscation of copies of the objects of copyright law and (or) allied rights, as well as the items, which appeared to be the tools of committing of violations.

      2. The Acts are specified by the first part of this article, which are committed repeatedly during a year after the imposition of an administrative penalty, entail a fine on the individuals ranging from fifteen to twenty, on the officials ranging from thirty to fifty, on the legal entities ranging from one hundred and fifty to two hundred monthly calculation indices with the confiscation of the copies of the objects of copyright law and (or)allied rights, as well as the items, which appeared to be the tools of committing of violations.

      3. Illegal use of the objects of copyright law and (or) allied rights by means of allocation in the Internet with the view of granting of the access to the public, if this act does not have evidence of criminally punishable act, entails a warning.

      4. Illegal use of the objects of copyright law and (or) allied rights by means of organization, creation of internet resources for further access to the exchange, storage, transportation of the copies of products and (or) objects of allied rights in electronic format, if this act does not have evidence of criminally punishable act, -

      entails a fine on the individuals ranging from ten to fifteen, on the officials ranging from twenty to thirty, on the legal entities, ranging from one hundred to one hundred and fifty monthly calculation indices with the confiscation of copies of the objects of authorship and (or) allied rights, as well as the items, which appeared to be the tools of committing a violation.

      5. The acts are specified by the third and fourth parts of this article, which are committed repeatedly during a year after the imposition of administrative penalty,- entail a fine on the individuals ranging from fifteen to twenty, on the officials-ranging from thirty to fifty, on the legal entities, ranging from one hundred and fifty to two hundred monthly calculation indices with the confiscation of the copies of the objects of copyright law and (or) allied rights, as well as the items, which appeared to be the tools of committing a violation.

      Footnote. Article 129 is in the wording of the Law of the Republic of Kazakhstan dated 12.01.2012 No. 537-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 130. Production of project, prospecting, building, ameliorate and others of work, that create a danger for the existence of historical and cultural monuments

      Production of project, prospecting, building, ameliorative and others of work, which may create a danger for the existence of historical-cultural monuments, without the agreement with the appropriate state bodies of the protection and use of historical-cultural heritage and without the implementation of preliminary activities, which are conducted on the instruction of these bodies, in order to find out the passportization and safety of the monuments; production of land, building and other works in the zones of protection of monuments; as well as the economic activity in these zones without the permission of the appropriate state bodies of the protection of the monuments, non-fulfillment of the instructions of appropriate bodies of the elimination of the violation of the rules on the protection of monuments, which carry out the state control of the protection and use of historical and cultural monuments, -

      entail a fine on the individuals ranging from five to ten, on the officials, individual entrepreneurs, legal entities, who are the subjects of small or medium-sized entrepreneurship, ranging from fifty to one hundred, on the legal entities, who are the subjects of major entrepreneurship, ranging from two hundred to two hundred and fifty monthly calculation indices with the suspension of producible works or without it.

      Footnote. Article 130 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); dated July 21, 2007 No. 307 (the order of enforcement see Article 2 of the Law).

Article 131. Passage over the crops or the plantation

      1. Passage over the bally crops or the plantation on the automobile or on the field-engine, combine harvester or another self-propelled vehicle, -

      entails a fine ranging from three to ten monthly calculation indices.

      2. Passage over the bally crops or the plantation on the cartage entails a fine ranging from one to five monthly calculation indices.

Article 132. Damage of bally crops, risks, spoiling or destruction of harvested crop that are situated in the field, damage of the plantation

      (It is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 133. Unwarranted haying

      (It is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 134. Illegal penetration to the foreign land plot

      (It is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 134-1. Nonobservance of the return period of the State land grants

      Nonobservance of the return period of the state land grants, which are established by the legislation of the investments, - entails a fine on the legal entities, who are the subjects of small or medium-sized entrepreneurship, ranging from three hundred to four hundred, on the legal entities, who are the subjects of major entrepreneurship, ranging from one thousand to two thousand monthly calculation indices.

      Footnote. Article 134-1 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006). The Article is amended dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 135. Destruction or damage of strange property

      Footnote. The Article is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 135-1. Non-fulfillment and (or) improper performance of the duties of safety ensuring by an official and a head of the organization and preservation of objects (property) entrusted to them

      1. Non-fulfillment of duties of safety measures of the necessary level, and preservation of strategic objects and the objects of vital infrastructures of the Republic of Kazakhstan entrusted to non-state body, of especial importance and (or) improper performance by an official, and equally by a head of the organization, if these acts do not have evidence of criminally punishable act, - entails a fine ranging from five to ten monthly calculation indices.

      2. Acts (inaction), specified by the first part of this Article, which are committed repeatedly during a year after the imposition of an administrative penalty, - entail a fine ranging from ten to thirty monthly calculation indices.

      Footnote. Supplemented by Article 135-1 in accordance with the Law of the Republic of Kazakhstan dated December 5, 2006 No. 506; as amended dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 136. Pilferage of strange property

      1. Pilferage of the strange property, that belongs on the basis of the right of ownership to the organization or being under its supervision, which is committed by means of theft, deceitful practices, embezzlement, misapplication, - entails a fine in the amount up to fifteen monthly calculation indices, and if application of this measure shall be admitted to be insufficient for the circumstances of the matter-administrative arrest for a period up to ten days.

      2. Pilferage, which is committed:

      1) by a group of persons;

      2) repeatedly;

      3) with the illegal entry into living, office or industrial premise or a storage, - entails a fine in the amount up to twenty five monthly calculation indices or administrative arrest for a period up to fifteen days.

      Explanatory notes.

      1. Theft of the strange property is admitted to be a pilferage, if the cost of the stolen property does not exceed tenfold amount of monthly calculation index, which is established by the legislation.

      2. Pilferage is admitted to be repeated, if it was preceded by the commission of one or more administrative offences, that are specified by this article, or if the pilferage is committed by a person, who has a criminal record for the commission of crimes which are specified by the Articles 177-183, 250, 256 or 261 of the Criminal Code of the Republic of Kazakhstan.

Article 136-1. Infliction of property damage by means of false pretence or abuse of trust

      Infliction of property damage to the owner or another proprietor of the property by means of false pretence or abuse of trust without the evidence of embezzlement, - entails a fine ranging from one hundred to three hundred monthly calculation indices or administrative arrest up to forty five days.

      Footnote. The Code is supplemented by Article 136-1 in accordance with the Law of the Republic of Kazakhstan dated18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Article 136-2. Negligent destruction or damage of strange property

      Negligent destruction or damage of strange property, that is negligently committed and resulted in a large-scale damage, - entails a fine ranging from one hundred to three hundred monthly calculation indices or an administrative arrest up to forty five days.

      Explanatory note. A large-scale damage is admitted as the cost of the property or extent of damage five hundredfold times exceeding a monthly calculation index in this Article.

      Footnote. The Code is supplemented by Article 136-2 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days upon its first official publication).

Chapter 14. Administrative offences in the sphere of entrepreneurial activity

Article 137. Engagement in entrepreneurial or another activity, as well as the implementation of actions (operations) without appropriate special permission, qualification certificate (document)

      (It is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 138. Illegal bank operations

      (It is excluded by the Law of the Republic of Kazakhstan of January, 20 2006 No. 123 (shall be enforced from January 1, 2006).

Article 139. Violation of the rules and norms of licensing

      (It is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006)

Article 140. Violation of the rules of exportation or shipment of raw products, food and manufactured goods outwards the Republic of Kazakhstan

      1. Violation of the rules of exportation or dispatch of raw products, food and manufactured goods outwards the Republic of Kazakhstan, - entails a fine on the individuals in the amount up to five, on the officials, individual entrepreneurs, - in the amount up to ten, on the legal entities, who are the subjects of small or medium-sized entrepreneurship in the amount up to thirty, on the legal entities who are the subjects of major entrepreneurship in the amount up to fifty monthly calculation indices.

      2. The acts specified by the first part of this Article, which are committed repeatedly during a year after the imposition of an administrative penalty,- entail a fine on the individuals in the amount up to ten, on the officials, individual entrepreneurs - in the amount up to fifteen, on the legal entities, who are the subjects of small or medium-sized entrepreneurship, in the amount up to forty, on the legal entities who are the subjects of major entrepreneurship in the amount up to sixty monthly calculation indices with the confiscation of raw products or the goods or without it.

      Footnote. Article 140 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 141. Violation of the rules of acceptance of raw products, food and manufactured goods for sent outside the Republic of Kazakhstan

      Violations of the rules of acceptance of raw products, food and manufactured goods for the dispatch outwards the Republic of Kazakhstan, which is committed by the officials of post organizations, railway, automobile, river, sea and air transport, - entails a fine ranging from five to ten monthly calculation indices.

Article 141-1. Illegal transportation, purchase, sale and storage of oil, oil products and oil refining

      1.Transportation, purchase, sale, storage of oil and oil products, and oil refining without documents, legitimating its origin, and do not contain elements of a criminal offence -entails a fine for individuals in the amount of a hundred, and for legal entities and individual entrepreneurs - in the amount of one hundred and fifty, for legal entities of small and medium enterprises - in the amount of three hundred, for legal entities of a large enterprise - in the amount of five hundred monthly calculation indices.

      2. Actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of one hundred and fifty, and for legal entities and individual entrepreneurs - in the amount of two hundred, for legal entities of small and medium business - in the amount of four hundred, for legal entities of a large enterprise - in the amount of eight hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 141-1 in accordance with the Law of the Republic of Kazakhstan dated 06.10.2010 No. 343-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 142. Violation of the rules for obtaining, keeping the precious metals and stones or products containing them, as well as collection and delivery of their scrap and waste to the state fund

      (Is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 143. Illegal enterprise

      Implementation of entrepreneurial activity without registration or without a special permit (license) in the cases, where such permission (license) is required, or in violation of the license conditions, as well as occupation of the prohibiteds of business activities, if these acts have caused major harm to a citizen, organization, or government or involve the profit-making on a large scale, or the production, storage, transportation or sale of excisable goods in a significant size, if these actions do not contain elements of a criminal offence - entails a fine for individuals, government officials, entrepreneurs, legal entities of small and medium-sized enterprises - in the amount of thirty, for legal entities of a large enterprise - in the amount of fifty percent of the amount of the damage, the amount of profit and value of excisable goods produced in the illegal business.

      Note.

      1. As a major damage in Articles 143 and 143-2 of this Code is the damage caused to an individual in the amount not exceeding one thousand monthly calculation indices, or damage to the organization or to the state in the amount not to exceeding ten thousand monthly calculation indices.

      2. Income on a large scale in Articles 143 and 143-2 of this Code shall be the income, the amount of which does not exceed ten thousand monthly calculation indices.

      3. In this Article, as a considerable amount is recognized a number of products, the value of which does not exceed one thousand monthly calculation indices.

      Footnote. Article 143 is in the wording of the Law of the Republic of Kazakhstan dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 143-1. Engagement in entrepreneurial activity of the person, who is banned to implement such activities by the legislation of the Republic of Kazakhstan

      Engagement in entrepreneurial activity of the person, who is banned to implement such activities by the legislation of the Republic of Kazakhstan - entails a fine for individuals in the amount of two hundred monthly calculation indices with the confiscation of goods and (or) the instrumentalities of administrative offences and (or) income (dividends), money, securities received as a result of the offence.

      Footnote. Chapter 14 is supplemented by Article 143-1 in accordance with the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 143-2. Illegal banking

      Banking activities (banking operations) without registration or without a special permit (license) in the cases, where such permission (license) is required, or in violation of the license conditions, which caused major harm to a citizen, organization, or government or connected with the generation of income in a large amount, if this action does not contain elements of a criminal offence - entails a fine for individuals, government officials, entrepreneurs, legal entities of small and medium-sized enterprises - in the amount of thirty, for legal entities of a large enterprise - in the amount of fifty percent of the amount of the damage, the amount of profits, obtained as a result of illegal activity.

      Footnote. Chapter 14 is supplemented by Article 143-2 in accordance with the Law of the Republic of Kazakhstan dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 144. Violation of the rules of public display of film and video works

      Violation of the rules of public display of film and video works, expressed in non-compliance with specified display time and category of the viewers - entails a fine for individuals, government officials, entrepreneurs, legal entities of small and medium-sized business in the amount of ten to twenty-five, and for legal entities of a large enterprise - in the amount of thirty to one hundred monthly calculation indices.

      Footnote. Article 144 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 144-1. Deliberately false advertising

      Using by advertiser in the advertising the false information about goods, works or services, as well as their producers, performers or vendors, committed for reasons of greed and caused large damage -entails a fine for individuals, officials, entrepreneurs in the amount of one hundred to three hundred monthly calculation indices or administrative arrest for up to forty-five days, and for legal entities of small and medium enterprise - by a fine in the amount of two hundred to five hundred monthly calculation indices, for legal entities of a large-scale enterprise - by a fine in the amount of five hundred to one thousand monthly calculation indices.

      Note. As large damage in this Article recognizes the damage caused to an individual in the amount exceeding one hundred times the monthly calculation index, or damage to the organization or the state in the amount exceeding five hundred times the monthly calculation index.

      Footnote. The Code is supplemented by Article 144-1 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 145. Illegal use of somebody’s trademark, service mark or appellation of origin or a company name

      1. Illegal use of somebody’s trademark, service mark or appellation of origin or a similar labeling for similar goods or services, as well as the illegal use of another's trade name, if these actions do not contain elements of a criminal offence - entails a fine for individuals in the amount of ten to thirty, for officials - in the amount of thirty to fifty, for legal entities - in the amount of fifty to one hundred monthly calculation indices with the confiscation of the goods, containing the illegal image of the trademark, service mark, name of origin or a similar labeling for similar goods or services.

      2. The same actions, if repeated within a year after the imposition of an administrative penalty, provided by first part of this Article - entails a fine for individuals in the amount of thirty to fifty, for officials - in the amount of fifty to one hundred, for legal entities - in the amount of one hundred to two hundred monthly calculation indices with the confiscation of the goods containing the illegal image of the trademark, service mark, name of origin or a similar labeling for similar goods or services.

      Note:

      1. Confiscation for offences, provided in this article shall be made in the case of failure of destruction of the image of trademark or appellation of origin of the product, its packaging, forms or other documentation of the illegally used trademark or appellation of origin, as well as a labeling similar to it to the point of confusion.

      2. The goods, confiscated in accordance with the first and second parts of this Article shall be destroyed in the manner prescribed by Article 628 of this Code, except for their transfer to the right holder at his (her) request.

      Footnote. Article 145 is in the wording of the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 146. Failure to provide or late provision of the information on entrepreneurial activity

      (Is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 146-1. Avoidance of satisfaction of the accounts payable

      Willful avoidance of a head of the organization or a citizen from satisfaction of the accounts payable on a large scale, after the entry into force of the court decision - entails a fine in the amount of one hundred to three hundred monthly calculation indices or an administrative arrest for up to forty-five days.

      Note. As account payable on a large scale is recognized a debt of a citizen exceeding five hundred monthly calculation indices and debt of the organization exceeding two thousand five hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 146-1 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 147. Monopolistic activity

      1. Anticompetitive agreements of the market entities, prohibited by legislative acts of the Republic of Kazakhstan in the field of competition and restriction of monopolistic activity, if these actions do not contain elements of a criminal offence - entails a fine for officials, entrepreneurs in the amount of one hundred and fifty monthly calculation indices, for legal entities of small and medium enterprises - in the amount of five, for legal entities of a large enterprise - in the amount of ten percent of income (revenue) obtained as a result of monopolistic activity, with the confiscation of the monopolistic income, earned as a result of the monopolistic activity for no more than one year, or without it.

      2. Anticompetitive concerted actions of the market entities, prohibited by legislative acts of the Republic of Kazakhstan in the field of competition and restriction of monopolistic activity, if these actions do not contain elements of a criminal offence - entails a fine for officials, entrepreneurs in the amount of one hundred and fifty monthly calculation indices, for legal entities of a small or medium business - in the amount of five, for legal entities of a large enterprise - in the amount of ten percent of income (revenue), obtained as a result of monopolistic activity, with the confiscation of the monopolistic income earned as a result of the monopolistic activity for no more than one year, or without it.

      3. Abuse of the market entities by their dominant or monopoly position prohibited by legislative acts of the Republic of Kazakhstan in the field of competition and restriction of monopolistic activity, if these actions do not contain elements of a criminal offence -entails a fine for officials, entrepreneurs in the amount of one hundred and fifty monthly calculation indices, for legal entities of small and medium enterprises - in the amount of five, for legal entities of a large enterprise - in the amount of ten percent of income (revenue), obtained as a result of monopolistic activity, with the confiscation of the monopolistic income earned in a result of the monopolistic activity for no more than one year, or without it.

      4. The actions specified in the first, second and third parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty -entails a fine for officials, entrepreneurs in the amount of three hundred monthly calculation indices, for legal entities of small and medium enterprises - in the amount of ten, for legal entities of a large enterprise - in the amount of twenty percent of the income (revenue), obtained as a result of monopolistic activity, with the confiscation of the monopolistic income earned as a result of the monopolistic activity for no more than one year.

      Note.

      Market entity, who has committed an administrative offence in the form of anti-competitive agreements or anticompetitive concerted actions, may be dismissed by judge from the confiscation of monopolistic revenue in comprehensive compliance with the following conditions:

      1) by the time when the market entity said to anti-monopoly authority on anti-competitive agreements and concerted actions, anti-monopoly authority has not received information on these anti-competitive agreements and concerted actions from other sources;

      2) the market entity takes the urgent actions to stop his (her) participation in anti-competitive agreements and concerted actions;

      3) the market entity reports the complete information about the facts of anti-competitive agreements or concerted action throughout the investigation from the time of the application;

      4) voluntary compensation of the market entity the damage to the consumers, caused as a result of anti-competitive agreements or concerted actions.

      Footnote. Article 147 is in the wording of the Law of the Republic of Kazakhstan dated 25.12.2008 No. 113-IV (shall be enforced from 01.01.2009).

Article 147-1. Violation of the legislation of the Republic of Kazakhstan on the state monopoly

      1. Non-compliance by the entity of the state monopoly with the restrictions established by the legislation of the Republic of Kazakhstan on the state monopoly -entails a fine to the entity of the state monopoly in the amount of two hundred to three hundred monthly calculation indices.

      2. Implementation of the activities, related to the state monopoly, by an unauthorized person - entails a fine for individuals in the amount of one hundred, for legal entities and individual entrepreneurs in the amount of one hundred and twenty-five, for legal entities of small and medium enterprises in the amount of two hundred, for legal entities of large-scale enterprises in the amount of three hundred monthly calculation indices with the confiscation of items and (or) implements of an administrative offence or without it.

      Footnote. Chapter is supplemented by Article 147-1 in accordance with the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006) as amended by the Law of the Republic of Kazakhstan dated 21.01.2010 No. 242-IV (the order of enforcement see Article 2).

Article 147-2. Unlawful actions of market entities in economic concentration

      Economic concentration of the market entities without permitting of anti-monopoly authority, if such permission is necessary, non-fulfillment by the market entities involved in the economic concentration, the requirements and liabilities, which were subject to the decision granting the permit for economic concentration - entails a fine for individuals in the amount of fifty to one hundred, and for legal entities and individual entrepreneurs - in the amount of two hundred and fifty to three hundred, for legal entities of small and medium-sized business - in the amount of three hundred fifty to four hundred, for legal entities of a large enterprises - in the amount of one thousand five hundred to two thousand monthly calculation indices.

      Footnote. Chapter is supplemented by Article 147-2 in accordance with the Law of the Republic of Kazakhstan dated July 7, 2006 No. 174.

Article 147-3. Non-fulfillment of the order issued by the anti-monopoly authority. Breach of obligations on supplying information and creation barriers to entry to the premises and territory

      Footnote. Title of Article 147-3 as amended by the Law of the Republic of Kazakhstan dated 25.12.2008 No. 113-IV (shall be enforced from 01.01.2009).

      Non-fulfillment or partial fulfillment of the order, failure to provide information or providing incomplete information to the anti-monopoly authority within a prescribed period of time, providing misleading and (or) false information to the anti-monopoly authority, obstruction to the officials of the anti-monopoly authority, conducting the investigation in access to premises and territory - entails a fine for individuals in the amount of fifty to one hundred, and for legal entities and individual entrepreneurs - in the amount of two hundred and fifty to three hundred, for legal entities of small and medium-sized business - in the amount of three hundred fifty to four hundred, for legal entities of a large enterprise - in the amount of one thousand five hundred to two thousand monthly calculation indices.

      Footnote. Chapter is supplemented by Article 147-3 in accordance with the Law of the Republic of Kazakhstan dated July 7, 2006 No. 174 as amended by the Law of the Republic of Kazakhstan dated 25.12.2008 No. 113-IV (shall be enforced from 01.01.2009).

Article 147-4. Anticompetitive actions of the state bodies, unfair competition

      1. Anticompetitive actions of the state bodies - shall be punished by a fine for officials in the amount of three hundred to four monthly calculation indices.

      2. Unfair competition - shall be punished by a fine for individual entrepreneurs in the amount of two hundred and fifty to three hundred, for legal entities of small and medium enterprises - in the amount of two hundred and fifty to three hundred, for legal entities of a large enterprise - in the amount of one thousand to one thousand five hundred monthly calculation indices.

      3. Action, specified by second part of this article, committed repeatedly within a year after the imposition of an administrative penalty - shall be punished by a fine for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount of three hundred fifty to four hundred, and for legal entities of a large enterprise - in the amount of one thousand five hundred to two thousand monthly calculation indices.

      Footnote. Chapter is supplemented by Article 147-4 in accordance with the Law of the Republic of Kazakhstan dated July 7, 2006 No. 174 as amended by the Law of the Republic of Kazakhstan dated 25.12.2008 No. 113-IV (shall be enforced from 01.01.2009).

Article 147-5. Violation of the legislation of the Republic of Kazakhstan on natural monopolies and regulated markets

      1. Failure to provide of natural monopoly entities to the authority carrying out the management of natural monopolies and regulated markets, the information, report, notices of established forms, as well as providing information, reports, notices of established forms with violation of set time - entails a fine for individual entrepreneurs in the amount of two hundred, for legal entities of small and medium enterprise - in the amount of three hundred, for legal entities of a large enterprise - in the amount of one thousand monthly calculation indices.

      2. The same actions (inaction), committed repeatedly within a year after the imposition of an administrative penalty under part one of this article - entails a fine for individual entrepreneurs in the amount of two hundred and fifty and for legal entities of a small and medium enterprise - in the amount of three hundred and fifty, for legal entities of a large enterprise - in the amount of one thousand five hundred monthly calculation indices.

      3. Failure to comply of a natural monopoly holder with the restrictions, as well as non-performance or improper performance by a natural monopoly holder of the duties, established by the legislation of the Republic of Kazakhstan on natural monopolies and regulated markets, except for the obligation to provide to the authority carrying out the management of natural monopolies and regulated markets, the information, report, notices - entails a fine for individual entrepreneurs in the amount of three hundred, for legal entities of small and medium-sized business - in the amount of four hundred, for legal entities of a large enterprise - in the amount of two thousand monthly calculation indices.

      4. Actions (inaction), provided by third part of this article, resulting in acquisition of income (revenues) -entails a fine for individual entrepreneurs and legal entities in the amount of ten percent of income (revenue) obtained as a result of an administrative offence.

      Note. Under the income (revenue), obtained as a result of an administrative offence, means the difference between the income (revenues) received by a holder of natural monopoly, and the income (revenue), which could receive a holder of natural monopoly in compliance with the legislation of the Republic of Kazakhstan.

      Footnote. Chapter is supplemented by Article 147-5 in accordance with the Law of the Republic of Kazakhstan dated July 7, 2006 No. 174; Article is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2008 No. 116-IV (shall be enforced from 01.01.2009).
      Note of the RCLI! (Republican Center of Legal Information)
      Title of Article 147-6 as amended by the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced from 01.01.2016).

Article 147-6. Violation of the order of realization (sale) of the electricity

      Note of the RCLI!
      aragraph 1 is as amended by the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced from 01.01.2016).

      1. Realization (sale) by energy producing company the electrical energy, except the realization (sale) in the spot trades (no more than ten percent of the amount of electricity generated by them), balancing market and for export, according to tariff exceeding the limit, the individual, the estimated rate of electrical energy -entails a fine for legal entities in the amount of ten percent of income (revenue) obtained as a result of an administrative offence.

      Note of the RCLI!
      Article 147-6 is supplemented by paragraph 1-1 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced from 01.01.2016).

      2. Realization (sale) by energy producing company the electrical energy to individuals and legal entities, that are not subjects of wholesale and (or) retail market, except for export of electricity -entails a fine for legal entities in the amount of one hundred percent of the amount of income (revenue) obtained as a result of an administrative offence.

      2-1. Illegal acquisition (purchase) of energy producing company the electrical energy from other energy producing companies - entails a fine for legal entities of medium and large business - in the amount of one hundred percent of the amount of payment for electricity, purchased (bought) as a result of an administrative offence.

      Note of the RCLI!
      Article 147-6 is supplemented by paragraphs 2-2, 2-3 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced from 01.01.2016).

      3. Illegal realization (sale) by energy producing company the electrical energy to another energy producing company, as well as its illegal acquisition (purchase) from the energy producing company -entails a fine for legal entities in the amount of one hundred percent of the amount of payment for electricity sold (sold), as well as acquired (bought) as a result of an administrative offence.

      Notes. Under the income (revenue) obtained as a result of an administrative offence, means:

      Note of the RCLI!
      aragraph as amended by the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced from 01.01.2016).

      for the first part of this article: the difference between the income (revenue) obtained by energy producing company, except in cases provided by this Article, and income (revenue), calculated, respectively, to limit, estimated, individual tariff of electricity;

      Note of the RCLI!
      aragraph as amended by the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced from 01.01.2016).

      for the second, 2-1 and third parts of this Article: all the income (revenue) received as a result of violations of the prohibition on the realization (sale) of electricity, established by the legislation of the Republic of Kazakhstan on electricity.

      The composition of income (revenue) should be included the cost of realized (sold) electricity, but not paid on the day of drawing up the protocol on administrative offence.

      Footnote. Chapter 14 is supplemented by Article 147-6 in accordance with the Law of the Republic of Kazakhstan dated 29.12.2008 No. 116-IV (shall be enforced from 01.01.2009) as amended by the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 147-7. Breach of duties by subjects of regulated market

      1. Failure to submit by subject of the regulated market the information about the selling prices accompanied by supporting materials, confirming the price level, the financial statements in accordance with the laws of the Republic of Kazakhstan on accounting and financial reporting, as well as information on the volume of production (sales), the level of profitability and sales prices exclusively produced ( sold) goods (works, services) within the period specified by the legislation of the Republic of Kazakhstan on natural monopolies and regulated markets, as well as providing false and (or) incomplete information to the authority carrying out the management of natural monopolies and regulated markets - entails a fine for entrepreneurs in the amount of three hundred, for legal entities of small and medium-sized business - in the amount of four hundred, for legal entities of a large enterprise - in the amount of two thousand monthly calculation indices.

      1-1. Failure to perform by entities of the regulated market the investment programs (projects), recorded in limit pricing -entails a fine for individual entrepreneurs and legal entities in the amount of ten percent of the amount not used for implementation of the investment programs (projects).

      1-2. Failure to perform by entities of the regulated market the duties to return income (revenue) obtained and not used for the implementation of the investment programs (projects), recorded in limit prices to consumers or in case of impossibility of establishment of a full range of customers by reducing the maximum price for oncoming period in accordance with the pricing - entails a fine for individual entrepreneurs and legal entities in the amount of one hundred percent of the amount of income (revenue) obtained as a result of an administrative offence.

      1-3. Failure to perform by entities of the regulated market the duties to return of the income (revenue) resulting from unreasonable exceeding the maximum price to consumers or in case of impossibility of establishment of a full range of customers by reducing the maximum price for oncoming period in accordance with the pricing - entails a fine for individual entrepreneurs and legal entities in the amount of one hundred percent of the amount of income (revenue) obtained as a result of an administrative offence.

      2. Increasing the price and sale of goods (works, services) by entity of the regulated market without submitting to the authority carrying out the management of natural monopolies and regulated markets, a notification of the impending increase in the price in the period established by the legislation of the Republic of Kazakhstan, as well as no reduction of the current or projected prices to price level determined by the authorized body carrying out the management of natural monopolies and regulated markets, in accordance with the legislation of the Republic of Kazakhstan on natural monopolies and regulated markets - entails a fine for individual entrepreneurs and legal entities in the amount of ten percent of income (revenue) obtained as a result of an administrative offence.

      Note.

      Under the income (revenue) obtained as a result of an administrative offence, means:

      1-2 part of this article: the difference between the income (revenues) received by the entity of the regulated market for implementation of investment programs (projects) through the application of the reference price, and the income (revenue) used for the implementation of investment programs (projects);

      1-3 part of this article: the difference between the income (revenue) received by the entity of the regulated market, and the income (revenue), formed on the basis of the level of the reference price;

      on the second part of this article: the difference between the income (revenue) received by the entity of the regulated market, and the income (revenue), calculated at the price in effect before the increase, or at a price the level which is determined by the authorized body carrying out the management of natural monopolies and regulated markets.

      The composition of income (revenue) should be included the cost of goods sold (services), but not paid on the date of drawing up the protocol of an administrative offence.

      Footnote. Chapter 14 is supplemented by Article 147-7 in accordance with the Law of the Republic of Kazakhstan dated 29.12.2008 No. 116-IV (shall be enforced from 01.01.2009) as amended by the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 147-8. Failure to comply of the entity of the regulated market with the pricing procedure

      Failure to comply of the entity of the regulated market with pricing procedure established by the Government of the Republic of Kazakhstan - entails a fine for individual entrepreneurs in the amount of three hundred, for legal entities of small and medium-sized business - in the amount of four hundred, for legal entities of a large enterprise - in the amount of two thousand monthly calculation indices.

      Footnote. Chapter 14 is supplemented by Article 147-8 in accordance with the Law of the Republic of Kazakhstan dated 29.12.2008 No. 116-IV (shall be enforced from 01.01.2009).
      Note of the RCLI!
      Article 147-9 is excluded by the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced from 01.01.2017).

Article 147-9. Non-performance of energy producing company of the investment program

      Non-performance of energy producing company of the regulations on the investment program, introduced by the authorized body governing of natural monopolies and regulated markets, - entails a fine in the amount of ten percent of the amounts received from customers and not used for the implementation of the investment program.

      Footnote. Chapter 14 is supplemented by Article 147-9 in accordance with the Law of the Republic of Kazakhstan dated 29.12.2008 No. 116-IV (shall be enforced from 01.01.2009).

Article 147-10. Violation of the legislation of the Republic of Kazakhstan on the state regulation of the production circulation of biofuel

      1. The excess by the producers of biofuel of the quota rules for the purchase of raw materials for its subsequent processing into biofuel -entails a fine for legal entities of small and medium enterprises in the amount of three hundred and forty, for legal entities of a large enterprise - in the amount of one thousand five hundred seventy monthly calculation indices.

      2. Actions, specified in the first part of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for legal entities of small and medium enterprises, in the amount of three hundred and ninety, for legal entities of a large enterprise - in the amount of one thousand eight hundred twenty monthly calculation indices with the confiscation of products produced from food raw materials in the amount exceeding the quota, and with the suspension of the production of biofuels for up to six months.

      3. Using as food raw material of wheates 1 and 2 in the production of biofuels, - entails a fine for legal entities of small and medium enterprise in the amount of two hundred, for legal entities of a large enterprise - in the amount of seven hundred and fifty monthly calculation indices.

      4. The sale of biofuel, the composition of which is not consistent with the composition established by technical regulations -entails a fine for legal entities of small and medium enterprise - in the amount of three hundred, for legal entities of a large enterprise - in the amount of seven hundred and fifty monthly calculation indices.

      5. Production of circulation of undenatured bioethanol, except the cases of its delivery to the plant for the production of biofuel, or to a refinery for processing into other biofuel, - entails a fine for legal entities of small and medium enterprises, in the amount of three hundred, for legal entities of a large enterprise - in the amount of seven hundred and fifty monthly calculation indices.

      6. The production of biofuel by two or more producers of biofuel in the same factory for the production of biofuel - entails a fine for legal entities of small and medium enterprises - in the amount of one hundred, for legal entities of a large enterprise - in the amount of seven hundred and fifty monthly calculation indices.

      7. Production of biofuel by producers of biofuel without a passport of production, without controlling devices of volume accounting of biofuel or during their defect -entails a fine for legal entities of small and medium enterprises - in the amount of two hundred and twenty, for legal entities of a large enterprise - in the amount of seven hundred and thirty monthly calculation indices with the confiscation of products produced in that period.

      8. Admission by producers of biofuel of food raw material, which is genetically modified source (object) or containing genetically modified sources (objects) without scientifically based confirmation of their safety and of their registration entails a fine for legal entities of small and medium-sized enterprises - in the amount of two hundred fifty, for legal entities of a large enterprise - in the amount of nine hundred forty monthly calculation indices.

      9. Sale of biofuel by biofuel producers without filing accompanying note - entails a fine for legal entities of small and medium enterprises - in the amount of two hundred and seventy, for legal entities of a large enterprise - in the amount of seven hundred ten monthly calculation indices.

      10. Sale of biofuel by biofuel producers to persons, who are not engaged in the production of biofuel and (or) are not licensed for compounding petroleum products, except for export of biofuel with the relevant documents -entails a fine for legal entities of small and medium enterprises - in the amount of three hundred, for legal entities of a large enterprise - in the amount of nine hundred ninety monthly calculation indices with the confiscation of biofuel in an amount equal to the realized lot.

      11. Delivery of produced biofuel by biofuel producers to store to non-participants of the biofuel market, except for export of biofuel with the relevant documents -entails a fine for legal entities of small and medium enterprises - in the amount of two hundred and twenty, for legal entities of large enterprise - in the amount of sixty-six monthly calculation indices with the confiscation of biofuel, in an amount equal to the realized lot.

      12. Storage of biofuel by non-participants of biofuel market and (or) persons who are not licensed for compounding petroleum products, except for export of biofuel with the relevant documents - entails a fine for legal entities of small and medium enterprises - in the amount of one hundred seventy, for legal entities of a large enterprise - in the amount of two hundred sixty monthly calculation indices with the confiscation of biofuel in an amount equal to the realized lot.

      13. Actions, provided by seventh, eighth, ninth, tenth, eleventh parts of this article, committed repeatedly within a year after the imposition of an administrative penalty -entails a fine for legal entities of small and medium enterprises - in the amount of four hundred, and for legal entities of a large enterprise - in the amount of one thousand three hundred monthly calculation indices with the confiscation of biofuel in their corresponding share.

      14. Actions, provided by twelfth part of this article, committed repeatedly within a year after the imposition of an administrative penalty -entails a fine for legal entities of small and medium enterprises - in the amount of two hundred and forty, for legal entities of a large enterprise - in the amount of four hundred thirty monthly calculation indices.

      Footnote. The Code is supplemented by Article 147-10 in accordance with the Law of the Republic of Kazakhstan dated 15.11.2010 No. 352-IV (shall be enforced upon expiry of ten calendar days from the date of its first official publication).

Article 147-11. Violation of the legislation of the Republic of Kazakhstan on gas and gas supply

      1. Failure to provide of the subject of gas supply systems with the information for the production, transportation (transfer), storage and sale of commercial, liquefied oil and (or) liquefied natural gas, as well as submission of information with violation of the set time -entails a fine for entrepreneurs, legal entities of small and medium-sized enterprises - in the amount of fifty, for legal entities of a large enterprise -in the amount of one hundred monthly calculation indices.

      2. Failure to comply with the restrictions on the operation of objects of gas supply systems, established by the legislation of the Republic of Kazakhstan on gas and gas supply, - entails a fine for entrepreneurs, legal entities of small and medium enterprises - in the amount of one hundred, for legal entities of a large enterprise - in the amount of three hundred monthly calculation indices.

      3. Violation of accounting and (or) sale of commercial and (or) liquefied petroleum gas, established by the legislation of the Republic of Kazakhstan on gas and gas supply - entails a fine for entrepreneurs, legal entities of small and medium-sized enterprises - in the amount of one hundred to one hundred and fifty, for legal entities of a large enterprise - in the amount of five hundred to seven hundred monthly calculation indices.

      4. Violation by a subsurface user of the priority right of the state to purchase crude and (or) commercial gas - entails a fine for legal entities in the amount of one thousand monthly calculation indices.

      5. Violation by the owner of the facility of gas supply systems of the priority right of the state to acquire the facilities of standard supply system of commercial gas, shares in the common property on the facilities of standard supply system of commercial gas and (or) blocks of shares (shares) of legal entities-the owner of the standard supply system of commercial gas - entails a fine for legal entities in the amount of one thousand monthly calculation indices.

      6. Failure to comply of the subjects of the standard supply system of commercial gas with the established technological modes of operation of the facilities of standard supply system of commercial gas - entails a fine for entrepreneurs, legal entities of small and medium enterprises - in the amount of two hundred, for legal entities of a large enterprise - in the amount one thousand fifty hundred monthly calculation indices.

      7. Action, provided by the third part of this Article, which entails to acquisition of income (revenue) - entails a fine for individual entrepreneurs and legal entities in the amount of thirty percent of income (revenue), obtained as a result of an administrative offence with the suspension or deprivation of the certificate of accreditation.

      Note. The income (revenue) obtained as a result of an administrative offence means the difference between the income (revenues) received by an individual entrepreneur or legal entity, who has committed an administrative offence, and the income (revenue) that an individual entrepreneur or legal entity should have received in compliance with the legislation of the Republic of Kazakhstan.

      Footnote. Chapter 14 is supplemented by Article 147-11 in accordance with the Law of the Republic of Kazakhstan dated 09.01.2012 No. 533-IV (the order of enforcement see Art. 2).

Article 147-12. Exceeding the limit prices of sale of oil products, commercial and liquefied petroleum gas, for which is set the state regulation of prices

      1. Exceeding by the retailers of oil products the maximum retail prices of oil products, established in accordance with the laws of the Republic of Kazakhstan on the state regulation of production and circulation of certains of oil - entails a fine for entrepreneurs, legal entities of small and medium enterprises - in the amount of two hundred, for legal entities of a large enterprise - in the amount of one thousand monthly calculation indices.

      2. Exceeding of the persons, engaged in wholesale trade of commercial or liquefied petroleum gas, the limit prices of wholesale trade established in accordance with the laws of the Republic of Kazakhstan on gas and gas supply - entails a fine for legal entities of small and medium-sized enterprises - in the amount of two hundred to three hundred, for legal entities of a large enterprise - in the amount of one thousand to two thousand monthly calculation indices.

      3. Actions, provided by first and second parts of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for entrepreneurs, legal entities in the amount of one hundred percent of the income (revenue), obtained as a result of an administrative offence with the suspension or deprivation of the certificate of accreditation.

      Note. The income (revenue) obtained as a result of an administrative offence, means the difference between the income (revenues) received by an individual entrepreneur or legal entity, who has committed an administrative offence, and the income (revenue) that an individual entrepreneur or legal entity should have received in compliance with the legislation of the Republic of Kazakhstan.

      Footnote. Chapter 14 is supplemented by Article 147-12 in accordance with the Law of the Republic of Kazakhstan dated 09.01.2012 No. 533-IV (the order of enforcement see Art. 2).

Article 147-13. Violation of the legislation of the Republic of Kazakhstan on electricity

      Note of the RCLI!
      aragraph 1 is valid until 01.01.2017 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V.

      1. Failure to publish, untimely, misleading or incomplete publication by energy producing company in the media of the information about the volume and direction of investment or execution of the investment obligations under the legislation of the Republic of Kazakhstan on electricity - entails a fine for legal entities of medium enterprise - in the amount of two hundred, for legal entities of a large enterprise - in the amount of one thousand monthly calculation indices.

      Note of the RCLI!
      aragraph 2 is valid until 01.01.2017 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V.

      2. Failure to submit, untimely, misleading or incomplete presentation of energy producing company of the report on the cost of production and sale of electric energy and the volume of production and sale of electric energy, provided by the legislation of the Republic of Kazakhstan on electricity - entails a fine for legal entities of medium-sized business - in the amount of four hundred, for legal entities of a large enterprise - in the amount of two thousand monthly calculation indices.

      3. Failure to submit, untimely, misleading or incomplete presentation of energy producing company the requested by the government agencies information necessary to carry out their duties under the legislation of the Republic of Kazakhstan on electricity - shall be punished by a fine for legal entities of medium-sized business - in the amount of four hundred, for legal entities of a large enterprise - in the amount of two thousand monthly calculation indices.

      Note of the RCLI!
      aragraph 4 is valid until 01.01.2017 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V.

      4. Non-performance of the energy producing companies the investment obligations stipulated by the agreement, except in cases provided by laws of the Republic of Kazakhstan on electricity -entails a fine for legal entities of medium and large business - in the amount of ten percent of the amount not used for investment obligations under the agreement.

      5.Unlawful restriction and (or) cutting-off of energy producing company the electricity to consumers - entails a fine for officials, entrepreneurs - in the amount of twenty, for legal entities of small and medium enterprises - in the amount of fifty, for legal entities of a large enterprise - in the amount of seventy-five monthly calculation indices.

      6. Rejection of energy-supplying organization from conclusion of an individual energy supply agreement with a consumer - entails a fine for officials, entrepreneurs in the amount of twenty, for legal entities of small and medium enterprises - in the amount of fifty, for legal entities of a large enterprise - in the amount of seventy-five monthly calculation indices.

      Footnote. Chapter 14 is supplemented by Article 147-13 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 148. Entrepreneurial activities without adequate re-registration of legal entity, branch, representative office

      (Is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 149. Violation of the terms of issue of the license, special permit, qualification certificate (license) to entrepreneurial activities

      (Is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 150. Violation of the order of issuance of the license, special permit, qualification certificate (license)

      (Is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 151. Unlawful interference of officials to entrepreneurial activities

      Unlawful interference with government officials, performing supervisory and controlling functions, and local agencies in the activities of individual entrepreneurs, legal entities by the adoption of illegal acts and giving illegal orders to prevent their business activities - entails a fine in the amount of fifty to one hundred monthly calculation indices.

      Footnote. Article 151 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 151-1. Bribery of participants and organizers of professional sporting events and spectacular commercial competitions

      1. Bribery of athletes, sports referees, coaches, team leaders and other participants or organizers of professional sporting events, as well as the organizers and the members of jury of the spectacular commercial competitions in order to influence the outcome of these contests or competitions - entails a fine in the amount of one hundred to two hundred monthly calculation indices or an administrative arrest for up to thirty days.

      2. The actions, specified in the first part of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of two hundred to four hundred monthly calculation indices or an administrative arrest for up to forty five days.

      3. Illegal acceptance of the athletes money, securities or other property transferred to them in order to influence the results of the competition, as well as the illegal use by athletes the property-related services provided to them for the same purpose - shall be punished by a fine in the amount of two hundred to four hundred monthly calculation indices or an administrative arrest for up to thirty days.

      4. Illegal acceptance of money, securities or other property, illegal use of property-related services by sports referees, coaches, team leaders and other participants or organizers of professional sporting events, as well as the organizers and the members of jury of spectacular commercial competitions for the purposes described in the third part of this article, - shall be punished by a fine in the amount of two hundred to four hundred monthly calculation indices or an administrative arrest for up to forty five days.

      Footnote. The Code is supplemented by Article 151-1 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 152. Illegal transfer of controlling and supervising functions

      (Is excluded by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006).

Article 153. Violation of the order of inspection of private enterprises

      1. Violation of the order of inspection of private enterprises, includes:

      1) the absence of grounds for inspection;

      2) lack of inspection act;

      3) delay in notification of the inspection;

      4) a verification of the compliance with the requirements imposed by the Laws of the Republic of Kazakhstan, the decrees of the President of the Republic of Kazakhstan and the regulations of the Government of the Republic of Kazakhstan, unless such requirements are not within the competence of the state authority;

      5) The requirement to provide documents, information, samples of products, samples of surveys of the environment and objects of work environment if they are not subject to inspection or not relevant to the inspection;

      6) Selection of samples of products, samples of surveys of objects of the environment and objects of the work environment for their research, testing, measurements without issuing protocols on the selection of these samples, the samples in the prescribed form and (or) the amount in excess of the standards set by national standards, rules of sampling, samples and methods of research, testing, measurements, technical regulations or force up to the date of enactment of other normative and technical documents, rules and methods of research, testing and measurements;

      7) release and (or) dissemination of the information obtained as a result of an audit, and containing a commercial or other secrets protected by law, except in cases provided by legislation of the Republic of Kazakhstan;

      8) exceeding the established date of the audit;

      9) conducting an obviously re-checking of the person or legal entity, which are previously audited, in one and the same question, for the same period, except in cases provided by sub-paragraphs 2), 4), 6), 7) and 8) of paragraph 7 of Article 16 of the Law of the Republic of Kazakhstan "On State Control and Supervision in the Republic of Kazakhstan";

      10) organization of expensive events for the state control at the expense of private enterprises;

      11) violation of the time interval in relation to a prior inspection by appointment of scheduled inspection;

      12) failure of submit to the inspected subject the inspection act - entails a fine for an official in the amount of ten to twenty monthly calculation indices.

      2. The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty - shall be punished by a fine for an official in the amount of twenty to twenty five monthly calculation indices.

      Footnote. Article 153 is in the wording of the Law of the Republic of Kazakhstan dated 17.07.2009 No. 188-IV (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 06.01.2011 No. 378-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 05.07.2011 No. 452-IV (shall be enforced from 13.10.2011), dated 10.07.2012 No. 31-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 154. False entrepreneurship

      1. False entrepreneurship is the creation of private enterprises or the purchase of shares (stakes, interests) of other legal entities providing the right to determine their solutions, as well as manage them, with no intention to carry out business activities, on condition that all committed transactions pursuing illegal goals, if these actions do not contain elements of a criminal offence - entails a fine for individuals, entrepreneurs in the amount of thirty, for legal entities of small and medium enterprises - in the amount of fifty, for legal entities of a large enterprise - in the amount of seventy percent of the amount of damages.

      2. The actions, specified in the first part of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals, individual entrepreneurs in the amount of fifty, for legal entities of small and medium-sized business - in the amount of seventy, for legal entities of a large enterprise - in the amount of one hundred percent of the amount of damages.

      Note. Transactions pursuing illegal goals in this Article and Article 154-1 of this Code are transactions aimed at illegal credit, tax evasion, a cover for banned activities, illegal income and (or) removing other property benefit, and assistance in the commission of such acts.

      Footnote. Article 154 is in the wording of the Law of the Republic of Kazakhstan dated 08.12.2009 No. 225-IV (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 154-1. Commission by the subjects of the private enterprise the transaction(s) without intention to engage in business activities

      1. Commission by the subjects of the private enterprise the transaction (s) (including the use of invoices) without actually performing the work, services, shipment of goods, and pursuing illegal goals, if this action does not contain elements of a criminal offence - entails a fine for individuals, entrepreneurs in the amount of fifteen, for legal entities of small and medium-sized business - in the amount of thirty, for legal entities of a large enterprise - in the amount of fifty percent of the amount of damages.

      2. Action, provided in the first part of this Article, if repeated within a year after the imposition of an administrative penalty, - entails a fine for individuals, entrepreneurs in the amount of thirty, for legal entities of small and medium enterprises - in the amount of fifty, for legal entities of a large enterprise - in the amount of seventy percent of the amount of damages.

      Footnote. The Code is supplemented by Article 154-1 in accordance with the Law of the Republic of Kazakhstan dated 08.12.2009 No. 225-IV (the order of enforcement see Art. 2) as amended by the Law of the of the Republic of Kazakhstan dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 155. Misconduct in bankruptcy

      1. Concealment of property or property obligations, the information about the property, its size, location or other information about the property, transfer of property into other possession, disposal or destruction of property, as well as concealment, destruction, falsification of accounting and other records reflecting to the economic activity, if these acts committed in bankruptcy or in anticipation of bankruptcy and do not contain elements of a criminal offence, - entails a fine for officials or owners of debtor organization or individual entrepreneurs in the amount of eighty to one hundred, for legal entities of small and medium-sized business - in the amount of three hundred and fifty to five hundred, and for legal entities of a large enterprise - in the amount of six hundred to one thousand monthly calculation indices.

      2. Wrongful satisfaction of the property claims of the individual creditors by an official, the owner of the organization of the debtor or an individual entrepreneur, who are aware of its actual insolvency (bankruptcy), as well as by a person who has control functions on the property and affairs of an insolvent debtor in bankruptcy proceedings or rehabilitation proceedings, obviously to damage to other creditors, as well as acceptance of such satisfaction by the creditor, who knows about the preference given to him by the bankrupt at the expense of other creditors, if these actions did not cause major damage, - entails a fine for officials or owners of debtor organization or individual entrepreneurs, or those who charged with governance functions of property and affairs of an insolvent debtor in bankruptcy proceedings or rehabilitative treatment - in the amount of eighty to one hundred, for legal entities of small and medium enterprises - in the amount of four hundred to six hundred, for legal entities of a large enterprise - in the amount of two thousand monthly calculation indices.

      Footnote. Article 155 as amended by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008), dated 05.07.2008 No. 60 - IV (the order of enforcement see Art. 2), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 155-1. Violations of the legislation of the Republic of Kazakhstan on bankruptcy by bankruptcy manager, rehabilitation manager and administrator of external observation

      1. Violations of the legislation of the Republic of Kazakhstan on bankruptcy by a bankruptcy manager, committed as follows:

      delayed formation of a creditor’s committee;

      failure to present to persons, having a debt to the debtor, the requirements for recovery of debts;

      non-disclosure of information to law enforcement agencies in cases of detection of the evidence of willful and (or) false bankruptcy;

      non-claim for invalidation of transactions made by the debtor in the circumstances specified in the legislation of the Republic of Kazakhstan on bankruptcy in cases of their identification or the return of the property by the courts;

      delays in consideration of the creditors' request in accordance with legislation of the Republic of Kazakhstan on bankruptcy;

      handling accounts with the creditors in violation of the established order of satisfaction of the creditors’ requirements;

      violation of the order of publication of the information message on the auction;

      selling the debtor's property in violation of the plan for sales of the property (assets) of a debtor;

      non-performance of terms of the agreement entered into with the creditors' committee;

      over expenditure or unauthorized use of money, provided by the estimate of the administrative costs, - entails a fine in the amount of fifty to seventy monthly calculation indices.

      2. Violations of the legislation of the Republic of Kazakhstan on bankruptcy by a rehabilitation manager, committed as follows:

      non-claim for invalidation of transactions made by the debtor in the circumstances specified in the legislation of the Republic of Kazakhstan on bankruptcy in cases of their identification or the return of the property by the courts;

      delays in consideration of the creditors' request in accordance with legislation of the Republic of Kazakhstan on bankruptcy;

      handling accounts with the creditors in violation of the established order of satisfaction of the creditors’ requirements;

      non-fulfillment of the rehabilitation plan of the insolvent debtor;

      conclusion without the consent of the creditors' committee of the transactions giving rise to new liabilities of the debtor, if the total liabilities of the debtor that arose after the introduction of the rehabilitation procedure, more than twenty percent of the total amount payable at the time of introduction of the rehabilitation process;

      non-performance of terms of the agreement entered into with the creditors' committee;

      over expenditure or unauthorized use of money, provided by the estimate of the administrative costs, -entails a fine in the amount of fifty to seventy monthly calculation indices.

      3. Violations of the legislation of the Republic of Kazakhstan on bankruptcy by an administrator of external observation, committed as follows:

      disagreement with the creditor’s committee the actions in relation to conclusion by the debtor transactions for the disposal of property assets, transfer of property to mortgage or rent, as well as other transactions at prices significantly below the market, or without due cause, the performance of which will cause losses to the debtor, carrying out the re-organization;

      non-disclosure of information to law enforcement agencies in cases of detection of the evidence of willful and (or) false bankruptcy in the procedure of external observation or non-claim to the debtor for invalidation of transactions for the disposal of property, worsened the financial situation of the debtor, - entails a fine in the amount of fifty to seventy monthly calculation indices.

      4. Actions (inaction), stipulated in the first, second and third parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine in the amount of eighty to one hundred monthly calculation indices.

      Footnote. Chapter 14 is supplemented by Article 155-1 in accordance with the Law of the Republic of Kazakhstan dated 05.07.2008 No. 60-IV (the order of enforcement see Art. 2) as amended by the Law of the Republic of Kazakhstan dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 155-2. Gross violation of the established order of public bidding, auction or tender

      Gross violation of the established order of public bidding, auction or tender, caused major damage to the owner of the property, the organizer of trading or auction, the buyer or other business entity, - entails a fine in the amount of one hundred to three hundred monthly calculation indices or an administrative arrest for up to forty five days.

      Note. As major damage in this article recognizes the damage caused to an individual by an amount exceeding one hundred times the monthly calculation index, or damage to the organization or the state in the amount exceeding five hundred times the monthly calculation index.

      Footnote. The Code is supplemented by Article 155-2 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 156. Deliberate bankruptcy

      Deliberate bankruptcy, is an intentional creation or increase of insolvency, committed by the manager or owner of a commercial organization, as well as by individual entrepreneur for personal interests or interests of other persons, if the act does not contain the elements of a criminal offence, - entails a fine for officials, entrepreneurs in the amount of one hundred to one hundred and fifty, for legal entities of small and medium enterprises - in the amount of four hundred to five hundred, and for legal entities of a large enterprise - in the amount of seven hundred to eight hundred monthly calculation indices.

      Footnote. Article 156 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2008 No. 60-IV (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 157. False bankruptcy

      False bankruptcy is deliberately false announcement by a manager or owner of a commercial organization, as well as individual entrepreneur for bankruptcy in order to mislead creditors for getting deferral or installment payments due to creditors or debt discounts, as well as for non-payment of debts, if the act does not contain elements of a criminal offence, -entails a fine for officials, entrepreneurs in the amount of fifty to seventy, for legal entities of small and medium-sized business - in the amount of three hundred fifty to four hundred, and for legal entities of a large enterprise - in the amount of five hundred and fifty to seven hundred monthly calculation indices.

      Footnote. Article 157 as amended by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 05.07.2008 No. 60-IV (the order of enforcement see Art. 2), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 157-1. Violation of the legislation of the Republic of Kazakhstan on valuation activities

      1. Making by appraiser the uncertain property valuation report, as well as the property assessment in cases prohibited by the legislation of the Republic of Kazakhstan on valuation activities, - entails a fine for individual entrepreneurs in the amount of fifty, for legal entities of small or medium-sized business or non-profit organization - in the amount of seventy, for legal entities of a large enterprise - in the amount of one hundred twenty monthly calculation indices with the suspension of the license to engage in evaluation.

      2. The actions, specified in first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine for individual entrepreneurs in the amount of seventy, for legal entities of small or medium-sized business or non-profit organization - in the amount of ninety, for legal entities of a large enterprise - in the amount of one hundred and eighty monthly calculation indices with the deprivation of the license for evaluation activities.

      Footnote. The Code is supplemented by Article 157-1 in accordance with the Law of the Republic of Kazakhstan dated 09.11.2009 No. 197-IV (the order of enforcement see Art. 3).

Article 158. Breach of the duty to save commercial, banking secrecy, information of credit reports or information from the database of the credit history of the credit bureau

      Breach of the duty to save the information, containing commercial, banking secrecy, or information of credit reports or information derived from the database of the credit history of the credit bureau, without the consent of the owner to the person to whom they are known in connection with the professional or official duties, if it does not contain elements of a criminal offence, -entails a fine in the amount of fifty monthly calculation indices.

      Note.

      1. A person is not liable in case of transfer of the information, containing commercial, banking secrecy, or information of the credit reports or information derived from the database of the credit history of the credit bureau, to the owner or persons who have, in accordance with the legislative acts the right to receive information on their legal requirements.

      2. Imposition of administrative responsibility for the commission of an offence under this Article shall be upon the application of the aggrieved organizations, the owner or the individual entrepreneur.

      Footnote. Article 158 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 06.07.2004 No. 572, dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 158-1. Breach of the duty to the insurance secrecy

      Breach of the duty to keep the information containing the insurance secrecy, without the consent of the owner to the person to whom they are known in connection with the professional or official duties, - entails a fine in the amount of fifty monthly calculation indices.

      Footnote. Chapter 14 is supplemented by Article 158-1 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2003 No. 483 (shall be enforced from January 1, 2004) as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 158-2. Breach of the duty to the secrecy of the pension savings

      Breach of the duty to keep the information containing the secret of pension savings, without the consent of the owner to the person to whom they are known in connection with the professional or official duties, - entails a fine in the amount of fifty monthly calculation indices.

      Footnote. Chapter 14 is supplemented by Article 158-2 in accordance with the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008) as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 158-3. Violation of the legislation of the Republic of Kazakhstan on tourist activity

      1. Failure to submit, untimely or incomplete presentation to tourist by persons, carrying out tourist activities the information about the features of travel, the dangers they may encounter when making journeys, specified in the rules of tourism services, or failure of preventive measures to ensure the safety of tourists, - entails a fine for entrepreneurs - in the amount of ten, for legal entities of small and medium enterprises - in the amount of twenty-five, and for legal entities of a large enterprise - in the amount of fifty monthly calculation indices.

      2. Provision of tourism services by persons engaged in tourism activities, without a written contract for tourist services - entails a fine for individual entrepreneurs - in the amount of ten, for legal entities of small and medium enterprises - in the amount of twenty-five, and for legal entities of a large enterprise - in the amount of fifty monthly calculation indices with the suspension of the license.

      3. Actions (inaction), provided in the first and second parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty, -entails a fine for entrepreneurs - in the amount of twenty, for legal entities of small and medium enterprises - in the amount of fifty, for legal entities of a large enterprise - in the amount of one hundred monthly calculation indices with the deprivation of the license.

      4. Failure provide or late provision of the persons engaged in tourism activities, to the relevant bodies and family of tourist the information on emergencies with tourists during the travel -entails a fine individual entrepreneurs - in the amount of twenty, for legal entities of small and medium enterprises - the amount of fifty, for legal entities of a large enterprise - in the amount of one hundred monthly calculation indices with the suspension of the license.

      5. Actions (inaction), specified in the fourth part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine for entrepreneurs - in the amount of fifty, for legal entities of small and medium enterprises - in the amount of one hundred, for legal entities of a large enterprise - in the amount of one hundred and fifty monthly calculation indices with the deprivation of the license.

      Footnote. Chapter 14 is supplemented by Article 158-3 in accordance with the Law of the Republic of Kazakhstan dated 05.07.2008 N 59-IV (the order of enforcement see Art. 2).

Article 158-4. Failure to provide or late provision of the information on institution in the court the case on corporate disputes

      Failure to provide or late provision of the information on institution of proceedings on corporate disputes, if it is provided by law, - entails a fine for officials in the amount of twenty-five monthly calculation indices, for legal entities - in the amount of five hundred monthly calculation indices.

      Footnote. Chapter 14 is supplemented by Article 158-4 in accordance with the Law of the Republic of Kazakhstan dated 11.01.2011 No. 385-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 158-5. Violation of the order and time for consideration the applications of individuals and legal entities

      1. Large business entity violates the order and time for consideration the applications of individuals and legal entities, established by the legislation of the Republic of Kazakhstan on the order of consideration of applications of individuals and legal entities, -entails a fine for officials - in the amount of thirty, for legal entities - in the amount of fifty monthly calculation indices.

      2. The same actions (inaction), committed repeatedly within a year after the imposition of an administrative penalty, provided by first part of this Article, - entails a fine for officials - in the amount of fifty, for legal entities - in the amount of one hundred monthly calculation indices.

      Footnote. Chapter 14 is supplemented by Article 158-5 in accordance with the Law of the Republic of Kazakhstan dated 10.02.2011 No. 406-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 15. Administrative offences in trade and finance

Article 159. Consumer fraud

      1. False measurement, false weighting, cheating in account, fraud about the consumer properties or quality of the goods (services) or other consumer fraud by individual entrepreneurs or organizations engaged in trading activities and the provision of services, - entails a fine for individuals of up to three, and for legal entities and individual entrepreneurs - in the amount of five to ten monthly calculation indices.

      2. The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine for individuals in the amount of twenty to thirty, and for legal entities and individual entrepreneurs - in the amount of fifty to one hundred monthly calculation indices with the deprivation of a license for a certain of activity and prohibition of activities for up to three years.

      3. The actions, specified in the first part of this Article, caused a considerable amount of damage,- entails a fine for individuals in the amount of twenty to thirty, and for legal entities and individual entrepreneurs - in the amount of fifty to one hundred monthly calculation indices with the deprivation of a license for a certain of activity or prohibition of activities for up to three years.

      4. The actions, specified in the first part of this Article, caused a major damage, - entails a fine for individuals in the amount of thirty to one hundred monthly calculation indices, and for officials and individual entrepreneurs - in the amount of one hundred to two hundred monthly calculation indices with the deprivation of a license for a certain activity or prohibition of activities for up to three years, or an administrative arrest for up to forty-five days.

      Note. For purposes of this Article, a considerable amount of damage shall be the amount exceeding one monthly calculation index, a major damage is the amount not less than three monthly calculation indices.

      Footnote. Article 159 is in the wording of the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 160. Violation of the order of selling of weapons and ammunition

      1. Sale by workers of arms trade organization of weapons and ammunition to it to individuals, organizations that do not have a permit, - entails a fine in the amount of thirty to fifty monthly calculation indices.

      2. The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, -

      shall be punished by a fine in the amount of fifty to eighty monthly calculation indices.

      3. Sale by workers of arms trade organization of special technical devices for special investigative operations and cryptographic means for information security to individuals, organizations that do not have a permit, except for government agencies authorized to conduct operational-search activities, entails a fine in the amount of twenty to forty monthly calculation indices.

      Footnote. Article 160 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 161. Violation of the legislation of the Republic of Kazakhstan in the regulation of trade activities

      1.Failure to provide at the request of the buyer the necessary information about the product, its place of origin, manufacturers, consumer characteristics, warranty and the order of claims - entails a warning or fine for individuals in the amount of one to two, and for legal entities and individual entrepreneurs - in the amount of five to seven, and for legal entities of small and medium-sized business - in the amount of five to ten, for legal entities of a large enterprise - in the amount of twenty to thirty monthly calculation indices.

      2. (Is excluded - by the Law of the Republic of Kazakhstan dated 17.07.2009 N 188-IV (the order of enforcement see Art. 2).

      3. (Is excluded - by the Law of the Republic of Kazakhstan dated 17.07.2009 N 188-IV (the order of enforcement see Art. 2).

      4. Illegal use of an official document certifying the conformity of the goods to safety requirements, - entails a fine for individuals in the amount of three to seven, and for legal entities and individual entrepreneurs - in the amount of twenty to forty, and for legal entities of small and medium enterprises - in the amount of fifty to one hundred, for legal entities of a large enterprise - in the amount of one hundred to one hundred and fifty monthly calculation indices and with the confiscation of goods or without it.

      5. Actions (or inaction), provided in the first and fourth parts of this Article, repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of seven to ten, and for legal entities and individual entrepreneurs - in the amount of forty to fifty, for legal entities of small and medium-sized business - in the amount of one hundred to one hundred and twenty, for legal entities of a large enterprise - in the amount of one hundred and fifty to two hundred monthly calculation indices with the confiscation of goods or without it.

      Footnote. Article 161 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); as amended by the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 17.07. 2009 No.188-IV (the order of enforcement see Art. 2).
      Note of the RCLI!
      Article 161-1 is in the wording of the Law of the Republic of Kazakhstan dated 21.06.2012 No. 19-V (shall be enforced from 01.01.2013).

Article 161-1. Refusal to accept payments by payment cards

      Refusal to accept payments with the use of credit cards by trade (serving) organizations, which are obliged to take them in the implementation of trade transactions (services), - entails a fine for individual entrepreneurs in the amount of twenty to fifty, and for legal entities - in the amount of fifty to one hundred monthly calculation indices.

      Note. Trade (serving) organizations, mentioned in this article include the individual entrepreneurs and legal entities, categories of which are approved by the Government of the Republic of Kazakhstan.

      Footnote. Chapter is supplemented by Article 161-1 in accordance with the Law of the Republic of Kazakhstan dated October 21, 2005 No. 80.
      Note of the RCLI!
      Chapter 15 is supplemented by Article 161-2 in accordance with the Law of the Republic of Kazakhstan dated 21.06.2012 No. 19-V (shall be enforced from 01.01.2013).

Article 162. Illegal trade of goods and other items

      Trade of goods and other items, free trade of which is prohibited or limited by law, - entails a fine in the amount of ten to twenty-five monthly calculation indices with the compensated seizure of the goods or items.

      Footnote. Article 162 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 163. Violation of the legislation of the Republic of Kazakhstan in the sphere of production and (or) circulation of ethyl alcohol and alcoholic product

      1. Violation of the rules of declaring of ethyl alcohol and (or) alcoholic products, the rules of design of accompanying note for ethyl alcohol and (or) alcoholic products, as well as a failure to submit or late submission of returns on production and circulation of ethyl alcohol and (or) alcoholic products, as well as accompanying note for ethyl alcohol and (or) alcohol - entails a fine for individuals and officials in the amount of twenty, for entrepreneurs, legal entities of small and medium-sized business - in the amount of seventy, for legal entities of a large enterprise - in the amount of one hundred monthly calculation indices.

      2. Actions, provided by the first part of this Article, if repeated within a year after the imposition of an administrative penalty, entails a fine for individuals and officials in the amount of fifty, for entrepreneurs, legal entities of small and medium enterprises - in the amount of one hundred, for legal entities of a large enterprise - in the amount of two hundred monthly calculation indices.

      3. Violation of the rules for circulation of ethyl alcohol and (or) alcoholic products, committed as follows:

      storage and sale of alcoholic products in places that are not established by the legislation of the Republic of Kazakhstan;

      circulation (excluding exports) of ethyl alcohol and (or) alcoholic products is not at the address specified in the license;

      sale of alcoholic products in the combined polymer packaging, including cardboard packing with plastic and foil-coated plastic bag, placed in a cardboard box, as well as retail sales in the deformed containers and bottles with clear signs of a breakage with damaged packing;

      sale of alcoholic products in tin containers (except wine stock, beer and low-alcoholic beverages with less than twelve percent of the strength), in bottles without labels and plastic containers;

      circulation of (excluding exports) alcoholic products is below established by the Government of the Republic of Kazakhstan the minimum prices;

      storage and sale of ethyl alcohol (including denaturated ethyl alcohol (ethanol), intended as an additive to petroleum products), and (or) alcoholic products at the same address, in the same fixed premises, by two or more licensees;

      storage, sale and (or) transport of ethyl alcohol and (or) alcoholic products without accompanying note, - entails a fine for individuals in the amount of five hundred percent of the rate of excise on excisable goods, which were the direct object of the offence, for officials - at the rate of one hundred and twenty, for entrepreneurs, legal entities of small business - in the amount of one hundred and fifty, for individual entrepreneurs and legal entities of medium-sized business - in the amount of two hundred, for legal entities of a large enterprise - in the amount of six hundred monthly calculation indices with the confiscation of excisable goods, which were the direct object of the offence and (or) of the proceeds, received as a result of the offence.

      4. The actions, provided by the third part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, -entails a fine for individuals in the amount of eight hundred per cent of excise duty rates for excise goods, which were the direct object of the offence, for officials - at the rate of one hundred and forty, for entrepreneurs, legal entities of small business - in the amount of two hundred, for individual entrepreneurs, legal entities of medium-sized business - in the amount of two hundred and fifty, and for legal entities of a large enterprise - in the amount of eight hundred monthly calculation indices with the confiscation of excisable goods, which were the direct object of the offence, and (or) of the proceeds, received as a result of the offence .

      5. Violation of rules for the production of ethyl alcohol and (or) alcoholic products, committed as follows:

      refusal to provide the information to the authorized body or the provision of false information in the field of production and circulation of ethyl alcohol and alcoholic products, as well as failure to submit, within thirty calendar days, in writing, information on the changes and additions to the passport production;

      production of alcoholic beverages (excluding wine material) without equipping for water conditioning by the non-conformity of potable water with the requirements for safety;

      production of alcoholic beverages with faulty control devices of account, either with the control devices of the account, not exercising the automated transfer of information on the amount of output to the authorized body;

      production of ethyl alcohol with defective alcohol-measuring devices, as well as with above-level deviations in the account;

      operation of alcohol-measuring devices, test meters, flanges without sealing or disruption of the seals, imposed on them by the authorized body;

      production and storage of ethyl alcohol (including denatured ethyl alcohol (ethanol), intended as an additive to petroleum products), and (or) alcoholic products at the same address, in the same fixed premises, at the same equipment by two or more licensees - entails a fine for officials in the amount of one hundred and twenty, for individual entrepreneurs and legal entities of medium-sized business - in the amount of two hundred, for legal entities of a large enterprise - in the amount of seven hundred monthly calculation indices with the suspension of the license for a certain of activity.

      6. Actions, provided in the fifth part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine for officials in the amount of one hundred and fifty, for individual entrepreneurs and legal entities of medium-sized business - in the amount of three hundred, for legal entities of a large enterprise - in the amount of nine hundred monthly calculation indices with the deprivation of the license for a certain of activity.

      7. Violation of the conditions of production and circulation of ethyl alcohol and (or) alcoholic products, committed as follows:

      activities during the period of suspension of the license for such activities;

      production of alcohol products from ethyl alcohol, produced not from food raw materials, as well as of denaturated ethyl alcohol (ethanol), - entails deprivation of the license for a relevant activity.

      8. Sale of alcoholic beverages in children’s institutions, educational organizations and the surrounding areas within a hundred meters - entails the suspension of the license.

      9. The action, provided in the eighth part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, - entails deprivation of the license for a relevant activity.

      Footnote. Article 163 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 163-1. Using a brand of tobacco product

      1. Intentional distribution, exhibition and sale of any products that have on itself the tobacco product brand, except the tobacco products or any bundle, package, in which tobacco products are sold or transported, - entails a fine for individuals in the amount of five to ten, and for legal entities and individual entrepreneurs - in the amount of fifteen to twenty, for legal entities of small and medium-sized business - in the amount of twenty to forty, for legal entities of a large business - in the amount of forty to fifty monthly calculation indices.

      2. The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine for individuals in the amount of ten to fifteen, and for legal entities and individual entrepreneurs - in the amount of twenty to thirty, for legal entities of small and medium-sized business - in the amount of thirty to seventy, for legal entities a large business - in the amount of seventy to one hundred monthly calculation indices.

      Footnote. Article 163-1 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 163-2. Violation of the legislation for information on tobacco and tobacco products

      1. Violation of the legislation for information on tobacco and tobacco products -entails a fine for individuals in the amount of five to ten, and for legal entities and individual entrepreneurs - in the amount of fifteen to twenty, for legal entities of small and medium-sized business - in the amount of twenty to forty, for legal entities of a large business - in the amount of forty to fifty monthly calculation indices.

      2. Action, specified in the first part of this Article, if repeated within a year after the imposition of an administrative penalty, -a fine for individuals in the amount of ten to fifteen, and for legal entities and individual entrepreneurs - in the amount of twenty to thirty, for legal entities of small and medium-sized business - in the amount of thirty to seventy, for legal entities a large business - in the amount of seventy to one hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 163-2 in accordance with the Law of the Republic of Kazakhstan dated June 19, 2007 No. 264 (the order of enforcement see Art. 2 of the Law).

Article 163-3. Violation of the legislation of the Republic of Kazakhstan for the sale of tobacco and tobacco products, as well as the production, sale and distribution of goods, imitating tobacco

      1. Violation of the legislation of the Republic of Kazakhstan for the sale of tobacco and tobacco products, except as provided in Article 114 of this Code - shall be punished by a warning or a fine for individuals in the amount of five, for individual entrepreneurs - in the amount of twenty, for legal entities of small and medium-sized business - in the amount of forty, for legal entities of a large enterprise - in the amount of sixty monthly calculation indices.

      2.The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, -entails a fine for individuals in the amount of the ten, for individual entrepreneurs - in the amount of thirty five, and for legal entities of small and medium enterprises - in the amount of seventy, for legal entities of a large enterprise - in the amount of ninety monthly calculation indices with the suspension of activities or certains of activities.

      3. Producing, selling, distribution of goods, that imitate tobacco products, - entails a warning or a fine for individuals in the amount of three, for entrepreneurs - in the amount of five, for legal entities of small and medium enterprises - in the amount of eight, for legal entities of a large enterprise - in the amount of twenty monthly calculation indices.

      4. The actions, specified in the third part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine for individuals in the amount of five, for individual entrepreneurs - in the amount of eight, for legal entities of small and medium enterprises - in the amount of fifteen, for legal entities of a large enterprise - in the amount of forty monthly calculation indices.

      Footnote. Chapter 15 is supplemented by Article 163-3 in accordance with the Law of the Republic of Kazakhstan dated 16.07.2009 No. 186-IV.

Article 163-4. Violation of the legislation of the Republic of Kazakhstan on the sale of alcoholic products

      1. Sale of alcoholic products to persons under the age of twenty-one - entails a fine for individuals in the amount of five, for entrepreneurs, legal entities of small and medium-sized business - in the amount of forty, for legal entities of a large enterprise - in the amount of sixty monthly calculation indices with the suspension of the license to the appropriate activity.

      2. The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine for individuals in the amount of ten, for entrepreneurs, legal entities of small and medium-sized business - in the amount of seventy, for legal entities of a large enterprise - in the amount of ninety monthly calculation indices with the deprivation of the license to the appropriate activity.

      3. Sale of alcoholic beverages (except for sale in department stores, restaurants, bars and cafйs)

      On weekdays from 23 to 8:00 am

      on weekends, public holidays from 24 to 8:00 am - entails a fine for individuals in the amount of five, for entrepreneurs, legal entities of small and medium-sized business - in the amount of forty, for legal entities of a large enterprise - in the amount of sixty monthly calculation indices with the suspension of the license to the appropriate activity.

      4. The actions, specified in the third part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine for individuals in the amount of ten, for entrepreneurs, legal entities of small and medium-sized business - in the amount of seventy, for legal entities of a large enterprise - in the amount of ninety monthly calculation indices with the deprivation of the license to the appropriate activity.

      Footnote. Chapter 15 is supplemented by Article 163-4 in accordance with the Law of the Republic of Kazakhstan dated 16.07.2009 No. 186-IV; as amended by the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 163-5. Restriction of access of the goods to trading network or large shopping centers

      1. Restriction by traders, carrying out activities for the sale of goods through the organization of trade network or large shopping centers, of the access of goods to trading network or large commercial properties, expressed in an unjustified refusal to conclude a contract for the supply of goods or a contract, bearing deliberately discriminatory character and containing conditions:

      1) on the prohibition to conclude to the subject of trading activity the contracts for supplying goods with other traders, engaged in similar activities, as well as with other traders in similar or other conditions;

      2) on the requirement that a traders, engaged in supplying goods, provides the information about entering into contracts with other traders, engaged in similar activities, - entails a fine in the amount of one hundred monthly calculation indices.

      2. The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine in the amount of four hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 163-5 in accordance with the Law of the Republic of Kazakhstan dated 26.01.2011 No. 400-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 163-6. Exceeding the maximum allowable size of retail process for socially important food products

      1. Exceeding by the subjects of trading activities of the maximum allowable size of the retail prices for socially important food products in accordance with the laws of the Republic of Kazakhstan on regulation of trading activities - entails a fine in the amount of one hundred monthly calculation indices.

      2. The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine in the amount of four hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 163-6 in accordance with the Law of the Republic of Kazakhstan dated 26.01.2011 No. 400-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 164. Sale of goods without documents

      1. Sale of goods by individual entrepreneurs and organizations, engaged in commercial activities, without any documents containing information about the country of origin, the manufacturer, supplier or vendor or reliable and sufficient information about the product (service) in the State and Russian languages??, except in cases provided by Articles 317, 317-1 of this Code, - entails a fine for officials, entrepreneurs in the amount of five to twenty, for legal entities of small and medium-sized business - in the amount of thirty to seventy, for legal entities of a large enterprise - in the amount of eighty to one hundred fifty monthly calculation indices.

      2. The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine for officials, entrepreneurs in the amount of ten to thirty, for legal entities of small and medium enterprise - in the amount of eighty to one hundred and fifty, for legal entities of a large enterprise - in the amount of one hundred fifty to three hundred monthly calculation indices.

      Footnote. Article 164 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 165. Trade in unestablished places

      Trade out of the places, established by the local authority- entails a warning or a fine of up to five monthly calculation indices.

Article 166. Incomplete and late payment of non-tax payments and proceeds of capital stock in the budget, except for the receipt of funds related to grants

      Footnote. Title of Article 166 as amended by the Law of the Republic of Kazakhstan dated 16.02.2012 No. 557-IV (shall be enforced upon expiry of ten calendar days after its first official publication)

      Incomplete and late payment of non-tax payments and proceeds of capital stock in the budget, except for the receipt of funds related to grants, - entails a fine for individuals in the amount of three to ten, and for legal entities and individual entrepreneurs - in the amount of fifty to two hundred, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred to four hundred, for legal entities of a large enterprise - in the amount of three hundred to one thousand monthly calculation indices.

      Footnote. Article 166 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2006 No. 165 (the order of enforcement see Art. 2), dated 16.02.2012 No. 557-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 166-1. Refusal to accept at nominal value of banknotes and coins of the national currency

      1. Refusal to accept at nominal value of banknotes and coins of the national currency, circulating in the Republic of Kazakhstan and subject to accept in accordance with the normative legal acts of the National Bank of the Republic of Kazakhstan, - entails a fine for entrepreneurs, legal entities of small or medium-sized business or non-profit organization in the amount of ten, for legal entities of a large enterprise - in the amount of twenty five monthly calculation indices.

      2. The refusal by banks and organizations, engaged in certains of banking operations in the reception, change and exchange of banknotes and coins of the national currency, circulating in the Republic of Kazakhstan and subject to accept in accordance with the normative legal acts of the National Bank of the Republic of Kazakhstan, - entails a fine in the amount of fifty monthly calculation indices.

      Footnote. Chapter is supplemented by Article 166-1 in accordance with the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 167. Violation of the legislation of the Republic of Kazakhstan on public procurement

      1. Violation of the legislation of the Republic of Kazakhstan on public procurement to competition or auction documents by reference to the characteristics that define the identity of the purchased goods, works and services to specific potential suppliers, except in cases provided by laws of the Republic of Kazakhstan on public procurement, - entails a fine for officials in the amount of fifty monthly calculation indices.

      2. Delays in the sending of the text of changes and (or) supplements to the tender or auction documentation to the persons, the information of whom is included in the register of the persons, who have received the tender or auction documentation, as well as late publication of an updated tender or auction documentation -entails a fine for officials in the amount of thirty monthly calculation indices.

      3. Refusal to fulfill the public procurement in cases, not provided by the legislation of the Republic of Kazakhstan on public procurement, - entails a fine for officials in the amount of one hundred monthly calculation indices.

      4. Opening of envelopes with tender applications for participation in the competition with violation of deadlines, the time and place specified in the tender documents, as well as change the date, time and place of opening of envelopes with tender applications for participation in the competition without amending the tender documents - entails a fine for officials in the amount of fifty monthly calculation indices.

      5. Inquiries, as well as actions of the competition committee, related to the supplement to the application for participation in the competition with missing documents, replacing the documents, submitted in the application for participation in the competition, the adjustment of the improper documents, - entails a fine for officials in the amount of one hundred monthly calculation indices.

      6.Establishment in the tender documentation to potential suppliers, and (or) their subcontractors (co-authors) the qualification requirements, not provided by the legislation of the Republic of Kazakhstan on public procurement, - entails a fine for officials in the amount of one hundred monthly calculation indices.

      6-1. Violation of the legislation of the Republic of Kazakhstan on public procurement in the part of non-inclusion in the tender documentation the criteria, influencing the competitive price offer of the participants, - entails a fine for officials in the amount of fifty monthly calculation indices.

      6-2. Violation of the legislation of the Republic of Kazakhstan on public procurement in the part of non-use to price proposals for the value of the criteria influencing the competitive price offer of the participants, - entails a fine for officials in the amount of fifty monthly calculation indices.

      6-3. Unjustified recognition of the potential supplier and (or) his (her) subcontractors (subcontractors) as uncomfortable to the qualifications and (or) the requirements of the tender documentation on grounds, not provided by the legislation of the Republic of Kazakhstan on public procurement - entails shall be punished by a fine for officials in the amount of fifty monthly calculation indices.

      7. Made by the expert commission or preparation of an expert the knowingly false expert opinion, on the basis of which taken the illegal decision of the competition or auction, - entails a fine in the amount of fifty monthly calculation indices.

      8. Evasion of the customer from going to court with a suit to recognition the potential vendors, suppliers as unfair participants of public procurement in the following cases:

      non-performance or improper performance by the suppliers of the obligations to conclude contracts on public procurement;

      avoidance of the potential suppliers, selected as winners, from the conclusion of a public procurement contract, - entails a fine for officials in the amount of thirty monthly calculation indices.

      9. Public procurement, without the application of the legislation of the Republic of Kazakhstan on public procurement, regulating the choice of supplier and the conclusion of the contract on public procurement, in cases not provided by the legislation of the Republic of Kazakhstan on public procurement, -entails a fine for officials in the amount of one hundred monthly calculation indices.

      10. Actions (inaction), specified in the first, fourth, 6-1, 6-2 and 6-3 parts of this Article, if repeated within a year after the imposition of an administrative penalty entails a fine for officials in the amount of one hundred monthly calculation indices.

      11. Actions (inaction), specified in the second and eighth parts of this Article, committed repeatedly within a year after the imposition of an administrative penalty, -entails a fine for officials in the amount of sixty monthly calculation indices.

      12. Action (specified in the seventh part of this Article, committed repeatedly within a year after the imposition of an administrative penalty -entails a fine for individuals in the amount of one hundred monthly calculation indices.

      13. Actions (inaction), stipulated in the third, fifth, sixth, and ninth parts of this Article, committed repeatedly within a year after the imposition of an administrative penalty, -entails a fine for officials in the amount of two hundred monthly calculation indices.

      Note.

      As officials in this article should be understood:

      in the first part - the first heads of public procurement, the customer or persons performing their duties, responsible for implementing the organization's procedures and public procurement, and (or) those, who are directly involved in the development of a competitive auction or documentation;

      in the second part - the first heads of public procurement, the customer or persons performing their duties, responsible for implementing the organization's procedures and public procurement;

      in the third part - the first head of the customer or the person performing his duties;

      in the fourth and fifth parts - the Chairman of the competition committee, and his deputy, as well as the members and secretary of the competitive commission;

      in the sixth part- members of the tender or auction commission;

      in the Part 6-1 - the first Heads of public procurement;

      in the Part 6-2 - the Chairman of the competition committee, and his deputy, as well as the members of the tender committee;

      in the eighth and ninth parts- the Head of the customer, and (or) the person performing his duties;

      in the Part 6-3 - the Chairman of the competition committee, and his deputy, as well as the members of the competition committee.

      Footnote. Article 167 is in the wording of the Law of the Republic of Kazakhstan dated 21.07.2007 No. 304 (shall be enforced from 01.01.2008); as amended by the Law of the Republic of Kazakhstan dated 29.12.2009 No. 233-IV (the order of enforcement see Art. 2), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 13.01.2012 No. 543-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 167-1. Violation of the legislation of the Republic of Kazakhstan on the credit bureaus and the formation of credit histories

      1. Violation of the credit bureau legislation of the Republic of Kazakhstan on credit bureaus and the formation of credit -entails a fine to the official in the amount from five to fifty monthly calculation indices (monthly calculation index), to a legal entity - in the amount from twenty to two hundred monthly calculation indices.

      2.Providing information by the provider on the subject of credit history to the credit bureaus (except for the credit bureau with state participation) for the formation of a credit history and (or) a supply of a credit report request by the recipient for a credit report without the consent of the information except to provide with a negative information on the subject of credit history and (or) a credit report containing negative information about the subject of credit history, as well as its incorrect execution - punishable by a fine officer in the amount of fifty, a legal entity - in the amount from two hundred of monthly calculation indices.

      3. The disfiguration of the information by the provider from the subject of credit history - entails a fine for an official in amount from five to fifty monthly calculation indices, a legal entity - in the amount from twenty to two hundred monthly calculation indices, to the individual entrepreneur - in the amount from five to fifty monthly calculation indices.

      Footnote. Chapter 15 is supplemented by Article 167-1 in accordance with the Law dated 06.07.2004 No. 572 as amended by the Law of the Republic of Kazakhstan dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 168. The payments and transfers of money on foreign exchange transactions without submitting documents, required by the currency legislation of the Republic of Kazakhstan

      1. Arranging of payments and money transfer by authorized banks on foreign exchange transactions without submitting the documents required in accordance with the currency legislation of the Republic of Kazakhstan - entails warning.

      2. The action, set forth in the first paragraph, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of fifty monthly calculation indices.

      Footnote. Article 168 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication)

Article 168-1. Violation of the legislation of the Republic of Kazakhstan on micro credit organizations

      1. Implementation the activities by microcredit organization, which are not provided by the Law of the Republic of Kazakhstan "On Microfinance institution s" - entails a fine in the amount of one hundred monthly calculation indices.

      2. Distribution or placement the advertising by the microfinance institution in the media, which does not reflect reality on the day of its publication, if these actions are not a criminal offence - entail a fine in the amount of one hundred fifty monthly calculation indices.

      3. Failure, as well as repeated (two or more times within twelve consecutive calendar months) late submission of microfinance institution s to the authority for the control and supervision of financial market and financial organizations of the information required by the legislation of the Republic of Kazakhstan on microfinance institution s or granting to the authority for control and supervision of financial market and financial organizations, the microfinance information that does not contain the information as required under the laws of the Republic of Kazakhstan on microfinance institutions, or the provision of false information - entails a fine in the amount of two hundred monthly calculation indices.

      4. Failure to perform the duties, provided by the limited impact measures of the authorized body for the control and supervision of financial market and financial organizations by microfinance institutions - entails a fine in the amount of two hundred fifty monthly calculation indices.

      5. Repeated (two or more times within twelve consecutive calendar months) violation of the established by the National Bank of Kazakhstan, prudential standards and (or) other mandatory standards and limits by microfinance institutions - entails a fine in the amount of three hundred monthly calculation indices.

      Footnote. Article 168-1 is in the wording of the Law of the Republic of Kazakhstan dated 26.11.2012 No. 57-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 168-2. Violation of banking legislation of the Republic of Kazakhstan

      1.No disbursement, as well as late reporting, data or other information requested or giving to the authority for the control and supervision of financial market and to financial organizations by banks, major participants of banks, bank holding companies, as well as individual and legal entity s, the relevant characteristics of a bank or major participant bank holding company, in accordance with the banking laws of the Republic of Kazakhstan, the organizations engaged in certains of banking operations, accounting, information that does not contain data, the submission of which is required under the banking laws of the Republic of Kazakhstan, or providing false statements or information, or other information requested, - entails a fine - for individuals in the amount of fifty, on officials - of one hundred, on legal entities - in the amount of two hundred monthly calculation indices.

      2. Actions (inaction), provided by the first part of this article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine on individuals in the amount of one hundred, on officials - two hundred, on legal entities - in the amount of six hundred monthly calculation indices.

      3. Repeated (two or more times within twelve consecutive calendar months) violation of banks and organizations engaged in certains of banking operations, established by the National Bank of the Republic of Kazakhstan for prudential regulations and (or) other mandatory standards and limits, - entails a fine on legal entities in the amount of three hundred monthly calculation indices.

      4. Repeated (two or more times in three consecutive calendar months) irregularity by the bank normative standards of minimum reserve requirements, set by the National Bank of Kazakhstan, - entails a fine on legal entities in the amount of three hundred monthly calculation indices.

      5. Implementation of banks, bank holding companies, organizations engaged in certains of banking operations and transactions that are prohibited in accordance with the banking laws of the Republic of Kazakhstan, or in violation of the banking laws of the Republic of Kazakhstan, as well as beyond their capacity, - entails a fine on officials in the amount of hundred monthly calculation indices, for legal entities - at the rate of one tenth of a percent of the transaction amount, but not less than two hundred and no more than one thousands monthly calculation indices.

      6. Action set forth in the fifth part of this Article, if repeated within a year after the imposition of an administrative penalty,- entails a fine on officials in the amount of two hundred monthly calculation indices, for legal entities - at the rate of one percent of the amount of the transaction, but not less than four and not more than two thousand monthly calculation indices.

      7. Compilation of banks and organizations engaged in certains of banking operations, reporting, resulting in distortion, contains information about the performance or compliance with prudential standards and (or) other mandatory standards and limits defined by the banking legislation of the Republic of Kazakhstan,- entails a fine on officials of one hundred, on legal entities - in the amount of two hundred monthly calculation indices.

      8. Action, set forth in the seventh part of this Article, if repeated within a year after the imposition of an administrative penalty,- entails a fine on officials in the amount of two hundred, on legal entities - in the amount of six hundred monthly calculation indices.

      9. Violation of banks and organizations, engaged in certains of banking operations, procedures for opening and closing bank accounts of customers - entails a fine on officials in the amount of thirty, for legal entities - of one hundred monthly calculation indices.

      10. Action (inaction), referred to in part nine of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine on officials in the amount of sixty, for legal entities - in the amount of two hundred monthly calculation indices.

      11. Non-fulfillment by banks and organizations engaged in certains of banking operations, duties as directed by the interest rate in the reliable, annual, efficacy comparable terms in contracts concluded with customers, as well as the dissemination of information on the quantities of interest on financial services, including its publication, - entails a fine on officials in the amount of thirty, for legal entities - in the amount of fifty monthly calculation indices.

      12. Announcement or publication by the bank in mass media advertising, does not reflect a reality on the day of publication,- entails a fine of two hundred monthly calculation indices.

      Footnote. Chapter is supplemented by Article 168-2 by the Law of the Republic of Kazakhstan dated July 10, 2003 No. 483 (shall be enforced from January 1, 2004) as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 168-3. Violation of the legislation of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from illegal action and financing of terrorism

      1. Violation of the subjects of financial monitoring of legislation of the Republic of Kazakhstan concerning counteraction of legalization (laundering) of proceeds from illegal action and financing terrorism in terms of documentary recording and relation to the information of transactions, subjected to the financial monitoring, - entails a fine on individuals of a hundred, on officials, individual entrepreneurs, notaries and lawyers, legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred to two hundred and twenty, for legal entities of a large enterprise - in the amount of three hundred fifty to four hundred monthly calculation indices.

      2. Failure of parties to perform duties of financial monitoring for the development, adoption, and (or) execution of internal controls and programs to ensure, - entails a fine for individuals of one hundred, for officials, entrepreneurs, notaries and lawyers, legal entities of small or medium business or non-profit organizations - in the amount of two hundred and twenty to two hundred and fifty, and on legal entities of a large enterprise - in the amount of eight hundred to nine hundred monthly calculation indices.

      3. Notice by officials’ subjects of financial monitoring of its customers and others who provided for the authorized agency for financial monitoring information, - entails a fine of one hundred and forty to one hundred and fifty monthly calculation indices.

      4. Actions (inaction), stipulated in the first - three parts of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine on individuals in the amount of one hundred to one hundred and fifty, for officials, entrepreneurs, lawyers and notaries, legal entities being a subject to a small or medium-sized business or non-profit organizations - in the amount of two hundred and fifty to three hundred, on legal entities of a large enterprise - in the amount of one thousand to one thousand two hundred monthly calculation indices.

      5. Actions (inaction), stipulated in the first - three of this article, committed three or more times within a year after the imposition of an administrative penalty, - entail a fine for individuals in the amount of one hundred and fifty to two hundred, on officials in the commodities markets, the organizers of gambling and lotteries, audit firms, notaries, lawyers, entrepreneurs - in the amount of three hundred to four hundred and eighty, the commodity exchanges, the organizers of gambling and lotteries, audit organizations - legal entities of medium-sized business or non-profit organizations - ranging from eight to thousands, the organizers of gambling and lotteries, audit organizations - legal entities of a large enterprise - in the amount of one thousand eight hundred to two thousand monthly calculation indices with the suspension of the license for a particular activity or suspension of qualification certificate (certificate) for a period of up to six months, or by deprivation or suspension of the legal entity for up to six months.

      Note. Notaries in this Article are the notaries, who carry out notarial work with money and (or) other property.

      Footnote. The Code is supplemented by Article 168-3 in accordance with the Law of the Republic of Kazakhstan dated 28.08.2009 No. 192-IV (shall be enforced from 08.03.2010) as amended by the Law of the Republic of Kazakhstan dated 21.06.2012 No. 19-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 168-4. Violation of the order for formation of the system of risk management and internal control

      1. Violation of the order for formation of the system of risk management and internal controls, established by the normative legal acts of the National Bank of Kazakhstan by financial institutions, if the violations are not corrected by financial organization in the terms established by the authorized body for the control and supervision of financial market and financial organizations - entails a fine on officials in the amount of fifty, for legal entities in the amount of one hundred monthly calculation indices.

      2. Breach of banking conglomerate parent company or group insurance the requirements for risk management and internal control on a consolidated basis, established by the normative legal act of the National Bank of Kazakhstan, if the violations are not eliminated by the banking conglomerate parent company or insurance group in the terms established competent authority for the control and supervision of financial market and financial organizations - entails a fine on officials in the amount of fifty, for legal entities - in the amount of one hundred monthly calculation indices.

      Note.

      Under officials in this article should be understood the executives of financial institutions, bank and insurance holding companies.

      Footnote. The Code is supplemented by Article 168-4 in accordance with the Law of the Republic of Kazakhstan dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 168-5. Failure to achieve the results of budgetary investments by the subjects of quasi-public sector

      1. Failure to achieve the results of budgetary investments through the state participation in their share capital, provided in the financial and economic substantiation by subsidiaries, affiliates and other legal entities that are affiliated in accordance with the legislative of the Republic of Kazakhstan, -entails a fine for the first heads of two hundred monthly calculation indices.

      2. Nondisclosure by state enterprises, limited liability companies, joint stock companies, member or shareholder of which is the state budget results investment through state participation in their share capital, provided in the financial and economic feasibility - shall be punished by a fine in the first leaders in the amount of three hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 168-5 in accordance with the Law of the Republic of Kazakhstan dated 16.02.2012 No. 557-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 168-6. Violation of the order and timing of reporting by currency control agents

      1. Late submission of the reporting on customer transactions by currency control agents - entails a warning to legal entities.

      2. Action set forth in the first part if repeated within one year after the imposition of administrative penalties - entails a fine for legal entities of medium-sized enterprises, in the amount of fifteen, for legal entities of a large enterprise - in the amount of forty monthly calculation indices.

      3. Presentation by currency control agents of misreporting on customer transactions -entails a warning to legal entities.

      4. Action, set forth in the third part of this article, if repeated within one year after the imposition of administrative penalties - entails a fine for legal entities of medium-sized enterprises, in the amount of fifteen, for legal entities of a large enterprise - in the amount of forty monthly calculation indices.

      5. Failure to provide the reporting on customer transactions by currency control agents- entails a fine for legal entities of medium-sized enterprises in the amount of thirty, for legal entities of a large enterprise - in the amount of eighty monthly calculating indices.

      Footnote. Chapter 15 is supplemented by Article 168-6 in accordance with the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 168-7. Violation of the order and timing of providing the reporting by the authorized banks for the purposes of monitoring the sources of supply and demand, as well as use of foreign currency in the domestic exchange market

      1. Late submission of reports by the authorized banks for the purposes of monitoring sources of supply and demand, as well as the uses of foreign currency on the domestic market - entails a warning to legal entities.

      2. Action set forth in the first paragraph, if repeated within one year after the imposition of administrative penalties entails a fine on legal entities in the amount of forty monthly calculating indices.

      3. Submission of false reporting by authorized banks for the purposes of monitoring sources of supply and demand, as well as the use of foreign currency on the domestic market entails a warning to legal entities.

      4. Action set forth in the third part of this article, if repeated within one year after the imposition of administrative penalties entails a fine on legal entities in the amount of forty monthly calculation indices.

      5. Nondisclosure to authorized banks statements for the purposes of monitoring the sources of supply and demand, as well as use of foreign currency on the domestic market entails a fine on legal entities in the amount of eighty monthly calculation indices.

      Footnote. Chapter 15 is supplemented by Article 168-7 in accordance with the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 168-8. The excess of the natural standards for administrative costs

      Footnote. Title is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

      Excess of the natural standards for administrative costs, established by the normative legal acts by the state-owned enterprises, joint stock companies and limited liability partnerships, state-controlled, - entails a fine for the chief executive officer in the amounts of fifty monthly calculation indices.

      Footnote. The Code is supplemented by Article 168-4 in accordance with the Law of the Republic of Kazakhstan dated 16.02.2012 No. 557-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 169. Violation of the requirements associated with the banking customer service

      1. Untimely acceptance or refusal in acceptance, untimely execution banks and organizations engaged in certains of banking operations and instructions for payment or transfer of money in violation of the terms established by the Law of the Republic of Kazakhstan "On payments and remittances," - entails a fine for legal entities in the amount of five percent of the instructions for payment or transfer of money, but not more than two hundred monthly calculation indices.

      2. For banks, institutions performing certains of banking operations, instructions for payment or transfer of money committed to a beneficiary other than the surrounding direction, or in an amount different from the surrounding indication - entails a fine on legal entities in the amount of five percent of the instructions for payment or transfer of money, but not more than two hundred monthly calculation indices.

      3. Loss of banks and organizations engaged in certains of banking operations, customer payment documents shall be punished by a fine on legal entities in the amount of one hundred monthly estimates for each payment document.

      4. Unjustified refusal by banks, institutions performing certains of banking operations in the acceptance instructions for payment or transfer of money:

      while ensuring the sender of money needed to make a transfer of money;

      if the voucher has no signs of forgery;

      if the sender met the requirements for the preparation and presentation of the order of instructions to transfer money and (or) other requirements established by the legislation of the Republic of Kazakhstan and (or) the terms of the contract;

      if refusal in acceptance does not apply to cases covered by the Law of the Republic of Kazakhstan "On counteraction to legalization (laundering) of proceeds from illegal action and financing of terrorism", - entails a fine on legal entities in the amount of five percent of the instructions for payment or transfer of money, but not more than two hundred monthly calculation indices.

      5. Violation of banks and organizations engaged in certains of banking operations, the order to withdraw money from the customer's bank account established by the Civil Code of the Republic of Kazakhstan -entails a fine on legal entities in the amount of one hundred monthly calculation indices.

      6. Failure to execute instructions for payment or transfer of money or requirements to cash in cash and unapplied money to the bank account of the owner in violation of the laws of the Republic of Kazakhstan - entails a fine for legal entities in the amount of five percent of the instructions for payment or transfer of money, but not more than two hundred monthly calculation indices.

      Note.

      The requirements of this section shall not apply to the actions (inaction), the responsibility for which is provided by part five of Article 88, the third part of Article 88-1, Articles 216 and 217 of this Code.

      Footnote. Article 169 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 169-1. Issue friendship, bronze and financial bills in the territory of the Republic of Kazakhstan

      Issue friendships, bronze and financial bills in the territory of the Republic of Kazakhstan -entails a fine for individuals of forty, and on legal entities and individual entrepreneurs - at the rate of sixty, for legal entities of small and medium enterprises - two hundred, on legal entities of a large enterprise - in the amount of four hundred monthly specified rates.

      Footnote. Supplemented by Article 169-1 by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506; as amended - dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 169-2. Violation of the requirements of production, use and redemption of electronic money

      1. Issue electronic money by the issuer in an amount not corresponding to the amount of its obligations, -entails a fine in the amount of three hundred monthly calculation indices.

      2. The same actions, if repeated within a year after the imposition of an administrative penalty under the first part - entails a fine of six monthly calculation indices.

      3. Issue e-money issuers in excess of one hundred monthly calculating indices, without identification of the holder of electronic money, as well as the assumption of the issuer of electronic money in the electronic money in the transactions on the amount that exceeds the established limits on the maximum amount of a single operation - entails a fine of two hundred monthly calculation indices.

      4. The same actions, if repeated within a year after the imposition of an administrative penalty under part three of this article - entails a fine of five hundred monthly calculation indices.

      5. Non-payment, late or incomplete redemption by the issuer of electronic money, received by an individual entrepreneur or legal entity from individuals paying in civil transactions, -entails a fine of one hundred monthly calculation indices.

      6. The same actions, if repeated within a year after the imposition of an administrative penalty under part five of this Article - entails a fine of two hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 169-2 in accordance with the Law of the Republic of Kazakhstan dated 21.07.2011 No. 466-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 170. Disorders associated with the unauthorized acquisition directly or indirectly, of ten percent or more of shares in a financial institution without the written consent of the National Bank of the Republic of Kazakhstan

      Acquisition by a person, directly or indirectly, shares in a financial institution in the amount of ten percent or more of the outstanding (net of preferred shares and treasury) shares of a financial institution, as well as ability to control or influence the decisions of financial solutions organization in the amount of ten percent or more of the outstanding (net of preferred and treasury) shares of a financial institution without the written consent of the National Bank of Kazakhstan - entails a fine on individuals in the amount of two hundred, on officials - in the amount of four hundred, on legal entities of medium-sized businesses - at a rate thousands on legal entities being subject to large-scale enterprises - in the amount of two thousand monthly calculation indices.

      Note.

      Under the financial institutions in this Article should be understood the bank insurance (reinsurance) and accumulative pension fund organization engaged in investment management of pension assets.

      Footnote. Article 170 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 170-1. Disorders associated with the unauthorized acquisition of interests in corporate equities or shares in banks, insurance (reinsurance) companies, bank holding companies, insurance holding companies

      1. Acquisition of interests in corporate equities or shares in banks, insurance (reinsurance) companies in violation of the laws of the Republic of Kazakhstan, except in cases specified in the third paragraph of this article -entails a fine on officials in the amount of two hundred, on legal entities - in the amount of two thousand monthly calculation indices.

      2. Acquisition of interests in corporate equities or shares of bank holding companies, insurance holding companies in violation of the laws of the Republic of Kazakhstan, except in cases specified in the third paragraph of this Article -entails a fine on officials in the amount of four hundred, on legal entities - in the amount of two thousand monthly calculation indices.

      3. Creation or acquisition of the bank, the insurance (reinsurance) organization, bank holding company, insurance holding company subsidiary without the prior authorization of the National Bank of Kazakhstan -entails a fine on officials in the amount of four hundred, on legal entities - in the amount of two thousand monthly calculation indices.

      Footnote. The Code is supplemented by Article 170-1 in accordance with the Law of the Republic of Kazakhstan dated 05.12.2003 No. 506 as amended by the Law of the Republic of Kazakhstan dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 171. Violation of the requirements to provide the information (data) to the authority control and supervision for financial market and financial institutions

      Failure, as well as delay in reporting, data or other information requested by the founders (shareholders) of the bank, pension fund and its affiliates, pension savings fund, organization, investment management of pension assets, a major participant’s pension fund, organization, investment management pension funds, individuals or legal entities, the relevant characteristics of large participant pension fund, organization, investment management of pension assets, or giving them to the authority for the control and supervision of financial market and financial organizations, reporting, information that does not contain the information as required in accordance with the banking laws of the Republic of Kazakhstan or legislation of the Republic of Kazakhstan on pensions, or the provision of false information or statements or other information requested - entails a fine for individuals of a hundred, on legal entities - in the amount of two hundred and monthly calculation indices.

      Footnote. Article 171 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 172. Improper use of pension assets of pension fund

      1. Violation of organizations engaged in investment management of pension assets or pension savings fund, has a license to operate in the investment management of pension assets, conditions and procedures for investment, the legislation of the Republic of Kazakhstan, - entails a fine for an individual in the amount of four hundred, a legal entity - in the amount of eight hundred monthly calculation indices.

      2. Failure to monitor the custodian target placement of pension assets pension fund - entails a fine in the official custodian of two hundred and monthly calculation indices.

      Footnote. Article 172 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication)

Article 172-1. Violation of requirements related to the liquidation of banks, insurance (reinsurance) companies and pension funds

      1. Nondisclosure by the chairman of the liquidation commission of the bank, the insurance (reinsurance) company pension fund within the period established by the authorized body for the control and supervision of financial market and financial organizations, the written orders to eliminate violations of the law of the Republic of Kazakhstan, - entails a fine of forty monthly calculation indices.

      2. Avoidance of a chairman or head of the unit of the liquidation commission of the inspection by the authorized body for the control and supervision of financial market and financial organizations of the liquidation commission or impeding its implementation, subject to a fine of twenty five monthly calculation indices.

      3. Repeated (two or more times during the six calendar months), providing of false reports and information, established by the banking legislation of the Republic of Kazakhstan, by the legislation of the Republic of Kazakhstan on insurance and insurance activity, pensions, untimely providing, failure to report and provide the additional information set by the banking legislation of the Republic of Kazakhstan, the legislation of the Republic of Kazakhstan on insurance and insurance activity, pensions, by the chairman, head of the liquidation committee authorized body to control and supervision of financial market and financial organizations - entails a fine in the amount of fifty monthly calculation indices.

      Footnote. Article 172-1 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 172-2. Failure of the subjects of the financial market to comply with the obligations, undertaken by them and (or) assigned to them by the use of limited interventions

      1. Failure of the banks, the Development Bank of Kazakhstan, organizations engaged in certains of banking operations, to comply with the obligations undertaken by them and (or) assigned to them by the National Bank of Kazakhstan through the use of limited interventions, - entails a fine for legal entities of medium-sized businesses, in the amount of hundred, on legal entities of large enterprises - of two hundred monthly calculation indices.

      2. Failure to comply with the insurance (reinsurance) organizations, insurance brokers, pension savings fund, subject to the securities market, a special purpose company, Islamic special finance company, investment fund obligations undertaken by them and (or) assigned to them by the National Bank of Kazakhstan through the use of limited interventions,- entails a fine for legal entities of medium-sized businesses, in the amount of one hundred, on legal entities of large enterprises - two hundred monthly calculation indices.

      3. Failure to comply with the banks, by the major participants of banks, bank holding companies, organizations, entering as members to the banking conglomerate institutions, performing certains of banking operations, responsibilities that they have taken, and (or) assigned to them by the authorized body for the control and supervision of financial market and financial organizations through the application of limited interventions, - entails a fine on individuals of fifty, on officials - at the rate of seventy, for legal entities - in the amount of four hundred and fifty monthly calculation indices.

      4. Action (inaction), referred to in part three of this Article committed repeatedly within a year after the imposition of an administrative penalty, - entails a fine on individuals of one hundred, on officials - in the amount of one hundred and forty, for legal entities - in the amount of nine hundred monthly calculation indices .

      5. Non-fulfillment to comply with the insurance (reinsurance) organizations, insurance brokers, insurance holding company, the major participants of the insurance (reinsurance), legal entities that are part of an insurance group, the actuary obligations undertaken by them and (or) assigned to them by the authorized body for the control and supervision of the financial market and financial institutions through the use of limited interventions - entails a fine on individuals in the amount of fifty, on officials - at the rate of one hundred, on legal entities - in the amount of two hundred and fifty monthly calculation indices.

      6. Nondisclosure by pension funds, organization, investment management of pension assets, major participants from pension funds, organization, investment management of pension assets of the securities market obligations undertaken by them and (or) assigned to them by the authorized body for the control and supervision of the financial market and financial institutions through the use of limited interventions, - entails a fine on individuals in the amount of fifty, on officials - at the rate of one hundred, on legal entities - in the amount of two hundred and fifty monthly calculation indices.

      Footnote. The Code is supplemented by Article 172-2 in accordance with the Law of the Republic of Kazakhstan dated February 19, 2007 No. 230 (the order of enforcement see Art. 2); is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 173. Violation of the requirements established by the legislation of the Republic of Kazakhstan on insurance and insurance activities

      1. A timeless accordance, a failure reporting, data or other requested information, or the provision of insurance (reinsurance) organizations, insurance brokers, shareholders (founders) and affiliates of insurance (reinsurance), a major party (insurance holding company) insurance (reinsurance), individual and legal entities, relevant signs of the major party (insurance holding company) insurance (reinsurance) organization authorized body to control and supervision of financial market and financial organizations, reporting, information that does not contain the information as required under the laws of the Republic of Kazakhstan on insurance and insurance activities, or providing false statements or information, or other requested information, - entails a fine of fifty monthly calculation indices.

      2. A timeless accordance, not giving or providing mutual insurance company authorized state body in plant false statements or other information requested by the authorized body in accordance with the Republic of Kazakhstan "On compulsory insurance in plant cultivation"- entails a fine of fifty monthly calculation indices.

      3. Failure to submit or late submission to the authority for the control and supervision of financial market and financial organizations, insurance (reinsurance) organization of joint activity agreement to be registered, - entails a fine of four hundred monthly calculation indices.

      4. Repeated (two or more times within twelve calendar months) violation of the insurance (reinsurance) organization, parent organization of the insurance group established by the National Bank of Kazakhstan, prudential standards and (or) other mandatory standards and limits - entails a fine of five hundred monthly calculation indices.

      5. Effectuation of insurance (reinsurance) organizations, the insurance holding company, insurance broker, insurance agent transactions and operations in violation of the laws of the Republic of Kazakhstan, on insurance and insurance operations, - entails a fine of one tenth of a percent of the transaction amount, or one hundred percent of the amount of income received from transactions, but not less than fifty not more than two thousand monthly calculation indices.

      6. Implementation of the mutual insurance company transactions and operations in violation of the laws of the Republic of Kazakhstan on mutual insurance - entails a fine of two hundred monthly calculation indices.

      7. Implementation of the actuary of its activities in violation of the laws of the Republic of Kazakhstan on insurance and insurance operations - entails a fine of fifty monthly calculation indices.

      8. Fail to inform by an insurance company in the order determined in the legislation of the Republic of Kazakhstan the insurers to change the location of a permanent body, a separate division or a change of name, - entails a fine of fifty monthly calculation indices.

      9. Violation of insurance (reinsurance) organization established by the legislation of the Republic of Kazakhstan on insurance and insurance activities for the proper documentation of conditions, storing documents, placing copies of licenses to carry on insurance business, as well as breach of an insurance company, insurance broker and insurance agent by the legislation of the Republic of Kazakhstan and the accounting rules storage forms of insurance documentation, work with cash - entails a fine of fifty monthly calculation indices.

      10. Announcement or publication of the insurance (reinsurance) companies and insurance brokers in the media advertising, does not reflect a reality on the day of publication, - entails a fine of two hundred monthly calculation indices.

      11. Compilation by insurance (reinsurance) organization of the reporting that set to the distortion of contained information about the performance or observance of prudential standards and (or) other mandatory standards and limits, - entails a fine on officials in the amount of fifty, for legal entities - in the amount of four hundred monthly calculation indices.

      12. Nondisclosure of an insurance broker to the authority for the control and supervision of financial market and financial organizations for which it has learned the facts of the insolvency of the insurance (reinsurance) - entails a fine of one hundred monthly calculation indices.

      13. Non-information of the authority for the control and supervision of financial market and financial organizations on the findings of non-compliance of insurance (reinsurance) organization requirements of the legislation of the Republic of Kazakhstan on insurance reserves by the actuary, - entails a fine of fifty monthly calculation indices.

      14. Non-payment, late payment or payment of the mandatory or emergency contributions to not full amount in the Guarantee Fund insurance payments, - entails a fine on officials in the amount of fifty, for legal entities - in the amount of two hundred and fifty monthly calculation indices.

      15. Breach of insurance (reinsurance) organization requirements on the mandatory publication of financial statements and other information in the media in accordance with the laws of the Republic of Kazakhstan, - entails a fine of one hundred monthly indices.

      Footnote. Article 173 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 174. Violation of the requirements relating to the negotiation and execution of contracts of insurance by an insurance company

      1. Implementation of the illegal implementation of insurance policies and other documents, relating to insurance or unrecorded forms of these documents - entails a fine for officials in the amount of fifty, for legal entities - in the amount of four hundred monthly calculating indices.

      2. Non-fulfillment, as well as failure to pay for insurance or improper fulfillment of other conditions of the contract of insurance - entails a fine for legal entities in the amount of one hundred monthly calculating indices.

      3. The loss of the documents submitted by the client to perform the contract of insurance - shall be punished a fine on legal entities in the amount of fifty monthly calculating indices for each lost document.

      Footnote. Article 174 as amended by the Law of the Republic of Kazakhstan dated 08.07.2005 No. 72 (the order of enforcement see Art. 2), dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 175. Violations of the legislation of the Republic of Kazakhstan on compulsory insurance

      1. Dodging of the insurance company to sign a contract of compulsory insurance, provided by the Laws of the Republic of Kazakhstan, - shall be punished a fine on officials in the amount of fifty, a legal entity - in the amount of five hundred monthly calculating indices.

      2. Avoidance of the contract of compulsory insurance person liable in accordance with the legislation of the Republic of Kazakhstan on the compulsory insurance contract of compulsory insurance -entails a fine for individuals in the amount of twenty, for officials, entrepreneurs, private lawyers, private bailiffs - of one hundred, on legal entities of small and medium-sized businesses - in the amount of four hundred, on legal entities of a large businesses - in the amount of one thousand monthly calculating indices

      3. Violation of insurance (reinsurance) organization requirements of legislation of the Republic of Kazakhstan, expressed in non-fulfillment or improper fulfillment of the requirements for the presence of branches and (or) insurance agents in the capital cities of national, regional and district level, treaty participation in the database of insurance, the provision of information, the database on insurance - entails a fine for an official in the amount of fifty, a legal entity - in the amount of five hundred monthly calculating indices.

      4. The conclusion of the insurance (reinsurance) organization compulsory insurance contract on terms that do not comply with the legislation of the Republic of Kazakhstan, set it:

      - in determining the amount of insurance premiums other than those defined by the Laws of the Republic of Kazakhstan on compulsorys of insurance;

      - in determining the amount of insurance premiums other than those defined by the Laws of the Republic of Kazakhstan on compulsory insurance, as well as incorrect (unjustified) use ratios to calculate the insurance premium;

      - in insurance facilities for compulsory insurance, uninsurable, entails a fine for officials in the amount of one hundred monthly calculating indices, for legal entities - at the rate of one tenth of a percent of the transaction amount, or one hundred percent of the amount of income derived from operations, or one hundred percent of the amount of premiums received for transactions, but not less than two hundred nor more than two thousands of monthly calculating indices.

      Footnote. Article 175 is in the wording of the Law of the Republic of Kazakhstan dated 03.06.2003 No. 428; as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 30.12.2009 No. 234-IV; dated 02.04.2010 No. 262 -IV (shall be enforced from 21.10.2010), dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 175-1. Violation of the terms of coordination, established by the legislation of the Republic of Kazakhstan for the executives of financial institutions, banks and insurance holding, the fund guarantee for insurance payments

      1. Violation of financial organization, bank and insurance holding company, Insurance Payment Guarantee Fund agreement governing on terms of financial organization, banking and insurance holding company, Guarantee Fund for insurance payments, entails a fine for legal entities in the amount of ninety of monthly calculation indices.

      2. Action, set forth in the first paragraph, if repeated within a year after the imposition of an administrative penalty, entails a fine for legal entities in the amount of two hundred of monthly calculation indices.

      Footnote. Chapter is supplemented by Article 175-1 in accordance with the Law of the Republic of Kazakhstan dated 23.12.2005 No. 107 (the order of enforcement see Art. 2 of the Law No. 107), is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 175-2. Untimely information of the authorized body for the control and supervision of financial market and financial organizations on the opening and closing of branches and representative offices of financial organizations, and non-observance with the legislation of the Republic of Kazakhstan on the opening of branches, representative offices of financial organizations

      Untimely information of the authorized body for the control and supervision of financial market and financial organizations on the opening and closing of branches and representative offices of financial institutions, and non-observance of banking legislation of the Republic of Kazakhstan, the legislation of Republic of Kazakhstan on insurance and insurance activities, pensions for the opening of branches, representative offices of financial organizations - shall be punished by a fine on officials in the amount of fifty, for legal entities - in the amount of one hundred of monthly calculation indices.

      Footnote. Chapter is supplemented by Article 175-2 in accordance of the Law of the Republic of Kazakhstan dated December 23, 2005 No. 107 (the order of enforcement see Art. 2 of the Law No. 107), is in the wording of the Law dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 176. Drawing or using the credit, loan in violation of the legislation of the Republic of Kazakhstan

      Footnote. Title of Article 176 is in the wording of the Law of the Republic of Kazakhstan dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 16.02.2012 No. 557-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Drawing a loan by an individual entrepreneur or officer of the organization or concessional terms of credit by providing a bank or organization engaged in separates of banking operations, of knowingly false information about the economic situation, financial condition or collateral property of an individual entrepreneur or organization, or of any other circumstances, which are essential for credit, promotional credit conditions, as well as a nondisclosure of the information to a bank or other creditor on the occurrence of circumstances that are capable to lead to termination of credit, cancellation of benefits or limit the size of the allocation of credits, if such acts did not cause a major damage, shall be punished by a fine of fifty monthly calculation indices.

      2. The use of budget credit, based on not limited purpose, if this act did not cause a major damage to an individual, organization, or state, shall be punished by a in the amount of one hundred of monthly calculation indices.

      3. The use of state-guaranteed loans and the loan, engaged by the terms of loan and not provided with warranties and also for the for the contract a guarantor of the state for purposes not covered by the terms of the loan and a credit for guarantee of state bodies, entails a fine for the first leaders of the legal entity - the borrower of the loan, which has a state guarantee alternate or surrogate, on which the discharge of duties is assigned one hundred of monthly calculation indices.

      Footnote. Article 176 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2), dated 16.02.2012 No. 557-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 177. Untimely, incomplete enrollment of revenues to the national and local budgets

      Footnote. Title of Article 177 is in the wording of the Law of the Republic of Kazakhstan dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2).

      1. Untimely, incomplete credit of funds received by the central and local budgets, entails a fine for officials in the amount of one hundred of monthly calculation indices.

      2. Untimely, incomplete enrollment of funds transferred to the accounts of the recipients of budget funds to the banks or organizations engaged in certains of banking operations - entails a fine for officials in the amount of seventy monthly calculation indices.

      3. Is excluded by the Law of the Republic of Kazakhstan dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2).

      Footnote. Article 177 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2006 No. 165 (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2).

Article 177-1. Unfounded (improper) use of facilities of state and local budgets, including objective transfers and loans, and also related grants, guaranteed by state loans and state assets

      Footnote. Article 177-1 is excluded by the Law of the Republic of Kazakhstan dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2).

Article 177-2. Inefficient use of objectives of the republican and local budgets, related grants, guaranteed loans and state assets

      Footnote. Article 177-2 is excluded by the Law of the Republic of Kazakhstan dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2).

Article 177-3. Violation of the rules of keeping the budget accounting, compilation and reporting

      Violation of the rules of keeping the budget accounting, preparation and presentation - entails a fine for officials in the amount of two hundred of monthly calculation indices.

      Footnote. Chapter is supplemented by Article 177-3 in accordance with the Law of the Republic of Kazakhstan dated July 5, 2006 No. 165 (the order of enforcement see Art. 2) as amended by the Law of the Republic of Kazakhstan dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2).

Article 177-4. Violation of the terms and procedures for budget loans, state guarantees and state warranties

      Violation of the terms and procedures for the extension of budget loans, state guarantees and state warranties - entails a fine for officials in the amount of four hundred of monthly calculation indices.

      Footnote. Chapter is supplemented by Article 177-4 in accordance with the Law of the Republic of Kazakhstan dated July 5, 2006 No. 165 (the order of enforcement see Art. 2) as amended by the Law of the Republic of Kazakhstan dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2).

Article 177-5. Violation of the rules of reimbursement

      1. Violation of the rules of budget programs by administrators of reimbursement for the provision of guaranteed free medical care - entails a fine for officials in the amount of twenty-five of monthly calculation indices.

      2. The same act committed repeatedly within one year after the imposition of an administrative penalty - entails a fine for officials in the amount of fifty of monthly calculation indices.

      Footnote. Chapter is supplemented by Article 177-5 in accordance of the Law of the Republic of Kazakhstan dated July 7, 2006 No. 171 (the order of enforcement see Art. 2) as amended by the Laws of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2).

Article 178. Violation of the legislation of the Republic of Kazakhstan on accounting and financial reporting of individual and public individuals

      1. Non-fulfillment, and (or) improper performance by individuals and officials of duties under the legislation of the Republic of Kazakhstan on accounting and financial reporting, committed as follows: avoidance of accounting will not cause major damage, making a distorted financial statements, data hiding, to be reflected in accounting, as well as the destruction of accounting documents, without causing a major damage, the appointment of the chief accountant of the public organization person that is not a Certified Public Accountant, - entails a fine of one hundred of monthly calculation indices.

      2. Actions provided in part one of these articles, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine of two hundred of monthly calculation indices.

      Footnote. Article 178 is in the wording of the Law of the Republic of Kazakhstan dated February 28, 2007 No. 235 (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2).

Article 179. Violation of the legislation of the Republic of Kazakhstan on accounting and financial reporting by a legal entity

      1. Violation of the legislation of the Republic of Kazakhstan on accounting and financial reporting by a legal entity , committed in the form of evasion from accounting, if the act does not contain elements of a criminal offence, of deliberately misleading financial statements, non-financial reporting, reporting out of time or its failure without good cause to the founders (participants) of the organizations in accordance with the constitutive documents, the authorized body in the field of statistics at the place of registration of state control and supervision, in accordance with their competence to the depository financial statements and the depository financial reporting preparation, distorted financial reporting, data hiding, to be reflected in the accounting records, as well as the destruction of accounting documents, the appointment of person as chief accountant of the public organization who did not have a certification of public accountant, - entails a fine for a legal entity who is the subject of small business or non-profit organization in the amount of hundreds of monthly calculation indices, the legal entity that is subjected to medium-sized businesses, in the amount of two hundred of monthly calculation indices, the legal entity that is subjected to large-scale enterprises in the amount of five hundred of monthly calculation indices.

      2. Actions, provided in part one of this article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for a legal entity who is the subject of small business or nonprofit organization, in the amount of two hundred of monthly calculation indices, the legal entity that is subjected to medium-sized businesses in the amount of four of monthly calculation indices, the legal entity that is subjected to large-scale enterprises in the amount of one thousands of monthly calculation indices.

      3. Conducting operations without a proper reflection of their results in the accounting financial organizations, special purpose companies, Islamic special finance companies, investment funds and the Development Bank of Kazakhstan entails a fine for legal entities in the amount of twenty percent of total amount, which was not taken into account, but not less than one hundred and no more than four thousands of monthly calculation indices.

      4. Administration of accounting in violation of the requirements established by the legislation of the Republic of Kazakhstan on accounting and financial reporting, and methods (principles) accounting, which led to a distortion of financial statements, financial organizations, specialized finance companies, Islamic special finance companies, investment funds and the Development Bank of Kazakhstan - entails a fine for legal entities in the amount of five percent of the amount that was taken into account properly, but not less than one hundred nor more than four thousands of monthly calculation indices.

      Footnote. Article 179 is in the wording of the Law of the Republic of Kazakhstan dated 28.02.2007 No. 235 (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2), dated 19.03.2010 No. 258-IV; dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 16.02.2012 No. 557-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 179-1. Violation of privacy of the accounting information

      Dissemination of accounting information, consisting of trade secret by people, who has the access to it, not caused a major damage - entails a fine in the amount from one hundred to one hundred and fifty of monthly calculation indices.

      Footnote. The Code is supplemented by Article 179-1 in accordance with the Law of the Republic of Kazakhstan dated February 28, 2007 No. 235 (the order of enforcement see Art. 2).

Article 179-2. Violation of rules of accreditation, established by the legislation of the Republic of Kazakhstan on accounting and financial reporting

      1. Violation of rules of accreditation, established by the legislation of the Republic of Kazakhstan on accounting and financial reporting - shall entails a warning or a entails a fine to the legal entity in the amount of two hundred of monthly calculation indices.

      2. Action, specified by this Article, if repeated within a year after the imposition of an administrative penalty - entails a fine for a legal entity in the amount of three hundred of monthly calculation indices.

      Footnote. The Code is supplemented by Article 179-2 in accordance with the Law of the Republic of Kazakhstan dated February 28, 2007 No. 235 (the order of enforcement see Art. 2) as amended by the Law of the Republic of Kazakhstan dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2).

Article 179-3. Non-fulfillment by pension funds and (or) organizations engaged in investment management of pension assets, prudential standards and (or) other mandatory standards and limits

      1. Making by pension funds and (or) organizations engaged in investment management of pension assets, reporting that set to the distortion of contained information about the performance or compliance with prudential standards and (or) other mandatory standards and limits specified by the legislation of the Republic of Kazakhstan on pensions, entails a fine for officials in the amount of one hundred, on legal entities - in the amount of three hundred of monthly calculation indices.

      2. Repeated (two or more times within twelve calendar months) non-fulfillment by funds and (or) organizations engaged in investment management of pension funds established by the National Bank of Kazakhstan, prudential standards and (or) other mandatory standards and limits - entails a fine for legal entities in the amount of four hundred of monthly calculation indices.

      Footnote. Chapter 15 is supplemented by Article 179-3 in accordance with the Law of the Republic of Kazakhstan dated 20.11.2008 No. 88-IV (the order of enforcement see Art. 2), is in the wording of the Law of the Republic of Kazakhstan, dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 180. Violation of the order of reporting, information and documents on currency transactions required by the currency legislation of the Republic of Kazakhstan

      1. Providing of uncertain accounting on registration the registration certificate or certificate of notification or on foreign exchange monitoring - shall entail a warning to individuals, legal entities and branches and representative offices of non-resident legal entities operating in the territory of the Republic of Kazakhstan for more than one year.

      2. Action, set forth in the first paragraph, if repeated within a year after the imposition of an administrative penalty, entails a fine for individuals of five, to entrepreneurs, legal entities of small business - at the rate of ten to entrepreneurs, legal entity s being entails medium-sized businesses - in the amount of twenty, for legal entities of large-scale enterprises, branches and representative offices of non-resident legal entities operating in the territory of the Republic of Kazakhstan for more than one year - in the amount of forty of monthly calculation indices.

      3. Untimely representation of reporting on registered registration certificates or certificate of notification or monitoring the currency - shall entail a warning to individuals and legal entities, branches and representative offices of non-resident legal entities operating in the territory of the Republic of Kazakhstan for more than one year.

      4. Action, set forth in the third part of this article, if repeated within a year after the imposition of an administrative penalty - entails a fine for individuals of five, to entrepreneurs, legal entities of small business - at the rate of ten, to entrepreneurs, legal entities of medium-sized businesses - in the amount of twenty, for legal entities of large-scale enterprises, branches and representative offices of non-resident legal entities, operating in the territory of the Republic of Kazakhstan for more than one year - in the amount of forty of monthly calculation indices.

      5. Non-presentation on registered registration certificates, certificates of notification or the foreign-monitoring entails a fine for individuals of forty, to individual entrepreneurs, legal entities small businesses - in the amount of seventy, on individual entrepreneurs, legal entities medium business entities - in the amount of one hundred, the legal entities of large businesses, branch offices and representative offices of non-resident legal entities operating in the territory of the Republic of Kazakhstan for more than one year - one hundred and fifty of monthly calculation indices.

      6. Untimely representation of information and documents, proving the occurrence of circumstances that affect the terms and conditions for the repatriation of the national and foreign currency - entails a fine for the individual entrepreneurs and legal entities.

      7. Action, set forth in the sixth part of this Article, if repeated within a year after the imposition of an administrative penalty, entails a fine for entrepreneurs, legal entities of small business in the amount of thirty, to entrepreneurs, legal entities of medium-sized businesses - of fifty, for legal entities of large enterprises - one hundred of monthly calculation indices.

      8. Non-presentation of information and documents proving the occurrence of circumstances that affect the terms and conditions for the repatriation of the national and foreign currencies - entails a fine for entrepreneurs, legal entities of small business - in the amount of fifty, individual entrepreneurs, legal entities medium business entities - in the amount of seventy, for legal entities of large enterprises - one hundred twenty of monthly calculation indices.

      Footnote. Article 180 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication)

Article 181. Incorrect copying of information certificate

      Footnote. Article is excluded by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 182. Violation of the deadline for the submission of the certificate of notification, the exchange operations or a registration certificate for the foreign exchange transactions

      1. Violation of individual and legal entity s of the deadline for the submission of the certificate of notification, the exchange operations or a registration certificate for the foreign exchange transactions - shall entail a warning to individuals and businesses.

      2. Action (inaction), referred to in part one of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals up to fifty, individual entrepreneurs - up to eighty, and on legal entities of small or medium business or non-profit organizations - up to a hundred and twenty, for legal entities of large enterprises - up to two hundred of monthly calculation indices.

      Footnote. Article 182 is in the wording of the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 183. Non-disclosure by the auditor of the violation of legislation of the Republic of Kazakhstan on accounting and financial reporting from the clients of performance of the audit

      Footnote. Title of Article 183 as amended by the Law of the Republic of Kazakhstan , dated 20.02.2009 No. 138-IV (the order of enforcement see Art. 2).

      Non-disclosure by the auditor from customers on performance of the audit of violation of legislation of the Republic of Kazakhstan on accounting and financial reporting identified in the audit, - entails a fine of seventy-five of monthly calculation indices with a deprivation of qualification certificate, "auditor".

      Footnote. Article 183 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated May 5, 2006 No. 139 (the order of enforcement see Art. 2 of the Law No. 139), dated February 28, 2007 No. 235 (the order of enforcement see Art. 2), dated 20.02.2009 No. 138-IV (the order of enforcement see Art. 2).

Article 184. Drafting by the auditor and the audit organization of uncertain audit report

      1. Drafting by the auditor and audit organization of unreliable audit report, except as provided in Article 185 of this Code, - entails a fine for auditors in the amount of eighty of monthly calculation indices, the auditing organization - in the amount of one hundred and eighty of monthly calculation indices with the suspension of the license for auditing or without it.

      2. Drafting by the auditor and audit organization knowingly false audit report - entails a fine for auditors of one hundred ten of monthly calculation indices with deprivation of qualification certificate, for auditing organizations - in the amount of two hundred twenty of monthly calculation indices with the suspension of the license for auditing.

      3. Action, set forth in the first paragraph, if repeated by the auditor during the year after the imposition of an administrative penalty - entails a fine for auditors in the amount of one hundred fifty of monthly calculation indices with the deprivation of the qualification.

      4. Actions, set forth in paragraphs one and two of this Article, if repeated by audit organization within a year after the imposition of an administrative penalty - entails a fine for the audit firms of two hundred and fifty of monthly calculation indices with deprivation of licenses for auditing.

      Footnote. Article is in the wording of the Law of the Republic of Kazakhstan dated 20.02.2009 No. 138-IV (the order of enforcement see Art. 2).

Article 184-1. Violation of the legislation of the Republic of Kazakhstan on auditing

      1. Enforcement by auditing organization of activities, not provided by the legislation of the Republic of Kazakhstan on auditing, - entails a fine for audit firms of one hundred of monthly calculation indices.

      2. Performance of an audit in prohibited by the Law of the Republic of Kazakhstan "On Auditing cases" - entails a fine for audit firms in the amount of one hundred and fifty of monthly calculation indices with the suspension of the license.

      3. Non-disclosure to the authorized agency on control and supervision of financial market and financial organizations, and not notified of the audited financial organizations for which an audit is necessary, on violations of laws of the Republic of Kazakhstan, regulating financial markets and financial organizations identified in the audit of these organizations - entails a fine for auditing companies in the amount of one hundred and fifty of monthly calculation indices.

      4. Untimely provision or non-provision, as well as submission of false information by accredited professional auditing organization of the appropriate bodies information that may be required in accordance with the laws of the Republic of Kazakhstan on Auditing - entails a fine of accredited professional auditing organizations in the amount of one hundred and fifty of monthly calculation indices.

      5. Non - disclosure by the audited entity on behalf of state agencies and state-owned enterprises, as well as legal bodies with state bodies of state financial control of violations of laws of the Republic of Kazakhstan for the use of budget funds, loans and related grants, state assets, state-guaranteed loans identified in the audit of these organizations - entails a fine for legal entities in the amount of one hundred and fifty of monthly calculation indices.

      6. Untimely provision or non-provision of information by the audit organizations on insurance in the form approved by the authorized body -entails a fine for audit firms in the amount of one hundred and fifty of monthly calculation indices.

      7. Non-fulfillment by the audit organizations of written order of the authorized body for the control and supervision of financial market and financial organizations on the representation of the audit report by the set date or the failure of the audit report, audit organizations to the authority for the control and supervision of financial market and financial organizations - entails a fine for auditing organization in the amount of two hundred of monthly calculation indices with the suspension of the license to perform audits or without it.

      Footnote. Article is in the wording of the Law of the Republic of Kazakhstan dated 20.02.2009 No. 138-IV (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after the first official publication).

Article 184-2. Violations, associated with the use and storage of auditor’s personal seal

      Violation by the auditor requirements for proper storage and use of personal seal, established by the legislation of the Republic of Kazakhstan on auditing, - entails a fine for an auditor in the amount from fifty to one hundred of monthly calculation indices.

      Footnote. Chapter is supplemented by Article 184-2 in accordance with the Law of the Republic of Kazakhstan dated May 5, 2006 No. 139 (the order of enforcement see Art. 2 of the Law No. 139).

Article 185. Provision of untimely, inaccurate or incomplete information by the audit organization

      Assignation by audited entity of auditor organization during the audit prosecution of untimely, false or incomplete information, which led to the drafting of the incomplete audit report - entails a fine for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations, in the amount of twenty-five, for legal entities of large enterprises - one hundred of monthly calculation indices.

      Footnote. Article is in the wording of the Law of the Republic of Kazakhstan dated 20.02.2009 No. 138-IV (the order of enforcement see Art. 2).

Article 186. Circumvention of the prosecution of audit

      Evasion of the statutory audit or preventing its prosecution - heads of the organization, legal entities of small or medium-sized business or non-profit organizations entails a fine, in the amount of twenty, for legal entities of large enterprises - two hundred of monthly calculation indices.

      Footnote. Article 186 as amended by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 20.02.2009 No. 138-IV (the order of enforcement see Art. 2).

Article 187. Non-fulfillment of claims of repatriation of domestic and foreign currency

      Non-fulfillment of the claim of repatriation of domestic and foreign currency, committed as unapplied national and foreign currency on bank accounts in authorized banks:

      revenues in public and foreign currency from the export of goods (works, services); public and foreign currency transferred by a resident to the advantage of non-residents for the import of goods (works, services), due to non-acceptance in connection with the non-fulfillment or partial performance of obligations by the non-resident supplier of goods (implementation works, services), - entails a fine for entrepreneurs, legal entities in the amount of twenty percent of the amount of unapplied national and foreign currency, but not more than two thousands of monthly calculation indices.

      Note. Responsibility for the commitment of offences under the present article set in, when, after the expiration of the repatriation, the amount, not carried in national and foreign currency exceed the equivalent of fifty thousand dollars, if the actions (inaction) do not contain elements of a criminal offence.

      Footnote. Article 187 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 188. Currency transactions in violation of the currency legislation

      1. Conducting of exchange transactions in foreign currency, not through the authorized banks and their bureau of exchange, and also exchange offices of authorized organizations, conducting illegal currency operations between residents, making payments and transfers of money not through accounts in authorized banks, where such a requirement is set by the currency legislation - entails a warning to individuals and legal entities.

      2. The actions, specified in paragraph one of this article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals and legal entities of small or medium-sized business or non-profit organizations up to seventy, for legal entities of a large enterprises - up to one hundred percent of the operation carried out in violation of the order.

      3. Non-observance by the authorized banks and authorized organizations established by the National Bank of Kazakhstan, the limits of deviation rate of purchase from the selling rate of foreign currency, for tenge transactions conducted through the exchange offices - entails a fine for officials in the amount of one hundred, on legal entities of medium-sized businesses - in the amount of two hundred, on legal entities of large enterprises - of five hundred monthly calculation indices.

      Footnote. Article 188 is in the wording of the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008) as amended by the Law of the Republic of Kazakhstan dated 04.07.2009 No. 167-IV (the order of enforcement see Art. 2).

Article 188-1. Violation of the special currency regime

      Violations of the special currency regime in part:

      failure to obtain a special permit requirements of the National Bank of Kazakhstan on foreign exchange transactions;

      non-requirement of compulsory sale of foreign currency received by residents, the use of foreign bank accounts,

      non-compliance to the order of currency transactions, meet other temporary exchange restrictions imposed by the President of the Republic of Kazakhstan - entail a fine for individuals and legal entities in the amount of one hundred percent of the operation carried out in violation of the special currency regime.

      Footnote. Code is supplemented by Article 188-1 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2009 No. 167-IV (the order of enforcement see Art. 2).

Article 189. Opening of accounts in foreign banks and other financial institutions without a license of National bank of Kazakhstan

      Footnote. Article 189 is excluded by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2007).

Article 190. Illegal use of insider information

      1. Actions of insiders on the use of insider information in transactions with securities and (or) financial derivatives, the illegal transfer of inside information to third parties for third parties recommendations or suggestions on transactions with securities and (or) financial derivatives based on insider information, and failure to comply with the legislation of the Republic of Kazakhstan on presentation of information issuers, legal entities recognized by insiders, in respect of the issuer, if such actions did not cause a major damage, entails a fine for an individual in the amount of two hundred, an official - in the amount of four hundred, a legal entity - in the amount of six hundred monthly calculation indices.

      2. Violation by the issuers of the requirements established by the legislation of the Republic of Kazakhstan, in order of the control for the instruction and the use of insider information about the issuer and issued (provided) securities (derivatives) by them - entails a fine by the official in the amount of four hundred, a legal entity - in the amount of six monthly calculation indices.

      Footnote. Article 190 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 191. Violation of the deadline for submission of documents for registration of amendments and supplements to the prospectus of the issue of securities

      Repeated (two or more times within twelve calendar months) violation by the issuer under the legislation of the Republic of Kazakhstan for the submission of documents for registration of amendments and supplements to the prospectus of the issue of securities - entails a fine by the issuer in the amount of fifty monthly calculation indices.

      Footnote. Article 191 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 192. Unfair advertising activities in the market of capital issues

      Unfair advertising activities in the market of capital issues by presenting and sharing of the entity market of capital issues at the time of publication of false advertising data - entails a fine in the advertiser in the amount of one hundred monthly calculation indices.

      Footnote. Article 192 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 193. Violation of the entity market of capital issues, requirements on reporting, information, data to the authorized body for control and supervision of financial market and financial organizations

      1. Failure, as well as untimely submission of the entity market to the authorized body for control and supervision of financial market and financial organizations, reporting, data or other requested information or reporting, information that does not contain the information as required under the laws of the Republic of Kazakhstan on the securities, or providing false statements or information, or other requested information, including the course of the audit activity of the securities market for the state registration of the issue of securities, approval of the report on the results of placement and (or) the redemption of securities, licensing for activity in the securities market - entails a fine for officials in the amount of one hundred, on legal entities - in the amount of two hundred monthly calculation indices.

      2. Presentation of the entity market of capital issues to the authorized body on control and supervision of financial market and financial organizations of false information about securities transactions with no signs of a punishable offence - entails a fine for legal entities in the amount of two hundred monthly calculation indices.

      Footnote. Article 193 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 194. Violation of the rights of holders of capital issues

      1. Violation of the rights of shareholders to manage the affairs of the company, the distribution of income (dividends), for the preferential purchase of capital issues, to obtain information about the company, as well as violation of the procedure for convening and holding of the general meeting of shareholders, the legislation of Kazakhstan, - entails a fine an official in the amount of two hundred, a legal entity - in the amount of four hundred monthly calculation indices.

      2. Violation of the laws of the Republic of Kazakhstan and the terms of payment of interest on bonds, and (or) their maturity - entails a fine by an official in the amount of two hundred, a legal entity - in the amount of four hundred monthly calculation indices.

      3. Violation by the issuer of the capital issues and the conditions of the order placed by the redemption of capital issues in the cases established by the legislation of the Republic of Kazakhstan and (or) the prospectus of issue of the securities, as well as failure to repurchase the securities placed by it in the cases established by the legislation of the Republic of Kazakhstan and (or) issue prospectus these securities - entails a fine for officers of two hundred, a legal entity - in the amount of four hundred monthly calculation indices.

      Footnote. Article 194 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 194-1. Violation of order of redemption of shares

      Violation of the order of redemption of shares established by the Laws of the Republic of Kazakhstan, including the redemption of outstanding equity shares of the company in the absence of methods for determining the value of shares upon redemption, approved by the general meeting of shareholders - entails a fine for officials in the amount of one hundred monthly calculation indices.

      Footnote. Supplemented by Article 194-1 in accordance with the Law of the Republic of Kazakhstan dated July 8, 2005 No. 72 (the order of enforcement see Art. 2), is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 195. Violation of the order of transactions with capital issues and (or) financial derivatives, as well as the terms and conditions of making deals

      Violation of the established laws of Kazakhstan about the transactions of capital issues and (or) financial derivatives, as well as conditions of the transactions by the legislation of the Republic of Kazakhstan - entails a fine for individuals in the amount of two hundred, and on legal entities and individual entrepreneurs - in the amount of three hundred, on legal entities of small and medium-sized businesses - in the amount of four hundred, on legal entities of large enterprises - of five hundred monthly calculation indices.

      Footnote. Article 195 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 195-1. Settlement of transactions in order to manipulate the value of capital issues

      Settlement of transactions of the market entities of capital issues in order to manipulate the value of capital issues - entails a fine for individuals - in the amount of two hundred, for officials - in the amount of three hundred, on legal entities - in the amount of five hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 195-1 in accordance with the Law of the Republic of Kazakhstan dated 08.07.2005 No. 72 (the order of enforcement see Art. 2) as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 196. Violation of the order of registration of transactions with capital issues, reporting and confirmation of rights on them

      1. Violation by the professional participant of, rules of procedure for registers, security holders or accounting system of nominee, as well as violation of the order of confirmation on capital issues that do not have signs of a criminal offence, - entails a fine by the public individual in the amount of two hundred, a legal entity - in the amount of three hundred monthly calculation indices.

      2. Violation by the professional participant of the market of capital issues, established by the legislation of the Republic of Kazakhstan and the order of the terms of transfer of documents and data that make up a system of registers of securities holders or system nominee, other professional participants of the market of capital issues - entails a fine for an official - in the amount of three hundred, a legal entity - in the amount of four hundred monthly calculation indices.

      Footnote. Article 196 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 196-1. Violation by the issuer of conditions and procedures of issue and (or) of equity of capital issues

      1. Violation by the issuer of conditions and order of issue and (or) of equity of capital issues by the legislation of the Republic of Kazakhstan, including those related to violation by the issuer is not a financial institution established by the bond issue prospectus conditions and procedures for the use of the money received from the bond issue, with the exception actions under the second part of this article, entails a fine for officials in the amount of three hundred, on legal entities of small and medium-sized businesses - in the amount of four hundred, on legal entities of large enterprises - of five hundred monthly calculation indices .

      2. Violation of the conditions and procedures by the issuer of equity capital issues in a foreign country by the legislation of the Republic of Kazakhstan, - entails a fine for legal entities in the amount of fifty percent of the amount of money received from the placement of capital issues.

      Footnote. The Code is supplemented by Article 196-1 in accordance with the Law of the Republic of Kazakhstan dated 08.07.2005 No. 72 (the order of enforcement see Art. 2), is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 197. Violation of the deadline for submission of the report on the results of placement and (or) the redemption of capital issues

      Footnote. Is excluded by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 197-1. Violation by the professional market participant of capital issues and the organizer of trading in securities of the requirements established by the legislation of the Republic of Kazakhstan for their activity

      Repeated (two or more times within twelve consecutive calendar months) violation by the professional market participant of capital issues and the organizer of trading in securities of the requirements established by the legislation of the Republic of Kazakhstan for their activity - entails a fine in the amount of three hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 197-1 in accordance with the Law of the Republic of Kazakhstan dated 05.12.2003 No. 506, is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 198. Violation by the professional participant of the capital issues of reporting period

      Footnote. Is excluded by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 199. Failure by the issuer of the capital issues of the requirements for the procedure and conditions of disclosure information about his activity

      Failure by the issuer of the capital issues with the procedure and conditions of disclosure of their activity, the legislation of Kazakhstan and (or) internal rules of the stock exchange, as well as presentation of the issuer of incomplete or incorrect information on his activity - entails a fine for officials in the amount of two hundred, at legal entities - in the amount of four hundred monthly calculation indices.

      Footnote. Article 199 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 200. Violation of duties for the disclose of information on the stock market

      Failure by the entities of duty of the market of capital issues to disclose information on the terms and conditions determined by the Laws of the Republic of Kazakhstan, - entails a fine for officials in the amount of one hundred monthly calculation indices.

      Footnote. Article 200 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 201. Violation of the legislation on the market of capital issues of pension funds and organizations engaged in investment management of pension assets

      Violation of pension funds of the treatment of pension savings in personal accounts of contributors (recipients), and violation of organizations engaged in investment management of pension assets in the legislation on securities market order relationships with custodian banks and pension funds, has not caused major damage - entails a fine for officials in the amount of two hundred, for legal entities - in the amount of four hundred monthly calculation indices.

      Footnote. Article 201 as amended by the Laws of the Republic of Kazakhstan dated 13.03.2003 No. 394, dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 201-1. Violation of the Law of the Republic of Kazakhstan On Investment Funds

      1. Violation of stock investment fund, the investment fund management company of the Law of the Republic of Kazakhstan "On Investment Funds" to the content of information about their activities, indicators describing the composition and value of the net assets of the investment fund, and the order of its publication and distribution, entails a fine for officials in the amount of two hundred, on legal entities - in the amount of four hundred monthly calculation indices.

      2. Distribution or publication of stock investment fund, the investment fund management company is inaccurate, incomplete, or misleading information -entails a fine for officials in the amount of two hundred, on legal entities - in the amount of four hundred monthly calculation indices.

      Footnote. Chapter is supplemented by Article 201-1 in accordance with the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after the the first official publication).

Article 202. Violation of rights to information about capital issues

      The withholding of information about capital issues, not a trade secret, as well as preventing in its receipt by the entities of the market for capital issues, if such acts did not result a major damage - entails a fine in the amount of twenty monthly calculation indices.

      Footnote. Article 202 as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication)

Article 203. Violation of the restrictions established by the legislative acts of the Republic of Kazakhstan, on payments

      Implementation of the legal entities of payment in cash under civil law transaction in excess of four thousand monthly calculation indices in favor of another legal entity - entails a fine for a legal entity , to make a payment in the amount of five percent of the payment amount.

      Footnote. Article 203 as amended by the Law of the Republic of Kazakhstan dated 21.06.2012 No. 19-V (shall be enforced upon expiry of three months after its first official publication).

Article 204. The illegal actions of government officials and state enterprise for operational management (public enterprise) for the adoption of financial obligations from the state budget

      1. The illegal actions of officials in the public agency or public enterprise for operational management (public enterprise) for the adoption of financial obligations from the state budget without the statutory registration of civil transactions, and (or) the excess of the amounts estimates approved by the authorized body that caused the responsibility of the Government of the Republic Kazakhstan or the relevant local executive body for the obligations of the public agency or public enterprise for operational management (public enterprise), - entails a fine of fifty monthly calculation indices.

      2. Actions, specified in paragraph one of this article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of one hundred monthly calculation indices.

      Footnote. Article 204 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2).

Article 204-1. Violation of the legislation of the Republic of Kazakhstan on commodity exchanges

      1. Workers’ participation in the exchange of a commodity exchange transactions - entails a fine in the amount from one hundred and thirty to one hundred fifty monthly calculation indices.

      2. Implementation of the commodity exchange of trading and other activities not directly related to the organization of exchange trade - entails a fine in the amount from four hundred to five hundred eighty monthly calculation indices.

      3. Realization of goods will be included in the list of commodities, regardless of commodity exchanges - entails a fine for individuals in the amount from fifty to seventy, and on legal entities and individual entrepreneurs - in the amount from eighty to one hundred, on legal entities of small and medium enterprises or non-profit organizations - in the amount of one hundred twenty to one hundred and forty, for legal entities of a large enterprise - in the amount of three hundred to four hundred eighty monthly calculation indices.

      4. Failure to comply with stock brokers and (or) exchange dealer requirements on record keeping of transactions committed separately for each client and a storage of information about these deals within five years from the date of the transaction - entails a fine in the amount from sixty to eighty monthly calculation indices.

      Footnote. The Code is supplemented by Article 204-1 in accordance with the Law of the Republic of Kazakhstan dated 04.05.2009 No. 156-IV (shall be enforced from 08.11.2009).

Chapter 16. Administrative offences in the taxation

Article 205. Violation of the term of the registration reporting in the tax office

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009).

      1. Violation of the established laws of the Republic of Kazakhstan for tax filing of an application for registration with the tax authority, except as provided for in part two of this article - entails a fine for the officials, entrepreneurs, private lawyers, private bailiffs and lawyers - in the amount of five, for legal entities of small or medium-sized business or non-profit organizations - in the amount of fifteen, for legal entities of a large enterprise - in the amount of thirty-five monthly calculation indices.

      2. Violation of the established laws of the Republic of Kazakhstan for tax filing of an application for registration with the tax bodies for more than ninety days - entails a fine for the officials, entrepreneurs, private lawyers, private bailiffs and lawyers - in the amount of eight, for legal entity s being entails a small or medium-sized business or non-profit organizations - in the amount of thirty, for legal entities of a large enterprise - in the amount of seventy monthly calculation indices.

      2-1. Violation of the established laws of the Republic of Kazakhstan for filing of tax declaration modifying registration information by the private entrepreneur to change the information specified in the certificate of state registration of individual entrepreneurs, private notaries, bailiffs and private attorney to change the location - entails a fine of five monthly calculation indices .

      3. Violation of the taxpayer established by the legislative acts of the Republic of Kazakhstan for filing tax declaration to the tax bodies of registration in the register at the value-added tax - entails a fine for the officials, entrepreneurs in the amount of fifteen monthly calculation indices, for legal entities of small and medium enterprises - in the amount of fifteen, for legal entities of a large enterprise - in the amount of thirty per cent of the taxable turnover for the period of not placing the registration.

      4. Violation of the taxpayer by the tax legislation of the Republic of Kazakhstan for tax registration at the place of registration of the launch of certains of business, the tax legislation - entails a fine for the officials, entrepreneurs of ten, for legal entities of small and medium enterprises - in the amount of forty-five, for legal entities of a large enterprise - in the amount of seventy-five monthly calculation indices.

      5. Actions envisaged in part four of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for the officials, entrepreneurs in the amount of twenty, for legal entities of small and medium enterprises - in the amount of ninety, for legal entities being a subject of large-scale enterprises - in the amount of one hundred and fifty monthly calculation indices.

      Note. Concept and terms of tax laws used in this chapter shall be applicable only in the sense in which they are used in the tax legislation of the Republic of Kazakhstan.

      Footnote. Article 205 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No.123 (shall be enforced from 01.01.2006), dated 11.12.2006 No. 201 (shall be enforced from 01.01.2007), dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009), dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

Article 205-1. Improper implementation of activities in the application of the special tax regime

      1. Implementation of activities in the application of the special tax regime in violation of the conditions stipulated by the legislative acts of the Republic of Kazakhstan to the regime - entails a fine for individuals of eight, and for legal entities and individual entrepreneurs - in the amount of fifteen, for legal entities of small and medium-sized businesses - in the amount of thirty, for legal entities of a large enterprise - in the amount of fifty monthly calculation indices.

      2. The actions specified in paragraph one of this article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of fifteen, for officials, entrepreneurs - in the amount of thirty, for legal entities of small and medium enterprises, - in the amount of fifty, for legal entities of a large enterprise - in the amount of seventy monthly calculation indices.

      3. Violation by an individual entrepreneur of deadline calculation to obtain a patent up to thirty calendar days - entails a fine in the amount of ten monthly calculation indices.

      4. Violation by an individual entrepreneur of deadline calculation to obtain a patent for more than thirty calendar days - entails a fine in the amount of twenty monthly calculation indices.

      5. Actions described in paragraphs three and four of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine of forty monthly calculation indices.

      6. Operation by individual entrepreneur, a special tax regime based on a patent, in the period of suspension of tax filing - entails a fine in the amount of twenty monthly calculation indices.

      7. Actions specified in paragraph six of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of forty monthly calculation indices.

      Note. Under the execution of the implementation of the renewed activity, which leads to a liability for the calculation and payment of taxes and other obligatory payments to the budget, without submitting to the tax bodies to calculate the patent.

      Footnote. Article 205 is in the wording of the Law of the Republic of Kazakhstan dated 11.12.2006 No. 201 (shall be enforced from January 1, 2007), as amended by the Laws of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009), dated 21.07.2011 No. 467-IV (shall be enforced from 01.01.2012).

Article 205-2. Implementation of activities by persons in the period of the suspension of tax filing

      Implementation of activities by persons in the period of the suspension of tax filing, except for individual entrepreneurs using special tax treatment on the basis of a patent, entails a penalty to the individual entrepreneurs, private lawyers, private bailiffs and lawyers - in the amount of thirty, for legal entities of small businesses - in the amount of forty, for legal entities of medium to large enterprises - the amount of fifty monthly calculation indices.

      Note. Under the execution of the implementation of the renewal of the taxpayer (tax agent) activity, leading to a liability for the calculation and payment of taxes and other obligatory payments to the budget, with no view of the tax declaration on the resumption of tax filing.

      Footnote. Chapter 16 is supplemented by Article 205-2 in accordance with the Law of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009), is in the wording of the Law of the Republic of Kazakhstan dated 21.07.2011 No. 467-IV (shall be enforced from 01.01.2012 ).

Article 206. Failure to submit tax returns and documents necessary for monitoring the taxpayer or related to the conditional bank deposit

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009).

      1. Failure to provide the tax statements by the taxpayer to the tax office, except for the statement to be submitted by the importer on the import of goods and payment of indirect taxes, the deadline set by the legislative acts of the Republic of Kazakhstan, entails a fine for individuals in the amount of fifteen, for officials, entrepreneurs, private lawyers, private bailiffs and lawyers - in the amount of thirty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of forty-five, for legal entities of a large enterprise - in the amount of seventy monthly calculation indices.

      2. Is excluded by the Law of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009).

      3. Failure to submit in due time, set by the state authority, or refusal to provide the documents by the taxpayer (including in electronic form), as well as reporting on monitoring needed for the monitoring of large taxpayers - entails a fine for the officials, entrepreneurs, private lawyers, private bailiffs and lawyers in the amount of thirty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred, on legal entities of large enterprises - amount of three hundred fifty monthly calculation indices.

      4. Actions (inaction) by part three of this article committed repeatedly within one year after the imposition of an administrative penalty - entails a fine on the officials, entrepreneurs, private lawyers, private bailiffs and lawyers in the amount of fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred and fifty, and on legal entities of large enterprises - in the amount of seven hundred and fifty monthly calculation indices.

      5. Failure to submit or late submission of the tax agent agreement to the tax office on a provisional bank deposit in the event of payment of income tax through the conditional bank deposit - entails a fine for individual entrepreneurs, private lawyers, private bailiffs and lawyers in the amount of ten, for legal entities, including non-residents operating in the Republic of Kazakhstan through a permanent establishment, branch or representative office, which are the subjects of small and medium enterprises - in the amount of thirty, for legal entities, including non-residents operating in the Republic of Kazakhstan through a permanent establishment, branch or representative, being entails of large-scale enterprises - in the amount of fifty monthly calculation indices.

      6. Failure to provide the documents by the taxpayer to the tax authority, necessary for the determination of the profit or the profit of the foreign entity located and (or) registered in the state with tax benefits entails a tax under the Tax Code of the Republic of Kazakhstan, - entails a fine for individuals, private entrepreneurs in the amount of one hundred, on legal entities of small and medium enterprises in the amount of two hundred, on legal entities of large enterprises in the amount of five hundred monthly calculation indices.

      7. Failure to submit or late submission by the importer to the tax authority on the import of goods and payment of indirect taxes under the laws of the Republic of Kazakhstan - entails a fine for individuals, government officials, entrepreneurs, private notaries and lawyers - in the amount of fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred and fifty, for legal entities of a large enterprise, - in the amount of two hundred and fifty monthly calculation indices.

      Footnote. Article 206 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Laws of the Republic of Kazakhstan dated 11.12.2006 No. 201 (shall be enforced from 01.01.2007), dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010), dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

Article 206-1. Failure to submit reports on the monitoring of transactions submitted to monitor transfer pricing, as well as the documents required to carry out checks on transfer pricing

      1. Failure to provide monitoring reporting of transactions within the period by the taxpayer to the tax authority prescribed by the legislation of the Republic of Kazakhstan on transfer pricing - entails a fine for officials, for entrepreneurs - in the amount of thirty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of forty, for legal entities of a large enterprise - in the amount of seventy monthly calculation indices.

      2. Discrepancies over 2000 times of the monthly calculation indices, established for the financial year by the law on the national budget, between the reporting of monitoring of transactions and data obtained during the inspection - entails a fine for the officials, entrepreneurs - in the amount of fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred, on legal entities of large enterprises - in the amount of three hundred monthly calculation indices.

      3. Failure to submit in a due time, set by the state authority, or refusal to provide the taxpayer documents (including in electronic form), as well as reporting on the monitoring of transactions necessary to control transfer pricing, - entails a fine for the officials, entrepreneurs - in the amount of thirty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred, on legal entities of large enterprises - in the amount of three hundred fifty monthly calculation indices.

      4. Actions (inaction) by part three of this article committed repeatedly within one year after the imposition of an administrative penalty - entails a fine on the officials, entrepreneurs - in the amount of fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred and fifty, and on legal entities of large enterprises - in the amount of seven hundred and fifty monthly calculation indices.

      Footnote. Chapter 16 is supplemented by Article 206-1 in accordance with the Law of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009).

Article 206-2. Violation of financial controls by persons, dismissed from government service on negative grounds, as well as by husband (wife) of specified persons

      1. Failure to submit, untimely submission or submission of incomplete or inaccurate declarations of income, assets and other information provided by the legislation on corruption, persons dismissed from the civil service on negative grounds, annually during three years after leaving public service, as well as by husband ( wife) of specified persons - entails a fine in the amount from fifty to one hundred monthly calculation indices.

      2. Actions, specified in paragraph one of this article committed repeatedly within a year after the imposition of an administrative penalty, entail a fine in the amount from one hundred to two hundred monthly calculation indices.

      Note. A person does not entails an administrative liability under this Article, in the case of elimination of the violation by providing additional tax reporting, and (or) further on the notification of tax reporting in accordance with the laws of the Republic of Kazakhstan.

      Footnote. The Code is supplemented by Article 206-2 in accordance with the Law of the Republic of Kazakhstan dated 07.12.2009 No. 222-IV (the order of enforcement see Art. 2) as amended by the Law of the Republic of Kazakhstan dated 21.07.2011 No. 467-IV (shall be enforced from 01.01.2012).

Article 207. Non-disclosure of taxable items

      1. Non-disclosure of taxable items by a taxpayer - entails a fine for officials in the amount of twenty monthly calculation indices, to individuals, to individual entrepreneurs and legal entities in the amount of one hundred and fifty percent of the amount of taxes and other payments due to the hidden object of taxation.

      2. Actions (inaction), provided by the first part of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for officials in the amount of fifty monthly calculation indices, to individuals, to individual entrepreneurs and legal entities - in the amount of two hundred percent of the amount of taxes and other payments due to the hidden object of taxation.

      Note. For the purposes of the first part of this Section, under the concealment of taxable items, a failure by the taxpayer on account of goods is also understood as imported into the territory of the Republic of Kazakhstan from the territory of states - members of the customs union.

      Footnote. Article 207 as amended by the Laws of the Republic of Kazakhstan dated December 13, 2004 No. 11 (shall be enforced from January 1, 2005), dated November 22, 2005 No. 89 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 208. The lack of records and violations of tax accounting

      Footnote. Title of Article 208 is in the wording of the Law of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009).

      1. The lack of tax records by the taxpayer and (or) non-compliance with the requirements for the preparation and storage of records, the legislation of the Republic of Kazakhstan - entails a fine for the officials, entrepreneurs in the amount of twenty-five monthly calculation indices, for legal entities of small and medium enterprises or non-profit organizations - in the amount of fifty monthly calculation indices, for legal entities of a large enterprise - in the amount of seventy-five monthly calculation indices.

      2. Actions, specified in paragraph one of this article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for the officials, entrepreneurs in the amount of thirty-five monthly calculation indices, for legal entities of small or medium-sized business or non-profit organizations - in the amount of sixty monthly calculation indices, for legal entities of a large enterprise - in the amount of ninety monthly calculation indices.

      3. Unrecognized in the accounting records of operations on registration and sale of goods (works, services) - entails a fine for entrepreneurs, legal entities of small or medium-sized business or non-profit organizations, in the amount of five, for legal entities of large enterprises - in the amount of ten percent of unaccounted goods (works, services).

      Note. Under the lack of tax records means the absence of accounting records and (or) tax forms, tax, accounting policies and other documents that are the basis for determining the taxable items and (or) objects related to taxation, and for calculating the tax liability.

      Footnote. Article 208 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); as amended by the Law of the Republic of Kazakhstan dated 11.12.2006 No. 201 (shall be enforced from January 1, 2007), dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009).

Article 208-1. Evasion of accrued (calculated) of taxes and other obligatory payments to the budget

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009).

      Evasion of accrued (calculated) taxes and other obligatory payments to the budget, committed through taxpayer settlement through cash or bank accounts of third parties in the presence of the tax debt in the period of the tax authority to order the suspension of operations at the box office, if this action does not contain characteristics of a criminal offence - entails a fine for individuals in the amount of fifteen, for officials, entrepreneurs - in the amount of thirty-five monthly calculation indices, for legal entities of small or medium-sized business or non-profit organizations - in the amount of thirty, at legal entities of a large enterprise - in the amount of fifty percent of the amount produced by calculation or administrative arrest for up to forty-five days from the confiscation of objects and tools that gave the offence and the property received as a result of its commission.

      Footnote. Supplemented by Article 208-1 in accordance with the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 209. Undervaluation of amount of taxes and other mandatory payments to the budget

      1. Underreporting of taxes and other obligatory payments to the declaration, calculation, application for import of goods and payment of indirect taxes, if this action does not contain elements of a criminal offence - entails a fine for individuals of ten, for officials - in the amount of twenty monthly calculation indices, for individual entrepreneurs, private lawyers, private bailiffs, lawyers and legal entities of small or medium-sized business or non-profit organizations - in the amount of thirty , for legal entities of a large enterprise - in the amount of fifty percent of the amount of taxes and other obligatory payments to the budget or administrative arrest for up to forty-five days from the confiscation of objects and tools that gave the offence and the property received as a result of its commission.

      2. Is excluded by the Law of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009).

      3. Undervaluation of current payments in the calculation by the taxpayers, if the act does not contain elements of a criminal offence - entails a fine for entrepreneurs, legal entities of small or medium-sized business or non-profit organizations, in the amount of thirty, for legal entities of a large enterprise - in the amount of fifty percent of the low amount of current payments or administrative arrest for up to forty-five days from the confiscation of objects and tools that gave the offence and the property received as a result of its commission.

      4. The excess of the effective terms of corporate income tax for the tax period of the calculated amount of advance payments during the tax period of more than twenty percent, if this action does not contain elements of a criminal offence, entails a fine of forty percent of the excess of the actual tax or administrative arrest up to forty-five days from the confiscation of objects and tools that gave the offence and the property received as a result of its commission.

      5. (Is excluded).

      6. Under declaration of tax amounts included in the calculation of the cost of a patent by a legal entity of agricultural producer, producing payments to the budget based on the patent, if the act does not contain elements of a criminal offence - entails a fine of thirty percent of the low amount of taxes without reducing the calculation of cost patent or administrative arrest for up to forty-five days from the confiscation of objects and tools that gave the offence and the property received as a result of its commission.

      Notes.

      1. For the purposes of part one of this Section, no person shall entail to the administrative liability in the event if the amount of taxes for the added amount does not entail the accrual of taxes to the added amount, contributed to the budget, for the tax period.

      1-1. For the purposes of part one of this Section, in case if a person entails administrative liability for understating the amount of indirect taxes in the application for import of goods and payment of indirect taxes, such person does not entail administrative charges separately for the understatement of the amounts of indirect taxes in the declaration on indirect taxes on imported goods .

      2. For the purposes of part four of this Article, a person also entails an administrative liability in the event of failure during the tax period advance payment of corporate income tax due in accordance with the laws of the Republic of Kazakhstan. In this case, the calculated amount of the advance payments equal to zero.

      3. For the purposes of part four of this article, when determining the excess is not considered an excess, formed in order to effect the adjustment of the tax on the extraction of mineral resources in accordance with paragraph 3 of Article 335 and (or) in subparagraph 1) of paragraph 3 of Article 338 of the Tax Code of the Republic of Kazakhstan.

      Footnote. Article 209 as amended by the Laws of the Republic of Kazakhstan dated 29.11.2003 No. 500 (shall be enforced from 01.01.2004), dated 05.12.2003 No. 506, dated 13.12.2004 No. 11 (shall be enforced from 01.01.2005), dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 07.07.2006 No. 177 (the order of enforcement see Art. 2), dated 11.12.2006 No. 201 (shall be enforced from 01.01.2007), dated 26.07. 2007 No. 312 (shall be enforced upon expiry of ten days from the date of its publication), dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010), dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 09.01.2012 No. 535-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 210. Failure to comply with obligations by the tax agent under deduction and (or) transfer taxes

      1. Deducting or partial withholding of the amount of taxes by a tax agent to be withheld and (or) to the budget, within the period prescribed by the tax laws of the Republic of Kazakhstan - entails a fine for officials in the amount of twenty monthly calculation indices, individual entrepreneurs, private notaries, private bailiffs, lawyers, legal entities of small or medium-sized business or non-profit organizations - in the amount of thirty, for legal entities of a large enterprises - fifty percent from deducted taxes and other mandatory payments.

      2. Incomplete transfer or non-transfer by a tax agent of withheld tax amounts to be transferred to the budget, within the period prescribed by the tax laws of the Republic of Kazakhstan, entails a fine for officials, entrepreneurs, private lawyers, private bailiffs, lawyers, legal entities of small or medium-sized businesses or non-profit organizations - in the amount of ten, for legal entities of a large enterprise - in the amount of twenty monthly calculation indices.

      Note. A person shall not entail to an administrative liability under this article, the withheld (entails withholding) tax, a tax agent independently identified and specified in additional tax returns, provided as listed in the budget no later than three working days after submission of the additional tax reporting tax authority.

      Footnote. Article 210 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010); as amended by the Law of the Republic of Kazakhstan dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

Article 211. Excerpt of fictitious tax invoice

      Excerpt by the taxpayer of fictitious tax invoices - entails a fine for the officials, entrepreneurs in the amount of thirty-five monthly calculation indices, for legal entities of small and medium enterprises - in the amount of one hundred and twenty, for legal entities of a large enterprise - in the amount of two hundred percent of the amount of taxes for the added value, included in the tax invoice.

      Note. Fictitious invoice is recognized by tax invoice issued by a taxpayer who is not registered for added value, as well as a person who actually does not produce works, services, delivery of goods and includes the sum of the value for added tax.

      Footnote. Article 211 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 212. Violation of the order of admission to the territory of the market

      Footnote. Article 212 is excluded by the Law of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2011).

Article 213. Violation of the legislation of the Republic of Kazakhstan in the field of state regulation of production and turnover of certain petroleum products and excisable goods, except for biofuels, ethanol and alcohol production

      Footnote. Title of Article 213 as amended by the Law of the Republic of Kazakhstan dated 15.11.2010 No. 352-IV (shall be enforced upon expiry of ten calendar days from the date of its first official publication).

      1. Violation of the rules of registration of accompanying invoices, declaration of excisable goods, except for biofuels, ethyl alcohol and alcoholic beverages, as well as non-submission or late submission of the supporting invoices and declarations for the production and circulation of excisable goods, except for biofuels, ethyl alcohol and alcoholic beverages - entails a fine for individuals in the amount of twenty, for officials, entrepreneurs, legal entities of small and medium-sized businesses - in the amount of seventy, for legal entities of large enterprises - in the amount of one hundred monthly calculation indices.

      2. Actions, envisaged in part one of this article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of fifty, for officials, entrepreneurs, legal entities of small and medium enterprises in the amount of one hundred, to legal entities of large enterprises in the amount of two hundred monthly calculation indices.

      3. Violation of the legislation of the Republic of Kazakhstan in the field of state regulation of production and turnover of tobacco products, committed in the form of failure to present the information to the authorized body or providing false information in the production and circulation of tobacco products, as well as failure to submit, within thirty calendar days, in writing, your contribution changes and additions to the passport production of tobacco products is not the address listed on the license, the equipment does not meet the requirements set by the legislation of the Republic of Kazakhstan; non-exercise activity on the production of tobacco products within a year from the date of issuance of the license - entails a fine for officials of one hundred and twenty, to entrepreneurs, legal entities of medium-sized businesses - in the amount of two hundred, on legal entities of large enterprises - in the amount of seven hundred monthly calculation indices to suspend the license for a specific activity.

      4. Actions, envisaged in part three of this article, committed repeatedly within a year after the imposition of an administrative penalty, entail a fine for officials in the amount of one hundred and fifty, to entrepreneurs, legal entities of medium-sized businesses - in the amount of three hundred, on legal entity s being entails of large-scale enterprises - in the amount of nine hundred monthly calculation indices deprivation of the license for a specific activity.

      5. Violation of the terms of production and sales of certains of petroleum and excise goods excluding biofuels, ethanol and alcohol production, committed as follows: turnover of leaded gasoline, and the implementation of sub-standard oil products and their storage without further processing, petroleum product sales persons, except the producers and oil suppliers, not with the bases oil, gasoline stations, sales and (or) the transportation of petroleum products without supporting invoices;

      disruption imposed on the control instruments accounting seals;

      turnover (excluding exports) of tobacco products is below minimum prices of the Government of Kazakhstan;

      of petroleum products from gas stations, movable not on agricultural land in areas of concentration of agricultural machinery for field work - entails a fine for individuals of one hundred and fifty, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of three hundred and fifty, for legal entities of a large enterprise - in the amount of eight hundred monthly calculation indices and confiscation of oil products, which are the immediate subject of an administrative offence, and (or) of the proceeds received as a result of the offence.

      6. Actions, specified in paragraph five of this article, committed repeatedly within a year after the imposition of an administrative penalty, entail fine for individuals in the amount of two hundred, on officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of four hundred, to legal entities of a large enterprise - in the amount of monthly payments thousands with confiscation of oil products, which are the immediate subject of an administrative offence, and (or) of the proceeds received as a result of the offence.

      Footnote. Article 213 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010); as amended by the Law of the Republic of Kazakhstan dated 15.11.2010 No. 352-IV (shall be enforced upon expiry of ten calendar days from the date of its the first official publication), dated 21.07.2011 No. 467-IV (shall be enforced from 01.07.2011).

Article 214. Violation of the order and labeling rules of excisable goods with excise stamps and (or) accounting and control stamps

      1. Violation by the manufacturer or importer of labeling rules of excisable goods entails marking with excise and (or) the accounting and control stamps, - entails a fine for officials in the amount of one hundred and twenty, to entrepreneurs, legal entities of medium-sized businesses - in the amount of two hundred, at legal entities of large enterprises - of five hundred monthly calculation indices to suspend the license for a specific activity.

      2. Turnover of excisable goods entails marking with excise and (or) the accounting and control stamps, perfect as a storage, sale and (or) transport excisable goods without excise and (or) the accounting and control stamps, as well as the stamp of unknown model and (or) can not be identified - entails a fine for individuals of five hundred percent of the rate of excise on excisable goods, which were the direct object of the offence, the officials - in the amount of one hundred, to entrepreneurs, legal entities of small business - in the amount of one hundred and fifty, to individual entrepreneurs, legal entities of medium-sized businesses - in the amount of two hundred, on legal entities of large enterprises - in the amount of five hundred monthly calculation indices with confiscation of excisable goods, which were the direct object of the offence, and (or) of the proceeds received as a result of the offence.

      Footnote. Article 214 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 215. Violation of the order for cash registers

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009).

      1. Violation of the tax legislation of the Republic of Kazakhstan about the use of cash registers - entails a fine for the individual entrepreneurs, private notaries and officials in the amount of fifteen monthly calculation indices.

      2. (Is excluded by the Law of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009).

      3. Actions (inaction), provided by the first part of this article, committed repeatedly within a year after the imposition of an administrative penalty - entail a fine for individual entrepreneurs, private notaries and officials in the amount of thirty monthly calculation indices.

      Footnote. Article 215 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated December 11, 2006 No. 201 (shall be enforced from January 1, 2007), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009).

Article 216. Failure to fulfill obligations under tax law, officials of banks and other institutions engaged in certains of banking operations of stock exchanges

      1. Failure to fulfill obligations under the tax law, officials of banks and other institutions engaged in certains of banking operations, stock exchanges, committed in the form of non-disclosure to the tax bodies on the opening of bank accounts for taxpayers - legal entities (individuals engaged in entrepreneurial activities without forming a legal entity s) of the payment orders taxpayers to transfer (payment) from their bank accounts, the amounts of tax payments required by character in the national and local budgets without being charged with a document, issued by the tax bodies and confirming the fact of its registration, failure to have enough money in the customer's bank accounts to meet all the requirements of the customer as a priority payment orders, taxpayers to transfer (payment) to the budget from their bank account of taxes and other obligatory payments, penalties and fines, failure to transfer (unapplied), late payment (later than the day of the transaction by debiting money from bank accounts or next day cash payment to the bank or organization engaged in certains of banking operations), or for errors in filling out details of payment on the bank's fault or organizations engaged in certains of banking operations, for a transfer to a bank or other organization, perform cash execution of the budget system, the amount of taxes and other obligatory payments to the budget, failure to have enough money for the client's bank accounts to meet all the requirements of the customer as a priority collection orders (orders) of tax bodies to collect from taxpayers to the budget of taxes and other mandatory payments, fines and penalties are not made on time, refusal of admission of employees of tax bodies to check committed (committed) transactions on bank accounts, the availability of money in these accounts of the taxpayers - legal entities (individuals engaged in entrepreneurial activity without a legal entity), as well as operations and the availability of money in the accounts, deposits of specific individuals or creating other obstacles in the implementation of these checks, failure to orders of the tax bodies to halt all spending transactions of legal entities and individual entrepreneurs, private notaries, bailiffs and private Lawyers on their bank accounts, non-compliance to eliminate violations of tax laws, failure or refusal to submit to the tax bodies and their officials for financial reporting, calculations and other documents relating to the calculation and payment of taxes and other payments to the budget, the establishment and application of prices and tariffs, non-tax bodies on request information on completed transactions over a period of bank accounts have money in these accounts of the taxpayers, non-officials of banks and organizations engaged in certains of banking operations, stock exchanges, at the request of tax bodies information on the financial operations of the taxpayer in the previous year and the accrued interest (interest) on the form and within the time limits established by the authorized government body, opening a new bank account to the client in the presence of the latter in the bank opening a bank account to which the tax bodies exhibited collection orders or instructions on the suspension of the operations of the taxpayer's bank account, open a bank account inactive taxpayer - entails a fine of thirty monthly calculation indices.

      2. Actions (inaction), provided by the first part of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine of sixty monthly calculation indices.

      Footnote. Article 216 as amended by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 11.12.2006 No. 201 (shall be enforced from 01.01.2007), dated 28.02.2007 No. 235 (the order of enforcement see Art. 2), dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009), dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 217. Non-performance by banks and organizations engaged in certains of banking operations, the duties established by the tax legislation

      1. Non-performance by banks and organizations engaged in certains of banking operations, the duties established by the tax legislation, committed as follows:

      Note of the RCLI!
      aragraph as amended by the Law of the Republic of Kazakhstan dated 12.01.2012 No. 538-IV (shall be enforced from 01.01.2013).

      Not excluding the taxpayer registration number when opening a taxpayer (other than individuals - non-residents) of bank accounts;

      failure to notify the tax bodies on the opening of the taxpayer - for the legal entity or a individual engaged in entrepreneurial activities without forming a legal entity, bank accounts through electronic channels providing guaranteed message delivery, no later than one business day, following the day of the opening, or by giving notice to the paper - within three working days;

      Note of the RCLI!
      aragraph as amended by the Law of the Republic of Kazakhstan dated 12.01.2012 No. 538-IV (shall be enforced from 01.01.2013).

      the operation of customer accounts without making a payment documents (except for bills) the registration number of the taxpayer; non - cancellation of all debit transactions in the bank accounts of taxpayers - legal entities or individuals engaged in entrepreneurial activities without forming a legal entity, under the order of the tax bodies in the cases provided tax legislation;

      failure to transfer (unapplied), late payment (later than the day of the transaction by debiting money from bank accounts or the next day to make cash in the bank, or organization engaged in certains of banking operations), or for errors in filling out details of payment on the fault of the bank or organization engaged certains of banking operations, for a transfer to a bank or other organization engaged in the cash execution of the budget system, the amount of taxes and other obligatory payments to the budget, penalties, fines, failure by the client enough money in the bank accounts to meet all the requirements for the client, in priority collection orders (orders) of tax bodies to collect from taxpayers to the budget of taxes and other mandatory payments, penalties and fines;

      Opening a new bank account for his client in the presence of the latter in the bank opening a bank account to which the tax bodies exhibited collection orders or orders for the suspension of withdrawals from the bank accounts of the taxpayer;

      opening a bank account inactive taxpayer;

      the non-transfer of information on amounts of bank fees to the tax authority within the period established by the tax legislation of the Republic of Kazakhstan; failure to tax bodies within the period established by the tax legislation of the Republic of Kazakhstan, the statement of cash flows, placed on a provisional bank deposit during the quarter, with there is such a movement of money in the form established by the authorized body - entails a fine for legal entities in the amount of five per cent from the amount of debit transactions in the bank accounts of taxpayers for the period of default bank obligations, the tax legislation of the Republic of Kazakhstan.

      2. Late transfer or non-transfer banks and organizations engaged in certains of banking operations, taxes and other obligatory payments to the budget, published under a conditional bank deposit - entails a fine for legal entities in the amount of fifty percent of the non-transfer or late transfer tax and other mandatory payments to the budget, located on a provisional bank deposit.

      Footnote. Article 217 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 12.01.2007 No. 224 (shall be enforced from 01.01.2012), dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009), dated 12.01.2012 No. 538-IV (shall be enforced from 01.01.2012), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 218. Submission of false information on banking operations

      Representation of banks and other organizations engaged in certains of banking operations, of false information on the operations of the bank accounts of legal entities and individuals, as well as issuance of guarantees and other commitments that are obviously not provided by the actual financial condition of the bank, if these actions did not result in major harm a person or entity or the state - entail a fine for officials in the amount of fifty monthly calculation indices.

      Note. Large amount of damage caused to an individual, a sum in excess of five hundred, a legal entity in the amount of two thousand monthly calculation indices at the time of the offence.

      Footnote. Article 218 as amended by the Laws of the Republic of Kazakhstan dated 11.12.2006 No. 201 (shall be enforced from 01.01.2007), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 218-1. Dereliction of duty by the tax legislation of the Republic of Kazakhstan, the taxpayers in the export and import of goods, performance of work, rendering of services in the Customs Union, and default entities with the legislation of the Republic of Kazakhstan

      1. Non-payment of indirect taxes within thirty calendar days after the payment deadline set by the tax legislation of the Republic of Kazakhstan, entails a fine for individuals, government officials, entrepreneurs, private notaries and lawyers - in the amount of ten, for legal entities of small and medium businesses or non-profit organizations - in the amount of twenty, for legal entities of a large enterprise - in the amount of two hundred fifty monthly calculation indices.

      2. Non-payment of indirect taxes within thirty calendar days after the payment deadline set by the tax legislation of the Republic of Kazakhstan - entails a fine for individuals, government officials, entrepreneurs, private notaries and lawyers - in the amount of twenty, for legal entities of small and medium businesses or non-profit organizations - in the amount of thirty, for legal entities of a large enterprise - in the amount of fifty percent of the amount of unsettled tax obligation, but not less than two hundred fifty monthly calculation indices.

      3. Failure of the taxpayer to provide the obligation to import (export) of refined products to the tax authority, as well as the obligations of the subsequent export from the territory of the Republic of Kazakhstan of temporarily imported goods, vehicles and their non-performance, provided by the tax legislation of the Republic of Kazakhstan - entail a fine for individuals and officials - in the amount of fifty, individual entrepreneurs and legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred and fifty, for legal entities of a large enterprise - in the amount of two hundred fifty monthly calculation indices.

      4. Violation of the laws of the Republic of Kazakhstan for processing raw materials, exported from the territory of the Republic of Kazakhstan to the state - the customs union, as well as imported into the territory of the Republic of Kazakhstan with the State - a member of the customs union - entails a fine for individual entrepreneurs and legal entities of small and medium-sized businesses - in the amount of thirty, for legal entities of a large enterprise - in the amount of fifty percent of the assessed tax.

      5. Failure to notify or untimely notification organizer of exhibitions and trade fairs on a trade - entails a fine for individual entrepreneurs and legal entities of small and medium enterprises - in the amount of two hundred and fifty, and on legal entities of large enterprises - in the amount of five hundred monthly calculation indices.

      6. Violation of the order organizer for organizing exhibitions and trade fairs - entails a fine for individual entrepreneurs and legal entities of small and medium enterprises - in the amount of two hundred and fifty, and on legal entities of large enterprises - in the amount of five hundred monthly calculation indices.

      7. Excluded by law of the Republic of Kazakhstan of 09.01.2012 No. 535-IV (coming into force after 10 calendar days after its first official publication)

      8. Failure to file the tax bodies at the location (address) of the date of receipt of excise goods imported from the territory of a Member State - persons of the customs union obliged under the laws of the Republic of Kazakhstan to provide such notice - entails a fine for individuals, officials of one hundred, individual entrepreneurs and legal entities of small and medium enterprises - in the amount of three hundred, on legal entities of large enterprises - in the amount of five hundred monthly calculation indices.

      Note. For the purposes of the first and second paragraph of this Article, if the person entails an administrative responsibility for the failure to register the goods imported into the territory of the Republic of Kazakhstan from the territory of the Member States of the customs union, under Article 207 of this Code, such person entails an administrative liability under parts one and two of this article.

      Footnote. Chapter 16 is supplemented by Article 218-1 in accordance with the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010) as amended by the Law of the Republic of Kazakhstan dated 09.01.2012 No. 535-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 219. Failure to comply with the legal requirements of tax bodies and their officials

      1. Failure to comply with legal requirements of the taxpayer of tax bodies and their officials - entails a fine for individuals of eight, on officials - in the amount of fifteen monthly calculation indices.

      2. Actions (inaction), provided by the first part of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of fifteen, on officials - in the amount of thirty monthly calculation indices.

      3. Unlawfully obstructing access of official tax authority by conducting a tax audit on the grounds or premises used by a taxpayer (other than residential) for business - entails a fine for individual entrepreneurs and officials in the amount of forty-five monthly calculation indices.

      4. Actions (inaction) by part three of this article, committed repeatedly within one year after the imposition of an administrative penalty - entails a fine for the officials and entrepreneurs in the amount of sixty monthly calculation indices.

      Footnote. Article 219 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated December 11, 2006 No. 201 (shall be enforced from January 1, 2007), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Chapter 16-1. Administrative offences in the field of energy conservation and energy efficiency

      Footnote. The Code is supplemented by Chapter 16-1 in accordance with the Law of the Republic of Kazakhstan dated 13.01.2012 No. 542-IV (shall be enforced from 26.07.2012).

Article 219-1. Failure to comply with the normative values of power factor in electrical networks and exceeding the standards for energy consumption

      1. Failure to comply with the normative values ??of power factor in electrical networks - entails a fine for individual entrepreneurs and legal entities of small and medium-sized businesses - in the amount of ten, for legal entities of large enterprises - in the amount of two hundred monthly calculation indices.

      2. Exceeding power - entails a fine for the individual entrepreneurs and legal entities of small and medium enterprises - in the amount of five, for legal entities of a large enterprise - in the amount of fifteen percent of the energy used in excess of the approved standards for the period in which there was an offence, but not more than one year.

      3. The act, provided by the first paragraph, if repeated within a year after the imposition of an administrative penalty - entails a fine for individual entrepreneurs and legal entities of small and medium enterprises - in the amount of twenty, for legal entities of large enterprises - in the amount of four hundred monthly calculation indices.

      4. Action envisaged in part two of this article committed repeatedly within one year after the imposition of an administrative penalty, shall result in a penalty to the individual entrepreneurs and legal entities of small and medium-sized businesses - in the amount of ten, for legal entities of large enterprises - at the rate of thirty percent of the energy used in excess of the approved standards in the period in which the offence occurred, but no more than one year.

      Note. The cost for energy resource is based on the market price at the time of detection of the offence.

Article 219-2. Malfunctioning equipment, fixtures, pipes without insulation or breaking operation of energy consuming equipment

      1. Malfunctioning equipment, fixtures, pipes without insulation or misuse of energy-consuming equipment, caused by direct losses of energy in their production and transmission, as well as water in the transfer - entails a fine for individual entrepreneurs and legal entities of small and medium businesses - in the amount of twenty, for legal entities of large enterprises - in the amount of two hundred and monthly calculation indices.

      2. The act, provided by the first paragraph, if repeated within one year after the imposition of administrative penalties - entails a fine for individual entrepreneurs and legal entities of small and medium-sized businesses - in the amount of forty, for legal entities of a large enterprise - in the amount of four hundred monthly calculation indices.

      Note of the RCLI!
      Chapter 16-1 is supplemented by Article 219-3 in accordance with the Law of the Republic of Kazakhstan dated 13.01.2012 No. 542-IV (shall be enforced from 01.01.2013).
      Note of the RCLI!
      Chapter 16-1 is supplemented by Articles 219-4, 219-5 in accordance with the Law of the Republic of Kazakhstan dated 13.01.2012 No. 542-IV (shall be enforced from 01.01.2015).
      Note of the RCLI!
      The order of enforcement of Article 219-6 see Art. 2.

Article 219-6. The illegal sale and manufacture of electric light bulbs

      Sales and production of electric lamps incandescent by the power of 25W and above, which can be used in AC circuits for lighting, entails a fine for individuals - in the amount of ten, individual entrepreneurs and legal entities of small and medium enterprises - in the amount of forty, for legal entities of large enterprises - of one hundred monthly calculation indices, with confiscation of electric incandescent lamps by the power of 25W and above, which can be used in AC circuits for lighting.

      Note of the RCLI!
      Chapter 16-1 is supplemented by Article 219-7 in accordance with the Law of the Republic of Kazakhstan dated 13.01.2012 No. 542-IV (shall be enforced from 01.01.2014).

Article 219-8. Failure to comply with the order of the energy audit, the order of the examination of energy conservation and energy efficiency, provided by the legislation of the Republic of Kazakhstan on energy conservation and energy efficiency

      1. Failure to comply with the order of the audit, the order of the examination of energy conservation and energy efficiency, the legislation of the Republic of Kazakhstan on energy conservation and energy efficiency, - entails a fine for legal entities of small and medium enterprises - in the amount of twenty, for legal entities of large businesses - in the amount of one hundred monthly calculation indices.

      2. The act, provided by the first paragraph, if repeated within one year after the imposition of administrative penalties - entails a fine for legal entities of small and medium-sized businesses - in the amount of forty, for legal entities of large enterprises - in the amount of two hundred with the certificate suspension of accreditation.

      3. The same act committed repeatedly within one year after the expiration of an administrative penalty under part two of this article - entails a fine for legal entities of small and medium-sized businesses - in the amount of sixty, for legal entities of large enterprises - in the amount of three hundred monthly calculation indices with the deprivation of the accreditation certificate.

Article 219-9. Production and (or) implementation of energy-using devices that do not contain the technical documentation and the label information about the and characteristics of energy efficiency in accordance with the technical regulations of the Customs Union

      1. Production and (or) the implementation of energy-consuming devices, not contained in the technical documentation and information on the labels of the and characteristics of energy efficiency in accordance with the technical regulations of the Customs Union - entails a fine for individual entrepreneurs and legal entities of small and medium enterprises - in the amount of six, for legal entities of large enterprises - one hundred monthly calculation indices.

      2. The act, provided by the first paragraph, if repeated within one year after the imposition of administrative penalties - entails a fine for individual entrepreneurs and legal entities of small and medium-sized businesses - in the amount of twelve, for legal entities of large enterprises - two hundred monthly calculation indices.

Article 219-10. Failure to comply with the authorized body in the field of energy conservation and energy efficiency, about the disposal of violations of the legislation of the Republic of Kazakhstan on energy conservation and energy efficiency, or its running not in total volume

      1. Failure to comply with the authorized body in the field of energy conservation and energy efficiency to address violations of the legislation of the Republic of Kazakhstan on energy conservation and energy efficiency, or not doing it in full - entails a fine for individuals - in the amount of ten to individual entrepreneurs and legal entities of small or medium-sized business - in the amount of twenty, for legal entities of a large enterprise - in the amount of forty monthly calculation indices.

      2. The act, provided in the first paragraph, if repeated within one year after the imposition of administrative penalties - entails a fine for individuals in the amount of twenty, for legal entities of small and medium-sized businesses - in the amount of forty, for legal entities of large enterprises - one hundred monthly calculation indices.

Chapter 17. Administrative offences in the field of industry, consumption of heat, electric and nuclear power

      Footnote. Title of Chapter 17 as amended by the Law of the Republic of Kazakhstan dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 220. Violation of the rules for handling explosive materials, radioactive and other environmentally hazardous substances

      1. Violation of the rules for production, storage, disposal, destruction, use, utilization, transportation or other handling of explosives, pyrotechnics, radioactive, biological, chemical and other environmentally hazardous materials and wastes in industries and facilities, controlled by the supervisors, except the cases provided by Article 317-1 of this Code, in the absence of a crime -

      entails a fine for individuals of up to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from twenty to fifty, for legal entities of a large enterprise - in the amount from seventy to one hundred monthly calculation indices.

      2. Violation of the established rules for production, storage, disposal, use, utilization, transportation or other handling of nuclear materials, radioactive materials, special non-nuclear materials and dual-use items, related to nuclear activities, except the cases provided by Article 317-1 of this Code - entails a fine for individuals in the amount from ten to twenty, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty to one hundred, on legal entities of large enterprises - in the amount of one hundred to two hundred monthly calculation indices.

      Footnote. Article 220 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 221. Violation of the rules on safe operation

      Violation of the rules on safe operation in the sectors of industry, mining and construction work or in facilities, controlled by the authorized body in the field of emergency and other state supervisory agencies, if it is not caused carelessly the infliction of serious or moderate harm to human health - entails a fine for individuals of up to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from twenty to fifty, for legal entities of a large enterprise - in the amount from sixty to one hundred monthly calculation indices.

      Footnote. Article 221 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 222. Violation of the set works and rules for nuclear, radiation and technical safety

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

      1. Violation of the set norms and rules for nuclear, radiation and technical safety in the handling of nuclear materials, radioactive substances, ionizing radiation sources, non-compliance with the placement of nuclear energy use facilities, the acceptance of a nuclear energy use facility, without the introduction into operation of all the facilities provided in the draft of this object; violation of the requirements of supply, installation, testing, putting into operation and putting out of service of equipment and nuclear energy use facilities, if such acts did not result in death or contaminate the environment - entails a fine for individuals in the amount of five ten, for officials, entrepreneurs, legal entities of small and medium-sized businesses - in the amount from ten to fifty, for legal entities of a large enterprise - in the amount of fifty to one hundred monthly calculation indices with deprivation of license, a special permit for a certain of activity in the field of nuclear energy.

      2. Carrying out the work at nuclear energy use facilities, and handling of nuclear materials, radioactive substances and ionizing radiation sources without special permits, licenses, if these actions do not contain elements of crime - entails a fine for individuals of up to twenty, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount from thirty to one hundred, on legal entities of a large enterprise - in the amount of three to four hundred monthly calculation indices with deprivation of the license, a special permit for a certain of activity in the field of nuclear energy.

      Footnote. Article 222 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 15.07.2011 No. 461-IV (shall be enforced within thirty calendar days after its first official publication).

Article 223. Violation of the approved rules for technical operation of power plants and networks, safety on operation of thermal and mechanical equipment of power plants and heating systems, technical operation of electric installation of consumers and also a violation of the power consumption regime

      Violation of the approved rules for technical operation of power plants and networks, safety on operation of thermal and mechanical equipment of power plants and heating systems, technical operation of electric installation of consumers, which led to the state of threatening the accident, pollution, fire or dangerous to human beings, as well as a violation of established energy consumption regime, resulting limitations, and (or) cutting-off other consumers of energy - entails a fine for individuals in the amount of fifteen, to officials - in the amount of twenty-five, to individual entrepreneurs in the amount of seventy-five, and on legal entities of small and medium enterprises - in the amount of one hundred, on legal entities of large businesses - in the amount of two hundred monthly calculation indices.

      Footnote. Article 223 is in the wording of the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 223-1. Violation of time to obtain a passport of readiness

      1. Violation by the energy-producing, power transmission organization of the term to obtain a passport of readiness for work in autumn-winter conditions - entails a fine for individual entrepreneurs of fifty, for legal entities of small and medium enterprises - in the amount of one hundred and fifty, for legal entities of large enterprises - in the amount of three hundred monthly calculation indices.

      2. The act, provided by first part of this Article, if repeated within one year after the imposition of an administrative penalty - entails a fine for individual entrepreneurs of one hundred, for legal entities of small and medium enterprises - in the amount of two hundred, for legal entities of large enterprises - in the amount of five hundred monthly calculation indices.

      Footnote. Chapter 17 is supplemented by Article 223-1 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 224. Damage to electrical networks

      1. Damage to the electrical networks of up to 1,000 volts (overhead power lines, underground and underwater cable lines, transformer and converter substations, switchgear and switching points) - entails a fine for individuals of eight, for officials - in the amount of fifteen, for entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of twenty-five, for legal entities of large enterprises - in the amount of fifty monthly calculation indices.

      2. Damage to the electric networks of over 1000 volts (overhead power lines, underground and underwater cable lines, transformer and converter substations, switchgear and switching points) - entails a fine for individuals in the amount of fifteen, for officials - in the amount of twenty-five, for entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty, for legal entities of large enterprises - in the amount of seventy-five monthly calculation indices.

      3. Action, provided by first part of this Article, which caused a break in providing the consumers with electric power and cause damage, as well as committed repeatedly during the year - entails a fine for individuals in the amount of fifteen, for officials - in the amount of thirty, for entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of seventy-five, for legal entities of large enterprises - in the amount of one hundred and fifty monthly calculation indices.

      4. Action, provided by second part of this Article, which caused a break in providing the consumers with electric power and cause damage, as well as committed repeatedly during the year - entails a fine for individuals of thirty, for officials - in the amount of forty, to entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred and fifty, for legal entities of large enterprises - in the amount of two hundred and fifty monthly calculation indices.

      Footnote. Article 224 is in the wording of the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 224-1. Violation of the legislation of the Republic of Kazakhstan in support for harnessing of renewable resources

      1. Failure to perform, and (or) improper performance, established by legislation of the Republic of Kazakhstan in the field of support for harnessing of renewable resources, of the obligations to buy electricity, producing by the respective qualified energy organizations - entails a fine for legal entities of small and medium enterprises - in the amount of two hundred, for legal entities of a large enterprise - in the amount of one thousand five hundred monthly calculation indices.

      2. Violation of the legislation of the Republic of Kazakhstan in the field of support for harnessing of renewable resources, committed in the form of violation of the order and terms of definition of the closest point of connection to the electrical and thermal networks and connection facilities for harnessing of renewable resources - entails a fine for legal entities of small and medium enterprises - in the amount of two hundred, for legal entities of a large enterprise - in the amount of one thousand five hundred monthly calculation indices.

      3. Actions, provided by first and second parts of this Article committed repeatedly within one year after the imposition of an administrative penalty - entails a fine for legal entities of small and medium enterprises - in the amount of three hundred and fifty, for legal entities of a large enterprise - in the amount of two thousand monthly calculation indices.

      Footnote. The Code is supplemented by Article 224-1 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2009 No. 166-IV.

Article 225. Damage to the heating system

      Damage to heating systems (pipelines and their structures, channels, heat chambers, pumping stations), if the act did not result in a real threat of harm to human health and the environment - entails a fine for individuals ranging from two to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from ten to twenty, and for legal entities of large enterprises - in the amount from fifty to one hundred monthly calculation indices.

      Footnote. Article 225 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 225-1. Performance of work in the protected areas of electrical and heating system lines and facilities of gas supply systems

      Production of construction, installation, excavation, loading and unloading operations, prospecting works, associated with the installation of wells and boreholes, sites buildup, parking of lots of road transport, markets location, storage of materials, fencing and fence, spilling and discharge of acid corrosive substances and fuel materials in the protected areas of electric and heating systems, objects of gas supply systems, without the consent of the organization under the supervision of which are the electrical and heating systems or objects of gas supply systems -entails a fine for individuals ranging from two to ten, for officials, entrepreneurs, legal entities of small and medium-sized businesses - in the amount from ten to twenty, and for legal entities of a large enterprise - in the amount of fifty to one hundred monthly calculation indices.

      Footnote. Article 225-1 is in the wording of the Law of the Republic of Kazakhstan dated 09.01.2012 No. 533-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 226. Violation of the requirements for using of gas, safe operation of gas supply system

      1. Violation of the requirements for the safe operation of gas consuming systems and gas device system of household and household consumers, established by the legislation of the Republic of Kazakhstan on gas and gas supply - entails a fine for individuals in the amount from five to seven, for entrepreneurs, legal entities - in the amount from fifteen to twenty monthly calculation indices.

      2. The actions specified in part one of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount from seven to ten, for entrepreneurs, legal entities - in the amount from twenty to thirty monthly calculation indices.

      3. Unauthorized restoring the supply of commercial or liquefied petroleum gas in the gas consuming system - entails a fine for individuals of ten, the entrepreneurs, legal entities of small and medium-sized businesses - in the amount of thirty, for legal entities of large enterprises - in the amount of one hundred monthly calculation indices.

      4. Violation of the requirements for the safe operation of gas supply systems, with the exception of gas consuming systems and gas device system of household and household consumers, established by the legislation of the Republic of Kazakhstan on gas and gas supply - entails a fine for entrepreneurs, legal entities of small and medium-sized enterprises, in the amount of fifty, for legal entities of large enterprises - in the amount of two hundred monthly calculation indices.

      5. The actions, specified in part four of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for entrepreneurs, legal entities of small and medium enterprises - in the amount of one hundred, for legal entities of a large enterprise - in the amount of four hundred monthly calculation indices.

      Footnote. Article 226 is in the wording of the Law of the Republic of Kazakhstan dated 09.01.2012 No. 533-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 227. Operation of gas-consumed installations, excluded the cost of gas

      Footnote. Article 227 is excluded by the Law of the Republic of Kazakhstan dated 09.01.2012 No. 533-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 228. Failure to take actions to ensure the readiness of the reserve fuel faculty

      Failure to take action to ensure the preparedness for the work, provided for industrial and (or) household consumers of reserve fuel facility or unpreparedness of gas consuming systems of industrial and (or) household consumers for work on the established reserve fuels - entails a warning or a fine for officials in the amount from ten to twenty monthly calculation indices.

      Footnote. Article 228 as amended by the Law of the Republic of Kazakhstan dated 09.01.2012 No. 533-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 229. Damage to the oil and gas pipelines and their equipment

      1. Damage to the oil and gas pipelines and their equipment, or illegal installation, relocation, network connection of devices, and other violations of the rules of their operation, which could be the cause of the accident, do not contain signs of a criminal offence - entails a fine for individuals in the amount of ten to fifteen, for officials - in the amount of twenty to thirty monthly calculation indices.

      2. Acts, provided by first part of this Article, if repeated within one year after the imposition of an administrative penalty - entails a fine for individuals in the amount from fifteen to twenty-five, for officials - in the amount of thirty to fifty monthly calculation indices.

      Footnote. Article 229 is in the wording of the Law of the Republic of Kazakhstan dated 06.10.2010 No. 343-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 230. Damage to the areas in the production of construction and repair work

      Excavation without permission of courtyards, streets and squares, blocking them by building materials, the failure to take measures to put in order the digging sites, and the construction site after construction and repair - entails a fine or penalty for individuals in the amount up to ten, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount up to twenty-five, and for legal entities of a large enterprise - in the amount of fifty to one hundred monthly calculation indices.

      Footnote. Article 230 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Chapter 17-1. Administrative offences in the field of space activities

      Footnote. The Code is supplemented by Chapter 17-1 in accordance with the Law of the Republic of Kazakhstan dated 06.01.2012 No. 529-IV (shall be enforced upon expiry of twenty one calendar days after its first official publication).

Article 230-1. Violations of the legislation of the Republic of Kazakhstan in the field of space activities

      1. Violation of the legislation of the Republic of Kazakhstan in the field of space activities, committed as follows:

      1) realization of the project in the field of space activities, for which not a positive conclusion of the industry expertise in the field of space activities;

      2) the launch of a space object from the territory of the Republic of Kazakhstan, as well as outside in the event of implementation by national exhibitors of space activities without a positive decision of the Government of the Republic of Kazakhstan on the launch of a space object;

      3) avoidance of state registration of a space object - entails a fine for individuals in the amount from thirty to fifty, for legal entities and individual entrepreneurs - in the amount of fifty to one hundred, for legal entities of small and medium-sized business - in the amount of one hundred to three hundred, for legal entities of a large enterprise - in the amount of three hundred to five hundred monthly calculation indices with the suspension of the license to carry out activities in the field of space application for six months or without it.

      2. Action (inaction), specified by first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a withdrawal of the license.

Article 230-2. Violation of the rules for safety in space activities

      1. Violation of the rules of safety in space activities, if the action does not contain elements of a criminal offence, - entails a fine for individuals in the amount from ten to thirty, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount from thirty to fifty, for legal entities of a large enterprise - in the amount of fifty to one hundred monthly indication indices with the suspension of the license to carry out activities in the field of space application for six months or without it.

      2. Failure to remedy violations, resulted in administrative liability under the first part of this Article, after a period of suspension of the license to carry out activities in the field of space application - entails a withdrawal of the license.

Chapter 18. Administrative offences in the field of architectural and construction activity

Article 231. Performing pre-drafting, prospecting, design, construction and installation works, the production and use of building materials, components and structure in violation of the legal requirements and government standards in the field of architecture and construction activities

      1. Performing pre-drafting, prospecting, design, construction and installation works, production and use of building materials, components and structures in violation of the legal requirements in the field of architecture and construction activities - entails a fine for officials, entrepreneurs in the amount from twenty to forty, and for legal entities of small and medium-sized business - in the amount of one hundred to three hundred, for legal entities of a large enterprise - in the amount of three hundred to five hundred monthly calculation indices.

      2. The actions, specified by first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for officials, entrepreneurs in the amount from fifty to seventy, for legal entities of small and medium-sized business - in the amount of three hundred to four hundred, and for legal entities of a large enterprise - in the amount of seven hundred to nine hundred monthly calculation indices with deprivation of the license for a specific activity, or without it.

      Footnote. Article 231 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 232. Violation of the requirements of the approved construction standards and design documents in the production of construction and repair work

      1. Violation of the requirements of the approved construction standards and design documents in the production of construction and repair work, resulted in deterioration of serviceability, strength reduction, building sustainability, of the buildings, their parts or individual components - entails a fine for the officials, entrepreneurs in the amount from fifteen to twenty, and for legal entities of small and medium-sized business - in the amount of one hundred to three hundred, for legal entities of a large enterprise - in the amount of three hundred to five hundred monthly calculation indices with the suspension of a license or without it.

      2. Commission of acts, specified in the first part of this Article, which led to a loss of strength, building sustainability, of the buildings, their parts or individual components - entails a fine for the officials, entrepreneurs in the amount from twenty to twenty-five, for legal entities of small and medium-sized business - in the amount of three hundred to four hundred, and for legal entities of a large enterprise - in the amount of five hundred to eight hundred monthly calculation indices with deprivation of the license for a specific activity, or without it.

      Footnote. Article 232 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 233. Production of building, construction and installation, repair and restoration work in the construction and reconstruction of facilities without duly approved project documentation

      1. Production of building, construction and installation, repair and restoration works in the construction and reconstruction of facilities without duly approved project documentation - entails a fine for the officials, entrepreneurs in the amount from five to ten, and for legal entities of small and medium-sized business - in the amount of one hundred to three hundred, for legal entities of a large enterprise - in the amount of three hundred to five hundred monthly calculation indices with the suspension of the work performed.

      2. Action, provided by first part of this Article, if repeated within one year after the imposition of an administrative penalty - entails a fine for the officials, entrepreneurs in the amount from fifteen to twenty, and for legal entities of small and medium-sized enterprise, in the amount of three hundred to four hundred, and for legal entities of a large enterprise - in the amount of five hundred to six hundred monthly calculation indices with the deprivation of a license or without it and suspension of the work performed.

      Footnote. Article 233 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006). Article as amended dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 234. Violation of the rules for registration of the executive technical documentation, provided by regulations in the production of construction and installation, repair and restoration works on the construction and reconstruction of facilities, manufacturing of building materials, products and structures

      Violation of the rules for registration of the executive technical documentation, provided by regulations in the production of construction and installation, repair and restoration works on the construction and reconstruction of facilities, manufacturing of building materials, products and structures - entails a warning or a fine for the officials, entrepreneurs in the amount from five to seven, and for legal entities of small and medium enterprise - in the amount from twenty to fifty, for legal entities of a large enterprise - in the amount from fifty to one hundred monthly calculation indices.

      Footnote. Article 234 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 234-1. Violation of safety rules during the construction, operation or repair of main pipelines

      Violation of safety rules during the construction, operation or repair of main pipelines, if committed by carelessness, causing moderate bodily harm to human health - entails a fine of three hundred to five hundred monthly calculation indices or administrative arrest for up to forty-five days.

      Footnote. The Code is supplemented by Article 234-1 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 235. Construction (reconstruction, restoration, expansion, technical re-equipping, modernization and capital repair) of facilities and their complexes without the project (design estimate) documentation or on the project (design estimate) documentation, which does not held in due course examination

      1. Construction (reconstruction, restoration, expansion, technical re-equipping, modernization, capital repair) of facilities and their complexes without the project (design and estimate) documentation or on the project (design and estimate) documentation, which does not held in due course examination, for which necessary its construction - entails a fine for individuals in the amount of sixty, and for legal entities and individual entrepreneurs - in the amount of eighty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred and ninety, for legal entities of large enterprises - in the amount from two hundred and eighty monthly calculation indices.

      2. Action, provided by first part of this Article, if repeated within a year after the imposition of an administrative penalty, as well as failure to remedy violations under part one of this article, which caused to administrative responsibilities -

      entails a fine for individuals in the amount of one hundred, and for legal entities and individual entrepreneurs - in the amount of one hundred and fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of three hundred, for legal entities of large enterprise - the amount of five hundred monthly calculation indices, with the suspension of the work.

      Footnote. Article 235 is in the wording of the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 235-1. Violation of the legislation of the Republic of Kazakhstan in the implementation of expert work and engineering services

      1. Unconformity of executed (execute) construction and installation works to the approved design solutions - entails a fine for individuals in the amount of one hundred monthly calculation indices.

      2. Issuance of a positive expert conclusion (expert judgment) on the project (design and estimate) documentation, which does not provide the stability, reliability and durability of constructed or built objects - entails a fine for individuals in the amount of one hundred monthly calculation indices.

      3. Assumption of violations in the implementation phase of the project, including the quality, timing, acceptance of executed works and commissioning - entails a fine for individuals in the amount of one hundred monthly calculation indices.

      4. Actions (inaction), stipulated by the first, second and third parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of two hundred monthly calculation indices with the deprivation of the expert’s certificate to carry out expert works and engineering services.

      Footnote. Chapter 17-1 is supplemented by Article 235-1 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 236. Violation of the rules for putting into operation the facilities and complexes

      Violation of the rules for putting into operation the facilities and complexes in violation of government regulations in the field of architectural and urban planning - entails a fine for officials - members of the State Acceptance Commission, for entrepreneurs in the amount from ten to fifteen, for legal entities of small or medium-sized business or non-profit organizations - in the amount from fifty to one hundred, for legal entities of large business - in the amount from two hundred to three hundred monthly calculation indices.

      Footnote. Article 236 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 237. Illegal construction

      Illegal construction of industrial, residential, commercial, hydraulic (water) or household facilities without the corresponding right to the ground - entails a fine for individuals in the amount of ten to fifteen, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount from ten to fifty, for legal entities of a large enterprise - in the amount of one hundred to two hundred monthly calculation indices with forced demolition of illegally constructed or erected buildings or without it.

      Footnote. Article 237 as amended by the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 237-1. Violation of the requirements of the legislative act of the Republic of Kazakhstan on share participation in housing construction

      1. Violation by the builder, the project company the requirements of the legislative acts of the Republic of Kazakhstan on the share participation in housing construction to the content of information on the builder, the project company and the construction object, and the order of its distribution or dissemination by the builder, the project company the inaccurate, incomplete, or misleading information - entails a fine for legal entities in the amount of two hundred to three hundred monthly calculation indices.

      2. Failure to provide by the builder, the project company to the local executive body of the area (city of republican status, capital) with the information and accounts provided by the Laws of the Republic of Kazakhstan, or submission of false information and reporting - entails a fine for legal entities in the amount of two hundred to three hundred monthly calculation indices.

      3. Actions (inaction) provided by first and second parts of this Article, committed by the builder repeatedly during year after the imposition of an administrative penalty - entails a fine for legal entities in the amount of three hundred fifty to four hundred monthly calculation indices.

      4. Actions (inaction), provided by first and second parts of this Article, committed by the project company repeatedly within a year after the imposition of an administrative penalty, as well as failure to remedy violations provided by first and second parts of this Article that led to administrative responsibility - entails suspension of the license for the organization of the construction of residential buildings by raising money of shareholders for up to three months.

      Footnote. Article 237-1 is in the wording of the Law of the Republic of Kazakhstan dated 11.07.2009 No. 183 (the order of enforcement see Art. 2).

Article 237-2. Implementation of construction without technical and designer supervision

      Implementation of construction without technical and designer supervision - entails a fine for individuals in the amount of twenty, for officials, entrepreneurs - in the amount of eighty, for legal entities of small or medium-sized business or non-profit organizations - one hundred and fifty, for legal entities of a large enterprise - in the amount of two hundred and fifty monthly calculation indices.

      Footnote. Chapter 17.1 is supplemented by Article 237-2 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 238. Illegal reconstruction and alterations to residence

      1. Illegal reconstruction and alterations to residential and non-residential premises in a residence building without architectural and construction design and permission of the authorized body for architecture and urban planning - entails a fine for individuals in the amount from five to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from twenty to fifty, for legal entities of a large enterprise - in the amount from fifty to one hundred monthly calculation indices.

      2. The same actions that caused or could cause a complete loss of strength and sustainability (destruction) of the building - entails a fine for individuals in the amount from twenty to twenty-five, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from fifty to one hundred, for legal entities of a large enterprise, - in the amount of one hundred to two hundred monthly calculation indices.

      Notes.

      1. Under an administrative offence in the field of construction means the non-conformity of the essential requirements, building regulations, with the exception of technical regulations, projects, other regulations for the town-planning development areas, design, construction, reconstruction, restoration, modernization, overhaul and improvement of facilities and complexes, entailing degradation and loss of strength, stability and reliability of buildings, structures, their parts or individual components, deterioration of functional performance of the work, the negative impact on the environment, as well as actions that violate the established organizational and legal procedure for the construction of facilities and their acceptance into service.

      2. Under strength means the ability of the material, design, making, node points of their conjugation, soil of buildings and constructions to perceive without being destroyed the calculation value of loads and effects.

      3. The stability is the ability of buildings, constructions to save the state of stable equilibrium under the action of the calculation value of loads and effects.

      4. The reliability is the ability of buildings, constructions, its engineering systems, supporting and enclosing structures to perform the functions, defined by values ??of normalized parameters.

      5. Under the project work means the work on the preliminary design (investment in construction, feasibility studies) and project documentation (design, detail design and other projects) for construction, expansion, reconstruction, technical re-equipping, overhaul and others of buildings and structures.

      Footnote. Article 238 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 239. Operation of facilities and complexes, which are not placed into operation in the prescribed manner

      Operation (accommodation, services, production for profit) of completed by construction, but not entered in the prescribed manner into operation the facilities, complexes or their parts - entails a fine for individuals in the amount from five to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from ten to fifty, for legal entities of large enterprise - from fifty to one hundred monthly calculation indices.

      Footnote. Article 239 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Chapter 19. Administrative offences in the field of environmental protection, use of natural resources

Article 240. Violation of the sanitary-epidemiological and ecological requirements for environmental protection

      1. Violation of the norms of sanitary-epidemiological and environmental requirements, and health standards for environmental protection, except the cases provided by Article 317-1 of this Code - entails a warning or fine for individuals of up to ten, and for legal entities and individual entrepreneurs - of up to twenty monthly calculation indices, for legal entities - in the amount of harm caused to the environment.

      2. Giving for officials instructions or permission for exceeding or understatement of enforceable standard of sanitary-epidemiological and environmental requirements for the protection of the environment - entails a fine of up to twenty-five monthly calculation indices.

      Footnote. Article 240 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 240-1. Violation of the requirements of industrial environmental control

      Violation of the requirements of industrial environmental control - entails a fine for individuals in the amount of twenty-five, for officials, entrepreneurs, legal entities of small and medium enterprise - in the amount of one hundred, for legal entities of large enterprise - in the amount of two hundred monthly calculation indices.

      Footnote. Law is supplemented by Article 240-1 in accordance with the Law of the Republic of Kazakhstan dated 09.01.2007 No. 213 (the order of enforcement see Art. 2) as amended by the Law of the Republic of Kazakhstan dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 240-2. Failure to comply with the conditions of nature management, specified in the environmental permit

      1. Failure to comply with the conditions of nature management, specified in the environmental permit - entails a fine for officials, entrepreneurs in the amount from twenty to thirty, for legal entities of small and medium-sized business - in the amount from thirty to fifty, for legal entities of a large enterprise - in the amount of one hundred to two hundred monthly calculation indices.

      2. The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, and (or) associated with the application of very heavy damage to the environment, endangering the life and health of the population - entails a fine for officials, entrepreneurs in the amount from forty to fifty, for legal entities of small and medium-sized business - in the amount from fifty to one hundred, for legal entities of a large enterprise - in the amount of two hundred to five hundred monthly calculation indices with the suspension of an environmental permit or without it.

      3. Failure to remove violations by individual

      and legal entity s at a stated time, for which the effect of environmental permit is suspended, entails a deprivation of an environmental permit.

      Note. If the environmental permit issued for nature user for several industrial facilities, the effect of the environmental permit is suspended on the object, for which the nature user allows non-fulfillment of conditions of nature.

      Footnote. The Code is supplemented by Article 240-2 in accordance with the Law of the Republic of Kazakhstan dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 241. Avoidance of measures to eliminate effects of environmental pollution

      Avoidance of conducting or improper conducting of decontamination or other remedial actions in the contaminated areas, by persons who are responsible for conducting such activities, if these actions did not result in serious consequences to humans or the environment - entails a fine for individuals in the amount of twenty-five, for officials, entrepreneurs, legal entities of small and medium enterprise - in the amount of one hundred, for legal entities of large enterprise - in the amount of two hundred monthly calculation indices.

      Footnote. Article 241 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 242. Failure to report on industrial excessive discharges and pollution emissions, waste disposal

      Failure to report or report corrupted information to the bodies, exercising state control and supervision over the protection of the environment and implementation of environmental and sanitary-epidemiological legislation on industrial discharges and excessive pollutant emissions, waste disposal, and other harmful effects of emergency on the environment - entails a fine for officials in the amount of twenty-five monthly calculation indices.

      Footnote. Article 242 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 243. Exceeding the normative standard of emissions into the environment, specified in the environmental permit, or the lack of an environmental permit

      Exceeding the normative standard of emissions into the environment, specified in the environmental permit, or the lack of an environmental permit, if these actions have no signs of a criminal offence - entails a fine for individuals in the amount from five to ten, for officials, entrepreneurs, legal entities of small and medium enterprise - in the amount from twenty to fifty monthly calculation indices, for legal entities of large enterprise - in the amount of one thousand per cent rate for the emission in the environment for the exceeded amount of emissions.

      Footnote. Article 243 is in the wording of the Law of the Republic of Kazakhstan dated January 9, 2007 No. 213 (the order of enforcement see Art. 2).
      Note of the RCLI!
      The Code is supplemented by Article 243-1 in accordance with the Law of the Republic of Kazakhstan dated 03.12.2011 No. 505-IV (shall be enforced from 01.01.2013).

Article 243-2. Submission of incorrect data on the inventory of greenhouse gases, verification and validation (determination) by the independent accredited organizations

      Submission of incorrect data on the inventory of greenhouse gases, verification and validation (determination) by the independent accredited organizations - entails a fine for officials in the amount of fifty to one hundred monthly calculation indices, for legal entities of small and medium-sized business - in the amount of two hundred to three hundred monthly calculation indices with the suspension of the certificate of accreditation, for legal entities of a large enterprise - in the amount of four hundred to five hundred monthly calculation indices with the suspension of the certificate of accreditation.

      Footnote. The Code is supplemented by Article 243-2 in accordance with the Law of the Republic of Kazakhstan dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 244. Inappropriate use and non-use of equipment for cleaning of air emissions and wastewater discharges

      Inappropriate use and non-use of equipment for cleaning of air emissions and wastewater discharges - entails a fine for individuals in the amount from five to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty to seventy, for legal entities of large enterprise - in the amount from two hundred to two hundred and fifty monthly calculation indices.

      Footnote. Article 244 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 03.12.2011 No. 505 -IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 245. Failure to comply with the requirements of legislation on mandatory implementation of the state environmental review

      Failure to comply with the requirements of law on mandatory state environmental review and the requirements, contained in the ecological expert conclusion, as well as funding the projects and programs, that have not passed state environmental review - entails a fine for individuals in the amount from five to ten, for officials, entrepreneurs, legal entities of small and medium enterprise - in the amount from twenty to fifty, for legal entities of a large enterprise - in the amount from three hundred and fifty to five hundred monthly calculation indices.

      Footnote. Article 245 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 246. Release for operation of the transport and other mobile means in excess of standards of pollutants in emissions

      1. Release for operation of cars, planes, ships and other mobile means and systems, for which content of pollutants in emission and the level of noise, produced by them in their work, exceed the established norms - entails a fine for the officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations in the amount from twenty to forty, for legal entities of a large enterprise - in the amount from fifty to one hundred monthly calculation indices.

      2. Action, provided by first part of this Article, if repeated within one year after the imposition of an administrative penalty - entails a fine for the officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations, in the amount from sixty to eighty, for legal entities of a large enterprise - in the amount from two hundred and fifty to five hundred monthly calculation indices with the suspension and prohibition of activities or without it.

      Footnote. Article 246 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Law of the Republic of Kazakhstan dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 247. Operation of motor and other mobile means in excess of standard of the content of polluting substances in emissions

      1. Operation by individuals of motor and other mobile means and systems, IN which the content of pollutants in emissions and the level of noise, produced by them in their work, exceed the established norms - entails a warning or a fine for individuals in the amount of two monthly calculation indices.

      2. The actions, specified by first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of five monthly calculation indices.

      Footnote. Article 247 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 248. Violation of the legislation on the air protection

      1. Acceptance of new and reconstructed enterprises, buildings and other facilities that do not meet the requirements for the protection of ambient air - entails a fine for officials in the amount from ten to thirty monthly calculation indices.

      2. Exploitation of new and reconstructed enterprises, buildings and other facilities that do not meet the requirements for the protection of ambient air - entails a fine for the officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations, in the amount of fifty to sixty, and for legal entities of a large enterprise - in the amount from seventy to one hundred monthly calculation indices.

      Footnote. Article 248 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 03.12.2011 No. 505 -IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 249. Failure to meet the requirements for the protection of ambient air and fire safety during storage and incineration of industrial and domestic waste

      Violation of rules of storage of industrial and domestic waste, noncompliance with the requirements on the protection of ambient air and fire safety in the incineration of waste - entails a warning or a fine for individuals of up to three, and for legal entities and individual entrepreneurs - in the amount from thirty to forty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty to seventy, for legal entities of a large enterprise - in the amount of one hundred to one hundred and twenty monthly calculation indices.

      Footnote. Article 249 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 250. Damage to land

      1. Destruction or unlawful removal of topsoil for sale or transfer it to others, except when such removal is necessary to prevent irretrievable loss of topsoil - entails a fine for individuals in the amount from five to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from thirty to fifty monthly calculation indices, for legal entities of a large enterprise - in the amount of damage done to the environment.

      2. Poisoning, pollution or other damage the land by harmful products of economic or other activities due to mismanagement of pesticides, fertilizers, plant growth stimulants and other dangerous chemical, biological and radioactive substances during their storage, handling or transportation, as well as bacterial and parasitic infections, or characteristic pests, but not caused harm to human health or the environment - entails a fine for individuals in the amount from ten to fifteen, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from twenty-five to forty, for legal entities of a large enterprise, - in the amount from one hundred and fifty to two hundred monthly calculation indices.

      Footnote. Article 250 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after its first official publication)

Article 251. Irrational use or non-use of agricultural land

      Irrational use or non-use of agricultural land - entails a warning or penalty for individuals in the amount up to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount up to seventy, for legal entities of a large enterprise - in the amount from one hundred to two hundred monthly calculation indices.

      Footnote. Article 251 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006). Article as amended dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 252. Failure to comply with the requirements of environmental protection regime of land use

      1. Failure to comply with the requirements of environmental protection regime of land use - entails a warning or penalty for individuals in the amount up to five, for officials - in the amount up to ten monthly calculation indices.

      2. Action (inaction), specified in first part of this Article, if repeated within one year after the imposition of an administrative penalty - entails a fine for individuals in the amount from five to ten, for officials - in the amount from ten to twenty monthly calculation indices.

      Footnote. Article 252 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006). Article as amended dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 253. Non-designated use of land

      Non-designated use of land - entails a warning or penalty for individuals of up to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from ten to thirty, for legal entities of large enterprises - in the amount from fifty to one hundred and twenty monthly calculation indices.

      Footnote. Article 253 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006). Article as amended dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 254. Failure to perform duties for arrangement of temporary occupied land in a condition suitable for further use for its intended purpose

      Failure to perform duties for arrangement of temporary occupied land in a condition suitable for further use for its intended purpose - entails a warning or fine for individuals of up to five, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from ten to twenty, and for legal entities of a large enterprise - in the amount from fifty to one hundred and ten monthly calculation indices.

      Footnote. Article 254 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 255. Conducting the survey work without permission to use the land plot

      Conducting the survey work without permission to use the land plot - entails a fine for individuals in the amount from five to ten, and for legal entities and individual entrepreneurs - in the amount from ten to twenty-five, for legal entities of small or medium-sized business or non-profit organizations - in the amount from fifty to seventy, for legal entities of a large enterprise - in the amount from one hundred to one hundred and fifty monthly calculation indices.

      Footnote. Article 255 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 256. Violation of the terms for consideration of applications for providing by land plots

      Violation of the terms for consideration of applications (applications) of individuals and legal entities for provision of land plots to them or re-registration of documents for property titles or land use - entails a fine for officials in the amount of thirty monthly calculation indices.

      Footnote. Article 256 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 257. Concealment of information on the availability of land plot for house construction and special land fund

      Concealment of information on the availability of land plot for home construction activity, special land fund, its distortion, unreasonable refusal on the assignment of land plot - entails a fine for officials of local executive bodies in the amount up to ten monthly calculation indices.

      Footnote. Article 257 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 258. Misrepresentation of the state registration, accounting and valuation of land

      Deliberate misrepresentation of the state registration, accounting and valuation of land - entails a fine for officials in the amount of twenty monthly calculation indices.

      Footnote. Article 258 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 N 123 (shall be enforced from January 1, 2006).

Article 258-1. Violation of the legislation of the Republic of Kazakhstan in the field of geodesy and cartography

      1. Implementation of geodesic and cartographic work in the absence of:

      Own or leased set of devices, equipment and tools to carry out geodesic and (or) the cartographic work, or contract for services with the organization, which has the set of devices, equipment and tools, indicating the serial number; the staff of specialists with higher or post-secondary education in the field of geodesy and (or) cartography - entails a fine for individuals in the amount of twenty, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred, for legal entities of a large enterprise - in the amount of two hundred monthly calculation indices.

      2. Action, provided by first part of this Article, if repeated within one year after the imposition of an administrative penalty - entails a fine for individuals of forty, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred and fifty, for legal entities of large enterprises - in the amount of three hundred monthly calculation indices.

      Footnote. Chapter 17.1 is supplemented by Article 258-1 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 259. Conducting geological exploration of mineral resources without a contract

      Conducting geological exploration of mineral resources without a contract - entails a fine for the officials, entrepreneurs, legal entities of small and medium-sized enterprise - in the amount of thirty, for legal entities of a large enterprise - in the amount of one hundred monthly calculation indices.

      Footnote. Article 259 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 260. Violation of the right for geological exploration of mineral resources

      Unjustified refusal to accept documents for participation in the competition for the right of geological exploration of mineral resources - entails a fine for officials in the amount of up to twenty monthly calculation indices.

Article 261. Violation of the requirements for waste management of production and consumption, as well as the discharge of wastewater

      Violation of the requirements for waste management of production and consumption, as well as the discharge of waste water - entails a warning or penalty for individuals in the amount of ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of thirty monthly calculation indices, for legal entities of a large enterprise - in the amount of harm caused to the environment.

      Footnote. Article 261 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated January 9, 2007 No. 213 (the order of enforcement see Art. 2).

Article 262. Violation of the rules in the development of projects of organizations in mining and mineral processing

      Violation of the rules in the development of projects of organizations in mining and mineral processing - entails a warning or a fine for the officials, entrepreneurs in the amount from ten to twenty-five, for legal entities of small and medium enterprise - in the amount from forty to seventy, for legal entities of a large enterprise - in the amount from one hundred to one hundred and fifty monthly calculation indices.

      Footnote. Article 262 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 263. Failure to comply with the rules for protection of mineral resources in construction and commissioning of organizations in mining and mineral processing

      Failure to comply with the rules for protection of mineral resources in construction and commissioning of organizations in mining and mineral processing - entails a fine for the officials, entrepreneurs, legal entities of small and medium-sized enterprise, in the amount of fifty, for legal entities of large enterprises - in the amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 263 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 264. Failure to comply with the design decisions for the mining and mineral processing

      Failure to comply with the design decisions for the mining and mineral processing in the completeness of extraction and comprehensive utilization of mineral resources and components, separate storage and preservation of industrial waste entails a fine for the officials, entrepreneurs, legal entities of small and medium-sized enterprise - in the amount of fifty, for legal entities of a large enterprise - in the amount of two hundred monthly calculation indices.

      Footnote. Article 264 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 265. Violation of the environmental rules and regulations in the use of mineral resources and mineral processing

      Violation of environmental rules and regulations when using mineral resources and mineral processing, if the act did not cause significant harm - entails a warning or a fine for individuals in the amount of fifteen, for officials, entrepreneurs, legal entities of small and medium enterprise - in the amount of fifty monthly calculation indices, for legal entities of a large enterprise - in the amount of harm caused to the environment.

      Footnote. Article 265 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 266. Violation of the rules for the rational and comprehensive utilization of mineral fossil

      Is excluded -by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 267. Violation of the regulations on the accounting of mineral resources and the availability of mineral resources

      Violation of the regulations on the accounting of mineral resources and the availability of mineral resources - entails a fine for officials in the amount from ten to twenty monthly calculation indices.

      Footnote. Article 267 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 268. The distortion of the primary and the state reporting on account of mining and mineral processing

      The distortion of the primary and the state reporting on account of mining and mineral processing - entails a fine for officials in the amount from ten to twenty monthly calculation indices.

      Footnote. Article 268 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 269. Violation of the rules of reliable determination the quantity and quality of mineral resources during their mining and processing

      Violation of the rules of reliable determination the quantity and quality of mineral resources during their mining and processing - entails a fine for officials in the amount of twenty-five monthly calculation indices.

Article 270. Violation of the rules for accounting, utilization and neutralization of industrial and consumption waste

      Violation of the rules of accounting, utilization and neutralization of industrial and consumption waste - entails a fine for officials, entrepreneurs in the amount from fifteen to twenty, for legal entities - in the amount of one hundred to two hundred monthly calculation indices.

      Footnote. Article as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 271. Violation of the rules for bringing the mountain workings and drill holes in the state, ensuring their and public safety

      Loss of surveying documents, violation of the rules for bringing conserved or liquidated mine workings and drill holes in the state, ensuring public safety, as well as the rules for saving of mine workings and drill holes at the time of conservation, entails a fine for officials, entrepreneurs, legal entities of small and medium enterprise - in the amount from twenty to thirty, for legal entities of a large enterprise - in the amount of seventy to one hundred monthly calculation indices.

      Footnote. Article 271 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 272. Violation of the rules on liquidation and conservation of facilities of mineral resources use

      Violation of the rules on liquidation and conservation of facilities of mineral resource use - entails a fine for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty, for legal entities of a large enterprise - in the amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 272 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 273. Refusal or deviation from presentation to the bodies of state control over protection of mineral resources the information on usage of minerals

      Refusal or deviation from presentation to the bodies of state control over protection of mineral resources the timely, complete and reliable information on the state of usage of sob-soil, of mined and processed minerals - entails a fine for officials, entrepreneurs, legal entities of small and medium-sized enterprise - in the amount of ten, for legal entities of a large enterprise - in the amount of forty monthly calculation indices.

      Footnote. Article 273 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 274. Giving by officials the instructions or permits that entail violation of the legislation on mineral resources and mineral processing

      Giving by officials the instructions or permits that entail violation of the legislation on mineral resources and mineral processing - entails a fine in the amount of twenty-five monthly calculation indices.

      Footnote. Article 274 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006)

Article 275. Violation of the rules for conducting operations on the subsoil use

      1. Violation of the rules of subsoil operations and the conditions of subsoil use contracts - entails a fine for officials, entrepreneurs in the amount from thirty to fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount from eighty to one hundred, for legal entities of a large enterprise - in the amount from one hundred and twenty to one hundred and fifty monthly calculation indices.

      2. Failure to comply with the environmental requirements and conditions of the subsoil use contract for the protection of the environment - entails a fine for officials, entrepreneurs in the amount from thirty to fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount from eighty to one hundred, for legal entities of a large enterprise - in the amount of hundred and twenty to one hundred and fifty monthly calculation indices.

      Footnote. Article 275 is in the wording of the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 275-1. Registration of the illegal transactions on environmental management

      Registration of the obviously illegal transactions on the environment management, misrepresentation of the state accounting and the state natural resource inventories, as well as deliberate underestimation of fees for the use of natural resources, pollution, protection and restoration of natural resources if such acts are committed lucratively or other personal interest by officials with the use of his (her) official position, - entails a fine in the amount from three hundred to five hundred monthly calculation indices or administrative arrest for up to forty-five days.

      Footnote. The Code is supplemented by Article 275-1 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 276. Violation of the rules on protection of water resources

      1. Pollution and clogging, depletion of surface and subterranean waters, sources of drinking water supply, violation of water protection regime in the catchment of water, causing their pollution, water erosion of soil and other adverse effects, if these actions have not signs of a criminal offence, and the implementation of prohibited by water legislation of the Republic of Kazakhstan activities within the boundaries of water protection zones - entails a fine for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of thirty, for legal entities of a large enterprise - in the amount of one hundred monthly calculation indices.

      2. Commissioning of companies, municipal and other objects without structures and devices to prevent pollution and contamination of water or their harmful effects - entails a fine for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty, for legal entities of a large enterprise - in the amount of one hundred monthly calculation indices.

      3. Failure to perform hydraulic, process, forest improvement, sanitary and other measures to ensure the protection of water from pollution, clogging and depletion, as well as the improvement of the water regime - entails a fine for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of seventy, for legal entities of a large enterprise - in the amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 276 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 10.07.2009 No. 180-IV.

Article 277. Damage to water facilities, equipment and fire protection systems of water, violation of the rules of their operation

      1. Damage to water facilities, equipment and fire water systems of water - entails a fine for individuals in the amount of up to ten, for officials - in the amount of up to twenty-five monthly calculation indices.

      2. Violation of the rules of operation of water facilities and devices - entails a fine for officials in the amount of up to twenty monthly calculation indices.

      Footnote. Article 277 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006)

Article 278. Illegal construction, affecting on the state of water bodies

      1. Illegal construction of buildings and other facilities that affect the state of rivers and other water bodies - entails a warning or penalty for individuals of up to twenty, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty to seventy, for legal entities of a large enterprise - in the amount of one hundred and fifty to two hundred and fifty monthly calculation indices, forced demolitions of illegal buildings.

      2. Illegal water drilling and construction of underground water intakes - entails a warning or penalty for individuals in the amount of up to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty to seventy, for legal entities of a large enterprise - in the amount from one hundred to one hundred and fifty monthly calculation indices.

      Footnote. Article 278 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 279. Violation of the rules of the primary accounting of water and its use

      Violation of the rules of the primary accounting of water and its use - entails a fine for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount from ten to fifty, for legal entities of a large enterprise - in the amount from seventy to one hundred monthly calculation indices.

      Footnote. Article 279 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 280. Distortion of the data of accounting and reporting of water resource

      Distortion of the data of accounting and reporting of the water inventory, water resources assessment, as well as their failure to provide within the time limit prescribed by the legislation of the Republic of Kazakhstan - entails a fine for officials, entrepreneurs, legal entities of small and medium-sized enterprises - in the amount of thirty, for legal entities of a large enterprise- one hundred monthly calculation indices.

      Footnote. Article 280 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 10.07.2009 No. 180-IV.

Article 281. Obstruction of the water resources regulation

      Obstruction of the water resources regulation for the benefit of their integrated use, ecology and water apportioning - entails a warning or penalty for individuals of up to ten, and for officials - in the amount of up to twenty monthly calculation indices.

      Footnote. Article 281 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 281-1. Violation of the rules of general water use

      1. Violation of the rules of general water use, perfected as: swimming, water drawing for drinking and domestic needs, livestock watering, riding on small size vessels and on other floating structures in the prohibited areas; limitation by individual and legal entity s of access to water bodies in general water use by establishing barriers, protective items, prohibition signs - entails a warning to individuals and legal entities.

      2. The actions, specified in part one of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount from one to two, and for legal entities and individual entrepreneurs - in the amount of ten to fifteen, for legal entities of small or medium-sized business or non-profit organizations - in the amount from twenty to twenty-five, for legal entities of a large enterprise - in the amount from fifty to sixty monthly calculation indices.

      Footnote. The Code is supplemented by Article 281-1 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2009 No. 180-IV.

Article 281-2. Violation of the water servitudes

      1. Violation of the water servitudes- entails a warning to individuals and legal entities.

      2. The actions, specified in part one of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount from one to two, and for legal entities and individual entrepreneurs - in the amount of ten to fifteen, for legal entities of small or medium-sized business or non-profit organizations - in the amount from twenty to twenty-five, for legal entities of a large enterprise - in the amount from fifty to sixty monthly calculation indices.

      Footnote. The Code is supplemented by Article 281-2 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2009 No. 180-IV.

Article 282. Illegal use of the plots of forest fund

      Illegal use of the plots of forest areas for grubbing, construction of buildings, milling, storage devices, and other purposes without permission - entails a warning or penalty for individuals of up to five, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of ten to fifteen, for legal entities of a large enterprise - in the amount from one hundred to one hundred and fifty monthly calculation indices.

      Footnote. Article 282 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 283. Illegal felling and damage to trees and shrubs

      1. Illegal felling and damage to trees and shrubs, as well as trees and shrubs, which are not included in the forest fund and banned felling, containing no signs of a criminal offence - entails a warning or fine for individuals in the amount from ten to fifteen, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from thirty to forty, for legal entities of a large business - in the amount of one hundred to one hundred and fifty monthly calculation indices with confiscation of illegally felled trees and shrubs, vehicles and other items of offending, which were the instruments of committing such violations.

      2. Destruction or damage of forest crops, seedlings or saplings in tree nurseries and plantations, as well as young stands of natural origin, young growth and self-seeding on areas intended for reforestation - entails a warning or fine for individuals in the amount from ten to fifteen, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from thirty to forty, for legal entities of a large business - in the amount of one hundred to one hundred and fifty monthly calculation indices.

      3. Actions, specified in parts one and two of this Article, committed in protected natural areas, and do not contain signs of a criminal offence - entails a fine for individuals in the amount from twenty to twenty-five, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty to seventy, for legal entities of a large enterprise, - in the amount from five hundred to one thousand five hundred monthly calculation indices with confiscation of illegally felled trees and shrubs, vehicles and other items of offending, which were the instruments of committing such violations.

      Footnote. Article 283 is in the wording of the Law of the Republic of Kazakhstan dated 05.12.2003 No. 506; as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 25.01.2012 No. 548-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 284. Violation of the requirements of fire safety and sanitary forest regulations

      1. Violation of the requirements of fire safety and sanitary forest regulations -

      entails a fine for individuals in the amount from five to ten, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount from twenty to fifty, for legal entities of a large enterprise - in the amount from one hundred to one hundred and fifty monthly calculation indices.

      2. The same acts that caused a fire, damage to human health and the environment,

      with no signs of a criminal offence - entails a fine for individuals in the amount from ten to twenty-five, for officials, entrepreneurs, legal entities of small and medium-sized businesses - in the amount from fifty to seventy, for legal entities of a large enterprise - in the amount from two hundred to two hundred and fifty monthly calculation indices.

      3. Actions, provided by parts one and two of this Article, committed in protected natural areas and do not contain signs of a criminal offence - entails a fine for individuals in the amount of one hundred, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount of four hundred, for legal entities of a large enterprise - in the amount of one thousand five hundred monthly calculation indices.

      Footnote. Article 284 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 285. Violation of the rules for use of forest cutting, harvesting and transporting of wood, extraction of resin and tree sap, secondary forest materials

      1. Violation of the rules of use of forest cutting, harvesting and transporting of wood, extraction of resin and tree sap, secondary forest materials - entails a fine for individuals - in the amount from five to ten, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount from thirty to fifty, for legal entities of a large enterprise - in the amount from seventy to one hundred monthly calculation indices.

      2. The same act, committed in the protected natural areas - entails a warning or a fine for individuals - in the amount from ten to twenty, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount from fifty to seventy, for legal entities of a large enterprise - in the amount from one hundred and fifty to two hundred and fifty monthly calculation indices.

      Footnote. Article 285 is in the wording of the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506; as amended dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 286. Violation of the terms of return the temporarily occupied forest areas and specially protected natural areas

      1. Violation of the terms of return the temporarily occupied lands of the state forest fund or neglect of duty for putting them in a state, suitable for use for purpose -

      entails a warning or penalty for individuals of up to three, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of twenty-five, for legal entities of a large enterprise - in the amount from fifty to one hundred monthly calculation indices.

      2. The same actions committed in the specially protected natural areas -

      entails a fine for individuals - in the amount from three to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from forty to fifty, for legal entities of a large enterprise- in the amount from two hundred to two hundred and fifty monthly calculation indices.

      Footnote. Article 286 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 287. Damage to hayfield and pasture, and illegal grazing and haying cattle, collection of medicinal plants and industrial crops on forest land

      1. Damage to hayfield and pasture on the forest land - entails a fine for individuals of up to two, for officials - in the amount up to twenty monthly calculation indices.

      2. Illegal haying and grazing of livestock in forests and forest lands - entails a fine for individuals in the amount of up to three, for officials - in the amount of up to ten monthly calculation indices.

      3. Illegal collection of medicinal plants and industrial crops in areas, where it is prohibited or allowed only with forest permits - entails a fine for individuals in the amount of up to three, for officials - in the amount of up to ten monthly calculation indices.

      4. Actions, provided in the first-third parts of this Article committed in the specially protected natural areas - entails a fine for individuals in the amount of up to twenty, for officials - in the amount of up to fifty monthly calculation indices.

      Footnote. Article 287 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 288. Violation of the order and terms of afforestation and other categories of forest lands, intended for forest restoration and reforestation

      Violation of the order and terms of afforestation and other categories of forest lands, intended for forest restoration and reforestation - entails a fine for officials in the amount of up to ten monthly calculation indices.

Article 289. Destruction of forest useful fauna and damage, infestation of forest by waste, chemicals and other impairment of the forest land

      1. Destruction of forest useful fauna - entails a fine for individuals of up to five, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of up to twenty, for legal entities of a large enterprise - in the amount from two hundred to two hundred fifty monthly calculation indices.

      2. Damage to forests by sewage, chemicals, industrial and domestic effluents, waste and garbage, entailing its drying or disease, or clogging of the forest -entails a fine for individuals in the amount of five, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of seventy, for legal entities of a large enterprise - in the amount of four hundred monthly calculation indices.

      3. Destruction or damage of forest drainage ditches, drainage systems and roads on the forest land - entails a fine for individuals in the amount of up to five, for officials - in the amount of up to twenty monthly calculation indices.

      4. Actions, provided by first - three parts of this Article, committed in the specially protected natural areas - entails a fine for individuals in the amount from seven to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from eighty to one hundred, for legal entities of a large enterprise - in the amount from four hundred to five hundred monthly calculation indices.

      Footnote. Article 289 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 290. Implementation of forest uses out of accordance with the objectives or requirements, provided by consent documents

      1. Implementation of forest uses out of accordance with the objectives or requirements, provided by consent documents - entails a fine for individuals in the amount of three, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount of ten, for legal entities of a large enterprise - in the amount of forty monthly calculation indices.

      2. The same actions, committed in the specially protected natural areas - entails a fine for individuals in the amount of ten, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount of thirty, for legal entities of a large enterprise - in the amount of one hundred monthly calculation indices.

      Footnote. Article 290 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 291. Construction and operation of facilities, leading to harmful effects on the condition and reproduction of forests

      1. Construction and operation of facilities, leading to harmful effects on the condition and reproduction of forests - entails a fine for individuals in the amount of five, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of fifteen, for legal entities of a large enterprise - in the amount of one hundred monthly calculation indices.

      2. The same actions committed in the specially protected natural areas - entails a fine for individuals in the amount of twenty, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of fifty, for legal entities of a large enterprise - in the amount of four hundred monthly calculation indices.

      Footnote. Article 291 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 292. Violation of the rules of off-bearing and taxation of cutting areas

      Violation of the rules of off-bearing and taxation of cutting areas - entails a fine for officials in the amount of up to ten monthly calculation indices.

Article 293. Assumption of logging in size, exceeding the allowable cut

      Assumption of logging in excess of the allowable cut - entails a fine for officials in the amount of three hundred monthly calculation indices.

      Footnote. Article 293 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 294. Violation of the rules of transportation, storage and use of plant-protecting agents and other drugs

      1. Violation of the rules of transportation, storage and use of plant-protecting agents, growth stimulators, fertilizers and other chemicals that have caused or could cause pollution or damage to wildlife, except as provided in Article 317-1 of this Code - entails a warning or penalty for individuals of up to five, for officials, entrepreneurs - in the amount of ten to twenty, for legal entities of small or medium-sized business or non-profit organizations - in the amount from thirty to fifty, for legal entities of a large enterprise - in the amount of eighty to one hundred monthly calculation indices.

      2. The same actions committed in the specially protected natural areas - entails a fine for individuals in the amount from ten to fifteen, and for legal entities and individual entrepreneurs - in the amount from twenty-five to fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount from seventy to one hundred, for legal entities of a large enterprise - in the amount from one hundred and fifty to two hundred monthly calculation indices.

      Footnote. Article 294 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 295. Violation of the rules for protection the habitats of plants and animal habitats, the rules of creation, storage, account and use the zoological collections, as well as illegal migration, acclimatization, re-acclimatization and crossbreeding of animals

      1. Violation of the rules of protection the habitats of plants and animal habitats, breeding conditions, migration routes and places for concentrations of animals, rules for creating, storing, keeping and use of zoological and botanical collections, as well as illegal migration, acclimatization, re-acclimatization and crossbreeding of animals - entails a warning or a fine for individuals of up to eight, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of up to twenty, for legal entities of a large enterprise - in the amount from twenty to sixty monthly calculation indices.

      2. The same actions committed in the specially protected natural areas - entails a warning or a fine for individuals in the amount from eight to fifteen, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from thirty to fifty, for legal entities of a large business - in the amount of sixty to one hundred monthly calculation indices.

      Footnote. Article 295 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 296. Violation of the rules for protection the plants and animals during the placement, design and construction of settlements, enterprises and other facilities, the implementation of manufacturing processes and vehicles operation, use of plant-protecting agents, fertilizers and other drugs

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 25.01.2012 No. 548-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

      Violation of the rules for protection of plants and animals at the placement, design and construction of settlements, enterprises and other facilities, the implementation of manufacturing processes and vehicles operation, use of plant-protecting agents, fertilizers and other drugs, with the exception of the cases provided in Article 317-1 of this Code - entails a warning or fine for individuals of up to eight, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from ten to twenty, and for legal entities of a large enterprise - in the amount from fifty to seventy monthly calculation indices.

      Footnote. Article 296 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008), dated 25.01.2012 No. 548 - IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 296-1. Violation of the order for stay of individuals in the certains of specially protected natural areas

      Stay of individuals without permission and outside the designated places to visit on the territories of the state natural reserves, national Natural Park, nature reserves, national parks - entails a warning or a fine in the amount of up to two monthly calculation indices.

      Footnote. Chapter is supplemented by Article 296-1 in accordance with the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 297. Damage or destruction of the objects of selective-genetic destination

      Damage or destruction of the objects of selective-genetic destination: plus trees, archival clones of plus trees, geographical cultures, test crops of populations and hybrids - entails a warning or fine for individuals in the amount of ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of seventy, for legal entities of a large enterprise - in the amount of three hundred monthly calculation indices.

      Footnote. Article 297 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 298. Illegal hunting and wildlife use

      1. Violation of hunting regulations, as well as rules for others of wildlife use, that does not contain signs of a criminal offence, and the violation of hunting regulations provided by the second and third parts of this Article - entails a warning or a fine for individuals in the amount of five, for officials, entrepreneurs, legal entities of small and medium enterprise - in the amount of fifty, for legal entities of a large enterprise - in the amount one hundred monthly calculation indices.

      2. Illegal hunting with the use of explosive devices, air, auto, motor vehicles, including snowmobiles, as well as violation of the rules of hunting, if repeated within one year after the imposition of an administrative penalty - entails a fine for individuals in the amount from seven to fifteen, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount from fifty to one hundred, for legal entities of a large enterprise - in the amount from one to two hundred monthly calculation indices or deprivation of the right to hunt for up to two years with confiscation of guns getting animals, vehicles and other items, which were the instruments of committing such violations.

      2-1. Illegal hunting, if the offence is committed with the causing of considerable damage - entails a fine in the amount from three hundred to five hundred monthly calculation indices or administrative arrest in the amount of up to forty-five days.

      3. Actions, provided by parts one and two of this Article committed in the specially protected natural areas - entails a fine for individuals in the amount from forty to seventy, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount from one hundred to one hundred and fifty, for legal entities of a large enterprise - in the amount from three hundred to one thousand monthly calculation indices or deprivation of the right to hunt for up to two years with the confiscation of items and (or) implements of an administrative offence.

      Note. As a significant damage in this article is recognized the size of the damage exceeding a hundred or more times the monthly calculation index, established by the legislation of the Republic of Kazakhstan at the time of the offence.

      Footnote. Article 298 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 18.01.2011 No. 393 -IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 25.01.2012 No. 548-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 298-1. Violation of fishing regulations and protection of fishery resources and other aquatic animals

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 21.01.2010 No. 242-IV (the order of enforcement see Art. 2).

      1. Violation of fishing regulations, as well as the rules for others of use of fish resources and other aquatic animals, which does not contain signs of a criminal offence - entails a fine for individuals in the amount from three to ten, for officials, entrepreneurs, legal entities of small and medium enterprise - in the amount from twenty to fifty, for legal entities of a large enterprise - in the amount from fifty to one hundred monthly calculation indices.

      2. Gross violation of fishing regulations (fishing, except for amateur (sports) fishery, in illegal terms, by prohibited tools or methods, and in prohibited areas), as well as the rules for others of use of fish resources and other aquatic animals, which does not contain signs of a criminal offence - entails a fine for individuals - in the amount from ten to twenty, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount from fifty to one hundred, for legal entities of a large enterprise - in the amount from one hundred to two hundred and fifty monthly calculation indices with confiscation of objects and (or) the instruments of an administrative offence, or without it.

      3. Water abstraction from fishery waters without installing fish protection system -entails a fine for individuals in the amount from five to ten, for officials, entrepreneurs, legal entities of small and medium enterprise - in the amount from forty to seventy, for legal entities of a large enterprise - in the amount from one hundred to one hundred and fifty monthly calculation indices.

      Footnote. The Code is supplemented by Article 298-1 in accordance with the Law of the Republic of Kazakhstan dated 05.12.2003 No. 506 as amended by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 21.01.2010 No. 242-IV (the order of enforcement see Art. 2), dated 25.01.2012 No. 548-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 299. Violation of the order of fixing, use and protection of hunting grounds and fishery waters and (or) plots

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 21.01.2010 No. 242-IV (the order of enforcement see Art. 2).

      Violation of the order of fixing, use and protection of hunting grounds and fishery waters and (or) plots - entails a fine for individuals of up to three, for officials - up to twenty monthly calculation indices.

      Footnote. Article 299 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 21.01.2010 No. 242-IV (the order of enforcement see Art. 2).

Article 300. Violation of the rules for keeping and protecting green space

      Violation of established by local representative bodies of regions, the republican importance city and the capital the rules for keeping and protecting green space -entails a warning or a fine for individuals ranging from ten to twenty, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - ranging from forty to seventy, for legal entities of a large business - in the amount from one hundred to two hundred monthly calculation indices.

      Footnote. Article 300 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 27.04.2012 No. 15-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 301. Illegal change of the terms of the license, as well as violation of the approved procedure for conducting oil operations at sea

      Illegal change of the terms of the license, as well as violation of the approved procedure for conducting oil operations at sea - entails a fine for officials, entrepreneurs in the amount of fifty, for legal entities - in the amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 301 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 302. Violation of the license terms, regulating the permitted activity on the continental shelf of the Republic of Kazakhstan

      1. Violation of the license terms, regulating the permitted activity on the continental shelf of the Republic of Kazakhstan, if those actions do not have signs of a criminal offence - entails a fine for officials, entrepreneurs of up to twenty, for legal entities - in the amount of one hundred to one hundred and fifty monthly calculation indices.

      2. Violation of the rules of leading of submarine cables or pipelines on the territory of the Republic of Kazakhstan or their laying on the continental shelf of the Republic of Kazakhstan, which could result in damage to mineral resources, harm to life or health of people, harm living resources and marine life, or interfere with other legitimate activities on the continental shelf of the Republic of Kazakhstan, if those actions do not have signs of a criminal offence entails a fine for officials, entrepreneurs of up to twenty, for legal entities - in the amount of one hundred to one hundred and fifty monthly calculation indices.

      3. The actions, provided by the first or second parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for officials in the amount of twenty-five, for legal entities - in the amount of one hundred and fifty to two hundred monthly calculation with confiscation of the vessel and the guns of the offence, or without it.

      Footnote. Article 302 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated December 19, 2007 No.11-IV (the order of enforcement see Art. 2).

Article 303. Violation of the rules of the sea scientific research on the continental shelf of the Republic of Kazakhstan

      1. Violation of the rules of conduct of marine scientific research provided by permission or international treaties of the Republic of Kazakhstan, which has created or could interfere with the legitimate activities on the continental shelf of the Republic of Kazakhstan, or illegal change of the marine scientific research program on the continental shelf of the Republic of Kazakhstan -entails a fine for individuals in the amount of ten, for officials - in the amount of twenty, for legal entities - in the amount of one hundred monthly calculation indices.

      2. The actions, specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of fifteen, for officials - in the amount of up to twenty-five, for legal entities - in the amount of one hundred and fifty to two hundred monthly calculation with confiscation of the vessel and the guns of the offence, as well as the results of research or without it.

      Footnote. Article 303 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 304. Violation of the rules of waste disposal and other materials, as well as the rules for conservation and dismantling on the continental shelf of the Republic of Kazakhstan

      1. Violation of the rules of burial of vessels and other floating craft, aircraft, artificial islands, installations and structures, waste and other materials, as well as the rules for conservation and dismantling provided by international treaties ratified by the Republic of Kazakhstan, which could result in damage to mineral resources, harm life or health, harm living resources and marine flora and fauna, or interfere with other legitimate activities on the continental shelf of the Republic of Kazakhstan - entails a fine for individuals in the amount of five, and for legal entities and individual entrepreneurs - in the amount of twenty, for legal entities - in the amount of one hundred monthly calculation indices.

      2. The actions, specified in part one of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of ten, and for legal entities and individual entrepreneurs - in the amount of twenty-five monthly calculation indices, for legal entities - in the amount of harm caused to the environment with the confiscation of the vessel and the instruments of the offence or without it.

      Footnote. Article 304 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 19.12.2007 No. 11-IV (the order of enforcement see Art. 2), dated 21.01.2010 No. 242 -IV (the order of enforcement see Art. 2).

Article 305. Failure to comply with the legal requirements of the officials of the protection agency of continental shelf of the Republic of Kazakhstan

      1. Failure to comply with the legal requirements of the officials on the continental shelf of the Republic of Kazakhstan to stop the ship and interfering with execution of these officials their authority, including inspection of the vessel - entails a fine for officials in the amount of up to twenty, for legal entities - up to seventy monthly calculation indices.

      2. The actions, specified in part one of this article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for officials in the amount of twenty-five, for legal entities - in the amount of one hundred to one hundred and fifty monthly calculation indices with the confiscation of the vessel and the instruments of the offence, as well as the results of research or without it.

      Footnote. Article 305 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 306. Illegal transfer of mineral and biological resources of the continental shelf, territorial waters (sea) and internal waters of the Republic of Kazakhstan

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 21.01.2010 No. 242-IV (the order of enforcement see Art. 2).

      1. Illegal transfer of mineral and biological resources of the continental shelf, territorial waters (sea) and internal waters of the Republic of Kazakhstan to foreigners, legal entities established under the legislation of another state or foreign countries - entails a fine for individuals of up to ten, and for legal entities and individual entrepreneurs - of up to twenty monthly calculation indices, for legal entities - in the amount of one hundred percent of the cost of the illegally transferred mineral and biological resources.

      2. The actions, specified in part one of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals of up to fifteen, and for legal entities and individual entrepreneurs - in the amount of twenty-five monthly calculation indices, for legal entities - in the amount of two hundred percent of the cost of the illegally transferred mineral and biological resources with the confiscation of the vessel and the guns of the offence, as well as the results of research or without it.

      Footnote. Article 306 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 19.12.2007 No. 11 -IV (the order of enforcement see Art. 2), dated 21.01.2010 No. 242-IV (the order of enforcement see Art. 2).

Article 306-1. Violation of the legislation on Environmental audits

      1. Failure to comply with the law on mandatory environmental audit - entails a fine for individuals in the amount from three to five, and for legal entities and individual entrepreneurs - in the amount from ten to thirty, for legal entities - in the amount of one hundred to two hundred monthly calculation indices.

      2. Making by environmental auditors (environmental audit firms) the deliberately false environmental audit report - entails a fine for environmental auditors in the amount from fifty to seventy, for the environmental audit firms which are units of medium-sized business - in the amount of two hundred to two hundred and fifty, for the environmental audit firms which are subject to a large-scale enterprise - in the amount of five hundred to seven hundred monthly calculation indices.

      3. Action, specified in part two of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for environmental auditors in the amount from eighty to one hundred, for the environmental audit firms which are units of medium-sized business - in the amount of three hundred to four hundred, for the environmental audit firms which are subject to a large-scale enterprise - in the amount of eight hundred to one thousand monthly calculation indices with the deprivation the license to engage in environmental auditing.

      4. The provision by the audited person during an environmental audit the deliberately false or incomplete information, which led to compiling the incomplete environmental audit report - entails a fine for officials, entrepreneurs in the amount of two hundred to three hundred, for legal entities of small or medium-sized business or non-profit organizations - in the amount of three hundred to four hundred, and for legal entities of a large enterprise - in the amount of six hundred to seven hundred monthly calculation indices.

      Footnote. Chapter is supplemented by Article 306-1 in accordance with the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006). Article as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 306-2. Realization of the caviar, marked with the violation of labeling or unmarked caviar of sturgeon fish species

      1. Realization of the caviar, marked with the violation of labeling or unmarked caviar of sturgeon fish species - entails a fine for individuals in the amount from thirty to thirty-five, and for legal entities and individual entrepreneurs - in the amount of fifty to sixty, and for legal entities of small and medium enterprise - in the amount from seventy to ninety, for legal entity s which are subject to a large-scale enterprise - in the amount of one hundred to one hundred and twenty monthly calculation indices with confiscation of caviar, marked with the violation of labeling, or roe, sold without labeling.

      2. The actions, specified in part one of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of sixty to seventy, for officials, entrepreneurs - in the amount of one hundred and ten to one hundred and twenty, for legal entities of small and medium enterprises - in the amount of one hundred and forty to one hundred and sixty, for legal entities of a large enterprise - in the amount of two hundred to two hundred and twenty monthly calculation indices with confiscation of caviar, marked with the violation of labeling, or roe, sold without labeling.

      Footnote. The Code is supplemented by Article 306-2 in accordance with the Law of the Republic of Kazakhstan dated 21.01.2010 No. 242-IV (the order of enforcement see Art. 2).

Article 306-3. Representation the inaccurate data by individual and legal entities, who perform the work and providing services in the field of environmental protection

      1. Representation by individuals and legal entities, who perform the work and providing services in the field of environmental protection, the unreliable data in developing of emission standards and environmental measures, the program of industrial ecological control and reporting on them -entails a fine for officials, entrepreneurs in the amount of thirty to fifty, for legal entities - in the amount of one hundred to two hundred monthly calculation indices.

      2. Action, provided by first part of this Article, if repeated within one year after the imposition of an administrative penalty, - entails a fine for officials, entrepreneurs in the amount of seventy to one hundred monthly calculation indices with the suspension of the license, for legal entities - in the amount of two hundred and fifty to three hundred monthly calculation indices with the suspension of the license or without it.

      3. Committing an offence, provided by parts one and two of this article, which caused heavy damage to the environment, or committed more than three times, and if the act does not contain signs of a criminal offence, - entails a fine for officials, entrepreneurs in the amount of one hundred to one hundred and twenty monthly calculation indices with the deprivation of the license, for legal entities - in the amount of three hundred and fifty monthly calculation indices with the deprivation of the license.

      Footnote. The Code is supplemented by Article 306-3 in accordance with the Law of the Republic of Kazakhstan dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 20. Administrative offences in the field of quarantine regulations, grain market and the storage of grain, cotton industry, seed farming, state veterinary and sanitary control and supervision, and livestock breeding, as well as the formation and use of regional stabilization funds for food

      Footnote. The title of Chapter 20 is in the wording of the Law of the Republic of Kazakhstan dated 21.07.2007 No. 299; as amended by the Law of the Republic of Kazakhstan dated 24.07.2009 No. 190-IV (the order of enforcement see Art. 2), dated 06.01.2011 No. 378-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 12.01.2012 No. 540-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 10.07.2012 No. 33-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 307. Violation of the rules against quarantine pests, diseases and weeds

      Violation of the rules for protection of the territory of the Republic of Kazakhstan from quarantine facilities, - entails a fine for individuals in the amount from two to five, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount of twenty to forty, and for legal entities of a large enterprise - in the amount of fifty to one hundred monthly calculation indices.

      Footnote. Article 307 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 308. Import and export of materials that have not been in quarantine inspection and proper processing

      Import and export from border crossing points and checkpoints on the border for plant quarantine of the imported and exported plant materials that have not been in quarantine inspection and proper processing, and transportation of these goods without permissive quarantine documents, - entails a fine for individuals in the amount of two to five, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount from twenty to forty, for legal entities of a large enterprise- in the amount of sixty to one hundred monthly calculation indices with confiscation of regulated products or without it.

      Footnote. Article 308 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 309. Violation of the rules for pest control, plant diseases and weeds

      Is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 309-1. Violation of the legislation of the Republic of Kazakhstan on grain

      1. Is excluded by the Law of the Republic of Kazakhstan dated 11.12.2009 No. 229-IV (the order of enforcement see Art. 2).

      2. Sale of grain for export and import without proper passports for grain quality -entails a fine for individuals in the amount of five, for entrepreneurs, legal entities of small and medium enterprise - in the amount of fifteen, for legal entities of a large enterprise -in the amount of one hundred and fifty monthly calculation indices.

      3. Shipment by cereal receiving points, that store grain of public resources, any number of grains and (or) export of grain by transportation organizations without advance approval of the competent authority, - entails a fine for legal entities of medium-sized enterprise - in the amount of one hundred to one hundred and fifty, for legal entities of a large enterprise - in the amount of one hundred and fifty to two hundred monthly calculation indices.

      4. Violation by cereal receiving points the rules of grain quantitative and qualitative accounting, issue, circulation and redemption of grain receipts -entails a fine for legal entities of medium-sized enterprise - in the amount of one hundred and fifty to two hundred, for legal entities of a large enterprise - in the amount of two hundred and fifty to three hundred monthly calculation indices.

      5. Implementation by the cereal receiving points of the activity which is not related to the provision of services on warehouse operations with the issuance of grain receipts, other than those permitted by law of the Republic of Kazakhstan "On Grain", issuing guarantees and (or) distribution of its assets as collateral under the commitments of third parties - entails a fine for legal entities of medium-sized business - in the amount of one hundred to one hundred and twenty, for legal entities of a large enterprise - in the amount of two hundred and fifty to three hundred monthly calculation indices with the suspension of the license.

      6. Systematic (two or more times during the six consecutive calendar months) distortion by the cereal receiving points of the number and quality of the grain, subject to documentary evidence - entails a fine for legal entities of medium-sized enterprise - in the amount of one hundred and fifty to two hundred, for legal entities of a large enterprise - in the amount of four hundred and fifty to five hundred monthly calculation indices with the suspension of the license.

      7. Alienation by cereal receiving points of basic assets, without which the implementation of the provision of services for warehousing activities with the issuance of grain receipts becomes completely impossible or significantly worsen - entails a fine for legal entities of medium-sized enterprise - in the amount of one hundred to one hundred and twenty, for legal entities of a large enterprise - in the amount of two hundred and fifty to three hundred monthly calculation indices with the suspension of the license.

      8. Failure to remedy violations that led to administrative liability under the fifth, sixth, seventh parts of this Article, after a period of suspension of the license - entails a fine for legal entities of medium-sized enterprise - in the amount of two hundred to two hundred and fifty, for legal entities of a large enterprise - in the amount of five hundred to five hundred and fifty monthly calculation indices with the deprivation of the license.

      9. Improper use by grain processing organizations the grain of the state realizable and state stabilizing grain resources, realized to them by agent in order to regulate the internal market - entails a fine for legal entities of small and medium enterprise - in the amount of one hundred, for legal entities of a large enterprise - in the amount of two hundred and fifty monthly calculation indices.

      10. Non-fulfillment by domestic grain producers the obligation on the formation of public resources of grain - entails a fine for entrepreneurs, legal entities of small and medium enterprises - in the amount of one hundred, for legal entities of a large enterprise - in the amount of five hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 309-1 in accordance with the Law of the Republic of Kazakhstan dated 05.12.2003 No. 506, in the wording of the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008); as amended by the Law of the Republic of Kazakhstan dated 11.12.2009 No. 229 -IV (the order of enforcement see Art. 2), dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 309-2. Violations in the implementation of business activities in the field of seed

      1. The work on the production, sale and use of seeds for sowing in breach of the laws of the Republic of Kazakhstan - entails a warning or a fine for individuals - in the amount of five to ten, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount of ten to twenty-five, for legal entities of a large enterprise - in the amount of twenty-five to fifty monthly calculation indices.

      2. Violation the requirements of the regulations on examination of the quality of seeds by the qualified individual and legal entity s, who provide services to determine the variety and sowing qualities of seeds - entails a warning or a fine for individuals - in the amount of five to ten, for entrepreneurs, legal entities of small and medium enterprises - in the amount of twenty to fifty, for legal entities of a large enterprise - in the amount of one hundred to five hundred monthly calculation indices.

      3. Violation of the established by law qualifications, required to work in the field of seed by the qualified individual and legal entity s - entails a warning or a fine for individuals - in the amount of ten to twenty, for entrepreneurs, legal entities of small and medium enterprises - in the amount of twenty-five to fifty, for legal entities of a large enterprise - in the amount of one to two hundred monthly calculation indices.

      4. Actions, specified in the third part of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails the deprivation of the certificate of attestation, certifying the subjects’ rights for activities in the field of seed production.

      Footnote. Supplemented by Article 309-2 in accordance the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506; as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 309-3. Violation of the procedure for phytosanitary accounting

      Failure to submit, as well as the late submission of phytosanitary accounting - entails a fine for individuals in the amount of five, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of fifteen, for legal entities of a large enterprise - in the amount of fifty monthly calculation indices.

      Footnote. Chapter is supplemented by Article 309-3 in accordance with the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 309-4. Violation of the legislation of the Republic of Kazakhstan on the development of cotton industry

      1. Violation by the cotton organizations of the established procedure for registration and storage of documents, reflecting transactions made ??with cotton - entails a fine for legal entities of small and medium-sized enterprises - in the amount of ten to fifteen, for legal entities of a large enterprise - in the amount of fifty to seventy monthly calculation indices.

      2. Realization of the cleaned cotton without a corresponding passport for quality of the cleaned cotton - entails a fine for individuals in the amount of five, for individual entrepreneurs - in the amount of ten, for legal entities of small and medium enterprises - in the amount of fifteen, for legal entities of a large enterprise- in the amount of one hundred monthly calculation indices.

      3. Non-performance or improper performance of the written orders of the authorized body on the violation of the requirements, established by the legislation of the Republic of Kazakhstan on the development of the cotton industry - entails a fine for individuals in the amount of ten to twenty, for legal entities of small and medium-sized business - in the amount of thirty to fifty, for legal entities of a large enterprise - in the amount of one hundred to one hundred and twenty monthly calculation indices.

      4. Avoidance of participation in the system of guaranteeing the performance of obligations by the cotton receipts, - entails a fine for legal entities of small and medium-sized business - in the amount from thirty to fifty, for legal entities of a large enterprise - in the amount of one hundred to one hundred and twenty monthly calculation indices with the suspension of the license.

      5. Implementation by a cotton organization the business activity forbidden by the law of the Republic of Kazakhstan on the development of the cotton industry sector, issuing guarantees and (or) provision of its assets as collateral for the obligations of third parties in violation of the law of the Republic of Kazakhstan on the development of the cotton industry, and the cotton organization’s alienation of the property, without which the implementation of the provision of services by warehousing activity with issuance of cotton receipts becomes completely impossible or significantly worsen, - entails a fine for legal entities of small and medium-sized business - in the amount of one hundred to one hundred and twenty, for legal entities of a large enterprise - in the amount of two hundred and fifty to three hundred monthly calculation indices with the suspension of the license.

      6. Systematic (two or more times during the six calendar months) distortions of the quantity and quality of cotton upon the applications of the holders of the cotton receipts, providing their documentary evidence, - entails a fine for legal entities of small and medium-sized business - in the amount of fifty to eighty, and for legal entities of a large enterprise - in the amount of one hundred to one hundred and fifty monthly calculation indices with the suspension of the license.

      7. Licensees false information to obtain a license, - entails a fine for legal entities of small and medium-sized business - in the amount of twenty to thirty, for legal entities of a large enterprise - in the amount of fifty to seventy monthly calculation indices with the suspension of the license.

      8. Violation of the law of the Republic of Kazakhstan on the development of the cotton industry by the members of the commission for the temporary management or temporary administration during the temporary management by the cotton organization, - entails a fine for individuals and officials in the amount of fifty to eighty, and for legal entities of small and medium enterprises - in the amount of eighty to one hundred, for legal entities of a large enterprise - in the amount of one hundred and fifty to two hundred monthly calculation indices.

      9. Failure to remedy violations that led to an administrative liability provided by the fourth, fifth, sixth, seventh parts of this Article, after a period of suspension of the license, entails a revocation of the license.

      Footnote. Chapter 20 is supplemented by Article 309-4 in accordance with the Law of the Republic of Kazakhstan dated July 21, 2007 No. 299 as amended by the Law of the Republic Kazakhstan dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of thirty calendar days after its first official publication) .

Article 309-5. Violation of the legislation of the Republic of Kazakhstan in the formation and use of regional stabilization food funds

      1. Improper use of regional stabilization food funds, exercising the commodity interventions on crop production during the harvest season, and failure to observe the formation and use of regional stabilization funds for food products, - entails a fine for officials - in the amount of fifty to one hundred, for legal entities - in the amount of one hundred to two hundred monthly calculation indices.

      2. Failure to comply with fixed prices during the purchase of food to the regional stabilization food funds and their realization from the regional stabilization funds for food products, - entails a fine for legal entities - in the amount of one hundred and fifty to two hundred and fifty monthly calculation indices.

      Footnote. Chapter 20 is supplemented by Article 309-5 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2012 No. 33-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 310. Violation of the legislation on veterinary

      Violation of the legislation on veterinary, committed as follows:

      1) failure to conduct mandatory veterinary and sanitary arrangements and violation of the terms of their performance;

      2) non-compliance with the conditions and requirements of the quarantine and restrictive measures;

      3) untimely or incomplete conducting of veterinary and sanitary measures on liquidation of the infectious animals;

      4) the spread of infectious animals;

      5) non-compliance with veterinary and sanitary rules during the reproduction of animals;

      6) failure to comply with regulations on the protection of the Republic from the importation of infectious animal diseases;

      7) violation of the veterinary and sanitary rules during the transportation (stretch) of the animals;

      8) non-compliance with veterinary (veterinary and sanitary) rules and veterinary standards on the objects of internal trade, on the objects in production, performing the raising of animals, harvesting (slaughter), storage, processing and marketing of animals, products and raw materials of animal origin, as well as in organizations for production, storage and sale of veterinary medicines, feed and feed additives, warehouses, quarantine bases, loading and unloading areas and vehicles;

      8-1) the use of new, advanced veterinary drugs without a conclusion of the authorized state body in the field of veterinary medicine;

      8-2) failure to build and maintain the veterinary and sanitary facilities;

      9) violation of other regulations in the field of veterinary medicine, which is not entailing epizootic or other grave consequences, and decisions of local executive bodies and representative bodies of regions, the republican importance city and the capital on the fight against animal diseases -

      entail a fine for individuals of up to five, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations -in the amount of up to fifty, for legal entities of a large enterprise - in the amount of up to one hundred monthly calculation indices.

      Footnote. Article 310 as amended by the Law of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 24.07. 2009 No. 190-IV (the order of enforcement see Art. 2), dated 27.04.2012 No. 15-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 310-1. Violation of the legislation of the Republic of Kazakhstan on livestock breeding

      1. Violation of the legislation of the Republic of Kazakhstan on livestock breeding, committed as follows:

      1) realization by the subjects in the field of breeding the livestock breeding production (material), which has not passed appraisal;

      2) realization by the subjects in the field of livestock breeding the pedigree production (material) without issuing a certificate of pedigree;

      3) the failure of subjects in the field of livestock breeding for accounting data and reporting;

      4) non-performance of the acts of state inspectors on livestock breeding by the subjects in the field of livestock breeding;

      5) the use by subjects in the field of livestock breeding the semen and embryos, obtained from breeding animals, which are not registered in accordance with the legislation of the Republic of Kazakhstan on livestock breeding;

      6) the use by subjects in the field of livestock breeding for reproductive purposes of breeding animals, that have not undergone appraisal;

      7) falsification by the subjects in livestock breeding the appraisal results of breeding animals;

      8) excluded by Law of the Republic of Kazakhstan of 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication);

      9) excluded by Law of the Republic of Kazakhstan of 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication);

      10) failure of individuals and legal entities from reporting on breeding animals, purchased at the cost of the budget through the development programs for livestock breeding for their registration in the state register of breeding animals.

      11) violation by individuals and legal entities of the using order of breeding animals, purchased for breeding at the cost of the budget through the development programs for livestock breeding, - entails a fine for individuals - in the amount of ten, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of fifty, for legal entities of a large enterprise - in the amount of one hundred monthly calculation indices.

      1-1. Failure to comply by the individual and legal entity s, operating in the field of livestock breeding with the obligations, subject to notification, established by the Law of the Republic of Kazakhstan "On livestock breeding",- entails a fine for individuals in the amount of ten, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of fifty, for legal entities of a large enterprise - in the amount of one hundred monthly calculation indices with the suspension of activities of the legal entities in the field of livestock breeding or without it.

      2. Actions (inaction), provided by the first and 1-1 parts of this Article, if repeated within a year after the imposition of an administrative penalty, as well as failure to remedy violations provided by the first and 1-1 parts of this Article, bringing to administrative responsibility, - entail the prohibition of activities in the field of livestock breeding.

      Footnote. Chapter 20 is supplemented by Article 310-1 in accordance with the Law of the Republic of Kazakhstan dated 12.01.2012 No. 540-IV (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 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 311. Violation of the rules for keeping dogs and cats

      1. Violation by the local representative bodies of regions, the republican importance city and the capital of the rules for keeping dogs in cities and other areas, - entails a warning or a fine in the amount of up to three monthly calculation indices.

      2. Violation by the local representative bodies of the rules for keeping cats in cities and other areas, - entails a warning or a fine in the amount of up to one monthly calculation index.

      3. The same actions that caused damage to health or property of individuals, - entails a fine in the amount of up to ten monthly calculation indices.

      Footnote. Article 311 as amended by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 27.04.2012 No. 15-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 20-1. Administrative offences in the field of Education

      Footnote. The Code is supplemented by Chapter 20-1 in accordance with the Law of the Republic of Kazakhstan dated July 27, 2007 No. 320 (shall be enforced from August 9, 2007).

Article 311-1. Violation of the legislation of the Republic of Kazakhstan in the field of education

      1. Non-performance or improper performance of duties and standards of the pedagogical ethics by a teaching employer, - entails a fine for individuals in the amount of three to five, for officials in the amount of five to ten monthly calculation indices.

      2. Non-performance or improper performance of duties under the legislation of the Republic of Kazakhstan in the field of education, by parents or other legal representatives, - entails a fine for individuals in the amount of three to ten monthly calculation indices.

      3. Non-performance or improper performance of duties by manager or other officers of the educational organizations due to negligent or dishonest attitude to them, if this caused bodily harm to the pupils, students and employees of educational institutions during the educational process, - entails a fine for officials in the amount of twenty to fifty monthly calculation indices.

      4. Violation by the licensee of the requirements of model rules for admission to educational organizations, standard rules of educational organizations, translation and restoration of students - entails a fine for officials in the amount of twenty to fifty, and for legal entities in the amount of seventy to one hundred monthly calculation indices with the suspension of the license.

      5. Establishment and activity of the organizational structures of political parties in the educational institutions, - entails a fine for officials in the amount of twenty to fifty, and for legal entities in the amount of fifty to one hundred monthly calculation indices.

      6. Nonconformity of educational services to the requirements of state educational standards, and other violations of the state compulsory education standards, - entails a fine for officials in the amount of twenty to fifty, and for legal entities in the amount of fifty to one hundred monthly calculation indices with the suspension of the license.

      7. Actions (inaction), specified in the first - the sixth parts of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entail a fine for individuals in the amount of ten to fifteen, for officials in the amount of fifty to one hundred, for legal entities in the amount of one hundred to two hundred monthly calculation indices with the deprivation of the license.

      Footnote. Article 311-1 as amended by the Law of the Republic of Kazakhstan dated 11.10.2011 No. 484-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 21. Administrative offences entrenching on public safety and public health

Article 312. Violation or failure to comply with the regulation of fire Safety

      1. Violation or non-performance in organizations, public places, warehouses, dormitories and residential area of the fire protection requirements, provided by fire regulations, building codes and regulations for the design and construction of buildings and structures, national standards and rules for the use and maintenance of firefighting equipment, fire inventory, equipment, automatic detection and suppression of fires, fire automation, - entails a warning or a fine for individuals of up to three, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of up to twenty-five, and for legal entities of a large enterprise - in the amount of up to fifty monthly calculation indices.

      2. Violation of the fire safety rules, committed by a person responsible for implementing it, if it causes a fire, caused harm to human health or serious damage, in the absence of the corpus delicti - entails a fine in the amount of up to fifty monthly calculation indices.

      Note. For the purpose of this article, a considerable amount of damage shall be the amount exceeds fifty monthly calculation indices at the time of committing an administrative offence.

      Footnote. Article 312 as amended by the Law of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 10.07.2012 No. 31-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 312-1. Violation of the legislation of the Republic of Kazakhstan in the field of fire safety during the independent evaluation of the risks

      1. Failure to submit or late submission to the territorial division of the authorized body in the field of fire safety the copy of the results of an independent risk evaluation - entails a fine for the expert organization in the amount of twenty to thirty monthly calculation indices.

      2. Submission of the conclusion on the results of an independent evaluation of risks in the field of fire safety, containing false information on compliance (non-compliance) of the object with fire safety - entails a fine for the expert organization in the amount of forty to fifty monthly calculation indices.

      3. Actions (inaction), provided in the first and second parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty, and submission of a false conclusion on the results of an independent evaluation of risk in the field of fire safety - entails a fine for expert organizations in the amount of one hundred to one hundred and fifty monthly calculation indices with the deprivation of accreditation certificate.

      Footnote. The Code is supplemented by Article 312-1 in accordance with the Law of the Republic of Kazakhstan dated 28.06.2010 No. 295-IV (shall be enforced upon expiry of six months after its first official publication).

Article 313. Manufacture and sale of products not conforming the fire safety requirements

      Manufacture and sale of products not conforming to the requirements of explosion and fire safety, except for the requirements of technical regulations, or failure to comply with regulations of the state fire service on the suspension or prohibition of the organization, the production site, the unit, if they did not cause injury or major property damage - entails a fine for officials, entrepreneurs, legal entities of small and medium enterprises, in the amount of thirty to fifty, for legal entities of a large enterprise - in the amount of seventy to one hundred monthly calculation indices.

      Note. For the purpose of this Article of this Code, large amount shall be the amount exceeding one hundred monthly calculation indices at the time of committing of an administrative offence.

      Footnote. Article 313 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 26.05.2008 No. 34-IV (the order of enforcement see Art. 2).

Article 314. Violation or non-fulfillment of the safety rules in reservoirs

      Violation or non-fulfillment of the safety rules in reservoirs, by a person responsible for their compliance, if this caused harm to human health or serious damage in the absence of essential elements of a crime - entails a fine for individuals in the amount of five to ten, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount of ten to twenty, and for legal entities of a large enterprise - in the amount of forty to sixty monthly calculation indices.

      Footnote. Article 314 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 315. Violation of the requirements of the radiation safety when using Atomic Energy

      Illegitimate or deliberate release of radioactive substances into the air, water and mineral resources that exceed the levels established by the authorized government agencies; drawing into the commercial circulation for use and consumption by people the products and materials, irradiated or containing radioactive substances, without the permission of the authorized government agencies; permit to work on a nuclear facility of persons, who are not properly trained or have no documents proving their qualifications, and the persons under eighteen years of age or who have medical conditions, contrary to the requirements to accounting and control of radioactive materials and sources of ionizing radiation, if these actions do not contain evidence of a crime -

      entail a fine for individuals in the amount of up to ten, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount of fifty to seventy, for legal entities of a large enterprise - in the amount of one hundred to two hundred monthly calculation indices or revocation of the license for a certain of activity in the field of nuclear energy.

      Footnote. Article 315 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 316. Violation of the requirements of the nuclear nonproliferation regime

      Violation of the established rules for nuclear exports and imports, violation of the requirements for the physical protection of nuclear materials, nuclear facilities, violation of the requirements to nuclear materials accounting and control, if these actions do not contain evidence of a crime - entails a fine for individuals in the amount of up to ten, for officials, entrepreneurs, legal entities of small and medium-sized business - in the amount of fifty to seventy, for legal entities of a large enterprise - in the amount of one hundred to two hundred monthly calculation indices or revocation of the license for a certain of activity in the field of nuclear energy.

      Footnote. Article 316 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 317. Violation of the legislation of the Republic of Kazakhstan in the field of technical regulation

      1. Violation of the legislation of the Republic of Kazakhstan in the field of technical regulation, committed as follows:

      1) production and sale of products, inconsistent with the requirements of technical regulations;

      2) release in the wholesale and retail trade to the markets the products, which are not meeting the requirements of the normative document on standardization;

      3) import and (or) sales of products, which are subject to mandatory conformity, without a certificate of conformity, a mark of conformity or a declaration of conformity, as well as in the event of their forgery, termination or suspension of the validity period;

      4) violation of the order of performance of the work on conformity assessment and accreditation;

      5) unwarranted issuing or confirmation of the certificate of conformity, as well as the unjustified adoption or registration of the declaration of conformity, the statements of the declaration;

      6) performance of the works in the field of conformity in the state system of technical regulation without accreditation - entails a fine for individuals in the amount of thirty, and for legal entities and individual entrepreneurs - in the amount of fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred, for legal entities of a large enterprise - in the amount of two hundred monthly calculation indices with the suspension of accreditation certificate, certificates of expert auditors on conformity, accreditation for a period of six months.

      2. Non-performance or improper performance of the requirements of the agencies, exercising the state control over the compliance with the requirements of the legislation of the Republic of Kazakhstan in the field of technical regulation, except the cases provided by Article 317-1 of this Code - entails a fine for individuals in the amount of thirty, and for legal entities and individual entrepreneurs - in the amount of sixty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred and fifty, for legal entities of a large enterprise - in the amount of three hundred monthly calculation indices with the deprivation of the accreditation certificate, certificates of expert auditors on conformity, accreditation.

      3. Actions (inaction), specified in the first and second parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of forty-five, and for legal entities and individual entrepreneurs - in the amount of one hundred, for legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred, for legal entities of a large enterprises - in the amount of four hundred monthly calculation indices with the deprivation of the accreditation certificate, certificates of expert auditors on conformity, accreditation.

      Footnote. Article 317 is in the wording of the Law of the Republic of Kazakhstan dated 10.07.2012 No. 31-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 317-1. Violation of the legislation in the field of safety of certains of product

      Non-sease by the person of fulfilling the processes of life cycle of the product from the discovery of non-compliance with the safety regulations set by the legislative acts on the safety of food products, chemicals, machinery and equipment, toys and technical regulations, as well as non- performance of the government regulations on security - entails a fine for individuals in the amount of one hundred and fifty to one hundred and sixty, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of three hundred to three hundred and ten, and for legal entities of a large business - in the amount of one thousand five hundred to one thousand six hundred monthly calculation indices with the suspension of the activity or without it with the confiscation of goods or without it.

      Note.

      For the purpose of this article, under the subjects are recognized the persons responsible for the safety of the product in accordance with the laws of the safety of food products, chemicals, machinery and equipment and toys.

      Footnote. Article 317-1 is supplemented by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 317-2. Violation of the order of issuance of the certificate on the origin of the product and form conclusions of the Customs Union product or a foreign product

      1. Drafting by audit experts to determine the country of origin of the goods, status of the goods of the Customs Union or foreign goods and the issuance by the expert organization acts of examination of the origin of the goods to determine the status of the goods of the Customs Union or foreign goods, where the data on product falsified and (or) unreliable - entails a fine for expert auditors to determine the country of origin, status of the goods of the Customs Union or foreign goods in the amount of ten monthly calculation indices with the suspension of certificates of expert auditors to determine the country of origin, status of the goods of the Customs Union or foreign goods for a period of six months, for expert organizations - in the amount of thirty monthly calculation indices with the suspension of activity for a period of six months.

      2. Refusal to issue a certificate of origin of the goods in case of submission of the duly executed act of the examination of the origin of the goods and documents, proving the origin of the goods on the list, approved by the authorized body in the field of technical regulations, documents confirming the origin of the goods for domestic circulation, or refusal to issue of the conclusion forms of the goods of the Customs Union or foreign goods, when presented a valid act of expertise to determine the status of the goods of the Customs Union or foreign goods and the information, documents confirming the status of the goods of the Customs Union or foreign goods - entails a fine for the territorial Chambers of Commerce and Industry, the agencies (organizations), authorized to issue a certificate of origin for domestic circulation, conclusions forms of the goods of the Customs Union or foreign goods in the amount of fifty monthly calculation indices.

      3. Issuance by the territorial Chamber of Commerce and Industry of the certificate of origin, by the agencies (organizations) authorized to issue a certificate of origin for domestic circulation the conclusions form of the goods of the Customs Union or foreign goods, a certificate of origin for domestic circulation, conclusions form of the goods of the Customs Union or foreign goods, where data on product falsified and (or) ill-founded - entails a fine for territorial Chamber of Commerce and Industry, for the agencies (organizations), authorized to issue a certificate of origin for domestic circulation, conclusions form of the goods of the Customs Union or foreign goods in the amount of thirty monthly calculation indices.

      4. Violation by the territorial Chamber of Commerce and Industry, the agencies (organizations) authorized to issue a certificate of origin for domestic circulation, conclusions form of the goods of the Customs Union or foreign goods, of the period of issue of the certificate of origin, certificate of origin for domestic circulation, the conclusions form of the goods of the Customs Union or foreign goods, as well as the written reasoned decision on refusal of their issuance - entails a fine for territorial Chamber of Commerce and Industry, the bodies (organizations), authorized to issue a certificate of origin for domestic circulation, conclusions form of the goods of the Customs Union or foreign goods in the amount of thirty monthly calculation indices.

      5. Presentation of the falsified and (or) ill-founded documents, confirming the origin of the goods on the list, approved by the authorized body in the field of technical regulation, to obtain a certificate of origin, the documents confirming the origin of goods for domestic circulation, to obtain a certificate of origin for domestic circulation, as well as the data, documents confirming the status of the goods of the Customs Union or foreign goods, to obtain conclusions form of the goods of the Customs Union or foreign goods - entails a fine for individual entrepreneurs in the amount of ten, for legal entities of small and medium enterprises - in the amount of twenty, for legal entities of a large enterprise - in the amount of thirty monthly calculation indices.

      6. Actions (inaction), stipulated in the first, second, third and fourth parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for expert auditors to determine the country of origin, status of the goods of the Customs Union or foreign goods in the amount of forty monthly calculation indices with the deprivation of passports of the audit experts to determine the country of origin of the goods, status of the goods of the Customs Union or foreign goods, for territorial Chambers of Commerce and Industry, the agencies (organizations), authorized to issue a certificate of origin for domestic circulation, conclusions form of the goods of the Customs Union or foreign goods - in the amount of one hundred monthly calculation indices, for the expert organizations - in the amount of one hundred monthly calculation indices with the suspension of activity for a period of six months.

      Footnote. The Code is supplemented by Article 317-2 in accordance with the Law of the Republic of Kazakhstan dated 11.07.2009 No. 184 (the order of enforcement see Art. 2), as amended by the Law of the Republic of Kazakhstan dated 10.07.2012 No. 31-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 317-3. Violation of the national standards for producing the Flag of the Republic of Kazakhstan and the State Emblem of the Republic of Kazakhstan and material objects with their image

      1. Producing the National Flag of the Republic of Kazakhstan and the National Emblem of the Republic of Kazakhstan, as well as material objects with their images not meeting with national standards, - entails a fine for individuals in the amount of fifty, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred and fifty, for legal entities of a large enterprise - in the amount of four hundred monthly calculation indices.

      2. Action, specified in the first part of this Article, if repeated within one year after the imposition of an administrative penalty, - entails a fine for individuals in the amount of eighty, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred, for legal entities of a large enterprise - in the amount of five hundred monthly calculation indices.

      Footnote. Chapter 21 is supplemented by Article 317-3 in accordance with the Law of the Republic of Kazakhstan dated 28.06.2012 No. 24-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 317-4. Violation of the legislation of the Republic of Kazakhstan on the measurement assurance

      1. Violation of the legislation of the Republic of Kazakhstan on the measurement assurance, committed as follows:

      1) assumption the inconsistency of the quantity of packaged goods, contained in packages of any kind at their packaging, sale and import, the value indicated on the packaging;

      2) assumptions of inconsistency in determining the mass, volume, flow or other quantities, characterizing the number of goods, alienated when fulfilling trading operations, to the quantity of goods specified in the control (commercial) check or other document, proving the purchase of the goods inspected;

      3) calibration of measuring instruments and metrological certification of procedure of measurement without accreditation;

      4) issuance, use, sale and advertising of the measuring instruments and standard samples, subject to state metrological control, failed the test for the purpose of the approval or metrological certification and calibration of not including in the register of the state system for ensuring uniform measurement;

      5) application of the procedure of measurements, subject to state metrological control and not passed the metrological certification and registration in the register of the state of the system for ensuring the uniform measurement - entails a fine for individuals in the amount of thirty, and for legal entities and individual entrepreneurs - in the amount of fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred, for legal entities of a large enterprise - in the amount of two hundred monthly calculation indices with the suspension of accreditation certificate, a certificate of a technical expert in the area of ??measurement assurance, a certificate of a verification officer for a period of six months.

      2. Non-performance or improper performance of the requirements of the agencies, exercising the state control over observance of the legislation of the Republic of Kazakhstan on the assurance of measurement - entails a fine for individuals in the amount of thirty, and for legal entities and individual entrepreneurs - in the amount of sixty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred and fifty, for legal entities of a large enterprise - in the amount of three hundred monthly calculation indices with the deprivation of accreditation certificate, a certificate of a technical expert in the area of ??measurement assurance, a certificate of a verification officer.

      3. Actions (inaction), specified in the first and second parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of forty-five, and for legal entities and individual entrepreneurs - in the amount of one hundred, for legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred, for legal entities of a large enterprise - in the amount of four hundred monthly calculation indices with the deprivation of accreditation certificate, a certificate of a technical expert in the area of ??measurement assurance, a certificate of a verification officer.

      Footnote. Chapter 21 is supplemented by Article 317-4 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2012 No. 31-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 318. Failure to take action for the destruction of wild cannabis

      Failure to take action for the destruction of wild cannabis in agricultural crops, gardens, vineyards, nurseries and parks, roadside fields, irrigative and irrigation and ameliorative networks, on the waysides of roads and railways, in the territory of organizations, in the land of inhabitants of cities, towns and other communities, as well as in the lands of the state forest and water reserves of the national reserve and assigned to the organizations after the regulations - entails a fine for individuals of up to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty to seventy, for legal entities of a large enterprise - in the amount of seventy to one hundred monthly calculation indices.

      Footnote. Article 318 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 319. Failure to take measures to ensure the safety of the narcotic crops

      Failure to take actions to ensure the established regime of protection of the crops of hemp, poppy or other plants containing narcotic substances, the places of storage and processing of the harvest of these crops, as well as the failure to the destruction of crop residues and wastes, containing narcotic substances - entails a fine for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of one hundred, for legal entities of a large enterprise - in the amount of two hundred monthly calculation indices.

      Footnote. Article 319 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 319-1. Failure to take measures to suppression of the sale and (or) non-medical use of narcotic drugs, psychotropic substances and precursor

      1. Failure of an official and (or) the owner of an entertainment place, and educational organization to take measures to suppression of the sale and (or) non-medical use of narcotic drugs, psychotropic substances and precursors - entails a fine for officials, and (or) individual entrepreneurs in the amount of fifty to one hundred and fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred to three hundred, for legal entities of a large enterprise, - in the amount of seven hundred to one thousand monthly calculation indices with the suspension of the activity.

      2. Actions (inaction), provided in the first part of this article, committed repeatedly within a year after the imposition of an administrative penalty -entail a fine for officials and (or) individual entrepreneurs in the amount of two hundred to three hundred monthly calculation indices with the prohibition of the individual entrepreneur activity, for legal entities of small or medium-sized business or non-profit organizations - in the amount of three hundred fifty to four hundred monthly calculation indices with the prohibition of the legal entity activity, for legal entities of a large enterprise - in the amount of one thousand five hundred to two thousand monthly calculation indices with the prohibition of the legal entity.

      Note. Entertainment places specified in the Code include casinos, night clubs, cafes, bars, restaurants, internet cafes, computer, pool, bowling clubs, cinemas, theater and entertainment facilities and other purpose buildings, premises, facilities, providing services of entertainment and leisure, theater and entertainment, sporting, cultural and leisure destination.

      Footnote. Article 319-1 is in the wording of the Law of the Republic of Kazakhstan dated 27.06.2008 No. 50-IV (the order of enforcement see Art. 2).

Article 320. Illegal treatment with narcotic drugs, psychotropic substances and precursors without the purpose of their sale

      1. Illegal manufacture, processing, purchase, storage, transportation or transfer without the purpose of sale of narcotic drugs, psychotropic substances and precursors, having no evidence of a crime-entails a fine for individuals in the amount of five to ten or administrative arrest for up to ten days, and for legal entities and individual entrepreneurs - in the amount of fifteen to twenty monthly calculation indices or administrative arrest for up to fifteen days, for legal entities of small or medium-sized business or non-profit organizations - in the amount of twenty-five to thirty, for legal entities of a large enterprise - in the amount of forty to fifty monthly calculation indices.

      1-1. Illegal purchase, transportation or storage of narcotic drugs or psychotropic substances in large amount without a purpose of selling -entails a fine for individuals of up to two hundred monthly calculation indices or administrative arrest for up to forty-five days.

      2. The actions, specified in the first part of this article, committed by juveniles under the age of 16 years - entails a fine for parents or guardians, up to two monthly calculation indices.

      Note. The person who had voluntarily delivered his (her) narcotic drugs, psychotropic substances and precursors, what he (she) manufactured, processed, acquired, stored, transported or mailed without the purpose of sale, shall be exempt from liability.

      Footnote. Article 320 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 27.06.2008 No. 50-IV (the order of enforcement see Art. 2 ), dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 321. Propaganda and illegal advertising of narcotic drugs, psychotropic substances and precursors

      1. Propaganda of narcotic drugs, psychotropic substances and precursors, as well as their illegal advertising - entail a fine for officials, entrepreneurs in the amount of twenty to forty, and for legal entities of small and medium-sized business - in the amount of one hundred to three hundred, for legal entities of a large enterprise - in the amount of three hundred to five hundred monthly calculation indices.

      2. Advertising of drugs and psychotropic substances, included in the list of narcotic drugs, psychotropic substances and precursors, subject to control in the Republic of Kazakhstan, in unspecialized print publications, intended for medical and pharmaceutical workers, as well as distribution for advertising the samples of medicinal products, containing narcotic drugs and psychotropic substances - entails a fine for officials, entrepreneurs in the amount of twenty to twenty-five, for legal entities of small and medium-sized business - in the amount of two hundred to four hundred, and for legal entities of a large enterprise - in the amount of five hundred to seven hundred monthly calculation indices with the deprivation of a license for a specific activity, or without it.

      Note.

      1. Under the propaganda of drugs, psychotropic substances and precursors in this article should be understood the activity of individual and legal entity s, aimed to dissemination of information on the means, methods of design, producing and use, the places of purchase of narcotic drugs, psychotropic substances and precursors, as well as the production and distribution of books products, media products, the spread in the computer networks of the information or other actions to this end.

      2. Under the illegal advertising of drugs, psychotropic substances and precursors in this article should be understood the activity of individuals and legal entities on the distribution and placement in any form, by any means any information which has impact on the unconscious perception and instincts, creates or maintains his (her) interest of narcotic drugs, psychotropic substances and precursors.

      Footnote. Article 321 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 322. Illegal medical and (or) pharmaceutical activities

      1. Exercising the illegal medical and (or) pharmaceutical activities by a person without a certificate and (or) licenses for this of activity - entails a fine for individuals in the amount of one to five, for officials - in the amount of five to fifteen, for legal entities of a small and medium enterprise - in the amount of twenty to fifty, for legal entities of a large business - in the amount of fifty to seventy monthly calculation indices.

      2. Provision for a fee of the guaranteed free medical care in health care organizations, providing it - entails a fine for individuals in the amount from five to ten, for officials - in the amount of twenty to thirty, for legal entities of small and medium-sized business - in the amount of thirty to fifty, for legal entities of a large business - in the amount of three hundred to four hundred monthly calculation indices.

      3. Repeated commitment of the offence, provided by first and second parts of this article within a year after the imposition of an administrative penalty,- entails a fine for individuals in the amount of twenty to thirty with the deprivation of the specialist certificate, for officials - in the amount of sixty to seventy, for legal entities of small and medium enterprises - in the amount of eighty to one hundred, for legal entity s of a large-scale enterprise - in the amount of six hundred to seven hundred monthly calculation indices with the confiscation of proceeds obtained as a result of an administrative offence.

      4. Conducting the mass healing sessions (two or more persons), including the use of mass media - entails a fine in the amount of one hundred and fifty monthly calculation indices.

      5. Participation of medical workers, qualified to prescribe medicinal products, in advertising of medicines, sales of medicines by medical workers in the workplace, except the cases, provided by law, and also the direction in certain pharmacies or others of organizations, and other forms of cooperation with them in order to obtain compensation - entails a fine for individuals in the amount of fifty to one hundred with the deprivation of the specialist certificate, for officials - in the amount of one hundred to three hundred monthly calculation indices.

      Footnote. Article 322 is in the wording of the Law of the Republic of Kazakhstan dated July 7, 2006 No. 171 (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 16.07.2009 No. 186-IV; dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 323. Violation of the legislation in the field of sanitary and epidemiological welfare of the population and hygienic standards

      1. Violation of the regulations in the field of sanitary and epidemiological welfare of the population and hygienic standards, except the cases provided by Article 317-1 of this Code and not causing carelessly the mass disease or poisoning of the people, or death of a person - entails a fine for individuals in the amount of up to five, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of up to thirty, for legal entities of a large enterprise - in the amount of up to one hundred monthly calculation indices.

      2. Action (inaction), provided by first part of this article, which can cause harm to human health, if the action does not contain evidence of a crime - entails a fine for individuals in the amount of two hundred, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of four hundred, for legal entities of a large enterprise - in the amount of two thousand monthly calculation indices with the suspension of the activity or without it.

      Footnote. Article 323 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006). Article as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 324. Violation of the rules of pharmaceutical activities

      1. Violation of the rules of registration and re-registration, production and quality control, testing (research), procurement, transportation, storage, labeling, sale, use, maintenance, destruction, advertising of medicines, health products and medical equipment, if it did not cause damage to human health - entails a fine for individuals in the amount of seventy, for officials and entrepreneurs - in the amount of one hundred, for legal entities of small and medium enterprises - in the amount of two hundred, for legal entities of a large enterprise - in the amount of one thousand monthly calculation indices with the suspension of the pharmaceutical activity.

      2. Production, purchase, transportation, storage, sale, advertising of unregistered, fake, forbidden to use medicines, health products and medical equipment, if they did not cause harm to human health - entails a fine for individuals in the amount of one hundred, and for legal entities and individual entrepreneurs - in the amount of one hundred and fifty, for legal entities of small and medium enterprises - in the amount of three hundred, for legal entities of a large enterprise - in the amount of one thousand fifteen hundred monthly calculation indices with the suspension of the activity and confiscation of the medical and similar means, healthful and dietary meals products and nutritional supplements, and cosmetics, which are the direct subjects of an administrative offence and income, received as a result of an administrative offence.

      3. Acts, stipulated in the first or second parts of this article, caused harm to human health if they do not contain evidence of a crime- entails a fine for individuals in the amount of two hundred, and for legal entities and individual entrepreneurs - in the amount of three hundred, for legal entities of small and medium-sized business - in the amount of four hundred, for legal entities of a large enterprise - in the amount of two thousand monthly calculation indices with confiscation of medicines, health products and medical equipment, healthful and dietary meals products and nutritional supplements, and cosmetics, which are the direct subjects of an administrative offence and income, received as a result of an administrative offence, and the prohibition of their activities.

      Footnote. Article 324 is in the wording of the Law of the Republic of Kazakhstan dated July 7, 2006 No. 171 (the order of enforcement see Art. 2). Article as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 16.07.2009 No. 186-IV.

Article 324-1. Illegal medical activities and unlawful issuance or forgery of prescriptions or other documents, granting the right to obtain narcotic drugs or psychotropic substances

      Exercising the medical or pharmaceutical activity by a person without a certificate and (or) licenses for this activity, if it caused by negligence the moderate damage to human health - entails a fine in the amount of one hundred to five hundred monthly calculation indices or administrative arrest for up to forty-five days.

      Footnote. The Code is supplemented by Article 324-1 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 324-2. Violation of the requirements of the technical strengthening of facilities and buildings in the area of traffic of Narcotic Drugs and Psychotropic substances and precursors

      1. Violation of the requirements of the technical strengthening of facilities and buildings in the area of traffic of narcotic drugs, psychotropic substances, precursors - entails a fine for legal entities of medium-sized enterprise - in the amount of fifty, for legal entities of a large enterprise - in the amount of one hundred monthly calculation indices with the suspension of the legal entity.

      2. Action (inaction), specified in the first part of this article, if repeated within one year after the imposition of an administrative penalty - entails a fine for legal entities of medium-sized business - in the amount of three hundred and fifty, for legal entities of a large enterprise - in the amount of two thousand monthly calculation indices with the prohibition of the activity of the legal entity.

      Footnote. Chapter 21 is supplemented by Article 324-2 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 325. Inaccurate advertising in the Healthcare Service

      Footnote. Title of Article 325 is in the wording of the Law of the Republic of Kazakhstan dated 16.07.2009 No. 186-IV.

      Dissemination by advertiser of the advertising of medical services, methods and techniques for prevention, diagnosis, treatment and rehabilitation, without a license to carry out the relevant activity, and advertising of dietary supplements without their state registration, if the action does not contain evidence of a crime, - entails a fine for individuals in the amount of up to ten, for officials - in the amount of up to twenty-five, for legal entity s - in the amount of up to two hundred monthly calculation indices.

      Footnote. Article 325 is in the wording of the Law of the Republic of Kazakhstan dated July 7, 2006 No. 171 (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 16.07.2009 No. 186-IV; dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 326. Avoidance of the medical examination and treatment of the persons who are in contact with HIV-infected, people with AIDS, venereal diseases, tuberculosis, and people who use narcotics or psychotropic substances without prescription

      1. Avoidance of the medical examination and treatment of the persons, who are in contact with people with HIV, AIDS, venereal diseases, tuberculosis, continued after the written warning, made ??by health institutions - entails a fine in the amount of up to five monthly calculation indices.

      2. Avoidance of the medical examination and treatment of the persons, who recognized as diseased with alcoholism, drug addiction and toxicomania or in respect to whom there is sufficient evidence that they without a medical prescription use narcotic drugs or psychotropic substances - entails a fine in the amount of up to ten monthly calculation indices.

      Footnote. Article 326 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 327. Avoidance of treatment of the persons with illnesses dangerous to others

      1. Rejection of medicines and other avoidance of treating of the people with diseases dangerous to others, the list of which is determined by the Government of the Republic of Kazakhstan, as well as those who were in contact with them, and in need of preventive treatment, continued after the written warning made ??by public health agencies, - entails a fine in the amount of up to five monthly calculation indices.

      2. Evasion of parents or persons replacing them, from the treatment of minor children with diseases, dangerous to others, the list of which is determined by the Government of the Republic of Kazakhstan - entails a fine for individuals in the amount of up to ten monthly calculation indices.

      Footnote. Article 327 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 328. Concealment by people with diseases, dangerous to others, the source of infection and those who were in contact with them

      Concealment by people with diseases, dangerous to others, the source of infection and those who were in contact with them, creating a risk of infection with these diseases to others - entails a fine in the amount of up to five monthly calculation indices.

Article 328-1. The provision by subjects of healthcare service the false facts and information in obtaining consent documents to engage in medical activities

      1. The provision by subjects of healthcare service the false facts and information in obtaining consent documents to engage in medical activities, including the falsification of the documents, if this does not contain evidence of a crime- entails a fine for individuals in the amount of five to ten monthly calculation indices, for officials - in the amount of ten to twenty monthly calculation indices.

      2. The same act, committed repeatedly within one year after the imposition of an administrative penalty - entails a fine for individuals in the amount of ten to twenty monthly calculation indices, for officials - in the amount of twenty to fifty monthly calculation indices.

      Footnote. Chapter is supplemented by Article 328-1 in accordance with the Law of the Republic of Kazakhstan dated July 7, 2006 No. 171 (the order of enforcement see Art. 2).

Article 329. Issue or sale of goods, works or services, not meeting the safety requirements

      Is excluded - by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Chapter 22. Administrative offences entrenching on public order and morality

Article 330. Disorderly conduct

      1. Disorderly conduct, that is, swearing in public place, humiliating harassment to individuals, the desecration of premises, pollution of public spaces, parks, squares, including the release of municipal waste in unauthorized places, and other similar actions, expressing contempt to others, violating the public order and tranquility of individuals -entails a fine in the amount of three to ten monthly calculation indices or administrative arrest for up to ten days.

      2. The actions, specified in the first part of this article committed repeatedly within a year after the imposition of an administrative penalty - entails administrative arrest for up to fifteen days.

      Footnote. Article 330 as amended by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 29.12.2010 No. 372-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 22.07.2011 No. 479-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 330-1. Disobedience to the lawful request of a person, involved in ensuring public order

      1. Disobedience to the lawful request of a person, involved in ensuring public order, - entails a fine in the amount of up to five monthly calculation indices.

      2. Action (inaction), specified in the first part of this article, if repeated within a year after the imposition of an administrative penalty - entails a fine in the amount of five to ten monthly calculation indices or administrative arrest for up to five days.

      Footnote. Article 330-1 as amended by the Laws of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 331. Hooliganism committed by minors

      Disorderly conduct or hooliganism, provided by first part of Article 257 of the Criminal Code of the Republic of Kazakhstan, committed by a minor under the age of fourteen to sixteen years old - entails a fine for parents or guardians, in the amount of two to five monthly calculation indices.

      Footnote. Article 331 as amended by the Law of the Republic of Kazakhstan dated 10.07.2009 No. 176-IV (the order of enforcement see Art. 2).

Article 332. Gunfire, explosion of pyrotechnics in settlements

      1. Shooting from gas weapons, homemade weapons or adapted weapons in populated areas and in non-designated areas, disturbing the individuals and the established order - entails a fine in the amount of up to three monthly calculation indices with the confiscation of weapons or without it.

      2. The explosion of special and homemade pyrotechnics in populated areas and in non-designated areas, disturbing the individuals, the established order and resulted in major property damage - entails a fine in the amount of up to three monthly calculation indices with the confiscation of fireworks and devices.

      3. The same actions committed by juveniles under the age of sixteen, - entails a warning or a fine on parents or guardians - in the amount of up to two monthly calculation indices with the confiscation of pyrotechnic devices.

      4. Actions, specified in the first and second parts of this article, committed repeatedly within a year after the imposition of an administrative penalty, and by a person who was liable during a year for an administrative offence under Article 333 of this Code, - entails a fine in the amount of up to ten monthly calculation indices or administrative arrest for a term of ten to fifteen days.

      Footnote. Article 332 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 333. Violation of quietness

      1. Violation of quietness at night time (from 23 to 6 am), including the holding in a residential area and out of them the work accompanied by the noise, not related to the urgent necessity that prevents the normal rest and tranquility of individuals - entails a warning or a fine for individuals in the amount of two, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of ten, for legal entities of a large enterprise - in the amount of forty monthly calculation indices.

      2. The same action, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of five, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of twenty, for legal entities of a large enterprise - in the amount of eighty monthly calculation indices.

      Footnote. Article 333 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2010 No. 372-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 334. Deliberately false call of the special services

      1. Deliberately false call of the state fire service, police, ambulance, emergency services - entails a fine of up to twenty monthly calculation indices.

      2. The actions, specified in the first part of this Article committed repeatedly within a year after the imposition of an administrative penalty or committed during the liquidation of the accident, fires, natural disasters - entails a fine in the amount of up to fifty monthly calculation indices.

      3. Actions, specified in the first and second parts of this article committed by juveniles under the age of fourteen to sixteen - entails a warning or a fine on parents or guardians in the amount of up to ten monthly calculation indices.

      Footnote. Article 334 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated 26.05.2008 No. 34-IV (the order of enforcement see Art. 2).

Article 334-1. Deliberately false information about the fact of corruption

      Informing deliberately false information about the fact of corruption to the anti-corruption agency, - entails a fine in the amount of one hundred to two hundred monthly calculation indices or administrative arrest for up to thirty days.

      Footnote. The Code is supplemented by Article 334-1 in accordance with Law of the Republic of Kazakhstan dated July 21, 2007 No. 308.

Article 335. Manufacture and sale of the home production alcoholic drinks

      Footnote. Title of Article 335 as amended by the Law of the Republic of Kazakhstan dated 10.07.2009 No. 176-IV (the order of enforcement see Art. 2).

      Illegal manufacture in order to distribute samogon, chacha, mulberry vodka, home brew and other alcoholic beverages, as well as sale of these alcoholic beverages - entails a fine in the amount of thirty monthly calculation indices with the confiscation of alcoholic beverages, devices, raw materials and equipment for their production, as well as obtained from the sale of money and other valuables.

      Footnote. Article 335 as amended by the Law of the Republic of Kazakhstan dated 10.07.2009 No. 176-IV (the order of enforcement see Art. 2), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 336. Drinking alcohol or appearance in public places in a drunken state

      Footnote. Title of Article 336 as amended by the Law of the Republic of Kazakhstan dated 10.07.2009 No. 176-IV (the order of enforcement see Art. 2).

      1. Drinking alcohol in the streets and other public places, except for organizations of trade and catering, where the sale of alcoholic beverages by the glass allowed by the local executive body, or appearance in public in a drunken state, offending human dignity and public morality - entails a fine in the amount of two monthly calculation indices.

      1-1. The appearance in public in a drunken state of persons, under eighteen years of age, as well as the drinking of them alcoholic beverages - entails a fine for parents or guardians in the amount of one monthly calculation index.

      2. Actions, specified in the first and 1-1 parts of this Article, if repeated within one year after the imposition of an administrative penalty - entails a fine in the amount of five monthly calculation indices.

      3. Actions, specified in the first and 1-1 parts of this Article, if committed by a person, who twice during the year is subject to administrative punishment for drinking alcohol or appearance in public in a drunken state, - entails an administrative arrest for up to fifteen days.

      Footnote. Article 336 as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008), dated 10.07.2009 No. 176-IV (the order of enforcement see Art. 2), dated 23.11.2010 No. 354-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 29.12.2010 No. 372-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 336-1. Violation of the prohibition to smoke in certain public places

      1. Smoking in certain public places, where it is banned by the legislation of the Republic of Kazakhstan- entails a fine in the amount of one monthly calculation index.

      2. Action, specified in the first part of this Article, if repeated within one year after the imposition of an administrative penalty - entails a fine in the amount of two to five monthly calculation indices.

      3. Violation by the employer of the legislation of the Republic of Kazakhstan providing for the allocation of special smoking areas, as well as the failure to take measures to smokers, who do not smoke in special places for this - entails a fine for an official up to ten, for legal entities - up to forty monthly calculation indices.

      Footnote. Supplemented by Article 336-1 in accordance with the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506; Article as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 336-2. Non-medical use of narcotic drugs, psychotropic substances and precursor in public places

      1. Non-medical use of narcotic drugs, psychotropic substances and precursors in public places - entails a fine in the amount of five monthly calculation indices.

      2. Action, set forth in the first part of this Article, if repeated within one year after the imposition of an administrative penalty - entails a fine in the amount of ten monthly calculation indices.

      3. Action, set forth in the first part of this Article, committed by a person, who twice during the year is subject to an administrative penalty for non-medical use of narcotic drugs, psychotropic substances and precursors in public places - entails an administrative arrest for fifteen days.

      Footnote. Chapter is supplemented by Article 336-2 in accordance with the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), in the wording of the Law of the Republic of Kazakhstan dated 29.12.2010 No. 372-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 336-3. Staying of Minors in the Entertainment Places at Night

      1. Staying of minors in the entertainment places at night unaccompanied by legal representatives (from 22 to 6 am) - entails warning for the legal representatives.

      2. Action, set forth in the first part of this Article, if repeated within one year after the imposition of an administrative penalty - entails a fine for the legal representatives in the amount of five to ten monthly calculation indices.

      Footnote. Chapter 22 is supplemented by Article 336-3 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2009 No. 176-IV (the order of enforcement see Art. 2).

Article 336-4. Staying of minors unaccompanied by legal representatives outside the home

      1. Staying of minors unaccompanied by legal representatives outside the home, from 23 to 6:00 am - entails warning for legal representatives.

      2. Action, set forth in the first part of this Article, if repeated within one year after the imposition of an administrative penalty - entails a fine for legal representatives in the amount of five monthly calculation indices.

      Footnote. Chapter is supplemented by Article 336-4 in accordance with the Law of the Republic of Kazakhstan dated 29.12.2010 No. 372-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 337. Appearance of minors in a drunken state in the public places

      Is excluded - by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 338. Games of chance

      1. Gambling (for money, clothes and other valuables) in non-designated areas, as well as acceptance of bets on sporting and other competitions by persons without special permission - entails a fine in the amount of two hundred monthly calculation indices or an administrative arrest for up to ten days with the confiscation of playing accessories, money, possessions and other valuables.

      2. Involvement and admission of the citizens of the Republic of Kazakhstan under the age of twenty-one in the gambling and (or) betting on the money, clothes and other valuables - entail a fine in the amount of three hundred monthly calculation indices.

      Footnote. Article 338 as amended by the Law of the Republic of Kazakhstan dated January 12, 2007 No. 220 (the order of enforcement see Art. 2).

Article 338-1. Violation of the legislation of the Republic of Kazakhstan on gambling

      1. Failure to meet the requirement on the location of gambling venue, betting offices or bookmaker’s offices in the nonresidential buildings and their placement in the buildings of industrial companies and their complexes, and other industrial, municipal and warehouse facilities, religious buildings (structures), the buildings of state bodies and institutions, educational organizations, health, culture, airports, stations, and stations and stops of all public transport and urban commuter - entails a fine for individuals in the amount of one hundred, for officials in the amount of two hundred, for individual entrepreneurs and legal entities of medium-sized business in the amount of three hundred, for legal entities of a large-scale enterprise in the amount of one thousand monthly calculation indices with the suspension of the license.

      2. Organization and conducting of gambling in sites are not established by the legislation of the Republic of Kazakhstan on gambling, or the implementation of activities in the gambling business without a license - entail a fine for individuals in the amount of one hundred, for officials in the amount of two hundred, for individual entrepreneurs and legal entities of medium-sized business in the amount of three hundred, for legal entities of a large-scale enterprise in the amount of one thousand monthly calculation indices with the confiscation gaming equipment, regardless of affiliation, legitimizing signs, money and other income received as a result of an administrative offence.

      3. Failure to meet the requirements on the percentage of winning, technologically embedded in the gaming machine - entails a fine for individuals in the amount of one hundred, for officials in the amount of two hundred, for individual entrepreneurs and legal entities of medium-sized business in the amount of three hundred, for legal entities of a large-scale enterprise in the amount of one thousand monthly calculation indices with the confiscation of income received as a result of an administrative offence, and with the suspension of a license or without it.

      4. Non-fulfillment by the organizer of gaming activity the conditions to build, ensure the placement of required reserves and their use on the terms and conditions determined by the Laws of the Republic of Kazakhstan - entails a fine for officials in the amount of two hundred, for individual entrepreneurs and legal entities of medium-sized business in the amount of three hundred, for legal entities of a large-scale enterprise in the amount of one thousand monthly calculation indices with the suspension of the license.

      5. Installation of gaming machines or their parts to the walls, windows and doors - entails a fine for individuals in the amount of one hundred, for officials in the amount of two hundred, for individual entrepreneurs and legal entities of medium-sized business in the amount of three hundred, for legal entities of a large-scale enterprise in the amount of one thousand monthly calculation indices with the suspension of the license.

      6. Implementation by the organizer of gambling industry the activities in the gaming business, not provided by the legislation, and the organization and conducting of online casinos in the Republic of Kazakhstan or organization of gambling and (or) betting, involving the property other than money - entails a fine for individuals in the amount of one hundred, for officials in the amount of two hundred, for individual entrepreneurs and legal entities of medium-sized business in the amount of three hundred, for legal entities of a large-scale enterprise in the amount of one thousand monthly calculation indices with the confiscation of gaming equipment, legitimizing marks, money and other income received as a result of an administrative offence.

      7. Non-compliance by the organizer of gambling industry the requirements for equipment funds and gaming seats of gambling establishments with video recording system or violation of the terms of storage the recorded information or fixation conditions - entails a fine for officials in the amount of two hundred, for individual entrepreneurs and legal entities of medium-sized business in the amount of three hundred, for legal entities of a large-scale enterprise in the amount of one thousand monthly calculation indices with the suspension of the license.

      8. Failure to establish in a casino at least twenty table games, in the gaming machines hall at least fifty gaming machines - entails a fine for officials in the amount of two hundred, for individual entrepreneurs and legal entities of medium-sized business in the amount of three hundred, for legal entities of a large-scale enterprise in the amount of one thousand monthly calculation indices with the suspension of the license.

      9. The use of organizer of gambling industry the gaming machines in violation of the laws of the Republic of Kazakhstan on technical regulation - entails a fine for officials in the amount of two hundred, for individual entrepreneurs and legal entities of medium-sized business in the amount of three hundred, for legal entities of a large-scale enterprise in the amount of one thousand monthly calculation indices with the suspension of the license.

      9-1. Breach of duty to implement and ensure through the hardware-software complex and other gaming equipment the reception, unified registration of total sum, made rates, processing rates of participants and payment of winning bets or breach of duty to establish gaming equipment that allows participants to observe the development of betting and outcome of the event, to the result of which their rates were made - entails a fine for officials in the amount of two hundred, for individual entrepreneurs and legal entities of medium-sized business - in amount of three hundred, for legal entities of a large enterprise - in the amount of one thousand monthly calculation indices with the suspension of the license or without it.

      10. Committing the acts, specified in the first, fourth, fifth, seventh, eighth, ninth, 9-1 parts of this Article, repeatedly during the year after the imposition of an administrative penalty - entails a fine for individuals in the amount of two hundred, for officials in the amount of three hundred, for individual entrepreneurs and legal entities of medium-sized enterprise in the amount of four hundred, for legal entities of a large-scale enterprise in the amount of two thousand monthly calculation indices with the deprivation of the license.

      11. Committing the acts, specified in the second and six parts of this Article, repeatedly during the year after the imposition of an administrative penalty - entails a fine for individuals in the amount of two hundred, for officials - in the amount of three hundred, for individual entrepreneurs and legal entities of medium-sized business - in the amount of four hundred, for legal entities of a large enterprise - in the amount of two thousand monthly calculation indices with the confiscation of gambling equipment, legitimizing marks, money and other income received as a result of an administrative offence.

      12. Committing the acts, specified in the third part of this Article, repeatedly within one year after the imposition of an administrative penalty - entails a fine for individuals in the amount of two hundred, for officials - in the amount of three hundred, for individual entrepreneurs and legal entities of medium-sized business - in the amount of four hundred, for legal entities of a large enterprise - in the amount of two thousand monthly calculation indices with the confiscation of income obtained as a result of an administrative offence, and with the revocation of the license or without it.

      Footnote. The Code is supplemented by Article 338-1 in accordance with Law of the Republic of Kazakhstan dated 12.01.2007 No. 220 (the order of enforcement see Art. 2) as amended by the Law of the Republic of Kazakhstan dated 04.05.2009 No. 157-IV (the order of enforcement see Art. 2), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 339. Advertising the products of erotic content

      Sale, distribution or advertising of the products of erotic in non-designated places - entails a fine up to twenty monthly calculation indices with the confiscation of the products of erotic content.

Article 340. Violation of the rules for protection and use of historical and cultural monuments

      Violation of rules for protection and use of historical and cultural monuments protected by the State - entails a fine for individuals - up to five, for officials - up to ten monthly calculation indices.

      Footnote. Article 340 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 341. Desecration of historical and cultural monuments or natural site

      1. Desecration of historical and cultural monuments and natural sites, protected by the state, if the action does not have elements of a criminal offence - entails a fine in the amount of five to ten monthly calculation indices.

      2. The same actions, as well as the desecration of burial places of people committed by juveniles under the age of sixteen, - entails a fine for parents or guardians - up to ten monthly calculation indices.

Chapter 23. Administrative offences in the field of press and information

Article 342. Violation of the legislation of the Republic of Kazakhstan on mass media

      1. Dissemination of the media products, as well as communications and materials of the news agency without registration or after the decision on the suspension of their issue (broadcast) or the recognition of the certificate of registration as invalid - entails a fine for officials in the amount of five to ten, for the owners of the media, legal entities of small and medium-sized business - in the amount of ten to fifty, for legal entities of a large enterprise - in the amount of two hundred to three hundred monthly calculation indices with the confiscation of mass media products.

      2. Dissemination of programs on broadcasters channels in the official language of the time less than the total volume of transfers in other languages ??- entails a fine for officials in the amount of five to ten, for the owners of the media, legal entities of small and medium-sized business - in the amount of ten to fifty, for legal entities of a large enterprise - in the amount of two hundred to three hundred monthly calculation indices with the confiscation of printed or other products and with the suspension of the issue (broadcast) of the media for up to three months.

      3. Action, provided by second part of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for officials in the amount of twenty to fifty, for the owners of the media, legal entities of small and medium-sized business - in the amount of one hundred and fifty to two hundred and fifty, for legal entities of a large enterprise - in the amount of five hundred to a thousand monthly calculation indices with the deprivation of the license for television and (or) radio and the prohibition of the issue (broadcast) of the media.

      4. Production, manufacturing, printing and (or) distribution of the media products, as well as communications and materials of the news agency without reassessment in the cases of change of the ownership or its legal form, the name and the name of the media, change the language of publication or broadcast, the distribution territory, the main thematic focus, frequency of issue - entail a fine for officials in the amount of twenty to forty, for the owners of the media, legal entities of small and medium-sized business - in the amount of one hundred to two hundred, for legal entities of a large enterprise - in the amount of eight hundred to a thousand monthly calculation indices with the suspension of issue (broadcast) of the media for up to three months.

      5. The actions, specified by fourth part of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails the prohibition of the issue (broadcast) of the media.

      6. Rebroadcast of the television and radio programs of foreign media in violation of legislation - entails a fine for officials in the amount of forty to fifty, for the owners of the media, legal entities - in the amount of seventy to one hundred monthly calculation indices.

      7. Action, provided by sixth part of this Article, if repeated within one year after the imposition of an administrative penalty - entails a fine for officials in the amount of seventy to one hundred, for the owners of the media, legal entities - in the amount of one hundred and fifty to two hundred monthly calculation indices with the suspension the issue of (broadcast) the media for up to three months.

      Footnote. Article 342 is in the wording of the Law of the Republic of Kazakhstan dated July 8, 2005 No. 67 (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 5, 2006 No. 156 (the order of enforcement see Art. 2), dated June 19, 2007 No. 264 (the order of enforcement see Art. 2 of the Law), dated 06.02.2009 No. 123-IV (the order of enforcement see Art. 2).

Article 342-1. Violation of the legislation of the Republic of Kazakhstan on broadcasting

      1. Violations of the legislation of the Republic of Kazakhstan on broadcasting by TV and radio companies, committed as follows: Broadcasting by the national TV and radio channels the domestic radio and television programs less than the established norm;

      Broadcasting on TV channel the news program, without providing sign language interpretation or translations as subtitles;

      Broadcasting on the channel additional information, exceeding fifteen per cent of the frame - entails a fine for individual entrepreneurs, officials - in the amount of twenty to fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred to one hundred and fifty, for legal entities of a large enterprise - in the amount of two hundred to three hundred monthly calculation indices.

      2. Actions, provided by first part of this Article, if repeated within one year after the imposition of an administrative penalty - entail a fine for individual entrepreneurs and officials - in the amount of fifty to one hundred, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred and fifty to two hundred, for legal entities of a large enterprise - in the amount of three hundred to four hundred monthly calculation indices.

      3. Violations of the legislation of the Republic of Kazakhstan on broadcasting by the broadcasting operators, committed as follows: organization of the system of collective reception without the written consent of the owners of the building and (or) buildings;

      non-dissemination by broadcasting operators the mandatory television and radio channels;

      violation of the conditions of rebroadcast of TV and radio channels by the broadcasting operators - entails a fine for individual entrepreneurs, officials - in the amount of twenty to fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred to one hundred and fifty, for legal entities of a large enterprise - in the amount of two hundred to three hundred monthly calculation indices.

      4. Actions, specified in the third part of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine for individual entrepreneurs and officials - in the amount of fifty to one hundred, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred and fifty to two hundred, for legal entities of a large enterprise - in the amount of three hundred to four hundred monthly calculation indices.

      5. Violation of the legislation of the Republic of Kazakhstan on broadcasting by TV and radio broadcasters and operators, committed as follows:

      distribution of TV programs, which are likely to impair the physical, mental, healthy, moral and spiritual development of children and adolescents, as well as movies, indexed in accordance with the law of the Republic of Kazakhstan "On Culture" by index "E 18", in the period from 06.00 to 22.00 local time;

      late distribution within fifteen minutes by the broadcasting operators and TV and radio companies the public alert about the threat to the life, health and the operating procedures in the current circumstances in natural and man-made emergency situations, as well as in the interests of defense, national security and law enforcement;

      using the technical means of broadcasting, which have not undergone conformity assessment procedures;

      interfering the radio transmitter and (or) radio receiving communications through individual ground satellite receiving equipment;

      distribution by broadcasting operators of foreign TV and radio channels, which are not registered in the authorized agency - entails a fine for individual entrepreneurs, officials - in the amount of twenty to fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred to one hundred and fifty, for legal entities of a large enterprise - in the amount of two hundred to three hundred monthly calculation indices.

      6. Actions, specified in the fifth part of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entail a fine for individual entrepreneurs and officials - in the amount of fifty to one hundred, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred and fifty to two hundred, for legal entities of a large enterprise - in the amount of three hundred to four hundred monthly calculation indices.

      Footnote. Chapter 23 is supplemented by Article 342-1 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2012 No. 546-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 343. Giving the permit for publication in the media the materials, aimed to incitement of national hatred

      Giving the permit to publish in print and other media the information and materials aimed at inciting racial, ethnic, social and religious hatred, advocatinges exclusivity, war, calling for the violent overthrow of the constitutional order and the violation of the territorial integrity of the Republic - entails a fine for officials in the media in the amount of one hundred to four hundred monthly calculation indices or an administrative arrest for up to fifteen days with the confiscation of printed materials.

      Footnote. Article 343 as amended by the Law of the Republic of Kazakhstan dated July 8, 2005 No. 67 (the order of enforcement see Art. 2).

Article 344. Manufacture, storage, import, transport, spread on the territory of the Republic of Kazakhstan the products of the media and other products

      1. Manufacture, storage, import, transport in the Republic of Kazakhstan of the media products, containing information and materials aimed at propaganda or agitation to change the constitutional order, violation of the integrity of the Republic of Kazakhstan, undermining state security, war, incitement of social, racial, national, religious, and tribal strife, the cult of cruelty, violence and pornography - entails a fine for individuals of up to twenty, for officers, entrepreneurs - in the amount of up to twenty-five, and for legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty to one hundred, for legal entities of a large enterprise - in the amount of one hundred to two hundred monthly calculation indices with the confiscation of the media products.

      2. Spread in the territory of the Republic of Kazakhstan of media products that contains information and materials aimed at propaganda or agitation to change the constitutional order, violation of the integrity of the Republic of Kazakhstan, undermining state security, war, incitement of social, racial, national, religious, and tribal strife, propaganda and justification of extremism and terrorism, as well as revealing the techniques and tactics of anti-terrorist operations in the period of their execution, if these actions do not contain elements of a criminal offence - entails a fine for individuals in the amount of up to twenty, for officers, entrepreneurs - in the amount of up to twenty-five, and for legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty to one hundred, for legal entities of a large enterprise - in the amount of one hundred to two hundred monthly calculation indices with the confiscation of the media products.

      3. Actions, specified in the first and second parts of this Article, committed repeatedly within one year after the imposition of an administrative penalty - entail a fine for individuals in the amount of fifty to one hundred, and for legal entities and individual entrepreneurs - in the amount of one hundred to two hundred, for legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred to three hundred, for legal entities of a large enterprise - in the amount of one thousand to one thousand five hundred monthly calculation indices with the deprivation of the license for the organization of television programs and (or) radio, and prohibition of the activity of the legal entity.

      4. Manufacture, storage, import, transport, distribution in the territory of the Republic of Kazakhstan other products, which are not related to the media, containing the information and materials aimed at propaganda or agitation to change the constitutional order, violation of the integrity of the Republic of Kazakhstan, undermining state security, war, incitement social, racial, national, religious, and tribal strife, the cult of cruelty, violence and pornography, if these actions do not contain elements of a criminal offence - entail a fine for individuals - in the amount of fifty to two hundred monthly calculation indices, for officials - in the amount of one hundred to two hundred monthly calculation indices or an administrative arrest for up to fifteen days, and for legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred to three hundred, for legal entities of a large enterprise - in the amount of one thousand to one thousand five hundred monthly calculation indices with the confiscation of products.

      5. Actions, specified in the third and fourth parts of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entail a fine for individuals in the amount of two hundred to two hundred and fifty monthly calculation indices, for officials - in the amount of two hundred to three hundred, for legal entities of small or medium-sized business or non-profit organizations - in the amount of three hundred to four hundred, for legal entities of a large enterprise - in the amount of one thousand five hundred to two thousand monthly calculation indices with the deprivation of the license for television and (or) radio, and prohibition of the activity of the legal entity.

      Footnote. Article 344 is in the wording of the Law of the Republic of Kazakhstan dated July 8, 2005 No. 67 (the order of enforcement see Article 2); as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 08.04.2010 No. 266-IV (the order of enforcement see Article 2), dated 12.01.2012 No. 537-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 345. Violation of the right to refute the information and to publish a response by mass media

      Is excluded - by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 346. The impact on the court by the media

      Prejudging in the mass media of the results of the trial on any case or impact to the court prior to the entry into force of a judicial act - entails a fine for officials - in the amount of up to twenty-five monthly calculation indices.

      Footnote. Article 346 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 347. Giving false information and materials to the media

      Giving the false information and materials to the media - entails a fine for individuals in the amount of up to fifteen, for officials - in the amount of up to twenty-five monthly calculation indices.

      Footnote. Article 347 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 348. Violation of the order of granting the compulsory free copies of the periodic printed publications, recording, storage of the materials of TV and radio programs

      1. Violation of the order of granting the compulsory free copies of periodicals, as well as recording and storing of the materials of television and radio programs -entails a fine of up to ten monthly calculation indices.

      2. The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entail a fine in the amount of up to fifteen monthly calculation indices and the suspension of the production (broadcast) of media for up to three months.

      Footnote. Article 348 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 349. Violation of the legislation of the Republic of Kazakhstan on advertising

      1. Production, distribution, placement and use of advertising of the products (works and services), banned to advertising by laws of the Republic of Kazakhstan - entail a fine for individuals in the amount of fifty to one hundred, for individual entrepreneurs, officials - in the amount of seventy to one hundred, for legal entities of small and medium business or non-profit organizations - in the amount of one hundred to one hundred and fifty, for legal entities of a large enterprise - in the amount of two hundred to four hundred monthly calculation indices.

      2. Violation of the requirements of laws of the Republic of Kazakhstan for languages of advertising - entails a fine for individuals in the amount from ten to twenty, for individual entrepreneurs, officials - in the amount of fifty to seventy, for legal entities of small and medium-sized business or non-profit organizations - in the amount of one hundred to two hundred, for legal entities of a large enterprise - in the amount of two hundred to four hundred monthly calculation indices.

      3. The same actions, committed with the use of the mass media - entail a fine for individuals - in the amount of seventy to one hundred, for individual entrepreneurs and officials - in the amount of one hundred to one hundred and fifty, for legal entities of small and medium-sized business or non-profit organizations - in the amount of one hundred and fifty to two hundred, for legal entities of a large enterprise - in the amount of three hundred to five hundred monthly calculation indices.

      4. The actions, specified in the first, second and third parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals - in the amount of one hundred to one hundred and fifty, for individual entrepreneurs and officials - in the amount of one hundred and fifty to one hundred and seventy, for legal entities of small and medium business or non-profit organizations - in the amount of two hundred to three hundred , for legal entities of a large enterprise - in the amount of four hundred to six hundred monthly calculation indices with the suspension of production (broadcast) of the media for up to three months.

      Footnote. Article is in the new wording of the Law of the Republic of Kazakhstan dated June 19, 2007 No. 264 (the order of enforcement see Art. 2 of the Law).

Article 349-1.

      Footnote. Article 349-1 is excluded in accordance with the Law of the Republic of Kazakhstan dated June 19, 2007 No. 264 (the order of enforcement see Art. 2 of the Law).

Article 350. Violation of the order of announcement of date-line

      1. Issue of the periodical without installed date-line, broadcasting of television and radio programs of electronic media without announcing on the air its name, as well as with unclear or obviously false imprint - entail a fine in the amount of up to twenty monthly calculation indices with the confiscation of circulation of the media products, or without it.

      2. The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entail a fine in the amount of up to fifty monthly calculation indices with the confiscation of circulation of the products and equipment, used for the production and distribution of media products or without it, or the suspension of the issue (broadcast) of the media for up to three months.

      Footnote. Article 350 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated 06.02.2009 No. 123-IV (the order of enforcement see Art. 2).

Article 351. Violation of privacy of authorship and source of information

      Disclosure the secrets of authorship and source of information by the official of media, who in writing obligated to hold it confidential - entails a fine in the amount of up to fifty monthly calculation indices.

      Footnote. Article 351 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506.

Article 352. Impeding to legal professional activity of a journalist

      1. The creation of conditions, preventing the fulfillment by a journalist the legal professional activity or completely deprives him (her) of this opportunity - entails a fine for up to fifty monthly calculation indices.

      2. Unjustified refusal or failure to submit within the terms the information requested by the journalist - entails a fine for officials in the amount of up to fifty monthly calculation indices.

      Footnote. Article 352 is in the wording of the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506.

Chapter 24. Administrative offences against the established order of administration

Article 353. Promulgation and application of illegal normative legal act

      1. Promulgation by official of the government body of illegal normative legal act affecting the rights, freedom and responsibilities of individuals and the legitimate interests of business entities and state, contrary to the Constitution or other legislative acts - entails a fine in the amount of up to fifteen monthly calculation indices.

      2. Deliberate illegal application by officials of the central executive and other government agencies, as well as by local representative and executive agencies the normative legal acts, expired according to the established procedure and found incompetent by the court, officially unpublished in the prescribed manner, or the effect of which is suspended by the authorized bodies, and failed to pass the state registration in the justice agency - entails a fine in the amount of up to twenty monthly calculation indices.

      Footnote. Article 353 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 354. Violation of the rules for state registration of normative legal acts

      1. Violation by officials of the rules, established by legislation on the state registration of normative legal acts, affecting to the rights, freedom and duties of citizens - entails a fine in the amount of up to twenty monthly calculation indices.

      2. Action, specified in the first part of this Article, if repeated within a year after the imposition of an administrative penalty - entails a fine - in the amount of twenty to twenty-five monthly calculation indices.

      Footnote. Article 354 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 27.04.2012 No. 15-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 354-1. Violation of the order of using of National Flag of the Republic of Kazakhstan, National Emblem of the Republic of Kazakhstan and use and execution of the National Anthem of the Republic of Kazakhstan

      1. Illegal use of the National Flag of the Republic of Kazakhstan, the National Emblem of the Republic of Kazakhstan and their images, as well as the use and execution of the National Anthem of the Republic of Kazakhstan in violation of the requirements of laws of the Republic of Kazakhstan - entails a fine - in the amount of two hundred monthly calculation indices.

      2. Failure to use the national symbols, in the cases where their use is mandatory - entails a fine for officials in the amount of two hundred monthly calculation indices.

      3. Actions, specified in the first and second parts of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of four hundred monthly calculation indices.

      Footnote. Chapter 24 is supplemented by Article 354-1 in accordance with the Law dated 05.12.2003 No. 506, in the wording of the Law of the Republic of Kazakhstan dated 28.06.2012 No. 24-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 354-2. Violation of the order of subsequent official publication of the texts of normative legal acts

      Violation of the order of subsequent official publication of the texts of normative legal acts - entails a fine for individual entrepreneurs in the amount of twenty to thirty, and for legal entities - in the amount of fifty to one hundred monthly calculation indices with the confiscation of the circulation of the products or without it.

      Footnote. Chapter is supplemented by Article 354-2 in accordance with the Law of the Republic of Kazakhstan dated October 21, 2005 No. 80.

Article 354-3. Violation of the deadline for state registration of rights on real estate

      Footnote. Title of Article 354-3 as amended by the Law of the Republic of Kazakhstan dated 25.03.2011 No. 421-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

      Violation of the deadline for the state registration of rights to real estate, established by the Law of the Republic of Kazakhstan "On the state registration of rights on real estate"- entails a fine for individuals in the amount of ten, for legal entities - in the amount of twenty monthly calculation indices.

      Footnote. The Code is supplemented by Article 354-3 in accordance with the Law of the Republic of Kazakhstan dated 26.07.2007 No. 311 (shall be enforced upon expiry of ten calendar days after the official publication) as amended by the Law of the Republic of Kazakhstan dated 25.03.2011 No. 421-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 355. Non-fulfillment of the regulations or malignant disobeying to a lawful order or demand of an official of the Prosecution, Interior affairs (police), National security, Security service of the President of the Republic of Kazakhstan, Financial and Military police, the Customs body, the Border service of the National Security Committee of the Republic of Kazakhstan, the State Fire Service and the Authorized body in the field of industrial safety

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 13.02.2012 No. 553-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Failure to comply with the regulations and other legal requirements of an official of the Prosecution, the Interior Affairs (Police), National Security, Security Service of the President of the Republic of Kazakhstan, financial and military Police, Customs body, the Border Service of the National Security Committee of the Republic of Kazakhstan, the State Fire Service and the authorized in the field of industrial safety - entails a fine for officials, entrepreneurs - in the amount of up to fifty, for legal entities of small and medium-sized business - in the amount of one hundred to two hundred, for legal entities of a large enterprise - in the amount of two hundred to five hundred monthly calculation indices.

      2. Malignant disobedience of a lawful order or demand, as well as an insult or threat of violence against an official of the prosecution, the Interior Affairs (police), National Security, financial and military Police, Security Service of the President of the Republic of Kazakhstan, the Customs body, the Border Service of the National Security Committee of the Republic of Kazakhstan, the State Fire Service and the authorized body in the field of industrial safety in the performance of their official duties - entails a fine in the amount of up to fifty monthly calculation indices or an administrative arrest for up to fifteen days.

      Footnote. Article 355 as amended by the Law of the Republic of Kazakhstan dated 12.07.2001 No. 240, dated 09.08.2002 No. 346, dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 26.05.2008 No. 34-IV (the order of enforcement see Art. 2), dated 13.02.2012 No. 553-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 355-1. Violation of the protective order

      Violation of a protective order, passed by Internal Affairs body - entails a fine in the amount of up to five monthly calculation indices.

      Footnote. Chapter 24 is supplemented by Article 355-1 in accordance with the Law of the Republic of Kazakhstan dated 29.04.2010 No. 272-IV (the order of enforcement see Art. 2).

Article 356. Impeding to officers of the state inspections and agencies of the state control and supervision in the performance of their duties, non-fulfillment the regulations, instructions and other requirements

      Footnote. Title of Article 356 is in the wording of the Law of the Republic of Kazakhstan dated 13.01.2012 No. 542-IV (shall be enforced from 26.07.2012).

      1. Impeding to officers of the State inspections and Agencies of the State control and supervision in the performance of their duties in accordance with their competence, expressed in refusal to submit the required documents, records, statistics (except for the basic statistics) and other information, information about the activities, income, fitting with metered energy resources, the amount of consumption and loss of energy resources, water, on calculation and payment of insurance premiums, the use of nuclear energy, in refusing for admission for conducting by the decision of the authorized body the audit, inspection, inventory, expertise and other actions under legislation, or the creation of other obstacles to their implementation, or submission of false information - entails a fine for individuals in the amount of three, for officials - in the amount of two hundred monthly calculation indices.

      2. The actions, specified in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty - entail a fine for individuals in the amount of seven, for officials - in the amount of four hundred monthly calculation indices.

      Note of the RCLI!
      There are changes to paragraph 3 of the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced from 01.01.2017).

      3. Non-performance or improper performance of the legal requirements or orders, reports, regulations issued by the Agencies of State control and supervision (officials), public officials within their competence, except the cases provided in Articles 130, 147-9, 172-1, 172 2, 216, 219, 219-10, 305, 313, 317, 317-1, 317-4, and Articles 317-1, 362, 381, 474, 486, 522, 528 of this Code - entails a fine for individuals in the amount of up to five, for officials and entrepreneurs -in the amount of up to fifteen monthly calculation indices.

      4. Disruption of the stamp (seal), imposed by an official of the authorized body, except the cases specified in the second part of Article 481, the first part of Article 482 of this Code - entails a fine for individuals in the amount of up to five, for officials -in the amount of up to ten monthly calculation indices.

      Footnote. Article 356 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 09.12.2004 No. 10, dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 29.12.2008 No. 116-IV (shall be enforced from 01.01.2009), dated 19.03.2010 No. 258-IV; dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after the first official publication), dated 13.01.2012 No. 542-IV (shall be enforced from 26.07.2012), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication), dated 10.07. 2012 No. 31-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 356-1. Illegal transfer of control and supervision functions

      Illegal transfer of control and supervision functions by public officials to unauthorized persons - entails a fine in the amount of twenty to fifty monthly calculation indices.

      Footnote. Chapter is supplemented by Article 356-1 in accordance with the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 356-2. Unwarranted appropriation of title of a representative of the authority or an official of the public office

      1. Unwarranted appropriation of title of a representative of the authority or an official of the public office, in order to obtain power, if the act does not contain the elements of a criminal offence - entails a fine for individuals in the amount of thirty to fifty monthly calculation indices.

      2. Action, specified in the first part of this Article, if repeated within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of fifty to one hundred monthly calculation indices.

      Footnote. Chapter is supplemented by Article 356-2 in accordance with the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 357. Arbitrariness

      Arbitrariness that is illegal, contrary to order established by law any act, commitment by a person, the validity of which is disputed by another person or organization, if such action has no sign of a criminal offence - entails a warning or penalty for individuals of up to five, for officials - up to twenty monthly calculation indices.

      Footnote. Article 357 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 357-1. Engagement in Business or Other Activities, and the Implementation of Actions (Operations) without Registration or License, Special Permit, Qualification Certificate (certificate), Another Resolution, Notice

      Footnote. Title of Article is in the wording of the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Out business or other activities, and the implementation of actions (operations) without registration or license, special permit, qualification certificate (certificate), another permit, notification in cases where authorization, license, qualification certificate (certificate), the notice required if these acts do not contain elements of a criminal offence, - entails a fine on individuals for up to twenty, for officials, entrepreneurs, legal entities of small and medium-sized businesses - in the amount of thirty to forty, for legal entities agents of big business - in the amount of one hundred to two hundred monthly calculation indices with confiscation of objects and (or) the instrumentalities of administrative offences or without it, and entrepreneurial or other activity without a license in addition results in confiscation of income (dividends), money, securities, obtained as a result of an administrative offence.

      2. The actions specified in paragraph one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine for individuals for up to fifty, for officials, entrepreneurs, legal entities of small and medium-sized businesses - in the amount of fifty to one hundred, on legal entities of a large enterprise - in the amount of three hundred to seven hundred monthly calculation indices with confiscation of objects and (or) the instruments of an administrative offence, and engaging in entrepreneurial activities without a license in addition results in confiscation of income (dividends), money, securities received as a result of an administrative offence.

      Note. Liability under this section is not subject to the notification of currency transactions carried out in accordance with the Law of the Republic of Kazakhstan "On Currency Regulation and Currency Control", as well as the notification made in accordance with the Law of the Republic of Kazakhstan "On natural monopolies and regulated markets."

      Footnote. Chapter is supplemented by Article 357-1 in accordance with the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006). Article as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008); dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 357-2. Violation of the rules for licensing

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

      1. Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed activities - entails a fine for individuals in the amount of ten to twenty, to entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty to one hundred, on legal entities of a large enterprise - in the amount of one to two hundred monthly calculation indices to suspend the license for a particular activity or not.

      2. Licensees knowingly false information to obtain a license, and actions (inaction), provided the first part of this Article committed repeatedly within a year after the imposition of an administrative penalty, as well as failure to eliminate violations of licensing that led to administrative responsibility, upon the expiration of the suspension of license - entails a fine for individuals in the amount of twenty to forty, to entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred to one hundred and fifty, for legal entities of a large enterprise - in the amount of two hundred to three hundred monthly calculation indices, deprivation of license for a certain of activity.

      Footnote. Chapter is supplemented by Article 357-2 in accordance with the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006) as amended by the Laws of the Republic of Kazakhstan dated July 27, 2007 No. 320 (shall be enforced from August 9, 2007), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 357-3. Violation of the order and term of issuance of license, special permit, qualification certificate (certificate) for business activity

      1. Breach of the term license, special permit, qualification certificate (certificate) to engage in a certain of business - entails a fine on officials in the amount of up to fifty monthly calculation indices.

      2. Issuance of a license, a special permit, qualification certificate (certificate) in violation of the procedure established by law - entails a fine on officials in the amount of up to fifty monthly calculation indices.

      3. Actions described in paragraphs one and two of this Article committed repeatedly within one year after the imposition of an administrative penalty - entails a fine on officials in the amount of sixty to seventy monthly calculation indices.

      Footnote. Chapter is supplemented by Article 357-3 in accordance with the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006). Article as amended by the Law of the Republic of Kazakhstan dated January 12, 2007 No. 222 (shall be enforced upon expiry of six months from the date of its publication).

Article 357-4. Violation of Kazakhstan’ legislation on state registration of legal entities and registration of branches and representative offices

      Footnote. Title of Article 357-4 is in the wording of the Law of the Republic of Kazakhstan dated 27.04.2012 No. 15-V (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Activity without re-registration of legal entity, branch or representative office in the cases stipulated by law - entails a fine for legal entities of small or medium-sized business or non-profit organizations, in the amount of twenty, for legal entities of a large enterprise - in the amount of forty monthly calculation indices.

      2. Late notification of the registering authority to change the location of the legal entity - entails a fine for legal entities of small or medium-sized business or non-profit organizations, in the amount of ten, for legal entities of a large enterprise - in the amount of thirty monthly calculation indices.

      Footnote. Chapter is supplemented by Article 357-4 in accordance with the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 357-5. Failure to return the license and (or) the application for license, the licensor

      Failure to return the license and (or) the application for a license to the licensor by the licensee within ten working days of the termination of the license and (or) the application for a license - entails a fine for individuals in the amount of up to ten, for officials -in the amount of up to twenty, for legal entities - for up to two hundred and monthly calculation indices.

      Footnote. Chapter is supplemented by Article 357-5 in accordance with the Law of the Republic of Kazakhstan dated January 12, 2007 No. 222 (shall be enforced upon expiry of six months from the date of its publication).

Article 357-6. Violation of the legislation of the Republic of Kazakhstan on the national registers of identification numbers

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008).

      1. Disclosure of information contained in the national registers of identification numbers that cannot be disclosed, as well as a violation of the laws of the Republic of Kazakhstan on the national registry identification numbers - entail a fine on officials in the amount of ten to twenty monthly calculation indices.

      2. Actions envisaged in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine on officials in the amount of twenty to thirty monthly calculation indices.

      Footnote. The Code is supplemented by Article 357-6 in accordance with the Law of the Republic of Kazakhstan dated 12.01.2007 No. 224 (shall be enforced from 01.01.2012), dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008).

Article 357-7. Violation of the requirements for the activities of the installation, adjustment and maintenance of intruder alarm

      1. Violation by individuals or legal entities of requirements of Law of the Republic of Kazakhstan "On the security activity" to the activities of the installation, commissioning and maintenance of intruder alarms, - entails a fine for individuals in the amount of ten, the entrepreneurs, legal entities of small or medium enterprises - in the amount of one hundred, on legal entities of large enterprises - in the amount of one hundred and fifty monthly calculation indices.

      2. Action set forth in the first paragraph, if repeated within a year after the imposition of an administrative penalty, as well as failure to remedy violations under part one of this Article, which caused to administrative responsibilities - entail a fine for individuals in the amount of forty, entrepreneurs, legal entity s who are the subjects of small and medium enterprises - in the amount of one hundred and fifty, for legal entities of large enterprises -in the amount of three hundred monthly calculation indices to prohibited activities.

      Footnote. Chapter 24 is supplemented by Article 357-7 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 358. Failure to comply with local bodies and other competent bodies of responsibilities established by the tax legislation

      1. Non-transfer, untimely or incomplete transfer of local bodies or authorized agencies of taxes and other obligatory payments to the budget, to be transferred to the budget in accordance with the tax law bodies referred to in this part - entails a fine on officials in the amount of thirty monthly calculation indices.

      2. Failure to submit, untimely, misleading or incomplete view of local bodies and other competent bodies with information specific tax legislation for submission to the tax bodies - entails a fine on officials in the amount of thirty monthly calculation indices.

      3. Failure to issue and (or) the issuance of once-only coupon below the cost of local bodies or authorized agencies, as well as failure to comply with tax requirements imposed on the organization of work on the issue of one-off coupons - entails a fine on officials in the amount of thirty monthly calculation indices.

      4. Actions (inaction), stipulated in the first, second and third paragraphs of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entails a fine on officials in the amount of sixty monthly calculation indices.

      Footnote. Article 358 is in the wording of the Law of the Republic of Kazakhstan dated December 13, 2004 No. 11 (shall be enforced from January 1, 2005); as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated December 11, 2006 No. 201 (shall be enforced from January 1, 2007), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 358-1. Violation of the rules for recording and further use of the property, received to the state on separate grounds, in cases of legislation

      1. Incomplete and (or) late transfer to the authority of the property, received to the state on separate grounds, in the cases stipulated by legislative acts, - entails a fine for individuals in the amount of eight, on officials - in the amount of fifteen, for legal entities - in the amount of forty-five monthly calculation indices.

      2. Failure to comply with the treatment, storage, evaluation and sale of property, received to the state on separate grounds, in the cases stipulated by legislative acts and late transfer to the state budget amounts from the sale of such property - entails a fine on officials in the amount of fifteen, for legal entity s - in the amount of forty-five monthly calculation indices.

      Footnote. Supplemented by Article 358-1in accordance with the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506. As amended dated December 11, 2006 No. 201 (shall be enforced from January 1, 2007).

Article 359. Disclosure of information constituting tax secret

      Disclosure of information constituting tax secret, without professional or official duty by persons who become aware of such information in accordance with the laws of the Republic of Kazakhstan, - entails a fine in the amount of twenty to forty monthly calculation indices.

      Footnote. Article 359 as amended by the Laws of the Republic of Kazakhstan dated July 12, 2001 No. 240, dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009).

Article 360. Implementation bodies (organizations) authorized by the government, an action without the collection of taxes and other obligatory payments to the budget, as well as without the statements of such payment

      1. Implementation bodies (organizations) authorized by the government, legal actions under the legislation of the Republic of Kazakhstan without levying taxes and other obligatory payments to the budget - entails a fine on officials in the amount of thirty monthly calculation indices.

      2. Implementation bodies (organizations) authorized by the government, legal actions under the legislation of the Republic of Kazakhstan, without the document confirming the payment of taxes and other obligatory payments to the budget, in cases where the receipt of the document confirming the legislative acts, - entails a fine on officials in the amount of thirty monthly calculation indices.

      3. Actions described in paragraphs one and two of this Article committed repeatedly within one year after the imposition of an administrative penalty - entails a fine on officials in the amount of seventy monthly calculation indices.

      Footnote. Article 360, as ??amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated December 11, 2006 No. 201 (shall be enforced from January 1, 2007).

Article 361. Denial of tax registration or violation of the terms of tax registration

      1. Denial of the taxpayer for registration or registration of the taxpayer as a payer of value added tax, as well as violation by the tax authority the tax legislation timing of such registration (registration) - entails a fine on the head of the tax authority in the amount of from ten to twenty monthly calculation indices.

      2. The actions specified in paragraph one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails fine on the head of the tax authority in the amount of twenty to forty monthly calculation indices.

      Footnote. Article 361 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 362. Violation of a state of emergency

      Violation of or failure to comply with established public authority in connection with the declaration of a state of emergency, in part:

      1) special regime of entry and exit;

      2) prohibition for certain individuals to leave for a fixed period certain region, the apartment (house), and the regulations on expelling troublemakers who are not residents of the area, at their own expense to the place of permanent residence or outside the localities where a state of emergency;

      3) a ban on holding meetings, rallies, marches and demonstrations, as well as entertainment, sports and other public events;

      4) the prohibition of the right to strike;

      5) restrictions or prohibitions on arms, strong chemical and toxic substances, as well as alcohol and alcohol-containing substances;

      6) of the quarantine and other mandatory anti-epidemic measures;

      7) restricting or prohibiting the use of copying equipment, as well as radio and television broadcasting equipment, audio and video recording equipment, orders seizure sound-amplifying equipment, measures to ensure the control of the media;

      8) special rules of usage;

      9) limit the movement of vehicles and of their search;

      10) The prohibition of finding individuals during the curfew without specially issued passes and documents certifying their identity, on the streets or in other public places, or stay out of their homes without identity documents - entail a warning or a fine in the amount of up to ten monthly calculation indices or administrative arrest for up to fifteen days.

      Footnote. Article 362 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 10.07.2009 No. 176-IV (the order of enforcement see Art. 2).

Article 362-1. Violation of the legal regime in the area of anti-terrorist operations

      Breach or non-fulfillment of the legal regime of the requirements established in connection with the announcement of the anti-terrorist operation, in part:

      1) special regime of entry and exit;

      2) prohibition of finding individuals to particular areas of land and facilities, as well as obstruction of towing vehicles;

      3) obstruction of verification of identity documents of individuals, conduct a personal inspection and examination of the luggage of the individual, inspecting vehicles;

      4) special rules of usage;

      5) removal of obstruction of vehicles delivered to those in need of urgent medical treatment in hospitals, transportation to the place of an act of terrorism and for the prosecution and detention of persons suspected of having committed an act of terrorism, if the delay could jeopardize the life or health people;

      6) suspension of hazardous production facilities;

      7) obstruction to temporary resettlement of individuals residing in the territory where the state of the legal regime of anti-terrorist operations;

      8) quarantine, the sanitary-epidemiological, veterinary measures and activities on plant quarantine;

      9) impeding the penetration of residential and other premises owned by or in the possession and use of individual and legal entity s, and on the land belonging to them by right of private property or land use rights;

      10) restrictions or prohibitions on arms, ammunition, explosives, strong chemical and toxic substances, establish a special regime trafficking of drugs, narcotics, psychotropic substances and precursors, ethyl alcohol and alcoholic beverages -entails a fine for individuals in the amount of ten to twenty monthly calculation indices or administrative arrest for up to fifteen days, for officials, entrepreneurs - a fine in the amount of thirty to fifty, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred to one hundred and fifty, for legal entities of a large enterprise - in the amount of two hundred to two hundred and fifty monthly calculation indices with the suspension of the hazardous production facilities.

      Footnote. Chapter 24 is supplemented by Article 362-1 in accordance with the Law of the Republic of Kazakhstan dated 08.04.2010 No. 266-IV (the order of enforcement see Art. 2).

Article 363. Actions that provoke breach of law and order in a state of emergency

      Actions which cause violation of law and order or incite ethnic and religious strife, active obstruction of individuals and officials of their legal rights and responsibilities, as well as willful disobedience of a lawful order or demand of the bodies of internal affairs, national security, military, government officials, or the public, perform employment or social duty to protect public order, or actions that violate public order and tranquility of individuals, as well as a violation of the law on administrative supervision, committed in areas where a state of emergency - entails a fine in the amount of up to ten monthly calculation indices or administrative detention for up to thirty days.

      Footnote. Article 363 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 364. Violation of the rules for recording, storage or use of color copying, improper opening of stamp-engraving business

      1. Violation of the rules for recording, storage, or use of color copying (quick printers, copiers, drip-jet, laser printers, and scanners) - entails a fine for legal entities of small or medium-sized business or non-profit organizations in the amount of ten to twenty, for legal entities of a large enterprise - in the amount of thirty to forty monthly calculation indices.

      2. Violation of legal rules and officials open stamp-engraving business -

      entails a fine in the amount of ten to twenty monthly calculation indices.

      Footnote. Article 364 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 365. Failure of the action taken and (or) the failure to eliminate the causes and conditions which led to the commission of the offence

      Footnote. Title of Article 365 as amended by the Law of the Republic of Kazakhstan dated 29.04.2010 No. 272-IV (the order of enforcement see Art. 2).

      Failure of an authorized person and the other officers of the measures taken, as well as taking measures to eliminate the causes and conditions that led to the commission of crimes or administrative offences, according to representations of bodies (officials) that examined the case - entails a fine on officials in the amount of up to ten monthly calculation indices.

      Footnote. Article 365 as amended by the Law of the Republic of Kazakhstan dated 29.04.2010 No. 272-IV (the order of enforcement see Art. 2).

Article 366. Violation of legislation on administrative supervision

      1. Violation of legislation on administrative supervision by the person to whom surveillance was installed - entails a warning or a fine in the amount of one and two monthly calculation indices.

      2. The actions specified in paragraph one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of two to five monthly calculation indices, and in cases where the circumstances of the case and taking into account the individual offender application of these measures will be inadequate - administrative arrest of up to fifteen days.

      Footnote. Article 366 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 367. Transfer to persons detained in the criminal-executive system, pre-trial detention, illegal substances and items

      1. Hidden from inspection of transfer or attempt to transfer any way to those in the criminal-executive system, detention centers, alcohol, drugs and other substances with a narcotic effect, money, food, goods and other items prohibited for storage and use in these institutions - entails a warning or a fine in the amount of up to two monthly calculation indices with confiscation of the object, which appeared instrument or subject of an administrative offence.

      2. The actions specified in paragraph one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine calculation indices of five to ten monthly calculation indices or administrative arrest for up to thirty days.

      Footnote. Article 367 as amended by the Law of the Republic of Kazakhstan dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 15.02.2012 No. 556-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 368. Violation of the order of acquisition, storage, carrying, sale or transfer of weapons by individuals civil

      1. The purchase, possession, carrying, transfer to other persons or individuals selling civilian weapons without permission of the Interior - entails a fine in the amount of one to five monthly calculation indices and confiscation of weapons or without it.

      2. The actions specified in paragraph one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of five to ten monthly calculation indices and confiscation of weapons or without.

      Note. A person who voluntarily surrendered civilian weapons, released from liability if his actions do not make it an offence otherwise.

      Footnote. Article 368 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 368-1. Violation of the order of storage, keeping, use, transportation, destruction, import, export, civil pyrotechnic substances and products with their application

      1. Violation of the order of storage, keeping, use, transportation, destruction, import, export, civil pyrotechnic substances and products with their use of individual and legal entity s having a license to trade, exhibiting them - entails a fine for individuals in the amount of up to one, for legal entities of small or medium-sized business or non-profit organizations - in the amount of five to seven, and on legal entities of a large enterprise - in the amount of twenty to twenty-five monthly calculation indices with forfeiture civil pyrotechnic substances and products with their application .

      2. Action (inaction), referred to in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of two to three, and on legal entities of small or medium-sized business or non-profit organizations - in the amount of ten to fifteen, for legal entities of a large enterprise - in the amount of thirty to thirty-five monthly calculation indices with confiscation civil pyrotechnic substances and products with their application.

      Footnote. Article 368-1 is supplemented by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 369. Violation of the rules of acquisition, storage, use or transportation of civil and service weapons, ammunition

      1. Violation of the rules of acquisition, storage, use or transportation of civilian weapons, ammunition by individuals who have permission from the Interior to keep, carry weapons - entails a fine in the amount of one to five monthly calculation indices.

      2. Violation of the rules of acquisition, storage, or transportation service weapons, ammunition workers organizations responsible for their safety, as well as use their service weapons and ammunition for other purposes - entails a fine in the amount of five to fifteen monthly calculation indices with compensated seizure of civil weapons or not.

      Footnote. Article 369 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 370. Misuse of the gas weapon

      1. Illegal use of gas weapons - entails a fine in the amount of five to ten monthly calculation indices.

      2. Action set forth in the first paragraph, if repeated within a year after the imposition of an administrative penalty - entails a fine in the amount of ten to fifteen monthly calculation indices and confiscation of weapons or without.

      Footnote. Article 370 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 371. Violation of the order of registration (re-registration) of civilian and service weapons or order of its registration statement

      1. Violation of the order of registration (re-registration) of civilian and service weapons or the rules for its registration, expressed in violation of the terms:

      1) register and obtain an individual permit for storage and (or) to carry weapons after purchase;

      2) treatment of the individual to the authority of the Interior to extend the permit for storage and (or) the wearing of civilian weapons;

      3) notice of the wielder of internal affairs body of the loss or theft of weapons belonging to him;

      4) treatment of the individual in the Internal Affairs for the production of weapons registered a change of residence;

      5) registration in the police service and the entity (or) civilian weapons after purchase - entails a fine for individuals of five, for officials, legal entities of small business - in the amount of ten, for legal entities being subject to medium-sized businesses - in the amount of twenty, for legal entities of a large enterprise - in the amount of forty monthly calculation indices.

      2. The actions specified in paragraph one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails fine on individuals of ten with compensated seizure of the weapons, the officials, legal entities of small business - in the amount of fifteen, for legal entities of medium-sized businesses - in the amount of thirty, for legal entities of a large enterprise - in the amount of seventy monthly calculation indices.

      Footnote. Article 371 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2010 No. 372-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 372. Evading to implement civilian weapons, ammunition

      Evading to implement civilian weapons, ammunition by individuals who have the internal affairs bodies canceled permission for their storage, - entails a fine in the amount of three to five monthly calculation indices with compensated seizure of the weapons.

      Footnote. Article 372 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 373. Violation of the legislation on the organization and holding of peaceful assemblies, meetings, demonstrations, pickets and demonstrations

      1. Violation of the laws of the Republic of Kazakhstan on the order of organization or holding meetings, rallies, marches, pickets, demonstrations or other public event, or hindering their organization or conduct of, or participation in illegal gatherings, meetings, rallies, demonstrations or other public event, if these actions no signs of a criminal offence - entails a warning or a fine for individuals of up to twenty monthly calculation indices, on officials - a fine of up to fifty monthly calculation indices.

      2. Providing by top-officials and other officials of the organizations to participating unauthorized meeting, rally, picketing, demonstrations or other public event premises or other property (communication, copy machines, equipment, vehicles) or creating other conditions for the organization and conduct of such activities - entails fine in the amount of twenty monthly calculation indices.

      3. The same actions, if repeated within a year of application of administrative punishment or organizer of meetings, rallies, marches, demonstrations, - entails a fine in the amount of up to fifty monthly calculation indices or administrative arrest for up to fifteen days.

      Footnote. Article 373 as amended by the Law of the Republic of Kazakhstan dated July 8, 2005 No. 67 (the order of enforcement see Art. 2), dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 374. Violation of the legislation on associations

      1. Commission by the leaders, members of associations or voluntary association of action beyond the goals and objectives defined by the charter of the associations - entail a warning or fine on the head of a public association in the amount of up to fifty monthly calculation indices, members of associations - a fine in the amount of up to twenty monthly calculation indices on public union - in the amount of up to two hundred and monthly calculation indices.

      2. Commission by the leaders, members of associations or voluntary association acts that violate the law of the Republic of Kazakhstan, - entails a fine by the leaders of the public association in the amount of up to one hundred monthly calculation indices, members of the public association - a fine in the amount of up to fifty monthly calculation indices with the suspension of the public association for period of three to six months.

      3. The actions specified in paragraph one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine by the leaders of the public association in the amount of up to one hundred and fifty monthly calculation indices, members of associations - a fine in the amount of up to one hundred monthly calculation indices to suspend activities public association for a period of three to six months.

      4. Actions envisaged in part two of this Article committed repeatedly within one year after the imposition of an administrative penalty, as well as failure to eliminate violations specified in part three of this Article - entails fine on the head of a public association in the amount of two hundred to four hundred monthly calculation indices, members of associations - a fine in the amount of one hundred to two hundred monthly calculation indices with the prohibition of the public association.

      5. The funding of political parties by foreign legal entities and international organizations, legal entities with foreign participation, public bodies and organizations, charitable organizations - entails a fine on officials in the amount of four hundred monthly calculation indices and confiscation of illegal donations to foreign legal entities - in the amount of two thousand monthly settlement with confiscation of illegal donations.

      6. The funding of political parties by foreigners and stateless persons - entails a fine in the amount of two hundred monthly calculation indices, with confiscation of illegal donations and administrative deportation from the Republic of Kazakhstan.

      7. The adoption of a political party illegal donations - entails a fine on the head of a political party in the amount of four hundred monthly calculation indices and confiscation of illegal donations and administrative arrest for up to fifteen days or without with a prohibition of political parties.

      8. Failure to publish an annual report on the financial activities of a political party within the period and to the extent established by the legislation of the Republic of Kazakhstan, - entails a fine on the head of the party in the amount of one hundred to two hundred monthly calculation indices with the suspension of the political party for up to six months.

      9. Implementation of the activities of a political party and its structural subdivisions (branches and representative offices) without re-registration in the cases stipulated by the legislation of the Republic of Kazakhstan, - entails a fine to the head of the party in the amount of one hundred to two hundred monthly calculation indices with prohibition of political parties.

      Footnote. Article 374 is in the wording of the Law of the Republic of Kazakhstan dated 08.07.2005 No. 67 (the order of enforcement see Art. 2); as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 N 123 (shall be enforced from January 1, 2006), dated 11.10.2011 No. 484-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 374-1. Leading, participating in the activity of not registered according to the laws of the Republic of Kazakhstan of social, religious associations and in financing of their activities

      1. Managing of activity of not registered according to the laws of the Republic of Kazakhstan of social, religious associations, as well as in the activities which have been suspended or banned - entails a fine in the amount of one hundred and monthly calculation indices.

      2. Participation in the activities of not registered according to the laws of the Republic of Kazakhstan of social, religious associations, as well as in the activities which have been suspended or banned - entails a fine in the amount of fifty monthly calculation indices.

      3. Financing activities of non-registered according to the legislation of the Republic of Kazakhstan of public order, religious associations, as well as the activities have been suspended or banned - entails a fine in the amount of two hundred and monthly calculation indices.

      Footnote. Supplemented by Article 374-1 in accordance with the Law of the Republic of Kazakhstan dated July 8, 2005 No. 67 (the order of enforcement see Art. 2).

Article 375. Violation of legislation on religious activities and religious associations

      1. Violation of the laws of the Republic Kazakhstan concerning requirements to:

      the performance of religious rites, ceremonies, and (or) assembly;

      charitable activities;

      import, production, publication, and (or) distribution of religious literature and other religious materials (destination), religious items;

      construction of religious buildings (structures), conversion (changing functionality) buildings (structures) religious buildings (structures)- entails a fine on individuals in the amount of fifty monthly calculation indices, for officials and leaders of religious groups - in the amount of one hundred monthly calculation indices for legal entity s - two hundred monthly calculation indices to suspend operations for a period of three months.

      2. Obstruction of lawful religious activities, as well as violating the civil rights of individuals based on religion or insult their religious feelings or desecration esteemed followers of a particular religion objects, buildings or places, if all the above steps do not contain elements of a criminal offence, - entails a fine for individuals in the amount of fifty monthly calculation indices, on officials - of one hundred and monthly calculation indices, for legal entities - in the amount of two hundred and monthly calculation indices.

      3. Implementation by the citizens of the Republic of Kazakhstan, foreigners and stateless persons missionary activity without registration (re-registration), as well as the use by the missionaries of religious literature, informational materials of religious content and religious items without a positive conclusion religious expertise - entails a fine of citizens of the Republic of Kazakhstan in the amount of one hundred monthly calculation indices for foreigners and stateless persons - in the amount of one hundred monthly calculation indices to administrative deportation from the Republic of Kazakhstan.

      4. Implementation by the religious union of activities not specified in its charter (regulations), - entails a fine on the officials and heads of religious associations in the amount of two hundred and monthly calculation indices, for legal entities - in the amount of three hundred and monthly calculation indices to suspension of activity for a period of three months.

      5. Lesson religious union political activities, as well as participation in political parties and (or) provide them with financial support, intervention in the government or the assignment of functions of state bodies or their officials, members of religious groups - entails a fine on individuals of one hundred monthly calculation indicators on the heads of religious associations - in the amount of two hundred monthly calculation indices, for legal entities - in the amount of three hundred and monthly calculation indices to suspension of activity for a period of three months.

      6. Institution-building of religious organizations in state bodies, organizations and institutions, educational institutions and health care - entails a fine on officials in the amount of one hundred and monthly calculation indices, the heads of state agencies, organizations and institutions - of two hundred and monthly calculation indices.

      7. Leadership of the religious organization by the person appointed by foreign religious centers without agreement with the competent authority, as well as the failure to take by the head of a religious association measures to prevent involvement and (or) the involvement of minors in the activities of religious associations, with the objection of a parent of a minor or another of its legal representatives - entails a fine on the citizens of the Republic of Kazakhstan in the amount of fifty monthly calculation indices, on foreigners and stateless persons - in the amount of fifty monthly calculation indices to administrative deportation from the Republic.

      8. Implementation of the religious organization in any activity prohibited by the legislative acts of the Republic of Kazakhstan, as well as failure to remove the religious association in due time violations that led to the suspension of its activities - entails a fine of officials and for leaders of religious organizations in the amount of three hundred monthly calculation indices, for legal entities - in the amount of five hundred monthly calculation indices with the prohibition of their activities.

      9. Actions (inaction), stipulated in the first, second, third, fourth, fifth and seventh of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine on individuals in the amount of two hundred and monthly calculation indices, for the leaders of religious communities - in the amount of three hundred and monthly calculation indices, for legal entities - in the amount of five hundred monthly calculation indices with the prohibition of their activities.

      Footnote. Article 375 is in the wording of the Law of the Republic of Kazakhstan dated 11.10.2011 No. 484-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 376. Violation of the rules of civil status

      Hiding circumstances preventing marriage, or false statements of the civil status - entails a warning or a fine in the amount of two to five monthly calculation indices.

Article 377. Residence in the Republic of Kazakhstan without registration or without identity documents

      1. Residence of nationals of the Republic of Kazakhstan without identification card or with an invalid identification card or without residence registration, except for the cases established by law of the Republic of Kazakhstan "On Migration" - entails a fine in the amount of five monthly calculation indices.

      2. The act provided the first paragraph, if repeated within a year after the imposition of an administrative penalty - entails a fine in the amount of ten monthly calculation indices.

      3. Permanent residence in the Republic of Kazakhstan of the foreigners and stateless persons without a residence permit or without identification card or with invalid residence permit, a certificate of a stateless person for a period exceeding ten days, as well as untimely notice of internal affairs on the loss of passport, residence permit or of identification card of a stateless person - entails a fine in the amount of twenty monthly calculation indices.

      4. Actions envisaged in part three of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of fifty monthly calculation indices.

      Footnote. Article 377 is in the wording of the Law of the Republic of Kazakhstan dated 22.07.2011 No. 478-IV (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 27.04.2012 No. 15-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 378. Violation by the owner of the dwelling or other persons in charge of housing, building and (or) premises of registration rules for internal migrants

      1. Assumption owner of the dwelling, or other persons in charge of housing, building and (or) the premises and registration of individuals who do not actually live in the homes, buildings, and (or) the premises belonging to the owner or under the authority of others, - entails a fine for individuals in the amount of five, on entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifteen, for legal entities of a large enterprise - in the amount of twenty monthly calculation indices.

      2. The act provided the first part of this Article, if repeated within a year after the imposition of an administrative penalty - entails fine for individuals of ten, on the entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of twenty-five , for legal entities of a large enterprise - in the amount of thirty monthly calculation indices.

      3. The failure of the owner of the dwelling, or other persons in charge of housing, building and (or) premises to remove from the register of individuals registered and living in homes, buildings, and (or) the premises belonging to the owner or under the authority of others - entails a fine on officials in the amount of ten, on entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of twenty, for legal entities of a large enterprise - in the amount of forty monthly calculation indices.

      4. Action envisaged in part three of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine on officials in the amount of twenty, on entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of forty, the legal entities of a large enterprise - in the amount of eighty monthly calculation indices.

      Footnote. Article 378 is in the wording of the Law of the Republic of Kazakhstan dated 27.04.2012 No. 15-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 379. Unlawful withholding of passports, identity cards or taking them to pledge

      1. Illegal removal of citizens passports, identity cards or taking them to the pledge - entails a warning or a fine in the amount of five monthly calculation indices.

      2. The actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty -entail a fine in the amount of ten monthly calculation indices.

      Footnote. Article 379 is in the wording of the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 380. Submission of deliberate false information to the bodies of the Republic of Kazakhstan in obtaining identity documents or when applying for a permit for permanent residence in the Republic of Kazakhstan or the granting of citizenship of the Republic of Kazakhstan or restoration of citizenship of the Republic of Kazakhstan

      1. Submission of false information to the bodies of the Republic of Kazakhstan in obtaining identity documents, - entails a fine for individuals of five, on officials - in the amount of ten monthly calculation indices.

      2. Submission of a foreigner or a stateless person of false information to the bodies of the Republic of Kazakhstan to apply for a permit for permanent residence in the Republic of Kazakhstan or the granting of citizenship of the Republic of Kazakhstan or restoration of citizenship of the Republic of Kazakhstan - entails administrative deportation from the Republic of Kazakhstan.

      Footnote. Article 380 is in the wording of the Law of the Republic of Kazakhstan dated 22.07.2011 No. 478-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 380-1. Illegal receipt of sheet and (or) the certificate of temporary disability

      1. Illegal receipt of sheet and (or) the certificate of temporary incapacity due to illness simulation - entails a fine for individuals in the amount of five to ten monthly calculation indices.

      2. The same act committed repeatedly within one year after the imposition of an administrative penalty - entails a fine for individuals in the amount of ten to twenty monthly calculation indices.

      Footnote. Chapter is supplemented by Article 380-1 in accordance with the Law of the Republic of Kazakhstan dated July 7, 2006 No. 171 (the order of enforcement see Art. 2).

Article 380-2. Violation of the law on citizenship of the Republic of Kazakhstan

      1. Use of passport and (or) the identity of a citizen of the Republic of Kazakhstan person who lost citizenship of Kazakhstan, - entails a fine for individuals in the amount of fifty monthly calculation indices.

      2. The same acts committed by persons in the public service, as well as persons exercising functions of a power or perform management or administrative functions in state bodies - entails a fine in the amount of two hundred and monthly calculation indices or administrative deportation from the Republic of Kazakhstan.

      Footnote. The Code is supplemented by Article 380-2 in accordance with the Law of the Republic of Kazakhstan dated 22.07.2011 No. 478-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 381. Violation of the order of presentation of primary statistical data

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 19.03.2010 No. 258-IV.

      1. Late submission, submission of incorrect basic statistics to the relevant bodies of the state statistics - punishable by a warning to individuals and businesses.

      2. Failure to provide basic statistics to the relevant bodies of state statistics and the actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine on individuals of five, on entrepreneurs, legal entities of small or medium-sized business - in the amount of ten, for legal entities of a large enterprise - in the amount of forty monthly calculation indices.

      Footnote. Article 381 is in the wording of the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008) as amended by the Law of the Republic of Kazakhstan dated 19.03.2010 No. 258-IV.

Article 381-1. Failure, non-representation, late presentation, concealment and other distortion of registry data of legal statistics and special accounts

      1. Failure, failure to transfer to the state agency working in the field of legal statistics and special accounts, data, legal statistics and special accounts, presenting them with the required deadline, concealment, registration, other intentional misrepresentation of legal statistics and special accounts, as well as hindering in any -obtaining some form of legal statistics and special accounting information - entail a fine on officials in the amount of up to twenty monthly calculation indices.

      2. The same acts committed in the field of health care - entails a fine on officials in the amount of fifty to two hundred and monthly calculation indices.

      Footnote. Chapter is supplemented by Article 381-1 in accordance with the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006) as amended by the Law of the Republic of Kazakhstan dated 07.07.2006 No. 171 (the order of enforcement see Art. 2).

Article 381-2. Violation of the order of presentation of administrative data

      1. Late submission, submission of incorrect administrative data to the authorized body in the field of statistics - entail a warning on officials of administrative sources.

      2. Failure to provide administrative data to the authorized body in the field of statistics, and the actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine on the officials of administrative records in the amount of seven monthly calculation indices.

      Footnote. Chapter is supplemented by Article 381-2 in accordance with the Law of the Republic of Kazakhstan dated 19.03.2010 No. 258-IV.

Article 382. Rejection of statistical surveys

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 19.03.2010 No. 258-IV.

      Refusal of the officials from fulfilling their public responsibilities for statistical surveys or delay their implementation - entails a warning or a fine in the amount of up to ten monthly calculation indices.

Article 383. Loss, sale, transfer or other sale, transfer or other unlawful disclosure of primary statistical data, statistical information and (or) databases by the official

      Loss, sale, transfer or other unlawful disclosure of primary statistical data, statistical information and (or) database for the identification of the respondent, by the official of state statistics bodies, if these actions do not contain signs of criminal offence - entails a fine in the amount of up to ten monthly calculation indices.

      Footnote. Article 383 is in the wording of the Law of the Republic of Kazakhstan dated 19.03.2010 No. 258-IV.

Article 384. Collection of primary statistical data on unapproved statistical form

      Collection of primary statistical data on unapproved statistical form - entails a warning or a fine on officials in the amount of up to ten monthly calculation indices.

      Footnote. Article 384 is in the wording of the Law of the Republic of Kazakhstan dated 19.03.2010 No. 258-IV.

Article 384-1. Administrative data collection on outstanding form

      Administrative data collection on outstanding form - entails a warning or a fine on officials in the amount of five monthly calculation indices.

      Footnote. Chapter is supplemented by Article 384-1 in accordance with the Law of the Republic of Kazakhstan dated 19.03.2010 No. 258-IV.

Article 385. Violation of rules for determining and establishing the degree of secrecy of information

      1. Violation of rules for determining and establishing the degree of secrecy of the information, if these actions do not contain evidence of a crime, - entails a fine on officials in the amount of up to twenty monthly calculation indices.

      2. The same acts committed in order to conceal violations of law - entail a fine on officials in the amount of ten to fifty monthly calculation indices.

Article 386. Violation of the rules to ensure the secrecy

      1. Violation of the rules of access to state secrets - entails a fine in the amount of five to twenty monthly calculation indices.

      2. Violation of the rules to ensure the secrecy officials when dealing with information secrecy and their carriers, if these actions do not contain evidence of a crime, - entails a fine in the amount of five to twenty monthly calculation indices.

      3. The same actions that caused the disclosure of secret information, or loss of confidential information and its carriers, but not containing state secrets - entail a fine in the amount of ten to twenty-five monthly calculation indices deprivation of a special permit for a certain activity, or without it.

      Footnote. Article 386 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506.

Article 387. Violation of the rules of territorial development of cities and towns and the destruction of infrastructure, the destruction and damage of green spaces of cities and towns

      1. Violation of rules of territorial development of cities and towns, and the destruction of infrastructure, the destruction and damage of green spaces of cities and towns - entails a warning or a fine on individuals in the amount of up to twenty, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of twenty to forty, and on legal entities of a large enterprise - in the amount of fifty to one hundred monthly calculation indices.

      2. The actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine for individuals in the amount of twenty to thirty, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of thirty to fifty, for legal entities of large enterprises - in the amount of one hundred to three hundred monthly calculation indices.

      Footnote. Article 387 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008); dated 10.07.2009 No. 180-IV.

Article 388. Trespassing on protected objects

      Trespassing on objects protected under the laws of the Republic of Kazakhstan Presidential Security Service, the Republican Guard, the bodies and organs of the Committee of National Security, Ministry of Interior, Ministry of Defense, - entails a fine in the amount of ten to fifteen monthly calculation indices or administrative arrest for to fifteen days.

Chapter 25. Administrative offences against the established order of the state border of the Republic of Kazakhstan and the order of stay on the territory of the Republic of Kazakhstan

Article 389. Violation of the border regime in the border zone and the order of stay in some areas

      1. Violation of the rules of entry (passage), temporary residence or movement in the border area - entails a warning or a fine in the amount of three to five monthly calculation indices.

      2. Running a business, commercial or other activity, content, or grazing, mass socio-political, cultural and other activities in the border area without the permission of the authorized state body, or in violation of the established order - entail a fine on individuals in the amount of three to five, on officials - in the amount of five to ten monthly calculation indices.

      3. Violation of the order of stay in certain areas defined by law - entails a fine of up to ten monthly calculation indices.

      Footnote. Article 389 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), by the Law of the Republic of Kazakhstan dated December 19, 2007 No. 11-IV (the order of enforcement see Art. 2).

Article 389-1. Violation of the restrictions established in the forbidden Zone at the arsenals, bases and warehouses of the armed forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan and the forbidden area in the arsenals, bases and warehouses of the armed forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan

      1. Finding individuals in the forbidden zone at the arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan - entails a fine in the amount of three to five monthly calculation indices.

      2. Construction and carrying out any work, except for work carried out in order to ensure anti-sabotage and fire safety in the forbidden zone at the arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan - entail a fine for individuals in the amount of five to ten, and on legal entities and individual entrepreneurs, legal entities of small and medium-sized businesses - in the amount of ten to twenty, and on legal entities of a large enterprise - in the amount of thirty to fifty monthly calculation indices.

      3. Gunfire, the use of fireworks, as well as device shooting ranges, stands and shooting in a forbidden area with arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan - entails a fine on individuals in the amount of five ten, for officials, entrepreneurs, legal entities of small and medium-sized businesses - in the amount of ten to twenty, and on legal entities of a large enterprise - in the amount of thirty to fifty monthly calculation indices.

      Footnote. The Code is supplemented by Article 389-1 in accordance with the Law of the Republic of Kazakhstan dated18.04.2011 No. 429-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 390. Violations of the territorial sea (the sea) and internal waters rules of the Republic of Kazakhstan

      1. Violation of the territorial waters (sea) and internal waters rules of the Republic of Kazakhstan, the Kazakh part of border rivers, lakes and other bodies of water accounting rules, the content, the output of the items home and return to the outstations, stay on the water Kazakh small size self-propelled and non-self (surface and submerged) ships (assets) and vessels (means) movement on the ice - entails a fine for individuals in the amount of five to ten, for officials - in the amount of ten to twenty monthly calculation indices.

      2. Keeping in territorial waters (sea) and internal waters of the Republic of Kazakhstan, the Kazakh part of border rivers, lakes and other bodies of water harvesting, research, survey or other activity without the permission of the authorized state body in breach of the laws of the Republic of Kazakhstan - entails a fine for individuals in the amount of five to ten, on officials - in the amount of ten to twenty-five monthly calculation indices and confiscation of vehicles and other items which are direct objects of the administrative offence, or without it.

      Footnote. Article 390 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), Title of Article and Article as amended by the Law of the Republic of Kazakhstan dated December 19, 2007 No. 11-IV (the order of enforcement see Art. 2).

Article 391. Violation of the checkpoints across the state border of the Republic of Kazakhstan

      1. Violation by a citizen of the Republic of Kazakhstan of the regime checkpoints across the state border of the Republic of Kazakhstan - entails a fine in the amount of three to five monthly calculation indices.

      2. The same actions committed by a foreigner or a stateless person - entails a fine in the amount of three to five monthly calculation indices with administrative deportation from the Republic of Kazakhstan or not.

Article 391-1. Violation of the state border of the Republic of Kazakhstan

      1. Violation of the state border of the Republic of Kazakhstan, except as specified in part two of this Article - entails a fine for individuals ranging from five to ten, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of ten to twenty, for legal entities of a large enterprise - in the amount of thirty to fifty monthly calculation indices.

      2. Keeping on the state border of the Republic of Kazakhstan commercial, research, survey or other activity without the permission of the authorized body - entails a fine for individuals in the amount of five to ten, for officials, entrepreneurs, legal entities of small and medium enterprises -in the amount of one hundred to three hundred, on legal entities of a large enterprise - in the amount of five hundred to one thousand monthly calculation indices with the confiscation of vehicles and other objects that are the immediate subject of an administrative offence, or without it.

      3. Actions described in paragraphs one and two of this Article committed by a foreigner or a stateless person - entail a fine in the amount of up to one hundred forty monthly calculation indices or administrative arrest for up to ten days with an administrative deportation from the Republic of Kazakhstan with the confiscation of vehicles and other commodities being direct objects of the administrative offence, or without it.

      Footnote. Supplemented by Article 391-1 in accordance with the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506; is amended dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 392. Smuggling across the state border of the Republic of Kazakhstan

      1. The failure of transportation or other organization engaged in international transport, measures to prevent the unauthorized entry of persons in the vehicle and use it for illegal crossing of the state border of the Republic of Kazakhstan, which has involved illegal crossing or attempting to illegally cross the state border of the Republic of Kazakhstan one or more offenders, - entails a fine in the amount of two hundred to five hundred monthly calculation indices.

      2. The failure of an employee of an organization of transport in international traffic within his/her duty measures to prevent the unauthorized entry of persons in the vehicle and use it for illegal crossing of the state border of the Republic of Kazakhstan, which has involved the illegal crossing of the state border of the Republic of Kazakhstan, if that act does not constitute aiding of a crime or an attempt to illegally cross the state border of the Republic of Kazakhstan one or more offenders - entails a fine in the amount of ten to twenty-five monthly calculation indices.

      3. The failure of a person crossing on private business, the state border of the Republic of Kazakhstan, measures to prevent the use of their vehicle managed by another person for the illegal crossing of the state border of the Republic of Kazakhstan, which has involved illegal crossing or attempting to illegally cross the state border of the Republic of Kazakhstan one or more offenders, - entails a fine in the amount of five to ten monthly calculation indices.

Article 393. Disobeying a lawful order or requirement of a military man in connection with the performance of his duties for the protection of the state border of the Republic of Kazakhstan

      Disobeying a lawful order or requirement of a military man in connection with the performance of his duties for the protection of the state border of the Republic of Kazakhstan - entails a fine in the amount of five to ten monthly calculation indices or administrative arrest for up to fifteen days.

Article 394. Violation by a foreigner or a stateless person of the rules of stay in the Republic of Kazakhstan

      1. Violation by a foreigner or a stateless person, of the rules of stay in the Republic of Kazakhstan, expressed in non-compliance with the legislation of the Republic of Kazakhstan or the registration of the order of movement or choice of residence - entails a fine in the amount of ten monthly calculation indices.

      2. The actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails an administrative arrest for up to ten days.

      3. Violation by a foreigner or a stateless person, of the rules of stay in the Republic of Kazakhstan, as expressed in the illegal entry into the Republic of Kazakhstan, the failure to depart on time, the purpose of entry discrepancy purposes specified in the visa either at check-in migration card, as well as non-compliance of the actual residence address, specified during registration, as well as non-compliance with the rules of transit through the territory of the Republic of Kazakhstan, - entails a fine in the amount of forty monthly calculation indices or administrative arrest for up to ten days.

      4. Actions envisaged in part three of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail an administrative arrest of up to fifteen days with administrative deportation from the Republic of Kazakhstan.

      Footnote. Article 394 is in the wording of the Law of the Republic of Kazakhstan dated 22.07.2011 No. 478-IV (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 27.04.2012 No. 15-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 394-1. Failure to comply with the decision on expulsion

      Failure to foreigners and stateless persons to fulfill the taken in respect of the decisions on their expulsion from the territory of the Republic of Kazakhstan - entails a fine in the amount of one hundred to five hundred monthly calculation indices or administrative arrest for up to forty-five days.

      Footnote. The Code is supplemented by Article 394-1 in accordance with the Law of the Republic of Kazakhstan dated18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 395. Violation of individuals or legal entities of the rules of stay of foreigners in the Republic of Kazakhstan

      1. The failure of a citizen of the Republic of Kazakhstan, a foreigner or a stateless person, the Republic of Kazakhstan to invite foreigners or stateless persons on private business, of the measures to timely registration, registration of documents for their stay in the Republic of Kazakhstan, the movement around the country and exit from the Republic of Kazakhstan at the end of certain period of stay - entails a fine in the amount of five monthly calculation indices.

      2. The failure of an individual entrepreneur, officer or legal entity receiving in Kazakhstan foreigners or stateless persons, to take measures to timely registration, registration of documents for their entry into Kazakhstan, stay and movement within the territory and departure from the Republic of Kazakhstan, after a certain period of stay - entails a fine on officials in the amount of ten, on the entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of twenty, for legal entities of a large enterprise - in the amount of thirty monthly calculation indices.

      3. Providing home to a foreigner or a stateless person who has arrived in the Republic of Kazakhstan in violation of the rules of stay of foreigners in the Republic of Kazakhstan, expressed in an illegal entry into the Republic of Kazakhstan, the movement on its territory, failure to depart from the Republic of Kazakhstan on time, inconsistency actual residence address, stated in the registration - entails a fine for individuals warning for officials - a fine in the amount of ten, on entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of thirty, for legal entities of large businesses - in the amount of fifty monthly calculation indices.

      4. The actions referred to in the first, second and third parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty -entail a fine on individuals in the amount of ten, for officials - entails a fine in the amount of fifteen, on entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifty, for legal entities of a large enterprise - in the amount of eighty monthly calculation indices.

      5. Commission by the official of deals with a foreigner or a stateless person, who came illegally to the territory of the Republic of Kazakhstan - entails a fine on officials in the amount of ten monthly calculation indices.

      6. The actions specified in part five of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine on officials in the amount of fifteen monthly calculation indices.

      Footnote. Article 395 is in the wording of the Law of the Republic of Kazakhstan dated 22.07.2011 No. 478-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 396. Violation of the rules to attract foreign labor and unlawful exercise of a foreigner or a stateless person work in the Republic of Kazakhstan

      1. Attracting foreign labor force without the permission of the local executive body or the employment of foreigners and stateless persons who do not have a work permit, - entails a fine for individuals of thirty, on officials - in the amount of fifty, to entrepreneurs, legal entity s being subject to a small or medium-sized business or non-profit organizations - in the amount of two hundred, on legal entities of large business-in the amount of one thousand monthly calculation indices.

      2. Attracting foreign employee to the position (profession or specialty), not related positions (vocational), specified in the resolution of the local executive body for foreign labor force - entails a fine on officials in the amount of fifty, on entrepreneurs, legal entity s being subject to a small or medium-sized business or non-profit organizations - in the amount of two hundred, on legal entities of large business - amounting thousands monthly calculation indices.

      3. Actions described in parts one and two of this Article committed repeatedly within one year after the imposition of an administrative penalty - entails a fine on individuals in the amount of fifty, on the officials - one hundred, to entrepreneurs, legal entities of small or medium business or non-profit organizations - in the amount of three hundred, on legal entities of a large enterprise - in the amount of fifteen hundred monthly calculation indices.

      4. Implementation of a foreigner or a stateless person work in Kazakhstan without a work permit, when such permission is a prerequisite for the implementation of the work, staying in the territory of the Republic of Kazakhstan is illegal - entails a fine in the amount of twenty-five monthly calculation indices with administrative expulsion from the Republic of Kazakhstan.

      Footnote. Article 396 is in the wording of the Law of the Republic of Kazakhstan dated 22.07.2011 No. 478-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 397. (Is excluded by the Law of the Republic of Kazakhstan dated July 6, 2007 No. 276).

Article 398. Violation of refugee housing rules

      Footnote. Article 398 is excluded by the Law of the Republic of Kazakhstan dated 04.12.2009 No. 217-IV (shall be enforced from 01.01.2010).

Article 399. Illegal activities of employment of citizens of the Republic of Kazakhstan

      To work on the employment of citizens of the Republic of Kazakhstan abroad with inappropriate advertising or providing incomplete or incorrect information - entails a warning or a fine on individuals in the amount of up to twenty, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of twenty to one hundred, on legal entities of a large enterprise - in the amount of three hundred to five hundred monthly estimates.

      Footnote. Article 399 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 02.03.2006 No. 131, dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Chapter 26. Administrative offences in the field of customs

Article 400. Violation of the customs control zone

      Movement of goods, vehicles and people, including government officials (except for customs), cross-border and customs control zone within it, and the implementation in the area of production and other commercial activities without the permission of the customs body of the Republic of Kazakhstan, except in cases the legislation of the Republic of Kazakhstan, or other actions violating the regime of customs control, in the absence of evidence of a crime - entail a warning or a fine for individuals, officials, entrepreneurs in the amount of five to ten, and on legal entities of small or medium businesses - in the amount of ten to fifteen, for legal entities of a large enterprise - in the amount of twenty to twenty-five monthly calculation indices.

      Footnote. Article 400 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 400-1. Violation of the order of activities in the field of customs

      Failure to comply with customs agents or owners of the place of temporary storage, free or bonded warehouse, duty free shop conditions and obligations of such activities in accordance with the Code of the Republic of Kazakhstan "On Customs Affairs in the Republic of Kazakhstan" or failing to rooms or areas designated for the establishment of a place or temporary storage, customs or free warehouse, duty free shop, the requirements established by the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan, entails a fine in the amount of one hundred and monthly calculation indices.

      Footnote. Chapter 26 is supplemented by Article 400-1 in accordance with the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 400-2. Violation of the order of activities by customs carrier

      Failure to comply with customs carrier conditions and obligations under the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan to carry out such activities, including the absence or failure of technical equipment in the vehicle, enabling the customs body to determine the location of the vehicle, - entails a fine in the amount of one hundred monthly calculation indices.

      Footnote. Chapter 26 is supplemented by Article 400-2 in accordance with the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 401. Failure to notify the customs body of the Republic of Kazakhstan on the entry of goods and vehicles to check-point after crossing the customs border of the customs union

      Failure to notify the customs bodies of the Republic of Kazakhstan to the import of goods and means of transport to the customs territory of the Customs Union on crossing the border of the Customs Union, including failure when crossing the border customs documents in accordance with the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan, the presentation of which is mandatory, except for the movement of goods and vehicles by individuals in a simplified or preferential order - entails a warning or a fine on individuals of five, on entrepreneurs, legal entities of small and medium enterprises -in the amount of fifteen, for legal entities of a large enterprise - in the amount of twenty-five monthly calculation indices.

      Footnote. Article 401 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 402. Departure of goods and means of transport outside the customs territory of the customs union without the permission of the customs body of the Republic of Kazakhstan at the check-point

      1. Failure to notify the customs bodies of the Republic of Kazakhstan to the point of crossing the customs border of the intention to export goods and means of transport out of the customs territory of the Customs Union, if the goods and vehicles under customs control or export of goods and vehicles suggests their placement under customs control, including failure on leaving the customs territory of the customs union customs documents in accordance with the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan, the presentation of which is optional, except for the movement of goods and vehicles by individuals in a simplified or preferential order - entails a warning or a fine individuals of five, on entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of fifteen, for legal entities of a large enterprise - in the amount of twenty-five monthly calculation indices.

      Footnote. Article 402 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 403. Failure to take action in the event of an accident or force majeure

      The failure in the event of an accident or force majeure steps to safeguard accepted for delivery to certain customs body of the Republic of Kazakhstan place or moved in transit of goods and means of transport, the assumption of any unauthorized use, failure to the nearest customs body of the Republic of Kazakhstan on the circumstances, location of such goods and means of transport or failure of their transportation to the nearest customs body of the Republic of Kazakhstan or the delivery of the body of officials to the location of the goods and vehicles - entails a fine for individuals ranging from five to ten, the individual entrepreneurs, legal entities by small and medium-sized businesses - in the amount of ten to fifteen, for legal entities of a large enterprise - in the amount of twenty to twenty-five monthly calculation indices.

      Footnote. Article 403 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 404. Failure to provide the goods and transport means in the place of delivery

      Failure in the delivery of goods and transport means and failure to hand documents to the customs body of the Republic of Kazakhstan - entails a fine for individuals ranging from five to ten, on entrepreneurs, legal entities of small and medium enterprises - the amount of ten to fifteen, for legal entities of a large enterprise - in the amount of twenty to twenty-five monthly calculation indices.

      Footnote. Article 404 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 405. Release without permission of the customs body of the Republic of Kazakhstan, the loss or non-delivery of the customs body of the Republic of Kazakhstan goods vehicles and accompanying documents

      1. Release without permission of the customs body of the Republic of Kazakhstan, the loss or non-delivery to a specific place of goods and vehicles under customs control, indicated by customs body of the Republic of Kazakhstan, - entail a fine in the amount of forty monthly calculation indices and confiscation of goods and vehicles, which are the immediate subject of an administrative offence, or without it.

      2. The loss or non-delivery made to present to the customs body of the Republic of Kazakhstan customs and other documents for the goods and means of transport subject to customs control - entails a warning or a fine in the amount of ten to twenty monthly calculation indices.

      3. Failure to adhere to the customs body of the Republic of Kazakhstan for the delivery of goods, vehicles and documents to them - entails a warning or a fine in the amount of ten to twenty monthly calculation indices.

      Footnote. Article 405 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 406. Not stopping of the vehicle

      Not stopping of a vehicle crossing the customs border of the Customs Union, as well as means of transport conveyed across the customs border of the Customs Union as a commodity, in places defined by the customs body of the Republic of Kazakhstan, except for cases when such not stopping due to a technical malfunction of the vehicle or acts of force majeure - entails a fine in the amount of ten monthly calculation indices.

      Footnote. Article 406 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 407. Departure of a vehicle without the permission of the customs body of the Republic of Kazakhstan

      Departure under customs control of the vehicle or vehicles moving across the customs border of the Customs Union as a commodity from its parking place without the permission of the customs body of the Republic of Kazakhstan, - entails a fine in the amount of ten monthly calculation indices.

      Footnote. Article 407 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 408. Berthing the vessel and other floating under customs control

      Footnote. Article 408 is excluded by the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 409. Violation of the order of customs operations involving the placement of goods under the customs procedure and clearance of goods

      Violation of the order of customs operations involving the placement of goods under the customs procedure, and clearance of goods, that is, non-compliance of the requirements, specified by the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan on the placement of goods under the customs procedure, place and time of customs operations, as well as terms of priority areas of certain categories of goods under the customs procedure, except in cases specified in other Articles of this chapter, - entails a fine in the amount of twenty-five monthly calculation indices.

      Footnote. Article 409 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 409-1. The violation of order of customs operations

      1. The violation of order of customs operations established by the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan, except as specified in other Articles of this chapter, - entails a fine in the amount of twenty-five monthly calculation indices.

      2. According to the first paragraph, repeated within one year after the imposition of administrative penalties-entails a fine in the amount of fifty monthly calculation indices with the exception of a roster of persons working in the field of customs.

      Footnote. Chapter 26 is supplemented by Article409-1 in accordance with the Law of the Republic of Kazakhstan dated 30.06.2010 No.297-IV (shall be enforced from 12.07.2010).

Article 410. Illegal operations, changes in condition, use and (or) disposal of goods in respect of which clearance is not completed

      1. Conduct of operations, changes in condition, use and (or) disposal of goods in respect of which clearance is not completed, in violation of the terms and conditions established by the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan, except as specified in other Articles of this chapter, - entails a fine in the amount of twenty monthly calculation indices and confiscation of goods and vehicles, which are the immediate subject of an administrative offence or without it.

      2. The actions specified in paragraph one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of twenty-five monthly calculation indices and confiscation of goods and vehicles, which are the immediate subject of an administrative offence, or without it.

      Footnote. Article 410 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 411. Cargo and other operations conducted without the permission of the customs body of the Republic of Kazakhstan

      Transportation, loading, unloading, handling, repair damage to the packaging, packing, repacking or adoption for the transport of goods and means of transport subject to customs control, taking samples and specimens of goods, opening spaces, containers and other places where there may be the supplies and vehicles without the permission of the customs body of the Republic of Kazakhstan - entail a fine in the amount of five to twenty-five monthly calculation indices.

      Footnote. Article 411 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506.

Article 412. Change, deletion, destruction, damage or loss of identification

      Change, deletion, destruction, damage, or loss of identification, the customs bodies of the Republic of Kazakhstan, - entail a fine in the amount of five to ten monthly calculation indices.

Article 413. Violation of the order of the customs declaration of goods

      Violation by the declarant and (or) customs agents of order of the customs declaration of goods, that is, non-compliance with the requirements of the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan on the order of any customs duties and customs declaration, including preliminary, partial, periodical and temporary customs declaration of goods for the place of the customs declaration of goods, except as specified in other Articles of this Chapter, - entails a fine in the amount of twenty-five monthly calculation indices.

      Footnote. Article 413 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 413-1. Violation of the order of activities in the field of customs by customs agent

      1. Implementation of the customs agent in the field of customs in the interests of a third party without a civil contract with a third party or by the expiration of the contract or after its dissolution - entails a fine in the amount of thirty monthly calculation indices.

      2. Action set forth in the first part of this Article, committed by the customs agents repeatedly during the year - entails a fine in the amount of fifty monthly calculation indices.

      Footnote. Chapter 26 is supplemented by Article 413-1 in accordance with the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 413-2. Violation of the order of activities in the field of customs by authorized economic operator

      Failure to comply with the authorized economic operator requirements of the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan to carry out such activities, - entails a fine in the amount of one hundred and monthly calculation indices.

      Footnote. Chapter 26 is supplemented by Article 413-2 in accordance with the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 414. Violation of the terms of the customs declaration, documents and information

      Failure to submit the declarant to the customs body of the Republic of Kazakhstan on time customs declarations, documents and information submitted in the customs declaration of goods, except as specified in other Articles of this chapter, in the absence of evidence of a crime - entails a fine in the amount of twenty monthly calculation indices.

      Footnote. Article 414 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 415. Failure to submit to the customs body of the Republic of Kazakhstan and the failure to report on procedures for conduct of accounting

      Failure to submit to the customs body of the Republic of Kazakhstan by customs carrier, customs agents or owners of the place of temporary storage, customs or free warehouse, duty free shop, the declarants in the manner and time as defined by the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan, the reporting of imported, exported, declared received, stored, processed, manufactured, purchased and sold goods under customs control or in free customs zones, as well as failure to follow the procedure of accounting for such goods - entails a fine in the amount of twenty-five monthly calculation indices.

      Footnote. Article 415 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 416. Violation of the terms of temporary storage (Is excluded - by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 417. Violation of the order of placement of goods for storage, and the order of their storage and operations with them

      Violation of the order of placing goods in storage and the order of their storage, established by the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan, the shelf life of a bonded warehouse, order of movement of goods from one warehouse to another, as well as operations with goods in customs warehouses, temporary warehouses storage and free warehouses, - entail a fine in the amount of twenty-five monthly calculation indices.

      Footnote. Article 417 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 417-1. Violation of the terms of temporary storage of goods

      Violation of terms of temporary storage of goods established by the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan, - entails a fine for individuals of twenty-five, to on entrepreneurs, legal entity s - in the amount of fifty monthly calculation indices.

      Footnote. Chapter 26 is supplemented by Article 417-1 in accordance with the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 418. Violation of the procedure for processing and replacement of refined products

      1. Violation of the procedure for processing, that is, non-compliance with the customs legislation requirements, restrictions and conditions of the obligations of the conditions for processing the order and timing of their processing, the number of output of processed products of their processing of such goods - entails a fine in the amount of ten to fifty monthly specified rates.

      2. Violation of the rules on change the products of domestic goods in other goods - entails a fine of ten to twenty monthly calculation indices.

      Footnote. Article 418 as amended by the Law of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 419. Violation of the order of business in free customs zones and free warehouses (Is excluded- by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 420. Violation of the order of construction of buildings, structures and facilities in free customs zones (Is excluded - by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 421. Not exported outside the customs territory of the customs union or failure to return to the area of goods and vehicles

      1. Not exported outside the customs territory of the Customs Union earlier imported goods and means of transport, and (or) placed under a customs procedure, at the end of which is provided for export in a timely manner, as well as in cases where such export is required, or not returning to the customs territory of the Customs Union previously exported goods and vehicles, and (or) placed under a customs procedure, at the end of which is provided for re-importation in time, and also in cases where such importation is mandatory - entail a fine for individuals of fifteen, on the individual entrepreneurs, legal entities of small and medium-sized businesses - in the amount of thirty, for legal entities of a large enterprise - in the amount of fifty monthly calculation indices and confiscation of goods and vehicles, which are the immediate subject of an administrative offence, or without it.

      2. Submitting to the customs bodies of the Republic of Kazakhstan invalid documents, documents, illegally obtained, or documents relating to other goods and transport, as evidence of re-exportation or importation, or failing that, for reasons of destruction or loss of the goods and vehicles by accident or force majeure, normal wear and tear or disposal of their possessions due to the illegal actions of bodies and officials of a foreign state - entails a fine on individuals in the amount of fifteen, to entrepreneurs, legal entities of small and medium-sized businesses - in the amount of thirty, to legal entities of a large enterprise - in the amount of fifty monthly calculation indices and confiscation of goods and vehicles, which are the immediate subject of an administrative offence, or without it.

      Footnote. Article 421 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 422. Violation of the order of destruction of goods

      Footnote. Article 422 is excluded by the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 423. Illegal operations, changes in condition, use and (or) disposal of goods and means of transportation placed under a customs procedure

      Conduct of operations, changes in condition, use and (or) disposal of goods and means of transport in accordance with their customs procedures, as well as failure to comply with procedures relating to accounting and reporting and other limitations, requirements and conditions of the customs procedure established by the customs legislation of the Customs Union ( or) of the Republic of Kazakhstan, except in cases specified in other Articles of this Chapter - entail a fine of twenty monthly calculation indices and confiscation of goods and vehicles, which are the immediate subject of an administrative offence, or without it.

      Footnote. Article 423 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 424. Failure to comply with the application of the prohibitions and restrictions on the movement of goods and vehicles across the customs border of the customs union

      Transportation through the customs border of the Customs Union of the goods and vehicles in violation of the order of application of prohibitions and restrictions established by the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan, in the absence of evidence of a crime - entails a fine for individuals of fifteen, on entrepreneurs, legal entity s being subject to a small or medium business - in the amount of thirty, for legal entities of a large enterprise - in the amount of fifty monthly calculation indices and confiscation of goods and vehicles, which are the immediate subject of an administrative offence or without it.

      Footnote. Article 424 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 425. Movement of goods across the customs border of the customs union by individuals in violation of simplified or preferential order

      Movement of goods across the customs border of the Customs Union by individuals in violation of simplified or preferential order determined by the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan, including non-compliance with the Code of the Republic of Kazakhstan "On Customs Affairs in the Republic of Kazakhstan" by writing declaration of goods and vehicles crossing the customs border of the simplified or preferential procedures, and procedures for the movement of goods in unaccompanied baggage, except as specified in other Articles of this Chapter, - entails a fine in the amount of ten monthly calculation indices.

      Footnote. Article 425 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 425-1. The violation of the order of movement of goods by international mail

      The violation of the order of movement of goods by international mail, established by the customs legislation of the Customs Union and(or) of the Republic of Kazakhstan,- entails a fine on individuals, officials in the amount of ten, on individual entrepreneurs - in the amount of twenty, for legal entities -in the amount of fifty monthly calculation indices.

      Footnote. Chapter 26 is supplemented by Article425-1in accordance with the Law of the Republic of Kazakhstan dated 30.06.2010 No.297-IV (shall be enforced from 12.07.2010).

Article 426. Movement of goods and vehicles across the customs border of the customs union without customs control

      Footnote. Title of Article 426 as amended by the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

      1. Movement of goods and vehicles across the customs border of the Customs Union without customs control, that is, outside of certain customs bodies of the Republic of Kazakhstan in the field of movement of goods across the customs border of the Customs Union or outside the set time of customs bodies of the Republic of Kazakhstan in the area shown in the absence of evidence of a crime - entails a fine for individuals in the amount of ten to twenty, and on legal entities and individual entrepreneurs - in the amount of thirty to forty monthly calculation indices, for legal entities of small and medium enterprises - in the amount of one hundred, on legal entities of a large enterprises - in the amount of two hundred percent of the unsettled tax obligation.

      2. The actions specified in paragraph one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine on individuals in the amount of twenty to twenty-five, and on legal entities and individual entrepreneurs - in the amount of forty to fifty monthly calculation indices on legal entities of small and medium enterprises - in the amount of two hundred, on legal entities of large enterprises - in the amount of three hundred percent of the amount of unsettled tax obligations with the confiscation of the goods and vehicles, which are the immediate subject of an administrative offence, or without such.

      Footnote. Article 426 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 427. Hiding from the customs control of goods, transferred across the customs border of the customs union

      Footnote. Title of Article 427 as amended by the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

      Hiding from the customs control of goods or transferred across the customs border of the Customs Union, including the use of caches or other ways difficult to detect products, or making one kind of goods, in the absence of other evidence of a crime - entails a fine in the amount of ten to twenty-five monthly calculation indices with confiscation of goods, which were the direct object of the offence, or without it, as well as the confiscation of the goods and vehicles with special hiding places used to move through the customs border of the Customs Union with the concealment of goods and items that are the immediate subject of an administrative offence or without .

      Footnote. Article as amended by the Laws of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 428. Transportation of goods and vehicles across the customs border of the customs union with the fraudulent use of documents or means of identification

      Footnote. Title of Article 428 as amended by the Law of the Republic of Kazakhstan of 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

      Transportation through the customs border of the Customs Union of goods and vehicles with representation of the documents to the customs bodies of the Republic of Kazakhstan as required for customs purposes, invalid documents, documents illegally obtained documents containing false information or documents relating to other goods and vehicles and the use of fraudulent means of identification, or a genuine means of identification belonging to other goods and vehicles, except as specified in other Articles of this chapter, in the absence of evidence of a crime - entail a fine in the amount of ten to twenty monthly calculation indices and confiscation of goods and vehicles, which are direct objects of an administrative offence, or without it.

      Footnote. Article 428 as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 429. Failure to declare or unreliable customs declaration of goods

      1. Failure to declare or unreliable customs declaration of goods transported or transferred across the customs border of the Customs Union, that is undeclared in the prescribed form or statement of the declarant, customs agents authorized economic operator in the customs declaration and other documents required for customs purposes, false information on goods, selected customs procedure, customs value or country of origin of the goods or a statement of other false information, giving the basis for exemption from payment of customs duties and taxes or reduction of their size, and undeclared other information required for customs purposes, except as specified in other Articles of this chapter - entail a fine for individuals in the amount of forty, on individual entrepreneurs and legal entities of small and medium enterprises - in the amount of one hundred, on legal entities of large enterprises - in the amount of two hundred monthly calculation indices.

      2. Actions envisaged in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty, entail a fine for individuals in the amount of one hundred, on individual entrepreneurs and legal entities of small and medium enterprises - in the amount of two hundred, on legal entities being subject to large-scale enterprises - in the amount of four hundred monthly calculation indices and confiscation of goods and vehicles, which are the immediate subject of an administrative offence, or without it.

      Footnote. Article 429 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 430. Transportation, storage, acquisitions, use or disposal of the goods and vehicles imported into the customs territory of the customs union in violation of customs rules

      Footnote. Title of Article 430 as amended by the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

      1. Transportation, storage, acquisition, use or disposal of the goods and vehicles imported into the customs territory of the Customs Union without customs control or with concealment of such control, or with fraudulent use of documents or means of identification, or undeclared or declared unreliable, as well as transportation, storage and the purchase of goods and means of transport, which enjoy preferential customs treatment in terms of customs duties and taxes that are used or disposed of without the permission of the customs body of the Republic of Kazakhstan for purposes other than those for which such benefits were provided - entails a fine for individuals in the amount of five to ten, to entrepreneurs, legal entities of small and medium-sized business - in the amount of fifteen to twenty-five, for legal entities of a large enterprise - in the amount of twenty-five to thirty-five monthly specified rates.

      2. The actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of twenty to fifty monthly calculation indices and confiscation of goods and vehicles, which are the immediate subject of an administrative offence, or without it.

      Footnote. Article 430 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 431. Violation of rules for the use and disposal of conditionally released goods and means of transport and (or) which enjoy customs privileges in terms of customs duties and taxes

      Footnote. Title of Article 431 as amended by the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

      Use and disposal of conditionally released goods and means of transport, and (or) which enjoy customs privileges in terms of customs duties and taxes for purposes other than those for which such benefits were provided, without the permission of the customs body - entail a fine and on legal entities and individual entrepreneurs in the amount of twenty to twenty-five, for legal entities of small or medium-sized business or non-profit organizations - in the amount of one hundred to four hundred, and on legal entities of a large enterprise - in the amount of five hundred to one thousand monthly calculation indices.

      Footnote. Article 431 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 432. Actions aimed at the illegal exemption from duties and taxes or underreporting

      Footnote. Article 432 is excluded by the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 433. Actions directed to return without cause paid customs duties and taxes, repayments and other compensation or their return

      The customs bodies of the Republic of Kazakhstan of documents containing false information, giving the right to refund of customs payments, repayments and other benefit or their return or the return is not in full without cause, in the absence of evidence of a crime - entails a fine on officials in the amount of up to twenty-five, for legal entity s - in the amount of up to two hundred fifty monthly calculation indices.

      Footnote. Article 433 as amended by the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 434. Violation of the terms of payment of customs duties and taxes

      Non-payment by payers, including persons who have the status of customs representative authorized economic operator, of the customs duties and taxes in a timely manner, as well as failure to pay in case of violation of the customs declaration when using conditionally released goods for purposes other than those in connection with which was granted exemption from payment of customs duties for the basic customs declaration, customs duties and taxes, as well as a statement of goods under the customs procedures, provide for periodic payment of customs duties and taxes - entails a fine for individuals, entrepreneurs, officials in the amount of thirty , for legal entities of small or medium-sized business or non-profit organizations - in the amount of forty, for legal entities of a large enterprise - in the amount of fifty percent of the amount of unsettled tax obligation, but not less than two hundred fifty monthly calculation indices with except from the register of customs representatives.

      Footnote. Article 434 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 434-1. Failure to comply with the customs body of the Republic of Kazakhstan on the payment of customs duties, taxes and interest on time

      Non-performance by the bank, insurance company, surety of the customs body of the Republic of Kazakhstan requirements on the payment of the outstanding amounts of customs duties, taxes and interest on time in the event of default by the payer obligation to pay customs duties and taxes in the application of methods of payment of customs payments and taxes - entails a fine on the individual businessmen, officials in the amount of thirty monthly calculation indices, for legal entities of small or medium-sized business or non-profit organizations - in the amount of forty, for legal entities of a large enterprise - in the amount of fifty percent of the amount of default, but not less than two hundred fifty monthly calculation indices.

      Footnote. Chapter 26 is supplemented by Article 434-1 in accordance with the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 435. Non-performance by banks and organizations engaged in certains of banking operations, making the customs bodies of the Republic of Kazakhstan

      Non-enforcement of the customs bodies of the Republic of Kazakhstan on the collection of customs duties, taxes and penalties or the suspension of withdrawals from the account of the payer of customs duties, taxes and penalties due to the fault of banks and organizations engaged in certains of banking operations - entails a fine on officials in the amount of up to twenty-five, for legal entity s - up to two hundred fifty monthly calculation indices.

      Footnote. Article 435 as amended by the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 436. Illegal activity as a customs broker, a specialist, or violation of the terms of such activities (Is excluded - by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 437. Illegal activity as a customs carrier or violation of the terms of such activities (Is excluded - by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 438. Failure to comply with the customs bodies of the Republic of Kazakhstan

      Failure by persons operating in the field of customs, and other persons established by the customs legislation of the Customs Union and (or) the requirements of the Republic of Kazakhstan customs bodies of the Republic of Kazakhstan and their officials in the customs declaration, customs clearance, customs declaration, the customs check, the loading and other operations with goods and vehicles, and other requirements necessary for customs control - entails a fine in the amount of fifty monthly calculation indices.

      Footnote. Article 438 is in the wording of the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 438-1. Failure to comply with the customs body of the Republic of Kazakhstan to eliminate the violations identified by the results of customs inspection

      Failure to fulfill the requirements of the customs body officials of Kazakhstan to eliminate the violations identified by the results of customs inspection in the terms established by the customs legislation of the Customs Union and (or) of the Republic of Kazakhstan, - entails a fine in the amount of fifty monthly calculation indices.

      Footnote. Chapter 26 is supplemented by Article 438-1 in accordance with the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Chapter 27. Administrative offences in transport, road facilities, communications and information

      Footnote. The title of Chapter 27 is in the wording of the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 439. Violation of rules, ensuring the safety on railways

      1. Violation of rules of passing carting and driving cattle across railroad tracks, grazing rights of way of railways - entails a warning or a fine for individuals in the amount of up to two, for officials - in the amount of up to ten monthly calculation indices.

      2. Damage to railway, protective forests, snow barriers and other travel sites, structures and signaling and communications - entails a fine for individuals in the amount of up to five, for officials - up to ten monthly calculation indices.

      3. Failure to comply with the established dimensions of loading and unloading of goods - entails a fine on officials in the amount of five to seven monthly calculation indices.

      4. Giving, dropping on a railway track or leaving them on items that may cause a disruption of train - entails a fine in the amount of up to five monthly calculation indices.

      5. Pass on the railroad tracks in unknown locations - entails a warning or a fine of one-tenth of monthly index.

      6. Violation of the requirements of operating rules of railway transport - entails a fine for individuals in the amount of up to three, for officials - in the amount of five to seven, for legal entities of small and medium enterprises - in the amount of eight to ten, for legal entities of a large enterprise - in the amount of twenty to thirty monthly calculation indices.

      Footnote. Article 439 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 440. Violation of the rules of use of rail transport

      1. Illegal travel on freight trains, boarding and alighting on the train, how to get on the bandwagon and the roofs of cars, illegal without the need to stop the train - entails a fine in the amount of up to a monthly calculation index.

      2. Dispose of garbage and other objects out of the windows and doors of a train illegally opening front doors of a moving train - entails a warning or a fine in the amount of up to one fifth of a monthly calculation index.

      Footnote. Article 440 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 440-1. Operation of rolling stock without state registration or re-registration

      1. Operation of rolling stock without registration or re-registration in the authorized body - entails a fine on individuals of the two, for officials, entrepreneurs, legal entities of small and medium enterprises - the amount of five, for legal entities of large enterprise - in the amount of twenty monthly calculation indices.

      2. Action (inaction), referred to in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for individuals in the amount of five, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of ten, for legal entities of a large enterprise - in the amount of thirty monthly calculation indices.

      Footnote. Article 440-1 is supplemented by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 441. Damage to public transport vehicles and their internal equipment

      Damage to public transport vehicles, namely, passenger cars and locomotives in rail transport, ships at sea and river transport, buses, trolleybuses, trams, as well as damage to their internal equipment - entail a fine in the amount of three to ten monthly calculation indices.

Article 442. Violation of the order of air space of the Republic of Kazakhstan

      1. Violation of the order of using the air space of the Republic of Kazakhstan to the flight of aircraft, missile launches, in alls of shooting, blasting or other activities associated with the raising, lowering or movements in the airspace of the Republic of Kazakhstan of material objects - entails a fine for individuals in the amount of one to ten, for officials - in the amount of ten to twenty monthly calculation indices with compensated seized items which appeared weapon offence or without it.

      2. The actions specified in paragraph one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine on individuals in the amount of ten to fifteen, on officials - in the amount of twenty to twenty-five monthly calculation indices and confiscation of the object, which appeared instrument of the offence or without it.

      Footnote. Article 442 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 443. Violation of safety regulations

      1. Accommodation at the aerodrome any signs and devices, similar to the marks, and the devices adopted for the identification of aerodromes, or burning of fireworks without the permission of the airport authority, airport, or a device object, contributed to large flocks of birds hazardous to aircraft operations - entails a fine for individuals in the amount of up to three, for officials - up to ten monthly calculation indices.

      2. Failure to comply with the rules on the placement of night and day marks or devices on buildings and facilities - entails a fine for individuals in the amount of up to three, for officials - up to ten monthly calculation indices.

      3. Damage to airport equipment, airport signs, aircraft and their equipment - entails a fine in the amount of ten to fifty monthly calculation indices.

      4. Pass or travel without permission through the airport (except for air terminals), airfields, facilities and radio light flight support - entails a fine in the amount of up to a monthly calculation index.

      5. Violation of safety regulations by the passenger of the aircraft, if the act created a situation that threatens the safety of the flight, - entails a fine in the amount of one hundred to two hundred monthly calculation indices or administrative arrest for up to fifteen days.

      Footnote. Article 443 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 15.07.2010 No. 340-IV (the order of enforcement see Art. 2).

Article 444. Improper site preparation and clearance work of aviation personnel

      1. Improper site preparation and clearance work of aviation personnel - entails a fine on officials in the amount of five to ten monthly calculation indices.

      2. Admission to the control of the aircraft while intoxicated persons - entails a fine on officials in the amount of ten to twenty monthly calculation indices.

Article 445. Control of the aircraft by a person in a state of intoxication

      1. Control of the aircraft by a person in a state of alcoholic, narcotic or toxic intoxication, - entails a fine in the amount of five to fifteen monthly calculation indices or removal of aircraft handling up to one year.

      2. The same actions that caused a threat to flight safety - entail a fine in the amount of ten to twenty-five monthly calculation indices or deprivation of the right to operate the aircraft for up to two years.

Article 446. Misconduct on the aircraft

      1. Failure by a person on an aircraft to fulfill the order of the captain of the vessel,

      if the actions of the person does not pose a threat to flight safety - entails a warning or a fine in the amount of up to two monthly calculation indices.

      2. Violation of rules of photography, film and video, as well as the use of radio communications from the aircraft - entails a warning or a fine in the amount of up to a monthly calculation index with the confiscation of the film and cassettes, radio communications or without it.

Article 446-1. Falsification of information and (or) a statement of false information in an official assessment of the fitness for the operation of civil aircraft

      1. Compiling by the inspector of organization, which is in the competence of an authorized body in the field of civil aviation, and issuing by the organization, which is run by the authorized body in the field of civil aviation, of the act of assessment of fitness for use of civil aircraft in which an assessment of the operation of civil aircraft falsified, and (or) is doubtful, - entails fine on the inspector organization, which is in the competence of an authorized body in the field of civil aviation, in the amount of twenty to fifty monthly calculation indices, for the organization, which is run by the authorized body in the field of civil aviation - in the amount of one hundred to one hundred fifty monthly calculation indices.

      2. Committing of acts specified in part one of this Article, repeated within a year after the imposition of an administrative penalty - entails a fine on the inspector organization, which is in the competence of an authorized body in the field of civil aviation, in the amount of one hundred to one hundred and fifty monthly calculation indices, for the organization, which is run by the authorized body in the field of civil aviation - in the amount of two hundred to three hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 446-1 in accordance with the Law of the Republic of Kazakhstan dated 15.07.2010 No. 340-IV (the order of enforcement see Art. 2).

Article 447. Violation of rules of transport of passengers, baggage and cargo

      1. Violation of the rules of international transport of passengers, baggage and cargo, except for road transport, - entails a fine in the amount of ten to fifty monthly calculation indices.

      2. Violation of rules of transport of passengers, baggage and cargo by road - entails a fine for entrepreneurs, legal entities of small and medium enterprises, in the amount of ten to fifteen, for legal entities of a large enterprise - in the amount of twenty to twenty-five monthly calculation indices.

      3. Actions envisaged in part two of this Article committed repeatedly within one year after the imposition of an administrative penalty - entails a fine on entrepreneurs, legal entities of small and medium-sized enterprises, in the amount of fifteen to twenty, and on legal entities of large businesses - in the amount of twenty-five to fifty monthly calculation indices.

      Footnote. Article 447 is in the wording of the Law of the Republic of Kazakhstan dated July 3, 2003 No. 464; as amended dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 447-1. Violation of labor and rest of drivers in road transport of passengers, baggage or cargo

      1. Operating a motor vehicle without a control device registration of work and leisure drivers (tachograph) or turned off by such devices or with blank discs diagrammatic or without the use of electronic cards in the case of electronic (digital) tachograph, as well as free of the daily record sheets of work and leisure drivers for the implementation of:

      1) the transport of dangerous goods;

      2) the international transport of passengers, baggage and cargo;

      3) long-distance of inter-regional, inter-district (intraregional long-distance) and intra-road transport of passengers, baggage, - entails a fine for entrepreneurs, legal entities of small and medium-sized businesses, in the amount of ten to twenty, for legal entities of a large enterprise, - in the amount of twenty to fifty monthly calculation indices.

      2. Violation of work and leisure vehicle drivers in road transport of passengers, baggage or cargo - entails a fine of five to ten monthly calculation indices.

      Footnote. The Code is supplemented by Article 447-1 in accordance with the Law of the Republic of Kazakhstan dated 03.07.2003 No. 464 as amended by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 28.12.2010 No. 369-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 447-2. Implementation of the international transport of passengers, baggage or cargo without permits or special permits

      Implementation of vehicle drivers, foreign-owned or foreign legal entities, international road transport in the Republic of Kazakhstan without permits or special permits in the cases stipulated by the legislation of the Republic of Kazakhstan on road transport, - entails a fine in the amount of ten to twenty-five monthly calculation indices.

      Footnote. The Code is supplemented by Article 447-2 in accordance with the Law of the Republic of Kazakhstan dated 03.07.2003 No. 464 as amended by the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008).

Article 447-3. Lack of passenger lists for drivers of motor vehicles in the implementation of non-scheduled international passenger and luggage

      Lack of passenger lists for drivers of motor vehicles in the implementation of non-scheduled international passenger and luggage - entails a fine in the amount of three to five monthly calculation indices.

      Footnote. The Code is supplemented by Article 447-3 in accordance with the Law of the Republic of Kazakhstan dated 03.07.2003 No. 464.

Article 447-4. Implementation of road transportation in the Republic of Kazakhstan by vehicles registered in a foreign country

      Carriage of passengers, baggage or cargo by the vehicles registered in a foreign country, including temporarily imported into the territory of the Republic of Kazakhstan, the property of a carrier of a foreign country, between points in the territory of the Republic of Kazakhstan, - entails a fine for individuals in the amount of five to ten, for entrepreneurs, legal entities of small and medium-sized businesses - in the amount of ten to twenty, and on legal entities of a large enterprise - in the amount of twenty-five to forty monthly calculation indices.

      Footnote. The Code is supplemented by Article 447-4 in accordance with the Law of the Republic of Kazakhstan dated 03.07.2003 No. 464 as amended by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006).

Article 447-5. The lack of motor vehicle drivers in the contract of carriage of occasional transport of passengers and baggage in intra republican movement

      The lack of motor vehicle drivers in the contract of carriage of occasional transport of passengers and baggage in intra republican movement - entails a fine in the amount of five to ten monthly calculation indices.

      Footnote. The Code is supplemented by Article 447-5 in accordance with the Law of the Republic of Kazakhstan dated 28.12.2010 No. 369-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 448. Violation of rules to ensure traffic safety in maritime transport

      1. Violation of maritime transport rules for entry and exit of vessels from the port, movement and anchorage in the port waters - entails a fine in the amount of up to seven monthly calculation indices.

      2. Carrying without a permit diving works in port waters or irregularity signaling in these works - entails a fine on officials in the amount of five to ten monthly calculation indices.

Article 449. Damage to the marine transport facilities and signaling and communication

      Damage to the marine transport facilities and signaling and communications - entails a fine for individuals of up to three, for officials - up to ten monthly calculation indices.

      Footnote. Article 449 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 450. Violation of rules to ensure the safety of passengers on board of sea and river transport, and also of the small-sized vessels

      Violation of rules to ensure the safety of passengers when boarding the ships, in the route and landing from ships sea and river transport, and also of the small-sized small boats - entails a fine for individuals in the amount of up to two, for officials - up to ten monthly calculation indices.

      Note. Under the small-sized boat in Articles 450-453, 457 of this Code should be understood self-propelled vessels with the main engine capacity of less than 75 hp and self-propelled vessels with a gross tonnage of less than 80 gross tons, belonging to individuals motor boats (regardless of engine power), sailing ships, as well as self-propelled vessels (rowing boats carrying capacity of 100 kilograms and more, kayaking - 150 and more kilograms and inflatable vessels - 225 and more kilograms).

      Footnote. Article 450 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 451. Violation of the rules of the issuance of vessel or the admission to conning people without an advanced degree (certificates, licenses)

      1. Issue (direction) of the vessel (except small size) to sea without documents proving identity of the vessel, its suitability for swimming, with understaffed crew, by the non-technical condition of the vessel available documents, in violation of the loading rules, norms, passenger capacity, constraints on area and navigation conditions as well as the right to drive a ship or its machinery and equipment people without an advanced degree (certificates, licenses) - entails a fine on officials in the amount of ten to twenty monthly calculation indices.

      2. Release in the swimming small vessels not registered in the prescribed manner or without technical inspection (inspection), or having a problem, which is prohibited operation, or unmanned equipment, or converted without authorization, as well as admission to the management of small vessels of persons not having the right to operate these vessels - entail a fine on the officials responsible for the operation of small vessels in the amount of the twenty-five to fifty monthly calculation indices.

      Footnote. Article 451 as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 452. Inappropriate use of vessels as well as management of the vessel by a person without the right to drive

      1. Control of the vessel (including the small size) is not registered in the prescribed manner or not passed inspection (examination), or not carrying a flight numbers and symbols or reconstructed without a permit, or having defect with which its operation is prohibited, or in violation loading rules standards of passenger capacity, restrictions and conditions of the swimming area - entails a warning or a fine in the amount of up to five monthly calculation indices.

      2. Control of the vessel (including the small-sized) by a person who is not allowed to drive the vessel, or the transfer of control over such a boat to a person who does not have the right to drive, - entail a fine in the amount of up to three monthly calculation indices.

Article 453. Violation of rules of the road, loading and unloading ships

      1. Violation by the skippers of vessels (except small-sized) of traffic rules and give audio and visual signals, incurring ship lights and shapes, rules of loading and unloading, as well as damage of the port and hydraulic structures and equipment - entail a fine in the amount of three to five monthly calculation indices.

      2. Excess by the craft navigators of small-sized vessels of the set speed, breach of navigational signs, intentional stopping or parking in prohibited areas of the vessel, damage of hydraulic structures or facilities and signs of navigational, improper maneuvering, service of alarm sounds, incurring side lights and signs - entail a warning or a fine of up to two monthly calculation indices or deprivation of the right to drive small-sized boat for up to one year.

      3. Violation of small craft navigators other rules for using small vessels - entail a warning or a fine in the amount of up to a monthly calculation index.

Article 454. Driving of the vessel by the skipper or other person in a state of intoxication

      1. Driving of the vessel by the skipper in a state of alcohol, drugs or toxic intoxication, as well as the transfer of driving over such a vessel by the skipper in a state of alcohol, drugs or toxic intoxication, - entail a fine in the amount of five to fifteen monthly calculation indices or removal of right to drive the vessel for a period of up to one year.

      2. The same actions that caused a security risk passengers - entail a fine of ten to twenty-five monthly calculation indices or removal right to drive the vessel for a period of two years.

      3. Evasion of the skippers from trainee in accordance with the established procedure for certification of alcohol, drugs and toxic substances - entails a fine in the amount of three to ten monthly calculation indices or removal of right to drive the vessel up to one year.

      4. Driving of the vessel on inland waterways by the person who is not allowed to drive the ship or in a state of alcoholic, narcotic or toxic intoxication, - entails a fine in the amount of ten to fifteen monthly calculation indices.

      5. Admission to driving of the vessel by the persons in a state of alcoholic, narcotic or toxic intoxication, - entail a fine on the officials responsible for the operation of vessels, in the amount of ten to fifty monthly calculation indices.

      Footnote. Article 454 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506.

Article 455. Violation of rules to ensure the safe operation of vessels on inland waterways

      1. Conducting without proper authorization diving or irregularity signaling during this work, the violation of the installation and equipment of holding grounds and forest harbors, equipment of stake nets and other devices for fishing in undesignated for this purpose without the consent of the relevant bodies - entail a fine for individuals in the amount of up to three, for officials - up to ten monthly calculation indices.

      2. Destruction, damage, failure, illegal displacement floating and coastal navigation aids, communication and alarm systems, improper maintenance, operation and adjusted mode of navigation equipment on bridges, dams and other hydraulic structures, the installation without proper authorization (approval) of signs, structures, sources of sound and light signals, interfering in recognition of navigation signs and signals - entail a fine on individuals in the amount of up to three, for officials - up to ten monthly calculation indices.

      3. Emission overboard garbage and other items - entails a warning or a fine of up to one-third of a monthly calculation index.

      Footnote. Article 455 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 456. Violation of the rules of loading, unloading and storage of cargo in the river ports and harbors

      Violation of the rules of loading, unloading and storage of cargo in the river ports and harbors - entails a fine in the amount of up to two monthly calculation indices.

Article 457. Violation of rules on use of bases (facilities) for parking of small-sized vessels

      Operation bases (facilities) for parking of small-sized vessels without the permission of the bodies or violation of the standards on basing of small-sized vessels, conditions and technical requirements for the safe operation of the bases (structures), as well as the maintenance on these bases (structures) not registered in the prescribed manner of small-sized vessels - entail a fine for officials, entrepreneurs, legal entities of small and medium-sized business, in the amount of ten to twenty, for legal entities of a large enterprise - in the amount of twenty to thirty monthly calculation indices.

      Footnote. Article 457 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 458. Violation of Rules on Registration and Recording the Vessels and the Rules of Construction, Technical Operation of Vessels

      1. Violation of rules on registration and recording the vessels - entails a warning or a fine on individuals in the amount of up to two, for officials - in the amount of up to ten monthly calculation indices.

      2. Violation of the rules of construction, technical operation of vessels - entails a fine for individuals of up to ten, on the entrepreneurs, legal entities of small and medium enterprises - in the amount up to twenty, for legal entities of a large enterprise - in the amount of up to thirty monthly calculation indices.

      Footnote. Article 458 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 459. Smoking in undesignated places on transport

      Smoking in unauthorized places, in the trains of local and long-distance movement, on ships of the air, sea and river transport, and in the salons of the city coaches, taxis and city transport - entails a warning or a fine of in the amount of up to one-third of the monthly calculation index.

Article 460. Violation of fire safety in transport

      1. Violation of the transport of fire safety regulations - entails a fine for individuals in the amount of up to two, for officials - in the amount of up to five monthly calculation indices.

      2. The actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine on individuals in the amount of up to three, for officials - in the amount of up to ten monthly calculation indices.

      Footnote. Article 460 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006).

Article 461. Violation of the Rules on Operation of transport Means

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

      1. Driving of registered vehicles with non-readable or established in violation of the standards of the state registration number signs (sign) - entails a fine in the amount of five monthly calculation indices.

      2. Driving a vehicle without state registration plates (sign) or after banning its use, or not registered in the prescribed manner, - entails a fine in the amount of ten monthly calculation indices.

      3. Installation on the vehicle knowingly false or counterfeit state registration plates (sign) - entails a fine for individuals of fifteen, for officials responsible for the operation of vehicles - in the amount of fifty, on entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of two hundred, on legal entities of a large enterprise - in the amount of one thousand monthly calculation indices.

      3-1. Driving a vehicle with fake or counterfeit state registration number signs (sign) - entails a fine in the amount of twenty monthly calculation indices or removal of driving for one year.

      4. Driving the vehicles that do not meet the rules of road safety, except as provided in part five of this Article - entails a fine in the amount of five monthly calculation indices.

      5. Driving of the having defect in the braking system, steering, trailer hitch, - entails a fine in the amount of fifteen monthly calculation indices.

      6. Driving of the transport, reconstructed without permission - entails a fine in the amount of fifteen monthly calculation indices.

      Note. Under the vehicle in this Chapter of the Code must be understood all kinds of cars, tractors and other self-propelled cars, trams, trolley buses and motorcycles and other motor vehicles.

      6-1. Driving of the bus, microbus, do not pass inspection before the voyage, in the implementation of regular or irregular transportation of passengers and baggage -entails a fine individual entrepreneurs in the amount of five to ten, on officials in the amount of ten to twenty-five monthly calculation indices.

      7. Driving of the transport, not having passed a state or compulsory technical inspection, - entails a fine in the amount of three monthly calculation indices.

      8. The actions referred to in the first, fourth and fifth parts of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of twenty monthly calculation indices.

      Footnote. Article 461 as amended by the Laws of the Republic of Kazakhstan dated 03.07.2003 No. 464, dated 09.12.2004 No. 10, dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2), dated 24.01.2011 No. 399-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 461-1. Use in a driving of a vehicle of the telephone or radio by the driver

      1. Use in a driving a vehicle of the telephone or radio station by the driver -entails a fine in the amount of five monthly calculation indices.

      2. Action set forth in the first part of this Article, if repeated within a year after the imposition of an administrative penalty - entails a fine in the amount of seven monthly calculation indices.

      Note. While driving a vehicle is allowed to use the telephone or radio through the use of headphones or speakerphone.

      Footnote. Chapter 27 is supplemented by Article 461-1 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 462. Exceeding of installed speed by vehicle drivers

      1. Exceeding of installed speed by vehicle drivers from ten to twenty miles an hour - entails a fine in the amount of five monthly calculation indices.

      2. Exceeding the established speed of the vehicle by the set from twenty to forty miles an hour - entails a fine in the amount of ten monthly calculation indices.

      3. Exceeding the established speed of the vehicle by the set of more than forty miles an hour - entails a fine in the amount of fifteen monthly calculation indices.

      4. The actions referred to in the second and third parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of twenty monthly calculation indices.

      Footnote. Article 462 as amended by the Laws of the Republic of Kazakhstan dated 09.12.2004 No. 10, dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 463. Failure to comply with the rules by drivers of vehicles stopping route vehicles, traffic in residential areas, transportation of passengers and cargo and other serious traffic violations

      1. Failure to comply with the rules by drivers of vehicles stopping route vehicles, traffic in residential areas, transportation of passengers and cargo, using safety belts when driving on a vehicle equipped with them, when a motorcycle crash helmets and transporting them passengers, towing vehicles, use of lighting in the at night or in poor visibility conditions - entails a fine in the amount of five monthly calculation indices.

      1-1. (Deleted - by the Law of the Republic of Kazakhstan of 04.07.2008 N 55-IV (order of entry into force see Art. 2).

      2. Transportation of dangerous goods by vehicles or specialized vehicles in violation of the rules, as well as without a special permit for the transportation of dangerous goods ofes 1, 6 and 7 - entails a fine for individuals in the amount of five to ten, on the individual entrepreneurs, legal entities by small and medium-sized businesses - in the amount of ten to thirty, for legal entities of a large enterprise - in the amount of thirty to fifty monthly calculation indices.

      3. Passage of large-overall and (or) heavyweight vehicles, as well as transportation of indivisible large-overall and (or) heavyweight goods by specialized vehicles with the breach of the rules, as well as without a special permit - entails a fine on individuals in the amount of five to ten, on the individual entrepreneurs and legal entities of small and medium-sized businesses - in the amount of ten to thirty, for legal entities of a large enterprise - in the amount of thirty to fifty monthly calculation indices.

      4. Action set forth in the first part of this Article, if repeated within a year after the imposition of an administrative penalty - entails a fine in the amount of ten monthly calculation indices.

      Footnote. Article 463 as amended by the Laws of the Republic of Kazakhstan dated 03.07.2003 No. 464, dated 09.12.2004 No. 10, dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008), dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2), dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 463-1. Violation of rules of passage of crossroads or crossing the roadway

      1. Driving to crossroads or crossing the roadway when foul that led to the creation of obstacles (mash) for the traffic in the transverse direction, - entails a fine in the amount of five monthly calculation indices.

      2. Failure to observe requirements of the traffic to give way to vehicles using the right of crossing of crossroads, - entails a fine in the amount of five monthly calculation indices.

      3. Actions described in parts one and two of this Article committed repeatedly within one year after the imposition of an administrative penalty - entail a fine in the amount of fifteen monthly calculation indices.

      Footnote. Chapter 27 is supplemented by Article 463-1 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 463-2. Violation of the rules of maneuvering

      1. Failure to submit a traffic signal before moving, readjustment, turning, turning or stopping - entails a fine in the amount of three monthly calculation indices.

      2. Turn or backing up in places where such maneuvers are prohibited, - entails a fine in the amount of five monthly calculation indices.

      3. Failure to observe requirements of the traffic to give way to the vehicle, a preferential right to movement, except as specified in paragraph two of Article 463-1 and Article 463-5 of the Code - entails a fine in the amount of five monthly calculation indices.

      4. The actions referred to in the second and third parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entail a fine in the amount of fifteen monthly calculation indices.

      Footnote. Chapter 27 is supplemented by Article 463-2 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 463-3. Violation of a rule of the vehicle on the roadway, passing oncoming traffic or overtaking

      1. Movement on pedestrian paths, sidewalks or roadsides in violation of the rules of the traffic - entails a fine in the amount of seven monthly calculation indices.

      2. Violation of a rules on placing of the vehicle on the roadway, passing oncoming traffic or overtaking without going to the side of the roadway designated for oncoming traffic, as well as the crossing of an organized transport or walking columns or occupation of the place in it - entails a fine in the amount of seven monthly calculation indices.

      3. Driving to the side of the roadway designated for oncoming traffic, in cases where it is prohibited by the rules of the traffic, - entails a fine in the amount of fifteen monthly calculation indices.

      4. Actions described in parts one and two of this Article committed repeatedly within one year after the imposition of an administrative penalty - entail a fine in the amount of fifteen monthly calculation indices.

      5. Action set forth in the third part of this Article, if repeated within one year after the imposition of administrative penalties - entails disqualification for driving the vehicles for six months.

      Footnote. Chapter 27 is supplemented by Article 463-3 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 463-4. Violation of rules of stopping off or parking of vehicles

      1. Violation of rules of stopping off or parking of vehicles, except as provided in part one of Article 463, Article 466 of this Code and parts of the second - the third of this Article - entails a fine in the amount of five monthly calculation indices.

      2. Violation of rules of stopping off or parking of vehicles on the sidewalk, as well as stopping or parking of vehicles on beds, nursery or playground - entails a fine in the amount of six monthly calculation indices.

      3. Violation of rules of stopping off or parking of vehicles on the roadway, which caused obstruction of the movement for other vehicles - entails a fine in the amount of seven monthly calculation indices.

      4. The actions referred to in the first, second and third parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entails a fine in the amount of fifteen monthly calculation indices.

      Footnote. Chapter 27 is supplemented by Article 463-4 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 463-5. Non-providing the Benefits in Moving to the Vehicles of operation and Special Services with the included special light and sound signals

      1. Non-providing the benefits of in moving to the vehicles of operation and special services while integrating a special flashing light and sound signal - entails a fine in the amount of seven monthly calculation indices.

      2. Non-providing the benefits of in moving to the vehicles of operation and special services having applied to the outer surface of the special color flowcharts, signs and symbols, both included with flashing light and a special sound signal - entails a fine in the amount of ten monthly calculation indices.

      3. Actions described in parts one and two of this Article committed repeatedly within one year after the imposition of an administrative penalty - entail a fine in the amount of fifteen monthly calculation indices.

      Footnote. Chapter 27 is supplemented by Article 463-5 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 463-6. Crossing the road to the red light or to prohibiting movement of the traffic controller

      1. Crossing the road to the red light or to prohibiting movement of the traffic controller, except as provided in part one of Article 466 of this Code, - entails a fine in the amount of ten monthly calculation indices.

      2. Action set forth in the first paragraph, if repeated within a year after the imposition of an administrative penalty - entails a fine in the amount of twenty monthly calculation indices.

      Footnote. Chapter 27 is supplemented by Article 463-6 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 463-7. Non-providing the benefits in the moving for pedestrians or other road users

      1. Failure to comply with rules of the road to give way to pedestrians or other road users, with the exception of motor vehicle drivers that take advantage of the move - entails a fine in the amount of ten monthly calculation indices.

      2. Action set forth in the first part, if repeated within a year after the imposition of an administrative penalty - entails a fine in the amount of twenty monthly calculation indices.

      Footnote. Chapter 27 is supplemented by Article 463-7 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 463-8. Failure to comply with the requirements prescribed traffic signs or road markings

      1. Failure to comply with the requirements prescribed traffic signs or road markings, except as specified in other Articles of this chapter, - entails a fine in the amount of five monthly calculation indices.

      2. Action set forth in the first part of this Article if repeated within a year after the imposition of an administrative penalty - entails a fine in the amount of ten monthly calculation indices.

      Footnote. Chapter 27 is supplemented by Article 463-8 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 464. Violation of the rules by drivers of vehicles of driving lessons, use of external light devices and (or) the sound signals of alarm

      Footnote. Title of Article as amended by the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

      1. Violation of the rules by drivers of vehicles of driving lessons, use of external light devices and (or) the sound signals of alarm and warning triangle - entails a fine in the amount of five monthly calculation indices.

      2. Action set forth in the first part of this Article, if repeated within a year after the imposition of an administrative penalty - entails a fine of seven monthly calculation indices.

      Footnote. Article 464 as amended by the Law of the Republic of Kazakhstan dated 04.07.2008 N 55-IV (the order of enforcement see Art. 2).

Article 464-1. Violation of the rules on installation on the vehicle equipment for supply special light and (or) sound signals or illegal application of special color graphic schemes of operating vehicles and special services

      1. Installation on the front of the vehicle lighting system with lights of red color or light returning fixtures of red color , as well as lights, color and mode of operation of which not complied with the requirements for admission of vehicles to operate - entails a fine for individuals of fifteen, on officials, the persons responsible for the operation of vehicles, entrepreneurs, legal entities of small and medium-sized business, non-profit organizations - in the amount of one hundred and fifty, for legal entities of a large enterprise - in the amount of one thousand and a half monthly calculation indices with confiscation of instruments and devices.

      2. Installation on the vehicle without a permit of devices to supply special light and (or) audio signals (except alarm) - entails a fine for individuals in the amount of twenty-five, on the officials responsible for the operation of vehicles, entrepreneurs, legal entity s being subject to a small or medium-sized business, non-profit organizations - in the amount of two hundred, on legal entities of a large enterprise - in the amount of two thousand monthly calculation indices and confiscation of such equipment.

      3. Illegal application on the outer surface of the vehicle specific color graphic schemes of the operating vehicles and special services - entails a fine for individuals in the amount of twenty-five, on the officials responsible for the operation of vehicles, entrepreneurs, legal entities of small and medium enterprises, non-profit organizations - in the amount of two hundred, on legal entities of a large enterprise - in the amount of two thousand monthly calculation indices.

      Footnote. Chapter 27 is supplemented by Article 464-1 in accordance with the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 465. Violation by the road user of the rules of traffic, caused the creation of emergency

      1. Violation by the road user of the rules of traffic, caused the creation of an emergency situation, that is, will force other traffic participants dramatically change the speed, direction of movement, - entails a fine in the amount of ten monthly calculation indices.

      2. Action set forth in the first part of this Article, if repeated within one year after the imposition of administrative penalties - entails disqualification from driving a vehicle for a period of six months.

      Footnote. Article 465 is in the wording of the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 466. Violation of rules of railway crossings passage

      1. The crossing of the railway outside the railway crossing, exit at a railway crossing in the closed or closing barrier or in prohibiting traffic light or person on duty, as well as stopping or parking on a railway crossing - entails a fine in the amount of ten monthly calculation indices.

      2. The actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail deprivation of the right to drive vehicles for a period of six months.

      Footnote. Article 466 is in the wording of the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 467. Driving a vehicle by a driver in a state of alcohol, drugs and (or) toxic intoxication, as well as the transfer of driving of the vehicle to the person being in a state of alcohol, drug, and (or) toxic intoxication

      1. Driving a vehicle by a driver in a state of alcohol, drugs and (or) toxic intoxication or the transfer of driving of the vehicle to the person being in a state of alcohol, drug, and (or) toxic intoxication - entails disqualification from driving a vehicle for a period of two years.

      2. The same actions that caused the creation of an emergency situation - entail deprivation of the right to drive a vehicle for a period of three years.

      3. The actions specified in part one of this Article that has caused harm to the victim, no signs of a criminal offence, or damage to vehicles, cargo, road and other facilities or other property - entail deprivation of the right to drive a vehicle for a period of four years.

      4. The actions referred to part of the first, second and third parts of this Article, if repeated within one year after the expiration of an administrative penalty - entails administrative detention for ten days and deprivation of the right to drive vehicles for a period of five years.

      5. The same actions, if repeated within one year after the expiration of an administrative penalty under part four of this Article - entail administrative detention for fifteen days and deprivation of the right to drive vehicles for ten years.

      6. The actions referred to the first, second and third parts of this Article, committed by a person deprived of the right to drive a vehicle - entail administrative detention for ten days.

      7. The same actions, if repeated within one year after the expiration of an administrative penalty under part six of this Article - entail administrative detention for fifteen days.

      8. The actions referred to in the first, second and third parts of this Article committed by persons who have no right to drive vehicles - entail administrative detention for ten days.

      9. The same actions, if repeated within one year after the expiration of an administrative penalty under part eight of this Article - entail administrative detention for fifteen days.

      10. Actions described in parts six, seven, eight and nine of this Article, committed by persons to whom administrative detention in accordance with the third part of Article 55 of this Code shall not applied - entail a fine in the amount of one hundred monthly calculation indices.

      Note. Being of the driver in a state of intoxication (alcohol, drugs, toxic) is installed in the order determined by the third part of Article 629 of this Code.

      Footnote. Article 467 is in the wording of the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 467-1. Fulfillment of regular transportation of passengers and luggage without a certificate confirming the right to service the routes of these transportations

      1. Fulfillment of regular transportation of passengers and luggage without a certificate confirming the right to service the routes of these transportations, - entail fine for individuals in the amount of three to five, on entrepreneurs, legal entities of small and medium enterprises - in the amount of five to fifteen, for legal entities of a large enterprise - in the amount of fifteen to twenty-five monthly calculation indices.

      2. The actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine on individuals in the amount of five to ten, on to entrepreneurs, legal entities of small and medium-sized enterprises, in the amount of fifteen thirty, and on legal entities of a large enterprise - in the amount of twenty-five to fifty monthly calculation indices.

      Footnote. Supplemented by Article 467-1 by the Law of the Republic of Kazakhstan dated July 3, 2003 No. 464; as amended - dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 468. Violation by vehicle drivers of the rules of road safety, which caused harm to human health, damage to vehicles or other property

      1. Violation by vehicle drivers of the rules of road safety, which caused damage to vehicles, cargo, road, road and other facilities or other property, causing material damage - entails a fine in the amount of ten monthly calculation indices or deprivation of the right to drive a vehicle for a period of nine months.

      2. The same actions that involved the infliction of bodily harm to the victim - entail a fine in the amount of fifteen monthly calculation indices and deprivation of the right to drive vehicles for a period of one year.

      3. Actions described in parts one and two of this Article committed by a person without the right to drive vehicles - entail a fine in the amount of twenty monthly calculation indices.

      Footnote. Article 468 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 09.12.2004 No. 10, dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 468-1. Violation of traffic rules and operation of vehicles by persons driving vehicles

      Violation by a person driving a car, trolley, tram or other motor vehicle traffic or operation of vehicles, which negligently causing moderate damage to human health, - entails a fine in the amount of two hundred to five hundred monthly calculation indices or administrative arrest for up to forty five days and the deprivation of the right to drive vehicles for a period of one to two years.

      Footnote. The Code is supplemented by Article 468-1 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (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 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 468-2. Violation of the rules on the transport

      Violation of the rules on the transport of the order and safety of persons who perform management functions in the road, construction and other organizations, and responsible for the operation of roads and road facilities, their equipment, as well as traffic management, where it caused:

      a) causing major damage;

      b) causing bodily injury of medium gravity, - entail a fine in the amount of two hundred to five hundred monthly calculation indices or administrative arrest for up to forty-five days.

      Note. Major damage in this Article recognizes as the damage caused to an individual in an amount of more than one hundred monthly calculation indices, or damage caused to the organization or the state in the amount of five hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 468-2 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 469. Leaving the scene of a traffic accident

      Leaving by a person driving a vehicle in violation of the rules of the road scene of a traffic accident, to which he was not having characteristics of a criminal offence - entails deprivation of right to drive a vehicle for a period of one year.

      Note. The person who left the place of accident in connection with the provision of medical care to the victim, shall be exempt from liability under this Article.

      Footnote. Article 469 as amended by the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 470. Driving a vehicle by a person undocumented and not having the right to drive

      1. Driving a vehicle by a driver who has no a driving license or a temporary permit issued instead of driver's license for the right of driving, registration and other documents on the vehicle, stipulated by legislation, - entails a fine in the amount of five monthly calculation indices.

      2. Driving a vehicle by a person not having the right to drive (other than driving lessons), as well as driving of the vehicle by the driver not having the right to drive the corresponding category of vehicles, or the transfer of driving of the vehicle by a person not having the right to drive (except in an individual driver training order in accordance with the rules), - entail a fine in the amount of fifteen monthly calculation indices.

      3. Driving a vehicle by a person not having insurance policy on compulsory insurance of civil liability of vehicle owners and (or) the compulsory insurance of civil liability of the carrier to passengers - entail a fine in the amount of one monthly calculation index.

      4. Driving a vehicle by the driver, deprived of the right to drive vehicles, or the transfer of driving of the vehicle to the person deprived of the right to drive a vehicle - entails a fine in the amount of ten monthly calculation indices.

      5. Actions described in parts two, three and four of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine in the amount of thirty monthly calculation indices.

      Footnote. Article 470 as amended by the Laws of the Republic of Kazakhstan dated 03.06.2003 No. 428, dated 05.12.2003 No. 506, dated 09.12.2004 No. 10, dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 471. Failure to comply with law enforcement officers (police) vehicle control at checkpoints of vehicles across the state border of the Republic of Kazakhstan and the positions of the transport control in the territory of the Republic of Kazakhstan to stop the vehicle, failure to pass the state examination for alcohol, drug, and (or) toxic intoxication

      Footnote. Title of Article as amended by the Law of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

      1. Failure to comply with legal requirements of the bodies of internal affairs (police) to stop the vehicle - entails a fine in the amount of ten monthly calculation indices.

      1-1. Failure to comply with legal requirements of the transport control bodies at the checkpoints of vehicles across the state border of the Republic of Kazakhstan and the positions of the transport control in the territory of the Republic of Kazakhstan to stop the vehicle - entails a fine of five to ten monthly calculation indices or disqualification from driving for a period of six months to one year.

      1-2. Action set forth in the first part of this Article, if repeated within one year after the imposition of administrative penalties - entails disqualification from driving for six months.

      2. Failure to comply with legal requirements of the bodies of internal affairs (police) on the passage in accordance with the established procedure for certification of alcohol, drugs and (or) intoxication - entails disqualification from driving for a period of two years.

      Note. Requirement of internal affairs (police), vehicle control in uniform to stop the vehicle is expressed by a signal or gesture hand while a signal whistle or by loudspeaker device. The signals should be clear to the driver and served in a timely manner, so that their performance does not create an emergency situation.

      Footnote. Article 471 as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008), dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 472. Impeding the traffic of vehicles

      Willfully impeding the traffic of vehicles, as well as failure to comply with the officials authorized to monitor compliance with the rules of traffic, to eliminate such obstacles - entails a fine on individuals of up to three, for officials - in the amount of up to ten monthly calculation indices.

      Footnote. Article 472 as amended by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006).

Article 473. Violation of traffic rules by pedestrians and other road users

      1. Failure of pedestrians and other road users to fulfill the traffic requirements of the rules of road safety - entails a fine in the amount of five monthly calculation indices.

      2. The same action that has caused harm to the victim, not having the evidence of a criminal act or having caused the damage - entail a fine in the amount of ten monthly calculation indices.

      3. The systematic violation by pedestrians and other road users of the requirements of the rules of road safety - entails a fine in the amount of fifteen monthly calculation indices or administrative arrest for three days.

      Note. By other road users in this Article should be understood the people driving mopeds, bicycles and horse-drawn wagons, drovers, leading the pack on the road, riding animals or a herd, as well as passenger of vehicles.

      Footnote. Article 473 as amended by the Law of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 473-1. Violation of the legislation of the Republic of Kazakhstan in the sphere of the compulsory technical inspection of motor vehicles and their trailers

      1. Violation of the legislation of the Republic of Kazakhstan in the sphere of the compulsory technical inspection of motor vehicles and their trailers, committed as follows:

      issuance of a diagnostic inspection card indicating the parameters not meeting the technical conditions of motor vehicles and trailers, established during the audit of the operator's inspection;

      issuance by operator of inspection certificate on getting compulsory technical inspection to the owner technically defected the motor vehicle and trailers to it;

      unjustified refusal of the mandatory technical inspection;

      failure to provide data to a single information system of mandatory technical inspection of motor vehicles and trailers;

      non notification or late notification of changing the location of the center of inspection;

      non informing the public about the schedule for mandatory inspection activities in the region;

      violations of the timetable for the mandatory inspection, - entails a fine for individual entrepreneurs and legal entities of small and medium-sized enterprises, in the amount of twenty, for legal entities of a large enterprise - in the amount of thirty monthly calculation indices.

      2. The combination of services for the mandatory inspection and repair, maintenance of motor vehicles and trailers - entails fine on the individual entrepreneurs and legal entities of small and medium-sized enterprises, in the amount of forty, for legal entities of a large enterprise, for legal entities of a large enterprise - in the amount of fifty monthly calculation indices, with the exception from the registry operators of technical inspection.

      3. The provision of services by individuals, individual entrepreneurs and legal entities for repair and maintenance of motor vehicles and trailers in the center of inspection - entails a fine for individuals of fifteen, individual entrepreneurs and legal entities of small and medium enterprises - in the amount of forty, for legal entities of a large enterprise - in the amount of fifty monthly calculation indices.

      4. Provision of deliberately false information for inclusion in the register of operators inspection - entails a fine for individual entrepreneurs and legal entities of small and medium-sized enterprises in the amount of forty, for legal entities of a large enterprise - in the amount of fifty monthly calculation indices with exception from to the registry operator inspection.

      5. Actions envisaged in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine on individual entrepreneurs and legal entities of small and medium-sized enterprises in the amount of forty, for legal entities of large enterprises - of fifty monthly calculation indices, with the exception from the registry operator inspection.

      Footnote. The Code is supplemented by Article 473-1 in accordance with the Law of the Republic of Kazakhstan dated 24.01.2011 No. 399-IV (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 27.04.2012 No. 15-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 474. Putting into operation of vehicles with technical defects and other violations of the rules of operation

      1. Failure to comply with the officials responsible for the condition and operation of the vehicle, the requirements of the rules of road safety, except in cases provided for in Article 475 of this Code - entails a fine on the officials, entrepreneurs, legal entities of small and medium businesses in the amount of ten to twenty, for legal entities of a large enterprise - in the amount of thirty to forty monthly calculation indices.

      2. The same actions that involved the infliction of bodily harm to the victim or damage to vehicles, cargo, road or other structures or other property, as well as failure to comply with the authorized state body, relating to technical or other use of the vehicle or road safety, - entail a fine on officials, entrepreneurs, legal entities of small and medium-sized enterprises, in the amount of twenty to forty, and on legal entities of a large enterprise - in the amount of forty to fifty monthly calculation indices.

      Footnote. Article 474 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 474-1. Faulty repair of vehicles and putting them into operation with Technical Defects

      Faulty repair of vehicles, roads, signaling or communications or other transport equipment, as well as putting to operation technically faulty vehicles by a person responsible for the condition of the technical state of the vehicles if these actions entailed by negligence the infliction of moderate bodily harm - entail a fine on individuals in the amount of up to two hundred monthly calculation indices or administrative arrest for up to forty-five days.

      Footnote. The Code is supplemented by Article 474-1 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 475. Admission of a driver to driving a vehicle who is in a state of intoxication or a person who has no the right to drive

      1. Admission by the official responsible for the condition and operation of the vehicle to the driver's control of a vehicle of the driver who is in a state of alcoholic, narcotic or toxic substances, or the person who is not entitled to a vehicle, as well as the appropriate category - entails a fine in the amount of ten to fifty monthly calculation indices.

      2. The same actions that involved the infliction of bodily harm to the victim or damage to vehicles, cargo, road or other structures or other property - entail a fine on the officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations in the amount of hundred, on legal entities of large enterprises - in the amount of one hundred and fifty monthly calculation indices.

      3. Admission to driving a vehicle of a person who is in a state of alcoholic, narcotic or other intoxication, done by the owner or the owner of the vehicle, if it caused by negligence the infliction of moderate bodily harm, - entails a fine in the amount of three hundred to five hundred monthly calculation indices or administrative arrest to forty-five days.

      Footnote. Article 475 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 476. Violation of other requirements for road users

      Violation of other requirements for road users set by the rules of road safety, not listed in this Chapter of the Code, - entails a warning or a fine equal to half of the monthly calculation index.

      Note. In drawing up the protocol is specified what kind of standard of rules of road safety is violated.

Article 477. Violation of the Rules on Transportation of dangerous substances or objects in transport

      1. Violation in the railway transport system of the rules on transportation of dangerous substances or objects of hand luggage, - entails a warning or a fine of up to a monthly calculation index.

      2. Violation in the maritime and river transport system of the rules on transportation of the dangerous substances and objects, as well as the failure by officials to register obligations in the relevant operations with hazardous substances or objects, making false entries or illegal refusal to present such documents to the appropriate officials - entail a warning or a fine for individuals equal to one, for officials - in the amount of up to ten monthly calculation indices.

      3. Violation in the aircrafts of the rules on transportation of the dangerous substances or objects - entails a fine for individuals of up to one, for officials - in the amount of up to ten monthly calculation indices and confiscation of these substances and items or without it.

      4. Carriage in the of the bus, tram, trolley, route taxi of the explosive substances and objects, as well as putting them in luggage or luggage lockers in the auto transport - entail a fine in the amount of up to three monthly calculation indices.

      Footnote. Article 477 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 478. Violation of the rules of use of public urban and suburban transport

      Violation of usage rules by tram, trolley buses and commuter trains or taxis, perfect as a passage on the pegs and other protruding parts of the vehicle, the input and output while driving, obstruction of opening and closing doors, carriage of cutting items without appropriate packaging and items and things that pollute the area and clothing of passengers, - entails a fine in the amount of one-fifth to one monthly calculation index.

Article 479. Ticketless passenger transportation

      Ticketless transportation of passengers:

      1) in the aircrafts operating at international air routes - entails a fine in the amount of ten monthly calculation indices.

      2) in the aircrafts operating at internal air routes - entails a fine in the amount of eight monthly calculation indices;

      3) in the trains of international traffic - entails a fine in the amount of seven monthly calculation indices;

      4) in the intercity trains - entails a fine in the amount of five monthly calculation indices;

      5) in the ships of international traffic - entails a fine in the amount of seven monthly calculation indices;

      6) in marine vehicles of intra republican navigation - entails a fine in the amount of six monthly calculation indices;

      7) in the river ships of international traffic - entails a fine in the amount of six monthly calculation indices;

      8) in riverboats of international traffic - entails a fine in the amount of five monthly calculation indices;

      9) in the tram, bus, buses and commuter trains and route taxis - entails a fine in the amount of five monthly calculation indices;

      10) in the bus of international, long-distance inter-regional, inter-regional (intra-intercity) and intra-communication traffic - entails a fine in the amount of seven monthly calculation indices.

      Footnote. Article 479 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2010 No. 369-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 480. Hand luggage, baggage and cargo luggage without charge

      1. Carriage of the hand baggage in excess of the norms of the unpaid luggage by rail, sea and river transport - entails a fine in the amount of half the a monthly calculation index.

      2. Evasion of weighing, concealment of the weight of hand baggage and carry-on of baggage transportation in excess of the standards for air transport - entails a fine in the amount of one-tenth of a monthly calculation index per kilogram over established norms.

      3. Unpaid luggage in the trolley, trolley, buses and commuter trains and route taxis - entails a fine in the amount of one-tenth of a monthly calculation index for each piece of luggage.

      4. Unpaid luggage in the bus Intercity - entails a fine in the amount of one fifth monthly index for each piece of luggage.

      5. Unpaid baggage or cargo luggage at the railway, sea, river, air transport - entails a fine in the amount of up to twenty monthly calculation indices.

      Footnote. Article 480 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 480-1. Violation of rules of sale, renewal of travel documents (tickets) and ticket counters of the railway transport

      Violation of rules of sale, renewal of travel documents (tickets) and the work of the ticket office at the railway - entails a fine for legal entities of small and medium-sized enterprises, in the amount of five to ten, and on legal entities of a large enterprise, - in the amount of twenty to thirty monthly calculation indices.

      Footnote. Chapter is supplemented by Article 480-1 in accordance with the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 481. Violation of rules on the safety of goods delivered by rail, sea, river and road transport

      1. Damage to rolling stock, containers, floating and other vehicles for the transport of goods as well as transportation devices - entails a fine in the amount of up to five monthly calculation indices.

      2. Damage to seals and locking devices wagons, cars, trailers, containers, cargo holds and other spaces craft, tearing off their seals, damage to individual packages and packaging, packages, freight yards fences, railway stations, freight stations, container points (sites), ports (marinas) and warehouses, which are used to perform operations associated with freight transportation, as well as staying without authorization in the freight yards, container points (sites), commercial areas (sites), ports (marinas), gateways and above stores - entails a fine in the amount of up to ten monthly calculation indices.

Article 482. Violation of rules to ensure the safety of goods in air transport

      1. Damage of seals and closures containers, failure to seal them, the damage of individual packages and their packaging, packages, and fences warehouses, which are used to perform operations associated with the carriage of goods by air transport - entail a fine in the amount of up to ten monthly calculation indices.

      2. Damage of the containers and vehicles for the transport of goods by air transport, - entails a fine in the amount of up to ten monthly calculation indices.

Article 483. Violation of rules on use of tractors and other self-propelled machinery

      Violation of rules on use of tractors and other self-propelled machinery and equipment, except as provided for in Articles 246, 247, 461, 468, 470, 474, 475 of this Code - entails a fine for individuals in the amount of one to three, on officials responsible for the operation of tractors and other self-propelled machinery and equipment - in the amount of up to ten monthly calculation indices.

      Footnote. Article 483 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 484. The systematic violation of the rules of operation and traffic by individuals driving vehicles

      1. The systematic violation of the rules of operation of vehicles, that is committed within three years or more offences under Articles 246, 247, 461, 474, 475 and 483 of this Code - entails disqualification of individuals from driving for six months and the imposition of a fine on the officials responsible for the operation of vehicles - in the amount of thirty monthly calculation indices.

      2. The systematic violation of traffic rules by individuals, driving a vehicle that is the commission within a year three and more offences under Articles 461, 461-1, 462, 463, 463-1, 463-2, 463-3, 463-4 , 463-5, 463-6, 463-7, 463-8, 464, 465, 466 and 471 (by the first, second parts) of this Code - entails disqualification of individuals from driving for six months.

      Footnote. Article 484 is in the wording of the Law of the Republic of Kazakhstan dated 09.12.2004 No. 10; as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008), dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 485. Damage to roads, crossings and other road structures

      1. Damage to roads, crossings and other structures or technical regulation of traffic, including by pollution of road surface or run out of animals in designated areas and on roads with improved surface and the lack of visibility of traffic control as a result of the installation of various structures or land green spaces, or untimely pruning them - entails a fine on individuals in the amount of one to two, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of twenty, for legal entities of a large businesses - in the amount of twenty to thirty monthly calculation indices.

      2. Violations under the first part of this Article, which caused a traffic accident with causing bodily harm to the victim, damage to vehicles, cargo or other property - entail a fine on individuals in the amount of three to five, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of up to fifty, for legal entities of a large enterprise - in the amount of forty to one hundred monthly calculation indices.

      Footnote. Article 485 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 486. Violation of rules of road crossings and other road structures

      1. Failure to comply with the requirements of the officials for the production of works on roads, maintenance of roads, railway crossings and road facilities, and other requirements of the rules of road safety, - entails a fine on the officials responsible for the condition of the roads, railway crossings, technical means of traffic control and other road structures for entrepreneurs, legal entities of small and medium-sized businesses, in the amount of seven to fifteen, for legal entities of a large enterprise - in the amount of twenty to thirty monthly calculation indices.

      2. Violations under the first part of this Article, which caused a traffic accident with causing minor injury to the victim's health, damage to vehicles, cargo, road, road and other facilities or other property, as well as failure to comply with the authorized state body, on the organization of traffic or security of road safety - entail a fine on the officials responsible for the condition of roads, railway crossings, technical means to control traffic and other road structures for entrepreneurs, legal entities of small and medium-sized enterprises, in the amount of ten to twenty, on legal entities of a large enterprise - in the amount of thirty to fifty monthly calculation indices.

      Footnote. Article 486 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 487. Violation of rules of observing wells of underground utilities, creating a threat to road safety

      1. Violation of rules of maintenance of observing wells of underground utilities located on the roadway, as well as the failure to remove the defects of underground utilities, leading of the water to the exit on the road surface, technical liquids, steam and creating by this the cause the destruction of the roadway, frazil, reduced visibility and other obstacles - entails a fine on the officials responsible for the maintenance of underground utilities, on entrepreneurs, legal entities of small or medium-sized business or non-profit organizations, in the amount of up to twenty, for legal entities of a large enterprise - in the amount of thirty monthly calculation indices.

      2. The same violations that caused a traffic accident with light damage to human health, damage to vehicles, cargo and other assets - entail a fine on the officials responsible for the maintenance of underground utilities, to entrepreneurs, legal entities of small or medium business or non-profit organizations, in the amount of thirty, for legal entities of a large enterprise - of forty monthly calculation indices.

      Footnote. Article 487 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 488. Violation of rules of protection and use of the allotment of roads

      1. Plowing of land reserves, cutting, stubbing and damage of crops, turf removal and excavation, storage of materials and goods, the conduct of topographic and other works, installing of crossroads and driveways, construction of buildings, underground and surface structures or connections, installing advertising and other information in the allotment way of highways without consent to the established order, and also laying a fire, grazing, dumping trash and snow, trading beyond an established places within allotment way of roads, the discharge of sewage, industrial, irrigation and sewage system of road drainage or the use of road ditches as sprinklers - entail a fine on individuals in the amount of one to three, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of up to thirty, for legal entities of large enterprises - in the amount of up to fifty monthly calculation indices.

      2. Violations under the first part of this Article, which caused accidents with bodily harm to people, damage to vehicles or other property, or committed repeatedly within a year after the imposition of an administrative penalty under the first part of this Article - entail a fine on individuals of five, for officials, entrepreneurs, legal entities of small and medium-sized businesses - in the amount of forty, for legal entities of large enterprises - in the amount of one hundred monthly calculation indices.

      Footnote. Article 488 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 489. Violation of the rules of operation and protection of roads and road structures by land users

      Failure to fulfill responsibilities on manufacturing, maintenance and regular cleaning of footpaths and transition (for crossings) bridges, irrigation systems, allowing roads and swamping of-way located on land users assigned to areas adjacent to the allotment way to the road, as well as the obligation to maintain a technical condition and cleanliness of exits assigned to these users sites or access roads on the public highway, including bridges for crossings, - entails a fine for individuals in the amount of one to three, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of up to twenty, for legal entities of large enterprises - in the amount of up to thirty monthly calculation indices.

      Footnote. Article 489 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 490. Violation of the rules on protection of main pipelines

      Violation of the rules on protection of main pipelines - entails a warning or a fine for individuals, legal entities of small and medium enterprises -in the amount of forty, for legal entities of a large enterprise - in the amount of thirty monthly calculation indices.

      Footnote. Article 490 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 491. Unauthorized installation or use of radio transmission unit (Is excluded - by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 492. Illegal connection of terminals (the equipment) to electricity networks

      1. Illegal connection of terminals (the equipment) to electricity networks - entails a warning or a fine on individuals of up to five, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of forty, for legal entities of large enterprises - in the amount of one hundred monthly calculation indices.

      2. The actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine on individuals in the amount of up to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of up to sixty, and on legal entities of large enterprises - in the amount of up to three hundred monthly calculation indices with confiscation of terminal devices (equipment) or without it.

      Note. Under the terminal devices (equipment) are understood the connected to the lines and are in use customer hardware of formation of signals generating electricity and radio - for the transmission and reception of a given subscriber information through communication channels (radio broadcasting points, telephones, fax machines, devices, data terminals to set different phonic TV services, cable television equipment, extension cords, telephone channel, radio, etc.).

      Footnote. Article 492 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 493. Manufacturing, importing from abroad, acquisition, design, construction, installation, operation, and sale or transfer to a permanent or temporary use of electronic means or high-frequency applications, the use of radio frequencies without special permission (Is excluded - by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 494. Violation of the rules on use of electronic means or high frequency devices, and the use of radio frequencies and the importation from abroad of electronic means or frequency devices without special permission

      Footnote. Title of Article as amended by the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Violation of the rules on use of electronic means or high frequency devices, and the use of radio frequencies and the importation from abroad of electronic means or frequency devices without special permission - entails a warning or a fine on individuals in the amount of five, for officials, entrepreneurs, legal entity s being subject to a small or medium-sized business or non-profit organizations - in the amount of twenty, for legal entities of a large enterprise - in the amount of eighty monthly calculation indices.

      2. The actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine on individuals in the amount of five to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of forty, for legal entities of large enterprises - in the amount of one hundred monthly calculation indices, with confiscation of electronic devices or high or no reason.

      Notes.

      1. Under the electronic devices in the Code refers to hardware, consisting of one or more radio transmitters or receivers or a combination thereof and auxiliary equipment for transmitting and receiving radio waves.

      2. Under the high-frequency devices in the Code refers to equipment or appliances designed to generate and use locally radio frequency energy for industrial, scientific, medical and industrial purposes, excluding applications in the field of electricity networks.

      Footnote. Article 494 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008), dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 494-1. Violation of the legislation of the Republic of Kazakhstan in the field of communication

      1. Unjustified refusal of the dominant operator from the accession of telecommunication networks to the public telecommunication network, as well as a violation of the order of traffic - entails a fine of legal entities of small and medium-sized enterprises, in the amount of forty, for legal entities of large enterprises - in the amount of one hundred monthly calculation indices.

      2. Violation of the terms of accession of telecommunication networks to the public telecommunication network, stipulated by the legislation of the Republic of Kazakhstan in the field of communication, - entails a fine for legal entities of small and medium-sized enterprises in the amount of forty, for legal entities of large enterprises - in the amount of one hundred monthly calculation indices.

      3. Actions (inaction), envisaged in the first and second parts of this Article, if committed repeatedly within a year after the imposition of an administrative penalty - entail a fine on legal entities of small and medium enterprises in the amount of one hundred, on legal entities of a large enterprise, - in the amount of two hundred monthly calculation indices.

      4. Breach of the duty to collect and store information about the subscribers service - entails a fine for legal entities of small and medium enterprise in the amount of one hundred, on legal entities of large enterprises - in the amount of five hundred monthly calculation indices.

      5. Action set forth in part four of this Article committed repeatedly within a year after the imposition of an administrative penalty - entails revocation of the license for the provision of communications services.

      Footnote. The Code is supplemented by Article 494-1 in accordance with the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008) as amended by the Law of the Republic of Kazakhstan dated 10.07.2009 No. 178-IV.

Article 494-2. Unauthorized access to communication network

      Footnote. The Code is supplemented by Article 494-2 in accordance with the Law of the Republic of Kazakhstan dated 07.12.2009 No. 221-IV (the order of enforcement see Art. 2), is excluded by the Law of the Republic of Kazakhstan dated 10.01.2011 No. 383-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 495. Violation of the rules of communication lines and communication facilities

      1. Violation of the rules of communication lines and communication facilities, if such failure did not cause the cessation of communication, - entails a warning or a fine on individuals in the amount of up to ten, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of forty, for legal entities of large enterprises - in the amount of up to one hundred fifty monthly calculation indices.

      2. Violation of the rules of communication lines and communication facilities, the violation has caused cessation of communication, - entails a fine for individuals in the amount of ten to twenty, for officials, entrepreneurs, legal entities of small and medium enterprises - in the amount of up to seventy, for legal entities of a large enterprise - in the amount of one hundred to two hundred monthly calculation indices.

      Footnote. Article 495 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 496. The use of means of communication, which are subject to mandatory conformity, but they did not pass

      1. The use of a single telecommunications network of Kazakhstan communication technologies, as well as the use of electronic means and high-frequency devices, which are a source of electromagnetic radiation, facilities postal services subject to mandatory conformity to technical regulations and did not pass it - entails a warning or a fine for individuals in the amount of three to five, and on legal entities and individual entrepreneurs - in the amount of ten to twenty, and on legal entities of small or medium-sized business or non-profit organizations - in the amount of sixty to one hundred, on legal entities of large enterprise - in the amount of two hundred to two hundred and fifty monthly calculation indices.

      2. Action set forth in the first part of this Article, if repeated within a year after the imposition of an administrative penalty - entails a warning or a fine on individuals in the amount of five to ten, and on legal entities and individual entrepreneurs - in the amount of twenty to thirty, for legal entities being subject to a small or medium-sized business or non-profit organizations - in the amount of one hundred twenty to one hundred and fifty, and on legal entities of a large enterprise - in the amount of two hundred and fifty to three hundred monthly calculation indices, with confiscation of uncertified means or without it.

      Footnote. Article 496 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006). Article as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 497. Failure to comply with regulations governing the operation of Electronic and Postal Communications (Is excluded - by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 497-1. Violation of requirements for use of information resources protection

      Violation of requirements for use of information resources protection - entails a warning or a fine on individuals in the amount of five to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of twenty to thirty, for legal entities of a large enterprise - in the amount of fifty to two hundred monthly calculation indices.

      Footnote. Article 497-1 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 497-2. Violations of the legislation of the Republic of Kazakhstan on electronic document and digital signature

      1. Failure to comply with the certification center duties under legislation of the Republic of Kazakhstan on electronic documents and digital signatures, - entails a fine in the amount of twenty to two hundred monthly calculation indices.

      2. Failure to comply with the owner's certificate of registration duties under legislation of the Republic of Kazakhstan on electronic documents and digital signatures, - entails a fine in the amount of five to fifty monthly calculation indices.

      3. Improperly obtaining a private key and (or) the use of digital signature of another person - entails a warning or a fine on individuals in the amount of five to ten, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of twenty to one hundred, on legal entities of a large enterprise - in the amount of fifty to two hundred monthly calculation indices.

      4. Failure by participants of electronic document duties turnover under legislation of the Republic of Kazakhstan to fulfill the electronic document and digital signature, - entails a fine for individuals in the amount of five to ten, for officials, entrepreneurs, legal entities of small and medium enterprises or non-profit organizations - in the amount of twenty to forty, and on legal entities of a large enterprise - in the amount of fifty to two hundred monthly calculation indices.

      Footnote. Article as amended by the Law of the Republic of Kazakhstan dated January 7, 2003 No. 372, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 497-3. Violations of the legislation of the Republic of Kazakhstan on information

      Use of information resources that contain sensitive information about individuals and entities with a view to causing them material and moral damage, limiting the rights and freedoms guaranteed by the Laws of the Republic of Kazakhstan, - entails a warning or a fine on individuals in the amount of five to ten, on the officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - in the amount of twenty to forty, and on legal entities of a large enterprise - in the amount of fifty to two hundred monthly calculation indices.

      Footnote. Article as amended by the Law of the Republic of Kazakhstan dated January 7, 2003 No. 372, dated January 20, 2006 No. 123 (shall be enforced from January 2006).

Article 498. Manufacture, sale or use of technical means, not corresponding to the national standards or the standards for permissible levels of radio interference

      Footnote. Article 498 is excluded by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 499. Illegal construction of communication facilities

      Construction of communication facilities without special permission - entails a fine on the officials, entrepreneurs in the amount of ten to twenty, for legal entities of small and medium enterprises - in the amount of seventy to one hundred, on legal entities of large business - in the amount of two hundred to two hundred and fifty monthly calculation indices.

      Footnote. Article 499 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 500. Damage of payphones

      1. Deliberate damage of payphones - entails a fine in the amount of up to twenty five monthly calculation indices.

      2. The same actions committed by juveniles under the age of sixteen - entail a fine for parents or guardians, in the amount of up to ten monthly calculation indices.

Article 501. Manufacture or sale of counterfeit state postage stamps

      Manufacturing to distribution or sale of counterfeit state postage stamps - entails a fine for individuals in the amount of fifteen to twenty, and on legal entities and individual entrepreneurs - in the amount of thirty to forty, for legal entities of small and medium enterprises - in the amount of seventy to one hundred, on legal entities of a large enterprise - in the amount of two hundred to two hundred and fifty monthly calculation indices with the confiscation of counterfeit state postage stamps, as well as their means of production.

      Footnote. Article 501 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 502. (Article 502 is excluded by the Law of the Republic of Kazakhstan dated April 13, 2005 No. 40 (shall be enforced from January 1, 2005).

Chapter 28. Administrative offences in the field of universal military service, military service and defense

Article 503. Failure to submit or late submission of the local military bodies the lists of citizens to be original military registration or enrollment in the draft offices

      Failure to submit or late submission of the local military bodies in a timely list of citizens to be original military registration or be a postscript to the draft offices, - entails a fine for officials of organizations, educational institutions, regardless of ownership, as well as officials of organizations operates the homes, and homeowners in the amount of up to ten monthly calculation indices.

Article 504. Non-performance by citizens, public officials and legal entities of civil defense duties

      Implementation of illegal actions (inaction) related to the failure of regulations in the field of civil defense - entails a fine on citizens and officials in the amount of fifty monthly calculation indices.

Article 505. Non-notification of citizens on calling of local military bodies

      Non-notification by the principal or other officer of the organization, regardless of ownership, responsible for military and civil work account, on the call of the local military bodies, as well as failure to provide citizens the opportunity to call for the timely appearance of the local military bodies - entail a fine in the amount of up to ten monthly calculation indices.

Article 506. Late submission of information on changes of living of citizens and must consist in the military registration

      Late submission to the bodies entrusted with the conduct of military registration, information on changes of permanent residence of citizens and must consist in the military registration - entails a fine on the head or other officials responsible for military work in an organization, as well as officials of organizations offering of residential buildings, and homeowners in the amount of up to ten monthly calculation indices.

Article 507. Failure to submit information about military service, draftees and citizens

      1. Failure to submit in a specified time by the official medical-social expert commissions to local military bodies for recognition of citizens and consisting or having to be consisted in military registration, disabled - entails a fine in the amount of up to ten monthly calculation indices.

      2. Failure to communicate in a specified time by official body with granting data on civil status to the local military bodies to amend the civil status of citizens consisting or having to be consisted in the military registration - entails a fine in the amount of up to ten monthly calculation indices.

      3. Failure of the principal or other officer of the organization, regardless of their ownership, the body carrying out the military account of the steps to work (school) citizens, obliged to be, but not consisted in military registration at the place of residence - entails a fine in the amount of up to ten monthly calculation indices.

Article 508. Failure to perform duties of citizens by military registration

      Non-appearance of a citizen, consisting or having to be consisted in the military registration, by on-call of local military bodies within the specified period without reasonable excuse or departure to another district or city (not divided into districts) for permanent or temporary (for more than three months) place of residence (departure abroad for more than six months) without removing the military register, or arrive at a permanent or temporary (for more than three months) residence (returning from abroad) without military registration, and failure to report to the body carrying military records, changes in their marital status, place of residence within the district or city (not divided into districts), education, place of job and position - entails a warning or a fine in the amount of one-half to five monthly calculation indices.

Article 509. Avoidance of medical examinations or muster

      1. Avoidance of medical examination or examinations in the direction of the Commission on the formulation of citizens to military records or draft board - entails a fine in the military service in the amount of one-half to five monthly calculation indices, and the Community - a warning or a fine in the amount of up to three monthly calculation indices.

      2. Evasion of persons liable for military service from the muster- entails a fine in the amount of two to five monthly calculation indices.

      Footnote. Article 509 as amended by the Law of the Republic of Kazakhstan dated 10.07.2009 No. 177 (the order of enforcement see Art. 2).

Article 510. Intentional damage or loss of military records documents

      Deliberate damage to or destruction of the identity military card or other registration documents of the citizen to be called up for military service, as well as the loss of the identity military card or other registration documents of the citizen to be called up for military service, due to the fault of the owner - entail a warning or a fine in the amount of one-half to five monthly calculation indices.

Article 511. Evasion of preparation for military service

      Evasion of preparation for military service of the draftees for military-technical skills in the direction of the local military command or non-attendance of educational institutions without reasonable excuse - entails a warning or a fine in the amount of up to a monthly calculation index.

      Footnote. Article 511 as amended by the Law of the Republic of Kazakhstan dated May 22, 2007 No. 255 (shall be enforced from the day of its official publication).

Article 512. Unlawful conscription of citizens for military service, giving them illegal delays

      Unlawful conscription of citizens for military service, or the provision of the unlawful delay - entails a fine in the amount of ten to seventeen monthly calculation indices.

Article 512-1. Insult of a military service man

      1. Insult one another in the absence of military subordination relations between the run-time, or in connection with fulfilling of the duties of military service - entails a fine in the amount of ten to twenty-five monthly calculation indices or administrative arrest for up to ten days.

      2. Action set forth in the first part of this Article, if repeated within a year after the imposition of an administrative penalty - entails a fine in the amount of twenty-five to fifty monthly calculation indices or administrative arrest for up to fifteen days.

      Footnote. Chapter 28 is supplemented by Article 512-1 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2009 No. 177 (the order of enforcement see Art. 2).

Article 512-2. Self-willed abandonment of military department or place of service

      1. Self-willed abandonment of military department or place of service as well as non-appearance without a reasonable excuse on the discharge from the military department, appointment, transfer, from a business trip, vacation or hospital length of more than five days but not more than ten days, committed by servicemen undergoing military service on the call or contract, in time of peace - entail a fine in the amount of ten to twenty-five monthly calculation indices or administrative arrest for up to ten days.

      2. The actions specified in part one of this Article, more than ten days, but not more than one month - entail a fine in the amount of twenty-five to fifty monthly calculation indices or administrative arrest for up to fifteen days.

      Footnote. Chapter 28 is supplemented by Article 512-2 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2009 No. 177 (the order of enforcement see Art. 2).

Article 512-3. Violation of the rules of service on protection of public order and public security

      Violation by a person consisting of a military attire to protect public order and public security, of the rules of service, if this action does not contain elements of a criminal action - entails a fine in the amount of five to ten monthly calculation indices or administrative arrest for up to five days.

      Footnote. Chapter 28 is supplemented by Article 512-3 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2009 No. 177 (the order of enforcement see Art. 2).

Article 512-4. Disobeying and non-fulfilling of an order

      Disobeying, that is an open rejection of the execution of order of the commander, as well as other deliberate failure of the subordinate to fulfill the order of the commander, which was given in due course, not causing significant harm to the interests of the service - entails administrative arrest for up to fifteen days.

      Footnote. Chapter 28 is supplemented by Article 512-4 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2009 No. 177 (the order of enforcement see Art. 2).

Article 512-5. Violation of the rules for driving or operating machinery

      Violation of the rules of driving or operating a combat, special or transport vehicles, which negligently caused moderate damage to human health, - entails a fine in the amount of two hundred to five hundred monthly calculation indices or administrative arrest for up to forty-five days.

      Footnote. The Code is supplemented by Article 512-5 in accordance with the Law of the Republic of Kazakhstan dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 29. Administrative offences against the institution of state power

Article 513. Contempt to court

      1. Contempt to court, expressed in evasion without reasonable excuse of the actors of process and other persons from appearance to court on the writ in cases when the further consideration of the case in their absence is regarded by the court to be impossible, disobeying the orders of the presiding judge, violation of order in the court, and other actions (inaction), clearly demonstrating the contempt to court and the rules established by the court - entail a warning or a fine in the amount of ten to twenty monthly calculation indices or administrative arrest for a period of three to five days.

      2. Actions (inaction), provided in the first part of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine in the amount of twenty to thirty monthly calculation indices or administrative arrest for a period of five to ten days.

      Footnote. Article 513 is in the wording of the Law of the Republic of Kazakhstan dated June 29, 2007 No. 270 (shall be enforced upon expiry of ten days from the date of its publication).

Article 514. Responsibility of the participants of the proceedings of an administrative offence

      Refusal or evasion, that is, non-appearance of the participant of the proceedings in the body (to the officer), considering the case of administrative offence, without reasonable excuse for the adjournment of the proceedings, - entails a fine in the amount of up to ten monthly calculation indices.

Article 514-1. Failure to appear in court to serve as a juror

      Non-appearance of a citizen without reasonable excuse on call by the court to serve as a juror - entails a warning or a fine on citizens in the amount of up to ten monthly calculation indices.

      Footnote. Chapter is supplemented by Article 514-1in accordance with the Law of the Republic of Kazakhstan dated January 16, 2006 No. 122 (shall be enforced from January 1, 2007).

Article 514-2. Failure to provide information for the compilation of lists of jurors

      Non-providing information necessary to local agencies to compile lists of jurors, as well as the provision of false information - entail a warning or a fine on individuals in the amount of up to ten monthly calculation indices, on officials in the amount of ten to fifteen monthly calculation indices.

      Footnote. Chapter is supplemented by Article 514-2 in accordance with the Law of the Republic of Kazakhstan dated January 16, 2006 No. 122 (shall be enforced from January 1, 2007).

Article 514-3. Obstruction to the citizen to fulfill obligations of a juror

      Obstructing by the official act to the citizen to fulfill obligations of a juror - entails a warning or a fine on officials in the amount of twenty to thirty monthly calculation indices.

      Footnote. Chapter is supplemented by Article 514-3 in accordance with the Law of the Republic of Kazakhstan dated January 16, 2006 No. 122 (shall be enforced from January 1, 2007).

Article 514-4. Non-observance of limitations in actions of a juror, connected with the proceedings in the trial

      1. Nonobservance of limitations in actions of a juror, connected with the proceedings in the trial, established by the Laws of the Republic of Kazakhstan, - entails a fine on citizens in the amount of up to twenty monthly calculation indices.

      2. The same actions that caused the removal of a juror from further participation in the proceedings - entail a fine on citizens in the amount of up to two hundred monthly calculation indices.

      Footnote. Chapter is supplemented by Article 514-4 in accordance with the Law of the Republic of Kazakhstan dated January 16, 2006 No. 122 (shall be enforced from January 1, 2007).

Article 515. Refusal or evasion of a witness to testify

      Refusal or evasion without reasonable excuse of the person subject to the poll by the body (official) authorized to consider cases on administrative offences, as a witness to testify - entails a fine in the amount of up to two monthly calculation indices.

Article 516. Deliberate false testimony of a witness, victim, expert opinion or incorrect translation

      1. Deliberate false testimony of a witness, victim, expert opinion to the body in a case concerning an administrative offence in the course of the examination of medical practice, as well as obviously wrong translation conducted by an interpreter in same cases - entails a fine on individuals in the amount of five to ten, for officials - in the amount of ten to twenty monthly calculation indices.

      2. The same acts committed by the experts during the examination of medical practice again within a year after the imposition of an administrative penalty - entail a fine on individuals in the amount of ten to twenty, on officials - in the amount of twenty to thirty monthly calculation indices.

      Note. Witness, victim, expert or translator shall be exempted from liability if they voluntarily during the consideration of an administrative case before taking the decision on the case by the authorized body (official) stated their testimony, conclusions as false, or translation as wrong.

      Footnote. Article 516 is in the wording of the Law of the Republic of Kazakhstan dated July 7, 2006 No. 171 (the order of enforcement see Art. 2).

Article 516-1. Falsification of evidence in cases on administrative offences

      Falsification of evidence in cases on administrative offences committed by an expert participating in the proceedings, or counselor, if the action did not cause harm to human health or serious damage - entails a fine in the amount of thirty to fifty monthly calculation indices.

      Footnote. The Code is supplemented by Article 516-1 in accordance with the Law of the Republic of Kazakhstan dated 27.07.2007 N 314 (shall be enforced from 01.01.2008) as amended by the Law of the Republic of Kazakhstan dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 517. Refusal or evasion from the official implementation of the decision or order of the examination or the requirements of the call of the specialist

      Refusal or evasion without reasonable excuse of the official to whom directed a judgment or order of the body of state control and supervision, in the examination of the requirement or invite a specialist to participate in monitoring, conducting paperwork, in the proceedings of an administrative offence, or before it, from their implementation - entails a fine in the amount of up to twenty monthly calculation indices.

Article 518. Breach of personal guarantee on appearance of the accused (suspect)

      Breach or default by the persons of their written guarantee on appearance of the accused (suspect) to the person conducting the inquiry, the prosecutor or the court, caused evasion of the accused (suspect) from the investigation or court - entails a fine in the amount of up to three monthly calculation indices.

Article 519. Breach of the obligation to ensure the attendance of a minor accused (suspect)

      Violation by the parents, guardian, trustee or representative of the administration of the special closed institution of their written commitment of ensuring attendance passed into the care of a minor accused (suspect) to the investigator, the inquirer or the court, which caused evasion to investigation and trial - entails a fine in the amount of up to a monthly calculation index.

Article 520. Failure to take measures on a special ruling, a court order, presentation of the prosecutor, investigator or inquirer

      Leaving by the official without considering the special ruling, court order, presentation of the prosecutor, the investigator or the inquirer or the failure to take measures to eliminate these violations of the law to them, as well as ill-timed response to the special decision, order or presentation - entail a fine in the amount of up to eight monthly calculation indices.

Article 521. Evasion from appear before the prosecutor, the investigator and the investigation body, the bailiff

      Evasion from appear by on-call of the prosecutor, the investigator and the body of inquiry to give evidence to the bailiff, to give explanations on the enforcement of judgments, decrees of bodies (officials) authorized to consider cases on administrative offences, and the refusal to provide or giving deliberate false testimony - entails a fine on individuals in the amount of one to three, for officials - in the amount of five to ten monthly calculation indices.

      Footnote. Article 521 as amended by the Law of the Republic of Kazakhstan dated June 22, 2006 No. 147.

Article 521-1. Non-notification or late notification of prosecutor

      Non-notification or late notification of prosecutor on conducting of actions by the state body that require such notification in accordance with the laws, - entails a fine on officials in the amount of up to two hundred and monthly calculation indices.

      Footnote. Supplemented by Article 521-1 in accordance with the Law of the Republic of Kazakhstan dated August 9, 2002 No. 346.

Article 522. Obstruction of the lawful activity of the prosecutor, investigator, inquirer, officer of justice, bailiff

      1. Obstruction of the lawful activity of the prosecutor, investigator, inquirer, officer of justice, bailiff, expressed in the refusal to the unimpeded with the presentation of the business card access to a building, room or territory government agency, organization, regardless of ownership, as well as the submission of the required documents, materials, statistical and other information, inspections, audits and examinations, - entails a warning or a fine on officials in the amount of up to twenty monthly calculation indices or administrative arrest for up to five days.

      2. Willful failure to comply with the prosecutor, investigator, inquirer, officer of justice, bailiff, presented on the grounds and in the manner prescribed by law - entails a fine for individuals in the amount of one to three, for officials - in the amount of ten to fifty monthly calculation indices or administrative detention for up to ten days.

      Footnote. Article 522 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated June 22, 2006 No. 147.

Article 523. Impeding the lawful activities of a lawyer

      Obstruction by the officer of the legitimate activity of lawyer or of the Bar, legal advice, law firm, expressed in non-submission or refusal of submission to the deadlines set by law at the written request of the necessary documents, materials or information required to carry out their professional duties, if these actions do not have evidence of a crime- entails a fine in the amount of up to twenty monthly calculation indices.

Article 524. Non-execution of court decisions, decisions of bodies (officials) authorized to consider cases on administrative offences

      Evasion of the requirements of judicial decisions, decisions of bodies (officials) authorized to consider cases on administrative offences, if these actions do not contain elements of a criminal offence - entails a fine for individuals in the amount of up to ten, and on the officials - in the amount of up to twenty monthly calculation indices or administrative arrest for up to ten days.

      Footnote. Article 524 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated June 22, 2006 No. 147.

Article 525. Failure to fulfill orders and other legal requirements of officer of justice, bailiff

      Footnote. Title is in the wording of the Law of the Republic of Kazakhstan dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

      1. Non-performance by officials and individuals without reasonable excuse regulations and legal requirements of a bailiff, related to the performance of the executive document, including the submission of a term designated by the information on the place of the debtor and his or her income, production, according to the decision of the court holding and other organs and sending collected sum to the claimant, the foreclosure of the money and property of the debtor held by other individuals and entities, or non-disclosure of information about the dismissal of the debtor that his new place of work or residence, if he knows about it, - entails a fine for individuals in the amount of five to ten, for officials - in the amount of ten to twenty monthly calculation indices.

      2. Presentation to the officer of justice of deliberately false information, including the income and financial status of the debtor - entails a fine for individuals in the amount of ten to twenty, on officials - in the amount of twenty to fifty monthly calculation indices.

      3. Failure to comply with legal requirements of the bailiff - entails a fine in the amount of ten to fifty monthly calculation indices.

      Footnote. Article 525 as amended by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 22.06.2006 No. 147, dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

Article 526. Non-informing of an officer of justice of a change of employment and residence of the person from whom the child support recovered

      Non-informing without reasonable excuse by the officer of the organization, producing deduction of alimony for the children, for disabled parents, for wife (husband) under the executive document, issued on the grounds of the court decision, within a month to the bailiff and to the person receiving alimony, on dismissal of person paying maintenance, as well as on his new place of work and residence, if he is known, - entails a fine in the amount of up to ten monthly calculation indices.

Article 527. Responsibility of the official for the loss of the executive document

      Loss by the officer of the organization referred to him/her for fulfilling a writ of execution or other enforcement document - entails a fine in the amount of up to thirty monthly calculation indices.

Article 528. Obstruction to officer of justice, bailiff in execution of the decisions of the courts and other bodies

      Obstruction by individuals and officials of the organizations to commit by a bailiff of the actions for foreclosure on the property (inventory, assessment, arrest, bidding) or a failure in the performance in this regard with his claims - entails a fine for individuals of one to five, on officials - in the amount of ten to fifteen monthly calculation indices or administrative arrest for up to ten days.

      Footnote. Article 528 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated June 22, 2006 No. 147.

Article 529. Insulting of the official, threat of committing violence

      1. Insulting of the public official in the performance of his duties, as well as a threat of violence against him, if these actions do not contain evidence of a crime - entail a fine of up to twenty-five monthly calculation indices.

      2. The actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail a fine of up to fifty monthly calculation indices or administrative arrest for up to fifteen days.

      Footnote. Article 529 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 530. Illegal wearing of state rewards

      1. The wearing of order, medal, honorary badge of rank, insignia of the Republic of Kazakhstan, Kazakh SSR, USSR, or sashes and ribbons of medals on a strap by a person who are not eligible - entails a warning or a fine of one to three monthly calculation indices and confiscation of orders, medals, honorary badge of rank, insignia of the Republic of Kazakhstan, Kazakh SSR, USSR, or sashes and ribbons medals on a strap.

      2. Purchase, sale or other compensated assignment of order, medal, honorary badge of rank, insignia of the Republic of Kazakhstan, Kazakh SSR, USSR - entail a fine of three to five monthly calculation indices with confiscation of signs.

      3. Establishment or making signs with similar name or appearance of state rewards, - entails a fine for individuals in size from three to five, on officials - in the amount of five to ten monthly calculation indices with confiscation of signs.

      Footnote. Article 530 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 531. Illegal wearing of (the use of) clothes with signs and the differences (or) symbols of military uniform, as well as uniform and special clothing

      Footnote. Title as amended by the Laws of the Republic of Kazakhstan dated 29.12.2010 No. 372-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 06.01.2011 No. 379-IV (shall be enforced upon expiry of ten calendar days after the first official publication).

      1. Illegal wearing of (the use of) clothes with signs and the differences and (or) symbols of military uniforms, as well as uniform and special clothing - entails a fine for individuals of five, for legal entities of small or medium-sized business or non-profit organizations - in of ten, for legal entities of a large enterprise - in the amount of twenty-five monthly calculation indices, with confiscation of clothing with the signs and the differences (or) symbols of military uniform, as well as uniform and special clothing.

      2. The same actions specified in paragraph one of this article, committed by a legal entity licensed to perform security activities, in connection with the implementation of this activity - entail a fine on legal entities of small or medium-sized business or non-profit organizations - in the amount of twenty, to legal entities of a large enterprise - in the amount of thirty monthly calculation indices with confiscation of clothing with the signs and the differences (or) symbols of military uniform, as well as uniform and special clothing.

      Footnote. Article 531 is in the wording of the Law of the Republic of Kazakhstan dated 04.07.2008 No. 53-IV (the order of enforcement see Art. 2); as amended by the Laws of the Republic of Kazakhstan dated 29.12.2010 No. 372-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 06.01.2011 No. 379-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 30. Administrative corruption offences

Article 532. Violation of financial controls measures

      1. Willful failure to submit or to submit of incomplete or inaccurate declarations of income, assets and other information required by the legislation on anti-corruption, persons who are candidates for public office or the position related to the implementation of state or similar functions, as well as of his wife (her husband) - entail a fine of one hundred to one hundred and fifty monthly calculation indices.

      2. Willful failure to submit or to submit of incomplete or inaccurate declarations of income, assets and other information required by the legislation on anti-corruption, persons holding public office, as well as of his wife (her husband) of these persons - entails a fine of one hundred to one hundred and fifty monthly calculation indices.

      3. Repeated commission of acts referred to in the first, second parts of this Article - entails a fine of one hundred and fifty to two hundred monthly calculation indices.

      Note. A person is not subject to administrative liability under this Article, in case of elimination of the violation by providing additional tax reporting, and (or) further on the notification of tax reporting in accordance with the laws of the Republic of Kazakhstan.

      Footnote. Article 532 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 07.12.2009 No. 222-IV (the order of enforcement see Art. 2), dated 21.07.2011 No. 467-IV (shall be enforced from 01.01.2012).

Article 533. Providing illegal remuneration by individuals

      Footnote. Title as amended by the Law of the Republic of Kazakhstan dated 07.12.2009 No. 222-IV (the order of enforcement see Art. 2).

      Providing by individuals to persons authorized to perform public functions or persons equated to them, of illegal remuneration, gifts, benefits or services, if this action does not contain evidence of a crime - entails a fine of fifty to one hundred monthly calculation indices.

      Footnote. Article 533 as amended by the Law of the Republic of Kazakhstan dated 07.12.2009 No. 222-IV (the order of enforcement see Art. 2).

Article 533-1. Getting illegal remuneration by a person authorized to perform state functions, or equivalent to such person

      1. Getting by a person authorized to perform public functions or equivalent to such person personally or through an intermediary of illegal remuneration, gifts, benefits or services for the actions (inaction) in favor of the persons to contribute, if such actions (inaction) are included in official bodies of the person authorized to perform public functions or an equivalent person, if this action does not contain evidence of a crime - entails a fine in the amount of three hundred monthly calculation indices .

      2. Is excluded by the Law of the Republic of Kazakhstan dated 07.12.2009 No. 222-IV (the order of enforcement see Art. 2).

      Footnote. The Code is supplemented by Article 533-1 in accordance with the Law of the Republic of Kazakhstan dated 21.07.2007 No. 308 as amended by the Law of the Republic of Kazakhstan dated 07.12.2009 No. 222-IV (the order of enforcement see Art. 2).

Article 534. Providing illegal remuneration to legal entities

      1. Provision by legal entities to persons authorized to perform public functions or persons equated to them, illegal remuneration, gifts, benefits or services, if this action does not contain evidence of a crime - entails a fine of one hundred to five hundred monthly calculation indices.

      2. The actions specified in part one of this Article committed repeatedly within a year after the imposition of an administrative penalty - entail prohibition the legal entity activities.

      Note. Individuals and legal entities are not subject to the liability who have provided to a person authorized to perform state functions, or a person equated to such person of illegal remuneration, gifts, and other material goods, services, facilities or advantages, if in respect of them there had been extortion from the person authorized to perform state functions, or a person equal to such person, or if these individuals, legal entities voluntarily within ten days report the incident to the competent bodies.

      Footnote. Article 534 as amended by the Laws of the Republic of Kazakhstan dated September 25, 2003 No. 484, dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 535. Implementation of illegal business activities and receipt of illegal income by state bodies and local self-government bodies

      Engaging of state agencies, local self-government bodies in business outside of their assigned functions, provided by the legislation or getting wealth and benefits, in addition to established sources of funding - entails a fine on the leaders of these organizations in the amount of one hundred to three hundred monthly calculation indices.

      Footnote. Article 535 as amended by the Law of the Republic of Kazakhstan dated 07.12.2009 No. 222-IV (the order of enforcement see Art. 2).

Article 536. Deliberate false information about a corruption offence (Is excluded by the Law of the Republic of Kazakhstan dated July 21, 2007 No. 308).

Article 537. Failure to fight corruption of the heads of governmental bodies

      The failure of top-officials or responsible secretaries or other officials to take measures determined by the President of the Republic of Kazakhstan, of the state bodies within their competence for inferiors who are guilty in committing corruption offences, or taking these measures in violation of the law to combat corruption or failure to provide relevant information to the tax bodies at the place of residence of these guilty persons - entails a fine of fifty to one hundred monthly calculation indices.

      Footnote. Article 537 as amended by the Laws of the Republic of Kazakhstan dated 25.09.2003 No. 484, dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006), dated 27.07.2007 No. 315 (shall be enforced from the date of official publication), dated 07.12. 2009 No. 222-IV (the order of enforcement see Art. 2).

Article 537-1. The employment of persons previously committed corruption crimes

      The employment by the top-official of the state bodies, institutions and companies or by the head of the national companies, national managing holdings, national holdings, national development institutions and their subsidiaries of the persons who previously committed a corruption offence, - entails a fine of fifty to one hundred monthly calculation indices.

      Footnote. The Code is supplemented by Article 537-1 in accordance with the Law of the Republic of Kazakhstan dated 07.12.2009 No. 222-IV (the order of enforcement see Art. 2).

Section 3. The bodies, authorized to consider cases on administrative offences
Chapter 31. Basic provisions

Article 538. The Bodies (officials) Authorized to Consider Cases on Administrative Offences

      Cases of administrative offences are:

      1) The judges of the specialized administrative courts;

      1-1) judges of the specialized inter-district juvenile courts;

      2) public officials, authorized by this Code.

      Note. If at the territory of the administrative-territorial unit a specialized inter-district administrative court and a specialized inter-district juvenile court were not formed, the cases, related to their jurisdiction can be considered by the regional (municipal) courts.

      Footnote. Article 538 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006); as amended by the Law of the Republic of Kazakhstan dated 05.07.2008 No. 64-IV (the order of enforcement see Art. 3).

Article 539. The distribution of powers of the bodies (officials), entitled to consider the cases on administrative offences

      1. The judges consider the cases on administrative offences, falling under their jurisdiction in compliance with this Code.

      2. Public officials, entitled to consider cases on administrative offences, hear the cases and impose administrative penalties for administrative offences, except for the cases specified in Article 541 of this Code.

      3. The cases on administrative offences, for which, an administrative deportation of foreigners or stateless persons from the Republic of Kazakhstan, administrative arrest, a compensated taking of items, that were the subjects or the instrument of an administrative offence, are provided as one of thes of administrative penalties, or confiscation of these items, as well as confiscation of incomes (dividends), cash and securities, received as a result of an administrative offence, deprivation of a special right granted to a particular person (including the right to drive a vehicle), loss of licenses, special permits, certificates (certificate) for a specific activity or certain acts, the forced demolition of illegally erected or constructed buildings, suspension or prohibition of an individual entrepreneur activity or a legal entity shall be considered by a judge.

      4. (The part is excluded by the Law of the Republic of Kazakhstan dated October 21, 2005 No. 80).

      5. In accordance with Article 27 of this Code upon an application of a person against whom the proceedings on an administrative offence are being conducted, the case on any offence, specified by the special part of Section 2 of this Code shall be considered by the judge.

      Footnote. Article 539 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506; dated October 21, 2005 No. 80; dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 540. Procedure for formation of commissions for protection of the rights of the minors (Is excluded by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Chapter 32. Jurisdiction of administrative cases, competence of officers to review cases and imposition of administrative penalties

Article 541. Courts

      Note of the RCLI!
      There are amendments to paragraph 1 of the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced from 01.01.2016).

      1. The judges of special district and similar administrative courts consider the cases on administrative offences, provided by Articles 79-1, 79-3, 79-4, 79-5, 79-6, 80-84, 85 (part 4 and 5), 85-1 (part two), 85-2 (part 2), 85-3, 86, 86-1, 87-2, 87-3, 87-4, 87-5, 95 - 110-1, 124 (part first), 127, 129, 130, 136 - 136-2, 140 (part 2), 141-1, 143, 143-1, 143-2, 144-1, 145, 146-1, 147, 147-1 (part two), 147-6 (part 2-1), 147-10 (parts 2, 4, 5, 6, 7, 10, 11, 12, 13, 14), 147-11, 147-12, 147 13 (part 3, 5, 6), 151, 151-1, 153, 154, 154-1, 155, 155-1 (part four), 155-2, 156, 157, 157-1, 158, 158 3, 158-4, 158-5, 159, 161 (part 1, 4 and 5), 162, 163 (parts 3, 4, 6, 7, 9), 163-2, 163-3, 163-4 , 163-6, 165, 167-1 (parts two and three), 168-1 (parts one and two), 168-3, 168-5, 168-8, 175 (part two) (in the part of offences committed by private notaries, private bailiffs, auditors and audit companies), 176 (parts 1 and 3), 177-3, 177-4, 177-5, 179 (parts one and two), 179-1, 183, 184, 184 1, 185, 187, 188 (second part), 190, 192, 200, 202, 203, 208-1, 209, 213 (part 4-6), 214, 218-1 (part seven), 219-6 , 219-8 (parts two and three), 222-226, 228-229, 230-1, 230-2, 231 (part 2), 232, 233, 234-1, 235 (second part), 235-1 (part four), 237, 237-1, 240-2, 246 (part 2), 275-1, 278 (first part), 283 (part first, third), 298 (part two, three), 298-1 (second part), 302 (part three), 303 (second part), 304 (second part), 305 (second part), 306 (second part), 306-1 (part three), 306-2, 306-3 (part 2 and 3), 308, 309-1 (part 7, 8) 309-2 (part four), 309-4 (parts 8, 9), 309-5, 310-1 (parts 1-1 and 2 ), 311-1 (part seven), 312-1, 314, 315, 316, 317 (second and third parts), 317-1, 317-2, 317-4 (parts two and three), 318, 319, 319-1, 320 (parts 1 and 1-1), 321, 322 (parts 3, 4, 5), 323 (second part), 324 (second and third parts), 324-1, 324-2, 326, 327 (first part), 328, 330, 330-1 (second part), 332 (parts first, second, fourth), 335, 336 (part three), 336-1 (part three), 336-2 (part three ), 338 (first part), 338-1, 339, 340, 342-344, 346-357, 357-1, 357-2 (part two), 357-3, 357-4, 357-5, 357 - 6, 357-7 (second part), 359, 361, 362, 362-1, 363, 365, 366, 367, 368, 368-1, 369 (second part), 370 (second part), 371 (part two ), 372 - 376, 380 (part two), 380-2, 381-1, 386 (the third part), 388, 389-1, 390 (second part), 391 (second part), 391-1 (part 2 and 3), 393, 394 (parts two, three and four), 394-1, 396 (part four), 400-1, 400-2, 405 (first part), 409, 410, 413, 413-1, 413-2, 414, 415, 417, 417-1, 418, 421, 423, 424, 425-1, 426-430, 433, 442, 443 (part five), 445, 446 (second part), 446 - 1, 453 (second part), 454 (part 1 - 3), 461 (part 3-1), 463-3 (part five), 464-1 (parts one and two), 465 (second part), 466 ( the second part), 467, 468 (part one and two), 468-1, 468-2, 469, 471 (parts 1-1, 1-2, and 2), 473 (part three), 474-1, 477 (the third part), 484, 492 (second part), 494 (second part), 494-1 (parts 3 and 5), 496 (second part), 501, 512-1 - 512-5, 513 - 518, 520 - 537-1 of this Code, except the cases specified in part three of this article.

      1-1. The judges of the specialized inter-district juvenile courts consider the cases:

      1) on administrative offences, committed by minors, defined by Articles 320 (part 2), 331, 332 (part 3), 334 (part three), 341 (second part), 500 (part 2) of this Code;

      2) on administrative offences, defined by in Articles 111, 111-1, 112, 112-1, 114, 115, 115-1, 116, 117, 327 (part 2), 336 (part 1-1), 336-3 ( part two), 336-4 (part 2), 519 of this Code.

      2. In addition to the cases, defined in the first part of this article, the judges consider the cases, regardless of their jurisdiction, the administrative offences as a form of administrative penalty, for which administrative deportation from the Republic of Kazakhstan of foreigners or stateless persons, administrative detention, forfeiture of license, a special permit, qualification certificate (certificate), deprivation of a special right, a compensated seizure or confiscation of items, which were a subject or an instrument of an administrative offence and a forced demolitions, and prohibition to conduct certains of activities.

      3. The judges of the Supreme Court, regional, district and equivalent courts consider the cases, provided by Article 513 of this Code, on contempt of a court by a person, involved in the case and established during the trial.

      Footnote. Article 541 as amended by the Laws of the Republic of Kazakhstan dated 28.03.2003 No. 398; dated 03.06.2003 No. 428; dated 02.07.2003 No. 451; dated 03.07.2003 No. 464; dated 10.07.2003 No. 483 (shall be enforced from January 1, 2004); dated 05.12.2003 No. 506; dated 06.05.2004 No. 551; dated 06.07.2004 No. 572; dated 09.12.2004 No. 10; dated 13.04.2005 No. 40 (shall be enforced from January 1, 2005); dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006); dated 07.07.2006 No. 174; dated 07.07.2006 No. 171 (the order of enforcement see Art. 2); dated 07.07.2006 No. 181 (shall be enforced from January 1, 2007); dated 12.01.2007 No. 220 (the order of enforcement see Art. 2); dated 12.01.2007 No. 222 (shall be enforced upon expiry of 6 months after the date of its publication); dated 12.01.2007 No. 224 (shall be enforced from 01.01.2012); dated 19.02.2007 No. 230 (the order of enforcement see Art. 2), dated 28.02.2007 No. 235 (the order of enforcement see Art. 2), dated 29.06. 2007 No. 270, dated 06.07.2007 No. 276, dated 21.07.2007 No. 299, dated 21.07.2007 No. 307 (the order of enforcement see Art. 2 of the Law), dated 21.07.2007 No. 308, dated 27.07.2007 No. 320 (the order of enforcement see Art. 2), dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008), dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2), dated 05.07.2008 No. 59-IV (the order of enforcement see Art. 2), dated 05.07.2008 No. 64-IV (the order of enforcement see Art. 3), dated 05.07.2008 No. 60-IV (the order of enforcement see Art. 2), dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2); dated 25.12.2008 No. 113-IV (shall be enforced from 01.01.2009); dated 29.12.2008 No. 115-IV (shall be enforced from 01.01.2009); dated 20.02.2009 No. 138-IV (the order of enforcement see Art. 2); dated 10.07.2009 No. 176-IV (the order of enforcement see Art .2), dated 10.07.2009 No. 177 (the order of enforcement see Art. 2); dated 10.07.2009 No. 178-IV; dated 16.07.2009 No. 186-IV; dated 17.07.2009 No. 188-IV (the order of enforcement see Art. 2), dated 11.07.2009 No. 184 (the order of enforcement see Art. 2); dated 28.08.2009 No. 192-IV (shall be enforced from 08.03.2010), dated 09.11.2009 No. 197-IV (the order of enforcement see Art. 3); dated 04.12.2009 No. 215-IV (the order of enforcement see Art. 2); dated 07.12.2009 No. 221-IV (the order of enforcement see Art. 2); dated 07.12.2009 No. 222-IV (the order of enforcement see Art. 2); dated 08.12.2009 No. 225-IV (the order of enforcement see Art. 2); dated 21.01.2010 No. 242-IV (the order of enforcement see Art. 2); dated 08.04.2010 No. 266-IV (the order of enforcement see Art. 2); dated 29.04.2010 No. 272-IV (the order of enforcement see Art. 2); dated 28.06.2010 No. 295-IV (shall be enforced upon expiry of six months after its first official publication), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010), dated 15.07. 2010 No. 340-IV (the order of enforcement see Art. 2); dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010); dated 06.10.2010 No. 343-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 15.11.2010 No. 352-IV (shall be enforced upon expiry of ten calendar days from the date of its first official publication), dated 23.11.2010 No. 354-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 29.12.2010 No. 372-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 10.01.2011 No. 383-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 11.01.2011 No. 385-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 26.01.2011 No. 400-IV (shall be enforced upon expiry of thirty calendar days after its first official publication), dated 28.01.2011 No. 402-IV (shall be enforced from 05.08.2011); dated 10.02.2011 No. 406-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 18.04.2011 No. 429-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 22.07.2011 No. 478 -IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 06.01.2012 No. 529-IV (shall be enforced upon expiry of 21 calendar days after its first official publication), dated 09.01.2012 No. 533-IV (shall be enforced upon expiry of 10 calendar days after its first official publication), dated 12.01.2012 No. 540-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 13.01.2012 No. 542-IV (shall be enforced from 07.26.2012), dated 16.02.2012 No. 557-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 04.07.2012 No. 25-V (shall be enforced upon expiry of ten calendar days after its first official publication), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication ), dated 10.07.2012 No. 31-V (shall be enforced upon expiry ten calendar days after its first official publication), dated 10.07.2012 No. 33-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 542. A commission for protection of the minors’ rights

      Footnote. Is excluded by the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006).

Article 543. Internal Affairs Agencies (Police)

      1. Internal affairs agencies consider the cases on administrative offences, defined by Articles 131, 144, 160 (part one and two), 163-1, 175 (part two) (in terms of offences, committed by the owners of transport vehicles and carriers for motor and municipal transport) , 247, 277, 281-1, 298 (first part), 298-1 (first part), 300, 305 (first part), 306 (first part), 311, 330-1 (part one), 328-1 , 333, 334 (part one and two), 336 (first and second parts), 336-2 (parts one and two), 336-3 (part one), 336-4 (first part), 338 (part two) , 341 (first part), 357-2 (part one), 357-7 (first part), 364, 369 (first part), 370 (first part), 371 (first part), 377, 378, 379, 380 (part one), 380-1, 387, 389, 390 (first part), 391 (first part), 391-1 (first part), 392, 394 (first part), 395, 396 (first and third parts) , 439 (the first, second, fourth and fifth parts), 440, 441, 443 (part four), 446 (first part), 459, 461 (part one - third, fourth - eighth), 461-1, 462, 463 (parts 1 and 4), 463-1, 463-2, 463-3 (Part 1 - 4), 463-8, 464, 464-1 (part three), 465 (first part), 466 (part one) , 468 (part 3), 470, 471 (first part), 472, 473 (part one and two), 474 - 476, 477 (the first, second, fourth parts), 478, 480, 481 (except for violations, committed on auto-transport), 482, 485-487, 500 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties on behalf of the internal affairs’ agencies can be considered and imposed by:

      1) upon all articles of this Code, referred to the jurisdiction of the Interior agencies - by the heads of departments of internal affairs and their deputies;

      2) for administrative offences provided in Articles 131, 160 (part one and two), 163-1, 298 (first part), 298-1 (first part), 300, 305 (first part), 306 (part one) 311, 330-1 (first part), 333, 334 (part one and two), 336 (first and second parts), 336-1 (parts one and two), 336-4 (first part), 338 (part two ), 377, 380 (first part), 389, 390 (first part), 391 (first part), 391-1 (first part), 392, 394 (first part), 395, 396 (first and third parts) of this Code - by the heads of municipal and district departments of the interior affairs’ agencies;

      3) for administrative offences provided by Articles 163-1, 298 (first part), 305 (first part), 306 (first part), 330-1 (first part), 336 (first and second parts), 336-1 ( Parts One and Two), 336-4 (first part), 338 (second part), 389, 391 (part one), 391-1 (first part), 392, 396 (first and third parts), 439 (Part 1, 2, 4, 5), 440, 441, 459, 477 (the first, second, fourth parts), 480, 485 (first part) of this Code, - by the heads of line units, line departments of the internal affairs agencies;

      4) for administrative offences provided in Articles 131, 281-1, 298-1 (first part), 300, 311, 330-1 (first part), 333 (first part), 336 (first and second parts), 336 - 1 (parts one and two), 336-3 (first part), 338 (second part), 377, 387, 463 (first part), 470, 473, 476 of this Code - by police inspectors of the interior agencies;

      5) for administrative offences provided by Articles 330-1 (first part), 333 (first part), 336 (first and second parts), 338 (second part) of this Code - by the heads of patrol units of internal affairs agencies;

      6) for administrative offences, provided by Articles 461 (parts third and eighth), 461-1 (second part), 462 (part four), 463 (part four), 463-1 (part three), 463-2 (part four ), 463-3 (part four), 463-4 (part four), 463-5 (part three), 463-6 (part two), 463-7 (part two), 463-8 (part two) 464 (part two), 464-1 (the third part), 468 (the third part), 470 (parts of the second, fourth and fifth), 471 (first part), 472, 474, 475, 485 - 487 of this Code - by a chairman of a committee, heads of departments, divisions, offices of traffic police enforcement bodies and their deputies;

      7) for administrative offences, provided by Articles 175 (part two) (in terms of offences committed by the owners of transport vehicles and carriers of motor and municipal transport), 247, 461 (the first, second, fourth - seventh parts), 461-1 ( the first part), 462 (Part 1-3), 463 (first part), 463-1 (parts one and two), 463-2 (Part One - third), 463-3 (Part One - third), 463 - 4 (Part One - third), 463-5 (parts one and two), 463-6 (part one), 463-7 (part one), 463-8 (first part), 464 (first part), 466 (the first part), 470 (in the first, third parts), 473 (part one and two), 476, 485 (part one) (for individuals) of this Code - by the traffic police with special titles;

      8) for administrative offences provided by Articles 281-1, 298 (first part), 298-1 (first part), 300, 311, 330-1 (first part), 387 of the Code - by the heads and their deputies of sub-departments of environment protection and veterinary police of internal affairs bodies;

      9) for administrative offences provided by Articles 330-1 (first part), 333 (second part), 336 (first and second parts), 336-3 (first part), 338 (second part) of this Code - by the heads and their deputies of juvenile divisions of the internal agencies;

      10) (is excluded - dated March 26, 2007 No. 240)

      11) for administrative offences provided by Articles 298-1 (first part), 305 (first part), 306 (first part), 330-1 (part one) - by the heads and their deputies of the specialized police departments of internal bodies, combating criminal encroachments on fish stocks;

      12) for administrative offences provided in Articles 377, 380 (first part), 394 (first part), 395, 396 (first and third parts) of this Code, - be the heads of departments, divisions, departments of immigration police bodies and their deputies.

      Footnote. Article 543 as amended by the Law of the Republic of Kazakhstan dated June 3, 2003 No. 428; dated December 5, 2003 No. 506; dated December 9, 2004 No. 10; dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); dated July 7, 2006 No. 171 (the order of enforcement see Art. 2); dated March 26, 2007 No. 240 (the order of enforcement see Art. 2); dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008); dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2); dated 05.07.2008 No. 64-IV (the order of enforcement see Art. 3); dated 10.07.2009 No. 180-IV; dated 10.07.2009 No. 176-IV (the order of enforcement see Art. 2); dated 17.07.2009 No. 188-IV (the order of enforcement see Art. 2 ); dated 29.04.2010 No. 272-IV (the order of enforcement see Art. 2); dated 29.12.2010 No. 372-IV (shall be enforced upon expiry of ten calendar days after its first official publication); dated 22.07.2011 No. 478-IV (shall be enforced upon expiry of ten calendar days after its first official publication); dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 544. Anti-Fire State Services

      1. Anti Fire State Services consider cases on administrative offences provided by Articles 231 (first part), 249, 277, 284, 312, 313, 334 (part one and two), 460 of this Code.

      2. On behalf of anti-fire state services, the following are entitled to examine and impose administrative penalties:

      a head of municipal, regional, territorial authority of anti-fire state service - can impose fines for individuals - up to three monthly calculation indices, for officials - up to ten monthly calculation indices;

      a head of territorial department of the state anti-fire service of the oblast (a town of republican importance, a capital) and his deputies - a fine for individuals up to ten, for officials - up to twenty-five, and for legal entities - up to a hundred monthly calculation indices;

      a head of public anti-fire service and his deputies - a fine for individuals up to two hundred, for officials - up to four hundred, for legal entity s - up to two thousand monthly calculation index.

      Footnote. Article 544 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); as amended by the Law of the Republic of Kazakhstan dated 26.05.2008 No. 34-IV (the order of enforcement see Art. 2); dated 05.07.2008 No. 64-IV (the order of enforcement see Art. 3); dated 17.07.2009 No. 188-IV (the order of enforcement see Art. 2).

Article 545. (Article 545 is excluded by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506).

Article 546. (Article 546 is excluded by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506).

Article 547. An authorized body for state regulation of civil aviation

      1. The authorized body for state regulation of civil aviation considers the cases on administrative offences, provided by articles 175 (part two) (on the offences, committed by carriers in an air transport), 443 (except for the cases of violations stipulated by the first, third and fourth parts of this article, committed at non-civil aviation airfields, or in the area of such ??aerodromes, by part 5), 444, 446 (first part), 447 (first part), 459, 460, 479 (for violations at air transport), 480 (part two), 482 of this Code.

      2. On behalf of the authorized body for state regulation of civil aviation, the following are entitled to consider cases on administrative offences and impose administrative penalties:

      the entitled officials (Articles 411, 444, 446 (first part), 459, 460 for violations in civil aviation activity).

      Footnote. Article 547 as amended by the Laws of the Republic of Kazakhstan dated 03.06.2003 No. 428; dated 03.07.2003 No. 464; dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 15.07.2010 No. 340-IV (the order of enforcement see Art. 2).

Article 548. The Transport Control Bodies

      1. Traffic Control bodies consider cases on administrative offences provided by Articles 246 (first part), 247, 357-2 (first part), 439, 440, 440-1, 441, 447, 447-1, 447-2, 447-3 , 447-4, 447-5, 448, 449, 450, 451, 452, 453 (in the first, third parts), 454 (in the fourth, fifth parts), 455, 456, 457, 458, 459, 460 (except for violations on air vehicles), 461 (part 6-1), 463 (first part, when these violations are violations of the rules for passenger and cargo transportation, the second and third parts), 467-1, 473-1, 477 (the first, second, fourth parts), 479-481 (except for violations at air transport vehicles), 483, 486 (first part), 490 of this Code.

      2. Cases on administrative offences and administrative penalties on behalf of the transport control bodies may be considered and imposed by:

      on all articles of this Code, referred to jurisdiction of the transport control body, - by a head of the transport control body and his deputies, heads of territorial transport control bodies and their deputies;

      on administrative offences, provided by Articles 247, 357-2 (first part), 440, 440-1, 441, 447, 447-1, 447-2, 447-3, 447-4, 447-5, 452, 454 (part four), 455, 456, 459-460 (except for violations of air transport vehicles), 461 (part 6-1), 463 (first part, when these violations are violations of the rules for passenger and cargo transportation , in the second and third parts) , 467-1, 473-1, 477 (the first, second, fourth parts), 479, 480, 481 (except for violations of air vehicles), 483, 486 (first part), 490 - by the authorized officials of the transport control bodies.

      3. The fines, imposed by the officials, defined in the third item of paragraph 2 of this article may not exceed twenty monthly calculation indices.

      Footnote. Article 548 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 30.12.2009 No. 234 -IV; dated 06.01.2010 No. 238-IV (the order of enforcement see Art. 2); dated 28.12.2010 No. 369-IV (shall be enforced upon expiry of ten calendar days after its first official publication); dated 24.01. 2011 No. 399-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 548-1. The bodies of state power supervision and control

      1. The bodies of state power supervision and control consider the cases on administrative offences, provided by Articles 219-1, 219-2, 219-3, 219-4, 219-5, 219-7, 219-8 (Part One), 219-10 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the heads of territorial divisions of the bodies for state power supervision and control.

      Footnote. Chapter 32 is supplemented by Article 548-1 in accordance with the Law of the Republic of Kazakhstan dated 13.01.2012 No. 542-IV (shall be enforced from 26.07.2012).

Article 549. The authorized body for transport and communications

      1. The authorized body for transport and communications considers the cases on administrative offences, provided by Articles 175 (part two) (regarding the offences, committed by carriers by rail, sea and inland waterway transport), 357-2 (first part), 441, 443 (parts first, second, third and fourth), 444, 446 (first part), 450, 451 (second part), 452, 453 (first part), 455 (part three), 457 (in terms of small vessels and base structures for their parking, subjected to them), 459, 460, 481 (regarding violations in sea and air transport vehicles), 488, 489 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      a head of the authorized body for transport and communications, and his deputies, heads of the authorized body for transport and communications, its regional offices and their deputies.

      Footnote. Article 549 as amended by the Laws of the Republic of Kazakhstan dated 07.01.2003 No. 372; dated 03.06.2003 No. 428; dated 03.07.2003 No. 464; dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006 ), dated 15.07.2010 No. 340-IV (the order of enforcement see Art. 2).

Article 549-1. The authorized body for information and communication

      1. The authorized body for information and communication considers the cases on administrative offences provided by Articles 357-2 (first part), 492 (first part), 494 (first part), 494-1 (the first, second and fourth parts), 495, 496 (part one), 497-1, 497-2, 497-3 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      1) the head of the authorized body for information and communication, and his deputies;

      2) the heads of territorial department of the authorized body for information and communication.

      Footnote. Chapter is supplemented by Article 549-1 in accordance with the Law of the Republic of Kazakhstan dated 20.01.2006 N 123 (shall be enforced from 01.01.2006) as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 10.07.2009 No. 178-IV; dated 07.12.2009 No. 221-IV (the order of enforcement see Art. 2); dated 10.01.2011 No. 383-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 550. State labor inspection bodies

      1. The bodies of the state labor inspection consider the cases on administrative offences provided by Articles 87, 87-1, 89-94, 175 (by part two of the offences committed by employers), 396 (the first, second and third parts), 399 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      the state labor inspectors;

      the officials of an authorized body for the Regional Financial Center of Almaty - against the members of the Regional Financial Center of Almaty.

      Footnote. Article 550 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2009 No. 234-IV; as amended by the Law of the Republic of Kazakhstan dated 22.07.2011 No. 478-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 551. Justice Agencies

      1. Judicial bodies consider the cases on administrative offences provided by Article 128 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the head of the authorized body for intellectual property and his deputies, the head of the oblast, Astana and Almaty Justice bodies and his deputies.

      Footnote. Article 551 as amended by the Law of the Republic of Kazakhstan dated November 22, 2005 No. 90 (the order of enforcement see Art. 2), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 551-1. The authorized state body for state registration of legal entities, civil status acts, regulation of assessment activities

      Footnote. Title of Article 551-1 as amended by the Law of the Republic of Kazakhstan dated 22.07.2011 No. 478-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. The authorized state body for state registration of legal entities, civil status acts, regulation of assessment activities consider cases on administrative offences, provided in Article 357-2 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      1) for administrative offences, provided by Article 357-2 (first part) of the Code - by the head of the authorized state body for state registration of legal entities, civil status acts, regulation of assessment activities and his deputies;

      2) excluded by the Law of the Republic of Kazakhstan dated 22.07.2011 No. 478-IV.

      Footnote. Chapter is supplemented by Article 551-1 in accordance with the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006) as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 22.07.2011 No. 478-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 552. Bodies on Migration

      1. Migration bodies consider the cases on administrative offences, provided by Article 399 (within their jurisdiction) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the head of a migration body of Kazakhstan, head of the regional, Astana and Almaty, and equal to it body on migration.

      Footnote. Article 552 as amended by the Laws of the Republic of Kazakhstan dated 02.03.2006 No. 131, dated 06.07.2007 No. 276, dated 04.12.2009 No. 217-IV (shall be enforced from 01.01.2010).

Article 553. An authorized body for industrial safety

      1. An authorized body for industrial safety consider the cases on administrative offences, provided by Articles 89 and 175 (part two) (in terms of offences committed by the owners of facilities whose activities caused damage to the third parties), 220, 221, 270, 271, 272 (in terms of technical safety), 357-2 (first part), 504 of this Code.

      2. On behalf of the authorized body for industrial safety, the following are entitled to consider cases and impose administrative penalties:

      1) the state inspectors of an authorized body for industrial safety and its regional bodies - a fine for individuals up to five, for officials - up to twenty five monthly calculation indices;

      2) a head of the territorial unit of the authorized body for industrial safety and his deputies - a fine for individuals up to ten, for officials - up to fifty, for legal entities - up to 150 monthly calculation indices;

      3) a head, heads of departments, divisions, and their deputies of an authorized body for industrial safety - a fine for individuals up to fifty, for officials - up to a hundred, on legal entity s - up to 500 monthly calculation indices.

      3. Is excluded by the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

      Footnote. Article 553 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Laws of the Republic of Kazakhstan dated 04.05.2010 No. 275-IV; dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 553-1. The authorized body for civil defense

      1. The authorized body for Civil defense considers the cases on administrative offences provided by Article 504 of this Code.

      2. Cases on administrative offences, related to non-performance of legal acts in civil defense area, and administrative penalties may be considered and imposed by:

      1) the state inspectors of the Republic of Kazakhstan on the state control in Civil defense area and the regional bodies;

      2) a head of the territorial unit of the authorized body for civil defense and his deputies.

      Footnote. Chapter 32 is supplemented by Article 553-1 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 554. An authorized body for environmental protection

      1. An authorized body for environmental protection considers the cases on administrative offences, provided by Articles 122, 123 (second part), 175 (part two in terms of offences committed by the persons engaged in environmentally hazardous business and other activities), 220 (part one) 240, 240-1, 241-246 (Part I), 247-250, 261, 264, 265, 270-272, 275 (second part), 276, 291, 294, 296, 301, 302 (part 1) 303 (first part), 304 (first part), 305 (first part), 306 (first part), 306-1 (the first, second, fourth parts), 306-3 (part one), 357-2 (part one ) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      State environmental inspectors and senior state environmental inspectors of regions, cities of republican status, and the capital - the fine for individuals is up to twenty, for officials - up to fifty, for legal entities - up to 200 monthly calculation indices;

      State environmental inspectors of the Republic of Kazakhstan - the fine for individuals up to twenty, for officials - up to seventy, for legal entities - up to 250 monthly calculation indices;

      senior government environmental inspectors of the Republic of Kazakhstan - the fine for individuals up to forty, for officials - up to 300, for legal entities - up to 500 monthly calculation indices;

      the main state environmental inspectors of oblasts, cities of republican status, the capital - a fine for individuals up to fifty, for officials - up to 150, for legal entities - up to 2 000 monthly calculation index, as well as a fine, defined as a percentage of the transaction amount, conducted with violations of the legislation of the Republic of Kazakhstan, or the amount of damage made to the environment;

      chief environmental inspector of the Republic of Kazakhstan and his deputy - the fine for individuals up to fifty, for officials - up to 150, for legal entities - up to 2 000 monthly calculation index, as well as a fine, defined as a percentage of the transaction amount, conducted with violation of the legislature of the Republic of Kazakhstan, or the amount of damage caused to the environment.

      Footnote. Article 554 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); as amended by the Laws of the Republic of Kazakhstan dated 09.01.2007 No. 213 (the order of enforcement see Art. 2), dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 554-1. The authorized body for subsoil study and use

      1. The authorized body for subsoil study and use considers the cases on administrative offences, provided for by Articles 123 (part one), 259-274, 275 (first part), 301, 302 (the first, second), 303 (first part), 304 (part first), 305 (first part), 306 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      the territorial senior state and territorial state inspectors for study and use of mineral resources - the fine for individuals up to ten, for officials - up to fifteen, for legal entities - up to one hundred and fifty monthly calculation indexes;

      state inspectors of the Republic of Kazakhstan for study and use of mineral resources, deputies of the territorial chief state inspectors for study and use of mineral resources - a fine for individuals up to fifteen, for officials - up to twenty five, and for legal entities - up to two hundred and fifty monthly calculation indexes;

      senior state inspectors of the Republic of Kazakhstan for study and use of mineral resources, territorial chief state inspectors for study and use of mineral resources - the fine for individuals up to twenty-five, for officials - up to fifty, for legal entities - up to five hundred monthly calculation indexes;

      Chief Inspector of the Republic of Kazakhstan for study and use of mineral resources and his deputies - a fine for individuals up to fifty, for officials - up to a hundred, for legal entities - up to a thousand monthly calculation index.

      Footnote. Supplemented by Article 554-1 in accordance with the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506; as amended - dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 555. Customs bodies

      1. Customs bodies shall consider cases on administrative offences, provided by Articles 140 (first part), 141, 357-2 (first part), 400, 401, 402, 403, 404, 405 (second and third parts), 406, 407, 409 - 1, 411, 412, 425, 431, 434, 434-1, 435, 438, 438-1 of this Code.

      2. Customs bodies shall consider cases on administrative offences provided by Articles 175 (second part), 220, 240 (first part), 247, 294 (first part), 323 (first part), 447 (second and third parts), 447-1 ( Part One), 447-2, 447-3, 460 (for administrative offences committed on motor transport), 461 (the parts first, second, fourth, fifth, sixth, 6-1), 463 (second and third parts), 467 - 1, 470 (the third part), 477 (part four) of this Code when the administrative offences, listed in this paragraph are committed in the road checkpoints across the state border of the Republic of Kazakhstan.

      3. Cases on administrative offences and administrative penalties may be considered and imposed by the heads of customs bodies or their deputies.

      Footnote. Article 555 is in the wording of the Law of the Republic of Kazakhstan dated 06.01.2010 No. 238-IV (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 556. The bodies of the Ministry of Defense of the Republic of Kazakhstan

      1. The bodies of the Ministry of Defense of the Republic of Kazakhstan consider the cases on administrative offences, provided by Articles 461 (the first, second, fourth and sixth parts), 462 (first and second parts), 463 (except for the part 1-1), 464 (first part), 467 (in the fourth, sixth parts), 468 (the third part), 470, 472-476, 477 (in the first, second, fourth), 503, 505-512 of this Code.

      2. Cases on administrative offences and administrative penalties on behalf of the Ministry of Defense of the Republic of Kazakhstan may be considered and imposed by:

      1) for administrative offences, provided in Articles 503, 505-512 of the Code - a head of the local military command;

      2) Officials of the military auto-police: the head or deputy head, chairman of the Military Qualification Commission, Chief Inspector and other military personnel, appointed in the prescribed manner as the staff and freelance inspectors of military auto-police - in the form of a warning for administrative offences, provided by articles 461 (part one ), 462 (first part), 463 (first part), 464 (first part), 470 (first part), 473 (first part), 476 of this Code.

      3. Materials on offences, committed by drivers of vehicles of the Armed Forces of the Republic of Kazakhstan - the military and military servicemen called for trainings , for which an administrative fine is prescribed by the Ministry of Defense of the Republic of Kazakhstan, are submitted by the military Automobile Inspectorate to the appropriate commanders (chiefs) to address the issue of bringing the drivers to responsibility in compliance with the Disciplinary regulations of the Armed Forces of the Republic of Kazakhstan.

      Protocols on offences, committed by drivers of vehicles of the Armed Forces of the Republic of Kazakhstan - the military and military servicemen called for training duties, for which an administrative penalty may be imposed in the form of deprivation of the right to drive a vehicle, are submitted by a military auto-inspection in the manner prescribed by the Ministry of Defense and the Ministry of Interior of the Republic of Kazakhstan, to the traffic police bodies to be further forwarded to the court.

      Footnote. Article 556 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); dated May 22, 2007 No. 255 (shall be enforced from the day of its official publication), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 557. The bodies, performing State sanitary and epidemiological supervision

      1. The bodies for state sanitary and epidemiological supervision consider cases on administrative offences, provided by Articles 89, 140 (first part), 161 (part three), 164, 220, 221, 236, 239, 240, 242, 244, 248, 249 , 261, 270, 272, 275, 276, 277 (part two), 281-1, 294, 304 (first part), 310, 323 (first part), 333, 357-2 (first part), 387, 477 (the first, second), 494 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the chief state sanitary doctor of Kazakhstan and his deputies, chief state sanitary officers of oblasts, towns, districts and their deputies, chief state medical officers for transport and their deputies.

      Footnote. Article 557 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006), dated 10.07.2009 No. 180-IV; dated 17.07.2009 No. 188-IV (the order of enforcement see Art. 2).

Article 557-1. A State authority for medicines, medical supplies and medical equipment

      Footnote. Title of Article 557-1 as amended by the Law of the Republic of Kazakhstan dated 16.07.2009 No. 186-IV.

      1. A state authority for medicines, medical supplies and medical equipment, and its territorial subdivisions consider cases on administrative offences, provided by the first part of Article 324, part one of Article 357-2 of this Code, within its competence.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by a head of a state body for medicines turnover, medical supplies and medical equipment, his deputies, heads of territorial units and their deputies.

      Footnote. The Code is supplemented by new Article 557-1 in accordance with the Law of the Republic of Kazakhstan dated May 6, 2004 No. 551; as amended by the Law of the Republic of Kazakhstan dated 16.07.2009 No. 186-IV.

Article 557-2. State control authority for health services provision

      1. A state control authority for control over provision of medical services and its territorial subdivisions consider cases on administrative offences, provided by Articles 85 (the first, second and third parts), 85-1 (first part), 85-2 (first part), 322 (parts 1 and 2), 325 of this Code, within its competence.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by a head of a state body controlling provision of health services and the heads of its territorial units.

      Footnote. Chapter is supplemented by Article 557-2 in accordance with the Law of the Republic of Kazakhstan dated July 7, 2006 No. 171 (the order of enforcement see Art. 2); Article as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 16.07.2009 No. 186-IV.

Article 558. The medical services of the Ministry of Defense, Ministry of Interior and the National Security Committee of Kazakhstan, the Committee of the Correctional System of the Ministry of Internal Affairs of the Republic of Kazakhstan, Conducting Sanitary Supervision

      The medical services of the Ministry of Defense, Ministry of Interior and the National Security Committee, the Committee of the correctional system of the Ministry of Internal Affairs of the Republic of Kazakhstan, carrying out sanitary supervision, consider the cases on administrative offences, provided by Article 323 (first part) of this Code, on violations of sanitary and sanitary-epidemiological rules at the objects, located in the territory of the military towns and military training centers of the Ministry of Defense of the Republic of Kazakhstan, and at the facilities, subordinated to the Ministry of Internal Affairs and the National Security Committee, the Committee of the penal system of the Ministry of Internal Affairs of the Republic of Kazakhstan.

      Footnote. Article 558 is in the wording of the Law of the Republic of Kazakhstan dated 18.01.2012 No. 547-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 559. An authorized body for veterinary medicine

      1. The officials of the authorized body or veterinary consider the cases on administrative offences, provided by Article 310 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      Chief state veterinary and sanitary inspector of the Republic of Kazakhstan and his deputies - a fine for individuals up to five, for officials, entrepreneurs, legal entities of small and medium enterprises - up to fifty, for legal entities of large enterprises - up to a hundred monthly calculation indices;

      State vet-sanitary inspectors of veterinary control points at border and customs checkpoints (border checkpoints of the Republic of Kazakhstan), chief state veterinary and sanitary inspectors of the oblasts, (towns of republican status, the capital) and their deputies, state veterinary and sanitary inspectors of a town of national importance , the capital - the fine for individuals up to five, for officials, entrepreneurs, legal entities of small and medium enterprises - up to forty, for legal entities of large enterprises - up to eighty monthly calculation indices;

      chief state veterinary and sanitary inspectors and state vet-sanitary inspectors of districts (towns of regional importance) - the fine for individuals up to three, for officials, entrepreneurs, legal entities of small and medium enterprises - up to twenty, for legal entities, being a subject of a large-scale enterprise - up to fifty monthly calculation indices.

      3. The officers of the government veterinary departments may levy fine on the spot:

      1) in the point of sale - for violating the veterinary-sanitary rules for sale of animals (including poultry, fish and bees), food and raw materials of animal origin;

      2) on the rail, water and air transport, on highways and dirt roads, on animals drift roads - for violating the sanitary rules for transportation of animals (including poultry, fish and bees), products and raw materials of animal origin, as well as the rules of livestock over landing;

      3) at the state border - for violation of sanitary rules for protection of the territory of the Republic of Kazakhstan from contagious animal diseases (including birds, fish and bees) coming from a foreign country.

      Footnote. Article 559 as amended by the Laws of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008); dated 24.07.2009 No. 190-IV (the order of enforcement see Art. 2).

Article 559-1. An authorized body for livestock breeding

      1. The officials of the body, authorized for livestock breeding consider cases on administrative offences, provided by Article 310-1 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the Chief Inspector for livestock breeding of Kazakhstan, Deputy Chief Inspector for livestock breeding of the Republic of Kazakhstan, chief state inspectors for livestock breeding of oblasts, towns of republican status, the capital, and their deputies, the state inspectors for livestock breeding of rural districts and the towns of regional importance.

      Footnote. Chapter 32 is supplemented by Article 559-1 in accordance with the Law of the Republic of Kazakhstan dated 12.01.2012 No. 540-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 560. An authorized body for plant quarantine

      1. The authorized body for plant quarantine and its local bodies consider the cases on administrative offences, provided by Article 307 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      Chief Inspector for Plant Quarantine of the Republic of Kazakhstan and his deputy - the fine for individuals up to five, for officials, entrepreneurs, legal entities of small and medium enterprises - up to forty, for legal entities of large enterprises - up to 100 monthly calculation indices;

      chief state inspectors for plant quarantine, state inspectors for plant quarantine of regional and municipal services - the fine for individuals up to five, for officials, entrepreneurs, legal entities of small and medium enterprises - up to thirty-five, for legal entities of large-scale enterprises - up to eighty monthly calculation indices;

      the state inspectors for plant quarantine of municipal, district services, border crossings and checkpoints - the fine for individuals up to five, for officials, entrepreneurs, legal entities of small and medium enterprises - up to thirty, for legal entities of a large enterprise - up to seventy monthly calculation indices.

      Footnote. Article 560 is in the wording of the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 560-1. An authorized body for seed production, development of cotton industry and regulation of grain market

      1. The authorized body for seed production, development of cotton industry and regulation of the grain market and its local agencies consider the cases on administrative offences, provided by Articles 186, 309-1 (parts two, three, four), 309-2 (parts one-third), 309 4 (the first, second, third parts), 357-2 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the heads of territorial bodies and their deputies.

      Footnote. The Code is supplemented by Article 560-1 in accordance with the Law of the Republic of Kazakhstan dated 05.12.2003 No. 506 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 21.07.2007 No. 299, dated 27.07. 2007 No. 314 (shall be enforced from 01.01.2008); dated 11.12.2009 No. 229-IV (the order of enforcement see Art. 2).

Article 560-2. An authorized body for plant protection

      1. An authorized body for plant protection and its sub-departments consider cases on administrative offences, provided by Articles 220, 294, 309-3, 357-2 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      Chief State Inspector for Plant Protection of the Republic of Kazakhstan - the fine for individuals up to twenty, for officials, entrepreneurs, legal entities of small and medium enterprises - up to a hundred, for legal entities of large enterprises - up to two hundred monthly calculation indices;

      chief state inspectors for plant protection of the corresponding administrative-territorial units - the fine for individuals up to fifteen, for officials, entrepreneurs, legal entities of small and medium enterprises - up to eighty, for legal entities of large enterprises - up to one hundred seventy monthly calculation indices ;

      state inspectors for plant protection - the fine for individuals up to fifteen, for officials, entrepreneurs, legal entities of small and medium enterprises - up to seventy-five, and for legal entities of large enterprises - up to one hundred fifty monthly calculation indices.

      Footnote. Article 560-2 is in the wording of the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 561. The authorized bodies for use and protection of water resources

      1. The authorized bodies for use and protection of water resources consider the cases on administrative offences, provided by Articles 121, 124 (second part), 276, 277, 278 (part two), 279-281, 281-2 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      Chief State Inspector for regulation of use and protection of water and his deputies, the chief state basin (territorial) inspectors, regulating the use and protection of water resources and their deputies - the fine for individuals up to fifteen, for officials, entrepreneurs, legal entities of small or medium-scale business or non-profit organizations - up to seventy, for legal entities of large enterprises - up to three hundred monthly calculation indices;

      senior state inspectors, regulating the use and protection of water - the fine for individuals up to fifteen, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - up to sixty-five, and for legal entities of large businesses - up to two hundred and seventy monthly calculation indices;

      the state inspectors, regulating the use and protection of water - the penalty for individuals up to fifteen, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - up to sixty, and for legal entities of large enterprises - up to two hundred and sixty monthly calculation indices.

      Footnote. Article 561 is in the wording of the Law of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008); as amended by the Law of the Republic of Kazakhstan dated 10.07.2009 No. 180-IV.

Article 562. Competent bodies for forestry, fishing and hunting

      1. Competent bodies for forestry, fishing and hunting consider cases on administrative offences, provided by Articles 121, 125, 126, 250, 252, 282, 283 (part two), 284-297, 298 (first part), 298-1 (by the first and third parts), 299, 300, 304 (first part), 305 (first part), 306 (first part), 357-2 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties on behalf of the bodies for forestry, fishing and hunting may be considered and imposed by:

      1) for administrative offences, provided by Articles 121, 125, 126, 250, 252, 282, 283 (part two), 284-297, 298 (first part), 298-1 (first and third parts), 299, 300, 304 (first part), 305 (first part), 306 (first part), 357-2 (first part) of this Code, - by the officials of the authorized bodies for forestry, fishing and hunting of the Republic of Kazakhstan and their territorial bodies;

      2) for administrative offences, provided by Articles 121, 250, 252, 282, 283 (part two), 284-291, 294, 296, 297, 298 (first part) of this Code, - by the heads, deputy heads of the state forestry institutions;

      2-1) for administrative offences, provided by Articles 121, 250, 252, 282, 283 (part two), 284-291, 294, 296, 297, 298 (first part) of this Code - by the officials of the structural sub-departments of forestry and hunting management of the oblast executive agencies;

      3) for administrative offences, provided by Articles 121, 126, 250, 252, 283 (second part), 284 (the third part), 285 (second part), 286 (second part), 287 (part four), 289 (part four ), 290 (second part), 291 (second part), 294 (second part), 296-1, 297, 298 (part one), 298-1 (in parts one and three) of this Code, - by the heads, deputy heads, heads of security departments for specially protected areas, established in the legal framework of a public institution.

      Footnote. Article 562 is in the wording of the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506; as amended by the Law of the Republic of Kazakhstan dated January 10, 2006 No. 116 (the order of enforcement see Art. 2 of the Law No. 116); dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 563. The bodies for state control over land use and protection

      1. A Central authorized body for management of land resources and its territorial agencies consider the cases on administrative offences, provided by Articles 118, 120, 121, 250-258, 357-2 (first part) of this Code.-

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      Chief State Inspector for land use and protection of the Republic of Kazakhstan - the fine for individuals up to seventy-five, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - up to a hundred and fifty, for legal entities of large-scale enterprises - up to seven hundred monthly calculation indices;

      the chief state inspectors for land use and protection of the respective administrative-territorial units - the fine for individuals up to sixty, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - up to 120, for legal entities of large-scale enterprises - up to 550 monthly calculation indices;

      the state inspectors for land use and protection - a fine for individuals up to fifty, for officials, entrepreneurs, legal entities of small or medium-sized business or non-profit organizations - up to a hundred, for legal entities of large enterprises - up to three hundred monthly calculation indices.

      Footnote. Article 563 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006); as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008), dated 10.07.2009 No. 180-IV.

Article 563-1. The authorized body on investment

      1. An authorized agency for investment considers the cases on administrative offences, provided by Article 134-1 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the head of the authorized body on investments and his deputies.

      Footnote. Supplemented by Article 563-1 in accordance with the Law of the Republic of Kazakhstan dated May 4, 2005 No. 48.

Article 563-2. Bodies for state control for geodesy and cartography

      1. A central authorized body for geodesy and cartography and its local agencies consider the cases on administrative offences, provided by Article 258-1 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the head of the central authorized body for geodesy and cartography and his deputies, heads of territorial agencies and their deputies.

      Footnote. Chapter 32 is supplemented by Article 563-2 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 564. (Article 564 is excluded by the Law of the Republic of Kazakhstan of December 5, 2003 No. 506).

Article 565. Antimonopoly authority

      1. The antimonopoly body shall consider the cases on administrative offences, provided by Articles 147-2, 147-3, 147-4,163-5 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the head of anti-monopoly body and his deputies, the heads of territorial divisions of the antimonopoly body and their deputies.

      Footnote. Article 565 is in the wording of the Law of the Republic of Kazakhstan dated July 7, 2006 No. 174; as amended by the Laws of the Republic of Kazakhstan dated 25.12.2008 No. 113-IV (shall be enforced from 01.01.2009); dated 26.01.2011 No. 400-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 565-1. The authorized body for managing of natural monopolies and the regulated markets

      Footnote. Title of Article 565-1 as amended by the Law of the Republic of Kazakhstan dated 29.12.2008 No. 116-IV (shall be enforced from 01.01.2009).
      Note of the RCLI!
      There are amendments to paragraph 1 by the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced from 01.01.2017).

      1. The authorized body, managing natural monopolies and the regulated markets, considers the cases on administrative offences, provided by Articles 147-5, 147-6 (the first, second and third parts), 147-7, 147-8, 147-9, 186, 357-2 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the head of the authorized body, running the natural monopolies and the regulated markets, and his deputies, the heads of territorial bodies of the authorized body, administering the natural monopolies and the regulated markets, and their deputies.

      Footnote. Chapter is supplemented by Article 565-1 in accordance with the Law of the Republic of Kazakhstan dated July 7, 2006 No. 174 as amended by the Laws of the Republic of Kazakhstan dated 29.12.2008 No. 116-IV (shall be enforced from 01.01.2009); dated 04.07.2012 No. 25-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 565-2. An authorized body for control and regulation of activities, referred to a state monopoly area

      An authorized body, entitled to control and regulate the activities, referred to the state monopoly area, considers the cases on administrative offences, provided by Article 147-1 (first part) of this Code.

      Cases on administrative offences and administrative penalties may be considered and imposed by a head of an authorized agency, controlling and regulating the activity, referred to the state monopoly area, and his deputies, the heads of territorial bodies of the authorized agency, controlling and regulating the activity, referred to the state monopoly, and their deputies.

      Footnote. Chapter is supplemented by Article 565-2 in accordance with the Law of the Republic of Kazakhstan dated 07.07.2006 No. 174 as amended by the Law of the Republic of Kazakhstan dated 21.01.2010 No. 242-IV (the order of enforcement see Art. 2).

Article 566. Bodies for state control over technical regulations and ensuring measurement traceability

      1. The bodies for state control over technical regulations and provision of measurement traceability, consider the cases on administrative offences, provided by Articles 161 (first part), 164, 219-9, 317 (first part), 317-4 (first part), 357 - 2 (first part), 496 (first part) of this Code.

      2. Chief Inspector of Kazakhstan for state control and supervision and his deputies, and the chief state inspectors of oblasts and cities for the state control and supervision and their deputies are entitled to impose administrative penalties.

      Footnote. Article 566 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 13.01. 2012 No. 542-IV (shall be enforced from 26.07.2012); dated 28.06.2012 No. 24-V (shall be enforced upon expiry of ten calendar days after its first official publication), dated 10.07.2012 No. 31-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 567. The authorized body for registration of agricultural machinery

      1. The authorized body for registration of agricultural machinery considers the cases on administrative offences, provided by Articles 461 (the first, second and fourth parts) (regarding the offences committed by drivers of tractors, self-propelled agricultural, irrigation and road-building machines), 470, 474, 475, 483 of this Code, in the part, related to the bodies for registration of agricultural machinery, tractors and other self-propelled equipment.

      2. Cases on administrative offences and administrative penalties on behalf of the authorized body for registration of agricultural machinery may be considered and imposed by the engineers-inspectors of district and oblast competent bodies for registration of agricultural equipment.

      Footnote. The Article as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 567-1. The authorized state body for crop growing

      1. The authorized state body for crop considers the cases on administrative offences, provided by Articles 173 (in the second and sixth parts) (regarding the offences, committed by mutual insurance societies for plant growing), 175 (part two) (in terms of the offences, committed by the producers of crop production) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by a head the authorized state body for crop growing and his deputies, the heads of territorial bodies and their deputies.

      Footnote. The Code is supplemented by Article 567-1 in accordance with the Law of the Republic of Kazakhstan dated 03.06.2003 No. 428 as amended by the Laws of the Republic of Kazakhstan dated 30.12.2009 No. 234-IV; dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 568. Bodies for state architectural-building control and supervision over the quality of construction

      Footnote. Title is in the wording of the Law of the Republic of Kazakhstan dated 10.01.2006 No. 116 (the order of enforcement see Art. 2 of the Law No. 116); as amended by the Law of the Republic of Kazakhstan dated 06.01.2011 No. 378-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. The bodies for state architectural-building control and supervision over the quality of construction, consider the cases on administrative offences, provided by Articles 230, 231 (first part), 234, 235 (part one), 235-1 (the first, second and third parts), 236, 237-2, 238, 239, 278 (second part), 291, 357-2 (first part), 387, 499 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the Chief State Construction Inspector of the Republic of Kazakhstan and his deputies, as well as the chief state building inspectors of oblasts, cities of republican status, the capital.

      Footnote. Article 568 is in the wording of the Law of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 21.10.2005 No. 80; as amended by the Laws of the Republic of Kazakhstan dated January 10, 2006 No. 116 (the order of enforcement see Art. 2 of the Law No. 116); dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); dated July 21, 2007 No. 307 (the order of enforcement see Art. 2 of the Law), dated 06.01.2011 No. 378-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 13.01.2012 No. 542-IV (shall be enforced upon expiry of 10 calendar days after its first official publication), dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 569. The authorized body for statistics

      1. The authorized body for statistics considers cases on administrative offences, provided for in Articles 381, 381-2, 382, ??383, 384 and 384-1 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the heads of territorial bodies of the authorized body for statistics and their deputies.

      Footnote. Article 569 is in the wording of the Law of the Republic of Kazakhstan dated 19.03.2010 No. 258-IV.
      Note of the RCLI!
      There are amendments to Article 570 by the Law of the Republic of Kazakhstan dated 21.06.2012 No. 19-V (shall be enforced from 01.01.2013).

Article 570. Tax Service

      1. The tax bodies consider the cases on administrative offences, provided for by Articles 88 (parts three, four and five), 88-1 (parts second, third), 163 (the first, second, fifth and eighth parts), 166, 205 - 208, 210 - 212, 213 (part one - third), 215-218, 218-1 (part one - sixth, eighth), 219, 357-2 (first part), 358, 358-1, 360 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the heads of tax bodies and their deputies.

      Footnote. Article 570 as amended by the Laws of the Republic of Kazakhstan dated March 13, 2003 No. 394, dated December 5, 2003 No. 506, dated April 8, 2004 No. 542 (shall be enforced from January 1, 2005); dated December 13, 2004 No. 11 (shall be enforced from January 1, 2005), dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated December 11, 2006 No. 201 (shall be enforced from January 1, 2007); dated ??July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 570-1. Financial Police

      1. Finance Police considers the cases on administrative offences, provided for by Articles 140 (first part), 141, 161-1, 164, 169-1, 176 (first part), 205 (the first, second, fourth and fifth parts), 206-2, 207, 212, 215, 358-361 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the head of the Finance Police and his deputies, the heads of financial police of oblasts, towns of national significance, the capital of Kazakhstan, interregional, regional, municipal and district departments of special units of financial police and their deputies.

      Footnote. The Code is supplemented by Article 570-1 in accordance with the Law of the Republic of Kazakhstan dated 12.07.2001 No. 240 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 09.12.2004 No. 10, dated 21.10.2005 No. 80, dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008), dated 17.07.2009 No.188-IV (the order of enforcement see Art. 2); dated 07.12. 2009 No. 222-IV (the order of enforcement see Art. 2).

Article 571. Bodies of the Ministry of Finance of the Republic of Kazakhstan

      1. Bodies of the Ministry of Finance of the Republic of Kazakhstan consider the cases on administrative offences, provided by Articles 176 (second part), 177, 178, 179-2, 184-2, 186, 204, 357-2 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered by:

      1) (is excluded).

      2) for administrative offences, defined by Articles 176 (part two), 177, 178, 179-2, 184-2, 186, 204, 357-2 (first part) of this Code, - by the head of the authorized state body for ??public financial control and public procurement and his deputies, the heads of territorial bodies; the head of the authorized state body, regulating the auditing activity;

      3) (is excluded).

      Footnote. Article 571 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated October 21, 2005 No. 80, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated May 5, 2006 No. 139 (the order of enforcement see Art. 2 of the Law No. 139); dated July 5, 2006 No. 165 (the order of enforcement see Art. 2); dated July 7, 2006 No. 171 (the order of enforcement see Art. 2), dated February 28, 2007 No. 235 (the order of enforcement see Art. 2); dated July 27, 2007 No. 315 (shall be enforced from the date of its publication), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), dated 20.02.2009 No. 138-IV (the order of enforcement see Art. 2).

Article 571-1. A central authorized body for internal control

      1. A central authorized body for internal control considers cases on administrative offences, provided by Article 167 of this Code.

      2. Cases on administrative offences and administrative penalties may be considered by the head of the central authorized body for internal control and his deputies, heads of territorial divisions.

      Footnote. Article 571-1 is in the wording of the Law of the Republic of Kazakhstan dated July 21, 2007 No. 304 (shall be enforced from January 1, 2008).

Article 571-2. An authorized body for state regulation in ??bankruptcy

      1. An authorized body and its territorial bodies that perform state regulation of bankruptcy, consider the cases on administrative offences, provided by Article 155-1 (the first, second and third parts) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered by the head of the authorized body, performing the state regulation of ??bankruptcy, and his deputies, the heads of territorial bodies of the authorized body, performing the state regulation in the area of ??bankruptcy, and their deputies.

      Footnote. Chapter 31 is supplemented by Article 571-2 in accordance with the Law of the Republic of Kazakhstan dated 05.07.2008 No. 60-IV (the order of enforcement see Art. 2).

Article 572. The bodies of the National Bank of the Republic of Kazakhstan

      1. The bodies of the National Bank of Kazakhstan consider the cases on administrative offences, provided by Articles 166-1, 168, 168-2 (the fourth, ninth and tenth parts), 168-6, 168-7, 169, 169-2, 172-2 (parts 1 and 2), 179 (parts three and four), 180, 182, 188 (first and third parts), 188-1, 218, 357-2 (first part) of this Code, and Article 381, regarding the initial statistics data, collected within their competence.

      2. Cases on administrative offences and administrative penalties may be considered by the Chair of the National Bank of Kazakhstan, his deputies, and the heads of regional branches.

      3. The powers of the National Bank of Kazakhstan, as well as its employees who are eligible to make a protocol on administrative offence shall be determined in accordance with the Code.

      Footnote. Article 572 as amended by the Laws of the Republic of Kazakhstan dated 28.03.2003 No. 398, dated 10.07.2003 No. 483 (shall be enforced from 01.01.2004); dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from 01.01 .2006), dated 19.02.2007 No. 230 (the order of enforcement see Art. 2), dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008); dated 04.07.2009 No. 167-IV (the order of enforcement see Art. 2); dated 19.03.2010 No. 258-IV; dated 21.07.2011 No. 466-IV (shall be enforced upon expiry of thirty calendar days after its first official publication), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 573. The authorized body for control and supervision of financial market and financial organizations

      1. The authorized body for control and supervision of financial institutions and financial organizations consider the cases on administrative offences, provided by Articles 88 (the first, 1-1, 1-2, sixth and seventh parts), 158-1, 158-2, 167-1 (part one ), 168-2 (Part 1 - 3, fifth - eighth, eleventh and twelfth), 168-4, 170, 170-1, 171, 172, 172-1, 172-2 (Part 3 - 6), 173 (the first, third - fifth, seventh - fifteen parts), 174, 175 (the first, third and fourth parts), 175-1, 175-2, 179-3, 191, 193, 194, 194-1, 195, 195 - 1, 196, 196-1, 197-1, 199, 201, 201-1, 218, 357-2 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the first head of the authorized body for control and supervision of financial market and financial organizations, and his deputies.

      Footnote. Article 573 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2011 No. 524-IV (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 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 574. Social security bodies of the Republic of Kazakhstan

      1. Social security bodies of the Republic of Kazakhstan consider the cases on administrative offences, provided for by Articles 88 (second part), 88-1 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered by the heads of Social Protection departments of Kazakhstan and their deputies.

      Footnote. Article 574 as amended by the Laws of the Republic of Kazakhstan dated March 13, 2003 No. 394, dated December 5, 2003 No. 506, dated April 8, 2004 No. 542 (shall be enforced from January 1, 2005); dated July 27, 2007 No. 315 (shall be enforced from the date of publication), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 574-1. The authorized state body, performing regulation and supervision of pension funds, organizations, engaged in investment management of pension funds, custodian banks, insurance companies

      Footnote. Supplemented by Article 574-1, as amended by the Law of the Republic of Kazakhstan dated March 13, 2003 No. 394; Article is excluded by the Law of the Republic of Kazakhstan dated July 10, 2003 No. 483 (shall be enforced from January 1, 2004).

Article 575. Border guard service of the National Security Committee of the Republic of Kazakhstan

      Footnote. Title is in the wording of the Law of the Republic of Kazakhstan dated 13.02.2012 No. 553-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Border guard service of the National Security Committee of the Republic of Kazakhstan considers the cases on administrative offences, provided for by Articles 298 (first part), 306 (first part), 389, 390 (first part), 391 (first part), 391-1 (first part), 392 , 394 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties on behalf of the Border guard service of the National Security Committee may be considered and imposed by:

      the Head of the Border guard service of the National Security Committee of Kazakhstan and his deputies, the heads of special groups and their deputies - a warning or a fine for individuals up to ten monthly calculation indices, for officials - up to fifty, for legal entities - up to two thousand monthly calculation indices;

      the heads of border troops, commanders of military units of border control, naval military units and their deputies - a warning or a fine for individuals up to ten monthly calculation indices, for officials - up to twenty five monthly calculation indices.

      3. Cases on administrative offences on the continental shelf of the Republic of Kazakhstan and administrative penalties may be imposed by:

      1) for the illegal transfer of mineral and living resources of the continental shelf of the Republic of Kazakhstan to foreigners or foreign entities or foreign states:

      a Head of the Border Service of the Republic of Kazakhstan and his deputies, the heads of special groups and their deputies - a fine up to two hundred monthly calculation indices , the heads of the border troops, commanders of military units of border control, maritime military units - a fine of up to two hundred monthly calculation indices;

      2) (is excluded).

      Footnote. Article 575 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated March 2, 2006 No. 131, dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008), by the Law of the Republic of Kazakhstan dated December 19, 2007 No. 11-IV (the order of enforcement see Art. 2); dated 13.02.2012 No. 553-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 576. State secret protection bodies

      1. State secret protection bodies consider cases on administrative offences, provided for by Articles 357-2 (first part), 385, 386 (the first, second) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      the head of the authorized body for protection of state secrets, and his deputy, the head of the National Security Committee and his deputy - a fine for officials is up to twenty monthly calculation indices;

      the head of the authorized body for protection of state secrets and his deputies, the Chairman of the National Security Committee of Kazakhstan and his deputies - a fine for officials up to fifty monthly calculation indices , for individuals - up to twenty, for legal entities - up to two hundred monthly calculation indices.

      Footnote. Article 576 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 576-1. The Bodies of state control over production and turnover of excisable products

      1. The bodies of state control over production and turnover of excisable goods consider the cases on administrative offences, provided for by Articles 163 (the first, second, fifth and eighth parts), 213 (Part One - third), 357-2 (part one).

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the head (deputy) of the body of state control over production and turnover of excisable goods.

      Footnote. Supplemented by Article 576-1 in accordance with the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 576-2. The bodies of the correctional system of the Ministry of Justice of the Republic of Kazakhstan

      Footnote. Article 576-2 is excluded by the Law of the Republic of Kazakhstan dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 576-3. The National Security bodies of the Republic of Kazakhstan

      Footnote. Article 576-3 is excluded by the Law of the Republic of Kazakhstan dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 576-4. Local executive bodies

      1. A local executive body of an oblast considers the cases on administrative offences, provided by Articles 309-1 (part fifth, sixth, ninth, tenth), 309-4 (the fourth, fifth, sixth, seventh parts), 357-2 (first part) of this Code.

      2. A local executive body of a town of republican status, the capital considers the cases on administrative offences, provided by Articles 309-1 (part fifth, sixth, ninth), 309-4 (the fourth, fifth, sixth, seventh parts), 357-2 (first part) of this Code.

      3. Cases on administrative offences and administrative penalties may be considered and imposed by a governor of an oblast, a town of republican status, the capital and his deputies.

      Footnote. Chapter 32 is supplemented by Article 576-4 in accordance with the Law of the Republic of Kazakhstan dated 21.07.2007 N 299, in the wording of the Law of the Republic of Kazakhstan dated 11.12.2009 No. 229-IV (the order of enforcement see Art. 2).

Article 576-5. The authorized body for education

      1. The authorized body for education considers cases on administrative offences, provided for by Articles 311-1 (parts one - sixth), 357-2 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the head of the authorized body for education and his deputies, the heads of territorial bodies of the authorized body for education, and their deputies.

      Footnote. Chapter 32 is supplemented by Article 576-5 in accordance with the Law of the Republic of Kazakhstan dated July 27, 2007 No. 320 (shall be enforced from August 9, 2007).

Article 576-6. The authorized body for tourism

      1. The authorized body for tourism activities considers the cases on administrative offences, provided for by Articles 175 (part two) (regarding the offences, committed by tour operators and travel agents), 357-2 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the head of the authorized body for tourist activity and his deputies.

      Footnote. Chapter 32 is supplemented by Article 576-6 in accordance with the Law of the Republic of Kazakhstan dated 05.07.2008 No. 59-IV (the order of enforcement see Art. 2); as amended by the Law of the Republic of Kazakhstan dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 576-7. The authorized body for gambling business

      1. The authorized body for gambling business considers cases on administrative offences, provided by Article 357-2 (part one).

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the head of the authorized body for gambling business and his deputies.

      Footnote. The Code is supplemented by Article 576-7 in accordance with the Law of the Republic of Kazakhstan dated 04.05.2009 No. 157-IV (the order of enforcement see Art. 2).

Article 576-8. The authorized body for trade regulation

      1. The authorized body for trade regulation considers the cases on administrative offences, provided by Articles 204-1, 357-2 (first part) of this Code.

      2. Cases on administrative offences and administrative penalties may be considered and imposed by the head of the authorized body for regulation of commercial activity or the person, performing his duties.

      Footnote. The Code is supplemented by Article 576-8 in accordance with the Law of the Republic of Kazakhstan dated 04.05.2009 No. 156-IV (shall be enforced from 08.11.2009).

Article 576-9. The authorized body for biofuel production

      1. The authorized body for bio-fuel production considers the cases on administrative offences, provided by article 147-10 (the first, third, eighth).

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      1) the head of the authorized body for bio-fuel production and his deputies;

      2) the heads of territorial bodies of the authorized body for bio-fuel production and his deputies.

      Footnote. The Code is supplemented by Article 576-9 in accordance with the Law of the Republic of Kazakhstan dated 15.11.2010 No. 352-IV (shall be enforced upon expiry of ten calendar days from the date of its first official publication).

Article 576-10. The authorized body for biofuels turnover

      1. The authorized body for biofuel turnover considers the cases on administrative offences, provided by article 147-10 (part nine).

      2. Cases on administrative offences and administrative penalties may be considered and imposed by:

      1) the head of the authorized body for biofuel turnover and his deputies;

      2) the heads of territorial bodies of the authorized body for biofuel turnover and his deputies.

      Footnote. The Code is supplemented by Article 576-10 in accordance with the Law of the Republic of Kazakhstan dated 15.11.2010 No. 352-IV (shall be enforced upon expiry of ten calendar days from the date of its first official publication).

Section 4. Proceedings on the Cases on Administrative Offences
Chapter 33. Basic provisions

Article 577. Objectives of proceedings on the cases of Administrative offences

      The objectives of proceedings on the cases on administrative offences are the timely, complete, full and objective clarification of the circumstances of each case, its resolution in accordance with this Code, the enforcement of the judgment, and identification of the causes and conditions that contributed to the commission of administrative offences.

Article 578. The order of proceedings in the cases on administrative offences

      1. The order of proceedings in the cases on administrative offences by the judges and bodies (the officials), authorized to consider the cases on administrative offences is defined in this Code.

      2. The order of imposing of administrative penalties by the court in a criminal or civil case is defined by the provisions of this Code and the Criminal Procedure Code of the Republic of Kazakhstan and the Civil Procedure Code of the Republic of Kazakhstan.

Article 579. Petitions

      1. The persons, involved in the proceedings on administrative offence shall have the right to submit petitions, subjected to mandatory consideration by a judge, a body (an official), that is in charge of the case.

      2. The petition is filed in a written form and is subjected to immediate consideration.

      3. The decision to grant or refuse the petition shall be delivered in the form of a resolution.

Article 580. The circumstances, precluding proceedings on administrative offence

      1. A case on administrative offence cannot be initiated, and started one should be completed in the presence of at least one of the following circumstances:

      1) absence of an administrative offence;

      2) absence of an administrative offence, including the failure of an individual at the time of the violation to reach the age, provided by this Code for imposition of administrative liability, or the insanity of an individual, who has committed an unlawful act;

      3) abolition of the law or some of its provisions, establishing administrative responsibility;

      4) if the law or some of its provisions, which establish administrative liability, or other normative legal act to be applied in the case of an administrative offence, on which the qualification of the act as an administrative offence depends, are no longer valid due to the recognition of the law and its provisions unconstitutional by the Constitutional Council of the Republic of Kazakhstan;

      5) the expiration of the limitation period for bringing to administrative responsibility;

      6) presence of the judge's and the body’s (an official) decision for the same fact in regard to the person, brought to administrative responsibility, on imposing of an administrative penalty or an unrevoked order for termination of the case on administrative offence, and the presence of the decision to initiate criminal proceedings on the same fact;

      7) death of the person against whom the proceedings are conducted;

      8) in case of technical errors in the software, verified by an authorized body for ??taxes and other obligatory payments to the budget, which led to the non-fulfillment of tax obligations by a taxpayer for the tax reporting forms, submitted in electronic format within the period, prescribed by the legislation of the Republic of Kazakhstan;

      9) in other cases, provided by the tax legislature of the Republic of Kazakhstan.

      2. A case on an administrative offence is terminated on the grounds, specified in subparagraph 2) of part 1 of this Article, and in case if the harm is lawful or the act was committed under circumstances which exclude administrative responsibility in accordance with Chapter 5 of this Code.

      Footnote. Article 580 as amended by the Laws of the Republic of Kazakhstan dated 10.12.2008 No. 101-IV (shall be enforced from 01.01.2009); dated 10.07.2012 No. 32-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 581. Conditions that allow not attract to administrative responsibility

      A case on an administrative offence may be terminated in the manner, provided in this Code, in the cases, provided by Articles 67, 68, and in case of submission of the material to the prosecutor, the preliminary investigation body or inquiry agency in connection with the presence of the essential element of offence in the act, provided by the criminal legislation.

Article 582. Prosecutor’s supervision

      In accordance with Article 83 of the Constitution of the Republic of Kazakhstan the highest supervision over the strict and uniform application of laws in the proceedings on administrative offences on behalf of the State is carried out by the General Prosecutor of the Republic of Kazakhstan, both directly and through subordinate prosecutors.

Article 583. Power of prosecutor to ensure the legality of proceedings on administrative offences

      1. Due to investigations of the cases of administrative offences the prosecutor may:

      1) Submit his protest against the decision in a case on an administrative offence to the court, agency or other authorized official;

      2) Give written instructions to the authorized officials and bodies (except the court) on additional expert investigation;

      3) Request investigations of state-controlled or subordinate organizations from the authorized bodies;

      4) Discontinue administrative proceedings in the cases, defined by the law;

      5) Suspend execution of the decision on the administrative penalty;

      6) Make a decision on release of a person, illegally subjected to administrative detention;

      7) Make a decision or a request on withdrawal of any prohibitive or restrictive measures, imposed by officials of the authorized state bodies in connection with the execution of their duties in case of violation of the rights and lawful interests of individuals and legal entities and the state;

      8) Make a decision on initiation of a case on an administrative offence.

      2. Prosecutor’s acts specified in subparagraphs 6) and 7) of part 1 of this Article shall be subjected to immediate execution. The officials, responsible for the delay in the execution of the prosecutor’s acts are brought to responsibility, defined by the law.

Chapter 34. The participants of the cases on administrative offences, their rights and responsibilities

Article 584. The person against whom the proceedings are conducted on an administrative offence

      1. The person against whom the proceedings are conducted on an administrative offence shall have the right to get acquainted with the minutes and other records of the case, give explanations, to make comments on the content and design of the protocol, to present evidence, petitions and objections, to use a legal counsel for defense, during the proceedings to speak his native language or the language he speaks, and use a translator if he does not speak the language in which the proceedings are conducted, to challenge the application of measures to ensure the proceedings, the protocol on administrative offence and judgment, to make extracts from it and make copies of the available documents, and to use other procedural rights under this Code.

      2. A case on administrative offence is considered with participation of a person in respect of whom the proceedings are conducted on an administrative offence. In the absence of the mentioned person, the case can be considered only in the cases when there is evidence of proper notice of the time and place of the proceedings and, if he did not submit a petition to postpone consideration of the case.

      3. When considering a case on an administrative offence, committed by a person under eighteen years of age, or the commission of which leads to an administrative penalty in the form of administrative detention, confiscation or fee exemption of a subject, that appeared to be the instrument of an administrative offence, or the confiscation of income (dividends), money and securities received as a result of an administrative offence, as well as the administrative deportation from the Republic of Kazakhstan of a foreigner or a stateless person, or deprivation of a special right (except for the right to drive vehicles), provided to the person, the presence of the person brought to administrative responsibility is obligatory.

      4. In case of failure of the persons, mentioned in the third part of this article, to appear in the court at the judge’s and the body’s (the official) call, considering the case on administrative offence and that is in charge of the administrative proceedings, the person may be subjected to detention.

      The court resolution on the detention is executed by the bailiff or the Interior authority; the decision of a body (an official), considering the case on administrative offence - by the body of internal affairs (police).

      5. A minor, in respect of whom the proceedings are conducted on an administrative offence, may be removed during the case consideration, the discussion of which could affect them.

      Note. An appropriate notice (notice) in the Code is recognized as the notice of a person by a registered letter, telegram that is to be handed over to the person or someone, living together with him, adult family members against the signature on a receipt, which is to be returned to the sender of the receipt. A notification, addressed to the legal entity, shall be handed to the head or employee of the legal entity, who signs the receipt of the notification, indicating their names, initials and position.

      Footnote. Article 584 as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008); dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

Article 585. The victim

      1. The victim is an individual or a legal entity to whom an administrative offence brought physical, material or moral harm.

      2. The victim has the right to study all records of the case and to give explanations, to present evidence, petitions and objections, to have a representative, to challenge the protocol on administrative offence and judgment in the case of administrative offence, use other procedural rights, defined by this Code.

      3. A case on administrative offence is considered with participation of the victim. In his absence, the case can be considered only in the cases when there is evidence of proper notice of the time and place of the proceedings and, if he did not submit a petition to postpone consideration of the case.

      4. The victim can be questioned as a witness in the manner provided in Article 594 of this Code. If the victim is a legal entity, his representative may be questioned as a witness.

      Footnote. Article 585 as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 586. The legal representatives of the individual

      1. Protection of the rights and legitimate interests of an individual, against whom a case on an administrative offence is conducted, or the victim is a minor or under his physical or mental state is not able to use his rights independently, is performed by their legal representatives.

      2. The legal representatives of the individual are their parents, foster parents, guardians or other persons, who have a custody on him.

      3. Kinship or relevant authority of the persons who are the legitimate representatives of the individual, are certified by the documents, defined by the legislation of the Republic of Kazakhstan.

      4. The legal representative of the individual against whom the proceedings are conducted on an administrative offence shall be permitted to participate in the case since the administrative detention of the person, brought to administrative responsibility, or since making the protocol on administrative offence.

      5. The legal representatives of the individual against whom the proceedings are conducted on an administrative offence and the victim have the rights and obligations, provided by this Code in respect of the persons they represent.

      6. When considering a case on an administrative offence, committed by a person under eighteen years of age, the participation of his legal representative is mandatory. In case of failure of the legal representative of a minor to appear in the court, the legal representative may be subjected to detention, carried out by the Interior body (police).

Article 587. Representatives of a legal entity

      1. Protection of rights and legitimate interests of a legal entity, against whom a case on an administrative offence is conducted or who is a victim, is carried out by his representatives.

      2. A legal representative of a legal entity is the head of the executive body of the legal entity that acts on behalf of the legal entity. The powers of the legal representative of a legal entity are supported by the documents, certifying his official position.

      Other persons, representing the interests of the legal entity, are the representatives on behalf of the entity, the powers of whom are determined by the power of attorney, issued by the executive body of the legal entity on behalf of the legal entity and signed by the head of the executive body.

      3. Representatives of a legal entity, against whom an administrative offence is conducted, and of the victim have the rights and obligations, defined by this Code in respect of the persons they represent.

      4. A case on an administrative offence is considered together with the representative of a legal entity, against whom the case on administrative offence is conducted. In the absence of the mentioned person the case can be considered only in case when there is evidence of his proper notice of the time and place of the case consideration, if he did not submit a petition to postpone the case consideration.

      5. When considering the case on an administrative offence, the commission of which brings to an administrative penalty in the form of confiscation or the compensated taking of a subject, that appeared to be the instrument of an administrative offence, or the confiscation of income (dividends), cash and securities received as a result of an administrative offence, the presence of a representative of a legal entity, brought to administrative responsibility, is obligatory.

      6. In case of failure of the legal representative of the person to appear before the judge and the body (the official) on-call, that is in charge of the case, the person may be subjected to detention, conducted by the Interior authority (police) on the basis of a decision of the judge, the body (the official), who’s conducting the proceedings.

      Footnote. Article 587 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 588. A defense attorney

      1. A defense attorney is a person, who, in accordance with the law, protects the rights and interests of the person, brought to administrative responsibility, and provides legal assistance.

      2. Lawyers, a husband (a wife), close relatives or legal representatives of the person, brought to administrative responsibility, may be the defense attorneys. Foreign lawyers are allowed to participate in the case as an attorney, if it is provided by an international treaty of the Republic of Kazakhstan with the corresponding state on a reciprocal basis and in the manner, determined by the legislature.

      3. The lawyer is allowed to participate in administrative detention since the person was brought to administrative responsibility, or since making the protocol on administrative offence.

      4. One and the same person cannot be a lawyer of the two persons, involved in administrative proceedings, if the interests of one of them are contrary to the interests of another.

      5. A lawyer cannot reject from the protection of the person, brought to administrative responsibility.

      Footnote. Article 588 as amended by the Law of the Republic of Kazakhstan dated 11.12.2009 No. 230-IV (shall be enforced from 01.01.2010).

Article 589. Mandatory participation of a lawyer

      1. Participation of a defense counsel in the case on administrative offence is necessary in the following cases:

      1) the person, brought to administrative responsibility, requests about it;

      2) the person brought to administrative responsibility, due to physical or mental disabilities cannot exercise his right for protection ;

      3) the person brought to administrative responsibility, does not speak the language in which the proceedings are conducted;

      4) the case file has evidence, allowing to suggest that the person brought to administrative responsibility may be assigned to compulsory medical measures;

      5) the person, brought to administrative responsibility, is a minor.

      2. If under the circumstances, specified in paragraph one of this article, the attorney is not invited by the person, brought to administrative responsibility, his legal representatives, as well as others on his behalf, the judge, the body (the official) authorized to consider the cases on administrative offences, must ensure the participation of a defense counsel at the appropriate stage of the proceedings; they make a corresponding decision on it, compulsory for professional body of lawyers.

      Footnote. Article 589 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506.

Article 590. Invitation, appointment, replacement of a defense counsel, remuneration of his work

      1. A defense council is invited by the person, against whom a case on an administrative offence is conducted, his representatives, and others on behalf of or with the consent of the person against whom the proceedings are conducted on an administrative offence. The person against whom the proceedings are conducted on an administrative offence shall have the right to invite several defense councils to protect him.

      2. At the request of the person against whom the proceedings are conducted on an administrative offence, participation of a lawyer is provided by the judge, the body (the official) entitled to consider the cases on administrative offences.

      3. In the cases when the participation of the elected or appointed defense counsel is impossible within twenty-four hours, the judge, the body (the official) authorized to consider the cases on administrative offences, have the right to offer to the person, who is brought to administrative liability, to invite another defense counsel or take actions to appoint a counsel via the board of lawyers or its structural subdivisions. The judge, the body (the official), entitled to consider the cases on administrative offences have not the right to recommend to the person, who is put on the case of an administrative offence, to invite a particular person as an attorney.

      4. In case of administrative detention, if appearance of a defense counsel, chosen by the person who is on an administrative offence, is not possible within three hours, the judge, the body (the official) authorized to consider the cases on administrative offences, offer the person against whom the case on administrative offence is conducted, to invite another defense counsel, and in case of refusal they take measures to appoint a defense counsel through the bar council or its structural subdivisions.

      5. Remuneration of the attorney’s work is made in accordance with the legislature. The judge, the body (the official), entitled to consider the cases on administrative offences, under the presence of appropriate grounds, have the right to release the person, against whom the proceedings on administrative offence are conducted, fully or partially from payment of legal assistance. In this case, the payments are made ??by the state.

      6. Expenses on salaries for lawyers can be attributed to the State and in the case, defined by part two of article 589 of this Code, when a lawyer was involved in the proceedings under the appointment, without signing an agreement with a client in the proceedings.

      7. A lawyer is allowed to participate in the case on administrative offences as a defense counsel after presentation of the certificate and the order, certifying the authority to conduct a particular case. Other persons, defined in the part 2 of Article 588 of this Code, are to present the document confirming their right to participate in the case as a defense counsel (a marriage certificate and the documents, specified in the third part of Article 586 and the third part of Article 587 of this Code).

      Footnote. Article 590 as amended by the Law of the Republic of Kazakhstan dated 11.12.2009 No. 230-IV (shall be enforced from 01.01.2010), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 591. Refusal of defense attorney

      1. The person against whom the proceedings are conducted on an administrative offence shall have the right at any time of the proceedings to refuse from the defense attorney, which means his intention to carry out his protection by himself. The refusal of defense attorney is not admitted on the grounds of lack of funds to pay for legal assistance. A refusal shall be filed in a written form.

      2. A refusal of defense attorney does not deprive the person, against whom the proceedings are conducted on an administrative offence, of the right to continue to apply for the admission of the counsel to participate in the case. The counsel’s involvement in the case does not lead to the repetition of the actions that have been committed by this time during the consideration of the case on administrative offence.

Article 592. The powers of a defense attorney

      1. A defense attorney has the right to: familiarize with the case materials, participate in the proceedings; give evidence; make petitions and objections; with the permission of the judge, body (official), entitled to consider the case, to put questions to the parties during the proceedings, to challenge the appliance of measures to ensure the proceedings and the judgment; use other rights, provided by the law.

      2. A defense attorney is not entitled to: take any actions against the interests of his client and hamper implementation of his rights; despite the position of the defendant to admit his involvement in the administrative offences and his guiltiness; to report on the defendant’s reconciliation with the victim; to revoke complaints and petitions, filed by the defendant; to disclose information, which became known to him in connection with the appeal for legal assistance and its implementation.

Article 593. Representative of a victim

      1. Representatives of the victim may be lawyers and other persons, authorized by the law to represent legitimate interests of the victim during the proceedings on an administrative offence.

      2. Representatives of the victim have the same procedural rights as well as the individuals and entities they represent within the limits, provided herein.

      3. The representative shall not have the right to perform any act contrary to the interests of the represented person.

      4. Personal involvement of the victim in the case does not deprive him of the right to have a representative on the case.

Article 594. Witness

      1. Any person, who may be aware of the circumstances that are relevant to the case, unless otherwise provided by the law, may be summoned to the court as a witness in a case on an administrative offence.

      2. A witness has the right: to refuse to testify against himself, wife (husband) or close relatives, to make statements and comments about the validity of their statements, recorded to the appropriate protocol; when considering the case to speak their native language; to have free assistance of a translator.

      3. A witness must appear when summoned by the judge, the body (the official), who is in charge of the administrative proceedings, truthfully tell all he knows of the case and to answer questions, to verify the correctness of his testimony by signing the protocol.

      4. A witness is warned about the administrative responsibility for failure or refusal to give evidence, for false testimony to the body (the official), authorized to consider the cases on administrative offences and about the criminal liability for these acts in the court.

      5. In case of failure of the witness to appear before a judge, the body (the official) on-call, who is in charge of the administrative proceedings, he may be subjected to detention by the Interior authority (police) on the basis of a resolution of the judge, the body (the official).

      6. When questioning the minor witness who is under 14, participation of a teacher or a psychologist is obligatory. If necessary, a questioning is carried out in the presence of a legal representative of such a witness.

      Footnote. Article 594 as amended by the Law of the Republic of Kazakhstan dated December 28, 2004 No. 24.

Article 595. Attesting Witness

      1. In the cases, provided by this Code, an attesting witness is an adult, who is not interested in the outcome of the case, who can fully and correctly realize the actions, happening around him.

      2. Involvement of a witness in the proceedings on an administrative offence is reflected in the records on personal search, inspection of a vehicle, the things, seizure of documents and things of an individual, inspection of territories, premises and property, owned by a legal entity, confiscation of documents and property, owned by a legal entity.

      3. The witness must appear when summoned by an official, who is in charge of the administrative proceedings, to take part in the proceedings on the case and sign a protocol on the actions, conducted with his participation, their content and results.

      4. The witness has the right to make statements and comments on the conducted actions that are to be recorded to the protocol.

      5. If necessary, the witness may be questioned as a witness in the manner, provided by Article 594 of this Code.

Article 596. A Specialist

      1. Any person disinterested in the outcome of the case, with the special knowledge and skills necessary to assist in the collection, study and evaluation of evidence, and in the application of technology, can be appointed as an expert for participation in the proceedings on an administrative offence.

      2. The specialist has the right: to know the purpose of the summon to appear in the court; to refuse to participate in the proceedings, if he does not have the special knowledge and skills; to study the case materials, related to the procedural act, committed with his participation; upon authorization of the judge, the body (official), who is in charge of the administrative proceedings, to put questions to the persons, involved in the case; in the frames of the legal proceedings to study the case materials, except for the comparative ones, with recording of its progress and results in the minute or the official document, which is a part of the proceedings; to study the protocol of the procedural action, in which he took part, and to make statements and comments, that are to be recorded in the protocol, on completeness and correctness of the recording of the process and results of the actions, carried out with his participation.

      3. The specialist must: appear when summoned by the judge, the body (the official), performing a case on an administrative offence; to participate in the proceedings, using the specific knowledge, skills, and scientific and technological devices; to give explanations about his actions; to certify by his signature the fact on performance of such acts, their content and results.

      Footnote. Article 596 as amended by the Law of the Republic of Kazakhstan dated July 4, 2006 No. 151.

Article 597. Expert

      1. Any person, not interested in the case, with special scientific knowledge can be an expert. A forensic examination can be performed by:

      1) the employees of the judicial examination bodies;

      2) the persons, involved in forensic activities under a license;

      3) other persons in compliance with the law on the one-time-only basis.

      2. The expert has the right: to study the case materials, related to the subject of examination; to make motions on submission of additional materials, required to give an opinion; to participate in the proceedings upon the permission of the body (official), who is in charge of the administrative proceedings, and to put questions to the individuals, involved in the case, on the subject of the examination; to study the minute of the legal procedure, in which he took part, and to make comments on the completeness and correctness of the recording of his actions and statements, that are to be included in the minutes; upon the agreement with the judge, the body (the official), who scheduled the forensic examination, to give his opinion, within his competence, on the circumstances, established during the forensic examination, important for the civil case, beyond the scope of the questions, listed in the resolution on scheduling of a forensic examination: to give opinions and evidence in his native language or in a language he speaks; to have free assistance of a translator; to challenge a translator; to appeal decisions and actions of the court and other persons, involved in the proceedings, that infringe his rights during the expertise; to receive reimbursement of expenses, incurred during the expertise and the remuneration for the work done, if the forensic expertise is not a part of his official duties.

      3. The expert must: to appear in the court on call of a judge, a body (an official), who is in charge of the administrative proceedings; to conduct a comprehensive, full and objective investigation of objects, presented to him; to give an informed written opinion on the questions, put to him; to refuse to give an opinion and write a motivated letter on impossibility to give an opinion and submit it to the body (the official), who scheduled the forensic examination, in the cases, defined by part 13 of Article 611 of this Code; to give testimony on the issues, related to the conducted research and the conclusion; to provide safety of the objects, that are under investigation; not to disclose information about the circumstances of the case and other information, learnt by him during the examination.

      4. For giving a false conclusion in the court, the expert is brought to criminal responsibility, provided by the law.

      5. The expert, who is an employee of a judicial examination body, is considered as familiar with his rights and obligations and warned of the criminal liability for giving knowingly false conclusion in the court.

      Footnote. Article 597 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2010 No. 241-IV.

Article 598. Translator

      1. Any adult person, disinterested in the outcome of the case, is appointed as a translator, speaking the languages (understanding deaf and dumb signs) that are necessary for translation of the proceedings on an administrative offence.

      2. A translator is appointed by the judge, the body (the official), who is in charge of the administrative proceedings.

      3. A translator has the right: to refuse to participate in the proceedings if he does not have the knowledge, required for translation; during the translation to put questions to the persons, involved in the case, to clarify the translation; to study the minute of the legal proceedings, in which he took part, and to make comments on the completeness and correctness of recording of the translation, that are to be included in the protocol.

      4. The translator must: appear when summoned by the judge, the body (the official), who is in charge of the administrative proceedings, and perform a complete and accurate translation and certify the accuracy of the translation by his signature in the corresponding minute.

      5. The translator is warned about the administrative responsibilities for performance of erroneous or false translation, when considering an administrative case by the body (the official), entitled to consider the cases on administrative offences and about the criminal liability for commission of these acts in the court.

      6. The provisions of this Article shall be applied to the person, involved in the case on administrative offence, who understands the signs of the deaf and dumb person.

Article 599. Prosecutor

      1. In order to implement his powers, defined by Article 583 of this Code, the prosecutor has the right to participate in the proceedings on an administrative offence. At that, the prosecutor presents evidence and participates in their examination; tells the court, the body (the official), considering the case, his opinion about the guilt of the person, against whom the proceedings are conducted on an administrative offence, as well as about other issues, raised during the case consideration; offers the court, the body (the official), considering the case, to apply the provisions of the law and impose an administrative penalty or exempt from it.

      2. The prosecutor shall be notified of the time and place of considering the case on an administrative offence, committed by a minor, as well as the offences, resulting in the administrative arrest. In his absence, such case may be considered only if there is evidence of timely notification of the public prosecutor of the place and time of the case consideration and if he did not submit a petition to postpone consideration of the case.

Article 600. Responsibility for non-execution of procedural duties

      1. Failure to fulfill the procedural obligations, provided by Articles 594, 596, 597, 598 of this Code, by a witness, specialist, expert and translator entails administrative liability, established in Articles 515, 516 and 517 of this Code.

      2. In case of committing the actions, defined in the part 1 of this article, when considering a case on administrative offence, a complaint or an appeal against the decision on the case, a corresponding note should be made in the records for considering the complaint or the appeal against the decision on the case.

      3. A decision on imposition of fines is delivered.

Article 601. The Circumstances, excluding the opportunity to participate in the proceedings on an administrative offence

      1. The persons, who work for government agencies, supervising and controlling observance of the rules, the violation of which was the ground for initiation of the case, or if they have previously acted as the other participants in the proceedings, they are not allowed to participate in the proceedings on an administrative offence as an advocate and a representative.

      2. An expert and a translator are not allowed to participate in the proceedings on an administrative offence if: their incompetence was revealed; they are the relatives of the person, brought to administrative responsibility, the victims, their representatives, an advocate, representative, a prosecutor, a judge, a member of the collegial body or an official, who are in charge of the present case, or if they have previously acted as other participants in the proceedings, as well as if there is a ground to believe that these people are interested in the case personally, directly or indirectly.

      3. Previous participation of the person in the case as an expert is the ground to abate him from performance of the examination in the cases when it is scheduled again after the examination, conducted with his participation.

      Footnote. Article 601 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2010 No. 241-IV; dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 602. Recusation of persons whose participation in the proceedings is not allowed

      1. If there are circumstances, defined by Article 601 of this Code, excluding the possibility of participation of a defense counsel, a representative, a prosecutor, an expert and a translator in the proceedings on an administrative offence, the mentioned persons shall be subject to recusation.

      2. An application on recusal or disqualification is submitted to the judge, the body (the official), who is in charge of the administrative proceedings.

      3. An application on recusal or disqualification is considered within three days from the date of the application’s submission.

      4. Having considered the application on recusal or disqualification, the judge, the body (the official) makes a resolution to satisfy the application or refuse to grant the application.

Article 603. Reimbursement of expenses to a victim, a witness, an expert, a specialist, a translator or an attesting witness

      1. The expenses, prescribed by the civil procedure legislation, are reimbursed to the victim, witness, expert, specialist and translator, incurred during appearance before the court, the body (the official), who is in charge of the administrative proceedings, including the travel costs of the persons from the place of residence or stay to the place of proceedings and back, and in the cases when it is due to the stay in another place - the cost of renting accommodation and per diem expenses.

      2. The person, summoned to the court as a victim, witness, expert, specialist and translator, keeps his average wage in the prescribed manner during his absence, related to the appearance before the court, the body (to the official), who is in charge for considering the case on an administrative offence.

      3. The work of an expert, specialist and translator is paid in accordance with the order, defined by the legislature.

Chapter 35. Evidence and proof

Article 604. Evidence

      1. Evidence in a case on an administrative offence is any evidence on the ground of which, established by this Code, the judge or the body (the official), who is in charge of the administrative proceedings, establishes the presence or absence of an administrative offence, the guilt of an individual, brought to the administrative responsibility, and other circumstances, important for proper resolution of the case.

      2. This data is set by: the explanations of the person, brought to administrative responsibility; testimony of the victim, witnesses; expert opinions; material evidence; testimony of the special certified measurement and control devices; other documents; the records on administrative offence and the protocols, defined by this Code.

      When considering the materials on administrative offences, the data of the special certified measurement and control devices can be used as evidence.

      3. Actual data should be declared inadmissible as evidence, if they were obtained in violation of this Code, which, through deprivation of legal rights of the parties or violation of other rules of the process, had influenced and could influence the reliability of the received actual data, including the following:

      1) use of violence, threats, fraud and other illegal activities;

      2) use of error of the person, involved in the process, about his rights and obligations, arising from non-explanation, incomplete or incorrect explanation;

      3) in connection with the legal procedure, conducted by the person who is not entitled to carry out proceedings on the case;

      4) in connection with the participation in the proceedings of the person, subjected to recusation;

      5) violation of the order of the procedural actions;

      6) from an unknown source;

      7) with appliance of the methods that are contrary to modern scientific knowledge.

      3. Inadmissibility of the use of evidence as proof is established by the judge or by the body (the official), who is in charge of the case on an administrative offence, at his own initiative or at the request of the participants.

      4. The evidence, obtained in violation of law, is deemed to have no legal effect and cannot be the ground for the case decision, and cannot be used in proving any circumstances of the case, except for the fact of the relevant violations and the guilt of those, who committed them.

      Footnote. Article 604 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006); dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2).

Article 605. Circumstances to be proven in a case on an administrative offence

      In the case on administrative offence the following is subjected to be proved:

      1) the existence of an administrative offence;

      2) the person, who has committed a wrongful act, for which this Code provides for administrative liability;

      3) the culpability of the individual in an administrative offence;

      4) the circumstances, mitigating or aggravating administrative responsibility;

      5) the nature and the size of damage caused by an administrative offence;

      6) the circumstances, providing exemption from administrative liability;

      7) the reasons and conditions that contributed to the commission of an administrative offence, and other circumstances, important for proper resolution of the case.

Article 606. Explanations of a person brought to administrative responsibility, testimony of a victim and a witness

      1. Explanations of the person against whom the proceedings are conducted, the victim and the witness’ testimony are the information, related to the case and given by these persons in oral or written forms.

      2. Explanations of the person against whom the proceedings are conducted, the testimony of the victim and the witness is recorded in the protocol on administrative offence or on appliance of the measures to ensure the proceedings, and if necessary - in the protocol of questioning and is attached to the case.

Article 607. The burden of proof and evidence

      1. Proofs are given by the court participants.

      2. Evidence may be presented by the parties and other participants of the administrative proceedings.

      3. If the evidence is insufficient, the court or the agency, considering the case may ask the participants of the process to provide additional evidence or collect them at their own initiative.

      Footnote. Article 607 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506.

Article 608. Grounds for exemption from proving

      1. The circumstances, recognized by the court, the body (the official), entitled to consider an administrative offence, as well-known, do not need to be proved.

      2. The circumstances, established by a court judgment in a civil case or a decision of the judge on a case on an administrative offence, do not need to be proved when considering other administrative cases, involving the same persons.

      3. The following circumstances are considered to be established without evidence, if in the frames of the legal procedure the contrary is established:

      1) the correctness of the research methods, generally accepted in modern science, technology, arts, crafts;

      2) knowledge of the law by the person;

      3) knowledge of his or her official and professional duties;

      4) absence of special training or education of a person, who has not presented corresponding documents, proving the skills, and does not mention the school or other institution, where he passed special training or education.

Article 609. Securing of evidence

      1. The parties, who have a reason to fear that submission of evidence, necessary for them, can be impossible or difficult, can ask the judge, the body (official), considering the case on administrative offence, about the security of this evidence.

      2. Security of evidence is provided by the submission of documents, the data and conclusions, performance of an examination, on-site review and other means by the organizations, regardless of their participation in the case.

Article 610. An application for security of evidence

      1. A statement on securing of evidence shall include: the evidence that must be secured; the circumstances, the confirmation of which requires the evidence; the reasons which led the applicant to request a security as well as the case for which this evidence is required.

      2. The application is submitted to the court, the body (official), considering the case on administrative offence.

Article 611. Schedule and execution of an expertise

      1. Examination shall be scheduled by the judge, the body (official), who is in charge of the administrative proceedings, when the circumstances, important for the case, can be received in the result of the study of the case files, made by an expert, taking into account special scientific knowledge.

      2. Presence in the case of the acts of audits, checks, conclusions from departmental inspections and official documents, made upon the results of inspections, conducted by experts during the proceedings, does not exclude the examination on the same issues.

      3. The judge, the body (official), who is in charge of the administrative proceedings, is entitled to schedule an expertise at the petition of the parties or at their own initiative.

      4. The examination can be conducted by the workers of the examination body or other persons, meeting the requirements of Article 597 of this Code. The examination can be entrusted to the person, offered by the parties. Request of the judge, the official on summoning of the person, entrusted to conduct the expertise, is obligatory for the head of the organization where the person works.

      5. The judge, the body (official), who is in charge of the administrative proceedings, delivers a decision on scheduling of an examination, that contains:

      1) the name, initials of the judge, official, the name of the court, the body;

      2) the date, time and place of the examination;

      3) the reasons for scheduling of an examination;

      4) the name, first name or the patronymic of an expert or an examination body, where it must be performed;

      5) the questions put to the expert;

      6) the list of materials available to the expert.

      6. To perform complex expert examinations, a commission examination may be scheduled, which is carried out by at least two experts of one specialty.

      7. If the establishment of the facts, important for the case, requires investigations in different branches of knowledge, a complex examination is scheduled to be conducted by experts from various fields within their competence.

      8. Prior to forwarding the decision on scheduling an examination, the body (the official), who scheduled a forensic examination must submit it to the person, against whom the proceedings are conducted on an administrative offence, and to the victim, and explain them their rights:

      to challenge the expert, or make a petition for dismissal of the judicial body to perform the examination;

      apply for appointment of the persons, stated by them, as the experts or employees of specific legal expertise bodies, as well as on conduction of an examination by the commission of experts;

      apply for putting of additional questions to the expert or about clarifying of the put ones;

      under the permission of the body (the official), who scheduled a forensic examination, to be present during the examination, to give explanations to the expert, except for the cases, hampering the examination;

      get acquainted with the expert’s conclusion or with the message about impossibility to give a conclusion after its submission to the body (the official), who scheduled a forensic examination, to submit their comments and make petitions on scheduling of an additional or re-examination, and scheduling of new examinations.

      Examination of the victims is made ??only with their written consent. If they have not reached the age of majority or found incompetent by a court, the written consent for the examination is given by their legal representatives.

      9. Upon the results of the examination, the expert (s) on his behalf gives a conclusion, drawn up in accordance with the requirements of Article 612 of this Code, and forwards it to the judge, the body (official), who has scheduled the examination.

      10. The lack of clarity or completeness of the conclusions, and the need to handle additional issues, related to the previous examination, the additional examination can be scheduled and entrusted to the same or another expert (s).

      11. If the expert’s conclusion is unreasonable or his findings are questionable or the procedural rules were violated considerably in scheduling and conducting the examination, the follow-up examination can be scheduled to study the same objects and the same issues. The examination is entrusted to the commission of experts, which does not include an expert (the experts), who conducted the previous examination.

      12. A judge’s, a body’s (official) decision on scheduling of an additional examination and re-examination must be motivated. With the instruction to perform the additional and re-examination, the expert (s) should be provided with the conclusions, drawn up upon the results of the previous examinations.

      13. If the examiner before the study makes sure that the questions put to him are beyond his knowledge or the materials, submitted to him, are unsuitable or insufficient to give an opinion and cannot be filled, or the state of science and expert practice does not allow to answer these questions, he makes a motivated letter on impossibility to give an opinion and sends it to the judge, the body (the official).

      Footnote. Article 611 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506; dated 20.01.2010 No. 241-IV.

Article 612. Expert’s conclusion

      1. Expert’s conclusion is the conclusions, submitted in a written form, on the questions put to him by the judge, the body (the official), who is in charge of the administrative proceedings, based on the findings of the study of the case files, including the evidence and the samples, taken with the use of scientific knowledge. The conclusion contains the methods applied by the expert in the study, the explanation of the answers, given to the put questions and the circumstances, important for the case, established at the initiative of the expert.

      2. The conclusion is drawn by the expert on his own behalf (the experts) after inspections, taking into account its results, and is certified by his (their) signature and personal seal. In case of performing the examination by the examination body, the expert’s signature is confirmed by the seal of that body.

      3. The expert’s conclusion must contain: the date of its registration, the time and place of the examination; the grounds for a forensic examination; the data on the judge, the body (the official), who are in charge of the administrative proceedings; the information about the forensic examination body and (or ) an expert (the experts), responsible for examination (first name, middle name, education, specialty, professional experience, academic degree and academic rank, position); the note, certified by the signature of the expert about the fact that he is warned about criminal responsibility for giving a false conclusion in the court; the questions put to the expert (s); the information about the participants of the process, who were present during the examination, and the explanations; given by them; the objects; the content and the results of inspection with the methods applied; the evaluation of the results of the inspections, explanation and formation of findings to the questions, put to the expert (s).

      4. The conclusion should contain the grounds for failure to answer some or all of the put questions, if the circumstances, specified in the part 13 of article 611 of this Code, were established during the examination.

      5. The materials illustrating the expert’s conclusion (photo tables, charts, graphs, tables, and other materials), certified in the order, specified in the part 2 of this Article, shall be applied to the conclusion and are its integral part. The conclusion must also be attached with the rest of the objects, left after the examination, including the samples.

      6. The expert's conclusion is not obligatory for the court, the body (the official), who is in charge of the administrative proceedings, but their disagreement with the conclusion must be motivated.

      Footnote. Article 612 is in the wording of the Law of the Republic of Kazakhstan dated 20.01.2010 No. 241-IV.

Article 612-1. Obtaining samples

      1. The judge has the right to obtain samples, including those, showing the qualities of a man, animal, substance, object, if their investigation is important for the case.

      2. The samples are also the samples of materials, substances, raw materials, finished products.

      3. A motivated decision on receipt of samples is delivered and shall indicate the following: the person, who will receive the samples; the person (organization), which should provide the samples; what kinds of samples and in what amount are to be received; when and to whom the person should come to get these samples; when and to whom the samples must be submitted after their receipt.

      4. The samples can be received by the judge personally, and if necessary - with participation of a physician or other healthcare professional if it is not associated with the taking off of the opposite sex, from whom the samples are taken, and does not require special skills. In other cases, the samples can be taken at the request of a judge by a doctor or other medical specialist.

      5. A judge, an expert, a doctor or other specialist have the right to take the samples.

      6. In the cases, when taking of samples is a part of an expert study, it can be performed by the expert.

      7. Samples can be taken from the parties and from third parties.

      8. The judge summons the person, tells him the decision on the receipt of the samples, explains him and other persons, involved in the procedural action, their rights and responsibilities.

      9. The judge personally or with the specialist performs the necessary steps to take samples, packages them and seals.

      10. The results of the receipt of the samples are recorded in the minutes of the procedural action (the trial), including the descriptions of the actions taken to obtain samples in the order in which they were performed, the scientific-research and other methods, applied in this action, as well as the samples themselves.

      Footnote. The Chapter is supplemented by Article 612-1 in accordance with the Law of the Republic of Kazakhstan dated July 4, 2006 No. 151.

Article 612-2. Obtaining of samples by a doctor or other specialist and an expert

      1. The judge sends the person, from whom the samples should be taken, to the physician or other specialist, and the decision with the corresponding instruction. The decision should specify the rights and responsibilities of all the participants of the proceedings.

      2. A doctor or other specialist, at the instruction of the judge, performs the necessary actions and takes the samples. The samples are packed and sealed, after that, together with the official document, made by a doctor or other professional, are forwarded to the judge.

      3. During the investigation, the experimental samples can be made by the expert, and he notifies about it in the conclusion.

      4. A judge has the right to be present in making such samples, that is recorded in the minute, made by him.

      5. After the investigation, the expert attaches the samples to his conclusion in a packed and sealed form.

      6. If the samples were obtained at the instruction of the judge by a specialist or an expert, he makes an official document that is signed by all the participants of the proceedings and is forwarded to the judge to be attached to the case files.

      7. The received samples are attached to the minutes in a packed and sealed form.

      Footnote. The Chapter is supplemented by Article 612-2 in accordance with the Law of the Republic of Kazakhstan dated July 4, 2006 No. 151.

Article 612-3. Protection of individual rights in obtaining samples

      Methods and scientific-technical means for taking of the samples should be safe for human health and life. The appliance of complex medical procedures or methods, that cause severe pain, is permitted only with the written consent of the person, from whom the samples should be taken, and if he has not reached the age of majority or has a mental illness - with the consent of his legal representatives.

      Footnote. The Chapter is supplemented by Article 612-3 in accordance with the Law of the Republic of Kazakhstan dated July 4, 2006 No. 151.

Article 613. Physical evidence

      1. Material evidence in the case on administrative offence is the subjects, which were the subjects or the instrument of the offence or which kept the traces of it.

      2. Where necessary, the evidence is photographed or otherwise recorded and attached to the case. A note about it shall by written in the minutes of an administrative offence or a protocol provided herein.

      3. The judge, the body (the official), who is in charge of the administrative proceedings, shall take the necessary steps to secure the evidence for resolving the case on the merits, and to make a decision on them in the end of the case consideration.

      Footnote. The Article as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 614. Protocol on administrative offence

      Evidence in the case on an administrative offence is the actual data, contained in the minutes on administrative offence, recorded in accordance with the rules of the Code, proving the circumstances, accepted by the judge, the body (the official), who is in charge of the administrative proceedings.

Article 615. Documentation

      1. Documents are considered as evidence in the case, if the information, contained in them or certified by the organizations, the officials and individuals is important for the case on an administrative offence.

      2. The documents may contain the data, recorded in a written or other form. The documents are also the materials, containing computer information, photos and filming, sound and video recordings, received, demanded or presented in the order, defined by this Code.

      3. The judge, the body (the official), who is in charge of the administrative proceedings, shall take the necessary measures to ensure the safety of the documents for resolving of the case on the merits, and to deliver a decision on them in the end of the case consideration.

      4. In the cases when the documents have the qualities, defined by Article 613 of this Code, they are the physical evidence.

      Footnote. Article 615 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 616. Call for additional information

      1. The judge, the body (official), who is in charge of the administrative proceedings, may issue a regulation on call for the additional information, necessary for resolution of the case, from organizations and public associations.

      2. The judge’s, the body’s (the official’s) regulation on call for the additional information contains the essence of the case, specifies the circumstances that are to be clarified. This regulation is obligatory for the court to which it is sent, and should be executed on time.

      3. The called information must be sent within three days from the date of receipt of the call, and with a conducted offence, resulted in administrative detention - immediately.

      4. When it is not possible to provide the specified information, within three days the organizations, the public associations must inform the judge, the body (the official), that issued the regulation.

Article 617. Evaluation of evidence

      1. A judge, a member of the collegial body, an official, who is in charge of an administrative offence, estimates the evidence by their inner conviction, based on a comprehensive, full and objective consideration of the evidence in its totality, guided by the law and conscience. No evidence has pre-determined force.

      2. Any evidence is to be evaluated in terms of relevance, validity, reliability, and all the evidence together - efficiency for resolving the case.

      3. The proof is recognized to be relevant to the case if it is the actual data that confirm, negate or doubt the findings on existence of the circumstances, important for the case.

      4. Evidence shall be admissible if it is obtained in the manner, prescribed by this Code.

      5. The proof is considered to be valid if it is established that it is true.

      6. The weight of evidence is recognized as sufficient to solve the case, if all the admissible and credible evidence is collected, that conclusively establishes the truth about each and all of the circumstances that are to be proved.

Chapter 36. Taking measures to ensure proceedings on administrative offences

Article 618. Measures to ensure the proceedings on an administrative offence

      1. In order to prevent an administrative offence, establishment of identity of a suspect in a crime, a protocol on administrative offence, when its drawing is impossible at the place of an administrative offence, the timely and proper consideration of the case and execution of the taken regulations, the authorized officer within his powers, may apply the following measures to the individual to ensure the proceedings on an administrative offence:

      1) delivery to the site of the protocol drawing on administrative offence;

      2) an administrative detention of an individual;

      3) a bringing;

      3-1) preventive restriction of freedom of movement;

      4) personal examination and inspection of a vehicle, a small size ship and things;

      5) the seizure of documents and things;

      6) suspension of driving of a vehicle or a small boat and examination of his alcoholic, narcotic, toxic condition;

      7) detention, delivery and prohibition of operation of a vehicle or a small size vessel;

      8) an inspection;

      9) medical examination of an individual for a state of alcoholic, narcotic intoxication.

      2. In respect of a legal entity the following measures may be applied to ensure the proceedings on an administrative offence:

      1) inspection of premises, territories with the goods, vehicles and other property, and the related documents, owned by a legal entity;

      2) seizure of documents, belonging to a legal entity;

      3) seizure or confiscation of goods, vehicles and other property, belonging to the legal entity.

      3. An official shall be responsible for the harm caused by the illegal use of measures to ensure the proceedings on an administrative offence.

      4. Implementation of measures to ensure the proceedings on an administrative offence may be appealed in compliance with the rules of Article 633 of this Code.

      Footnote. Article 618 as amended by the Laws of the Republic of Kazakhstan dated 09.12.2004 No. 10; dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006); dated 29.04.2010 No. 272-IV (the order of enforcement see Art. 2 ).

Article 619. Delivery

      1. Delivery, or a forced bringing of an individual, a representative of a legal entity, in order to prevent an offence, establishment of identity of the offender, and drawing of a protocol on administrative offence or making of a protective receipt if it impossible to make it on the spot, if making of a protocol or a protective receipt is mandatory, is conducted if the following is made:

      1) improper use of the transport vehicles, the rules of order and safety of traffic, the rules for ensuring the security of goods in transportation, fire safety, sanitation and anti-epidemic rules on transport vehicles, - by an authorized official of the Interior body (police), if he has no identity cards, and no witnesses who can report the required data about him, and if he has not the necessary documents for the vehicle;

      1-1) the offences, defined by Articles 79-1 and 79-5, 79-6 of this Code - by the officers of the Interior body to the Interior agency (police);

      2) forest violations or violations of hunting rules, fishing regulations, and protection of fish stocks and other violations of the law on protection and use of wildlife - by the employees of state and departmental protection service for forestry and hunting, by the authorized officials of the bodies, conducting the state supervision over the observance of the rules of hunting, by the fishery bodies, the officials of other agencies, performing the state and departmental control over the protection and use of wildlife, the officials of the reserves and other protected areas, as well as by the officers of the Interior bodies (police) to the Interior services (the police) or to the local government bodies;

      3) Administrative offences, related to infringement on the protected objects, other people's property - by the paramilitary security personnel to the premises of the paramilitary security agency or in the Interior services (police);

      4) violations of the state border of the Republic of Kazakhstan, border and customs regimes, the regime in the border checkpoints across the state border of the Republic of Kazakhstan and the customs border of the Customs Union, malicious disobedience to a lawful order or a requirement of the serviceman of the Border Troops of the National Security Committee of the Republic of Kazakhstan, the other military forces, military units , a member of the Interior body (police) - by a military servant, law enforcement officer (police) or other individual, protecting the state border of the Republic of Kazakhstan, in a sub-division, a military unit, the Border Service of the National Security Committee of the Republic of Kazakhstan, the Interior authority (police), the local government body;

      5) offences in the customs area - by the customs officers, the Interior body (police) to the premises of the customs agency, a body of internal affairs (police);

      5-1) offence in business area, trade and finance, taxation, infringing on the established order of management and the government institutions, corruption offences - by the Financial Police Officers;

      5-2) the offences committed during the security actions to secure the protected persons, - by the security staff of the President of the Republic of Kazakhstan;

      6) Other administrative offences under the presence of appropriate instructions of the prosecutor or a request from the officials, authorized to draw up protocols on administrative offences - by the officers of the Interior authority to the Interior services (police) or any other state body.

      2. When committing violations on the continental shelf, in the territorial waters (sea) and the internal waters of the Republic of Kazakhstan, the infringer, the identity of whom cannot be established on the site, and the vessels and instruments of the administrative offence, used to make illegal activity on the continental shelf, in the territorial waters (sea) and the internal waters of the Republic Kazakhstan, the ownership of which cannot be established during the inspection, shall be delivered to the port of the Republic of Kazakhstan (foreign ships - to one of the ports of the Republic of Kazakhstan, opened for foreign vessels) to repress the offence, as well as to identity the offender’s personality, and ownership of the detained vessels and the instruments of the offence and to draw the protocol on administrative offence.

      3. The delivery must be performed as soon as possible.

      4. A protocol on delivery is made or an appropriate note is recorded in the protocol on administrative offence or administrative detention.

      If it is impossible to deliver the person within the time limits, defined for bringing him to administrative responsibility, a written notification, indicating the reasons of the failure to deliver the person, is forwarded to the addressing body (official).

      Footnote. Article 619 as amended by the Laws of the Republic of Kazakhstan dated 12.07.2001 No. 240; dated 09.08.2002 No. 346; dated 05.12.2003 No. 506; dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 19.12.2007 No. 11-IV (the order of enforcement see Art. 2); dated 04.12.2009 No. 215-IV (the order of enforcement see Art. 2); dated 30.06.2010 No. 297-IV (shall be enforced from 12.07. 2010); dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication); dated 13.02.2012 No. 553-IV (shall be enforced upon expiry of ten calendar days after its first official publication); dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 620. Administrative detention

      Administrative detention, that is, the temporary suspension of an individual’s freedom, in particular, the freedom of action and movement with a forced imprisonment in a special room for a certain period of time to stop his illegal actions, can be performed:

      1) by the bodies of internal affairs (police) - for commission of a disorderly behavior, battery, offences in family relations, malicious disobedience to a lawful order or demand of the bodies of internal affairs (police), the person, involved in public order provision, a military servant, performing his responsibilities for the public order protection, as well as the contempt of court, illegal operations with foreign currency and payment documents, the illegal sale of goods or other items, the illicit trade of goods, free sale of which is prohibited or restricted, trade, rent and other illegal use of objects of copyright and (or) related rights, implementation of business activity without registration or licensing, disobedience to the Interior officer (police) or other authorized official when drinking alcoholic beverages in public places or appearance in public when drunk, offending human dignity and public morals, in violation of fire safety rules and traffic rules, the hunting rules, fishing and the protection of fish stocks and other violations of the law on protection and use of flora and fauna, violation of the order of organization of meetings, rallies, marches, picketing and demonstrations, actions for establishment of associations, whose activities are banned, and active participation in them, violation of the actions, breaching the law and order in emergency conditions, violation of the rules of carrying and possession of weapons, illegal possession of uniforms and insignia, unlawful quit of a military unit, violation of the order of stay by foreigners and stateless persons in the Republic of Kazakhstan;

      2) by the commandant of the region, where a state of emergency was announced, and military patrols - for violation of the emergency state and the actions , breaching the law and order in a state of emergency;

      2-1) by the officials, involved in anti-terrorist operations within their competence - for violation of the legal regime of the antiterrorist operation, or failure to perform the requirements, set in the antiterrorist operation;

      3) by the Border Service of the National Security Committee of the Republic of Kazakhstan - for violations of the border regime of the state border, the regime in the state border checkpoints of the Republic of Kazakhstan, the smuggling through the state border of the Republic of Kazakhstan, the illegal transfer of mineral and living resources of the continental shelf, the territorial waters (sea??) and internal waters of the Republic of Kazakhstan, disobedience to a lawful order or requirement of a military man in connection with the performance of his duties for protection of the state border of the Republic of Kazakhstan;

      4) by the senior military servant in the location of the protected object, by the law enforcement bodies, special government agencies, a paramilitary security officer - for offences, related to infringement on the protected objects, other people's property;

      5) by the fishery agencies, the agencies, performing the state supervision over observance of the rules of hunting, and the forestry bodies and hunting - for violation of the rules, monitored by these bodies;

      6) by transport control bodies - for violation of the rules, monitored by these bodies;

      7) by the officials of the military auto-police - for violation of traffic rules by the drivers or other persons, driving vehicles of the Armed Forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan;

      8) the state control bodies for environmental protection and natural resources, reserves and other protected areas - for violation of the environmental legislature;

      9) the tax bodies’ officials - for tax offences;

      9-1) by the officials of the financial police - for offences in business, trade and finance areas, taxation, infringing on the established order of governance and the state power institutions, for corruption offences in accordance with the jurisdiction of the cases on administrative offences;

      10) the officials of the State Mining Authority, the Border Service of the National Security Committee of the Republic of Kazakhstan, the authorized body for Geology and Mining, the bodies for Environment and Natural Resources protection, the republican fisheries agency - for administrative offences on the continental shelf, territorial waters (sea) and inland waters, related to the violation of license terms, regulating the permitted activities on the continental shelf, territorial waters (sea) and internal waters of the Republic of Kazakhstan, the violation of the rules of the resource or marine scientific research, violation of the rules of dumping of wastes and other materials, the failure to perform the legal requirements of the officials, protecting the continental shelf, territorial waters (sea) and inland waters of the Republic of Kazakhstan to stop the vessel or obstruction of its implementation;

      11) by the customs officials - for violation of the customs legislature;

      12) by the officials of the Security Service of the President of the Republic of Kazakhstan - is an offence is committed during the security measures, taken to provide the security of the protected persons;

      13) by the officers of justice - for non-fulfillment of the requirements to stop illegal activity in the courtroom during the hearing, as well as during the compulsory fulfillment of the court executive orders.

      Footnote. Article 620 as amended by the Laws of the Republic of Kazakhstan dated 12.07.2001 No. 240; dated 03.07.2003 No. 464; dated 05.12.2003 No. 506; dated 09.12.2004 No. 10; dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 22.06.2006 No. 147; dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008); dated 19.12.2007 No. 11-IV (the order of enforcement see Art. 2); dated 10.07.2009 No. 176-IV (the order of enforcement see Art. 2); dated 10.07.2009 No. 179-IV (the order of enforcement see Art. 2); dated 04.12.2009 No. 215-IV (the order of enforcement see Art. 2); dated 08.04.2010 No. 266-IV (the order of enforcement see Art. 2); dated 13.02.2012 No. 553-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 621. The procedure of administrative detention

      1. A protocol on administrative detention is drawn up. The protocol shall contain the date, time and place of its drawing; position, name and initials of the person who drew the protocol; the identity of the detainee; the time, place, and the grounds for detention. The protocol shall be signed by the official, who drew it and by the detainee. In case if the detainee refuses to sign the protocol, there should be a record about it. A copy of the protocol on detention is handed the person, detained for administrative offence.

      2. At the request of the person, arrested for committing an administrative offence, his relatives, the administration of the place of his work or study, as well as his lawyer are notified of his location. Parents of a minor or the persons, substituting them, are notified of the arrest of the minor.

      Footnote. Article 621 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 622. Terms of an administrative detention

      1. Administrative detention is carried out within the time, required to achieve the goals, set in Article 618 of this Code, and may last up to three hours.

      2. A person against whom a proceeding is initiated on violation of the state border of the Republic of Kazakhstan, border and customs regime or regime of the state border checkpoints of the Republic of Kazakhstan and the customs border of the Customs Union, as well as on an administrative offence on the continental shelf, territorial waters (sea) and internal waters of the Republic of Kazakhstan, may be detained if necessary to identify and to clarify the circumstances of the offence, up to forty-eight hours with a written notification of the prosecutor within twenty-four hours from the time of arrest. The persons, who allowed violation of the order, established by the introduction of curfews in the areas, where a state of emergency was announced, may be detained by the law-enforcement bodies (police) or military patrols until the end of the curfew, and those, who have no the identification documents - before establishment of their identity, for not more than forty-eight hours.

      3. A person, against whom a case on an administrative offence in conducted, leading to the administrative detention as one of the administrative penalties, may be subject to administrative detention before considering the case on an administrative offence, but not more than forty-eight hours.

      4. Administrative detention period is calculated from the time of delivery of an individual in accordance with Article 619 of this Code, and a person who is intoxicated, - since his detoxification (sober), confirmed by a medical specialist.

      Footnote. The Article as amended by the Laws of the Republic of Kazakhstan dated December 19, 2007 No. 11-IV (the order of enforcement see Art. 2); dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010).

Article 623. Calculation of terms

      1. The deadlines, set by this Code, shall be calculated for hours, days, months, and years.

      2. When calculating the terms, the very hour and the very day, which starts the period, are not taken into account. This rule is not applied to the calculation of the terms for detention.

      3. Off-hours are also included when calculating the terms.

      4. When calculating the terms by the days, the terms are calculated after the zero hour of the first day and will expire at twenty-four hours of the last day of the term.

      5. When calculating the terms by months or years, the term expires on the corresponding day of the last month, but if this month has not a corresponding day, the term ends on the last day of the month. If the end of the term is not a working day (weekend, holiday), the last day of the period shall be the first day, following the working day, except for calculation of the term for administrative detention and administrative arrest.

Article 624. Location and order of detention of persons, subjected to administrative detention

      1. The persons, subjected to administrative detention, are kept in specially designated premises, meeting sanitary requirements and eliminating the opportunity for an unauthorized abandonment.

      2. Conditions of detention of the persons, subjected to an administrative detention, food standards and order of medical care for such persons are determined by the executive bodies.

      3. Juveniles, subjected to an administrative detention are kept separately from adults.

Article 625. Bringing to the court

      1. In the cases, provided in Article 618 of this Code, the bringing to the court of an individual or representative of a legal entity , against whom an administrative case in conducted, the legal representative of a minor person, brought to administrative responsibility, is performed.

      2. The bringing to court is performed by internal affairs bodies and financial police on the basis of a judge’s, a body’s (official) decision, considering the case on administrative offence in the order, prescribed by the Ministry of Internal Affairs of the Republic of Kazakhstan and the Agency of the Republic of Kazakhstan on Fighting Economic and Corruption Crimes (Financial Police) in the cases on administrative offences, considered by the financial police.

      Footnote. Article 625 as amended by the Laws of the Republic of Kazakhstan dated 09.12.2004 No. 10; dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 625-1. Preventive limitation of freedom of movement

      1. Preventive limitation of freedom of movement is a measure of an individual prevention in relation to a person who has no a certain place of residence and (or) identity documents, in the absence of administrative offences and crimes in his actions, and the inability to identify his personality in other ways.

      2. Preventive limitation of freedom of movement is used by the internal affairs bodies upon the approval of the court and consists of a temporary confinement of the person in a special institution of the interior bodies for up to thirty days.

      3. The order and conditions for use of a preventive limitation of freedom of movement, as well as the grounds for release from the institutions of the internal affairs’ bodies, are defined by the legislature of the Republic of Kazakhstan.

      Footnote. Chapter 36 is supplemented by Article 625-1 in accordance with the Law of the Republic of Kazakhstan dated 29.04.2010 No. 272-IV (the order of enforcement see Art. 2).

Article 626. Personal search and search of the things of an individual

      1. Personal search, search of things of an individual, is conducted if necessary to detect the instruments or objects of an administrative offence.

      2. Personal inspection is performed by the officials, listed in Article 620 of this Code.

      3. Personal search can be performed with a person of the same sex and inspected in the presence of two witnesses of the same sex.

      4. Personal things (hand luggage, luggage, hunting and fishing things, harvested products, and other items) that are with an individual, that is, an examination, conducted without disturbing their structural integrity, is performed ??by the authorized officials, listed in Article 620 of this Code in the presence of the person, owing these things, and with the participation of two witnesses.

      5. In exceptional cases, when there are grounds to believe that the individual has an instrument or other things, that could be used to harm the lives and health of others, the personal search of things can be made without witnesses with notification of the prosecutor of it within twenty-four hours.

      6. If necessary a photo, film, video film recording is made and other established methods of fixation of evidence are applied.

      7. A protocol on a personal search, the search of the things of an individual is drawn up. A copy of the protocol on the personal search is handed to the person, against whom the case is conducted and to his legal representative. The protocol shall include the date and place of its drawing, position, name and initials of the person, who drew it, the data of the person, subjected to a personal search, the, quantity, and other identification characteristics of the things, including the, brand, model, caliber, series, number, signs of weapons, the amount and of ammunition, special technical devices for special search operations and cryptographic means for information protection.

      8. The minutes of the search shall contains the note about the appliance of a photo-, filming, and video recording, and other methods of fixation of documents. The materials, obtained during the search with photo-, filming, and video recording, and other established means for fixation of evidence shall be attached to the protocol.

      9. A protocol on personal search, search of the things shall be signed by the official, who drew it, by the person, subjected to the search, by the owner of the things, subjected to inspection, and by the witnesses. In case if the person, subjected to a personal search, the owner of the things, subjected to inspection, rejects to sign the protocol, there should be a corresponding note about it.

      Footnote. The Article as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 627. Inspection of vehicles, small size vessels

      1. Inspection of vehicles, small size vessels is made ??in order to detect the instruments or objects of an administrative offence.

      2. Inspection of vehicles, small size vessels, that is an inspection, carried out without affecting the structural integrity, is made by the authorized officials, listed in Article 620 of this Code, with participation of two witnesses.

      In exceptional cases (in remote areas, in the absence of adequate communication means, or when due to other objective reasons, there is no opportunity to attract individuals as witnesses) the inspection of vehicles, small size vessels, that is the inspection, carried out without affecting the structural integrity, can be conducted without witnesses, but with the use of technical devices to fix and record its progress and results.

      3. Inspection of vehicles, small size vessels is performed in the presence of the owner of the things, or his representative or the person, operating the vehicle, small size vessel legally. In emergency cases, they may be subject to examination in the absence of the mentioned persons.

      4. If necessary, in order to record the things, identified during the inspection of vehicles and small size vessels, ??the photo, filming, and video recording are made.

      5. A protocol on inspection of vehicles, small size vessels is drawn up. A copy of this protocol is given to the owner of the vehicle, small size vessels, subjected to examination, or his representative or the person, who drives the vehicle, small boat legally.

      6. The minutes on inspection of vehicles, small size vessels shall contain the date and place of its drawing, position, name and initials of the person, who drew it, information about the owner of the vehicle, small size vessel, subjected to inspection, information about the, brand, model, state registration number, other identification characteristics of the vehicle, small size vessels.

      7. The minutes on the inspection shall have a note about use of photography and filming, video-recording, other established methods for fixing the documents. The materials, obtained during the inspection with the use of photography and filming, video recording, other established means of evidence fixation shall be attached to the protocol.

      8. A protocol on inspection of vehicles, small size vessels shall be signed by the official, who drew it, by the person against whom the proceedings are conducted, the owner of the vehicle, small size vessel, subjected to inspection, or his representative. If a person against whom the proceedings are conducted, the owner of the vehicle, small size vessel, subjected to inspection, his representative, rejects to sign the protocol, there should be a corresponding note in it.

      Footnote. Article 627 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506; dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008); dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 627-1. Inspection

      In order to detect the signs of an administrative offence, other material objects and circumstances, important for drawing a protocol on administrative offence, the authorized officer, within its may inspect the terrain, objects, documents, and live persons.

      Footnote. Supplemented by Article 627-1 in accordance with the Law of the Republic of Kazakhstan dated December 9, 2004 No. 10.

Article 627-2. General rules for an examination

      1. An inspection, as a rule, is performed immediately when needed. During the inspection the minutes are drawn up. The protocol shall include the date and place of its drawing, the position, the name and initials of the person, who drew it, the data about the inspected person, the, quantity, and other identification characteristics of the things, including the, model, caliber, series, number, signs of weapons, the number and of ammunition, special technical devices for special search operations and cryptographic means for information protection

      A protocol on inspection shall be signed by the person, who drew it, by the inspected person, the owner of the inspected things and the witnesses. In case if the inspected person, the owner of the inspected things, rejects to sign the protocol, there should be a corresponding note about it in the protocol.

      2. Inspection of living persons is conducted by the officers, listed in Article 620 of this Code. The inspection of living persons is carried out by the person of the same sex with the inspected one, and in the presence of two witnesses of the same sex.

      Inspection of belongings of the living person, that is the inspection, performed without violation of their structural integrity, is carried out ??by the authorized officials, listed in Article 620 of this Code, in the presence of the owner of these things and with participation of two witnesses.

      In exceptional cases, when there are grounds to believe that a living person has weapons or other things, that could be used to harm the lives and health of others, the personal search of the things can be performed without witnesses with notification of the prosecutor within twenty-four hours.

      3. Inspection of areas, objects, documents, except for those, mentioned in the part 2 of this article, is performed with the presence of witnesses. In exceptional cases (in remote areas, in the absence of adequate communication means, or due to other objective reasons it is impossible to attract individuals as witnesses), the inspection can be conducted without the presence of witnesses, but with the use of technical devices for recording its progress and results.

      4. If necessary, the inspection is conducted with participation of the offender, the victim, the witnesses, and the expert.

      5. Examination of the revealed traces and other material objects is conducted on the site of an administrative offence. If extra time is required for the inspection or the on-site inspection is difficult, the objects can be removed and packaged, and in a sealed form, with no damages, delivered to any other place, convenient for inspection.

      6. All the things, discovered and seized during the inspection, must be shown to the witnesses and other participants of the inspection, and a corresponding note should be made in the protocol.

      7. The objects that may be relevant to the case are subjected to withdrawal. The withdrawn objects are packed, sealed and certified by the signatures of the authorized official and the witnesses.

      8. The persons, involved in the inspection, have the right to draw the authorized officer’s attention to anything that, in their opinion, would help to clarify the circumstances of the case.

      9. If necessary, during the inspection, the measurements are made, the plans and schemes of the inspected objects are drawn, and photographs are taken, and a note about it is recorded in the protocol, which shall be attached with these materials.

      10. A copy of the protocol is given to the person against whom the proceedings are conducted, or his representative.

      Footnote. Article 627-2 is in the wording of the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 628. Withdrawal of things and documents of an individual

      1. Withdrawal of documents and things which are the subject or the instrument of offences, discovered at the scene of a crime or during the proceedings on an administrative offence, defined by Article 618 of this Code, shall be performed by the persons, authorized to implement the appropriate measures to ensure the proceedings, with participation of two witnesses.

      In exceptional cases (in remote areas, in the absence of adequate communication means, or due to other objective reasons it is impossible to involve individuals as witnesses), the withdrawal of documents and things that are the instruments of offences, detected on the site of the offence or during the proceedings on the administrative offence, defined by Article 618 of this Code, may be carried out without the presence of witnesses, but with the use of technical devices for recording of its progress and results.

      2. A protocol on withdrawal of things and documents is drawn up, a copy of which is given to the person, against whom the case is conducted, or his representative, or an appropriate note is made in the protocol on administrative offence.

      3. The minutes on withdrawal of documents and things (the protocol on administrative offence) contains the data on the and details of the withdrawn documents,, quantity, and other identification features of the withdrawn things, including the, model, caliber, series, number, other identification signs of weapons withdrawn, the number and of ammunition, special means for special search operations and cryptographic means for data protection.

      4. The protocol shall be signed by the person, who drew it, by the person, whose documents and things are withdrawn and by the witnesses. In case if the person, whose documents and things were withdrawn, rejects to sign the protocol, a corresponding note should be made in the protocol.

      5. Before considering the case on administrative offence, the withdrawn things and documents are stored in the places, determined by the official, who performed the withdrawal, in the order, defined by the appropriate state body.

      6. The confiscated firearms and other weapons, and ammunition, special technical devices for special search operations and cryptographic means for data protection are stored in the order, determined by the Ministry of Internal Affairs of the Republic of Kazakhstan.

      7. After consideration of the case in accordance with the judgment, the withdrawn documents and things are returned to their owner or confiscated or sold, or stored, or destroyed in the prescribed manner. The withdrawn documents on administrative offences in traffic area are kept before execution of the judgment.

      7-1. The withdrawn driving license or a certificate, issued instead of a driving license for a decision about the testing the knowledge of traffic rules, is returned to the driver in case if the owner passed the test to check his knowledge of traffic regulations.

      If a driver does not pass the exam on knowledge of traffic rules within two months from the date of receipt of the official’s decision to pass the exam, the official, who issued the decision, takes measures, provided by the legislation of the Republic of Kazakhstan on road traffic safety.

      Instead of the withdrawn driving license, the driver receives a temporary certificate in the form, defined by the authorized body.

      8. The withdrawn award, medal, badge to the honorary title of the Republic of Kazakhstan, Kazakh SSR, Soviet Union and other countries are to be returned to their rightful owner, and if he is unknown, they are sent to the Presidential Administration of the Republic of Kazakhstan.

      Footnote. Article 628 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506; dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008); dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2); dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 629. Suspension from driving of a vehicle, a small size vessel and examination for intoxication

      1. A driver, a navigator, driving a vehicle, a small size boat, for whom there are reasonable grounds to believe that he is in a state of intoxication, shall be suspended from driving a vehicle, a small size boat and tested for intoxication.

      2. Suspension from driving of a vehicle, a small size boat, non-medical examination and sending to the medical examination for intoxication is conducted by traffic policemen and military police car respectively - for committing offences by a person, driving a vehicle of the Armed Forces of the Republic of Kazakhstan, and of the transport control bodies.

      Along with the traffic policemen, the neighborhood police inspectors have the right to suspend a driver from driving a vehicle, in respect of whom there are reasonable grounds to believe that he is drunk, and other law enforcement officers, who, in this case, must record the fact of violations in a written form and take actions to deliver the driver and the vehicle to the nearest internal affairs body.

      3. Sending for examination of intoxication, the examination of intoxication and registration of the results, are conducted in the order, defined by the Government of the Republic of Kazakhstan. In case if the driver, the ship driver does not agree with the results of the examination, he is sent to a medical examination to a hospital.

      4. The protocol on administrative offence shall have the note on suspension from driving a vehicle, a small size vessel for examination for intoxication.

      5. The protocol on administrative offence shall specify the date, time, location, and the grounds for suspension of driving for the intoxication examination. A copy of the protocol is given to the person, against whom the case is conducted, or his legal representative.

      6. (The part is excluded - dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

      7. An act of examination for intoxication is attached to the corresponding protocol.

      Footnote. Article 629 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506; dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 630. Detention, delivery and prohibition of the operation of a vehicle, a small size vessel

      1. When committing the offences, defined in the articles:

      283 - 285, 287, 289, 297, 298, 298-1, 302 - 306, 447, 447-1, 447-2, 447-3, 447-4, 451, 453, 457, 460, 461 (part two, 3 and 3-1), 463 (parts two and three), 463-4 (part 3, 4), 467, 470 (the first, second, fourth, fifth parts), 471 (second part), 514 (in the part of offences, specified by Articles 461 - 471), 524 (in the part of offences, specified by Articles 461 - 471) of this Code, the authorized officer, defined in the part 2 of this Article, shall have the right to detain, deliver, and prohibit the use of vehicles, small boats through their delivery for temporary storage in the special areas or parking lots, including with the use of another vehicle (tow truck), a small size vessel until elimination of the reasons for detention;

      461 (parts 1, 4-8), 463-4 (parts one and two), 468, 469 of this Code, the authorized officer, defined in the second part of this article, shall have the right to prohibit the operation of vehicles by withdrawal of the state registration numberplates before elimination of the reasons for prohibition of the vehicle’s use.

      Delivery (evacuation) of the vehicle for the temporary storage in the special areas or parking lots can also be applied in the cases of violation by drivers of the rules of stopping or parking of vehicles during their absence, as well as to the vehicles, abandoned by drivers on the road unattended, when it is impossible to establish their location.

      2. Detention, delivery and prohibition of the operation of the vehicle, a small size vessel, are performed ??by traffic policemen, military police car when committing an administrative offence by a person, driving a vehicle of the Armed Forces of the Republic of Kazakhstan, the transport control bodies within their powers, the forestry, hunting entities, and the protected natural areas, fisheries (when violating the legislation on forestry, fishing, hunting, and the protected areas).

      3. An act of the established form on detention, delivery and prohibition of the use of the vehicle, and the small size vessel is drawn and attached to the protocol on administrative offence.

      The use of the vehicle, small size vessel with defects, with which the use is prohibited, or re-equipped without a corresponding permission, or not registered in the prescribed manner, or without the state or compulsory technical inspection, as well as without state registration number plates or with the hidden, forged or inconsistent with the national standards the number plates, is prohibited.

      4. Storage of the detained vehicle, a small-sized vessel is conducted at the special sites or parking lots, created by the decision of the local executive bodies and which are the municipal property.

      Footnote. Article 630 is in the wording of the Law of the Republic of Kazakhstan dated 09.12.2004 No. 10; as amended by the Laws of the Republic of Kazakhstan dated 21.10.2005 No. 80, dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2), dated 24.01.2011 No. 399-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 10.07.2012 No. 31-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 631. Inspection of territories, facilities, goods or other property, belonging to a legal entity, as well as the relevant documents

      1. Inspection of territories, facilities, goods or other property, belonging to a legal entity, as well as the relevant documents is conducted by the officials, authorized to draw up protocols on administrative offences of the legal entities in accordance with Article 636 of this Code.

      2. Examination is performed in the presence of a representative of a legal entity with participation of two witnesses.

      3. A protocol on inspection shall be drawn up. A copy of the protocol is given to the representative of a legal entity in respect of which the proceedings are conducted.

      4. The minutes of inspection of territories, facilities, goods or other property, belonging to a legal entity, as well as the relevant documents, the date and place of its drawing, position, name and initials of the person, who drew it, the data on the corresponding legal entity, as well as the identity of its representative or a worker, the information about the examined territories, and facilities, thes, amounts and other identification features of the goods and other things, thes and properties of documents are indicated.

      5. The minutes on inspection shall have a note on appliance of photography and filming, video-recording and other established methods of fixing the documents. The materials obtained through photo, film, video recording and other established means of fixation of evidence, shall be attached to the protocol.

      6. A protocol on inspection of territories, facilities, goods or other property, belonging to a legal entity, as well as the relevant documents shall be signed by the official, who drew it, a representative or, in the emergency cases, by an employee of a legal entity, as well as by a witness. In case if a representative or employee of a specified legal entity rejects to sign the protocol, a corresponding note should be made in it.

      Footnote. Article 631 as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 632. Withdrawal of documents and property, belonging to the legal entity

      Withdrawal of documents, goods or other property, things, which were the subject or the instrument of an administrative offence belonging to a legal entity, found on the site of an administrative offence or during the inspection of the territories, facilities, vehicles, goods or other property, belonging to a legal entity, shall be performed be the persons, defined by Article 620 of this Code, as well as the authorized officials, entitled to draw up the protocols on administrative offences, specified by articles 177-3, 177-4, 177-5, 317-1 of this Code. Withdrawal of documents, goods or other property, belonging to the legal entity, as well as their storage are conducted in accordance with Article 628 of this Code.

      Footnote. Article as amended by the Law of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008); dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2).

Article 632-1. Seizure of goods, vehicles and other property, belonging to a legal entity

      1. Seizure of goods, vehicles and other property, belonging to a legal entity, which were the tools or objects of an administrative offence, is a list of the goods, vehicles and other assets with the announcement of a representative of a legal entity in respect of which the measure is applied to ensure the proceedings an administrative offence, of the prohibition to dispose them (and, if necessary, to use), and tis applies in case if these goods, vehicles and other assets cannot be withdrawn, and (or) their safety can be achieved without the seizure. The goods, vehicles and other assets that are seized, can be transferred for storage to other persons, appointed by the official, who imposed the arrest.

      2. Seizure of the goods, vehicles and other property, belonging to the entity, is conducted by the authorized officials, defined in Article 620, part 1 of Article 636 of this Code, in the presence of the owner of the goods, vehicles and other property, and two witnesses.

      In urgency cases, the seizure of goods, vehicles and other property can be carried out in the absence of the owner.

      3. If necessary, photo, film, video recording is applied.

      4. A protocol on seizure of goods, vehicles and other property, owned by the legal entity shall be drawn up. The protocol on seizure of goods, vehicles and other property, belonging to the entity, the date and place of its drawing, position, name and initials of the person, who drew it, the information on the legal entity for which the measure is applied to ensure the proceedings an administrative offence, and the owner of the goods, vehicles and other property seized, their inventory and identification signs, and a note on appliance of photography, filming, and video recording are made. The materials, received during the seizure with appliance of photography, filming, and video recording, are attached to the prtocol.

      5. If necessary, the goods, vehicles and other seized property are packaged and (or) sealed.

      6. A copy of the protocol on seizure of goods, vehicles and other property, belonging to the entity, is given to the representative of a legal entity in respect of which the measure is applied to ensure the proceedings on an administrative offence.

      7. Alienation or concealment of goods, vehicles and other seized property, belonging to the entity, by the legal entity , against whom the measure is applied to ensure the proceedings on an administrative offence, or by a person, storaging the seized property, shall bring to responsibility, established by the Laws of the Republic of Kazakhstan.

      Footnote. Supplemented by Article 632-1 in accordance with the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506; Article as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008); dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 633. Appeal to the measures to ensure a case on administrative offence

      1. A person in respect of whom the measured were applied to ensure the proceedings on an administrative offence, may, within ten days from the date of appliance of these measures to make a complaint to a higher authority (higher official) or to the court.

      2. At the request of an individual or a representative of a legal entity, he immediately receives a copy of the relevant protocols and other materials necessary for protection of the rights and legitimate interests of the person in respect of whom the measures have been applied to ensure the proceedings.

      3. A complaint is made in a written form and must be considered within five days.

      4. Upon the results of the complaint’s consideration, the decision is made to satisfy or to refuse it.

      5. The appeal against the appliance of the measures to ensure the proceedings on an administrative offence to a higher authority (higher official) is not an obstacle to the re-appeal of these measures in the court.

      6. A copy of the decision is immediately given to an individual or a representative of a legal entity, and in case of the absence of these persons, it will be sent to them within a day from the date of the decision making.

      7. The damage, caused by unlawful actions of officials, shall be compensated in accordance with the rules, established by the legislature.

      Footnote. Article 633 as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 37. Initiation of cases on administrative offences

Article 634. Reasons and grounds for initiation of an administrative case

      1. The grounds for initiating an administrative case are:

      1) direct detection by an authorized official of the fact of an administrative offence taking into account the provisions of part 2-1 of this Article;

      2) the materials, received from the law enforcement agencies, and other state bodies, local self-government bodies;

      3) the letters or statements of individuals and legal entities, as well as the announcements in the media;

      4) the readings of the certified special measurement and control technical devices.

      2. The grounds for initiating an administrative case are the presence of sufficient data, showing the signs of an administrative offence.

      2-1. The ground for initiation of an administrative offence in compliance with the sub-paragraph 1) of part 1 of this Article with respect to the subject of private enterprise is the result of inspection, conducted in accordance with the Law of the Republic of Kazakhstan "On the State Control and Supervision in the Republic of Kazakhstan."

      The part is not applied in case of reveal of administrative offence in controlling and supervising the areas, specified in paragraphs 3 and 4 of Article 3 and paragraph 3 of Article 12 of the Law of the Republic of Kazakhstan "On the State Control and Supervision in the Republic of Kazakhstan", as well as in the area of the state statistics and during implementation of other forms of control by the tax bodies.

      3. A case on an administrative offence is considered to be initiated from the time of drawing a protocol on an administrative offence, or making a decision by the prosecutor on the administrative offence, and from the moment of announcing the fact by the judge (court) on the contempt of court by the person, participating in the court proceedings.

      Footnote. Article 634 as amended by the Laws of the Republic of Kazakhstan dated June 29, 2007 No. 270 (shall be enforced upon expiry of 10 days after the date of its publication); dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008); dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2); dated 17.07.2009 No. 188-IV (the order of enforcement see Art. 2); dated 06.01.2011 No. 378-IV (shall be enforced upon expiry of ten calendar days after its first official publication); dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 635. A Protocol on administrative offence

      Note of the RCLI!
      Up to 01.01.2013 on the text of Article 635, the words "identification number" are considered as the words "taxpayer identification number" in accordance with the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. A protocol on administrative offence is drawn by an authorized officer, except for the cases, provided in Article 639 of this Code.

      2. A protocol on administrative offence shall have the address (the place) of its drawing, the position, name and initials of the person, who drew it; the data on the person, against whom the case is initiated (for individuals - first name, middle name (upon availability), the date of birth, place of residence, name and details of the identification document, identification number, information on the registration of residence, place of work, for legal entities - the name, location, number and date of state registration (re-registration) of a legal entity, identification number and bank details); the place, and the time of committing the administrative offence; the article of a special part of section 2 of this Code, which provides administrative liability for the offence; names, surnames, middle names (if available), addresses of witnesses and victims, if any; explanation of an individual or representative of a legal entity , against whom a case is initiated; the name, number, the date of metrological verification, readings of a technical device, if it was used for recording and fixing of the administrative offence; other information necessary for the case’s resolving, as well as the documents, proving the fact of committing an administrative offence.

      3. When drawing up a protocol on an administrative offence, rights and obligations, provided by this Code are explained to an individual or a representative of a legal entity in respect of whom a case is initiated, as well as to the other participants of the case; a note of it is made in the protocol.

      4. A protocol on administrative offence is signed by the person, by the person (representative of the person), who committed the administrative offence, except for the cases, provided in this article. In the presence of the victims and witnesses, as well as in the cases of participation of witnesses, the protocol is signed by these persons too.

      5. In case of absence or failure to appear of the duly notified person who committed an administrative offence, the protocol on administrative offence is signed by the person, who drew it, with a note of the absence of the person, who committed an administrative offence.

      6. In case of refusal to accept a protocol on administrative offence by the person, against whom the administrative proceedings are conducted, a corresponding note should be made in the protocol by the person, who drew it.

      7. An individual or representative of a legal entity , against whom a case is initiated, must be given the opportunity to review the protocol on administrative offence. The said persons may submit explanations and comments on the content of the protocol, as well as to state the reasons for its refusal to sign, which is attached to this protocol. In case of failure of these parties to sign the protocol on administrative offence, there should be a corresponding note in the protocol.

      8. A copy of a protocol on administrative offence is given on receipt to an individual or representative of a legal entity , against whom a case is initiated, and a victim, immediately after its drawing, except for the cases, provided in this part.

      A protocol on administrative offence in the cases of its drawing in the absence of the person, against whom a case in initiated on the grounds, specified in subparagraph 4) of part 1 of Article 634 of this Code, and also provided by parts 5 and 6 of this article, is sent as a registered letter with a notification of the person, against whom the case is initiated.

      Note. When drawing up the protocol in relation to the person, who has committed an administrative offence in the traffic safety area, the identification number is specified in case of it exists.

      Footnote. Article 635 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 636. The officials who have the right to draw up protocols on administrative offences

      1. The protocols on administrative offences, considered by the courts, can be drawn up by:

      1) the authorized officials:

      of the enforcement bodies (Articles 79-1, 79-3, 79-4, 79-5, 79-6, 83-1, 85-3, 86, 86-1, 87-3, 87-4, 87-5 , 96, 111 - 117, 135-1, 136, 136-1, 136-2, 141-1, 143, 143-1, 147-1 (part 2), 159, 162, 163 (part 3 and 4) , 163-2, 163-3, 163-4, 165, 203, 234-1, 283 (parts 1 and 3), 298 (part 2 and 2-1), 298-1 (part 2), 306-2 , 314, 317-1 (for violation of safety requirements for civil and service weapons and ammunition, chemical products, related to drugs turnover, psychotropic substances and precursors, civil pyrotechnic substances and products with their application), 318 - 321, 324 1, 324-2, 330, 330-1 (part 2), 331, 332, 334 (the third part), 335, 336, 336-1 (part 3), 336-2 (part 3), 336-3 (part 2), 336-4 (part 2), 338 (Part 1), 338-1 (the first, second, tenth and eleventh parts), 339, 340, 341 (part 2), 344, 354-1, 355 -357, 357-1, 357-7 (second part), 362, 362-1, 363, 365, 366, 368, 368-1, 369 (second part), 370 (second part), 371 (part 2) , 372, 373, 374 (Part One - Four), 374-1, 380 (part two), 380-2, 388, 390 (part two), 391-1 (parts two and three), 394 (part two, 3 and 4), 394-1, 396 (part four), 446 (second part), 461 (Part 3-1), 463 (parts second, third), 463-3 (part five), 464-1 (part first and second), 465 (second part), 466 (second part), 467, 468 (parts one and two), 468-1, 468-2, 469, 471 (parts 1-2 and the second), 473 (part 3), 474, 474-1, 475, 477 (part 3), 484, 500 (second part), 501, 514 (in the terms of offences, defined by Articles 461 - 471), 518, 521, 524 (in terms of offences, provided by Articles 461 - 471), 531);

      of an authorized body for industrial safety (Articles 225-1 (for violations in the protected areas of gas supply systems), 226 (part 3 - 5), 228, 229, 314, 317-1 (for violations of safety requirements for machinery and equipment, chemicals in terms of fire and explosion hazards), 356);

      of the commandants of separate areas (articles 362, 363);

      of the bodies of the Ministry of Defense of the Republic of Kazakhstan: military police car (for offences committed by military personnel and military servicemen called up for trainings, (Articles 388, 461 (part 3-1), 462 (part 2, 3), 464 (second part), 465, 466, 467 (part 1 - 3, 5), 468 (second part), 469, 471, 477 (part three), as well as for all violations of traffic rules, committed by the persons (except for soldiers and conscripts, called up for trainings), driving a vehicle of the Armed Forces of the Republic of Kazakhstan;

      of the Military Traffic Police of the National Security Committee of the Republic of Kazakhstan (for the offences, defined by Articles 461 (part 3-1), 463-3 (part five), 464-1 (parts one and two), 465 (second part), 466 (part two), 467, 468-2, 469, 477 (part 3) of this Code, committed by the persons, driving vehicles of special government agencies);

      of the bodies of the military police (Articles 389-1, 512-1 - 512-5);

      of the authorized body for use and protection of water resources (Article 124 (first part), 278 (first part), 356);

      of the authorized body for veterinary medicine (Article 317-1 (for violations of safety requirements for food products, subjected to veterinary control);

      of the bodies for forestry, fishing and hunting (Article 147-1 (second part), 283 (part 1, 3), 298 (part two, 2-1 and 3), 298-1 (second part), 304 (part 2), 305 (second part), 306 (part 2), 306-2, 356, 357-1;

      of the authorized body for environmental protection (Articles 240-2 and 246 (second part), 283 (part one) (when these violations are committed in areas, outside the forest reserve), 304 (part 2), 305 (part 2), 306 (part 2), 306-1 (part 3), 306-3 (parts 2 and 3), 317-1 (for violations of safety requirements for chemical products), 356;

      of the state control bodies for study and use of mineral resources (articles 124 (when these violations are not the violations of sanitary rules and regulations, and the requirements for the air protection), 317-1, 356);

      of the healthcare bodies (Article 87-2, 317-1 (for violations of safety requirements for toys, chemicals), 322 (parts 3 and 4), 324, 326-328;

      of the authorized body for culture (Article 81, 82, 130);

      of the authorized body for tourism activities (Article 158-3, 356, 357-3);

      of the authorized body for gambling business (Articles 168-3, 338 (part one), 338-1);

      of the bodies for plant protection (Articles 308, 317-1 (for violations of safety requirements for chemical products);

      of the bodies for seed production and grain market regulation (Article 309-2 (part 4), 356 (part 3);

      of the authorized body for production of biofuels (Article 147-10 (part 2, 6, 7, 13 (in terms of the biofuel production);

      of the authorized body for bio-fuel turnover (Article 147-10 (part 4, 5, 10, 11, 12, 13 (related to bio-fuel turnover), 14);

      of the authorized body for livestock breeding (Article 310-1 (parts 1-1 and 2), 357-1);

      of the authorized body for agriculture (Article 317-1 (for violations of safety requirements for machinery and equipment, chemical products);

      of the state architectural-construction control and supervision (Article 231 (part 2), 232, 233, 235 (part two), 235-1 (part four), 237, 278 (part one), 357-1);

      of the state anti-fire service (Article 231 (part 2), 233, 312-1, 356);

      of sanitary and epidemiological supervision bodies (Article 85 (part 4 and 5), 140 (part 2), 161 (part 4 and 5), 163, 222 (first part), 231 (part 2, 233, 278 (part one), 304 (part two), 315, 317-1 (for violations of safety requirements for food, toys, chemicals, 323 (part 2), 324, 326-328, 356, 362, 494 (part two);

      of the authorized body for information and communication (Article 317-1 (for violations of safety requirements for communications), 356, 357-1, 357-2 (part 2), 492 (second part), 494 (second part), 494 - 1 (part 3 and 5), 496 (part two);

      of the authorized body for civil aviation (Articles 356, 443 (part five) and 446-1);

      of the authorized body for transport and communications (Article 317-1 (for violations of safety requirements for machinery and equipment, chemical products), 356, 357-1, 442, 445);

      of transport control bodies (Articles 356, 357-1, 357-2 (part two), 453 (part 2), 454 (parts 1-3), 471 (part 1-1), 484);

      of the bodies of the Ministry of Finance of the Republic of Kazakhstan (Article 158 (when these violations are committed by auditors, audit companies), 168-3, 168-5, 168-8, 175 (part 2) (when these violations are committed by audit companies), 176 (part 3) , 177, 177-1, 177-2, 177-3, 177-4, 177-5, 179 (parts one and two), 179-1, 183, 184, 184-1 (except for the parts 3 and 5) , 185);

      of the central authorized body for internal control (Article 356);

      of the authorized body for control and supervision of financial market and financial organizations (Article 158, 167-1 (parts two and three), 168-3, 184, 184-1 (part 3 and 7), 190, 192, 200, 202, 356);

      of the bodies for state control over production and turnover of excisable products (articles 163 (part 3, 4, 6, 7 and 9), 163-4 (part 3 and 4), 213 (part 4 - 6), 214, 218-1 (part 7), 357-1, 357-2);

      of the financial police (Article 140 (part 2), 143, 143-1, 143-2, 144-1, 145, 146-1, 151, 151-1, 154, 154-1, 155, 155-2, 156 , 157, 159 (part 3 and 4), 158-4, 162, 163 (part 3 and 4), 176 (first part), 179 (parts one and two), 179-1, 200, 203, 211, 213 (part 5 and 6), 214, 217, 218-1 (part 7), 275-1, 306-2, 355, 357-1, 357-2 (part 2), 357-3, 357-5, 514 -519, 521, 522, 529, 532-535, 537-1);

      of the tax bodies (Articles 154, 155, 156, 157, 163 (part 3, 4, 6, 7 and 9), 163-4 (part 3 and 4), 168-1, 208-1, 209, 213 (part 4 - 6), 214, 218-1 (part 7), 357-1, 357-2, 357-5, 359, 361, 374 (part 5, 6, 7, 8, 9), 532-535);

      of the customs bodies (Article 140 (part 2), 218-1 (Part Seven), 400-1, 400-2, 405 (first part), 409, 410, 413, 413-1, 413-2, 414, 415, 417, 417-1, 418, 421, 423, 424, 425-1, 426 - 430, 433), and on the administrative offences, committed in automobile checkpoints across the state border of the Republic of Kazakhstan, provided by Articles 323 (part two) 357-1, 461 (part 3-1) of this Code;

      of the judiciary bodies (Articles 129, 145, 168-3, 175 (part two) (when these violations are committed by private notaries), 353, 354, 354-2, 354-3, 356, 357-4, 357-5, 357 - 6, 376);

      of the bodies, that are the licensors in accordance with the legislature (Article 140 (second part), 192, 231 (second part), 232, 233, 235 (second part), 237, 302 (part three), 342 (part two), 342 - 1 (paragraphs fourth, fifth, sixth of the part 5), 343 (first part), 356, 356-1, 357-1, 357-2 (Part Two), 357-3, 357-5, 477 (part three);

      of the authorized body for a state monopoly (Article 147-12 (part 1 and 3 (for excess of the maximum price of retail sales of oil products), 147-1);

      Note of the RCLI!
      There are amendments to paragraph by the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced from 01.01.2016).

      Of the authorized body, administering the natural monopolies and the regulated markets (Article 147-6 (Part 2-1), 356);

      of the authorized agency for entrepreneurship (Article 153, 356, 357-3);

      of the bodies for technical regulation and traceability and their local bodies (Article 161 (part four), 317 (parts two and three), 317-1, 317-2, 317-4 (parts two and three), 338-1 (part third, ninth, tenth and twelfth), 356, 357-1, 496 (second part), 501);

      Note of the RCLI!
      There is the wording of paragraph by the Law of the Republic of Kazakhstan dated 04.07.2012 No. 25-V (shall be enforced from 01.01.2016).

      of the bodies for state power supervision and control (Article 219-8 (parts two and three), 223-225, 225-1 (for violations in the protected areas of electric and heating networks), 356, 357-1);

      of the authorized body for industrial policy regulation (Article 317-1 (for violations of safety requirements for machinery and equipment, chemical products, toys);

      of the authorized body for trade (Article 158 (when these violations are committed by stockbrokers and (or) exchange dealers, as well as the employees of commodity exchanges), 168-3);

      of the authorized state body for state registration of legal entities, civil status acts, regulatory assessment activities, registration and documentation of the citizens of the Republic of Kazakhstan (Articles 157-1 and 158 (in terms of violation of the legislation of the Republic of Kazakhstan on assessment activities), 356, 357-1, 357 4, 376);

      of the authorized body for oil and gas area (Articles 147-11, 147-12 (parts two and three (in excess of maximal price for wholesale distribution of commercial or liquefied petroleum gas);

      of the atomic energy bodies (Articles 222, 315, 316, 317-1 (for violation of safety requirements for machinery and equipment);

      of the Border Guard Service of the National Security Committee of the Republic of Kazakhstan (Article 298 (parts two and three), 298-1 (second part), 303 (second part), 304 (second part), 305 (second part), 306 (second part), 355, 388, 390 (second part), 391 (part two), 391-1 (parts two and three), 393, 394 (part second, third and fourth);

      of the bodies for state secrets’ protection (Article 344 (part 3) (for offences, related to the state secrets), 386 (part three);

      of the Republican Guard (Article 388), the National Security Committee (Article 362-1, 388);

      of the Security Service of the President of the Republic of Kazakhstan during the security actions (Articles 135-1, 136, 160, 220, 312, 323 (second part), 330, 331, 332, 333, 336, 355, 356-2, 362-1, 368, 369 (second part), 370, 371 (second part), 373, 388, 463 (Part 1-1), 465, 472, 473, 529);

      of the Accounts Committee for control over execution of the republican budget and audit committees of oblasts, towns of republican status, the capital (Articles 168-5, 168-8, 176 (part three), 177-3, 177-4, 177-5, 184-1 (part five), 309-5 (first part), 356);

      of the bodies for state labor inspection (Article 87-2, 317-1 (for violations of safety requirements for chemical products), 356;

      of the authorized body for education (Article 87-2, 311-1 (part 7), 356, 357-1;

      of the local executive bodies of oblasts, cities of republican status, the capital (Article 127 (part two), 163-6, 165, 237-1, 309-1 (part seventh, eighth), 309-4 (parts eighth, ninth), 309 - 5 (part two), 342, 342-1 (part one, third, paragraphs second, third of the fifth part), 343, 357-1, 357-2 (part two), 346-352);

      of the authorized body for execution of enforcement documents (Article 175 (part two) (when these violations are committed by private bailiffs);

      of the state regulation bodies for bankruptcy (Article 155-1 (Part Four), 356);

      of the control bodies for provision of health services (Article 85 (fourth and fifth parts), 85-1 (second part), 85-2 (second part), 322 (part five)

      of the antimonopoly authority (Article 147);

      of the authorized state body for religious activity (Articles 374-1, 375);

      of the authorized body for space activities (Articles 230-1, 230-2);

      of the local executive bodies of oblasts, cities of republican status, the capital, districts, cities of regional importance (Article 163-6, 165, 226 (part one and two), 349);

      of the correctional institutions or detention centers (Article 367);

      2) the judicial enforcement agents, bailiffs and other court personnel, authorized by the chairman of the court or the presiding officer in the court (Articles 513-531);

      3) the authorized employees of the National Bank of the Republic of Kazakhstan (Articles 158, 168-3, 179 (parts one and two), 179-1, 183, 187, 188 (second part), 356, 357-1, 357-5);

      4) the officials, authorized by governors of oblasts (city of republican status, the capital) (article 514-2).

      2. For administrative cases, the consideration of which is within the jurisdiction of the bodies, defined by Articles 543 - 576-10 of this Code, the minutes on the offences have the right to be authorized by officials may be drawn by the officials of these bodies. In addition, the protocols on administrative offences shall by drawn by:

      the officials of the authorized body for transport and communications (part 2 of Article 175 (when these violations are committed by carriers of passengers), the second part of Article 451, Article 452, part two and three of Article 453, Article 454, the third part of Article 455, Article 457, Part four of Article 477, article 478, 479, part three and four of Article 480, article 481 (for offences committed in auto and electric vehicles);

      the officials of the specialized organizations of the authorized bodies for forestry, fishing and hunting (Articles 121, 125, 126, 250, 252, 282-298-1, 299, 302 (parts two and three), 304 (parts one and two); 305 (part one and two), 306 (parts one and two);

      the huntsman, director of game and fish farms, who are in charge of wildlife protection (Articles 298, 298-1 (parts one and two).

      Footnote. Article 636 as amended by the Laws of the Republic of Kazakhstan dated July 12, 2001 No. 240, dated March 28, 2003 No. 398, dated June 3, 2003 No. 428, dated July 3, 2003 No. 464, dated July 10, 2003 No. 483 (shall be enforced from January 1, 2004), dated December 5, 2003 No. 506, dated May 6, 2004 No. 551, dated July 6, 2004 No. 572, dated December 9, 2004 No. 10, dated April 13, 2005 No. 40 (shall be enforced from January 1, 2005), dated July 8, 2005 No. 67 (the order of enforcement see Art. 2); dated July 8, 2005 No. 72 (the order of enforcement see Art. 2); dated October 21, 2005 No. 80, dated November 22, 2005 No. 90 (the order of enforcement see Art. 2 of the Law), dated January 10, 2006 No. 116 (the order of enforcement see Art. 2 of the Law No. 116); dated January 16, 2006 No. 122 (shall be enforced from January 1, 2007), dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006), dated May 5, 2006 No. 139 (the order of enforcement see Art. 2 of the Law No. 139); dated June 22, 2006 No. 147, dated July 5, 2006 No. 165 (the order of enforcement see Art. 2), dated July 7, 2006 No. 174, dated July 7, 2006 No. 171 (the order of enforcement see Art. 2); dated July 7, 2006 No. 181 (shall be enforced from January 1, 2007), dated December 11, 2006 No. 201 (shall be enforced from January 1, 2007), dated 09.01.2007 No. 213 (the order of enforcement see Art. 2); dated January 12, 2007 No. 220 (the order of enforcement see Art. 2); dated January 12, 2007 No. 222 (shall be enforced upon expiry of 6 months after the date of its official publication), dated 12.01.2007 No. 224 (shall be enforced from 01.01.2012), dated February 19, 2007 No. 230 (the order of enforcement see Art. 2), dated February 28, 2007 No. 235 (the order of enforcement see Art. 2); dated July 6, 2007 No. 276, dated July 21, 2007 No. 299; dated July 21, 2007 No. 304 (shall be enforced from January 1, 2008); dated July 21, 2007 No. 307 (the order of enforcement see Art. 2 of the Law), dated July 26, 2007 No. 311 (shall be enforced upon expiry of 10 calendar days after the official publication), dated July 27, 2007 No. 320 (shall be enforced from August 9, 2007), dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008); dated December 19, 2007 No. 11-IV (the order of enforcement see Art. 2), dated 26.05.2008 No. 34-IV (the order of enforcement see Art. 2), dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2), dated 05.07.2008 No. 59-IV (the order of enforcement see Art. 2), dated 05.07.2008 No. 60-IV (the order of enforcement see Art. 2), dated 05.07.2008 No. 64-IV (the order of enforcement see Art. 3), dated 04.12.2008 No. 97-IV (the order of enforcement see Art. 2); dated 25.12.2008 No. 113-IV (shall be enforced from 01.01.2009), dated 29.12.2008 No. 115-IV (shall be enforced from 01.01.2009); dated 29.12.2008 No. 116-IV (shall be enforced from 01.01.2009); dated 20.02.2009 No. 138-IV (the order of enforcement see Art. 2); dated 04.05.2009 No. 156-IV (shall be enforced from 08.11.2009), dated 04.05.2009 No. 157-IV (the order of enforcement see Art. 2), dated 04.07.2009 No. 166-IV; dated 10.07.2009 No. 176-IV (the order of enforcement see Art. 2), dated 10.07.2009 No. 177 (the order of enforcement see Art. 2); dated 10.07.2009 No. 178-IV; dated 11.07.2009 No. 184 (the order of enforcement see Art. 2); dated 16.07.2009 No. 186-IV; dated 17.07.2009 No. 188-IV (the order of enforcement see Art. 2); dated 28.08.2009 No. 192-IV (shall be enforced from 08.03.2010), dated 09.11.2009 No. 197-IV (the order of enforcement see Art. 3), dated 04.12.2009 No. 215-IV (the order of enforcement see Art. 2); dated 07.12.2009 No. 221-IV (the order of enforcement see Art. 2); dated 07.12.2009 No. 222-IV (the order of enforcement see Art. 2); dated 08.12.2009 No. 225-IV (the order of enforcement see Art. 2); dated 06.01.2010 No. 238-IV (the order of enforcement see Art. 2), dated 21.01.2010 No. 242 -IV (the order of enforcement see Art. 2); dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010); dated 08.04.2010 No. 266-IV (the order of enforcement see Art. 2), dated 29.04.2010 No. 272-IV (the order of enforcement see Art. 2); dated 28.06.2010 No. 295-IV (shall be enforced upon expiry of six months after its first official publication), dated 30.06.2010 No. 297-IV (shall be enforced from 12.07.2010), dated 15.07.2010 No. 340-IV (the order of enforcement see Art. 2); dated 06.10.2010 No. 343-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 15.11.2010 No. 352-IV (shall be enforced upon expiry of ten calendar days from the date of its first official publication), dated 23.11.2010 No. 354-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 29.12.2010 No. 372-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 06.01.2011 No. 378-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 10.01.2011 No. 383-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 11.01.2011 No. 385-IV (shall be enforced upon expiry of ten calendar days after its first official publication ), dated 18.01.2011 No. 393-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 26.01.2011 No. 400-IV (shall be enforced upon expiry of thirty calendar days after its first official publication); dated 28.01.2011 No. 402-IV (shall be enforced from 05.08.2011), dated 18.04.2011 No. 429-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 05.07.2011 No. 452-IV (shall be enforced from 13.10.2011), dated 15.07.2011 No. 461-IV (shall be enforced upon expiry of thirty calendar days after its first official publication), dated 21.07.2011 No. 465-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 22.07.2011 No. 478-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 11.10.2011 No. 484-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 09.11.2011 No. 490-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 03.12.2011 No. 505-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 28.12.2011 No. 524-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 06.01.2012 No. 529-IV (shall be enforced upon expiry of 21 calendar days after its first official publication), dated 09.01.2012 No. 533-IV (shall be enforced upon expiry of 10 calendar days after its first official publication), dated 09.01.2012 No. 535-IV (shall be enforced upon expiry of 10 calendar days after its first official publication); dated 12.01.2012 No. 540-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 13.01.2012 No. 542-IV (shall be enforced from 26.07.2012); dated 18.01.2012 No. 546-IV (shall be enforced upon expiry of thirty days after its first official publication), dated 13.02.2012 No. 553-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 15.02.2012 No. 556-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 16.02.2012 No. 557-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 04.07.2012 No. 25-V (shall be enforced upon expiry of ten calendar days after its first official publication), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication), dated 10.07.2012 No. 31-V (shall be enforced upon expiry of ten calendar days after its first official publication), dated 10.07.2012 No. 33-V (shall be enforced upon expiry of ten calendar days after its first official publication), dated 10.07.2012 No. 36-V (shall be enforced upon expiry of ten calendar days after its first official publication), dated 26.11.2012 No. 57-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 637. Initiation of administrative cases by the prosecutor

      1. The prosecutor makes a decision to initiate administrative cases, provided by Articles 80-87, 89-110-1, 151, 158-5, 334-1, 342-344, 346-352, 353, 356-1, 356-2, 357-3, 366, 375, 381-1, 513, 516-1, 521-1, 531, 537 of this Code.

      2. The prosecutor is entitled to make a decision on initiation of a case about another administrative offence.

      3. The prosecutor’s decision to initiate an administrative case shall contain the information, specified in Article 635 of this Code.

      Footnote. Article 637 as amended by the Laws of the Republic of Kazakhstan dated 09.08.2002 No. 346; dated 13.03.2003 No. 394; dated 05.12.2003 No. 506; dated 09.07.2004 No. 583; dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 21.07.2007 No. 308; dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008); dated 10.02.2011 No. 406-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 638. Terms of drawing up a protocol on an administrative offence

      1. A protocol on administrative offence is drawn up immediately after reveal of the administrative offence during monopolistic activity - after the making of the corresponding decision upon the results of an investigation or inspection, and for administrative offences in the ??taxation area or use of budget funds, as well as in technical regulation area and traceability - after completion of corresponding inspection.

      2. In the cases when additional clarification of circumstances of an administrative offence, the identity of an individual or the data on a legal entity, and the identity of a representative of a legal entity in respect of whom the proceedings are initiated, the protocol on administrative offence is drawn up within three working days from the date of establishment of these data, and for the administrative offences, defined by Articles 168, 168-6, 168-7, 169, 172-2 (parts one and two), 179 (part third and fourth), 180, 182, 187 and 188 of this Code, as well as the transfer of materials of administrative offences to the territorial branches within ten working days from the date of reveal of the offence or the person, who committed it.

      3. In the cases, when the expertise is required, the protocol on administrative offence is drawn within a day from the time of receipt of the examination report.

      3-1. In the cases when for an administrative offence, defined by Articles 240 (first part), 250 (first part), 261, 265, 304 (part two), establishment of the amount of damage done to the environment is required, the protocol on administrative offence is drawn ??within a day after the establishment of the amount of damage caused to the environment.

      4. In the cases when the requirements, specified in the part 2 of this article cannot be executed due to failure to identify an individual, a protocol on administrative offence shall be drawn up on the fact of an administrative offence in the terms, established by this Article.

      5. In the cases when for the materials on administrative offences, the data of the certified special test and measurement devices is used, the protocol on administrative offence can be drawn in the absence of the offender.

      Footnote. Article 638 as amended by the Laws of the Republic of Kazakhstan dated July 12, 2001 No. 240; dated December 9, 2004 No. 10; dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006); dated July 7, 2006 No. 174; dated 09.01.2007 No. 213 (the order of enforcement see Art. 2); dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2); dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 639. The Cases when a Protocol on Administrative offence is not Drawn

      1. When an administrative offence, leading to imposition of an administrative penalty in the form of a warning or a fine, if it does not exceed the five monthly calculation indices, and the person (an individual, a body or a person, managing a legal entity) admitted the fact on committing the offence and in the cases, provided by parts 1-1, and two of this article, the protocol on administrative offence is not drawn. A penalty in the form of a warning is issued by the authorized officer at the scene of an administrative offence, except for the offence in finance and trade areas. When imposing the penalties in the form of a fine, the issuance of receipts of the established form, that is a document of strict financial importance, is performed by the authorized officer at the scene of an administrative offence.

      The person, who committed an administrative offence, confirms his agreement with the imposed penalties by the signature on the second copy of the warning or a payment document.

      1-1. A protocol on administrative offence is not drawn when committing an administrative offence in traffic safety area, except for the cases, provided in the third part of Article 539, the third part of Article 639 of this Code.

      A penalty in the form of a fine is imposed and can be charged by the authorized officer in accordance with Article 710 of this Code.

      If an administrative offence is fixed by the certified special instrumentation system and devices, operating in automatic mode, the fine shall be imposed in the form of orders on the need to pay a fine with the attachment of the readings of the special technical device, and the owner (owner) of a vehicle is duly notified of it.

      2. When filing an application by individuals on restoration of violated rights, the cases on administrative offences, provided by Articles 80-113 of this Code, shall be considered by the court without drawing a protocol on offence. The protocol is not drawn in the cases if a case on an administrative offence is initiated by the prosecutor and during the establishment by a judge (a court) of the fact of contempt in the cases, provided part 3 of Article 541 of this Code.

      3. If a person litigates the penalty, imposed on him in the order, prescribed by the parts 1 and 1-1 of this article, or is unable to pay the fine at the scene of an administrative offence, a protocol on administrative offence is drawn up in accordance with Article 635 of this Code, with taking the measures on the cases on administrative offences, provided by Article 618 of this Code.

      Footnote. Article 639 as amended by the Laws of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from January 1, 2006); dated 29.06.2007 No. 270 (shall be enforced upon expiry of 10 days after the date of its publication); dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2); dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 640. Forwarding of a protocol (the prosecutor’s decision) to consider the case

      1. Within three days from the moment of drawing, the protocol (the prosecutor’s decision) on an administrative offence is forwarded for consideration to the judge, the body (official), who is authorized to consider the case on administrative offence.

      2. The protocol (the prosecutor’s decision) on the administrative offence, the responsibility for which may lead to administrative detention, is sent to the judge immediately after its drawing.

      3. In the cases when the protocol is drawn by the unauthorized person, in inappropriate drawing of the protocol design and other materials of the case, and in other cases, provided by subparagraph 4) of Article 646 of this Code, the defects of the protocol and other materials are removed within not more than three days from the date of their receipt from the judge, the body (the official), considering the case on administrative offence. The corrected protocol and other materials of the case with the amendments are re-sent to the judge, the body (the official), considering the administrative proceedings, within a day from the date of elimination of defects.

      Footnote. Article 640 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506.

Article 641. Termination of a case on an administrative offence for its submission for consideration

      If there is at least one of the circumstances, provided by Articles 580, 581 of this Code, the official, who is in charge of the case, delivers a decision to terminate the case on administrative offence.

Chapter 38. Consideration of administrative cases

Article 642. The place of considering a case on administrative offence

      1. A case on an administrative offence is considered at the place of its commission, and in the cases, provided by this Code at the location of the official (an authorized state agency), the jurisdiction of which will cover the administrative offence.

      2. The cases on administrative offences, provided for in Articles 246, 247, 447, 447-1, 447-3, 461-487 of this Code, may be considered at the place of registration of vehicles, vessels, including those of small size, or at the place of residence of the person, against whom the case on administrative offence is conducted.

      3. The cases of administrative offences provided for in Articles 295, 296, 298, 298-1, 335 and 336 of this Code shall be considered at the place of their commission or residence of the person against whom the proceedings are conducted on an administrative offence.

      4. The cases on administrative offences of minors, their parents or guardians, are considered at the place of residence of the person, against whom the proceedings are conducted on an administrative offence.

      Footnote. Article 642 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after the first official publication).

Article 643. Preparations for considering the case on administrative offence

      1. A judge, a member of the collegial body, an officer, during preparation for consideration of the case on administrative offence establishes the following questions:

      1) whether consideration of the case is in his jurisdiction;

      2) whether there are circumstances, that exclude the possibility of considering this case by the judge, the member of the collegial body, the official;

      3) whether a protocol on administrative offence and other protocols, provided herein, as well as other materials are drawn correctly;

      4) whether there are circumstances which exclude the proceedings, as well as circumstances, allowing not to bring a person to administrative responsibility;

      5) whether there are the petitions and objections;

      6) whether the persons, defined by Articles 584-588 of this Code are notified of the place and time of the case consideration.

      2. Requirements of subparagraphs 1), 3) and 6) of part 1 of this Article for the cases on contempt of court, considered in compliance with the part 3 of Article 541 of this Code, shall not be applied.

      Footnote. Article as amended by the Law of the Republic of Kazakhstan dated June 29, 2007 No. 270 (shall be enforced upon expiry of 10 days from the date of its official publication).

Article 644. The circumstances, excluding the possibility of considering an administrative case by a judge, a member of the collegial body, an officer

      A judge, a member of the collegial body, an officer, considering the administrative proceedings, cannot consider the case in case if that person:

      1) is a relative of the person, brought toresponsibility, or of a victim, their representatives, a defense counsel;

      2) is interested in resolving the case directly or indirectly.

      Footnote. Article 644 as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 645. Recusal and disqualification of a judge, a member of the collegial body, or an official

      1. In the presence of the circumstances, provided by Article 644 of this Code, a judge, a member of the collegial body, an official must declare the refusal.

      2. In the presence of the circumstances, provided by Article 644 of this Code, the person, against whom the case is conducted, the victim, the legal representatives of the individual and a representative of a legal entity, a defense counsel, a prosecutor have the right to challenge the judge, the member of the collegial body, the official.

      3. An application on recusal is filed to the chairman of a corresponding court, head of a collegial body, the higher official.

      4. An application on recusal is considered by the chairman of the court, a collegial body, a higher official within a day from the date of its receipt.

      5. Upon the results of considering the application for recusal, a decision is made to grant or refuse the application in its satisfaction.

      Footnote. Article 645 as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 646. The judge’s, the body’s (the official’s) decision, taken in preparation for considering an administrative case

      1. The judge, the body (official), when preparing for consideration of an administrative case shall make the following decisions:

      1) to schedule the time and place of the hearing;

      2) to summon the people, to reclaim the necessary additional materials of the case. If necessary, the judge may also schedule an examination;

      3) to postpone consideration of the case;

      4) to return a protocol on administrative offence, and other case files to the body (the official), who drew up the protocol, in the case of drawing the protocols and other case materials by the unauthorized persons, incorrect drawing of the minutes and diminution of the presented materials, that cannot be fulfilled during the case consideration;

      5) about submission of the protocol on administrative offence and other materials for considering upon the jurisdiction thereof, if consideration of the case is not related to its competence or a decision to challenge a judge or an official is made;

      6) about submission of the case for consideration on its merits in accordance with Article 642 of this Code;

      7) on termination of the case in the presence of the circumstances, specified in Articles 580-581 of this Code.

      2. The decisions, provided by subparagraphs 1) - 6) of part 1 of this Article, shall be made in the form of a resolution.

      3. The solution, provided by subparagraph 7) of part 1 of this Article, shall be in the form of a resolution.

      3-1. The judge, the bodies (the officials) entitled to consider the cases on administrative offences, having found that there are two or more cases opened against one and the same person, have the right to bring these cases into one case to be considered jointly.

      4. When preparing for the re-consideration of the case on administrative offence in connection with failure to appear without reasonable excuse of the person, brought to responsibility, his representative, a witness in the cases, defined by part 4 of Article 584, part six of Article 586 and part 5 of Article 594 of this Code, a judge, a body (an official), considering the case, may issue an order on delivery of the specified persons.

      Footnote. Article as amended by the Laws of the Republic of Kazakhstan dated 27.07.2007 No. 314 (shall be enforced from January 1, 2008), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 647. Deadlines for considering the cases on administrative offences

      1. The cases on administrative offences are considered within fifteen days from the day of receipt of the protocol on administrative offence and other materials of the case by the judge, the body (the official), entitled to consider the case.

      1-1. The case on contempt of court by a person, involved the process, established during the trial, is considered by the judge (the court) in the same meeting of the first, appellate or supervisory court.

      2. In case of a request from the participants of the proceedings on an administrative offence or if an additional clarification of circumstances of the case is required, the judge, the body (the official), considering the case, may prolong the terms, but not more than one month, and for the cases on fulfillment of tax obligations, for a period of time, specified for appeal.

      3. A case on an administrative offence, the commission of which leads to administrative arrest, administrative deportation from the Republic of Kazakhstan, is considered on the day of receipt of the protocol on administrative offence and other case files, and in relation to the person, subjected to administrative detention - no later than forty-eight hours from the time of his arrest.

      Footnote. Article 647 as amended by the Laws of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated December 13, 2004 No. 11 (shall be enforced from January 1, 2005); by the Law of the Republic of Kazakhstan dated June 29, 2007 No. 270 (shall be enforced upon expiry of 10 calendar days from the date of its official publication).

Article 648. The order of considering the cases on administrative offences

      1. The judge, presiding in the meeting of the collegial body, or an official, when starting considering the administrative case:

      1) declares those, who consider the case, what case is to be examined, who and on the basis of which articles of this Code is brought to responsibility;

      2) makes sure of the appearance to the court of an individual or a representative of a legal entity, brought to administrative responsibility, and other persons, involved in the case;

      3) establishes the identity of the participants of the case and verifies the powers of the legal representatives of an individual or a business representative, a lawyer;

      4) investigates the reasons of failure to appear of the participants of the case and makes a decision on considering the case in the absence of the specified persons or postponing of the case consideration;

      5) If necessary, issues a ruling on delivery of the persons, participation of whom is a mandatory part of the proceedings, and appoints a translator;

      6) explains the persons, involved in the proceedings, their rights and responsibilities;

      7) resolves the alleged recusals and petitions;

      8) reads out the protocol on administrative offence, and if necessary - the other materials of the case;

      9) makes a decision to postpone consideration of the case in connection with: an application on self-recusal, or disqualification of a judge or an officer, as well as the member of the collegial body, in case if his recusal will hamper considering the case on the merits; the recusal of a defense counsel, an authorized representative, an expert or an interpreter; with the necessity of appearance in to court of the persons, participating in the proceedings, or the demand of additional case files, and in the cases, specified in part two of Article 56 of this Code. If necessary, the judge (the official) makes a decision on scheduling of examination;

      10) makes a decision to transfer the case for its considering in the court in the cases provided by Article 646 of this Code.

      1-1. The presiding officer, having established the facts of contempt of court, committed by the person during the proceedings, shall be entitled to announce the fact without compliance the requirements of subparagraphs 2), 4), 8) and 10) of part 1 of this Article to make a decision on imposition on the offender of an administrative penalty, provided by Article 513 of this Code.

      The fact on contempt of court by the person, directly involved in the proceedings, should be recorded in the protocol on the court session.

      2. The judge, presiding in the meeting of the collegial body, or an official, having started considering the administrative case, listens to the explanations of the individual or representative of a legal entity , who is involved in the case, the testimony of others, involved in the proceedings, the experts’ explanations, researches of other evidence in the case of the prosecutor's participation in the case shall listen to his conclusion.

      3. In the necessary cases the other proceedings are made, provided by this Code.

      Footnote. Article 648 as amended by the Laws of the Republic of Kazakhstan dated 02.03.2006 No. 131, dated 29.06.2007 No. 270 (shall be enforced upon expiry of 10 days from the date of its official publication), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 649. The circumstances that are to be clarified in a case on an administrative offence

      A judge, a body (an official) when considering a case on an administrative offence must find out whether the violation was committed, whether the person is guilty in a crime, whether it is subject to administrative liability, whether there are circumstances mitigating or aggravating the responsibility, whether the damage is caused to property, and find out other circumstances, important for proper resolving of the case.

Article 650. Thes of decisions upon the results of considering the case on the administrative offence

      1. Having considered the administrative proceedings, the judge, the body (the official) shall make one of the following decisions:

      1) on imposing of an administrative penalty;

      2) on termination of the proceedings;

      3) on transfer of the case to the judge, the body (the official) competent to impose a penalty of another and size for this administrative offence , as well as the transfer of the case to the place of registration of a vehicle (a ship, including a small size vessel), in the cases, provided by Article 642 of this Code;

      4) is excluded by the Law of the Republic of Kazakhstan dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

      1-1. When sending of a driver of a vehicle for an exam to test his knowledge of traffic rules, a decision to send the driver to the test is made, and its copy is issued to the person, sent to the test.

      2. The order on termination of proceedings shall be made in the following cases:

      1) the presence of circumstances , excluding the proceedings in compliance with Article 580 of this Code;

      2) the presence of circumstances, allowing not to bring to administrative responsibility, defined by Article 581 of this Code;

      3) the transference of the case files to the appropriate bodies to resolve the issue on bringing to disciplinary responsibility in accordance with Article 35 of this Code.

      Footnote. Article 650 as amended by the Laws of the Republic of Kazakhstan dated 04.07.2008 No. 55-IV (the order of enforcement see Art. 2); dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

Article 651. Judgment on the case on an administrative offence

      1. The judgment in the case of administrative offence shall contain:

      1) position, name, initials of the judge, official, the name and composition of the collegial body, that rendered ??the decision;

      2) the date and place of the case consideration;

      Note of the RCLI!
      There is an amendement to subparagraph 3) by the Law of the Republic of Kazakhstan dated 12.01.2012 No. 538-IV (shall be enforced from 01.01.2013).

      3) the information on the person in respect of whom the case is considered: for individuals - the surname, first name, date of birth, place of residence, the name and details of the identity document, tax identification number, information on the registration of residence, place of work; for legal entities - the name, legal form, location, number and date of state registration as a legal entity, tax identification number and bank details;

      3-1) the language of proceedings;

      4) the Article of this Code, providing liability for an administrative offence;

      5) the circumstances, set out in the proceedings;

      6) a decision on the case;

      7) the procedure and terms of appeal of the decision;

      8) the deadline for voluntary payment of the fine.

      2. The judgment on the case on administrative offence must be motivated.

      If during resolving the question on imposition of penalties for administrative offences, the judge, at the same time, is solving the issue on compensation for damage caused to property, the decision indicates the amount of damage, which is to be recovered, the deadline and the order of payment.

      When making a decision on administrative deportation from the Republic of Kazakhstan, the reasonable deadline within which a foreigner or a stateless person must leave the territory of the Republic of Kazakhstan is indicated.

      3. The judgment on an administrative offence, should resolve the issues on the seized documents and things that were with the person, on the seized documents and property, belonging to a legal entity, provided that:

      1) The things, which were the tools or objects of an administrative offence and owned by an individual or a legal entity, brought to administrative liability in the cases, defined by the provisions of the special part of Section 2 of this Code, shall be confiscated or transferred to the appropriate institutions or destroyed; in other cases - returned to their owners;

      2) the things that are forbidden for treatment, are submitted to the appropriate agency or destroyed;

      3) the things of no value, and those, that cannot be used, must be destroyed, and in case of a petition of the interested parties, the things can be given to them;

      4) the documents, which are the physical evidence, remain in the case for the duration of its storage or sent to the interested parties.

      4. A resolution of the collegial body is adopted by a simple majority vote of the members of the collegial body, attending the meeting. In case of equality of votes the chairman’s vote shall be decisive.

      5. The judgment on the case on an administrative offence shall be signed by the judge presiding in the session of the collegial body, the official, who issued the ruling.

      Footnote. Article 651 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); dated 22.06.2006 No. 147, dated 12.01.2007 No. 224 (shall be enforced from 01.01.2012), dated 27.07.2007 No. 314 (shall be enforced from 01.01.2008); dated 21.07.2011 No. 467-IV (shall be enforced from 01.07.2011); dated 12.01.2012 No. 538-IV (shall be enforced from 01.01.2012).

Article 652. Announcement of a judgment for the case on an administrative offence and handing a copy of resolution

      1. Judgment on the case on administrative offence is declared immediately after the termination of the proceedings.

      2. An individual or a representative of a legal entity in respect of whom the judgment is delivered in the case on an administrative offence, and the victim, the legal representative of the individual, the authorized body (the official), who initiated the administrative proceedings, a copy of the decision is given, and (or) is sent within three working days from the day of its announcement. In case of delivering a decision on an administrative arrest, a copy of the decision is immediately sent to the prosecutor.

      3. In the cases on administrative offences, provided by Articles 332 and 369 of this Code, the person to whom a firearm and ammunition are entrusted to perform official duties or are given to temporary use to the organization, a copy of the decision is sent to the corresponding organization.

      Footnote. Article 652 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 653. A decision on a case on an administrative offence

      The decision on the case on administrative offence shall contain the information, defined by part 1 of Article 651 of this Code, except for the period and the order of appeal.

Article 654. A presentation on ??elimination of reasons and conditions, that resulted in an administrative offence

      1. When establishing the reasons and conditions that led to administrative offences, the judge delivers a particular resolution, and the body (official) submits presentation on the measures taken for their elimination to the appropriate organization and the officials.

      2. The heads of organizations and other officials must consider the particular resolution and the representation within one month from the date of its receipt and report on the measures taken to the judge, the body (official), who made a presentation.

      Footnote. Article 654 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506.

Chapter 39. Reconsideration of regulations on administrative offences that did not come into force

Article 655. The right for appeal, cassation against the decision on an administrative offence

      1. Judgment on the case on administrative offence may be appealed by the persons, defined in Articles 584-588 of this Code, as well as be challenged by the prosecutor.

      2. Resolution of the judge and the specialized district and equivalent to it administrative court and the juvenile court on imposition of an administrative penalty may be appealed, and protested to a higher court.

      2-1. The judgment on the case on contempt of court, delivered by the judge (the court) in compliance with part 1-1 of Article 648 of this Code may be appealed, protested to a higher court. The resolution of the Supreme Court, rendered at the court hearing on contempt of court cannot be reconsidered.

      3. The decision, rendered by the body (the official) on an administrative offence may be challenged, appealed to a higher body (higher official) or to a specialized regional and equated to it an administrative court and the juvenile court at the location of the body (official).

      Footnote. Article 655 as amended by the Laws of the Republic of Kazakhstan dated 09.08.2002 No. 346, dated 02.07.2003 No. 451, dated 29.06.2007 No. 270 (shall be enforced upon expiry of 10 days from the date of its official publication), dated 05.07.2008 No. 64 - IV (the order of enforcement see Art. 3).

Article 656. The order of appeal, cassation against the decision on an administrative offence

      1. A complaint to the judgment on the case on administrative offence is sent to the judge, the body (the official), who rendered the judgment on the case, who must within three days from the day of the receipt of the complaint or protest send them with the entire case files to the appropriate court, the parent body (higher official).

      1-1. In case of appeal, cassation against the decision on the case on contempt of court in accordance with part 2-1 of Article 655 of this Code, the court shall attach the decision with an extract from the protocol of the hearing in terms of the fact’s establishment.

      2. A complaint may be filed, and the protest submitted directly to the court, the parent body (superior officer), authorized to consider them. The procedure for filing complaints directly to the court against the decision on the case on administrative offence, issued by the body (the official), is defined by the civil procedural law.

      3. Complaint or protest to the judge’s resolution on imposition of a penalty in the form of administrative detention may be sent to a higher court on the day of receipt of the complaint or protest.

      4. If consideration of the complaint or protest is not in the competence of the judge to whom the ruling is appealed, the complaint is sent according to its jurisdiction.

      Footnote. Article as amended by the Law of the Republic of Kazakhstan dated June 29, 2007 No. 270 (shall be enforced upon expiry of 10 days from the date of its official publication).

Article 657. The terms of appeal, cassation against the decision on an administrative offence

      1. Complaint or protest against the decision on an administrative offence may be filed within ten days after the handing of the copy of the decision, and if the persons, defined in Articles 584-588 of this Code, did not participate in considering the case, - from the date of its receipt.

      2. In case of missing of the term, specified in part one of this article for valid reasons, the term, at the request of the person against whom a decision is made, can be restored by the court, the body (the official), entitled to consider the complaint.

Article 658. The complaint (protest)

      1. A complaint (protest) shall be submitted in a written form and must include:

      1) the name of the court, the parent body (the official), to which the complaint is filed;

      2) the surname, name and patronymic (the exact name of the legal entity), place of residence or the location (address) of the complainant or appellant;

      3) the name of the agency or institution or the name and position of the person, against whose act or an action the protest is filed;

      4) the content of the contested or challenged legal act or a procedure, as well as the reasons why the appellant believes the protest or legal act or action are violating his rights or freedoms;

      5) a clear formulated request of the complainant or appellant.

      2. Complaint or protest is signed by the complainant. A complaint, submitted by the legal entity shall be signed by its representative or other authorized person.

      3. If a complaint or protest is filed in the interests of another person, it must contain the name, surname, and place of residence or location (address) of the person for whose interest the complaint or protest is filed. The complaint is attached with the authority.

      4. Complaint or protest is submitted in a duplicate and attached with the contested or challenged legal act, issued by the body, the agency or the official, as well as any other documents to support the arguments mentioned in the complaint or protest.

      Footnote. Article 658 as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 659. Suspension of execution of the decision in connection with an appeal or protest

      1. Timely filing of the complaint suspends fulfillment of the decision on imposition of administrative penalties before consideration of the complaint, except for the cases on administrative penalties in the place of the administrative offence.

      2. The prosecutor has the right to suspend the execution of the decision on an administrative penalty for the period of inspection of their legality, to give written instructions to the authorized officials and bodies (except the court) on organization of an additional validation. Upon the results of the inspection, the prosecutor makes a protest to the appropriate authority to cancel or change the decision or cancels the suspension of the execution of the decision.

      3. Bringing of the protest by the prosecutor suspends fulfillment of the decision before consideration of the protest.

Article 660. The terms for considering a complaint, a protest against the decision on an administrative offence

      1. Complaint or protest against the decision on an administrative offence is subjected to consideration within ten days of their receipt.

      2. Complaint or protest against the decision on the administrative detention, if a person, brought to responsibility, is serving an administrative detention is subject to consideration within one day from the moment of filing the complaint or protest.

Article 661. The judge’s sole consideration of a complaint, a protest against the judge's resolution on a case on an administrative offence

      Complaint or protest to the judge’s decision of the specialized district and equivalent to it administrative court and the juvenile court in a case on an administrative offence is considered by a single judge of the superior court.

      Complaint or protest against the decision of the court on the fact of contempt of court, the delivered by the judge (the court) in the order, specified in part 1-1 of Article 648 of this Code, shall be considered by a single judge of the superior court, and in case of delivering such a decision, by an appellate or supervisory court, are considered by a panel of the court of higher instance.

      Footnote. Article 661 is in the wording of the Law of the Republic of Kazakhstan dated 29.06.2007 No. 270 (shall be enforced upon expiry of 10 days from the date of its official publication), dated 05.07.2008 No. 64-IV (the order of enforcement see Art. 3).

Article 662. Preparing for considering a complaint, a protest against the decision on an administrative offence

      When preparing for consideration of a complaint, a protest against the decision on an administrative offence, the judge, the higher body, the official:

      1) asks whether there are circumstances which exclude the proceedings;

      2) permits the petitions, demands additional materials, summons the persons, the participation of whom is deemed necessary to consider the complaint and the protest; the judge shall schedule an examination if necessary;

      3) sends them with the entire case files upon the jurisdiction if consideration of the complaint or protest is not within his jurisdiction.

Article 663. Consideration of the complaint or protest against the decision on an administrative offence

      1. The parent body (the official), having started to consider the complaint, protest against the decision on an administrative offence:

      1) declares who is considering the complaint, protest; which complaint or protest shall be examined; who filed the complaint or protest;

      2) makes sure about appearance of an individual or a representative of a legal entity in respect of whom the judgment is delivered, and also the persons, summoned for participation in considering the complaint, protest;

      3) verifies the bodies of the person or the legal entity, protector and representative;

      4) establishes the reasons of failure to appear of the participants of the case and makes a decision on the complaint, protest or in their absence, or on suspension of considering the complaint or protest;

      5) explains the persons, involved in considering the complaint, protest, their rights and responsibilities;

      6) resolves the stated objections and motions;

      7) reads out the complaint, a protest against the decision on a case on an administrative offence, and other materials of the case if necessary.

      2. When considering a complaint, a protest against the decision on an administrative offence, he checks the legality and validity of the decision rendered on the available and additionally submitted materials. The parent body (the official) is not associated with the arguments of the complaint, protest, and checks the case in full, at that, it may establish new facts and examine new evidence.

      3. The parent body (the official) may postpone consideration of the complaint, protest due to the absence of the summoned persons, and demand of the additional case materials, scheduling of an examination, and in other cases, when it is necessary for a full, comprehensive and objective review of the complaint or protest.

      4. The rules provided by parts 1, 2 and 3 of this Article shall be applied to the cases of considering the complaints, protests by the judge of a higher court (the court of higher instance) against the decision on a case on an administrative offence, rendered by a judge (court). The order of considering the complaints, protests against the decision to an administrative offence, issued by the body (official), authorized to impose administrative penalties, is defined by the Civil Procedure Code.

      5. If a complaint against the decision on an administrative offence came at the same time to the court and superior officer, the complaint shall be considered by the court.

      Footnote. Article as amended by the Laws of the Republic of Kazakhstan dated 29.06.2007 No. 270 (shall be enforced upon expiry of 10 days from the date of its first official publication), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 664. The decision on the complaint, the protest against the decision on an administrative offence

      1. Having considered a complaint, a protest against the decision on an administrative offence, a judge of a superior court, a parent body (official) takes one of the following decisions:

      1) about leave the decision unchanged, and the complaint, protest - without satisfaction;

      2) about changes in the regulations;

      3) to cancel the regulation and termination of the case under the circumstances, defined in Articles 68 and 580, 581 of this Code, as well as the unproven circumstances, upon which the decision was rendered;

      4) to cancel the decision and deliver a new resolution on the case;

      5) to cancel the regulations and send the case to consideration upon the jurisdiction, if during considering the complaint or protest, it was revealed that the decision was rendered by the unauthorized judge, body (official).

      2. The decision upon the results of considering a complaint or a protest shall be delivered in the form of a regulation on the complaint, the complaint against the decision on the case. The regulation and the judgment, rendered in the case, delivered in the case, defined by subparagraph 5) of part 1 this Article shall contain the information, specified in part 1 of Article 651 of this Code.

      3. The regulation of a judge of a higher court on the complaint, the protest against the judge's decision of the special district and equivalent to it administrative court and the juvenile court, as well as the judge's regulation, delivered in the case, defined by subparagraph 5) of this Article, may be appealed in accordance with the provisions of Chapter 40 of this Code. The regulation of the parent body (official) on the complaint, the protest against the decision on an administrative offence can be appealed, protested to the court in accordance with the Civil Procedure Code.

      Footnote. Article 664 as amended by the Laws of the Republic of Kazakhstan dated 02.07.2003 No. 451, dated 05.07.2008 No. 64-IV (the order of enforcement see Art. 3).

Article 665. Grounds for cancellation or change of a resolution in the case on an administrative offence

      The grounds for cancellation or change of resolution on administrative offence and the imposition of the regulations are:

      1) nonconformity of findings of a judge, a body (official) to the evidence on the factual circumstances of the case, set out in the judgment in the case on administrative offence, examined during considering the appeal, protest;

      2) incorrect application of the law on administrative responsibility;

      3) considerable breach of the procedural provisions of this Code;

      4) inadequacy of the imposed administrative penalty to the nature of the committed the offence, the identity of the person or property status of a legal entity.

Article 666. Nonconformity of findings of a judge, a body (official) to the evidence on the factual circumstances of the case, set out in the judgment in the case on administrative offence, examined during considering the appeal, protest

      1. Having established, that the findings, set out in the judgment in the case on administrative offence about the actual circumstances of the case, do not match the evidence, examined in considering the appeal, protest, the judge of a higher court, the parent body (official) cancels that decision fully or partially and makes a new decision in accordance with the results of considering the complaint or protest.

      2. A judge of a superior court, the parent body (official), evaluating the investigated complaint, protest may recognize the facts as proven that were not established by the decision on an administrative offence or were not taken into account by the judge, the body (official) that rendered the decision.

Article 667. Incorrect application of the law on administrative responsibility

      1. Incorrect application of the law on administrative responsibility is:

      1) violation of requirements of the Section 1 and the general part of the Section 2 of this Code;

      2) application of a wrong article or part of the article of a special part of Section 2 of this Code, that were subjected to be applied;

      3) imposition of a more severe administrative penalty than it is provided by the sanction of the corresponding article of the Section 2 of this Code.

      2. Having recognized incorrectness of a legal assessment of the offence in the result of considering the complaint, protest, the judge of the superior court, the parent body (official) has the right to change the qualification of the offence on the article of the law that has less severe administrative punishment.

      3. A judge of a superior court, the parent body (official) upon the results of considering the complaint or protest, has the right to apply the law, providing more severe administrative penalty or impose a more severe administrative penalty only if a complaint (protest) on these grounds was filed by a victim (a prosecutor).

Article 668. Considerable breach of the procedural rules of this Code

      1. Substantial violations of procedural rules of this Code are the violations of the principles of the general provisions of this Code in the proceedings and during consideration, that influenced or could influence the delivery of a legal and motivated regulation by depriving or restricting legal rights of the persons, involved in the case, non-observance of the procedure on an administrative offence or otherwise prevented comprehensive, full and objective investigation of the circumstances of the case,

      2. The judgment shall be discontinued when the one-sidedness or incompleteness of the case was the result of an erroneous exclusion from the study of admissible evidence or unfounded refusal to study the evidence that may be important for the case; non-investigation of evidence, subjected to mandatory study.

      3. Decision is subjected to cancellation at any case, if:

      1) the proceedings were not terminated under the presence of the grounds, specified in Articles 577, 580, 581 of this Code;

      2) the decision is made ??by the judge, body (official), who is not authorized to consider cases on administrative offences;

      3) the case was considered without a defense counsel when his participation is mandatory by the law, or otherwise the right of the person, against whom the proceedings are conducted, to have a lawyer is violated;

      4) the right of the person is violated, against whom the proceedings are conducted, to use his native language or the language he speaks, and a translator;

      5) the person, against whom the proceedings are conducted, is not entitled to give an explanation of the circumstances of the case;

      6) the decision has not been signed by any of the persons, defined in the part 5 of Article 651 of this Code.

      4. Having established that in considering an administrative case a violation of procedural rules was committed, defined in subparagraph 1) of part 3 of this Article, a judge of a superior court, the parent body (the official) revokes the decision and terminates the proceedings.

      5. If during considering the case on an administrative offence, any other considerable breach of procedural rules was committed, a judge of a superior court, the parent body (the official) shall consider the case, taking measures to eliminate the committed violation, cancels then the judge’s regulation of the corresponding specialized district and the equal to it administrative court and the juvenile court, the subordinate body (the official) and renders a new decision, taking into account the results of the case consideration.

      Footnote. Article 668 as amended by the Laws of the Republic of Kazakhstan dated 02.07.2003 No. 451, dated 05.12.2003 No. 506, dated 05.07.2008 No. 64-IV (the order of enforcement see Art. 3).

Article 669. Inconformity of the imposed administrative penalty to the nature of the offence, the identity of the person or property financial status of a legal entity

      1. Having recognized an imposed administrative penalty as unfair because of its excessive strictness, not complying with the nature of the offence, the identity of the person or property status of a legal entity, a judge of a superior court, a parent body (an official) softens the penalty, applying the general rules for imposing the administrative penalties.

      2. A judge of a superior court, a parent body (official) may impose a more severe penalty on the offender (entity) than it was determined by the decision on an administrative offence, but only if the prosecutor's protest or the victims’ complaint was brought on these grounds.

Article 670. Cancellation or changing of a decision on termination of the case

      1. A decision on terminating the proceedings may be cancelled by the judge of a higher court, the parent body (the official) with rendering a decision on imposing an administrative penalty at the complaint of the victim or at the prosecutor’s protest on invalidity of terminating the case.

      2. The decision on terminating the proceedings can be changed in terms of the termination at the complaint of the person against whom the proceedings are terminated.

Article 671. Announcement of a decision on a complaint, a protest against the decision on an administrative offence

      1. A decision on a complaint, a protest against the decision on an administrative offence shall be announced immediately after its rendering.

      2. A copy of the decision on the complaint, the protest against the decision in the case on administrative offence, within three days after it was imposed, is given or sent to an individual or a representative of a legal entity in respect of which it was issued in the case, the victim in case if he appeal to them or, at his request, to the prosecutor, who brought the protest.

      3. A decision on a complaint, a protest against the decision in the case on administrative detention is sent to the authority (the official), executing the decision, and to the person against whom it is made, - on the day of rendering the decision.

      Footnote. Article 671 as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 40. Revision of the entered into force regulations on administrative offences and decisions on the appeals, the protests to them

Article 672. Exceptional procedure of revising of the entered into force regulations on administrative offences and definitions on appeals, protests to them

      1. Upon the protest of the persons, defined in parts 1 and 2 of Article 674 of this Code, the judicial review of the entered into force decisions is possible on administrative offences, imposed by the judge of a specialized district and equivalent to it administrative court and the juvenile court, and the decisions of the chairmen of the regional and equal to them courts, the judges of the superior courts on the complaint, the protest against decisions of the judges of the specialized regional and similar administrative courts and juvenile courts, chairmen of district and similar court, and the decisions, rendered by the judges (chairmen of the district and equal to them courts), in the case, defined by subparagraph 5) of part 1 of Article 664 of this Code.

      The revision of the entered into force regulations on the facts of contempt of court is also possible, rendered by the judge (the court) in the order, specified by part 1-1 of Article 648 of this Code, except for the decisions of the Supreme Court. Review of the case for worsening the situation of the person, brought to administrative liability, or a person, against whom an administrative proceeding is terminated, is allowed during one year from the date of entry into force of a decision of a court or state body.

      2. The entered into force judgments of the court on administrative offences are reviewed at the appeal of the persons, mentioned in parts one and two of Article 674 of this Code, in case if the Constitutional Council of the Republic of Kazakhstan recognizes the law or other regulation as unconstitutional, which was applied in the case on administrative offence.

      Footnote. Article 672 as amended by the Laws of the Republic of Kazakhstan dated 09.08.2002 No. 346, dated 02.07.2003 No. 451, dated 29.06.2007 No. 270 (shall be enforced upon expiry of 10 days from the date of its official publication), dated 05.07.2008 No. 64 - IV (the order of enforcement see Art. 3), dated 10.07.2012 No. 32-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 673. The courts, entitled to review the decisions on administrative cases and regulations upon the results of considering the complaints, protests against them

      The entered into force decisions and judgments, defined in Article 672 of this Code, may be reviewed by the board of regional and similar courts, and the judgments on contempt of the court, specified in Article 672 of this Code - by the collegium of the higher court.

      Footnote. Article as amended by the Law of the Republic of Kazakhstan dated June 29, 2007 No. 270 (shall be enforced upon expiry of 10 days from the date of its official publication).

Article 674. A protest against a decision on administrative offences and a regulation upon the results of considering a complaint, a protest against them

      1. The right to protest the entered into force decision and judgment, defined in Article 672 of this Code, belongs to the Prosecutor General, his deputies, prosecutors of oblasts and prosecutors and their deputies, equal to them.

      2. The right to appeal a petition for review of the entered into force regulations and decisions, defined in Article 672 of this Code, belongs to the person, brought to administrative responsibility, victims, lawyers, legal representatives and representatives of the defined persons.

      Footnote. Article 674 as amended by the Law of the Republic of Kazakhstan dated August 9, 2002 No. 346.

Article 675. Suspension of execution of the decision on imposition of an administrative penalty

      1. Bringing of the protests by the persons, defined in part 1 of Article 674 of this Code, against the entered into force regulations and judgments, defined in Article 674 of this Code, shall suspend the execution of these decisions, regulations.

      2. Bringing of the protests by the persons, defined in part 1 of Article 674 of this Code, against the decision on the administrative arrest, issued by the judge, does not suspend the execution of this decision.

Article 676. Revision of the entered into force regulations on administrative cases in the Supreme Court of the Republic of Kazakhstan

      The Collegium of the Supreme Court of the Republic of Kazakhstan at the protest of the Prosecutor General of the Republic of Kazakhstan and his deputies shall have the right to verify the legality and validity of the entered into force decision on any case on administrative offence, as well as the regulation (decision) on appeal or protest against the decision and to reconsider the made decision.

      Footnote. Article 676 as amended by the Law of the Republic of Kazakhstan dated August 9, 2002 No. 346.

Chapter 41. Rehabilitation. Compensation for damage, caused by the unlawful actions of the body (the official), authorized to consider cases on administrative offences

Article 677. Rehabilitation by recognizing the innocence of a person, brought to administrative responsibility

      1. A person in respect of whom the judge's, the body’s (the official’s) decision is delivered, authorized to consider cases on administrative offences, on termination of the case on the grounds, specified in subparagraphs 1) - 7) of part 1 of Article 580 of this Code shall be presumed innocent and cannot be subjected to any restrictions in rights and freedoms, guaranteed by the Constitution and laws of the Republic of Kazakhstan.

      2. The judge, the body (the official), entitled to consider the cases on administrative offences, should take all the legal measures for rehabilitation of the person, defined in the part 1 of this article, and compensation for the damage, caused by illegal actions of the judge, the body (the official), authorized to consider the cases on administrative offences.

Article 678. The persons, who have the right for compensation of damage, caused by illegal actions of the body (the official) authorized to consider the cases on administrative offences

      1. The harm, caused to a person in the result of an unlawful administrative detention, administrative arrest, coercive medical measures, shall be compensated from the state budget in full, regardless of fault of the judge, the body (the official), authorized to consider the cases on administrative offences.

      2. The right for compensation of damage, caused by unlawful actions of the judge, the body (the official), authorized to consider the cases on administrative offences, belongs to:

      1) the persons, defined in part 1 of Article 584 of this Code;

      2) the persons against whom the proceedings should have not been initiated, and the started one was subjected to termination on the grounds, provided by subparagraphs 1) - 7) of part 1 of Article 580 of the Code, if the proceedings had been initiated despite the circumstances, excluding the case on an administrative offence, or was not terminated from the moment they were revealed.

      3. In case of death of an individual, the right to receive compensation in the prescribed order goes to his heirs.

      4. The damage is non-refundable to the person, if it is proved that the person, during the proceedings, prevented the proceedings by voluntary self-incrimination and thereby contributed to the consequences, described in part 1 of this article.

      5. The provisions of this Article in the absence of circumstances, defined in subparagraph 2) of part 2 of this article shall not be applied to the cases where administrative sanctions and other measures of administrative and legal pressure, imposed to the person, are canceled or changed due to expiry of periods of limitations, adoption of a law, eliminating the administrative responsibility or mitigating the administrative penalty.

      Footnote. Article 678 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 679. Refundable damage

      The persons, defined in Article 678 of this Code, have a right for full compensation of property damage, non-pecuniary damage and restoration of all the lost or impaired rights.

Article 680. Recognition of the right for compensation

      Having made a decision on full or partial rehabilitation of a person, the body (the official), authorized to consider the cases on administrative offences, should recognize his right for compensation. A copy of the decision on termination of the case, on cancellation or change of other illegal decisions, is handed and sent by mail to the person interested. At the same time a notice, explaining the procedure for compensation is forwarded to him. In the absence of information on the place of residence of the heirs, relatives or dependents of a deceased person, who has the right for compensation of damages, the notice is sent to them within five days from the date of their application to the body (the official), authorized to consider the cases on administrative offences.

Article 681. Compensation for property damage

      1. Damages, caused to the persons, defined in Article 678 of this Code, includes the compensation of:

      1) salary, pension, benefits, and other income, that they lost;

      2) property, illegally confiscated or seized for a fee on the basis of the judge's decision. If it is impossible to return the property, its cost is returned;

      3) the fines levied for execution of the illegal decision of the body (the official), authorized to resolve the case; the procedural costs and other amounts, paid by the person in connection with the illegal actions;

      4) the amounts paid by the person for legal aid;

      5) other expenses incurred as a result of the illegal imposition of administrative sanctions.

      2. The amounts, spent for maintenance of the persons, defined in part 1 of Article 584 of this Code, in the places of execution of an administrative arrest, the procedural costs, associated with the proceedings, as well as the salary of the persons for any work, performed during the administrative arrest, cannot be deducted from the amounts, payable for the harm, caused by illegal actions of the body (the official), authorized to consider the cases on administrative offences.

      3. When receiving copies of the documents, specified in Article 652 of this Code, with the notice of the order of compensation of damage to the persons, specified in parts two and three of Article 678 of this Code, shall have the right to file a request on compensation for property damage to the body (official), that made ??the decision to terminate the case, to cancel or amend other illegal decisions. If the case was terminated by a higher authority (the official) or a court, the request for compensation of damages should be submitted to the body (the official), that rendered the unlawful decision. If the case that had been considered by the judge, is terminated by a higher court, a request on compensation of damages goes to the judge, who delivered the unlawful resolution. In case of rehabilitation of the minor, the request for compensation of damages may be filed by his legal representative.

      4. Not later than one month from the date of receipt of an application, the body (the official), defined in part 3 of this Article, assesses the amount of the damage, by requesting payment from the financial bodies and social security bodies if necessary, and then issues a decision on payment of compensations taking into account the inflation rates. If the case was terminated by the court, these actions are performed by the judge, who considered the case.

      5. A copy of the decision, certified by the official seal, is handed over or sent to the person for presentation to the bodies, that are obliged to make the payment. The order of payment is determined by the legislature.

Article 682. Elimination of consequences of moral damage

      1. The body (the official), who made a decision on rehabilitation of a person, must make a formal apologies to him for the caused damage.

      2. The claims for compensation in cash for moral damages are brought in the order of civil proceedings.

      3. If the person was illegally brought to administrative responsibility, and information about it was published in the media, released in radio, television or other media, at the request of that person, and in case of his death - at the request of his family or the public prosecutor, the appropriate media must, within one month, make an announcement about it.

      4. At the request of the persons, defined in Article 678 of this Code, the body (the official), authorized to consider the cases on administrative offences, within two weeks shall submit a written report on abolition of his illegal decisions at their place of their work, study, and residence.

Article 683. Deadline for request

      1. The requirements on cash payments in respect of property damage may be brought within one year from the date of receiving the decisions by the persons, defined in Article 678 of this Code on making such payments.

      2. Demands for restoration of other rights may be brought within six months from the date of receipt of the notice explaining the procedure for restoration of the rights.

      3. In case of missing these deadlines for reasonable excuse, they may be restored at the request of the interested parties by the body (the official), authorized to consider the cases on administrative offences.

Article 684. Compensation for harm to legal entities

      The damage, caused to legal entities by the unlawful actions of the body (the official), authorized to consider the cases on administrative offences, is reimbursed by the state in full and within the period, specified in this Chapter.

Article 685. Restoration of the rights in the ordinary proceedings

      If the request for rehabilitation or compensation for damages is not satisfied or a person does not agree with the decision, he may apply to a court for civil proceedings.

Chapter 42. Peculiarities of the cases on the persons, enjoying privileges and immunities of administrative responsibility

Article 686. Administrative responsibility of a deputy of the Parliament of the Republic of Kazakhstan

      1. A deputy of the Parliament of the Republic of Kazakhstan during his office shall not be subjected to delivery, the measures of administrative punishment, imposed by a court without the consent of the corresponding House of Parliament of the Republic of Kazakhstan.

      2. To obtain consent for bringing the deputy to the administrative responsibility, leading to imposition of an administrative penalty in the court order, the delivery, the General Prosecutor of the Republic of Kazakhstan makes a corresponding presentation in the Senate and the Majilis of the Parliament of the Republic of Kazakhstan. The presentation shall be submitted before sending the case on administrative offence to the court, and the decision on the need for forced delivery of the deputy to the court, the body (to the officer), authorized to consider the cases on administrative offences.

      3. If the relevant House of the Parliament of the Republic of Kazakhstan gives consent for bringing the MP to administrative responsibility, leading to imposition of an administrative penalty in the court order, further proceedings are conducted in the manner, defined by this Code, taking into the peculiarities, specified by this Article.

      4. If the relevant House of the Parliament of the Republic of Kazakhstan gives consent for delivery, the issue on appliance of the measure to the deputy to ensure the proceedings on administrative offence, is resolved in accordance with this Code.

      5. In case if the corresponding House of the Parliament of the Republic of Kazakhstan did not give consent for bringing the MP to administrative responsibility, leading to imposition of an administrative penalty in the court order, the proceedings shall be terminated for this ground.

      6. In case if the corresponding Chamber of the Parliament of the Republic of Kazakhstan did not give consent for delivery, other measures to ensure the proceedings on administrative offence may be applied to the deputy in the order, provided by this Code.

      7. Supervision over legality of the proceedings on administrative offence in the court order against the deputy of the Parliament of the Republic of Kazakhstan is conducted by the Prosecutor General of the Republic of Kazakhstan.

Article 687. Administrative responsibility of the candidates for presidency, for the Parliament deputies

      1. The candidates for presidency, for the Parliament, from the date of their registration and before publication of the election results cannot be subjected to detention, the measures of administrative punishment, imposed by a court, without the consent of the Central Election Commission.

      2. The presentation on ??bringing the candidates for presidency, for the Parliament to administrative responsibility is submitted to the Central Election Commission by the General Prosecutor of the Republic of Kazakhstan before sending the case on administrative offence to the court.

      3. When the General Prosecutor receives the decision of the Central Electoral Commission, the further proceedings on the case are conducted in the order, provided by Article 643 of this Code.

Article 688. Administrative responsibility of the Chairman or members of the Constitutional Council of the Republic of Kazakhstan

      1. The chairman or the members of the Constitutional Council of the Republic of Kazakhstan during their office may not be subjected to detention, the measures of administrative punishment, imposed by a court order, without the consent of the Parliament of the Republic of Kazakhstan.

      2. In order to receive consent to bring the Chairman or members of the Constitutional Council of the Republic of Kazakhstan to the administrative responsibility, leading to imposition of an administrative penalty in the courts, the detention, the General Prosecutor of the Republic of Kazakhstan makes a corresponding representation in the Parliament of the Republic of Kazakhstan. The presentation shall be submitted before sending the case on administrative offence to the court, the decision on the need for forced conveying of the Chairman or a member of the Constitutional Council of the Republic of Kazakhstan to the court, the body (to the officer), authorized to consider the cases on administrative offences.

      3. When the General Prosecutor of the Republic of Kazakhstan receives the decision of the Parliament of the Republic of Kazakhstan, further proceedings on the case are performed in the order, established by Article 643 of this Code.

Article 689. Administrative responsibility of a judge

      1. A judge cannot be arrested, subjected to detention, measures of administrative punishment, imposed by a court of law, without the consent of the President of the Republic of Kazakhstan, based on the conclusion of the Supreme Judicial Council of the Republic of Kazakhstan, or in the case specified in subparagraph 3) of Article 55 of the Constitution of the Republic of Kazakhstan, without the consent of the Senate of the Republic of Kazakhstan.

      2. To obtain consent to bring a judge to administrative responsibility, leading to imposition of an administrative penalty in the courts, the detention, the General Prosecutor of the Republic of Kazakhstan makes a presentation to the President of the Republic of Kazakhstan, and in the case, provided by subparagraph 3) of Article 55 of the Constitution - to the Senate of the Parliament of the Republic of Kazakhstan.

      Presentation shall be submitted before sending the case on administrative responsibility to the court by the decision on the need for forced conveying the judge to the court, the body (to the officer), authorized to consider the cases on administrative offences.

      3. When the General Prosecutor of the Republic of Kazakhstan receives a decree from the President of the Republic of Kazakhstan, the Senate of the Parliament of the Republic of Kazakhstan, the further proceedings on the case are performed in the order, established by Article 643 of this Code.

Article 690. Administrative responsibility of the Prosecutor General of the Republic of Kazakhstan

      1. Prosecutor General of the Republic of Kazakhstan during his office shall not be subjected to detention, measures of administrative punishment, imposed by a court of law, without the consent of the Senate of the Parliament of the Republic of Kazakhstan.

      2. To obtain consent for brining the Prosecutor General of the Republic of Kazakhstan to administrative responsibility, leading to imposition of an administrative penalty in the courts, the detention, the first Deputy General Prosecutor submits a presentation to the Senate of the Parliament of the Republic of Kazakhstan. The presentation shall be submitted before sending the case on an administrative offence to the court, the decision on the need for forced conveying of the Prosecutor General to the court, the body (to the officer), authorized to consider the cases on administrative offences.

      3. After the first Deputy Prosecutor General of the Republic of Kazakhstan receives the decision of the Senate of the Republic of Kazakhstan, the further proceedings on the case are performed in the order, established by Article 643 of this Code.

      4. Supervision over legality of the proceedings on an administrative offence in the court in respect of the General Prosecutor of the Republic of Kazakhstan is performed by his first deputy.

Article 691. Consideration by the judge of an administrative case against the deputy of the Parliament of the Republic of Kazakhstan, the Chairman or members of the Constitutional Council of the Republic of Kazakhstan, the judges, the Prosecutor General of the Republic of Kazakhstan

      1. The case is considered under the general rules with the peculiarities of the cases on the persons, enjoying privileges and immunity from administrative responsibility.

      2. The judge has the right to apply to the deputy of the Parliament of the Republic of Kazakhstan, the Chairman or members of the Constitutional Council of the Republic of Kazakhstan, the judge, the Prosecutor General of the Republic of Kazakhstan, the detention as a measure of the proceedings on administrative offence, making a presentation on giving consent for that in the order, prescribed by the second part of article 686 of this Code, if it was rejected to give consent for detention by the state bodies, defined in paragraph 4 of Article 52, paragraph 5 of Article 71, paragraph 2 of Article 79, paragraph 3 of Article 83 of the Constitution of the Republic of Kazakhstan, before considering the case by the judge, or if such consent has not been requested.

Article 692. The persons with diplomatic immunity from administrative responsibility

      1. In accordance with the legislation of the Republic of Kazakhstan and international treaties, ratified by the Republic of Kazakhstan, the immunity from administrative liability in the courts in the Republic of Kazakhstan is granted to the following persons:

      1) the heads of diplomatic missions of foreign states, members of diplomatic staff of the missions and members of their families, if they live with them and are not the citizens of the Republic of Kazakhstan;

      2) on the basis of reciprocity, the personnel of diplomatic missions and their family members who live with them, if these employees and their families are not the citizens of the Republic of Kazakhstan, or do not reside permanently in Kazakhstan, the heads of the consulates and other consular officials in respect of the acts, performed by them when conducting their official duties, unless otherwise stipulated by an international agreement of the Republic of Kazakhstan;

      3) on the basis of reciprocity, the employees of administrative and technical personnel of diplomatic missions and their family members who live with them, if these employees and their families are not the citizens of the Republic of Kazakhstan, or do not reside permanently in Kazakhstan;

      4) diplomatic couriers;

      5) the heads and representatives of foreign states, members of parliamentary and governmental delegations and, on the basis of reciprocity, the members of foreign delegations arriving in Kazakhstan to participate in international negotiations, international conferences and meetings or other official missions, or those, going for the same purpose by transit through the territory of the Republic of Kazakhstan, and family members of the mentioned persons, accompanying them, if these family members are not the citizens of the Republic of Kazakhstan;

      6) the heads, the members and personnel of foreign states’ missions in international organizations, officials of these organizations, working on the territory of the Republic of Kazakhstan, on the basis of international treaties and generally accepted international practices;

      7) the heads of diplomatic missions, members of the diplomatic staff of foreign states in a third country, going through the territory of the Republic of Kazakhstan, and their family members, who accompany these persons or travel separately to join them or to return to their home country;

      8) other persons in accordance with the international treaty of the Republic of Kazakhstan.

      2. The persons, defined in subparagraphs 1), 4) - 7) of part 1 this Article, as well as other persons in accordance with the international treaty of the Republic of Kazakhstan may be brought to administrative responsibility in court only if a foreign state will provide a waiver of immunity. The issue on such waiver is resolved upon the presentation of the General Prosecutor of the Republic of Kazakhstan through the Ministry of Foreign Affairs of the Republic of Kazakhstan via diplomacy. If there is no a waiver from immunity from a foreign state, the administrative proceedings against them cannot be initiated, and the initiated one - is subjected to termination.

      3. The rules of part 1 of this Article shall not be applied to the persons, defined by subparagraphs 2) and 3) of part 1 of this Article, except for the cases when the offence, committed by these persons is connected with the performance of their official duties and is not against the interests of the Republic of Kazakhstan, unless otherwise provided by the international treaty of the Republic of Kazakhstan.

Article 693. Inspection, administrative detention and the delivery of persons, enjoying diplomatic immunity

      The persons, listed in subparagraphs 1), 4) - 7) of part 1 of Article 692 of this Code, as well as other persons in accordance with the international agreement of the Republic of Kazakhstan shall enjoy the personal immunity. They cannot be subjected to a personal search, detained or subjected to detention for committing an administrative offence. Screening of their belongings cannot be made.

Article 694. Diplomatic immunity to testify

      1. The persons, listed in subparagraphs 1), 3) - 6) of part 1 of Article 692 of this Code, as well as other persons in accordance with the international treaty of the Republic of Kazakhstan may not testify as a witness, victim, and with the agreement to make such testimonies, must not appear to the judge, the body (to the officer), considering the case on an administrative offence. The call for questioning, handed to the said persons, shall not contain the threat of coercive measures for their failure to appear.

      2. In case if these persons, during the administrative proceedings, testified as victims, witnesses, and did not appear to the court, the judge, the body (the official), considering the case on administrative offence, may read out their testimony.

      3. The persons, defined in subparagraph 2) of part 2 of Article 692 of this Code, may not refuse to testify as witnesses and victims, except for the testimony on the issues, related to performance of their duties. In case of a failure of consular officers to testify, the measures on administrative offence cannot be applied to them.

      4. The persons, enjoying diplomatic immunity, must not present correspondence and other documents, related to their duties to the judge, the body (the official), considering the administrative case.

Article 695. Diplomatic immunity of premises and documents

      1. The residence of the head of a diplomatic mission, the premises, occupied by the diplomatic mission, homes of members of the diplomatic staff and their families, the property, belonging to them, and the vehicles shall be inviolable. Access to these facilities, their examination and inspection of vehicles can be made only with the consent of the head of the diplomatic mission or the person, replacing him.

      2. On the basis of reciprocity, the immunity, provided by part one of this Article shall be applied to the living premises, occupied by staff personnel of the diplomatic missions and their family members who live with them, if these employees and their families’ members are not the citizens of the Republic of Kazakhstan.

      3. The premises, occupied by the consulate, and the residence of the head of the consulate, on the basis of reciprocity, enjoy immunity. Access to these facilities, their inspection can take place only at the request or with the consent of the head of the consulate or diplomatic missions of a foreign state.

      4. Archives, official correspondence and other documents of diplomatic missions and consulates are inviolable. They cannot be subjected to inspection and removal without consent of the head of the diplomatic mission, consulate. The diplomatic bag shall not be printed out and detained.

      5. Consent of the heads of diplomatic missions and consulate for access to the premises, specified in the first, second and third parts of this article, inspections, as well as the inspection and seizure of the documents, specified in part 4 of this article, are requested by the prosecutor through the Ministry of Foreign Affairs of the Republic of Kazakhstan.

      6. In these cases, the examination is conducted in the presence of the prosecutor and the representative of the Ministry of Foreign Affairs of the Republic of Kazakhstan.

Section 5. Execution of decision on imposition of administrative penalties
Chapter 43. Basic provisions

Article 696. Entry into force of the decision on the case on administrative offence

      Judgment in the case on an administrative offence comes into force:

      1) after expiration of the deadline for appeal of the decision on a case on an administrative offence if it has not been appealed or has been protested;

      2) immediately after making a decision on a complaint, a protest, as well as the judgment in the case, provided in Article 664 of this Code.

Article 697. Obligatoriness of the decision on imposing administrative penalty

      1. A decision on imposing administrative penalty is mandatory for all state agencies, local self-government bodies, officials, individuals and their associations, legal entities.

      2. Resolution on imposition of an administrative penalty shall be executed from the moment of its entry into force.

      3. Decision on the imposition of administrative sanctions in the form of deprivation of a special right and an administrative arrest and shall be executed after their rendering.

      Footnote. Article 697 as amended by the Law of the Republic of Kazakhstan dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 698. Introduction of decisions for execution

      Introduction of a decision to impose an administrative penalty for execution is charged to the judge, the body (official), who rendered the resolution. The resolution should be sent to the body (the official), authorized to execute it within a day from the date of its entry into force. The decision on imposition of administrative sanctions in the form of deprivation of a special right and an administrative arrest are sent to the agencies authorized to enforce them, immediately after their rendering.

Article 699. Execution of a decision on imposing administrative penalty

      1. Resolution on imposition of an administrative penalty is executed by the authorized body in the manner prescribed by this Code.

      2. In case of making a few decisions on administrative penalties in relation to one person, each decision is to be executed independently.

      3. Evasion of a person from administrative penalty leads to execution of this penalty by force in accordance with the legislature.

Article 700. Resolving of issues, related to enforcement of the decision on imposition of an administrative penalty

      1. The body (the official), that made ??the decision to impose an administrative penalty, is charged with the resolving of the issues, related to enforcement of the decision, and control over its execution.

      2. Questions on delay, deferral, suspension or termination of execution of the decision to impose an administrative penalty, as well as the recovery of a fine, imposed on a minor, his parents or guardians, shall be considered by the judge, the body (the official), who rendered the decision, within three days from the date of appearance of the grounds for resolving the appropriate issue.

      3. The persons, interested in resolving the issues, identified in the part 2 of this article shall be notified of the time and place of their consideration. At that, the failure to appear of the interested parties without a reasonable excuse is not an obstacle for resolving the issues. When considering the issue on evasion from serving an administrative detention, presence of a person, subjected to the administrative detention, is mandatory.

      4. The decision on the issues, specified in the second part of this article is taken in the form of a resolution.

      5. A copy of the resolution is handed immediately to a person or a representative of a business entity in respect of whom it is made, as well as the victim at his request under a receipt. In the absence of the mentioned persons, the copy of the resolution is sent within three days from the date of its issuance, the corresponding note about it is made in the case.

      5-1. Is excluded by the Law of the Republic of Kazakhstan dated 10.07.2009 No. 174-IV.

      Footnote. Article 700 as amended by the Laws of the Republic of Kazakhstan dated 09.12.2004 No. 10, dated 10.07.2009 No. 174-IV; dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 701. Deferral and installment of execution of the decision to impose an administrative penalty

      If there are circumstances that make execution of the decision on administrative penalty in the form of administrative detention, deprivation of a special right or a fine (except for the collection of the fines at the place of committing an administrative offence) impossible within the set deadline, the judge, the body (the official), who rendered ??the decision, has a right, at the request of the person against whom a decision is made, to delay execution of the decision for up to one month. Taking into account the financial situation of the person, brought to administrative liability, the payment of the fine may be spread by the judge, the body (the official), who rendered the resolution, for a period of up to three months.

      In case if the Government of the Republic of Kazakhstan makes a decision to grant a deferred payment of tax arrears to the person - participant of the second direction of the "Business Road Map-2020" program, the tax authority that made ??the decision to impose an administrative penalty on a person, makes the decision to postpone execution of the judgment in respect of the tax debt of such a person in the form of a fine, calculated in the period from 1 January 2008 to the date of the decision of the Government of the Republic of Kazakhstan, for the period, specified in the decision.

      In the presence of the entered into force decision on restructuring of the second-tier bank and (or) organizations within the banking conglomerate as a parent organization and not being a second-tier bank, at their request, the decision to impose an administrative penalty may be postponed by the judge, the body (the official), that rendered the decision, before entry into force of the decision on termination of the restructuring of the second-tier banks and (or) organizations within the banking conglomerate as a parent organization and not a second-tier bank.

      Footnote. Article 701 is in the wording of the Law of the Republic of Kazakhstan dated 09.06.2010 No. 288-IV (shall be enforced from 19.06.2010); as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 702. Release from the administrative penalty

      The judge, the body (the official), that delivered ??the decision to impose an administrative penalty, stops execution of the judgment and releases from the administrative penalty in the following cases:

      1) the repeal of the law or some of its provisions, establishing administrative responsibility;

      2) if the law or some of its provisions, which establish administrative liability, or other normative legal act, subjected to be applied in the case on an administrative offence, on which the qualification of the acts depend on as an administrative offence, lost their effect due to being recognized as unconstitutional by the Constitutional Council of the Republic of Kazakhstan;

      3) the death of the person, brought to administrative liability or declaring him dead in accordance with the law;

      4) expiry of periods of limitations of the decision to impose an administrative penalty in the taxation area, established by Article 703 of this Code;

      5) provided by legislation act of the Republic of Kazakhstan on introduction of the Code of the Republic of Kazakhstan of 10 December 2008 "On taxes and other obligatory payments to the budget" (Tax Code) into force.

      Footnote. Article 702 as amended by the Laws of the Republic of Kazakhstan dated 09.06.2010 No. 288-IV (shall be enforced from 19.06.2010), dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010), dated 10.07.2012 No. 32 -V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 703. Limitation for execution of the decision to impose an administrative penalty in the taxation area

      Footnote. Title is in the wording of the Law of the Republic of Kazakhstan dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

      1. The decision on administrative penalties for the offence in taxation area is not enforceable if it had not been executed for five years from the date of its entry into force.

      2. In case of suspension of execution of the decision in accordance with Article 659 of this Code, the running of the statute of limitations is suspended until consideration of the complaint or protest.

      3. The running of the statute of limitations, provided for in part 1 of this article, shall break if the person, brought to administrative responsibility, refuses to fulfill it. Calculation of the statute of limitation in this case is resumed after the discovery of the person.

      4. In case of postponement of execution of the decision in accordance with Article 701 of this Code, the running of the statute of limitations is suspended until the expiry of temporary suspension and in execution of the installment, the running of statute limitation period shall be extended for a period of installments.

      Footnote. Article 703 as amended by the Laws of the Republic of Kazakhstan dated 05.12.2003 No. 506, dated 13.12.2004 No. 11 (shall be enforced from 01.01.2005); dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

Article 704. Completion of the execution of the decision on imposing an administrative penalty

      1. Resolution on imposition of an administrative penalty, the recovery on which was entirely produced, with a note on the recovery, is returned by the body, that executed the resolution to the judge, the body (official), that delivered ??the decision.

      2. Resolution on administrative penalties, on which execution was not performed or the execution was not performed fully, is returned to the body (the official), that rendered the decision, drawn ??a protocol on administrative offence in the cases and in the manner, defined by the Law of the Republic of Kazakhstan "On Enforcement Proceedings and the Status of judicial executors".

      Footnote. Article 704 is in the wording of the Law of the Republic of Kazakhstan dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

Article 705. Appeal against actions in connection with execution of a decision on imposing administrative penalty

      1. A person brought to administrative responsibility, may, within ten days of taking actions on enforced execution of a decision on imposing administrative penalty, file a complaint to the judge, the body (the official), that delivered the decision.

      2. A complaint is filed in a written form and will be considered during five days.

      3. The complainant shall be notified of the time and place of its consideration. At that, the failure to appear of the complainant is not an obstacle for its consideration.

      4. Upon the results of considering the complaint, a resolution on satisfaction the complaint or rejection to satisfy is delivered.

      5. A copy of the resolution is immediately handed to a person or a representative of a legal entity, brought to administrative responsibility, and in the absence of these persons, it will be sent to them within three days from its rendering.

      6. Damage caused by unlawful actions of officials on enforce execution of the decision to impose an administrative penalty shall be compensated in accordance with the rules established by the Civil Code and the Civil Procedural Code of the Republic of Kazakhstan.

      Footnote. Article 705 as amended by the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 44. The order of execution of certains of administrative penalties

Article 706. Execution of a resolution on issuance of a warning

      A resolution on imposition of administrative sanction in the form of a warning is executed by the judge, the body (the official), that rendered the resolution, via handing or sending a copy of a resolution in compliance with Article 652 of this Code.

Article 707. Voluntary execution of the decision to impose a fine

      1. The fine is payable by the person, brought to administrative liability, not later than thirty days from the date the judgment’s entry into force.

      In case of suspension, provided for in Article 701 of this Code, the fine must be paid by a person, brought to administrative liability, from the date of expiry of the suspension.

      2. The fine, imposed for an administrative offence, is paid by an individual or a legal entity to the state budget in the prescribed manner, with subsequent notification in a written form of the judge or the body (the official), that delivered the decision to impose a fine, which issued an order on the need to pay the fine.

      Footnote. Article 707 is in the wording of the Law of the Republic of Kazakhstan dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010); as amended by the Law of the Republic of Kazakhstan dated 21.07.2011 No. 467-IV (shall be enforced from 01.07.2011).

Article 708. Compulsory execution of the decision to impose a fine on an individual

      1. Is excluded by the Law of the Republic of Kazakhstan dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010).

      2. Resolution on imposition of a fine is sent by the court, the authorized body (the official) to the administration of the organization where the person, brought to responsibility, works or receives remuneration, pension, scholarship, - to keep the amount of the fine by force from his wages or other income. Retention of fine is conducted in a period not exceeding six months. The order of collection of the fine is performed in accordance with the Civil Code of the Republic of Kazakhstan.

      3. In case of dismissal of the persons, brought to responsibility, or the inability to collect the fine from his wages or other income, the administration of the organization within ten days from the date of dismissal or event, leading to impossibility of recovery, returns the decision to impose a fine, an order on the need to pay a fine to the court, to the authorized agency, which rendered the judgment, with the indication of a new job of a person, brought to responsibility (if it is known), the reasons for impossibility to collect the fines, and with a note of the deductions made ??(if any).

      4. If an individual, subjected to a fine, does not work and collection of the fines from his wages or other income is impossible for other reasons, the decision to impose a fine, an order on the need to pay a fine, is sent by the court, the authorized body, which rendered the decision, to the state court bailiff for compulsory execution in the order, defined by the legislature.

      Footnote. Article 708 as amended by the Laws of the Republic of Kazakhstan dated 04.07.2008 No.55-IV (the order of enforcement see Art. 2); dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010), dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 709. Compulsory execution of the decision to impose a fine on a legal entity

      1. A resolution on imposition of a fine is sent by the court, the authorized body (the official) to the state judicial enforcement agent for withdrawal of money from the bank account of a legal entity without his or her consent in the order, defined by the civil legislation of the Republic of Kazakhstan, the legislation of the Republic of Kazakhstan on payments and transfers of money and on enforcement proceeding.

      A decision on imposing fines for administrative offences, considered by the tax bodies, is executed by the tax bodies in the order, defined by the tax legislature of the Republic of Kazakhstan.

      2. A bank or an organization, performing others of banking transactions, must transfer the amount of the fine to the budget in the prescribed manner.

      3. In case if there is no money in the accounts of a legal entity, the bailiff forecloses the fines on another property, owned by the debtor in accordance with the laws of the Republic of Kazakhstan.

      Footnote. Article 709 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 709-1. The order of sending the decision on imposing fines on compulsory execution

      1. When a decision to impose a fine, an order on the need to pay a fine for compulsory execution is sent to the state executor, it must be attached with the copy of the decision to impose an administrative penalty and a certificate of the body, that imposed an administrative penalty, on the failure to pay the amount of the fine to the state budget.

      2. Resolution on imposing a fine, an order on the need to pay a fine, aimed at compulsory execution with violation of this Code, shall be returned to the government agency, which imposed an administrative penalty.

      3. Return of the decision to impose a fine, an order on the need to pay a fine to the body, that imposed an administrative penalty, is not an obstacle to re-sending them for compulsory execution with the eradicated defects.

      Footnote. The Code is supplemented by Article 709-1 in accordance with the Law of the Republic of Kazakhstan dated 20.01.2006 No. 123 (shall be enforced from 01.01.2006); in the wording of the Law of the Republic of Kazakhstan dated 02.04.2010 No. 262-IV (shall be enforced from 21.10.2010); as amended by the Law of the Republic of Kazakhstan dated 21.07.2011 No. 467-IV (shall be enforced from 01.07.2011); dated 05.07.2012 No. 30-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 710. Execution of the decision to impose a fine, levied at the scene of an administrative offence

      1. When collecting the fine at the scene of an administrative offence, committed by an individual, he is handed a receipt of the established form, that is a document of strict financial statements. The receipt shall indicate the date of issue, position, surname, initials of the official, who imposed the penalty, the identity of the person, brought to administrative liability, the article of this Code, providing responsibility for the offence, the time and place of the administrative offence, the amount of an administrative fine. A receipt is signed by the official, who imposed the fine, and the receipt counterfoil - by the official, who imposed the fine and by the person, brought to administrative liability.

      2. Failure to pay the fine on the spot of an administrative offence, the proceeding shall be conducted in the order, provided herein.

Article 711. Completion of the proceedings on execution of the decision on imposing the fine

      Decision on imposing a fine, the penalty for which was fully performed, with the note on execution is returned to the body (the official), who delivered ??the decision.

Article 712. Execution of a decision on compensated withdrawal of a thing, that is an instrument of a tool of an administrative offence

      1. The judge's ruling on the compensated withdrawal of a thing, which appeared to be an instrument or a subject of an administrative offence, is executed in the order, provided by the legislature, a bailiff, and on the compensated withdrawal of arms and ammunition, special devices for special search operations and cryptographic information protection devices - by the Interior body.

      2. Realization of the withdrawn thing, which appeared to be a tool or instrument of an administrative offence, shall be made in the order, established by the legislature.

      3. The sums, received from the sale of the withdrawn thing, in accordance with Article 49 of this Code, are transferred to the former owner minus the expenses, incurred by selling of this thing.

      Footnote. Article as amended by the Laws of the Republic of Kazakhstan dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 713. Execution of the decision on confiscation of a subject, that appeared to be the subject or the instrument of an administrative offence

      1. The judge's decision to confiscate the thing, which appeared to be the subject or the instrument of an administrative offence, and income (dividends), money and securities, received as a result of an administrative offence, is executed in the manner, provided by the legislature, a bailiff, and the confiscation of weapons, ammunition, special devices for special search operations and cryptographic information security and drugs - by the Interior body.

      2. Realization or further use of the confiscated items, which appeared to be the subject or the instrument of an administrative offence shall be conducted in accordance with the procedure, established by the Government of the Republic of Kazakhstan.

      Footnote. Article 713 as amended by the Laws of the Republic of Kazakhstan dated June 22, 2006 No. 147, dated July 27, 2007 No. 314 (shall be enforced from January 1, 2008).

Article 714. The bodies, executing the judgment on deprivation of a special right

      1. The judge's decision on deprivation of the right to drive vehicles, except tractors, self-propelled vehicles and other machinery, is executed by the officials of the Interior bodies.

      2. The judge's decision on deprivation of the right to drive a tractor, self-propelled machine or other kinds of equipment is performed by officials, conducting state supervision over the technical condition of self-propelled vehicles and other equipment.

      3. The judge's decision on deprivation of the right to drive vessels, including the small size ones, is executed by officials, performing the state supervision over compliance with rules of use of the vessels, including the small size ones.

      4. The judge's decision on deprivation of the right to operate radio electronic and radio frequency devices is performed by officials, performing the state supervision over communication.

      5. The judge's decision on deprivation of the rights for hunting is executed by officials, performing the state supervision over observance of the hunting regulations.

      6. The court’s decision on deprivation of the right to carry and possess weapons is executed by the officials of the Interior bodies.

Article 715. The order of execution of the decision on deprivation of a special right

      1. Execution of the decision on deprivation of the right for driving vehicles, vessels or others of machinery is performed via withdrawal of a driver’s license respectively, a certificate for the right to handle a ship, (including small size boats) or a certificate of a tractor driver's license (tractor), if the driver, ship-driver or the tractor-driver (tractor) is deprived of the right to drive all kinds of vehicles, vessels (including small size ones), and other equipment.

      2. If the driver, the navigator or the tractor-driver (tractor) is deprived of the right to drive not all kinds of vehicles, vessels (including small size ones), or other equipment, the driver's license, certificate for handling small size vessels, a tractor driver's license (tractor) indicates what kinds of vehicles, small size boats, mobile devices, he is deprived of for the right to drive.

      3. The order of withdrawal of a certificate for driving a vehicle or a vessel is established by the authorized body.

      4. In case of failure of the driver (navigator) or a tractor driver (tractor), deprived of the right to drive a vehicle, vessel, or the right to drive a tractor or other self-propelled vehicles, to give the driver's license, certificate for handling a vessel or a tractor driver's license (tractor), the Interior bodies, performing the state supervision over observance of the rules for use of vessels, including small size ones, and the bodies, performing the state supervision over the technical condition of self-propelled vehicles and other equipment, make withdrawal of a driving license, a certificate for handling a vessel or a tractor driver license (tractor) in the prescribed manner.

      5. After expiry of the terms for deprivation of a special right, the person, subjected to this of administrative punishment, receives the withdrawn documents in the established procedure.

Article 716. The order of execution of the decision on deprivation of the right for hunting

      1. Execution of a decision of deprivation of the right for hunting is performed by withdrawal of a hunting permit.

      2. In case if a person, deprived of the right for hunting, evades from giving of a hunting permit, the withdrawal of the hunting permit, performing the state supervision over the observance of the rules of hunting, is made ??in the established order.

Article 717. The order of execution of the decision on deprivation of the right to use radio electronic or high-frequency devices

      1. Execution of the decision on deprivation of the right to use radio electronic and high-frequency devices is made by removing of the special permit to use radio electronic or high-frequency devices.

      2. In case of failure of a person, deprived of the right to use radio electronic or high-frequency devices, from the delivery of a special permit to use radio electronic or high-frequency devices, the appropriate authorized state body shall withdraw the special permit for use of radio electronic or high-frequency devices in the established order.

      3. The order of withdrawal of a special permit to use radio electronic or high-frequency devices is defined by the authorized state body for information and communication.

      Footnote. Article 717 as amended by the Law of the Republic of Kazakhstan dated December 5, 2003 No. 506, dated January 20, 2006 No. 123 (shall be enforced from January 1, 2006).

Article 718. The order of execution of the decision on deprivation of the right to keep and bear arms

      Execution of the decision on deprivation of the right to keep and bear arms is performed by withdrawal of arms and the corresponding license by the Interior bodies in the manner provided by the legislature.

Article 719. Execution of the decision on revoke of a license, a special permit, a qualification certificate or suspension of their performance for a certain of activity

      The resolution on revocation of an individual entrepreneur or a legal entity from a license, a special permit, a qualification certificate (a certificate) or suspension of its (his) actions on a certain kind of activity is to be executed in the manner, prescribed by this Code and the legislature on licensing.

Article 720. The bodies, executing the decision on revocation of a license, a special permit, a qualification certificate (a certificate) or their suspension for a certain of activity

      The resolution on revocation of an individual entrepreneur or a legal entity from a license, a special permit, a qualification certificate (a certificate) or suspension of its (his) actions on a particular activity is executed by the officials, who issued the license, the special permit, the qualification certificate (certificate).

Article 721. The order of execution of the decision on revocation of a license, a special permit, a qualification certificate (a certificate) or suspension of their actions for a certain of activity

      1. Execution of the decision on deprivation of an individual entrepreneur or a legal entity from a license, a special permit, a qualification certificate (a certificate) is executed via withdrawal of a license, a special permit, a qualification certificate (a certificate).

      2. In case of failure of an individual entrepreneur or a legal entity to deliver the license, the special permit, the qualification certificate (certificate), the body, that issued the license, the special permit, the qualification certificate (certificate), takes measures, provided by the legislature to withdraw the license, the special permit, the qualification certificate (certificate) or suspension of their actions for a certain of activity.

Article 722. Calculation of terms of withdrawal of a license, a special permit, a qualification certificate (a certificate) or suspension of their actions on a specific activity

      1. The term for revocation of a license, a special permit, a qualification certificate (a certificate) or suspension of their actions for a certain of activity is calculated from the date when the decision came into force on revocation (suspension) of the license, the special permit, the qualification certificate (certificate).

      2. Upon expiration of terms for revocation of a license, a special permit, a qualification certificate (a certificate) for a certain of activity, the person, brought to this of administrative penalty, receives a license in the order, established by the legislation.

      Upon expiration of the period of suspension of a license, a special permit, a qualification certificate (a certificate) for a specific activity, the person, brought to this of administrative penalty, receives the revoked license, special permit, qualification certificate (certificate) in the established order.

      3. A license, a special permit, a qualification certificate (certificate) will be suspended from the date, specified in the decision to impose an administrative penalty, and for the term, specified therein.

Article 723. Execution of a decision on suspension or prohibition of activity of an individual entrepreneur or a legal entity

      1. A decision on imposing an administrative sanction in the form of suspension or prohibition of activity of a legal entity or an individual entrepreneur shall be delivered by the judge and must be executed immediately upon entry into force of the decision by the founder of the legal entity or the individual entrepreneur.

      2. During the suspension period of the legal entity and the individual entrepreneur, their right to use bank deposits is suspended, except for the payment of labor contracts, compensation for damage, caused by their activities, and payment of fines. During the suspension period of a public association, it is not allowed to use the media, to campaign, to hold meetings, demonstrations and other public events, to take part in the elections. If within the specified suspension period the public association eliminated the violation, by the end of the specified period the public organization restarts its activity.

      3. In case of the failure to execute the administrative penalty, imposed by the judge in the form of suspension or prohibition of the activity of the founder (the governing body, or the official) of the legal entity or the individual entrepreneur voluntarily, the suspension is executed in the enforcement proceeding by the authorized body.

Article 724. The order of execution of the decision on suspension or prohibition of activity of an individual entrepreneur or a legal entity

      1. The authorized officer shall suspend partially or fully the work of organizations, individual productions, and prohibit operation of buildings, structures, individual premises, storages, electric power networks, heating devices.

      2. The body, registering the legal entities, having received a decision on prohibition (liquidation) of the legal entity, supervises the order of prohibition of activities (liquidation), established by the legislature, and within ten days registers termination of a legal entity, and informs of it the authorized body for the state statistics.

      Footnote. Article 724 as amended by the Law of the Republic of Kazakhstan dated 19.03.2010 No. 258-IV.

Article 725. Execution of a decision on a forced demolition

      1. A court’s decision on the forced demolition of the erected or constructed building is executed by the person against whom this administrative penalty is issued.

      2. In case of the failure to execute the imposed administrative penalty in the form of a forced demolition of the erected or constructed building voluntarily, the decision is executed in the enforcement proceeding by the authorized body.

Article 726. Costs for execution of the decision on a forced demolition

      A forced demolition of the erected or constructed building is performed at the expense of the offender

Article 727. Execution of a decision on administrative arrest

      1. The judge's ruling on administrative detention is to be executed by the interior bodies and the military police in the manner, prescribed by the legislature.

      2. The persons, subjected to administrative arrest, are kept in the places, defined by the interior bodies. During the administrative detention the detainees are subjected to body search.

      Military servants serve administrative detention in the brigs (detention quarters).

      3. Administrative detention period shall be included in the term of administrative arrest.

      4. Serving of administrative arrest is made ??in compliance with the rules, established by the legislation.

      Footnote. Article 727 as amended by the Law of the Republic of Kazakhstan dated 10.07.2009 No. 177 (the order of enforcement see Art. 2).

Article 728. Consequences of evasion from serving administrative detention

      1. If the person, subjected to administrative detention, leaves the place of serving the administrative detention willfully before expiration of the arrest period, the served term may not be included fully or partially in the term of the administrative detention by the judge’s decision. At that, the judge re-sets the start of the term for serving the administrative arrest.

      2. The total period of administrative detention cannot exceed thirty days.

Article 729. Execution of the decision on compensation of property damage

      A decision on a case on an administrative offence in terms of property damage, subjected to reimbursement in accordance with Article 64 of this Code, shall be executed in the manner, prescribed by the legislature.

Article 730. The bodies, executing the decision on administrative deportation from the Republic of Kazakhstan of foreigners and stateless persons

      A decision on administrative expulsion from the Republic of Kazakhstan of foreigners and stateless persons is performed by:

      1) the Border Guard of the National Security Committee of the Republic of Kazakhstan for committing offences, provided by part 2 of Article 391 and part 3 of Article 391-1 of this Code;

      2) the internal affairs bodies for the offences, defined by Articles 102-3, 374 (part six), 375 (part three, seven), 380 (second part), 380-2 (second part), 394 (part four), 396 (part four) of this Code.

      Footnote. Article 730 as amended by the Laws of the Republic of Kazakhstan dated 06.07.2007 No. 276, dated 19.12.2007 No. 11-IV (the order of enforcement see Art. 2); dated 22.07.2011 No. 478-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 11.10.2011 No. 484-IV (shall be enforced upon expiry of ten calendar days after its first official publication), dated 13.02.2012 No. 553-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 731. Execution of the decision on administrative expulsion from the Republic of Kazakhstan of foreigners and stateless persons

      1. Execution of the decision on administrative expulsion from the Republic of Kazakhstan of foreigners and stateless persons is performed via official transfer of foreigners or stateless persons to the bodies of a foreign state, to the territory of which the person is deported, or via the controlled self-deportation of the person from the Republic of Kazakhstan.

      2. If the transfer of the person to the representative of a foreign country is not provided by the agreement between the Republic of Kazakhstan and the said state, the expulsion is carried out at the place, determined by the Border Guard Service of the National Security Committee of the Republic of Kazakhstan.

      3. On expulsion of foreigners and stateless persons from the checkpoint of the State border of the Republic of Kazakhstan, the bodies of a foreign state are notified of it, to (across) the territory of which the person is deported, if the agreement is provided by the agreement between the Republic of Kazakhstan and the specified state.

      4. Execution of the decision on administrative expulsion is made in the form of bilateral or unilateral act.

      Footnote. Article 731 as amended by the Law of the Republic of Kazakhstan dated 13.02.2012 No. 553-IV (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 732. Execution of the decision on testing the knowledge of traffic rules

      A decision on testing the knowledge of traffic rules is executed by the traffic police bodies of the Interior Ministry of the Republic of Kazakhstan in the order, established by the legislature.

Article 733. The order of execution of the decision on appliance of compulsory medical measures

      A decision on appliance of compulsory medical measures is performed by the specialized bodies of healthcare bodies in the manner, prescribed by the legislature.

The President of
the Republic of Kazakhstan



Об административных правонарушениях

Кодекс Республики Казахстан от 30 января 2001 года № 155. Утратил силу Кодексом Республики Казахстан от 5 июля 2014 года № 235 (вводится в действие с 01.01.2015).

      Сноска. Утратил силу Кодексом РК от 05.07.2014 № 235 (вводится в действие с 01.01.2015).

      ОГЛАВЛЕНИЕ

      Сноска. По всему тексту слова "военную службу", "военной службы", "военной службе" заменены соответственно словами "воинскую службу", "воинской" службы", "воинской службе"; слова "военный комиссариат", "военного комиссариата" заменены соответственно словами "местный орган военного управления", "местного органа военного управления" в соответствии с Законом РК от 22.05.2007 № 255 (вводится в действие со дня его официального опубликования).

Раздел 1. Общие положения
Глава 1. Законодательство об административных правонарушениях

Статья 1. Законодательство Республики Казахстан об административных правонарушениях

      1. Законодательство Республики Казахстан об административных правонарушениях состоит из настоящего Кодекса Республики Казахстан об административных правонарушениях. Иные законы, предусматривающие административную ответственность, подлежат применению только после их включения в настоящий Кодекс.

      2. Настоящий Кодекс основывается на Конституции Республики Казахстан, общепризнанных принципах и нормах международного права.

      3. Международные договорные и иные обязательства Республики Казахстан, а также нормативные постановления Конституционного Совета и Верховного Суда Республики Казахстан, регулирующие административно-деликтные правоотношения, являются составной частью законодательства об административных правонарушениях.

      4. Международные договоры, ратифицированные Республикой Казахстан, имеют приоритет перед настоящим Кодексом и применяются непосредственно, кроме случаев, когда из международного договора следует, что для его применения требуется издание закона. Если международным договором, ратифицированным Республикой Казахстан, установлены иные правила, чем те, которые предусмотрены законодательством Республики Казахстан об административных правонарушениях, то применяются правила международного договора.

Статья 2. Основание административной ответственности

      Основанием административной ответственности является совершение деяния, содержащего все признаки состава правонарушения, предусмотренного в особенной части настоящего Кодекса.

Статья 3. Полномочия местных представительных органов по установлению правил, за нарушение которых предусматривается административная ответственность

      1. В целях обеспечения общественного порядка и безопасности при возникновении чрезвычайных ситуаций природного и техногенного характера местные представительные органы областей, города республиканского значения и столицы, городов и районов вправе в пределах своей компетенции устанавливать правила, за нарушение которых лица могут быть привлечены к административной ответственности, предусмотренной статьями 362 и 363 настоящего Кодекса.

      2. Местные представительные органы областей, города республиканского значения и столицы также могут устанавливать правила, за нарушение которых административная ответственность предусматривается статьями 281-1, 300, 310, 311, 387 настоящего Кодекса.

      Сноска. Статья 3 с изменениями, внесенными законами РК от 10.07.2009 N 180-IV; от 27.04.2012 № 15-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 4. Действие законодательства Республики Казахстан об ответственности за административные правонарушения в пространстве

      1. Лицо, совершившее административное правонарушение на территории Республики Казахстан, подлежит ответственности по настоящему Кодексу.

      2. Административным правонарушением, совершенным на территории Республики Казахстан, признается деяние, которое начато или продолжилось, либо было окончено на территории Республики Казахстан. Действие настоящего Кодекса распространяется также на административные правонарушения, совершенные на континентальном шельфе и в исключительной экономической зоне Республики Казахстан.

      3. Лицо, совершившее административное правонарушение на судне, приписанном к порту Республики Казахстан и находящемся в открытом водном или воздушном пространстве вне пределов Республики Казахстан, подлежит административной ответственности по настоящему Кодексу, если иное не предусмотрено международным договором Республики Казахстан. По настоящему Кодексу административную ответственность несет также лицо, совершившее административное правонарушение на военном корабле или военном воздушном судне Республики Казахстан независимо от места его нахождения.

      4. Вопрос об административной ответственности дипломатических представителей иностранных государств и иных иностранцев, которые пользуются иммунитетом, в случае совершения этими лицами правонарушения на территории Республики Казахстан разрешается в соответствии с нормами международного права.

Статья 5. Действие законодательства об ответственности за административные правонарушения во времени

      1. Лицо, совершившее административное правонарушение, подлежит ответственности на основании законодательства, действовавшего во время совершения этого правонарушения.

      2. Временем совершения административного правонарушения признается время осуществления деяния, предусмотренного особенной частью настоящего Кодекса, независимо от времени наступления последствий.

      Сноска. В статью 5 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 6. Обратная сила закона об административных правонарушениях

      1. Закон, отменяющий или смягчающий ответственность за административное правонарушение, имеет обратную силу, то есть распространяется на правонарушение, совершенное до введения этого закона в действие.

      2. Закон, устанавливающий или усиливающий ответственность за административное правонарушение или иным образом ухудшающий положение лица, совершившего правонарушение, обратной силы не имеет.

      Сноска. В статью 6 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Глава 2. Задачи и принципы законодательства
об административных правонарушениях

Статья 7. Задачи законодательства об административных правонарушениях

      1. Законодательство об административных правонарушениях имеет задачей охрану прав, свобод и законных интересов человека и гражданина, здоровья, санитарно-эпидемиологического благополучия населения, окружающей среды, общественной нравственности, собственности, общественного порядка и безопасности, установленного порядка осуществления государственной власти, охраняемых законом прав и интересов организаций от административных правонарушений, а также предупреждение их совершения.

      2. Для осуществления этой задачи законодательство об административных правонарушениях устанавливает основания и принципы административной ответственности, определяет, какие деяния являются административными правонарушениями и виды взысканий, налагаемые за их совершение, а также какое административное взыскание, каким государственным органом (должностным лицом) и в каком порядке может быть наложено на лицо, совершившее административное правонарушение.

Статья 8. Значение принципов законодательства об административных правонарушениях

      Значение принципов законодательства об административных правонарушениях состоит в том, что их нарушение в зависимости от его характера и существенности влечет признание состоявшегося производства по делу недействительным, отмену вынесенных в ходе такого производства решений либо признание собранных при этом материалов, не имеющих силы доказательств.

Статья 9. Законность

      1. Административные правонарушения и меры административно-правового воздействия, налагаемые за их совершение, определяются только настоящим Кодексом. Никто не может быть подвергнут административному взысканию, мерам административно-правового воздействия или мерам обеспечения производства по делу об административном правонарушении иначе, как на основаниях и в порядке, установленных настоящим Кодексом.

      2. Суд, органы (должностные лица), уполномоченные рассматривать дела об административных правонарушениях, при производстве по делам об административных правонарушениях обязаны точно соблюдать требования Конституции Республики Казахстан, настоящего Кодекса, иных нормативных правовых актов, указанных в статье 1 настоящего Кодекса. Конституция Республики Казахстан имеет высшую юридическую силу и прямое действие на всей территории Республики Казахстан. В случае противоречия между правилами, установленными законом и Конституцией Республики Казахстан, действуют положения Конституции.

      3. Суды не вправе применять законы и иные нормативные правовые акты, ущемляющие закрепленные Конституцией права и свободы человека и гражданина. Если суд усмотрит, что закон или иной нормативный правовой акт, подлежащий применению, ущемляет закрепленные Конституцией права и свободы человека и гражданина, он обязан приостановить производство по делу и обратиться в Конституционный Совет Республики Казахстан с представлением о признании этого акта неконституционным. По получении судом решения Конституционного Совета производство по делу возобновляется.

      Решения судов и органов (должностных лиц), уполномоченных рассматривать дела об административных правонарушениях, основанные на законе или ином нормативном правовом акте, признанном неконституционным, исполнению не подлежат.

      4. Нарушение закона судом, органами (должностными лицами), уполномоченными рассматривать дела об административных правонарушениях, при производстве по делам об административных правонарушениях недопустимо и влечет за собой установленную законом ответственность, признание недействительными принятых актов и их отмену.

      Сноска. Статья 9 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 10.07.2012 № 32-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 10. Исключительность компетенции суда

      1. Компетенция суда, пределы его юрисдикции, порядок осуществления им производства по делам об административных правонарушениях определяются законом и не могут быть произвольно изменены. Учреждение чрезвычайных или специальных судов под каким бы то ни было названием не допускается. Решения чрезвычайных судов, а также иных незаконно учрежденных судов юридической силы не имеют и исполнению не подлежат. Присвоение властных полномочий суда кем бы то ни было влечет ответственность, предусмотренную законом.

      2. Решения суда, осуществлявшего производство по делам об административных правонарушениях, по неподсудному ему делу, превысившего свои полномочия или иным образом нарушившего предусмотренные настоящим Кодексом принципы законодательства об административных правонарушениях, незаконны и подлежат отмене.

      3. Решения суда по делам об административных правонарушениях могут быть проверены и пересмотрены только соответствующими судами в порядке, предусмотренном настоящим Кодексом.

Статья 11. Равенство лиц перед законом

      Лица, совершившие административные правонарушения, равны перед законом и подлежат административной ответственности, независимо от происхождения, социального, должностного и имущественного положения, расовой и национальной принадлежности, убеждений, пола, языка, отношения к религии и характера занятий, места жительства, принадлежности к общественным объединениям, а также любых иных обстоятельств.

      Сноска. В статью 11 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 12. Презумпция невиновности

      1. Физическое лицо, в отношении которого возбуждено дело об административном правонарушении, считается невиновным, пока его виновность не будет доказана в предусмотренном настоящим Кодексом порядке и установлена вступившим в законную силу постановлением судьи, органа (должностного лица), рассмотревшего в пределах своих полномочий дело.

      2. Никто не обязан доказывать свою невиновность.

      3. Любые сомнения в виновности толкуются в пользу лица, в отношении которого возбуждено дело об административном правонарушении. В его же пользу должны разрешаться и сомнения, возникающие при применении законодательства об административных правонарушениях.

Статья 13. Принцип вины

      1. Физическое лицо подлежит административной ответственности только за те правонарушения, в отношении которых установлена его вина. Объективное вменение, то есть административная ответственность за невиновное причинение физическим лицом вреда, не допускается.

      2. Виновным в административном правонарушении признается физическое лицо, совершившее деяние умышленно или по неосторожности.

Статья 14. Недопустимость повторного привлечения к административной ответственности

      Никто не может быть дважды привлечен к административной ответственности за одно и то же правонарушение.

      Сноска. Статья 14 с изменениями, внесенными Законом РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008).

Статья 15. Принцип гуманизма

      1. Законодательство Республики Казахстан об административных правонарушениях обеспечивает безопасность человека.

      2. Административное взыскание, применяемое к лицу, совершившему правонарушение, не может иметь своей целью причинение физических страданий или унижение человеческого достоинства.

Статья 16. Неприкосновенность личности

      1. Никто не может быть подвергнут административному задержанию, приводу, доставлению в орган внутренних дел (полицию) или другие государственные органы, личному досмотру и досмотру находящихся при физическом лице вещей иначе, как на основаниях и в порядке, установленных настоящим Кодексом.

      2. Арест как мера административного взыскания может налагаться только по постановлению судьи в случаях и порядке, установленных настоящим Кодексом.

      3. Каждому задержанному, подвергнутому приводу, доставленному в орган внутренних дел (полицию) или другой государственный орган, немедленно сообщаются основания задержания, привода, доставления, а также юридическая квалификация административного правонарушения, совершение которого ему вменяется.

      4. Государственный орган (должностное лицо) обязан немедленно освободить незаконно задержанного, подвергнутого приводу, доставлению или находящегося под арестом свыше срока, предусмотренного постановлением судьи.

      5. Никто из участвующих в деле об административном правонарушении лиц не может подвергаться насилию, жестокому или унижающему человеческое достоинство обращению.

      6. Совершение в процессе производства по делу об административном правонарушении против воли лица либо его представителя действий, нарушающих неприкосновенность личности, возможно только в случаях и порядке, прямо предусмотренных настоящим Кодексом.

      7. Содержание лица, в отношении которого в качестве меры административного взыскания избран арест, а также лица, подвергнутого административному задержанию, должно осуществляться в условиях, исключающих угрозу его жизни и здоровью.

      8. Вред, причиненный физическому лицу в результате незаконного ареста, содержания в условиях, опасных для жизни и здоровья, жестокого обращения с ним, подлежит возмещению в порядке, предусмотренном законом.

      Сноска. Статья 16 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 17. Уважение чести и достоинства личности

      1. При производстве по делам об административных правонарушениях запрещаются решения и действия, унижающие честь или умаляющие достоинство лица, участвующего в деле, не допускаются сбор, использование и распространение сведений о частной жизни, а равно сведений личного характера, которые лицо считает необходимым сохранить в тайне, для целей, не предусмотренных настоящим Кодексом.

      2. Моральный вред, причиненный лицу в ходе производства по делам об административных правонарушениях незаконными действиями суда, других государственных органов и должностных лиц, подлежит возмещению в установленном законом порядке.

Статья 18. Неприкосновенность частной жизни

      Частная жизнь, личная и семейная тайна находятся под охраной закона. Каждый имеет право на тайну личных вкладов и сбережений, переписки, телефонных переговоров, почтовых, телеграфных и иных сообщений. Ограничения этих прав в ходе производства по делу об административном правонарушении допускаются только в случаях и в порядке, прямо установленных законом.

      Сноска. В статью 18 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 19. Неприкосновенность собственности

      1. Собственность гарантируется законом. Никто не может быть лишен своего имущества, иначе как по решению суда.

      2. Изъятие имущества и документов; отстранение от управления транспортным средством, маломерным судном; задержание транспортного средства, маломерного судна; досмотр транспортных средств, маломерных судов; осмотр территорий, помещений, транспортных средств, товаров, иного имущества, а также соответствующих документов может производиться только в случаях и в порядке, предусмотренных настоящим Кодексом.

Статья 20. Независимость судей

      1. Судья при отправлении правосудия независим и подчиняется только Конституции Республики Казахстан и закону.

      2. Судьи и суды разрешают дела об административных правонарушениях в условиях, исключающих постороннее воздействие на них. Какое-либо вмешательство в деятельность суда по отправлению правосудия недопустимо и влечет ответственность по закону . По конкретным делам судьи не подотчетны.

      3. Гарантии независимости судьи установлены Конституцией Республики Казахстан и законом .

Статья 21. Язык производства

      1. Производство по делам об административных правонарушениях в Республике Казахстан ведется на государственном языке, а при необходимости в производстве наравне с государственным употребляется русский язык или другие языки.

      2. Судья, органы (должностные лица), уполномоченные рассматривать дела об административных правонарушениях, в постановлении по делу об административном правонарушении определяют язык производства по рассматриваемому делу. Производство по одному и тому же делу осуществляется на одном из языков производства, установленном постановлением суда, органа (должностного лица), уполномоченного рассматривать дела об административных правонарушениях.

      3. Участвующим в деле лицам, не владеющим или недостаточно владеющим языком, на котором ведется производство по делу, разъясняется и обеспечивается право делать заявления, давать объяснения и показания, заявлять ходатайства, приносить жалобы, знакомиться с материалами дела, выступать при его рассмотрении на родном языке или другом языке, которым они владеют, бесплатно пользоваться услугами переводчика.

      4. Участвующим в производстве по делам об административных правонарушениях лицам бесплатно обеспечивается перевод на язык производства необходимых им в силу закона материалов дела, изложенных на другом языке.

      5. Процессуальные документы, подлежащие вручению правонарушителю и потерпевшему, должны быть переведены на их родной язык или на язык, которым они владеют.

      6. Расходы по переводу и услуги переводчика оплачиваются за счет государственного бюджета.

      Сноска. В статью 21 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 22. Освобождение от обязанности давать свидетельские показания

      1. Никто не обязан давать показания против себя самого, супруга (супруги) и своих близких родственников, круг которых определен законом.

      2. Священнослужители не обязаны свидетельствовать против доверившихся им на исповеди.

      3. В случаях, предусмотренных частями первой и второй настоящей статьи, указанные лица вправе отказаться от дачи показаний и не могут быть подвергнуты за это какой бы то ни было ответственности.

Статья 23. Обеспечение прав на квалифицированную юридическую помощь

      1. Каждый имеет право на получение в ходе административного производства квалифицированной юридической помощи в соответствии с положениями настоящего Кодекса.

      2. В случаях, предусмотренных законом, юридическая помощь оказывается бесплатно.

      Сноска. Статья 23 с изменением, внесенным Законом РК от 03.07.2013 № 123-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 24. Гласность производства по делам об административных правонарушениях

      1. Суд, органы (должностные лица), уполномоченные рассматривать дела об административных правонарушениях, осуществляют производство по этим делам открыто.

      2. В соответствии с законом закрытое производство осуществляется в отношении дел, содержащих сведения, являющиеся государственными секретами, а также при удовлетворении судом, органом (должностным лицом), уполномоченным рассматривать дела об административных правонарушениях, ходатайства участвующего в деле лица, ссылающегося на необходимость обеспечения тайны усыновления, сохранения личной, семейной, коммерческой или иной охраняемой законом тайны, сведений об интимных сторонах жизни физических лиц либо на иные обстоятельства, препятствующие открытому разбирательству.

      3. Личная переписка и личные телеграфные сообщения физических лиц могут быть оглашены при открытом производстве только с согласия лиц, между которыми происходили переписка и телеграфные сообщения. В противном случае личная переписка и личные телеграфные сообщения этих лиц оглашаются и исследуются при закрытом производстве. Указанные правила применяются и при исследовании фото- и кинодокументов, звуко- и видеозаписей, содержащих сведения личного характера.

      4. Лица, участвующие в деле, и физические лица, присутствующие при открытом производстве, имеют право фиксировать письменно или с использованием аудиозаписи ход производства с занимаемых ими мест в помещении, где осуществляется производство. Кино- и фотосъемка, видеозапись, прямая радио- и телетрансляция в ходе производства допускаются по разрешению суда, органа (должностного лица), уполномоченного рассматривать дела об административных правонарушениях, с учетом мнения лиц, участвующих в деле. Эти действия не должны мешать нормальному ходу производства и могут быть ограничены во времени.

      Сноска. В статью 24 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 25. Обеспечение безопасности в ходе производства

      Производство по делам об административных правонарушениях происходит в условиях, обеспечивающих нормальную работу суда, органа (должностного лица), уполномоченного рассматривать дела об административных правонарушениях, и безопасность участников производства. В целях обеспечения безопасности судья, должностное лицо может распорядиться о проведении проверки лиц, желающих присутствовать при производстве по делу, включая проверку документов, удостоверяющих их личность, личный досмотр и досмотр проносимых ими вещей.

Статья 26. Свобода обжалования процессуальных действий и решений

      1. Действия и решения суда, органа (должностного лица), уполномоченного рассматривать дела об административных правонарушениях, могут быть обжалованы в порядке, установленном настоящим Кодексом.

      2. Лицо, участвующее в деле, имеет право на пересмотр постановлений по делам об административных правонарушениях в порядке, установленном настоящим Кодексом.

      3. Не допускается обращение жалобы во вред лицу, подавшему жалобу, или во вред лицу, в интересах которого она была подана.

Статья 27. Судебная защита прав, свобод и законных интересов лица

      1. Каждый имеет право на судебную защиту своих прав и свобод. Заинтересованное лицо вправе в порядке, установленном законом, обратиться в суд за защитой нарушенных или оспариваемых прав, свобод или охраняемых законом интересов.

      2. Прокурор вправе обратиться в суд с иском (заявлением) в целях осуществления возложенных на него обязанностей и для защиты прав физических лиц, организаций, общественных и государственных интересов.

      3. Никому не может быть без его согласия изменена подсудность, предусмотренная для него законом.

      Сноска. В статью 27 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Раздел 2. Административное правонарушение и
административная ответственность
Общая часть
Глава 3. Административные правонарушения

Статья 28. Административное правонарушение

      1. Административным правонарушением признается противоправное, виновное (умышленное или неосторожное) действие либо бездействие физического лица или противоправное действие либо бездействие юридического лица, за которое настоящим Кодексом предусмотрена административная ответственность.

      2. Наложение административного взыскания на физическое лицо не освобождает от административной ответственности за данное правонарушение юридическое лицо, равно как и привлечение к административной ответственности юридического лица не освобождает от административной ответственности за данное правонарушение виновное физическое лицо.

      3. Административная ответственность за правонарушения, предусмотренные статьями особенной части настоящего Кодекса, наступает, если эти правонарушения по своему характеру не влекут за собой в соответствии с законодательством уголовной ответственности.

Статья 29. Совершение административного правонарушения умышленно

      Административное правонарушение признается совершенным умышленно, если физическое лицо, его совершившее, сознавало противоправный характер своего действия (бездействия), предвидело его вредные последствия и желало или сознательно допускало наступление этих последствий, либо относилось к ним безразлично.

Статья 30. Совершение административного правонарушения по неосторожности

      Административное правонарушение признается совершенным по неосторожности, если физическое лицо, его совершившее, предвидело возможность наступления вредных последствий своего действия (бездействия), но без достаточных к тому оснований легкомысленно рассчитывало на их предотвращение, либо не предвидело возможности наступления таких последствий, хотя при должной внимательности и предусмотрительности должно было и могло их предвидеть.

Глава 4. Административная ответственность

Статья 31. Лица, подлежащие административной ответственности

      Административной ответственности подлежат:

      1) физическое вменяемое лицо, достигшее возраста, установленного настоящим Кодексом;

      2) юридическое лицо.

Статья 32. Возраст, по достижении которого наступает административная ответственность физического лица

      Административной ответственности подлежит физическое лицо, достигшее ко времени совершения административного правонарушения шестнадцатилетнего возраста.

Статья 33. Невменяемость

      Не подлежит административной ответственности физическое лицо, которое во время совершения противоправного деяния, предусмотренного настоящим Кодексом, находилось в состоянии невменяемости, то есть не могло осознавать фактический характер и опасность своих действий (бездействия) или руководить ими вследствие хронического психического заболевания, временного психического расстройства, слабоумия или иного болезненного состояния психики.

Статья 34. Административная ответственность должностных и иных лиц, выполняющих управленческие функции, индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей и адвокатов

      Сноска. Заголовок с изменением, внесенным Законом РК от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010).

      1. Должностное лицо привлекается к административной ответственности при условии совершения административного правонарушения в связи с неисполнением или ненадлежащим исполнением им служебных обязанностей. При отсутствии этого обстоятельства должностное лицо, виновное в совершении административного правонарушения, подлежит ответственности на общих основаниях.

      2. Физические лица, зарегистрированные в установленном законодательством порядке и осуществляющие индивидуальную предпринимательскую деятельность без образования юридического лица (далее - индивидуальные предприниматели), частный нотариус, частный судебный исполнитель, адвокат, а равно работники индивидуального предпринимателя и юридического лица, выполняющие организационно-распорядительные или административно-хозяйственные функции, а также руководители юридического лица несут административную ответственность как должностные лица.

      3. Если в нормах настоящего Кодекса не указано, применяются ли они к физическим лицам, являющимся должностными лицами, индивидуальными предпринимателями, частными нотариусами, частными судебными исполнителями, адвокатами, данные нормы действуют в отношении всех физических лиц, за исключением случаев, когда по содержанию данных норм они относятся и могут быть применены только к физическим лицам, являющимся должностными лицами, индивидуальными предпринимателями, частными нотариусами, частными судебными исполнителями, адвокатами.

      Примечание. Должностными лицами в настоящем Кодексе признаются лица, постоянно, временно или по специальному полномочию осуществляющие функции представителя власти либо выполняющие организационно-распорядительные или административно-хозяйственные функции в государственных органах, органах местного самоуправления, а также в Вооруженных Силах Республики Казахстан, других войсках и воинских формированиях Республики Казахстан.

      Сноска. Статья 34 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 07.12.2009 № 222-IV (порядок введения в действие см. ст. 2); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010).

Статья 34-1. Особенности административной ответственности при фиксации правонарушения специальными техническими средствами

      1. В случае фиксации административного правонарушения сертифицированными специальными контрольно-измерительными техническими средствами и приборами к административной ответственности за административные правонарушения в области дорожного движения привлекаются собственники (владельцы) транспортных средств.

      2. Собственник (владелец) транспортного средства освобождается от административной ответственности за правонарушение, совершенное с участием этого транспортного средства, если в ходе проверки по его сообщению или заявлению будет установлено лицо, во владении которого оно находилось в момент фиксации правонарушения либо оно выбыло из его обладания в результате противоправных действий других лиц.

      Примечание.

      Владельцами транспортных средств в статьях настоящего Кодекса признаются физические лица, владеющие транспортным средством на праве собственности, а также физические лица, которым транспортные средства, принадлежащие физическим и юридическим лицам, переданы во временное владение и пользование.

      Под сертифицированными специальными контрольно-измерительными техническими средствами и приборами в статьях настоящего Кодекса следует понимать технические средства и приборы наблюдения и фиксации правонарушений, прошедшие метрологическую поверку, фото-, видеоаппаратуру, фиксирующие факт и время совершения правонарушения, вид, марку, государственный регистрационный номерной знак, а также скорость и направление движения транспортного средства.

      Сноска. Глава 4 дополнена статьей 34-1 в соответствии с Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2 ).

Статья 35. Административная ответственность военнослужащего, прокурора и иных лиц, на которых распространяется действие дисциплинарных уставов либо специальных положений, за совершение ими административных правонарушений

      1. Военнослужащие и находящиеся на воинских сборах военнообязанные несут ответственность за административные правонарушения по дисциплинарным уставам, за исключением случаев, предусмотренных статьями 512-1512-5 настоящего Кодекса. Прокуроры, лица рядового и начальствующего состава органов внутренних дел, сотрудники антикоррупционной службы, специальных государственных органов и службы экономических расследований за административные правонарушения несут ответственность в соответствии с нормативными правовыми актами, регламентирующими порядок прохождения службы в соответствующих органах.

      2. За нарушение режима Государственной границы Республики Казахстан, режима в пунктах пропуска через Государственную границу Республики Казахстан и таможенную границу таможенного союза, законодательства Республики Казахстан в сфере санитарно-эпидемиологического благополучия населения, требований пожарной безопасности, правил дорожного движения, таможенных правил вне места службы, законодательства Республики Казахстан о бухгалтерском учете и финансовой отчетности, бюджетного и налогового законодательства Республики Казахстан, законодательства Республики Казахстан о государственных закупках, правил охоты, рыболовства, других правил и норм рационального использования и охраны природных ресурсов лица, указанные в части первой настоящей статьи, несут административную ответственность на общих основаниях. К указанным лицам не могут быть применены административные взыскания в виде лишения права ношения и хранения огнестрельного и холодного оружия и административного ареста.

      2-1. К военнослужащим, проходящим срочную воинскую службу, и курсантам военных и специальных учебных заведений не может быть применено административное взыскание в виде административного штрафа.

      3. Лица, кроме указанных в части первой настоящей статьи, на которых распространяется действие дисциплинарных уставов или специальных положений о службе, в случаях, прямо предусмотренных этими актами, несут за совершение административных правонарушений при исполнении служебных обязанностей дисциплинарную ответственность, а в остальных случаях - административную ответственность на общих основаниях.

      4. Органы (должностные лица), которым предоставлено право налагать административные взыскания, могут вместо наложения административных взысканий на лиц, указанных в части первой настоящей статьи, передавать материалы о правонарушениях соответствующим органам для решения вопроса о привлечении виновных к дисциплинарной ответственности.

      5. Работники железнодорожного, морского, речного транспорта и гражданской авиации, на которых распространяется действие уставов о дисциплине, несут в соответствии с этими уставами дисциплинарную ответственность за совершение ими при исполнении служебных обязанностей следующих административных правонарушений:

      работники железнодорожного транспорта - нарушений, предусмотренных статьями 439, 440, 441, частью первой статьи 477, статьями 479, 480 настоящего Кодекса;

      работники морского транспорта - нарушений, предусмотренных статьями 441, 448, 449, 450, частью второй статьи 477, статьями 479, 480 настоящего Кодекса;

      работники речного транспорта - нарушений, предусмотренных статьями 441, 450-453, 455, частью второй статьи 477, статьями 479, 480 настоящего Кодекса;

      работники гражданской авиации - нарушений, предусмотренных статьями 443, 446, частью первой статьи 447, частью третьей статьи 477, статьями 479, 480 настоящего Кодекса.

      Сноска. Статья 35 с изменениями, внесенными законами РК от 12 июля 2001 г. N 240 ; от 3 июля 2003 года N 464 ; от 5 декабря 2003 г. N 506 ; от 26 марта 2007 года N 240 (порядок введения в действие см. статью 2 ); от 19 декабря 2007 года N 11-IV (порядок введения в действие см. ст.2 ); от 10.07.2009 N 177 (порядок введения в действие см. ст.2 ); от 30.06.2010 № 297-IV (вводится в действие с 12.07.2010); от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 18.01.2012 № 547-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.02.2012 № 553-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 16.02.2012 № 557-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 36. Административная ответственность юридических лиц

      1. Юридическое лицо подлежит административной ответственности за административное правонарушение в случаях, предусмотренных особенной частью настоящего раздела.

      2. Юридическое лицо подлежит административной ответственности за административное правонарушение, если предусмотренное особенной частью настоящего раздела деяние было совершено, санкционировано, одобрено органом или лицом, осуществляющим функции управления юридическим лицом.

      3. Если в нормах настоящего Кодекса не указано, применяются ли они к физическому или юридическому лицу, данные нормы в равной мере действуют в отношении того и другого лица, за исключением случаев, когда по смыслу данных норм они относятся и могут быть применены только к физическому лицу.

      3-1. Если в нормах настоящего Кодекса не указано, применяются ли они к юридическим лицам, являющимся субъектами малого или среднего предпринимательства, крупного предпринимательства, или иным организациям, данные нормы в равной мере действуют в отношении всех юридических лиц, за исключением случаев, когда по содержанию данных норм они относятся и могут быть применены только к юридическим лицам, являющимся субъектами малого или среднего предпринимательства, крупного предпринимательства.

      3-2. В зависимости от осуществляемого вида деятельности, численности работников и среднегодовой стоимости активов за год государственное предприятие подлежит административной ответственности в порядке, предусмотренном для юридических лиц, являющихся субъектами малого или среднего либо крупного предпринимательства, за исключением случаев, когда административные взыскания в равной мере действуют в отношении всех юридических лиц.

      4. Структурные подразделения юридического лица, являющиеся самостоятельными налогоплательщиками и совершившие административные правонарушения в области налогообложения, несут административную ответственность как юридические лица.

      Сноска. Статья 36 с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 37. Административная ответственность иностранцев, иностранных юридических лиц и лиц без гражданства

      1. Иностранцы, иностранные юридические лица и лица без гражданства, совершившие на территории Республики Казахстан административные правонарушения, подлежат административной ответственности на общих основаниях.

      1-1. Структурные подразделения (филиалы и представительства) иностранных и международных некоммерческих неправительственных объединений несут административную ответственность за нарушение законодательства Республики Казахстан об общественных объединениях как юридические лица.

      2. Иностранцы, иностранные юридические лица, лица без гражданства за совершение административных правонарушений, посягающих на суверенные права Республики Казахстан на континентальном шельфе Республики Казахстан, подлежат административной ответственности на общих основаниях.

      3. Вопрос об административной ответственности за административные правонарушения, совершенные на территории Республики Казахстан дипломатическими представителями иностранных государств и иными иностранцами, которые пользуются иммунитетом, разрешается в соответствии с нормами международного права .

      Сноска. В статью 37 внесены изменения - Законом РК от 23 февраля 2005 г. N 33 .

Глава 5. Обстоятельства, исключающие административную
ответственность

Статья 38. Необходимая оборона

      1. Не является административным правонарушением совершение предусмотренного настоящим Кодексом деяния в состоянии необходимой обороны, то есть при защите личности, жилища, собственности, земельного участка и других прав обороняющегося или иных лиц, охраняемых законом интересов общества или государства от противоправного посягательства путем причинения посягающему вреда, если при этом не было допущено превышения пределов необходимой обороны.

      2. Право на необходимую оборону имеют в равной мере все лица, независимо от их профессиональной или иной специальной подготовки и служебного положения. Это право принадлежит лицу, независимо от возможности избежать противоправного посягательства либо обратиться за помощью к другим лицам или государственным органам.

      3. Превышением пределов необходимой обороны признается явное несоответствие защиты характеру и степени опасности посягательства, в результате чего посягающему причиняется явно чрезмерный, не вызываемый обстановкой вред. Такое превышение влечет за собой административную ответственность лишь в случаях умышленного причинения вреда.

      4. Не подлежит административной ответственности лицо, превысившее пределы необходимой обороны вследствие страха, испуга или замешательства, вызванного противоправным посягательством.

Статья 39. Задержание лица, совершившего посягательство

      1. Не является административным правонарушением совершение предусмотренного настоящим Кодексом деяния при задержании лица, совершившего противоправное посягательство, для доставления этого лица государственным органам и пресечения возможности совершения им новых посягательств, если иными средствами задержать такое лицо не представлялось возможным и при этом не было допущено превышения необходимых для этого мер.

      2. Превышением мер, необходимых для задержания лица, совершившего посягательство, признается их явное несоответствие характеру и степени опасности совершенного задерживаемым лицом посягательства и обстоятельствам задержания, когда лицу без необходимости причиняется явно чрезмерный, не вызываемый обстановкой вред. Такое превышение влечет за собой административную ответственность лишь в случаях умышленного причинения вреда.

      3. Правом на задержание лица, совершившего посягательство, наряду со специально уполномоченными на то лицами, обладают также потерпевшие и другие физические лица.

      Сноска. В статью 39 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 40. Крайняя необходимость

      1. Не является административным правонарушением причинение вреда охраняемым настоящим Кодексом интересам в состоянии крайней необходимости, то есть для устранения опасности, непосредственно угрожающей жизни, здоровью, правам и законным интересам данного лица или иных лиц, интересам общества или государства, если эта опасность не могла быть устранена иными средствами и при этом не допущено превышения пределов крайней необходимости.

      2. Превышением пределов крайней необходимости признается причинение вреда, явно не соответствующего характеру и степени угрожавшей опасности и обстановке, в которой опасность устранялась, когда правоохраняемым интересам был причинен вред, равный или более значительный, чем предотвращенный. Такое превышение влечет за собой ответственность лишь в случаях умышленного причинения вреда.

Статья 41. Обоснованный риск

      1. Не является административным правонарушением причинение вреда охраняемым настоящим Кодексом интересам при обоснованном риске для достижения общественно полезной цели.

      2. Риск признается обоснованным, если указанная цель не могла быть достигнута не связанными с риском действиями (бездействием) и лицо, допустившее риск, предприняло достаточные меры для предотвращения вреда охраняемым настоящим Кодексом интересам.

      3. Риск не признается обоснованным, если он заведомо был сопряжен с угрозой жизни или здоровью людей, экологической катастрофой, общественным бедствием или иными тяжкими последствиями.

Статья 42. Физическое или психическое принуждение

      1. Не является административным правонарушением совершение деяния, предусмотренного настоящим Кодексом, в результате физического или психического принуждения, если вследствие такого принуждения лицо не могло руководить своими действиями (бездействием).

      2. Вопрос об административной ответственности за причинение вреда охраняемым настоящим Кодексом интересам в результате психического принуждения, а также в результате физического принуждения, вследствие которого лицо сохранило возможность руководить своими действиями, решается с учетом положений статьи 40 настоящего Кодекса.

Статья 43. Исполнение приказа или распоряжения

      1. Не является административным правонарушением совершение деяния, предусмотренного настоящим Кодексом, лицом, действовавшим во исполнение обязательного для него приказа или распоряжения. Административную ответственность за совершение такого деяния несет лицо, отдавшее незаконный приказ или распоряжение.

      2. Лицо, совершившее умышленное административное правонарушение во исполнение заведомо незаконного приказа или распоряжения, несет административную ответственность на общих основаниях. Неисполнение заведомо незаконного приказа или распоряжения исключает административную ответственность.

Глава 6. Административное взыскание и меры
административно-правового воздействия

Статья 44. Понятие и цели административного взыскания

      1. Административное взыскание является мерой государственного принуждения, применяемой уполномоченными на то законом судьей, органами (должностными лицами) за совершение административного правонарушения, и заключается в предусмотренном настоящим Кодексом лишении или ограничении прав и свобод лица, совершившего такое правонарушение.

      2. Административное взыскание применяется в целях восстановления социальной справедливости и воспитания лица, совершившего правонарушение, в духе соблюдения требований законодательства и уважения правопорядка, а также предупреждения совершения новых правонарушений как самим правонарушителем, так и другими лицами.

      3. Административное взыскание не имеет своей целью причинение физических страданий лицу, совершившему административное правонарушение, или унижение его человеческого достоинства, а также нанесение вреда деловой репутации юридического лица.

      3-1. Административное взыскание не является средством возмещения имущественного ущерба. Причиненный административным правонарушением вред возмещается в порядке, предусмотренном статьей 64 настоящего Кодекса.

      Сноска. В статью 44 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 45. Виды административных взысканий

      1. За совершение административных правонарушений к физическому лицу могут применяться следующие административные взыскания:

      1) предупреждение;

      2) административный штраф;

      3) возмездное изъятие предмета, явившегося орудием либо предметом совершения административного правонарушения;

      4) конфискация предмета, явившегося орудием либо предметом совершения административного правонарушения, а равно имущества, полученного вследствие совершения административного правонарушения;

      5) лишение специального права;

      6) лишение лицензии, специального разрешения, квалификационного аттестата (свидетельства) или приостановление ее (его) действия на определенный вид деятельности либо совершение определенных действий, в том числе исключение из реестра;

      7) приостановление или запрещение деятельности индивидуального предпринимателя;

      8) принудительный снос незаконно возводимого или возведенного строения;

      9) административный арест;

      10) административное выдворение за пределы Республики Казахстан иностранца или лица без гражданства.

      2. К юридическим лицам за совершение административных правонарушений могут применяться административные взыскания, перечисленные в подпунктах 1)-6), 8) части первой настоящей статьи, а также приостановление или запрещение деятельности или отдельных видов деятельности юридического лица.

      Сноска. Статья 45 с изменениями, внесенными законами РК от 09.12.2004 N 10 ; от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); от 10.07.2009 N 174-IV ; от 30.06.2010 № 297-IV (вводится в действие с 12.07.2010).

Статья 46. Основные и дополнительные административные меры взыскания

      1. Предупреждение, административный штраф и административный арест могут применяться только в качестве основных административных взысканий.

      2. Лишение специального права, лишение или приостановление действия лицензии (специального разрешения, квалификационного аттестата (свидетельства), приостановление или запрещение предпринимательской деятельности или отдельных ее видов, а также административное выдворение за пределы Республики Казахстан иностранцев или лиц без гражданства могут применяться в качестве как основных, так и дополнительных административных взысканий.

      3. Возмездное изъятие предмета, явившегося орудием либо предметом совершения административного правонарушения, конфискация, принудительный снос возведенного строения могут применяться только в качестве дополнительного административного взыскания.

      Сноска. Статья 46 с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 47. Предупреждение

      Предупреждение состоит в официальной даче органом (должностным лицом), уполномоченным налагать административное взыскание, отрицательной оценки совершенного правонарушения и предостережении физического или юридического лица о недопустимости противоправного поведения. Предупреждение выносится в письменной форме.

Статья 48. Административный штраф

      1. Административный штраф (далее - штраф) есть денежное взыскание, налагаемое за административное правонарушение в случаях и пределах, предусмотренных в статьях особенной части настоящего раздела, в размере, соответствующем определенному количеству месячного расчетного показателя, устанавливаемого в соответствии с законом, действующим на момент наложения административного взыскания.

      В случаях, предусмотренных в статьях особенной части настоящего раздела, размер штрафа выражается в процентах от:

      суммы нанесенного окружающей среде вреда;

      суммы неисполненного или исполненного ненадлежащим образом налогового обязательства;

      суммы неуплаченных (неперечисленных), несвоевременно и (или) неполно уплаченных (перечисленных) социальных отчислений;

      суммы неперечисленных, несвоевременно и (или) неполно исчисленных, удержанных (начисленных) и (или) уплаченных (перечисленных) обязательных пенсионных взносов;

      суммы стоимости подакцизных товаров, полученных в результате незаконного предпринимательства;

      суммы, неучтенной в соответствии с требованиями законодательства Республики Казахстан о бухгалтерском учете и финансовой отчетности либо учтенной ненадлежащим образом;

      суммы сделки (операции), совершенной (проведенной) с нарушением финансового законодательства Республики Казахстан;

      суммы дохода (выручки), полученного в результате осуществления монополистической деятельности, запрещенной Законом Республики Казахстан "О конкуренции", или нарушения законодательства Республики Казахстан об электроэнергетике, о естественных монополиях и регулируемых рынках, законодательства Республики Казахстан, регулирующего деятельность финансового рынка и финансовых организаций;

      стоимости энергетических ресурсов, использованных сверх утвержденных нормативов за период, в котором произошло правонарушение, но не более чем за один год;

      суммы незачисленной национальной и иностранной валюты.

      Если в предусмотренных статьях особенной части настоящего раздела размер штрафа выражается в процентах от суммы операции, проведенной с нарушением норм финансового законодательства Республики Казахстан, и такая операция проведена в иностранной валюте, пересчет суммы штрафа в тенге осуществляется по официальному курсу, установленному Национальным Банком Республики Казахстан, на день наложения административного взыскания.

      2. Размер штрафа, налагаемого на физическое лицо, за исключением указанного в абзаце втором настоящей части, не может быть менее одной пятой месячного расчетного показателя.

      Размер штрафа, налагаемого на должностное лицо, индивидуального предпринимателя, частного нотариуса, частного судебного исполнителя, адвоката, а также юридическое лицо, за исключением указанного в абзаце третьем настоящей части, не может быть менее пяти месячных расчетных показателей.

      Размер штрафа, налагаемого на юридическое лицо, являющееся субъектом крупного предпринимательства, не может быть менее двадцати месячных расчетных показателей.

      3. Размер штрафа, налагаемого на физическое лицо, за исключением указанного в абзаце втором настоящей части, не может превышать пятьсот месячных расчетных показателей.

      Размер штрафа, налагаемого на должностное лицо, индивидуального предпринимателя, частного нотариуса, частного судебного исполнителя, адвоката, а также юридическое лицо, за исключением указанного в абзаце третьем настоящей части, не может превышать тысячу месячных расчетных показателей.

      Размер штрафа, налагаемого на юридическое лицо, являющееся субъектом крупного предпринимательства, не может превышать две тысячи месячных расчетных показателей.

      4. Штраф, исчисленный в соответствии с абзацем вторым части первой настоящей статьи, может быть установлен в размерах, превышающих или менее установленных размеров штрафов, указанных в настоящей статье.

      5. Штраф взыскивается в доход государственного бюджета в порядке, установленном законодательством Республики Казахстан, за исключением штрафов, налагаемых акимами городов районного значения, сел, поселков, сельских округов в соответствии со статьей 576-4 настоящего Кодекса.

      6. Отнесение юридических лиц к субъектам малого или среднего предпринимательства, крупного предпринимательства осуществляется в порядке, установленном законодательством.

      Сноска. Статья 48 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 07.07.2006 N 174; от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 29.12.2008 N 116-IV (вводится в действие с 01.01.2009); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.01.2012 № 542-IV (вводится в действие с 26.07.2012); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013); от 06.03.2013 № 81-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.06.2013 № 101-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 49. Возмездное изъятие предмета, явившегося орудием либо предметом совершения административного правонарушения

      1. Возмездное изъятие предмета, явившегося орудием либо предметом совершения административного правонарушения, состоит в его принудительном изъятии на основании постановления судьи и последующей реализации в порядке, предусмотренном для исполнения судебных актов. Вырученная от реализации такого предмета сумма передается судебным исполнителем собственнику за вычетом расходов по его реализации.

      2. Возмездное изъятие охотничьего оружия, боевых припасов и других орудий охоты не может применяться к лицам, для которых охота является основным законным источником существования.

      3. Возмездное изъятие может применяться только за умышленное правонарушение в случаях, предусмотренных соответствующей статьей особенной части настоящего раздела, в качестве административного взыскания.

      Сноска. Статья 49 с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 50. Конфискация предмета, явившегося орудием либо предметом совершения административного правонарушения, а также имущества, полученного вследствие совершения административного правонарушения

      1. Конфискация предмета, явившегося орудием либо предметом совершения административного правонарушения, а также имущества, полученного вследствие совершения административного правонарушения, состоит в принудительном безвозмездном обращении их в собственность государства в установленном законодательством порядке.

      Не является конфискацией изъятие из незаконного владения лица, совершившего административное правонарушение, предмета, подлежащего возвращению его собственнику либо изъятого из оборота. Предмет, изъятый из оборота, подлежит обращению в собственность государства или уничтожению.

      2. Конфискации подлежит лишь предмет, являющийся собственностью нарушителя, если иное не предусмотрено особенной частью настоящего Кодекса.

      3. Конфискация охотничьего оружия, боевых припасов к нему и других разрешенных орудий охоты и рыболовства не может применяться к лицам, для которых охота (рыболовство) является основным законным источником существования.

      4. Конфискация применяется судьей и может налагаться в случаях, когда она предусмотрена соответствующей статьей особенной части настоящего раздела в качестве административного взыскания.

      Сноска. Статья 50 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 51. Лишение специального права

      1. Лишение специального права, предоставленного конкретному лицу, применяется за грубое или систематическое нарушение порядка пользования этим правом.

      2. Лишение специального права применяется судьей.

      3. Срок лишения специального права не может быть менее одного месяца и более двух лет, за исключением права управления транспортными средствами.

      3-1. Срок лишения права управления транспортными средствами может быть от шести месяцев до десяти лет.

      3-2. Срок лишения права за управление транспортными средствами в состоянии алкогольного, наркотического и (или) токсикоманического опьянения может быть от трех до десяти лет.

      4. Лишение права управления транспортными средствами не может применяться к лицам, которые пользуются этими средствами в связи с инвалидностью, за исключением случаев управления в состоянии опьянения, уклонения от прохождения в установленном порядке освидетельствования на состояние опьянения, а также оставления указанными лицами, в нарушение установленных правил, места дорожно-транспортного происшествия, участниками которого они являлись.

      5. Лишение права охоты, рыболовства, хранения и ношения охотничьего оружия, боевых припасов к нему и рыболовных снастей не может применяться к лицам, для которых охота (рыболовство) является основным законным источником существования, за исключением систематического нарушения порядка пользования этим правом.

      Сноска. Статья 51 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2 ); от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 52. Лишение лицензии, специального разрешения, квалификационного аттестата (свидетельства) либо приостановление ее (его) действия на определенный вид деятельности либо совершение определенных действий, в том числе исключение из реестра

      Сноска. Заголовок статьи 52 с изменениями, внесенными Законом РК от 30.06.2010 № 297-IV (вводится в действие с 12.07.2010).

      1. Лишение физических лиц, индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, адвокатов и юридических лиц лицензии, специального разрешения, квалификационного аттестата (свидетельства) на определенный вид деятельности либо совершение определенных действий налагается судьей за административное правонарушение, совершенное при осуществлении указанными лицами деятельности либо совершении определенных действий, предусмотренных лицензией, специальным разрешением, квалификационным аттестатом (свидетельством).

      2. Приостановление действия лицензии на определенный вид деятельности либо совершение определенных действий или временное лишение специального разрешения, квалификационного аттестата (свидетельства) устанавливается на срок до шести месяцев.

      3. Исключена Законом РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006).

      4. Лишение лицензии на осуществление деятельности в финансовой сфере и деятельности, связанной с концентрацией финансовых ресурсов, за исключением кредитного бюро, осуществляется Национальным Банком Республики Казахстан по основаниям и в порядке, которые установлены законами Республики Казахстан.

      5. Исключение из реестра осуществляется уполномоченным органом в сфере таможенного дела по основаниям и в порядке, которые установлены таможенным законодательством Республики Казахстан, и уполномоченным органом в области транспорта и коммуникаций, а также уполномоченным органом по обеспечению безопасности дорожного движения по основаниям и в порядке, которые установлены законодательством Республики Казахстан в области безопасности дорожного движения.

      6. Исключение из реестра микрофинансовых организаций осуществляется уполномоченным органом по контролю и надзору финансового рынка и финансовых организаций по основаниям и в порядке, установленным законодательством Республики Казахстан о микрофинансовых организациях.

      Сноска. Статья 52 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 12.01.2007 N 222 (вводится в действие по истечении 6 месяцев со дня его официального опубликования); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 30.06.2010 № 297-IV (вводится в действие с 12.07.2010); от 24.01.2011 № 399-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.11.2012 № 57-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 53. Приостановление либо запрещение деятельности или отдельных видов деятельности индивидуального предпринимателя или юридического лица

      1. Приостановление или запрещение деятельности или отдельных видов деятельности индивидуального предпринимателя или юридического лица производится только в судебном порядке по заявлению органа (должностного лица), уполномоченного рассматривать дела об административных правонарушениях.

      2. Исковое заявление о приостановлении или запрещении деятельности или отдельных видов деятельности индивидуального предпринимателя или юридического лица направляется в суд в порядке и на основаниях, установленных законодательными актами Республики Казахстан. Заявление рассматривается судом в десятидневный срок.

      3. Мера административного взыскания в виде приостановления деятельности или отдельных видов деятельности индивидуального предпринимателя или юридического лица применяется в случаях, когда нарушение устранимо проведением необходимых действий (мероприятий) в срок, установленный судом для их устранения.

      4. Приостановление или запрещение деятельности или отдельных видов деятельности индивидуального предпринимателя или юридического лица без судебного решения допускается в исключительных случаях на срок не более трех дней с обязательным предъявлением в указанный срок искового заявления в суд. При этом акт о запрещении или приостановлении деятельности или отдельных видов деятельности действует до вынесения судебного решения.

      5. (Исключена - от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

      6. Приостановление деятельности владельца склада хранения собственных товаров осуществляется уполномоченным органом в сфере таможенного дела по основаниям и в порядке, которые установлены таможенным законодательством Республики Казахстан.

      Сноска. Статью 53 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 54. Принудительный снос незаконно возводимого или возведенного строения

      Принудительный снос незаконно возводимого или возведенного строения налагается судьей в случаях, предусмотренных статьями особенной части настоящего раздела.

      Сноска. В статью 54 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 55. Административный арест

      1. Административный арест назначается судьей в исключительных случаях в пределах, предусмотренных в статьях особенной части настоящего раздела, на срок до сорока пяти суток.

      2. Исключена Законом РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006).

      3. Административный арест не может применяться к беременным женщинам и женщинам, имеющим детей в возрасте до четырнадцати лет, к лицам, не достигшим восемнадцатилетнего возраста, к инвалидам I и II групп, а также к женщинам в возрасте свыше пятидесяти восьми лет и к мужчинам свыше шестидесяти трех лет.

      4. Срок административного задержания включается в срок административного ареста.

      Сноска. Статья 55 с изменениями, внесенными законами РК от 25.09.2003 N 484; от 09.12.2004 N 10; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 29.06.2007 N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования); от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 56. Административное выдворение за пределы Республики Казахстан иностранцев или лиц без гражданства

      1. Административное выдворение за пределы Республики Казахстан иностранцев или лиц без гражданства применяется судьей как мера административного взыскания в порядке и по основаниям, которые предусмотрены особенной частью настоящего Кодекса.

      Положения настоящей части не распространяются на случаи выдворения иностранцев или лиц без гражданства, осуществляемого в порядке, предусмотренном гражданским процессуальным законодательством Республики Казахстан.

      2. В случае если в ходе административного производства лицо, в отношении которого может быть применена мера административного взыскания в виде административного выдворения за пределы Республики Казахстан, сообщит о совершенном в отношении его деянии, признаваемом в соответствии с Уголовным кодексом Республики Казахстан тяжким или особо тяжким преступлением, то рассмотрение дела об административном правонарушении в отношении этого лица откладывается до принятия решения по сообщению или заявлению в порядке, установленном статьей 185 Уголовно-процессуального кодекса Республики Казахстан.

      Сноска. Статья 56 в редакции Закона РК от 02.03.2006 № 131; с изменением, внесенным Законом РК от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 57. Меры административно-правового воздействия

      1. К лицу, совершившему административное правонарушение, наряду с наложением административного взыскания в целях предупреждения совершения этим лицом новых правонарушений могут применяться следующие меры административно-правового воздействия:

      1) проверка знаний правил дорожного движения;

      2) принудительные меры медицинского характера;

      3) установление особых требований к поведению правонарушителя.

      2. Меры административного правового воздействия, указанные в подпунктах 1), 2) и 3) части первой настоящей статьи, могут применяться наряду с наложением административного взыскания, так и вместо него при освобождении лица, совершившего административное правонарушение, от административной ответственности по основаниям, предусмотренным статьями 67, 68 настоящего Кодекса.

      Сноска. Статья 57 с изменениями, внесенными законами РК от 29.04.2010 № 272-IV (порядок введения в действие см. ст.2); от 18.02.2014 № 175-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 58. Проверка знаний правил дорожного движения

      Водители транспортных средств, совершившие правонарушения, предусмотренные статьями 461 (частью восьмой), 461-1 (частью второй), 462 (частью четвертой), 463 (частью четвертой), 463-1 (частью четвертой), 463-2 (частью четвертой), 463-3 (частью четвертой), 463-4 (частями пятой и шестой), 463-5 (частью третьей), 463-6 (частью второй), 463-7 (частью второй), 463-8 (частью второй), 464 (частью второй) настоящего Кодекса, направляются на сдачу экзамена для проверки знания правил дорожного движения.

      Постановление о направлении на проверку знания правил дорожного движения выносится органами (должностными лицами), уполномоченными рассматривать дела об административных правонарушениях, предусмотренных указанными статьями настоящего Кодекса.

      Сноска. Статья 58 в редакции Закона РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); с изменениями, внесенными Законом РК от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 59. Применение принудительных мер медицинского характера к больным алкоголизмом, наркоманией или токсикоманией, совершившим административные правонарушения

      1. В случае совершения лицом, признанным больным хроническим алкоголизмом, наркоманией или токсикоманией и уклоняющимся от добровольного лечения, административного правонарушения, нарушающего права других физических лиц либо общественный порядок, суд наряду с административным взысканием может назначить ему принудительное лечение в специализированном учреждении органов здравоохранения.

      2. Срок принудительного лечения определяется с учетом рекомендаций специалистов-наркологов, но не может превышать двух лет.

      3. Прекращение принудительного лечения производится лечебным учреждением, в котором лицо находится на излечении.

      Сноска. В статью 59 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 59-1. Установление особых требований к поведению правонарушителя

      1. При рассмотрении дела об административном правонарушении по ходатайству участников производства по делу об административном правонарушении и (или) органов внутренних дел судом могут быть установлены особые требования к поведению лица, совершившего административное правонарушение, предусмотренное статьями 79-1, 79-3, 79-5, 111-1, 112, 332, 355-1 настоящего Кодекса, на срок до одного года, предусматривающие в полном объеме или раздельно запрет:

      1) вопреки воле потерпевшего разыскивать, преследовать, посещать, вести устные, телефонные переговоры и вступать с ним в контакты иными способами, включая несовершеннолетних и (или) недееспособных членов его семьи;

      2) приобретать, хранить, носить и использовать огнестрельное и другие виды оружия.

      2. При установлении особых требований к поведению лица, совершившего административное правонарушение в сфере семейно-бытовых отношений, для охраны и защиты потерпевшего и членов его семьи суд в исключительных случаях вправе применить на срок до тридцати суток меру административно-правового воздействия в виде запрета лицу, совершившему бытовое насилие, проживать в индивидуальном жилом доме, квартире или ином жилище с потерпевшим в случае наличия у этого лица другого жилища.

      3. В течение срока действия особых требований к поведению правонарушителя на него может быть возложена обязанность являться в органы внутренних дел для профилактической беседы от одного до четырех раз в месяц.

      Сноска. Глава 6 дополнена статьей 59-1 в соответствии с Законом РК от 29.04.2010 № 272-IV (порядок введения в действие см. ст.2); в редакции Закона РК от 18.02.2014 № 175-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Глава 7. Наложение административного взыскания

Статья 60. Общие правила наложения взыскания за административное правонарушение

      1. Административное взыскание за административное правонарушение налагается в пределах, предусмотренных в статье особенной части настоящего раздела за данное административное правонарушение, в точном соответствии с положениями настоящего Кодекса.

      2. Административное взыскание должно быть справедливым, соответствующим характеру правонарушения, обстоятельствам его совершения, личности правонарушителя.

      3. При наложении административного взыскания на физическое лицо учитываются характер совершенного административного правонарушения, личность виновного, в том числе его поведение до и после совершения правонарушения, имущественное положение, обстоятельства, смягчающие и отягчающие ответственность.

      4. При наложении административного взыскания на юридическое лицо учитывается характер административного правонарушения, имущественное положение, обстоятельства, смягчающие и отягчающие ответственность.

      5. Наложение административного взыскания не освобождает лицо от исполнения обязанности, за неисполнение которой было наложено указанное взыскание, устранения допущенных нарушений и возмещения ущерба.

      6. За одно административное правонарушение может быть наложено одно основное либо основное и дополнительное (дополнительные) административные взыскания .

Статья 61. Обстоятельства, смягчающие ответственность за административное правонарушение

      1. Обстоятельствами, смягчающими ответственность за административное правонарушение, признаются:

      1) раскаяние виновного;

      2) предотвращение лицом, совершившим административное правонарушение, вредных последствий правонарушения, добровольное возмещение ущерба или устранение причиненного вреда;

      3) совершение административного правонарушения под влиянием сильного душевного волнения либо при стечении тяжелых личных или семейных обстоятельств;

      4) совершение административного правонарушения несовершеннолетним;

      5) совершение административного правонарушения беременной женщиной или женщиной, имеющей ребенка в возрасте до трех лет;

      6) совершение административного правонарушения в результате физического или психического принуждения;

      7) совершение административного правонарушения при нарушении условий правомерности необходимой обороны, задержании лица, совершившего противоправное посягательство, исполнении приказа или распоряжения;

      8) совершение административного правонарушения впервые по неосторожности.

      2. Судья, орган (должностное лицо), рассматривающий дело об административном правонарушении, может признать смягчающими и обстоятельства, не указанные в части первой настоящей статьи.

      Сноска. Статья 61 с изменениями, внесенными законами РК от 05.12.2003 N 506 ; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 62. Обстоятельства, отягчающие ответственность за административные правонарушения

      Обстоятельствами, отягчающими ответственность за административные правонарушения, признаются:

      1) продолжение противоправного поведения, несмотря на разъяснения закона прокурором и (или) требование уполномоченных на то лиц прекратить его;

      2) повторное в течение года совершение однородного административного правонарушения, за которое лицо уже подвергалось административному взысканию, по которому не истек срок, предусмотренный статьей 66 настоящего Кодекса;

      3) вовлечение несовершеннолетнего в административное правонарушение;

      4) привлечение к совершению административного правонарушения лиц, которые заведомо для виновного страдают тяжелым психическим расстройством, либо лиц, не достигших возраста, с которого наступает административная ответственность;

      5) совершение административного правонарушения по мотиву национальной, расовой и религиозной ненависти или вражды, из мести за правомерные действия других лиц, а также с целью скрыть другое правонарушение или облегчить его совершение;

      6) совершение административного правонарушения в отношении лица или его близких в связи с выполнением данным лицом своего служебного, профессионального или общественного долга;

      7) совершение административного правонарушения в отношении женщины, заведомо для виновного находящейся в состоянии беременности, а также в отношении малолетнего, другого беззащитного или беспомощного лица либо лица, находящегося в зависимости от виновного;

      8) совершение административного правонарушения группой лиц;

      9) совершение административного правонарушения в условиях стихийного бедствия или при других чрезвычайных обстоятельствах;

      10) совершение административного правонарушения в состоянии алкогольного, наркотического или токсикоманического опьянения. Судья, орган (должностное лицо), налагающие административное взыскание, в зависимости от характера административного правонарушения могут не признать данное обстоятельство отягчающим.

      Сноска. В статью 62 внесены изменения - Законом РК от 9 августа 2002 г. N 346.

Статья 63. Наложение административных взысканий при совершении нескольких административных правонарушений

      1. При совершении одним лицом двух или более административных правонарушений административное взыскание налагается за каждое правонарушение в отдельности.

      2. Если лицо совершило несколько административных правонарушений, которые рассматриваются одним и тем же судьей, органом (должностным лицом), то в случае наложения на это лицо взысканий одного и того же вида окончательный размер взыскания не может превышать трехкратного максимального предела, установленного настоящим Кодексом для данного вида взыскания. Максимальный срок административного ареста в таких случаях не может превышать тридцати суток, а административного ареста, накладываемого за нарушение требований режима чрезвычайного положения, - сорока пяти суток.

      3. В случае, если административные штрафы выражены в процентах от суммы неисполненного или исполненного ненадлежащим образом налогового обязательства, установленного законодательными актами, при наложении их за совершение нескольких административных правонарушений, штраф взыскивается за каждое административное правонарушение отдельно.

      Сноска. В статью 63 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 .

Статья 64. Возмещение вреда, причиненного административным правонарушением

      1. Судья, рассматривая дело об административном правонарушении, которым причинен имущественный вред, при решении вопроса о наложении административного взыскания одновременно взыскивает такой вред, если отсутствует спор о его размере.

      Споры о размере имущественного вреда, причиненного административным правонарушением, рассматриваются в порядке гражданского судопроизводства .

      2. Возмещение имущественного вреда по делам об административных правонарушениях, рассматриваемым иными уполномоченными органами (должностными лицами), в случае отказа виновного лица от его добровольного возмещения производится в порядке гражданского судопроизводства.

      3. Требования о защите деловой репутации или возмещении морального вреда, причиненного административным правонарушением, рассматриваются в порядке гражданского судопроизводства по основаниям, предусмотренным Гражданским кодексом Республики Казахстан.

      Сноска. Статья 64 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 65. Исчисление сроков административного взыскания

      Срок административного ареста исчисляется сутками, а лишения специального права, предоставленного физическому или юридическому лицу, а также лишения лицензии (специального разрешения, квалификационного аттестата (свидетельства) или приостановления ее действия на определенный вид деятельности либо совершение определенных действий - годами, месяцами или календарными днями.

Статья 66. Срок, в течение которого лицо считается подвергнутым административному взысканию

      Лицо, на которое наложено административное взыскание за административное правонарушение, считается подвергнутым данному взысканию в течение года со дня окончания исполнения постановления о наложении административного взыскания.

Глава 8. Освобождение от административной ответственности и
административного взыскания

Статья 67. Освобождение от административной ответственности в связи с деятельным раскаянием

      Лицо, впервые совершившее административное правонарушение, может быть освобождено судьей, органом (должностным лицом), уполномоченным рассматривать дела об административных правонарушениях, от административной ответственности , если это лицо после совершения правонарушения добровольно возместило причиненный ущерб или иным образом загладило причиненный правонарушением вред.

Статья 68. Освобождение от административной ответственности при малозначительности правонарушения

      При малозначительности вреда, причиненного административным правонарушением, судья, орган (должностное лицо), уполномоченный рассматривать дела об административных правонарушениях, может освободить лицо, совершившее административное правонарушение, от административной ответственности , ограничившись устным замечанием.

      Примечания.

      Малозначительность административного правонарушения – это случаи, когда наряду с другими обстоятельствами учитывается то, что санкция, предусмотренная в статьях особенной части настоящего раздела, превышает размер причиненного административным правонарушением вреда.

      При решении вопроса об освобождении лица по указанным основаниям за совершение правонарушения, причинившего вред неимущественного характера, следует исходить из объекта посягательства, конкретных обстоятельств его совершения.

      Сноска. Статья 68 с изменением, внесенным Законом РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 69. Освобождение от административной ответственности в связи с истечением срока давности

      1. Лицо не подлежит привлечению к административной ответственности по истечении двух месяцев со дня совершения административного правонарушения, а за совершение административного правонарушения в области охраны окружающей среды - по истечении одного года со дня его совершения, кроме случаев, предусмотренных настоящим Кодексом.

      2. Физическое лицо не подлежит привлечению к административной ответственности за совершение административного коррупционного правонарушения, а также правонарушения в области налогообложения, сфере таможенного дела, законодательства Республики Казахстан о пенсионном обеспечении, об обязательном социальном страховании, об энергосбережении и повышении энергоэффективности, естественных монополиях и антимонопольного законодательства по истечении одного года со дня его совершения, а юридическое лицо (в том числе индивидуальный предприниматель) не подлежит привлечению к административной ответственности за совершение административного коррупционного правонарушения, а также правонарушения в области законодательства Республики Казахстан об энергосбережении и повышении энергоэффективности по истечении трех лет со дня его совершения, а за правонарушение в области налогообложения, сфере таможенного дела, законодательства Республики Казахстан о пенсионном обеспечении, об обязательном социальном страховании, естественных монополиях и антимонопольного законодательства – по истечении пяти лет со дня его совершения.

      3. При длящемся административном правонарушении, а также при совершении административного правонарушения в области бюджетных отношений, посягающего на охраняемые законом интересы общества и государства, лицо не подлежит привлечению к административной ответственности по истечении двух месяцев со дня обнаружения административного правонарушения.

      При совершении административного правонарушения в области финансов лицо подлежит привлечению к административной ответственности не позднее пяти лет со дня совершения административного правонарушения, но не может быть привлечено к административной ответственности по истечении двух месяцев со дня обнаружения административного правонарушения.

      4. Положения частей первой и третьей настоящей статьи не распространяются на случаи, когда административное правонарушение способствовало совершению преступления и об этом стало известно в ходе расследования или судебного рассмотрения уголовного дела. Суд вправе в порядке, предусмотренном частью первой статьи 387 Уголовно-процессуального кодекса Республики Казахстан, наложить на лицо, виновное в таком правонарушении, административное взыскание, если с момента совершения административного правонарушения прошло не более одного года.

      4-1. Течение срока наложения административного взыскания за административное правонарушение приостанавливается с момента направления дела в судебные инстанции или должностному лицу государственного органа, уполномоченного рассматривать дела об административных правонарушениях.

      Исчисление этих сроков возобновляется в случаях возвращения дела органу, уполномоченному возбуждать дела об административных правонарушениях, для устранения недостатков.

      5. В случае отказа в возбуждении уголовного дела либо прекращения уголовного дела при наличии в действиях нарушителя признаков административного правонарушения лицо может быть привлечено к административной ответственности не позднее трех месяцев со дня принятия решения об отказе в возбуждении уголовного дела либо о его прекращении.

      6. Течение срока наложения взыскания за административное правонарушение прерывается, если до истечения сроков, указанных в частях первой и третьей настоящей статьи, лицо совершит новое административное правонарушение. Исчисление срока в этих случаях начинается с момента обнаружения нового административного правонарушения.

      7. Постановление судьи или уполномоченного органа о прекращении административного производства вне зависимости от срока, предусмотренного в части первой настоящей статьи, может быть пересмотрено по протесту прокурора в течение года со дня вступления его в законную силу.

      Примечание. Длящимся признается правонарушение, которое характеризуется непрерывным осуществлением единого состава определенного деяния, предусмотренного статьей Особенной части настоящего раздела, и не завершено к моменту его обнаружения.

      Сноска. Статья 69 с изменениями, внесенными законами РК от 09.08.2002 N 346; от 25.09.2003 N 484; от 05.12.2003 N 506; от 09.12.2004 N 10; от 13.12.2004 N 11 (вводится в действие с 01.01.2005); от 07.07.2006 N 174; от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009); от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.01.2012 № 542-IV (вводится в действие с 26.07.2012); от 27.04.2012 № 15-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 70. Освобождение от административной ответственности и административного взыскания на основании акта амнистии

      1. Лицо, совершившее административное правонарушение, может быть освобождено от административной ответственности или наложенного административного взыскания на основании акта амнистии, если он устраняет применение административного взыскания.

      2. Акт об амнистии издается Парламентом Республики Казахстан в отношении индивидуально не определенного круга лиц.

      Сноска. В статью 70 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 71. Освобождение от административной ответственности в связи с изменением обстановки, болезнью

      Лицо, совершившее деяние, содержащее признаки административного правонарушения, может быть освобождено от административной ответственности вследствие изменения обстановки, а также болезни, препятствующей исполнению административного взыскания.

Статья 71-1. Освобождение от административной ответственности в связи с примирением сторон

      1. Дела об административных правонарушениях, предусмотренных главой 9-1, а также статьями 84-1 (частью первой), 85-3, 131, 136-2, 158, 158-1, 158-2, 174 (частью третьей) настоящего Кодекса, возбуждаются не иначе как по заявлению потерпевшего и подлежат прекращению за примирением его с лицом, совершившим административное правонарушение.

      2. Примирение осуществляется на основе письменного соглашения, подписанного потерпевшим и лицом, совершившим административное правонарушение.

      Сноска. Глава 8 дополнена статьей 71-1 в соответствии с Законом РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 21.05.2013 № 95-V (вводится в действие по истечении шести месяцев после его первого официального опубликования).

Глава 9. Административная ответственность
несовершеннолетних

Статья 72. Административная ответственность несовершеннолетних

      1. Несовершеннолетними, на которых распространяется действие настоящей главы, признаются лица, которым ко времени совершения административного правонарушения исполнилось шестнадцать, но не исполнилось восемнадцати лет.

      2. На несовершеннолетнего, совершившего административное правонарушение, может быть наложено административное взыскание с применением принудительных мер воспитательного воздействия.

      Сноска. Статья 72 с изменениями, внесенными Законом РК от 29.04.2010 № 272-IV (порядок введения в действие см. ст.2).

Статья 73. Особенности применения административных взысканий к несовершеннолетним

      1. Размер административного штрафа, налагаемого на несовершеннолетнего, не может быть менее одной пятой месячного расчетного показателя и не может превышать десять месячных расчетных показателей независимо от размера штрафа, предусмотренного статьей особенной части настоящего Кодекса.

      Штраф уплачивается за счет имеющегося у несовершеннолетнего имущества. При отсутствии у несовершеннолетнего имущества, достаточного для уплаты штрафа, штраф налагается на родителей или лиц, их заменяющих.

      2. Лишение специального права может налагаться на несовершеннолетних на срок не более одного года.

      3. Другие виды административных взысканий (за исключением административного ареста), а также меры административно-правового воздействия, указанные в статьях 45 и 57 настоящего Кодекса, применяются к несовершеннолетним, виновным в совершении административного правонарушения, на общих основаниях.

      Сноска. В статью 73 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 74. Наложение административного взыскания на несовершеннолетнего

      1. При наложении административного взыскания на несовершеннолетнего, кроме обстоятельств, предусмотренных статьями 61 и 62 настоящего Кодекса, учитываются условия его жизни и воспитания, уровень психического развития, иные особенности личности, а также влияние на него старших по возрасту лиц.

      2. Несовершеннолетний возраст как смягчающее обстоятельство учитывается в совокупности с другими смягчающими и отягчающими обстоятельствами.

Статья 75. Освобождение несовершеннолетних от административной ответственности и административного взыскания

      Несовершеннолетний, впервые совершивший административное правонарушение, может быть освобожден судом, органом (должностным лицом), уполномоченным рассматривать дела об административных правонарушениях, от административной ответственности или от исполнения назначенного административного взыскания с применением к нему мер воспитательного воздействия, предусмотренных законодательством.

      Сноска. Статья 75 с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 76. Меры воспитательного воздействия

      1. Несовершеннолетнему могут быть назначены следующие меры воспитательного воздействия:

      1) разъяснение закона;

      2) передача под надзор родителей или лиц, их заменяющих, либо специализированного государственного органа;

      3) возложение обязанности загладить причиненный вред;

      4) ограничение досуга и установление особых требований к поведению несовершеннолетнего.

      2. Несовершеннолетнему может быть назначено одновременно несколько мер воспитательного воздействия.

      3. Срок применения меры воспитательного воздействия, предусмотренной подпунктом 4) части первой настоящей статьи, устанавливается продолжительностью до трех месяцев.

      4. В случае систематического неисполнения несовершеннолетним меры воспитательного воздействия, предусмотренной подпунктом 4) части первой настоящей статьи, специализированный государственный орган представляет материалы в суд для решения вопроса об отмене этой меры и привлечения несовершеннолетнего к административной ответственности, если не истек срок давности, установленный частью 1 статьи 703 настоящего Кодекса.

      Сноска. Статья 76 в редакции Закона РК от 23.11.2010 № 354-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 77. Содержание мер воспитательного воздействия

      1. Разъяснение закона состоит в разъяснении несовершеннолетнему вреда, причиненного его деянием, и юридических последствий повторного совершения правонарушений, предусмотренных настоящим Кодексом.

      2. Передача под надзор состоит в возложении на родителей или лиц, их заменяющих, либо на специализированный государственный орган обязанности по воспитательному воздействию на несовершеннолетнего и контролю за его поведением.

      3. Обязанность загладить причиненный вред возлагается с учетом имущественного положения несовершеннолетнего и наличия у него соответствующих трудовых навыков.

      4. Ограничение досуга и установление особых требований к поведению несовершеннолетнего могут предусматривать запрет посещения определенных мест, использования определенных форм досуга, в том числе связанных с управлением транспортным средством, ограничения пребывания вне дома после определенного времени суток, выезда в другие местности без разрешения комиссии по защите прав несовершеннолетних. В отношении несовершеннолетнего могут быть установлены особые требования к поведению правонарушителя, предусмотренные статьей 59-1 настоящего Кодекса, а также предъявлено требование закончить обучение либо трудоустроиться с помощью комиссии по защите прав несовершеннолетних. Настоящий перечень не является исчерпывающим.

      Сноска. Статья 77 с изменениями, внесенными Законом РК от 29.04.2010 № 272-IV (порядок введения в действие см. ст.2).

Статья 78. Сроки давности

      Сроки давности, предусмотренные статьей 69 настоящего Кодекса, при освобождении несовершеннолетних от административной ответственности или от исполнения административного взыскания сокращаются наполовину.

Статья 79. Срок, в течение которого несовершеннолетний считается подвергнутым административному взысканию

      Несовершеннолетний, на которого наложено административное взыскание за административное правонарушение, считается подвергнутым данному взысканию в течение шести месяцев со дня окончания исполнения постановления о наложении административного взыскания.

Особенная часть
Глава 9-1. Административные правонарушения,
посягающие на личность и в сфере
семейно-бытовых отношений

      Сноска. Дополнен главой 9-1 - Законом РК от 9 декабря 2004 г. N 10 . Заголовок с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 79-1. Побои

      1. Нанесение побоев или совершение иных насильственных действий, причинивших физическую боль, но не повлекших причинение легкого вреда здоровью, –

      влечет штраф в размере пяти месячных расчетных показателей либо административный арест сроком на десять суток.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут административный арест сроком на пятнадцать суток.

      3. Действия, предусмотренные частью второй настоящей статьи, совершенные лицами, к которым административный арест в соответствии с частью третьей статьи 55 настоящего Кодекса не применяется, –

      влекут штраф в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. Статья 79-1 в редакции Закона РК от 18.02.2014 № 175-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 79-2. Причинение вреда здоровью в состоянии аффекта

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 79-3. Причинение вреда здоровью

      1. Причинение средней тяжести вреда здоровью по неосторожности, если это действие не содержит признаков уголовно наказуемого деяния, -

      влечет штраф в размере от пятидесяти до ста пятидесяти месячных расчетных показателей либо административный арест до пятнадцати суток.

      2. Умышленное причинение легкого вреда здоровью, повлекшее кратковременное расстройство здоровья или незначительную стойкую утрату общей трудоспособности, -

      влечет штраф в размере от пятидесяти до трехсот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Сноска. Статья 79-3 в редакции Закона РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 79-4. Заражение венерической болезнью

      Заражение другого лица венерической болезнью лицом, знавшим о наличии у него этой болезни, если это действие не содержит признаков уголовно наказуемого деяния, -

      влечет штраф от пятидесяти до двухсот месячных расчетных показателей либо арест до пятнадцати суток.

Статья 79-5. Противоправные действия в сфере семейно-бытовых отношений

      1. Нецензурная брань, оскорбительное приставание, унижение, повреждение предметов домашнего обихода и другие действия, выражающие неуважение к лицам, состоящим с правонарушителем в семейно-бытовых отношениях, нарушающие их спокойствие, совершенные в индивидуальном жилом доме, квартире или ином жилище, если эти действия не содержат признаков уголовно наказуемого деяния, –

      влекут предупреждение либо административный арест на срок до трех суток.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут административный арест на срок от десяти до пятнадцати суток.

      3. Действия, предусмотренные частью второй настоящей статьи, совершенные лицами, к которым административный арест в соответствии с частью третьей статьи 55 настоящего Кодекса не применяется, –

      влекут штраф в размере от трех до пяти месячных расчетных показателей.

      Примечание. Под семейно-бытовыми отношениями понимаются отношения между супругами, бывшими супругами, лицами, проживающими или проживавшими совместно, близкими родственниками, лицами, имеющими общего ребенка (детей).

      Сноска. Глава 9-1 дополнена статьей 79-5 в соответствии с Законом РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); в редакции Закона РК от 18.02.2014 № 175-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 79-6. Уклонение от содержания нетрудоспособного супруга (супруги)

      Уклонение более трех месяцев трудоспособного лица от уплаты по решению суда средств на содержание нетрудоспособного и нуждающегося в материальной помощи супруга (супруги) –

      влечет штраф в размере от ста до трехсот месячных расчетных показателей либо административный арест до тридцати суток.

      Сноска. Глава 9-1 дополнена статьей 79-6 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); в редакции Закона РК от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Глава 10. Административные правонарушения,
посягающие на права личности

Статья 80. Воспрепятствование получению гражданства Республики Казахстан

      Совершение должностным лицом незаконных действий, препятствующих получению лицом, постоянно проживающим на территории Республики Казахстан, гражданства Казахстана, -

      влечет штраф в размере от десяти до тридцати месячных расчетных показателей.

Статья 81. Ответственность за нарушение законодательства Республики Казахстан о языках

      1. Отказ должностного лица в принятии обращений физических и юридических лиц, а также нерассмотрение их по существу, мотивированные незнанием языка, –

      влекут штраф в размере пятнадцати месячных расчетных показателей.

      2. Нарушение требований по размещению реквизитов и визуальной информации –

      влечет предупреждение.

      3. Действие, предусмотренное частью второй настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого предпринимательства или некоммерческими организациями, – в размере десяти, на юридических лиц, являющихся субъектами среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти месячных расчетных показателей.

      Сноска. Статья 81 в редакции Закона РК от 21.01.2013 № 72-V (вводится в действие по истечении трех месяцев после его первого официального опубликования).

Статья 82. Ограничение прав физических лиц в выборе языка

      Ограничение прав физических лиц в выборе языка, дискриминация по языковым признакам -

      влечет штраф на должностных лиц в размере от пяти до двадцати месячных расчетных показателей.

      Сноска. В статью 82 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 83. Ограничение права свободного передвижения и выбора места жительства

      Действие либо бездействие должностных лиц, ограничивающее право физических лиц на свободу передвижения и выбора места жительства (за исключением пограничных зон, запретных зон при арсеналах, базах и складах Вооруженных Сил Республики Казахстан, других войск и воинских формирований Республики Казахстан и запретных районов при арсеналах, базах и складах Вооруженных Сил Республики Казахстан, других войск и воинских формирований Республики Казахстан и отдельных местностей, в которых могут быть установлены ограничения Правительством Республики Казахстан), если это не связано с обвинением в совершении преступления, -

      влечет штраф в размере от пяти до десяти месячных расчетных показателей.

      Сноска. Статья 83 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 18.04.2011 № 429-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 83-1. Воспрепятствование деятельности общественных объединений

      Воспрепятствование законной деятельности общественных объединений должностным лицом с использованием служебного положения, а равно вмешательство в законную деятельность этих объединений, совершенное должностным лицом с использованием своего служебного положения, повлекшее существенное нарушение их прав и законных интересов, -

      влекут штраф в размере от двухсот до пятисот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Сноска. Кодекс дополнен статьей 83-1 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 84. Отказ в предоставлении физическому лицу информации, а равно незаконное ограничение права на доступ к информационным ресурсам

      1. Неправомерный отказ в представлении собранных в установленном порядке документов, материалов, непосредственно затрагивающих права и свободы физического лица, либо предоставление физическому лицу неполной или заведомо ложной информации, а равно неправомерное отнесение общедоступной информации к информации с ограниченным доступом, не имеющие признаков уголовно наказуемого деяния, -

      влекут штраф на должностных лиц в размере от пяти до десяти месячных расчетных показателей.

      2. Незаконное ограничение права на доступ к информационным ресурсам -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от десяти до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до ста месячных расчетных показателей.

      3. Совершение должностным лицом деяний, предусмотренных частями первой и второй настоящей статьи, если эти деяния причинили вред правам и законным интересам физических лиц, -

      влечет штраф в размере от двадцати до ста месячных расчетных показателей.

      Сноска. Статья 84 в редакции Закона РК от 20.01.2006 № 123 (вводится в действие с 01.01.2006).

Статья 84-1. Нарушение законодательства Республики Казахстан о персональных данных и их защите

      1. Незаконный сбор и (или) обработка персональных данных –

      влекут штраф на физических лиц в размере двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей с конфискацией предметов и (или) орудия административного правонарушения.

      2. Те же деяния, совершенные собственником, оператором или третьим лицом с использованием своего служебного положения, –

      влекут штраф на физических лиц в размере пятидесяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от двухсот месячных расчетных показателей с конфискацией предметов и (или) орудия административного правонарушения.

      3. Несоблюдение собственником, оператором или третьим лицом мер по защите персональных данных –

      влечет штраф на физических лиц в размере ста, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере трехсот месячных расчетных показателей.

      Сноска. Глава 10 дополнена статьей 84-1 в соответствии с Законом РК от 21.05.2013 № 95-V (вводится в действие по истечении шести месяцев после его первого официального опубликования).

Статья 85. Несоблюдение порядка, стандартов и некачественное оказание медицинской помощи

      1. Невыполнение или ненадлежащее выполнение профессиональных обязанностей медицинским работником вследствие небрежного или недобросовестного отношения к ним, если это повлекло или могло повлечь причинение легкого вреда здоровью, -

      влечет штраф на физических лиц в размере десяти, на должностных лиц - в размере двадцати месячных расчетных показателей.

      2. Несоблюдение порядка оказания медицинской помощи, если это повлекло или могло повлечь причинение легкого вреда здоровью, -

      влечет штраф на физических лиц в размере пяти, на должностных лиц - в размере десяти, на юридических лиц - в размере пятидесяти месячных расчетных показателей.

      3. Несоблюдение стандартов оказания медицинской помощи, утвержденных уполномоченным органом в области здравоохранения, если это повлекло или могло повлечь причинение легкого вреда здоровью,

      - влечет штраф на физических лиц в размере пяти, на должностных лиц - в размере десяти, на юридических лиц - в размере пятидесяти месячных расчетных показателей.

      4. То же деяние, совершенное повторно в течение года после наложения административного взыскания, предусмотренное частями первой, второй и третьей настоящей статьи, -

      влечет штраф на физических лиц в размере двадцати месячных расчетных показателей с приостановлением действия лицензии и лишением сертификата специалиста, на должностных лиц - в размере сорока месячных расчетных показателей с приостановлением действия лицензии, на юридических лиц - в размере ста месячных расчетных показателей с приостановлением действия лицензии либо с приостановлением или лишением свидетельства об аккредитации.

      5. Совершение деяния, предусмотренного частями второй и третьей настоящей статьи, если это могло повлечь причинение средней тяжести или тяжкого вреда здоровью и если это деяние не содержит признаков уголовно наказуемого деяния, -

      влечет штраф на физических лиц в размере двадцати месячных расчетных показателей с лишением лицензии и сертификата специалиста, на должностных лиц - в размере пятидесяти месячных расчетных показателей с лишением лицензии, на юридических лиц - в размере ста месячных расчетных показателей с лишением лицензии.

      Сноска. Статья 85 в редакции Закона РК от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2 ); с изменениями, внесенными Законом РК от 16.07.2009 N 186-IV .

Статья 85-1. Нарушение медицинским работником правил выдачи листа или справки о временной нетрудоспособности

      1. Нарушение медицинским работником правил выдачи листа или справки о временной нетрудоспособности, если это деяние не имеет признаков уголовно наказуемого деяния, -

      влечет штраф на физических лиц в размере от пяти до десяти месячных расчетных показателей, на должностных лиц - в размере от десяти до двадцати месячных расчетных показателей.

      2. То же деяние, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере от десяти до двадцати месячных расчетных показателей с лишением сертификата специалиста, на должностных лиц - в размере от двадцати до пятидесяти месячных расчетных показателей.

      Сноска. Глава дополнена статьей 85-1 - Законом РК от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2); с изменениями, внесенными Законом РК от 16.07.2009 N 186-IV.

Статья 85-2. Нарушение медицинским работником правил выписывания рецептов и реализации лекарственных средств

      1. Нарушение медицинским работником правил выписывания рецептов и реализации лекарственных средств -

      влечет штраф на физических лиц в размере до пяти месячных расчетных показателей, на должностных лиц - в размере от пяти до десяти месячных расчетных показателей.

      2. Те же деяния, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от пяти до десяти месячных расчетных показателей с лишением сертификата специалиста, на должностных лиц - в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. Глава дополнена статьей 85-2 - Законом РК от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2); с изменениями, внесенными Законом РК от 16.07.2009 N 186-IV.

Статья 85-3. Разглашение врачебной тайны

      Разглашение медицинским работником без профессиональной или служебной необходимости сведений о заболевании или результатах медицинского освидетельствования пациента -

      влечет штраф в размере от двухсот до пятисот месячных расчетных показателей либо административный арест до тридцати суток.

      Сноска. Кодекс дополнен статьей 85-3 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 86. Распространение сведений о виновности в совершении преступления

      Публичное распространение сведений о виновности лица в совершении преступления до рассмотрения дела судом или при наличии оправдательного приговора -

      влечет штраф на физических лиц в размере от трех до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от десяти до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. Статья 86 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 86-1. Разглашение сведений о частной жизни лица, пострадавшего от бытового насилия

      Незаконное собирание и (или) распространение сведений о частной жизни лица, пострадавшего от бытового насилия, составляющих его личную или семейную тайну, без его согласия, если эти действия не содержат признаков уголовно наказуемого деяния, -

      влекут штраф в размере десяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 86-1 в соответствии с Законом РК от 04.12.2009 № 215-IV (порядок введения в действие см. ст. 2).

Статья 86-2. Разглашение участниками национального превентивного механизма сведений о частной жизни лица, ставших известными им в ходе превентивных посещений

      Разглашение участниками национального превентивного механизма сведений о частной жизни лица, ставших известными им в ходе превентивных посещений, без согласия данного лица, если это действие не содержит признаков уголовно наказуемого деяния, –

      влечет штраф в размере двадцати месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 86-2 в соответствии с Законом РК от 02.07.2013 № 111-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 87. Нарушение трудового законодательства Республики Казахстан

      1. Нарушение работодателем или должностным лицом трудового законодательства Республики Казахстан, за исключением действий, предусмотренных частями третьей и пятой настоящей статьи, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере от пяти до десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до двадцати пяти месячных расчетных показателей.

      2. Действие (бездействие), предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятнадцати до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати пяти до тридцати месячных расчетных показателей.

      2-1. Действие (бездействие), предусмотренное частью первой настоящей статьи, совершенное в отношении несовершеннолетних, –

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от ста до ста пятидесяти месячных расчетных показателей с приостановлением действия лицензии.

      2-2. Действие (бездействие), предусмотренное частью 2-1 настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере от семидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от ста пятидесяти до двухсот месячных расчетных показателей с приостановлением действия лицензии.

      3. Невыплата заработной платы работодателем в полном объеме и в сроки, которые установлены трудовым законодательством Республики Казахстан, а равно неначисление и невыплата пени за период задержки платежа -

      влекут штраф в размере от двадцати до пятидесяти месячных расчетных показателей.

      4. Действия (бездействие), предусмотренные частью третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере от ста до двухсот месячных расчетных показателей.

      5. Размещение уполномоченным органом по вопросам занятости, физическим и юридическим лицом, оказывающим трудовое посредничество, а также работодателем информации о вакансиях для приема на работу, содержащей требования дискриминационного характера в сфере труда, –

      влечет штраф на физических лиц, индивидуальных предпринимателей, на юридических лиц, являющихся субъектами малого предпринимательства или некоммерческими организациями, – в размере тридцати, на индивидуальных предпринимателей, на юридических лиц, являющихся субъектами среднего предпринимательства, – в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей.

      6. Действие, предусмотренное частью пятой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на физических лиц, индивидуальных предпринимателей, на юридических лиц, являющихся субъектами малого предпринимательства или некоммерческими организациями, – в размере пятидесяти, на индивидуальных предпринимателей, на юридических лиц, являющихся субъектами среднего предпринимательства, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот месячных расчетных показателей.

      Примечания.

      1. Работодателем в настоящем Кодексе признается юридическое лицо, представляемое ее руководителем (администрацией), либо физическое лицо, с которым работник состоит в трудовых отношениях.

      2. Под должностными лицами, указанными в частях первой и второй настоящей статьи, следует понимать руководителей исполнительных органов и иных организаций, если возглавляемые ими организации задержали выдачу (перечисление) средств на выплату заработной платы.

      Сноска. Статья 87 в редакции Закона РК от 15.05.2007 N 253; с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 21.06.2013 № 106-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 127-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 87-1. Нарушение законодательства о социальной защите инвалидов

      Нарушение должностным и юридическим лицами законодательства о социальной защите инвалидов, за исключением случаев, предусмотренных главой 18 настоящего Кодекса, -

      влечет штраф на должностное лицо в размере от двадцати до сорока, на юридическое лицо, являющееся субъектом малого или среднего предпринимательства, - в размере от семидесяти до двухсот, на юридическое лицо, являющееся субъектом крупного предпринимательства, - в размере от двухсот до четырехсот месячных расчетных показателей.

      Сноска. Дополнен статьей 87-1 - Законом РК от 13 апреля 2005 г. N 40 (вводится в действие с 1 января 2005 г.) ; внесены изменения - от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 87-2. Нарушение законодательства Республики Казахстан о специальных социальных услугах

      1. Нарушение законодательства Республики Казахстан о специальных социальных услугах, совершенное в виде:

      нарушения установленных сроков проведения оценки и определения потребности в предоставлении специальных социальных услуг, вынесения решения о предоставлении гарантированного объема специальных социальных услуг;

      невыполнения решения о предоставлении гарантированного объема специальных социальных услуг, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере шестидесяти месячных расчетных показателей.

      2. Деяния, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере тридцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере восьмидесяти месячных расчетных показателей.

      3. Те же деяния, совершенные повторно в течение года после истечения срока административного взыскания, предусмотренного частью второй настоящей статьи, -

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере восьмидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста двадцати месячных расчетных показателей.

      Сноска. Глава 10 дополнена статьей 87-2 в соответствии с Законом РК от 29.12.2008 N 115-IV (вводится в действие с 01.01.2009); с изменениями, внесенными Законом РК от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Статья 87-3. Воспрепятствование законной деятельности представителей работников

      Воспрепятствование законной деятельности представителей работников должностным лицом с использованием служебного положения, а равно вмешательство в их законную деятельность, совершенное должностным лицом с использованием своего служебного положения, повлекшее существенное нарушение их прав и законных интересов, -

      влекут штраф в размере от двухсот до пятисот месячных расчетных показателей либо административный арест до тридцати суток.

      Сноска. Кодекс дополнен статьей 87-3 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 87-4. Нарушение правил охраны труда

      Нарушение правил техники безопасности, промышленной санитарии или иных правил охраны труда, совершенное лицом, на котором лежали обязанности по организации или обеспечению соблюдения этих правил, повлекшее по неосторожности причинение средней тяжести вреда здоровью, -

      влечет штраф в размере от трехсот до пятисот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Сноска. Кодекс дополнен статьей 87-4 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 87-5. Разглашение участниками медиации сведений, ставших известными в ходе проведения медиации

      Разглашение участниками медиации сведений, ставших известными в ходе проведения медиации, без разрешения стороны, предоставившей эту информацию, если это действие не содержит признаков уголовно наказуемого деяния, -

      влечет штраф в размере двадцати месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 87-5 в соответствии с Законом РК от 28.01.2011 № 402-IV (вводится в действие с 05.08.2011).

Статья 88. Нарушения законодательства Республики Казахстан о пенсионном обеспечении

      1. Нарушение единым накопительным пенсионным фондом, добровольным накопительным пенсионным фондом установленных законодательством Республики Казахстан о пенсионном обеспечении порядка заключения договоров о пенсионном обеспечении за счет обязательных пенсионных взносов, обязательных профессиональных пенсионных взносов, договоров о пенсионном обеспечении за счет добровольных пенсионных взносов, сроков осуществления пенсионных выплат, переводов и изъятий –

      влечет штраф на должностных лиц в размере двухсот, на юридических лиц – в размере четырехсот месячных расчетных показателей.

      1-1. Непредставление, несвоевременное представление единым накопительным пенсионным фондом Центру по выплате пенсий сведений о вкладчиках, присоединившихся к договору о пенсионном обеспечении за счет обязательных пенсионных взносов, обязательных профессиональных пенсионных взносов, а равно представление недостоверных сведений об указанных вкладчиках –

      влекут штраф на должностных лиц в размере пятидесяти, на юридических лиц – в размере ста месячных расчетных показателей.

      1-2. Деяния, предусмотренные частью 1-1 настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц в размере ста месячных расчетных показателей, на юридических лиц - в размере двухсот месячных расчетных показателей.

      2. Неисполнение обязанностей, предусмотренных законодательством Республики Казахстан о пенсионном обеспечении, по выплате пенсий в полном размере и в установленные сроки должностными лицами Центра по выплате пенсий -

      влечет штраф в размере до двадцати месячных расчетных показателей.

      2-1. Осуществление единым накопительным пенсионным фондом или добровольным накопительным пенсионным фондом сделок и операций в нарушение законодательства Республики Казахстан о пенсионном обеспечении и рынке ценных бумаг –

      влечет штраф на должностных лиц в размере двухсот, на юридических лиц – в размере четырехсот месячных расчетных показателей.

      3. Неисполнение либо ненадлежащее исполнение физическим лицом, индивидуальным предпринимателем, частным нотариусом, частным судебным исполнителем, адвокатом, юридическим лицом обязанностей, предусмотренных законодательством Республики Казахстан о пенсионном обеспечении, совершенное в виде:

      непредставления в налоговый орган списков вкладчиков единого накопительного пенсионного фонда, в пользу которых взыскивается задолженность по обязательным пенсионным взносам, обязательным профессиональным пенсионным взносам;

      непредставления в налоговые органы расчетов по исчисленным, удержанным (начисленным) и перечисленным суммам обязательных пенсионных взносов, обязательных профессиональных пенсионных взносов в сроки, установленные законодательством Республики Казахстан о пенсионном обеспечении;

      неведения первичного учета исчисленных, удержанных (начисленных) и перечисленных обязательных пенсионных взносов, обязательных профессиональных пенсионных взносов по каждому работнику в соответствии с порядком, установленным законодательством Республики Казахстан;

      непредставления вкладчикам сведений об исчисленных, удержанных (начисленных) и перечисленных обязательных пенсионных взносах, обязательных профессиональных пенсионных взносах в сроки, установленные законодательством Республики Казахстан о пенсионном обеспечении;

      неперечисления, несвоевременного и (или) неполного исчисления, удержания (начисления) и (или) уплаты (перечисления) обязательных пенсионных взносов, обязательных профессиональных пенсионных взносов в единый накопительный пенсионный фонд;

      непрекращения всех расходных операций по кассе по распоряжению налоговых органов в случаях, предусмотренных законодательством Республики Казахстан о пенсионном обеспечении, -

      влечет предупреждение на физических лиц, индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, адвокатов, юридических лиц.

      4. Деяния, предусмотренные частью третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на физических лиц, индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, адвокатов, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти процентов от суммы неперечисленных, несвоевременно и (или) неполно исчисленных, удержанных (начисленных) и (или) уплаченных (перечисленных) обязательных пенсионных взносов, обязательных профессиональных пенсионных взносов.

      5. Неисполнение банками и организациями, осуществляющими отдельные виды банковских операций, обязанностей, установленных законодательством Республики Казахстан о пенсионном обеспечении, совершенное в виде:

      непрекращения всех расходных операций по банковским счетам агентов - юридических лиц или индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей и адвокатов по распоряжению налоговых органов в случаях, предусмотренных законодательством Республики Казахстан о пенсионном обеспечении;

      неперечисления (незачисления), несвоевременного перечисления (позднее дня совершения операций по списанию денег с банковских счетов или следующего дня внесения наличных денег в банк или организацию, осуществляющую отдельные виды банковских операций) либо допущения ошибок при заполнении реквизитов платежного документа по вине банка или организации, осуществляющей отдельные виды банковских операций, при переводе в Центр по выплате пенсий суммы обязательных пенсионных взносов, обязательных профессиональных пенсионных взносов и пеней;

      неисполнения в порядке, установленном законодательством Республики Казахстан, инкассовых распоряжений налоговых органов на взимание сумм обязательных пенсионных взносов, обязательных профессиональных пенсионных взносов и пеней, –

      влечет штраф на должностных лиц - в размере тридцати месячных расчетных показателей, на юридических лиц - в размере пяти процентов от суммы совершенных расходных операций по банковским счетам агентов за период неисполнения обязанностей, установленных законодательством Республики Казахстан о пенсионном обеспечении.

      6. Объявление или опубликование единым накопительным пенсионным фондом, добровольным накопительным пенсионным фондом в средствах массовой информации рекламы, не соответствующей действительности на день опубликования, –

      влечет штраф в размере двухсот месячных расчетных показателей.

      7. Несоответствие инвестиционной декларации добровольного накопительного пенсионного фонда требованиям, предусмотренным законодательством Республики Казахстан о пенсионном обеспечении, к ее содержанию –

      влечет штраф на должностных лиц в размере пятидесяти, на юридических лиц – в размере ста месячных расчетных показателей.

      Примечание. Для целей частей третьей и четвертой настоящей статьи лицо не подлежит привлечению к административной ответственности в случае, если сумма неперечисленных, несвоевременно и (или) неполно исчисленных, удержанных (начисленных) и (или) уплаченных (перечисленных) обязательных пенсионных взносов, обязательных профессиональных пенсионных взносов составляет менее одного месячного расчетного показателя, устанавливаемого в соответствии с законом, действующим на дату выявления административного правонарушения.

      Сноска. Статья 88 в редакции Закона РК от 13.12.2004 N 11 (вводится в действие с 01.01.2005); с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 11.12.2006 N 201 (вводится в действие с 1 января 2007 года); от 20.11.2008 N 88-IV (порядок введения в действие см. ст.2 ); от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013); от 21.06.2013 № 106-V (порядок введения в действие см. ст. 2).

Статья 88-1. Нарушение законодательства Республики Казахстан об обязательном социальном страховании

      1. Невыплата социальных выплат по вине должностных лиц Государственного фонда социального страхования и Центра по выплате пенсий в сроки, установленные законодательством Республики Казахстан об обязательном социальном страховании, -

      влечет штраф на должностных лиц в размере до двадцати месячных расчетных показателей.

      2. Неисполнение либо ненадлежащее исполнение индивидуальным предпринимателем, частным нотариусом, частным судебным исполнителем, адвокатом, юридическим лицом обязанностей, предусмотренных законодательством Республики Казахстан об обязательном социальном страховании, совершенное в виде:

      непредставления в налоговый орган списков участников системы обязательного социального страхования, за которых производятся социальные отчисления;

      неуплаты (неперечисления), несвоевременной и (или) неполной уплаты (перечисления) социальных отчислений;";

      непрекращения всех расходных операций по кассе по распоряжению налоговых органов в случаях, предусмотренных законодательством Республики Казахстан об обязательном социальном страховании, -

      влечет предупреждение на индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, адвокатов, юридических лиц.

      2-1. Деяния, предусмотренные частью второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, адвокатов, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти процентов от суммы неуплаченных (неперечисленных), несвоевременно и (или) неполно уплаченных (перечисленных) социальных отчислений.

      3. Неисполнение банками и организациями, осуществляющими отдельные виды банковских операций, обязанностей, установленных законодательством Республики Казахстан об обязательном социальном страховании, совершенное в виде:

      непрекращения всех расходных операций по банковским счетам плательщиков - юридических лиц или индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей и адвокатов по распоряжению налоговых органов в случаях, предусмотренных законодательством Республики Казахстан об обязательном социальном страховании;

      неперечисления (незачисления), несвоевременного перечисления (позднее дня совершения операций по списанию денег с банковских счетов или следующего дня внесения наличных денег в банк или организацию, осуществляющую отдельные виды банковских операций) либо допущения ошибок при заполнении реквизитов платежного документа по вине банка или организации, осуществляющей отдельные виды банковских операций, при переводе в Центр по выплате пенсий суммы социальных отчислений и пеней;

      неисполнения в порядке, установленном законодательством Республики Казахстан, инкассовых распоряжений налоговых органов на взимание сумм социальных отчислений и пеней, -

      влечет штраф на должностных лиц - в размере тридцати месячных расчетных показателей, на юридических лиц - в размере пяти процентов от суммы совершенных расходных операций по банковским счетам плательщиков за период неисполнения обязанностей, установленных законодательством Республики Казахстан об обязательном социальном страховании.

      Примечание. Для целей частей второй и 2-1 настоящей статьи лицо не подлежит привлечению к административной ответственности в случае, если сумма неуплаченных (неперечисленных), несвоевременно и (или) неполно уплаченных (перечисленных) социальных отчислений не превышает размер одного месячного расчетного показателя, устанавливаемого в соответствии с законом, действующим на дату выявления административного правонарушения.

      Сноска. Кодекс дополнен статьей 88-1 в соответствии с Законом РК от 08.04.2004 N 542 (вводится в действие с 01.01.2005); с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 11.12.2006 N 201 (вводится в действие с 01.01.2007); от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 89. Нарушение правил обеспечения безопасности и охраны труда

      1. Нарушение работодателем или должностным лицом трудового законодательства Республики Казахстан, не повлекшее за собой несчаcтного случая, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере от двадцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере от сорока до шестидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста пятидесяти месячных расчетных показателей.

      3. Неосуществление должностным лицом обязанностей по контролю и надзору за соблюдением трудового законодательства Республики Казахстан, если это повлекло несчастный случай с причинением легкого вреда здоровью работника или заведомо создало опасность для его жизни и здоровья, -

      влечет штраф в размере от двадцати до пятидесяти месячных расчетных показателей.

      Сноска. Статья 89 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года). Статья с изменениями, внесенными Законом РК от 15 мая 2007 года N 253 .

Статья 90. Уклонение от участия в переговорах по коллективному договору, соглашению

      Уклонение от участия в переговорах по заключению, изменению или дополнению коллективного договора, соглашения или нарушение сроков проведения указанных переговоров, не обеспечение работы соответствующей комиссии в определенные сторонами сроки -

      влечет штраф на лиц, уполномоченных на ведение переговоров, в размере от двухсот до пятисот месячных расчетных показателей.

      Сноска. Статья 90 с изменениями, внесенными Законом РК от 15 мая 2007 года N 253 .

Статья 91. Необоснованный отказ от заключения коллективного договора, соглашения

      Необоснованный отказ от заключения коллективного договора, соглашения -

      влечет штраф на лиц, уполномоченных заключить коллективный договор, соглашение, в размере от двухсот до пятисот месячных расчетных показателей.

      Сноска. Статья 91 с изменениями, внесенными Законом РК от 15 мая 2007 года N 253 .

Статья 92. Невыполнение или нарушение коллективного договора, соглашения

      Невыполнение или нарушение обязательства по коллективному договору, соглашению -

      влечет штраф на лиц, виновных в невыполнении обязательств по коллективному договору, соглашению, в размере от двухсот до пятисот месячных расчетных показателей.

      Сноска. Статья 92 с изменениями, внесенными Законом РК от 15 мая 2007 года N 253 .

Статья 93. Непредставление информации, необходимой для проведения коллективных переговоров и осуществления контроля за выполнением коллективных договоров, соглашений

      Непредставление информации, необходимой для проведения коллективных переговоров и осуществления контроля за выполнением коллективных договоров, соглашений -

      влечет штраф на лиц, виновных в непредставлении информации, в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. Статья 93 с изменениями, внесенными Законом РК от 15 мая 2007 года N 253 .

Статья 94. Нарушение законодательства о занятости населения

      1. Нарушение физическим или юридическим лицом законодательных и иных нормативных правовых актов о занятости населения -

      влечет штраф в размере от восьми до десяти месячных расчетных показателей.

      2. Действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. Статья 94 с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 95. Воспрепятствование реализации равного права на доступ к государственной службе

      Предъявление к кандидату на должность государственного служащего требований, не предусмотренных законодательством , и квалификационных требований, не утвержденных в установленном порядке, -

      влечет штраф на должностных лиц в размере от пяти до десяти месячных расчетных показателей.

Статья 96. Обращение во вред физическому или юридическому лицу поданной им жалобы

      Сноска. Статья 96 с изменением, внесенным Законом РК от 10.02.2011 № 406-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      Обращение жалобы во вред физическому или юридическому лицу, подавшему обоснованную жалобу, или в интересах которого она была подана, -

      влечет штраф на должностных лиц в размере от пяти до десяти месячных расчетных показателей.

      Сноска. Статья 96 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 10.02.2011 № 406-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 97. Принуждение к участию или отказу от участия в забастовке

      Принуждение к участию или отказу от участия в забастовке с использованием зависимого положения принуждаемого -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц - в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. В статью 97 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Глава 11. Административные правонарушения, посягающие
на избирательные права граждан

Статья 98. Непредставление избирательной комиссии (комиссии референдума) должностными лицами необходимых сведений и материалов или невыполнение решений комиссии

      Непредставление избирательной комиссии (комиссии референдума) должностными лицами необходимых для ее работы сведений и материалов или невыполнение ими решения комиссии, принятого в пределах ее полномочий , -

      влечет штраф в размере от десяти до двадцати месячных расчетных показателей.

Статья 99. Проведение агитации в период ее запрещения

      Проведение агитации в связи с выборами ( республиканским референдумом ) в период ее запрещения законодательством Республики Казахстан -

      влечет штраф на граждан в размере от десяти до пятнадцати, на юридических лиц - в размере от двадцати пяти до тридцати пяти месячных расчетных показателей.

      Сноска. В статью 99 внесены изменения - Законом РК от 9 июля 2004 г. N 583 .

Статья 99-1. Воспрепятствование праву вести предвыборную агитацию

      Воспрепятствование кандидатам в президенты, в депутаты или на иные выборные должности, их доверенным лицам, политическим партиям в процессе реализации ими права вести предвыборную агитацию -

      влечет штраф на граждан в размере от десяти до пятнадцати, на должностных лиц - в размере от пятнадцати до двадцати пяти, на юридических лиц - в размере от двадцати пяти до тридцати пяти месячных расчетных показателей.

      Сноска. Дополнен статьей 99-1 - Законом РК от 9 июля 2004 г. N 583 .

Статья 100. Распространение заведомо ложных сведений о кандидатах, политических партиях

      Распространение заведомо ложных сведений о кандидатах, политических партиях или совершение иных действий, порочащих их честь и достоинство, в целях влияния на исход выборов -

      влечет штраф на граждан в размере от пятнадцати до двадцати пяти, на должностных лиц в размере от двадцати пяти до тридцати пяти, на юридических лиц - в размере от тридцати пяти до пятидесяти месячных расчетных показателей.

      Сноска. В статью 100 внесены изменения - Законом РК от 9 июля 2004 г. N 583 .

Статья 101. Нарушение прав члена избирательной комиссии (комиссии референдума), доверенного лица и наблюдателя

      Нарушение установленных законом прав члена избирательной комиссии (комиссии референдума), доверенных лиц кандидатов, политических партий и наблюдателей на выборах -

      влечет штраф в размере от пятнадцати до тридцати пяти месячных расчетных показателей.

      Сноска. В статью 101 внесены изменения - Законом РК от 9 июля 2004 г. N 583 .

Статья 102. Нарушение права граждан на ознакомление со списком избирателей

      Нарушение членом избирательной комиссии (комиссии референдума) права граждан на ознакомление со списком избирателей (выборщиков, списком лиц, имеющих право участвовать в республиканском референдуме) либо нерассмотрение в установленный законодательством срок заявления о неправильности в списке избирателей, либо отказ выдать гражданину копию решения в письменной форме с изложением мотивов отклонения заявления о внесении исправления в список избирателей (выборщиков, список лиц, имеющих право участвовать в республиканском референдуме), либо неисполнение решения суда об исправлении списка избирателей (выборщиков, списка лиц, имеющих право участвовать в республиканском референдуме), в установленный срок -

      влечет штраф в размере от десяти до двадцати месячных расчетных показателей.

Статья 102-1. Представление недостоверных данных об избирателях, а также списков избирателей

      1. Представление должностными лицами местным исполнительным органам недостоверных данных об избирателях для составления списков избирателей -

      влечет штраф в размере от десяти до двадцати пяти месячных расчетных показателей.

      2. Представление недостоверных списков избирателей должностными лицами местных исполнительных органов в соответствующую избирательную комиссию -

      влечет штраф в размере от двадцати пяти до тридцати месячных расчетных показателей.

      Сноска. Дополнен статьей 102-1 - Законом РК от 9 июля 2004 г. N 583 .

Статья 102-2. Нарушение требования о равном избирательном праве

      Нарушение требования о равном избирательном праве путем голосования два или более раза или за другого избирателя -

      влечет штраф в размере от десяти до двадцати пяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 102-2 - Законом РК от 8 июля 2005 г. N 67 (порядок введения в действие см. ст.2).

Статья 102-3. Осуществление иностранцами, лицами без гражданства, иностранными юридическими лицами и международными организациями деятельности, препятствующей и (или) способствующей выдвижению и избранию кандидатов, политических партий, выдвинувших партийный список, достижению определенного результата на выборах

      Осуществление иностранцами, лицами без гражданства, иностранными юридическими лицами и международными организациями деятельности, препятствующей и (или) способствующей выдвижению и избранию кандидатов, политических партий, выдвинувших партийный список, достижению определенного результата на выборах, -

      влечет штраф на физических лиц в размере от двадцати до тридцати месячных расчетных показателей с административным выдворением за пределы Республики Казахстан или без такового, на юридических лиц - в размере от четырехсот до одной тысячи месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 102-3 - Законом РК от 8 июля 2005 г. N 67 (порядок введения в действие см. ст.2).

Статья 103. Выдача гражданам избирательных бюллетеней (бюллетеней для голосования) в целях предоставления им возможности голосования за других лиц

      Выдача членом избирательной комиссии (комиссии референдума) гражданам избирательных бюллетеней (бюллетеней для голосования) в целях предоставления им возможности голосования за других лиц -

      влечет штраф в размере от пятнадцати до двадцати пяти месячных расчетных показателей.

      Сноска. В статью 103 внесены изменения - Законом РК от 9 июля 2004 г. N 583 .

Статья 104. Отказ работодателя в предоставлении отпуска для участия в выборах (республиканском референдуме)

      Отказ работодателя предоставить зарегистрированному кандидату в депутаты или на иную выборную должность либо члену избирательной комиссии предусмотренный законодательными актами отпуск для участия в подготовке и проведении выборов в органы государственной власти, управления и в органы местного самоуправления (республиканского референдума) -

      влечет штраф в размере от десяти до двадцати пяти месячных расчетных показателей.

Статья 105. Нарушение условий проведения предвыборной агитации через средства массовой информации

      Нарушение главным редактором, журналистом, должностным лицом редакции средства массовой информации условий проведения предвыборной агитации, предусмотренных избирательным законодательством (законодательством о республиканском референдуме), -

      влечет штраф на граждан и на должностных лиц в размере от двадцати до тридцати, на юридических лиц - в размере от тридцати до шестидесяти пяти месячных расчетных показателей.

      Сноска. В статью 105 внесены изменения - Законом РК от 9 июля 2004 г. N 583 .

Статья 106. Изготовление или распространение анонимных агитационных материалов

      Изготовление или распространение в период подготовки и проведения выборов в органы государственной власти и в органы местного самоуправления (республиканского референдума) агитационных печатных и электронных материалов, не содержащих информацию об организациях, месте их печатания, тираже и о лицах, ответственных за их выпуск, -

      влечет штраф в размере от десяти до двадцати пяти месячных расчетных показателей.

Статья 107. Умышленное уничтожение, повреждение агитационных материалов

      Умышленное уничтожение, повреждение агитационных материалов кандидатов в депутаты или на иную выборную должность, вывешенных с согласия собственника или иного владельца на зданиях, сооружениях и иных объектах, -

      влечет штраф в размере от десяти до пятнадцати месячных расчетных показателей.

      Сноска. В статью 107 внесены изменения - Законом РК от 9 июля 2004 г. N 583 .

Статья 108. Непредставление или неопубликование отчетов о расходовании средств на подготовку и проведение выборов (республиканского референдума)

      Непредставление кандидатом, лицом, избранным депутатом или на иную выборную должность, либо политической партией сведений о размерах поступлений (пожертвований) в избирательные фонды и об источниках создания избирательных фондов, а также отчета об использовании средств избирательного фонда -

      влечет штраф на кандидата, лицо, избранное депутатом или на иную выборную должность, в размере до пятнадцати, на юридическое лицо - в размере до пятидесяти пяти месячных расчетных показателей.

      Сноска. В статью 108 внесены изменения - Законом РК от 9 июля 2004 г. N 583 .

Статья 108-1. Финансирование избирательной кампании или оказание иной материальной помощи, помимо избирательных фондов

      Оказание финансовой или иной материальной помощи кандидатам, политическим партиям, выдвинувшим партийные списки, помимо их избирательных фондов, -

      влечет штраф на граждан в размере от пятнадцати до двадцати пяти, на юридических лиц - в размере от тридцати до пятидесяти месячных расчетных показателей.

      Сноска. Дополнен статьей 108-1 - Законом РК от 9 июля 2004 г. N 583 .

Статья 109. Принятие пожертвований кандидатом на выборную государственную должность либо политической партией от иностранных государств, организаций, граждан и лиц без гражданства

      Принятие кандидатом в депутаты или на иную выборную государственную должность либо политической партией пожертвований в любой форме от иностранного государства, международной организации или международного общественного объединения, зарубежных государственных органов, иностранцев и юридических лиц, созданных в соответствии с законодательством другого государства, а также лиц без гражданства -

      влечет штраф на кандидата в депутаты или на иную выборную должность в размере от двадцати до пятидесяти, на юридическое лицо - в размере от пятидесяти до ста месячных расчетных показателей с конфискацией предметов пожертвования.

      Сноска. Статья 109 с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 109-1. Оказание физическими и юридическими лицами услуг кандидатам, политическим партиям без их письменного согласия

      Оказание физическими и юридическими лицами услуг кандидатам, политическим партиям в связи с их предвыборной деятельностью без их письменного согласия -

      влечет штраф на граждан в размере от десяти до двадцати, на юридических лиц - в размере до пятидесяти месячных расчетных показателей.

      Сноска. Дополнен статьей 109-1 - Законом РК от 9 июля 2004 г. N 583 .

Статья 110. Непредставление либо неопубликование сведений об итогах голосования или о результатах выборов

      1. Непредставление председателем участковой избирательной комиссии для ознакомления доверенному лицу кандидата, представителю средств массовой информации, наблюдателю сведений об итогах голосования, обязательных для предоставления в соответствии с законодательством Республики, -

      влечет штраф в размере от пяти до десяти месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное председателем окружной избирательной комиссии, а также нарушение им сроков опубликования либо неполное опубликование установленных избирательным законодательством (законодательством о республиканском референдуме) сведений о результатах выборов (республиканского референдума)-

      влечет штраф в размере от пятнадцати до двадцати месячных расчетных показателей.

      3. Деяние, предусмотренное частью первой настоящей статьи, совершенное председателем территориальной избирательной комиссии, а также нарушение им сроков опубликования либо неполное опубликование установленных избирательным законодательством (законодательством о республиканском референдуме) сведений об итогах голосования на выборах (республиканском референдуме) -

      влекут штраф в размере от десяти до пятнадцати месячных расчетных показателей.

      4. Деяния, предусмотренные частями первой и третьей настоящей статьи, совершенные Председателем Центральной избирательной комиссии Республики Казахстан, -

      влекут штраф в размере от двадцати до двадцати пяти месячных расчетных показателей.

Статья 110-1. Нарушение условий проведения опроса общественного мнения, связанного с выборами

      1. Нарушение предусмотренного законодательством Республики Казахстан о выборах порядка публикаций результатов опросов общественного мнения, прогнозов результатов выборов, иных исследований, связанных с выборами, -

      влечет штраф на граждан в размере до пятнадцати, на юридических лиц - в размере от двадцати до тридцати месячных расчетных показателей.

      2. Проведение опроса общественного мнения в день выборов в помещении или пункте для голосования -

      влечет штраф на граждан в размере от пяти до десяти, на юридических лиц - в размере от двадцати до двадцати пяти месячных расчетных показателей.

      Сноска. Дополнен статьей 110-1 - Законом РК от 9 июля 2004 г. N 583 .

Глава 12. Административные правонарушения, посягающие
на права несовершеннолетних

Статья 111. Невыполнение родителями или другими законными представителями обязанностей по воспитанию детей

      Сноска. Заголовок статьи 111 с изменениями, внесенными Законом РК от 10.07.2009 N 176-IV (порядок введения в действие см. ст. 2).

      1. Невыполнение без уважительных причин родителями или другими законными представителями обязанностей по воспитанию и обучению несовершеннолетних детей -

      влечет штраф в размере от пяти до десяти месячных расчетных показателей.

      2. Действия, указанные в части первой настоящей статьи, повлекшие систематическое употребление несовершеннолетними алкогольных напитков, наркотических средств и психотропных веществ либо занятие бродяжничеством или попрошайничеством, а равно совершение ими деяния, содержащего признаки преступления или умышленного административного правонарушения, -

      влекут штраф на родителей или других законных представителей в размере двадцати месячных расчетных показателей.

      Сноска. Статья 111 с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); от 10.07.2009 N 176-IV (порядок введения в действие см. ст. 2); от 23.11.2010 № 354-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 111-1. Вовлечение несовершеннолетнего в совершение административного правонарушения

      1. Вовлечение несовершеннолетнего в совершение административного правонарушения, если это действие не содержит признаков уголовно наказуемого деяния, -

      влечет штраф в размере от пятидесяти до ста месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере от ста до ста пятидесяти месячных расчетных показателей либо административный арест до пятнадцати суток.

      Сноска. Глава 12 дополнена статьей 111-1 в соответствии с Законом РК от 20.01.2006 № 123 (вводится в действие с 1 января 2006 года).

Статья 111-2. Невыполнение должностными лицами местных исполнительных органов и (или) законными представителями ребенка обязанности по постановке на учет детей-сирот, детей, оставшихся без попечения родителей, нуждающихся в жилище

      1. Невыполнение должностными лицами местных исполнительных органов и (или) законными представителями ребенка обязанности по постановке на учет детей-сирот, детей, оставшихся без попечения родителей, нуждающихся в жилище, а равно постановка на учет с нарушением установленного срока –

      влекут штраф в размере ста месячных расчетных показателей.

      2. Деяния, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере двухсот месячных расчетных показателей.

      Сноска. Глава 12 дополнена статьей 111-2 в соответствии с Законом РК от 04.07.2013 № 126-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 111-3. Невыполнение должностными лицами местных исполнительных органов и (или)законными представителями ребенка обязанности по сохранности жилища детей-сирот, детей, оставшихся без попечения родителей

      1. Невыполнение должностными лицами местных исполнительных органов и (или) законными представителями ребенка обязанности по сохранности жилища детей-сирот, детей, оставшихся без попечения родителей, –

      влечет штраф в размере четырехсот месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф в размере пятисот месячных расчетных показателей.

      Сноска. Глава 12 дополнена статьей 111-3 в соответствии с Законом РК от 04.07.2013 № 126-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 112. Доведение несовершеннолетнего до состояния опьянения

      Доведение несовершеннолетнего до состояния опьянения родителями или иными лицами -

      влечет штраф в размере от двадцати до пятидесяти месячных расчетных показателей.

Статья 112-1. Допущение нахождения несовершеннолетних в развлекательных заведениях в ночное время

      1. Допущение нахождения несовершеннолетних в развлекательных заведениях без сопровождения законных представителей в ночное время (с 22 до 6 часов утра) -

      влечет штраф на должностных лиц развлекательных заведений в размере пяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере сорока месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц развлекательных заведений в размере двадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей с приостановлением деятельности или отдельных видов деятельности.

      3. Те же действия, совершенные повторно в течение года после истечения срока административного взыскания, предусмотренного частью второй настоящей статьи, -

      влекут штраф на должностных лиц развлекательных заведений в размере тридцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере шестидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста двадцати месячных расчетных показателей с приостановлением деятельности или отдельных видов деятельности.

      Сноска. Глава 12 дополнена статьей 112-1 в соответствии с Законом РК от 10.07.2009 N 176-IV (порядок введения в действие см. ст.2 ).

Статья 113. Продажа алкогольных напитков несовершеннолетним

      Сноска. Статья 113 исключена Законом РК от 16.07.2009 N 186-IV.

Статья 114. Продажа табака и табачных изделий лицам и лицами, не достигшими восемнадцати лет

      1. Продажа табака и табачных изделий лицам и лицами, не достигшими восемнадцати лет, -

      влечет штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере сорока пяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере девяноста месячных расчетных показателей с приостановлением деятельности или отдельных видов деятельности.

      Сноска. Статья 114 в редакции Закона РК от 16.07.2009 N 186-IV .

Статья 115. Вовлечение несовершеннолетних в изготовление продукции эротического содержания

      1. Вовлечение несовершеннолетних в изготовление продукции эротического содержания, а также в распространение, рекламирование и продажу продукции эротического содержания -

      влечет штраф в размере пятидесяти месячных расчетных показателей с конфискацией указанной продукции эротического содержания.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере от пятидесяти до ста месячных расчетных показателей с конфискацией средств изготовления продукции эротического содержания.

      Сноска. Статья 115 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 23.11.2010 № 354-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 115-1. Продажа несовершеннолетним предметов и материалов эротического содержания

      1. Продажа несовершеннолетним печатных изданий, кино- или видеоматериалов, изображений или иных предметов либо материалов эротического содержания -

      влечет штраф на физических лиц в размере десяти, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти месячных расчетных показателей с конфискацией предметов и материалов эротического содержания.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере двадцати, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей с конфискацией предметов и материалов эротического содержания.

      Сноска. Кодекс дополнен статьей 115-1 в соответствии с Законом РК от 23.11.2010 № 354-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 116. Нарушение порядка и сроков представления сведений о несовершеннолетних, нуждающихся в передаче на усыновление (удочерение), под опеку (попечительство), на воспитание в семьи физических лиц

      Нарушение руководителями организаций, в которых находятся дети, оставшиеся без попечения родителей, а также должностными лицами исполнительных органов Республики Казахстан порядка либо сроков представления сведений о несовершеннолетних, нуждающихся в передаче на усыновление (удочерение), под опеку (попечительство), на воспитание в семьи физических лиц или представление заведомо недостоверных сведений, либо иные действия, направленные на укрытие детей от передачи на усыновление (удочерение), под опеку (попечительство), на воспитание в семьи физических лиц, -

      влекут штраф в размере от двадцати до двадцати пяти месячных расчетных показателей.

      Сноска. В статью 116 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 117. Незаконная деятельность по усыновлению (удочерению)

      Незаконные действия по усыновлению (удочерению) ребенка, передаче его под опеку (попечительство), патронатному воспитателю -

      влекут штраф в размере от десяти до двадцати пяти месячных расчетных показателей.

Глава 13. Административные правонарушения,
посягающие на собственность

Статья 118. Нарушение права государственной собственности на землю

      Незаконное занятие или обмен государственных земельных участков либо совершение других сделок, в прямой или косвенной форме нарушающих право государственной собственности на землю, а также несвоевременный возврат временно занимаемых государственных земель -

      влекут штраф на физических лиц в размере от пятидесяти до семидесяти пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятисот до семисот месячных расчетных показателей.

      Сноска. Статья 118 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 10.07.2009 N 180-IV .

Статья 119. Самовольное занятие земельных участков или несвоевременный возврат временно занимаемых земель

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 120. Нарушение установленного порядка утверждения землеустроительной документации

      Нарушение установленного порядка утверждения землеустроительной документации, а равно незаконное внесение в нее изменений -

      влекут штраф на физических лиц в размере от одного до трех, на должностных лиц, индивидуальных предпринимателей - в размере от пяти до десяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от тридцати до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. Статья 120 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 121. Уничтожение специальных знаков

      1. Уничтожение межевых знаков границ земельных участков -

      влечет штраф на физических лиц в размере от одного до трех, на должностных лиц, индивидуальных предпринимателей - в размере от пяти до десяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от десяти до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до пятидесяти месячных расчетных показателей.

      2. Уничтожение или повреждение наблюдательных и режимных скважин на подземные воды, наблюдательных режимных створов на водных объектах, водоохранных или водохозяйственных знаков, лесоустроительных или лесохозяйственных знаков в лесном фонде, маркшейдерских, геодезических и нивелирных пунктов и знаков -

      влечет штраф на физических лиц в размере от трех до пяти, на должностных лиц, индивидуальных предпринимателей - в размере от пяти до десяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от тридцати до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. Статья 121 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 122. Нарушение права государственной собственности на недра

      1. Незаконное пользование недрами, совершение сделок, в прямой или скрытой форме нарушающих право государственной собственности на недра, если эти действия не содержат признаков уголовно наказуемого деяния, –

      влекут штраф на физических лиц в размере от двадцати до пятидесяти, на должностных лиц, индивидуальных предпринимателей – в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от трехсот до пятисот месячных расчетных показателей с конфискацией имущества, полученного вследствие совершения административного правонарушения, орудий и предметов совершения административного правонарушения.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на физических лиц в размере от пятидесяти до ста месячных расчетных показателей, на должностных лиц, индивидуальных предпринимателей – в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от ста пятидесяти до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от пятисот до семисот месячных расчетных показателей с конфискацией имущества, полученного вследствие совершения административного правонарушения, орудий и предметов совершения административного правонарушения.

      Сноска. Статья 122 в редакции Конституционного Закона РК от 03.07.2013 № 121-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 123. Выборочная отработка участков месторождения

      1. Выборочная отработка участков месторождения, приведшая к ухудшению качества оставшихся запасов, необоснованным сверх проектным и сверхнормативным потерям полезных ископаемых, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от восьмидесяти до ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста пятидесяти до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от семисот до одной тысячи месячных расчетных показателей.

      2. Несоблюдение проектных решений по отработке участков месторождения, повлекшее причинение вреда окружающей среде, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от восьмидесяти до ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста пятидесяти до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от семисот до одной тысячи месячных расчетных показателей.

      Сноска. Статья 123 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 124. Нарушение права государственной собственности на воды

      1. Незаконный захват водных объектов, незаконное водопользование , переуступка права водопользования, а также совершение других сделок, в прямой или скрытой форме нарушающих право государственной собственности на воды, -

      влекут штраф на физических лиц в размере от двадцати до тридцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от сорока до шестидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот пятидесяти до четырехсот месячных расчетных показателей.

      2. Забор воды с нарушением лимитов , незаконное производство гидротехнических работ, бесхозяйственное использование подземных и поверхностных вод, добытых или отведенных из водных объектов, -

      влекут штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот пятидесяти до трехсот месячных расчетных показателей.

      Сноска. Статья 124 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 125. Нарушение права государственной собственности на леса

      Купля-продажа, дарение, залог, незаконное занятие и обмен участков лесного фонда, а также незаконная переуступка права осуществления лесных пользований, нарушающие права государственной собственности на леса, -

      влекут штраф на физических лиц в размере от пяти до двадцати, на должностных лиц, индивидуальных предпринимателей - в размере от десяти до двадцати пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от семидесяти до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до пятисот месячных расчетных показателей.

      Сноска. Статья 125 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 126. Нарушение права государственной собственности на животный и растительный мир

      1. Незаконная переуступка права пользования объектами животного мира, а также совершение других сделок, в прямой или скрытой форме нарушающих право государственной собственности на животный мир, а равно незаконное пользование объектами животного мира в заповедниках и на других особо охраняемых природных территориях, на пользование которыми требуется получение разрешения, -

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей - в размере от десяти до двадцати пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от семидесяти до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до пятисот месячных расчетных показателей.

      2. Незаконная переуступка права пользования объектами растительного мира, а также совершение других сделок, в прямой или скрытой форме нарушающих право государственной собственности на растительный мир, а равно незаконное пользование объектами растительного мира, на пользование которыми требуется получение разрешения, -

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей - в размере от десяти до двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста пятидесяти до трехсот месячных расчетных показателей.

      Сноска. Статья 126 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 127. Незаконные подключение, использование энергии или воды

      1. Незаконные подключение, использование электрической и (или) тепловой энергии -

      влекут штраф на физических лиц в размере пятидесяти, на должностных лиц, индивидуальных предпринимателей - в размере ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятисот месячных расчетных показателей.

      2. Незаконные подключение, использование воды из водопроводных сетей, а равно незаконное подключение к канализационным сетям -

      влекут штраф на физических лиц в размере тридцати, на должностных лиц, индивидуальных предпринимателей - в размере шестидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере трехсот месячных расчетных показателей.

      Сноска. Статья 127 в редакции Закона РК от 04.07.2012 № 25-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменениями, внесенными Законом РК от 06.03.2013 № 81-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 128. Нарушение прав на изобретения, полезные модели, промышленные образцы, селекционные достижения, топологии интегральных микросхем

      1. Незаконное использование изобретения, полезной модели, промышленного образца, селекционного достижения, топологии интегральной микросхемы, разглашение без согласия автора или заявителя сущности изобретения, полезной модели, промышленного образца, селекционного достижения, топологии интегральной микросхемы до официальной публикации сведений о них, а равно присвоение авторства или принуждение к соавторству, если эти действия не содержат признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере от двадцати до пятидесяти, на должностных лиц - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от ста пятидесяти до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до четырехсот месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от пятидесяти до ста, на должностных лиц - в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двухсот до двухсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от шестисот до семисот месячных расчетных показателей.

      Сноска. Статья 128 в редакции - Законом РК от 22 ноября 2005 года N 90 (порядок введения в действие см. ст.2 Закона). Статья с изменениями, внесенными - от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 129. Нарушение авторских и (или) смежных прав

      1. Незаконное использование объектов авторского права и (или) смежных прав, а равно приобретение, хранение, перемещение или изготовление контрафактных экземпляров объектов авторского права и (или) смежных прав, за исключением использования в сети Интернет, в целях сбыта, присвоение авторства или принуждение к соавторству, если эти действия не содержат признаков уголовно наказуемого деяния, –

      влекут штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц – в размере от двадцати до тридцати, на юридических лиц – в размере от ста до ста пятидесяти месячных расчетных показателей с конфискацией экземпляров объектов авторского права и (или) смежных прав, а также предметов, явившихся орудиями совершения правонарушения.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на физических лиц в размере от пятнадцати до двадцати, на должностных лиц – в размере от тридцати до пятидесяти, на юридических лиц – в размере от ста пятидесяти до двухсот месячных расчетных показателей с конфискацией экземпляров объектов авторского права и (или) смежных прав, а также предметов, явившихся орудиями совершения правонарушения.

      3. Незаконное использование объектов авторского права и (или) смежных прав путем размещения в сети Интернет с целью предоставления доступа к неограниченному кругу лиц, если это действие не содержит признаков уголовно наказуемого деяния, –

      влечет предупреждение.

      4. Незаконное использование объектов авторского права и (или) смежных прав путем организации, создания интернет-ресурсов для дальнейшего доступа к обмену, хранению, перемещению экземпляров произведений и (или) объектов смежных прав в электронном формате, если это действие не содержит признаков уголовно наказуемого деяния, –

      влечет штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц – в размере от двадцати до тридцати, на юридических лиц – в размере от ста до ста пятидесяти месячных расчетных показателей с конфискацией экземпляров объектов авторского права и (или) смежных прав, а также предметов, явившихся орудиями совершения правонарушения.

      5. Действия, предусмотренные частями третьей и четвертой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на физических лиц в размере от пятнадцати до двадцати, на должностных лиц – в размере от тридцати до пятидесяти, на юридических лиц – в размере от ста пятидесяти до двухсот месячных расчетных показателей с конфискацией экземпляров объектов авторского права и (или) смежных прав, а также предметов, явившихся орудиями совершения правонарушения.

      Сноска. Статья 129 в редакции Закона РК от 12.01.2012 № 537-IV (вводится в действие по истечении 10 календарных дней после его первого официального опубликования).

Статья 130. Производство проектных, изыскательских, строительных, мелиоративных и других видов работ, создающих угрозу для существования памятников истории и культуры

      Производство проектных, изыскательских, строительных, мелиоративных, дорожных и других видов работ, которые могут создать угрозу для существования памятников истории и культуры, без согласования с соответствующими государственными органами по охране и использованию историко-культурного наследия и без осуществления предварительных мероприятий, проводимых по указанию этих органов по выявлению паспортизации и сохранности памятников; производство земельных, строительных и других работ в зонах охраны памятников, а также хозяйственная деятельность в этих зонах без разрешения соответствующих государственных органов охраны памятников, невыполнение предписаний соответствующих органов, осуществляющих государственный контроль за охраной и использованием памятников истории и культуры, об устранении нарушений правил по охране памятников -

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до двухсот пятидесяти месячных расчетных показателей с приостановлением производимых работ либо без такового.

      Сноска. Статья 130 с изменениями, внесенными законами РК от 20 января 2006 г. N 123 (вводится в действие с 1 января 2006 года); от 21 июля 2007 г. N 307 (порядок введения в действие см. статью 2 Закона).

Статья 131. Проезд по посевам или насаждениям

      1. Проезд по посевам или насаждениям на автомобиле либо тракторе, комбайне или иной самоходной машине -

      влечет штраф в размере от трех до десяти месячных расчетных показателей.

      2. Проезд по посевам или насаждениям на гужевом транспорте -

      влечет штраф в размере от одного до пяти месячных расчетных показателей.

Статья 131-1. Потрава посевов, стогов, порча или уничтожение находящегося в поле собранного урожая сельскохозяйственных культур, повреждение насаждений

      1. Потрава посевов, стогов, порча или уничтожение находящегося в поле собранного урожая сельскохозяйственных культур либо повреждение насаждений сельскохозяйственных организаций независимо от организационно-правовых форм, крестьянских или фермерских хозяйств, личных подсобных хозяйств скотом или птицей –

      влекут штраф на граждан в размере до пятидесяти, на должностных лиц – в размере от двадцати до пятидесяти месячных расчетных показателей.

      2. Те же действия, совершенные повторно в течение года после наложения административного взыскания, предусмотренного частью первой настоящей статьи, –

      влекут штраф на граждан в размере от пятидесяти до ста, на должностных лиц – в размере от семидесяти до ста месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 131-1 в соответствии с Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 132. Потрава посевов, стогов, порча или уничтожение находящегося в поле собранного урожая сельскохозяйственных культур, повреждение насаждений

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 133. Самовольное сенокошение

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 134. Незаконное проникновение на чужой земельный участок

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 134-1. Нарушение сроков возврата государственных натурных грантов

      Нарушение сроков возврата государственных натурных грантов, установленных законодательством об инвестициях, -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от трехсот до четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от одной тысячи до двух тысяч месячных расчетных показателей.

      Сноска. Статья 134-1 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года). Статья с изменениями, внесенными - от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 135. Уничтожение или повреждение чужого имущества

      Сноска. Статья исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 135-1. Неисполнение и (или) ненадлежащее исполнение руководителем или иным должностным лицом объекта, уязвимого в террористическом отношении, независимо от формы собственности, обязанностей по обеспечению антитеррористической защиты и соблюдению должного уровня безопасности вверенного ему объекта

      Сноска. Заголовок статьи 135-1 в редакции Закона РК от 08.01.2013 № 63-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Неисполнение и (или) ненадлежащее исполнение руководителем или иным должностным лицом объекта, уязвимого в террористическом отношении, независимо от формы собственности, обязанностей по обеспечению антитеррористической защиты и соблюдению должного уровня безопасности вверенного ему объекта, если эти деяния не имеют признаков уголовно наказуемого деяния, –

      влекут штраф в размере от пяти до десяти месячных расчетных показателей.

      2. Действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере от десяти до тридцати месячных расчетных показателей.

      Сноска. Глава 13 дополнена статьей 135-1 в соответствии с Законом РК от 05.12.2003 N 506; с изменениями, внесенными законами РК от 20.01.2006 № 123 (вводится в действие с 01.01.2006); от 27.07.2007 № 314 (вводится в действие с 01.01.2008); от 08.01.2013 № 63-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 136. Мелкое хищение чужого имущества

      1. Мелкое хищение чужого имущества, принадлежащего на праве собственности организации или находящегося в ее ведении, совершенное путем кражи, мошенничества, присвоения, растраты, -

      влечет штраф в размере до пятнадцати месячных расчетных показателей, а если по обстоятельствам дела применение этой меры будет признано недостаточным, - административный арест на срок до десяти суток.

      2. Мелкое хищение, совершенное:

      1) группой лиц;

      2) неоднократно;

      3) с незаконным проникновением в жилое, служебное или производственное помещение либо хранилище, -

      влечет штраф в размере до двадцати пяти месячных расчетных показателей либо административный арест на срок до пятнадцати суток.

      Примечания.

      1. Хищение чужого имущества признается мелким, если стоимость похищенного имущества не превышает десятикратного размера месячного расчетного показателя, установленного законодательством.

      2. Неоднократным признается мелкое хищение, если ему предшествовало совершение одного или более административных правонарушений, предусмотренных настоящей статьей, или если мелкое хищение совершено лицом, имеющим судимость, за совершение преступлений, предусмотренных статьями 177-183 , 250 , 256 или 261 Уголовного кодекса Республики Казахстан.

Статья 136-1. Причинение имущественного ущерба путем обмана или злоупотребления доверием

      Причинение имущественного ущерба собственнику или иному владельцу имущества путем обмана или злоупотребления доверием при отсутствии признаков хищения -

      влечет штраф в размере от ста до трехсот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Сноска. Глава 13 дополнена статьей 136-1 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 136-2. Неосторожное уничтожение или повреждение чужого имущества

      Уничтожение или повреждение чужого имущества, совершенное по неосторожности, причинившее крупный ущерб, -

      влечет штраф в размере от ста до трехсот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Примечание. Крупным ущербом в настоящей статье признается стоимость имущества или размер ущерба, в пятьсот раз превышающие месячный расчетный показатель.

      Сноска. Глава 13 дополнена статьей 136-2 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 136-3. Рекламирование деятельности финансовой (инвестиционной) пирамиды

      Производство, распространение и размещение рекламы деятельности финансовой (инвестиционной) пирамиды –

      влекут штраф на физических лиц в размере от ста до ста пятидесяти, на должностных лиц, индивидуальных предпринимателей – в размере от ста пятидесяти до ста семидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере от двухсот до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от четырехсот до шестисот месячных расчетных показателей с приостановлением выпуска (выхода в эфир) средства массовой информации на срок до трех месяцев.

      Сноска. Глава 13 дополнена статьей 136-3 в соответствии с Законом РК от 17.01.2014 № 166-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Глава 14. Административные правонарушения
в области предпринимательской деятельности

Статья 137. Занятие предпринимательской или иной деятельностью , а также осуществление действий (операций) без соответствующей регистрации или лицензии, специального разрешения, квалификационного аттестата (свидетельства)

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 138. Незаконная банковская деятельность

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 139. Нарушение правил и норм лицензирования

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 140. Нарушение правил вывоза или отправки сырья, продовольственных и промышленных товаров за пределы Республики Казахстан

      1. Нарушение правил вывоза или отправки сырья, продовольственных, промышленных товаров за пределы Республики Казахстан -

      влечет штраф на физических лиц в размере до пяти, на должностных лиц, индивидуальных предпринимателей - в размере до десяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере до пятидесяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей - в размере до пятнадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере до шестидесяти месячных расчетных показателей с конфискацией сырья или товаров или без таковой.

      Сноска. Статья 140 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 141. Нарушение правил приема сырья, продовольственных и промышленных товаров для отправки за пределы Республики Казахстан

      Нарушение правил приема сырья, продовольственных и промышленных товаров для отправки из Республики Казахстан, совершенное должностными лицами почтовых организаций, железнодорожного, автомобильного, речного, морского и воздушного транспорта, -

      влечет штраф в размере от пяти до десяти месячных расчетных показателей.

Статья 141-1. Незаконные транспортировка, приобретение, реализация, хранение нефти и нефтепродуктов, а также переработка нефти

      1. Транспортировка, приобретение, реализация, хранение нефти и нефтепродуктов, а также переработка нефти без документов, подтверждающих законность ее происхождения, не содержащие признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере ста, на должностных лиц, индивидуальных предпринимателей - в размере ста пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятисот месячных расчетных показателей.

      2. Деяния, предусмотренные частью первой настоящей статьи,

      совершенные повторно в течение года после наложения

      административного взыскания, -

      влекут штраф на физических лиц в размере ста пятидесяти, на должностных лиц, индивидуальных предпринимателей - в размере двухсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере восьмисот месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 141-1 в соответствии с Законом РК от 06.10.2010 № 343-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 142. Нарушение установленных правил получения, расходования, учета, хранения драгоценных металлов и камней или изделий, их содержащих, а также сбора и сдачи в государственный фонд их лома и отходов

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 143. Незаконное предпринимательство

      Осуществление предпринимательской деятельности без регистрации либо без специального разрешения (лицензии) в случаях, когда такое разрешение (лицензия) обязательно, или с нарушением условий лицензирования, а равно занятие запрещенными видами предпринимательской деятельности, если эти деяния причинили крупный ущерб гражданину, организации или государству либо сопряжены с извлечением дохода в крупном размере или производством, хранением, перевозкой либо сбытом подакцизных товаров в значительных размерах, если эти действия не содержат признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц, должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти процентов от суммы причиненного ущерба, от суммы извлеченного дохода и стоимости подакцизных товаров, полученных в результате незаконного предпринимательства.

      Примечания.

      1. Крупным ущербом в статьях 143 и 143-2 настоящего Кодекса признается ущерб, причиненный гражданину на сумму, не превышающую одну тысячу месячных расчетных показателей, либо ущерб, причиненный организации или государству на сумму, не превышающую десять тысяч месячных расчетных показателей.

      2. Доходом в крупном размере в статьях 143 и 143-2 настоящего Кодекса признается доход, сумма которого не превышает десять тысяч месячных расчетных показателей.

      3. В настоящей статье значительным размером признается такое количество товаров, стоимость которых не превышает одну тысячу месячных расчетных показателей.

      Сноска. Статья 143 в редакции Закона РК от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 143-1. Занятие предпринимательской деятельностью лицом, для которого установлен законодательством Республики Казахстан запрет на осуществление такой деятельности

      Занятие предпринимательской деятельностью лицом, для которого установлен законодательством Республики Казахстан запрет на осуществление такой деятельности, -

      влечет штраф на физических лиц в размере двухсот месячных расчетных показателей с конфискацией предметов и (или) орудия совершения административных правонарушений и (или) доходов (дивидендов), денег, ценных бумаг, полученных вследствие совершения правонарушения.

      Сноска. Глава 14 дополнена статьей 143-1 в соответствии с Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 143-2. Незаконная банковская деятельность

      Осуществление банковской деятельности (банковских операций) без регистрации или без специального разрешения (лицензии) в случаях, когда такое разрешение (лицензия) обязательно, или с нарушением условий лицензирования, причинившее крупный ущерб гражданину, организации или государству либо сопряженное с извлечением дохода в крупном размере, если это действие не содержит признаков уголовно наказуемого деяния, -

      влечет штраф на физических лиц, должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти процентов от суммы причиненного ущерба, от суммы извлеченного дохода, полученного в результате незаконной деятельности.

      Сноска. Глава 14 дополнена статьей 143-2 в соответствии с Законом РК от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 144. Нарушение правил публичной демонстрации кино- и видеопроизведений

      Нарушение правил публичной демонстрации кино- и видеопроизведений, выразившееся в несоблюдении установленного времени показа и категории зрителей, -

      влечет штраф на физических лиц, должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от десяти до двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тридцати до ста месячных расчетных показателей.

      Сноска. Статья 144 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 144-1. Заведомо ложная реклама

      Использование рекламодателем в рекламе заведомо ложной информации относительно товаров, работ или услуг, а также их производителей, исполнителей или продавцов, совершенное из корыстных побуждений и причинившее крупный ущерб, -

      влечет штраф на физических лиц, должностных лиц, индивидуальных предпринимателей в размере от ста до трехсот месячных расчетных показателей либо административный арест до сорока пяти суток, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - штраф в размере от двухсот до пятисот месячных расчетных показателей, на юридических лиц, являющихся субъектами крупного предпринимательства, - штраф в размере от пятисот до тысячи месячных расчетных показателей.

      Примечание. Крупным ущербом в настоящей статье признается ущерб, причиненный физическому лицу на сумму, в сто раз превышающую месячный расчетный показатель, либо ущерб, причиненный организации или государству на сумму, в пятьсот раз превышающую месячный расчетный показатель.

      Сноска. Кодекс дополнен статьей 144-1 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 145. Незаконное использование чужого товарного знака, знака обслуживания, наименования места происхождения товара или фирменного наименования

      Незаконное использование чужого товарного знака, знака обслуживания или наименования места происхождения товара или сходных с ним обозначений для однородных товаров или услуг, а также незаконное использование чужого фирменного наименования –

      влекут штраф на физических лиц в размере от десяти до тридцати, на должностных лиц – в размере от тридцати до пятидесяти, на юридических лиц – в размере от пятидесяти до ста месячных расчетных показателей с конфискацией товаров, содержащих незаконное изображение товарного знака, знака обслуживания, наименование места происхождения товара или сходных с ним обозначений для однородных товаров или услуг.

      Примечания:

      1. Конфискация за совершение правонарушений, указанных в настоящей статье, производится в случае невозможности уничтожения изготовленного изображения товарного знака или наименования места происхождения товара с товара, его упаковки, бланков или другой документации, незаконно используемого товарного знака или наименования места происхождения, а также обозначения, сходного с ним до степени смешения.

      2. Конфискованные в соответствии с настоящей статьей товары подлежат уничтожению в порядке, предусмотренном статьей 628 настоящего Кодекса, за исключением случаев их передачи правообладателю по его просьбе.

      Сноска. Статья 145 в редакции Закона РК от 13.06.2013 № 104-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 146. Непредставление или несвоевременное представление информации о предпринимательской деятельности

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 146-1. Злостное уклонение от погашения кредиторской задолженности

      Злостное уклонение руководителя организации или гражданина от погашения кредиторской задолженности в крупном размере после вступления в законную силу соответствующего судебного акта -

      влечет штраф в размере от ста до трехсот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Примечание. Кредиторской задолженностью в крупном размере признается задолженность гражданина в сумме, превышающей пятьсот месячных расчетных показателей, а организации в сумме, превышающей две тысячи пятьсот месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 146-1 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 147. Монополистическая деятельность

      1. Антиконкурентные соглашения субъектов рынка, запрещенные Законом Республики Казахстан "О конкуренции", если эти действия не содержат признаков уголовно наказуемого деяния, –

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере ста пятидесяти месячных расчетных показателей, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере десяти процентов от дохода (выручки), полученного в результате осуществления монополистической деятельности, запрещенной Законом Республики Казахстан "О конкуренции", с конфискацией монопольного дохода, полученного в результате осуществления монополистической деятельности, запрещенной Законом Республики Казахстан "О конкуренции", не более чем за один год.

      2. Антиконкурентные согласованные действия субъектов рынка, запрещенные Законом Республики Казахстан "О конкуренции", если эти действия не содержат признаков уголовно наказуемого деяния, –

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере ста пятидесяти месячных расчетных показателей, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере десяти процентов от дохода (выручки), полученного в результате осуществления монополистической деятельности, запрещенной Законом Республики Казахстан "О конкуренции", с конфискацией монопольного дохода, полученного в результате осуществления монополистической деятельности, запрещенной Законом Республики Казахстан "О конкуренции", не более чем за один год.

      3. Злоупотребления субъектами рынка своим доминирующим или монопольным положением, запрещенные Законом Республики Казахстан "О конкуренции", если эти действия не содержат признаков уголовно наказуемого деяния, –

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере ста пятидесяти месячных расчетных показателей, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере десяти процентов от дохода (выручки), полученного в результате осуществления монополистической деятельности, запрещенной Законом Республики Казахстан "О конкуренции", с конфискацией монопольного дохода, полученного в результате осуществления монополистической деятельности, запрещенной Законом Республики Казахстан "О конкуренции", не более чем за один год.

      4. Действия, предусмотренные частями первой, второй и третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере трехсот месячных расчетных показателей, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двадцати процентов от дохода (выручки), полученного в результате осуществления монополистической деятельности, запрещенной Законом Республики Казахстан "О конкуренции", с конфискацией монопольного дохода, полученного в результате осуществления монополистической деятельности, запрещенной Законом Республики Казахстан "О конкуренции", не более чем за один год.

      5. Координация физическими и (или) юридическими лицами экономической деятельности субъектов рынка, способная привести, приводящая или приведшая к любой форме антиконкурентных соглашений субъектов рынка, запрещенных Законом Республики Казахстан "О конкуренции", –

      влечет штраф на физических лиц в размере двухсот, на должностных лиц, индивидуальных предпринимателей – в размере трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере пятисот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тысячи месячных расчетных показателей.

      6. Действие, предусмотренное частью пятой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на физических лиц в размере трехсот, на должностных лиц, индивидуальных предпринимателей – в размере четырехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере семисот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тысячи пятисот месячных расчетных показателей.

      Примечание.

      Субъект рынка, совершивший административное правонарушение в виде антиконкурентного соглашения или антиконкурентных согласованных действий, может быть освобожден судьей от конфискации монопольного дохода при совокупном соблюдении следующих условий:

      1) к моменту, когда субъект рынка заявляет антимонопольному органу об антиконкурентных соглашениях или антиконкурентных согласованных действиях, антимонопольный орган не получал информации о данных антиконкурентных соглашениях или антиконкурентных согласованных действиях из других источников;

      2) субъект рынка предпринимает срочные меры по прекращению своего участия в антиконкурентных соглашениях или антиконкурентных согласованных действиях;

      3) субъект рынка сообщает полную информацию о фактах антиконкурентных соглашений или антиконкурентных согласованных действий на протяжении всего расследования с момента заявления;

      4) субъект рынка добровольно возмещает ущерб потребителям, причиненный в результате совершения антиконкурентных соглашений или антиконкурентных согласованных действий.

      Сноска. Статья 147 в редакции Закона РК от 06.03.2013 № 81-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 147-1. Нарушение законодательства Республики Казахстан о государственной монополии

      1. Несоблюдение субъектом государственной монополии ограничений, установленных законодательством Республики Казахстан о государственной монополии, -

      влечет штраф на субъекта государственной монополии в размере от двухсот до трехсот месячных расчетных показателей.

      2. Осуществление деятельности, отнесенной к сфере государственной монополии, неуполномоченным лицом -

      влечет штраф на физических лиц в размере ста, на должностных лиц и индивидуальных предпринимателей в размере ста двадцати пяти, на юридических лиц, являющихся субъектами малого и среднего предпринимательства, в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, в размере трехсот месячных расчетных показателей с конфискацией предметов и (или) орудия административного правонарушения или без таковой.

      Сноска. Глава дополнена статьей 147-1 в соответствии с Законом РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); в редакции Закона РК от 21.01.2010 № 242-IV (порядок введения в действие см. ст. 2).

Статья 147-2. Неправомерные действия субъектов рынка при экономической концентрации

      1. Экономическая концентрация субъектов рынка без получения согласия антимонопольного органа в случае, если такое согласие необходимо, невыполнение субъектами рынка, участвующими в экономической концентрации, требований и обязательств, которыми было обусловлено решение о даче согласия на экономическую концентрацию, –

      влекут штраф на физических лиц в размере ста, на должностных лиц, индивидуальных предпринимателей – в размере трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двух тысяч месячных расчетных показателей.

      2. Непредставление или несвоевременное представление уведомления в антимонопольный орган о совершенной экономической концентрации в случае, если наличие такого уведомления необходимо, –

      влечет штраф на физических лиц в размере ста, на должностных лиц, индивидуальных предпринимателей – в размере трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двух тысяч месячных расчетных показателей.

      Сноска. Глава 14 дополнена статьей 147-2 в соответствии с Законом РК от 07.07.2006 № 174; в редакции Закона РК от 06.03.2013 № 81-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 147-3. Невыполнение предписания антимонопольного органа. Нарушение обязательств по предоставлению информации и создание препятствий доступу в помещения и на территорию

      Сноска. Заголовок статьи 147-3 с изменениями, внесенными Законом РК от 25.12.2008 N 113-IV (вводится в действие с 01.01.2009).

      Невыполнение предписания или выполнение его не в полном объеме, непредоставление информации либо предоставление информации в неполном объеме антимонопольному органу в установленные сроки, предоставление недостоверной и (или) ложной информации антимонопольному органу, создание препятствий должностным лицам антимонопольного органа, проводящим расследование, в доступе в помещения и на территорию -

      влекут штраф на физических лиц в размере от пятидесяти до ста, на должностных лиц, индивидуальных предпринимателей - в размере от двухсот пятидесяти до трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от трехсот пятидесяти до четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тысячи пятисот до двух тысяч месячных расчетных показателей.

      Сноска. Глава 14 дополнена статьей 147-3 в соответствии с Законом РК от 07.07.2006 № 174; с изменениями, внесенными законами РК от 25.12.2008 N 113-IV (вводится в действие с 01.01.2009); от 06.03.2013 № 81-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 147-4. Антиконкурентные действия государственных, местных исполнительных органов, недобросовестная конкуренция

      Сноска. Заголовок статьи 147-4 с изменением, внесенным Законом РК от 06.03.2013 № 81-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Антиконкурентные действия государственных, местных исполнительных органов -

      влекут штраф на должностных лиц в размере от трехсот до четырехсот месячных расчетных показателей.

      2. Недобросовестная конкуренция -

      влечет штраф на индивидуальных предпринимателей в размере от двухсот пятидесяти до трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двухсот пятидесяти до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тысячи до тысячи пятисот месячных расчетных показателей.

      3. Действие, предусмотренное частью второй настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от трехсот пятидесяти до четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тысячи пятисот до двух тысяч месячных расчетных показателей.

      Сноска. Глава 14 дополнена статьей 147-4 в соответствии с Законом РК от 07.07.2006 N 174; с изменениями, внесенными законами РК от 25.12.2008 N 113-IV (вводится в действие с 01.01.2009); от 06.03.2013 № 81-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 147-5. Нарушение законодательства Республики Казахстан о естественных монополиях и регулируемых рынках

      1. Непредоставление субъектом естественной монополии в уполномоченный орган, осуществляющий руководство в сферах естественных монополий и на регулируемых рынках, информации, отчета, уведомления установленных форм, а равно предоставление информации, отчета, уведомления установленных форм с нарушением установленных сроков -

      влекут штраф на индивидуальных предпринимателей в размере двухсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере одной тысячи месячных расчетных показателей.

      2. Те же действия (бездействие), совершенные повторно в течение года после наложения административного взыскания, предусмотренного частью первой настоящей статьи, -

      влекут штраф на индивидуальных предпринимателей в размере двухсот пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере трехсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере тысячи пятисот месячных расчетных показателей.

      3. Несоблюдение субъектом естественной монополии ограничений, а равно неисполнение или ненадлежащее исполнение субъектом естественной монополии обязанностей, установленных законодательством Республики Казахстан о естественных монополиях и регулируемых рынках, за исключением обязанности предоставления в уполномоченный орган, осуществляющий руководство в сферах естественных монополий и на регулируемых рынках, информации, отчета, уведомления, -

      влекут штраф на индивидуальных предпринимателей в размере трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей.

      4. Действия (бездействие), предусмотренные частью третьей настоящей статьи, повлекшие получение дохода (выручки), -

      влекут штраф на индивидуальных предпринимателей и юридических лиц в размере десяти процентов от дохода (выручки), полученного в результате совершения административного правонарушения.

      Примечание. Под доходом (выручкой), полученным в результате совершения административного правонарушения, понимается разница между доходом (выручкой), полученным субъектом естественной монополии, и доходом (выручкой), который должен был получить субъект естественной монополии при соблюдении законодательства Республики Казахстан.

      Сноска. Глава дополнена статьей 147-5 - Законом РК от 7 июля 2006 года N 174 ; статья в редакции Закона РК от 29.12.2008 N 116-IV (вводится в действие с 01.01.2009).
      Примечание РЦПИ!
      В заголовок статьи 147-6 предусмотрено изменение Законом РК от 04.07.2012 № 25-V (вводится в действие с 01.01.2016).

Статья 147-6. Нарушение порядка реализации (продажи) электрической энергии

      Примечание РЦПИ!
      В пункт 1 предусмотрено изменение Законом РК от 04.07.2012 № 25-V (вводится в действие с 01.01.2016).

      1. Реализация (продажа) энергопроизводящей организацией электрической энергии, за исключением случаев реализации (продажи) на спот-торгах (не более десяти процентов от объемов вырабатываемой ими электрической энергии), балансирующем рынке и на экспорт, по тарифу, превышающему соответственно предельный, индивидуальный, расчетный тариф электрической энергии, -

      влечет штраф на юридических лиц в размере десяти процентов от дохода (выручки), полученного в результате совершения административного правонарушения.

      Примечание РЦПИ!
      Статью 147-6 предусмотрено дополнить пунктом 1-1 в соответствии с Законом РК от 04.07.2012 № 25-V (вводится в действие с 01.01.2016).

      2. Реализация (продажа) энергопроизводящей организацией электрической энергии физическим и юридическим лицам, не являющимся субъектами оптового и (или) розничного рынка, за исключением случаев экспорта электрической энергии, -

      влечет штраф на юридических лиц в размере ста процентов от суммы дохода (выручки), полученного в результате совершения административного правонарушения.

      2-1. Незаконное приобретение (покупка) энергопроизводящей организацией электрической энергии у другой энергопроизводящей организации -

      влечет штраф на юридических лиц, являющихся субъектами среднего или крупного предпринимательства, в размере ста процентов от суммы оплаты за электрическую энергию, приобретенную (купленную) в результате совершения административного правонарушения.

      Примечание РЦПИ!
      Статью 147-6 предусмотрено дополнить пунктами 2-2, 2-3 в соответствии с Законом РК от 04.07.2012 № 25-V (вводится в действие с 01.01.2016).

      3. Незаконная реализация (продажа) энергоснабжающей организацией электрической энергии другой энергоснабжающей организации, а равно ее незаконное приобретение (покупка) у другой энергоснабжающей организации -

      влекут штраф на юридических лиц в размере ста процентов от суммы оплаты за электрическую энергию, реализованную (проданную), равно как и приобретенную (купленную) в результате совершения административного правонарушения.

      Примечания. Под доходом (выручкой), полученным в результате совершения административного правонарушения, понимается:

      Примечание РЦПИ!
      В абзац предусмотрено изменение Законом РК от 04.07.2012 № 25-V (вводится в действие с 01.01.2016).

      по части первой настоящей статьи: разница между доходом (выручкой), полученным энергопроизводящей организацией, за исключением случаев, предусмотренных настоящей статьей, и доходом (выручкой), рассчитанным соответственно по предельному, расчетному, индивидуальному тарифу электрической энергии;

      Примечание РЦПИ!
      В абзац предусмотрено изменение Законом РК от 04.07.2012 № 25-V (вводится в действие с 01.01.2016).

      по частям второй настоящей статьи: весь доход (выручка), полученный в результате нарушения запрета на реализацию (продажу) электрической энергии, установленного законодательством Республики Казахстан об электроэнергетике.

      В состав дохода (выручки) следует включать и стоимость реализованной (проданной) электрической энергии, но не оплаченной ко дню составления протокола об административном правонарушении.

      Сноска. Глава 14 дополнена статьей 147-6 в соответствии с Законом РК от 29.12.2008 N 116-IV (вводится в действие с 01.01.2009); с изменениями, внесенными Законом РК от 04.07.2012 № 25-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).
     

Статья 147-7. Нарушение обязанностей субъектами регулируемого рынка

      1. Непредоставление субъектом регулируемого рынка информации об отпускных ценах с приложением обосновывающих материалов, подтверждающих уровень цены, финансовой отчетности в соответствии с законодательством Республики Казахстан о бухгалтерском учете и финансовой отчетности, а также информации об объемах производства (реализации), уровне доходности и отпускных ценах монопольно производимых (реализуемых) товаров (работ, услуг) в сроки, установленные законодательством Республики Казахстан о естественных монополиях и регулируемых рынках, а равно предоставление недостоверной и (или) неполной информации в уполномоченный орган, осуществляющий руководство в сферах естественных монополий и на регулируемых рынках, -

      влекут штраф на индивидуальных предпринимателей в размере трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей.

      1-1. Неисполнение субъектами регулируемого рынка инвестиционных программ (проектов), учтенных в предельных ценах, -

      влечет штраф на индивидуальных предпринимателей и на юридических лиц в размере десяти процентов от сумм, не использованных на реализацию инвестиционных программ (проектов).

      1-2. Неисполнение субъектами регулируемого рынка обязанности по возврату дохода (выручки), полученного и не использованного на реализацию инвестиционных программ (проектов), учтенных в предельных ценах, потребителям либо в случае невозможности установления полного перечня потребителей путем снижения уровня предельной цены на предстоящий период в соответствии с порядком ценообразования -

      влечет штраф на индивидуальных предпринимателей и на юридических лиц в размере ста процентов от суммы дохода (выручки), полученного в результате совершения административного правонарушения.

      1-3. Неисполнение субъектами регулируемого рынка обязанности по возврату дохода (выручки), полученного в результате необоснованного превышения предельной цены, потребителям либо в случае невозможности установления полного перечня потребителей путем снижения уровня предельной цены на предстоящий период в соответствии с порядком ценообразования -

      влечет штраф на индивидуальных предпринимателей и на юридических лиц в размере ста процентов от суммы дохода (выручки), полученного в результате совершения административного правонарушения.

      2. Повышение цены и реализация товаров (работ, услуг) субъектом регулируемого рынка без представления в уполномоченный орган, осуществляющий руководство в сферах естественных монополий и на регулируемых рынках, уведомления о предстоящем повышении цены в установленные законодательством Республики Казахстан сроки, а равно неснижение действующей или проектируемой цены до уровня цены, определенного уполномоченным органом, осуществляющим руководство в сферах естественных монополий и на регулируемых рынках, в порядке, установленном законодательством Республики Казахстан о естественных монополиях и регулируемых рынках, -

      влекут штраф на индивидуальных предпринимателей и на юридических лиц в размере десяти процентов от дохода (выручки), полученного в результате совершения административного правонарушения.

      Примечания.

      Под доходом (выручкой), полученным в результате совершения административного правонарушения, понимается:

      по части 1-2 настоящей статьи: разница между доходом (выручкой), полученным субъектом регулируемого рынка для реализации инвестиционных программ (проектов) за счет применения предельной цены, и доходом (выручкой), использованным на реализацию инвестиционных программ (проектов);

      по части 1-3 настоящей статьи: разница между доходом (выручкой), полученным субъектом регулируемого рынка, и доходом (выручкой), сформированным исходя из уровня предельной цены;

      по части второй настоящей статьи: разница между доходом (выручкой), полученным субъектом регулируемого рынка, и доходом (выручкой), рассчитанным по цене, действовавшей до повышения, либо по цене, уровень которой определен уполномоченным органом, осуществляющим руководство в сферах естественных монополий и на регулируемых рынках.

      В состав дохода (выручки) следует включать и стоимость проданного товара (работ, услуг), но не оплаченного на день составления протокола об административном правонарушении.

      Сноска. Глава 14 дополнена статьей 147-7 в соответствии с Законом РК от 29.12.2008 N 116-IV (вводится в действие с 01.01.2009); с изменениями, внесенными Законом РК от 04.07.2012 № 25-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).
     

Статья 147-8. Несоблюдение субъектом регулируемого рынка порядка ценообразования

      Несоблюдение субъектом регулируемого рынка порядка ценообразования, установленного Правительством Республики Казахстан, -

      влечет штраф на индивидуальных предпринимателей в размере трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей.

      Сноска. Глава 14 дополнена статьей 147-8 в соответствии с Законом РК от 29.12.2008 N 116-IV (вводится в действие с 01.01.2009).
      Примечание РЦПИ!
      Статью 147-9 предусмотрено исключить Законом РК от 04.07.2012 № 25-V (вводится в действие с 01.01.2017).

Статья 147-9. Неисполнение энергопроизводящей организацией инвестиционной программы

      Неисполнение энергопроизводящей организацией внесенного уполномоченным органом, осуществляющим руководство в сферах естественных монополий и на регулируемых рынках, предписания об исполнении инвестиционной программы -

      влечет штраф в размере десяти процентов от сумм, полученных от потребителей и не использованных в целях реализации инвестиционной программы.

      Сноска. Глава 14 дополнена статьей 147-9 в соответствии с Законом РК от 29.12.2008 N 116-IV (вводится в действие с 01.01.2009).

Статья 147-10. Нарушение законодательства Республики Казахстан о государственном регулировании производства и оборота биотоплива

      1. Превышение норм квоты производителями биотоплива на приобретение пищевого сырья для последующей его переработки в биотопливо –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере трехсот сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тысячи пятисот семидесяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере трехсот девяноста, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере одной тысячи восьмисот двадцати месячных расчетных показателей с конфискацией продукции, произведенной из пищевого сырья в размере превышенной квоты, и приостановлением деятельности по производству биотоплива сроком до шести месяцев.

      3. Использование в качестве пищевого сырья пшеницы 1 и 2 классов при производстве биотоплива –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере семисот пятидесяти месячных расчетных показателей.

      4. Реализация биотоплива, состав которого не соответствует составу, установленному техническими регламентами, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере семисот пятидесяти месячных расчетных показателей.

      5. Производство оборота неденатурированного биоэтанола, за исключением случаев его поставки на завод по производству биотоплива или на нефтеперерабатывающий завод для переработки в другие виды биотоплива, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере семисот пятидесяти месячных расчетных показателей.

      6. Осуществление производства биотоплива двумя и более производителями биотоплива на одном и том же заводе по производству биотоплива –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере семисот пятидесяти месячных расчетных показателей.

      7. Производство биотоплива производителями биотоплива без паспорта производства, без контрольных приборов учета объемов производства биотоплива либо во время их неисправности –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере двухсот двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере семисот тридцати месячных расчетных показателей с конфискацией продукции, произведенной в этот период.

      8. Прием производителями биотоплива пищевого сырья, являющегося генетически модифицированным источником (объектом) или содержащего генетически модифицированные источники (объекты) без научно обоснованного подтверждения их безопасности и проведения

      их государственной регистрации, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере двухсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере девятисот сорока месячных расчетных показателей.

      9. Реализация биотоплива производителями биотоплива без оформления сопроводительных накладных –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере двухсот семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере семисот десяти месячных расчетных показателей.

      10. Реализация биотоплива производителями биотоплива лицам, не осуществляющим производство биотоплива и (или) не имеющим лицензию на компаундирование нефтепродуктов, за исключением экспорта биотоплива при наличии соответствующих документов, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере девятисот девяноста месячных расчетных показателей с конфискацией биотоплива в объеме, равном реализованной партии.

      11. Отпуск произведенного биотоплива производителями биотоплива для его хранения лицам, не являющимся участниками биотопливного рынка, за исключением экспорта биотоплива при наличии соответствующих документов, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере двухсот двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере шестисот шестидесяти месячных расчетных показателей с конфискацией биотоплива в объеме, равном реализованной партии.

      12. Хранение биотоплива лицами, не являющимися участниками биотопливного рынка и (или) не имеющими лицензию на компаундирование нефтепродуктов, за исключением экспорта биотоплива при наличии соответствующих документов, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере ста семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот шестидесяти месячных расчетных показателей с конфискацией биотоплива в объеме, равном реализованной партии.

      13. Действия, предусмотренные частями седьмой, восьмой, девятой, десятой, одиннадцатой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере одной тысячи трехсот месячных расчетных показателей с конфискацией биотоплива в соответствующем объеме.

      14. Действия, предусмотренные частью двенадцатой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере двухсот сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере четырехсот тридцати месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 147-10 в соответствии с Законом РК от 15.11.2010 № 352-IV (вводится в действие по истечении десяти календарных дней со дня его первого официального опубликования).

Статья 147-11. Нарушение требований законодательства Республики Казахстан о газе и газоснабжении

      1. Непредставление субъектом систем газоснабжения сведений по производству, транспортировке (перевозке), хранению и реализации товарного, сжиженного нефтяного и (или) сжиженного природного газа, а равно представление сведений с нарушением установленных сроков –

      влекут штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей.

      2. Несоблюдение ограничений по эксплуатации объектов систем газоснабжения, установленных законодательством Республики Казахстан о газе и газоснабжении, –

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере трехсот месячных расчетных показателей.

      3. Нарушение порядка учета и (или) реализации товарного и (или) сжиженного нефтяного газа, установленного законодательством Республики Казахстан о газе и газоснабжении, –

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от пятисот до семисот месячных расчетных показателей.

      4. Нарушение недропользователем преимущественного права государства на приобретение сырого и (или) товарного газа –

      влечет штраф на юридических лиц в размере тысячи месячных расчетных показателей.

      5. Нарушение собственником объекта систем газоснабжения приоритетного права государства на приобретение объектов единой системы снабжения товарным газом, долей в праве общей собственности на объекты единой системы снабжения товарным газом и (или) пакетов акций (долей участия) юридических лиц-собственников объектов единой системы снабжения товарным газом –

      влечет штраф на юридических лиц в размере тысячи месячных расчетных показателей.

      6. Несоблюдение субъектами единой системы снабжения товарным газом установленных технологических режимов эксплуатации объектов единой системы снабжения товарным газом –

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тысячи пятисот месячных расчетных показателей.

      7. Действие, предусмотренное частью третьей настоящей статьи, повлекшее получение дохода (выручки), –

      влечет штраф на индивидуальных предпринимателей и юридических лиц в размере тридцати процентов от дохода (выручки), полученного в результате совершения административного правонарушения, с приостановлением действия либо лишением свидетельства об аккредитации.

      Примечание. Под доходом (выручкой), полученным в результате совершения административного правонарушения, понимается разница между доходом (выручкой), полученным индивидуальным предпринимателем или юридическим лицом, совершившим административное правонарушение, и доходом (выручкой), который индивидуальный предприниматель или юридическое лицо должны были получить при соблюдении законодательства Республики Казахстан.

      8. Нарушение правил аккредитации газосетевых организаций –

      влечет штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятисот месячных расчетных показателей с приостановлением действия свидетельства об аккредитации.

      9. Предоставление заявителем заведомо недостоверной информации при получении свидетельства об аккредитации, а равно действия (бездействие), предусмотренные частью седьмой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, а также неустранение нарушений правил аккредитации, повлекших привлечение к административной ответственности, по истечении срока приостановления действия свидетельства об аккредитации –

      влекут штраф на юридических лиц, являющихся субъектами среднего предпринимательства, – в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятисот месячных расчетных показателей с лишением свидетельства об аккредитации.

      Сноска. Глава 14 дополнена статьей 147-11 в соответствии с Законом РК от 09.01.2012 № 533-IV (порядок введения в действие см. ст. 2); с изменениями, внесенными Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 147-12. Превышение предельных цен реализации нефтепродуктов, товарного и сжиженного нефтяного газа, на которые установлено государственное регулирование цен

      1. Превышение розничными реализаторами нефтепродуктов предельной цены розничной реализации нефтепродуктов, установленной в соответствии с законодательством Республики Казахстан о государственном регулировании производства и оборота отдельных видов нефтепродуктов, –

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тысячи месячных расчетных показателей.

      2. Превышение лицами, осуществляющими оптовую реализацию товарного или сжиженного нефтяного газа, предельных цен оптовой реализации, установленных в соответствии с законодательством Республики Казахстан о газе и газоснабжении, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от двухсот до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от тысячи до двух тысяч месячных расчетных показателей.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на индивидуальных предпринимателей, юридических лиц в размере ста процентов от дохода (выручки), полученного в результате совершения административного правонарушения с приостановлением действия либо лишением свидетельства об аккредитации.

      Примечание. Под доходом (выручкой), полученным в результате совершения административного правонарушения, понимается разница между доходом (выручкой), полученным индивидуальным предпринимателем или юридическим лицом, совершившим административное правонарушение, и доходом (выручкой), который индивидуальный предприниматель или юридическое лицо должны были получить при соблюдении законодательства Республики Казахстан.

      Сноска. Глава 14 дополнена статьей 147-12 в соответствии с Законом РК от 09.01.2012 № 533-IV (порядок введения в действие см. ст. 2).

Статья 147-13. Нарушение законодательства Республики Казахстан об электроэнергетике

      Примечание РЦПИ!
      Пункт 1 действует до 01.01.2017 в соответствии с Законом РК от 04.07.2012 № 25-V.

      1. Неопубликование, несвоевременное, недостоверное или неполное опубликование энергопроизводящей организацией в средствах массовой информации сведений об объеме и направлениях инвестиций либо исполнении инвестиционных обязательств, предусмотренных законодательством Республики Казахстан об электроэнергетике, -

      влекут штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере одной тысячи месячных расчетных показателей.

      Примечание РЦПИ!
      Пункт 2 действует до 01.01.2017 в соответствии с Законом РК от 04.07.2012 № 25-V.

      2. Непредставление, несвоевременное, недостоверное или неполное представление энергопроизводящей организацией отчета по затратам на производство и реализацию электрической энергии и по объемам производства и реализации электрической энергии, предусмотренного законодательством Республики Казахстан об электроэнергетике, -

      влекут штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей.

      3. Непредставление, несвоевременное, недостоверное или неполное представление энергопроизводящей организацией запрашиваемой государственными органами информации, необходимой для осуществления их полномочий, предусмотренных законодательством Республики Казахстан об электроэнергетике, -

      влекут штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей.

      Примечание РЦПИ!
      Пункт 4 действует до 01.01.2017 в соответствии с Законом РК от 04.07.2012 № 25-V.

      4. Неисполнение энергопроизводящей организацией инвестиционных обязательств, определенных соглашением, за исключением случаев, предусмотренных законодательством Республики Казахстан об электроэнергетике, -

      влечет штраф на юридических лиц, являющихся субъектами среднего или крупного предпринимательства, в размере десяти процентов от сумм, не использованных на реализацию инвестиционных обязательств, предусмотренных соглашением.

      5. Незаконные ограничение и (или) отключение энергоснабжающей организацией электрической энергии потребителям -

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере семидесяти пяти месячных расчетных показателей.

      6. Отказ энергоснабжающей организации от заключения индивидуального договора энергоснабжения с потребителем -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере семидесяти пяти месячных расчетных показателей.

      Сноска. Глава 14 дополнена статьей 147-13 в соответствии с Законом РК от 04.07.2012 № 25-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 148. Осуществление предпринимательской деятельности без соответствующей перерегистрации юридического лица, филиала, представительства

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 149. Нарушение срока выдачи лицензии, специального разрешения, квалификационного аттестата (свидетельства) на занятие предпринимательской деятельностью

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 150. Нарушение порядка выдачи лицензии, специального разрешения, квалификационного аттестата (свидетельства)

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 151. Незаконное вмешательство должностных лиц в предпринимательскую деятельность

      Незаконное вмешательство должностных лиц государственных органов, осуществляющих надзорные и контрольные функции, а также местных исполнительных органов в деятельность индивидуальных предпринимателей, юридических лиц путем издания незаконных актов и дачи незаконных поручений, препятствующих их предпринимательской деятельности, -

      влечет штраф в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. В статью 151 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 151-1. Подкуп участников и организаторов профессиональных спортивных соревнований и зрелищных коммерческих конкурсов

      1. Подкуп спортсменов, спортивных судей, тренеров, руководителей команд и других участников или организаторов профессиональных спортивных соревнований, а равно организаторов или членов жюри зрелищных коммерческих конкурсов в целях оказания влияния на результаты этих соревнований или конкурсов -

      влечет штраф в размере от ста до двухсот месячных расчетных показателей либо административный арест до тридцати суток.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере от двухсот до четырехсот месячных расчетных показателей либо административный арест до сорока пяти суток.

      3. Незаконное получение спортсменами денег, ценных бумаг или иного имущества, переданных им в целях оказания влияния на результаты соревнований, а равно незаконное пользование спортсменами услугами имущественного характера, предоставленными им в тех же целях, -

      влекут штраф в размере от двухсот до четырехсот месячных расчетных показателей либо административный арест до тридцати суток.

      4. Незаконное получение денег, ценных бумаг или иного имущества, незаконное пользование услугами имущественного характера спортивными судьями, тренерами, руководителями команд и другими участниками или организаторами профессиональных спортивных соревнований, а равно организаторами или членами жюри зрелищных коммерческих конкурсов в целях, указанных в части третьей настоящей статьи, -

      влекут штраф в размере от двухсот до четырехсот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Сноска. Кодекс дополнен статьей 151-1 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 152. Незаконная передача контрольных и надзорных функций

      (Исключена - Законом РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года).

Статья 153. Нарушение порядка проведения проверки субъектов частного предпринимательства

      1. Нарушение порядка проведения проверки субъектов частного предпринимательства, в том числе:

      1) отсутствие оснований проведения проверки;

      2) отсутствие акта о назначении проверки;

      3) несоблюдение сроков уведомления о проведении проверки;

      4) проверка выполнения требований, установленных законами Республики Казахстан, указами Президента Республики Казахстан и постановлениями Правительства Республики Казахстан, если такие требования не относятся к компетенции государственного органа;

      5) требование предоставления документов, информации, образцов продукции, проб обследования объектов окружающей среды и объектов производственной среды, если они не являются объектами проверки или не относятся к предмету проверки;

      6) отбор образцов продукции, проб обследования объектов окружающей среды и объектов производственной среды для проведения их исследований, испытаний, измерений без оформления протоколов об отборе указанных образцов, проб по установленной форме и (или) количеству, превышающему нормы, установленные национальными стандартами, правилами отбора образцов, проб и методами их исследований, испытаний, измерений, техническими регламентами или действующими до дня их введения в действие иными нормативными техническими документами, правилами и методами, исследований, испытаний, измерений;

      7) разглашение и (или) распространение информации, полученной в результате проведения проверки и составляющей коммерческую или иную охраняемую законом тайну, за исключением случаев, предусмотренных законодательством Республики Казахстан;

      8) превышение установленных сроков проведения проверки:

      9) проведение заведомо повторной проверки физического или юридического лица, в отношении которого ранее проводилась проверка, по одному и тому же вопросу, за один и тот же период, за исключением случаев, предусмотренных подпунктами 2), 4), 6), 7) и 8) пункта 7 статьи 16 Закона Республики Казахстан "О государственном контроле и надзоре в Республике Казахстан";

      10) проведение мероприятий, носящих затратный характер, в целях государственного контроля за счет субъектов частного предпринимательства;

      11) нарушение временного интервала по отношению к предшествующей проверке при назначении плановой проверки;

      12) непредставление проверяемому субъекту акта проверки, -

      влечет штраф на должностное лицо в размере от десяти до двадцати месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностное лицо от двадцати до двадцати пяти месячных расчетных показателей.

      Сноска. Статья 153 в редакции Закона РК от 17.07.2009 N 188-IV (порядок введения в действие см. ст. 2); с изменениями, внесенными законами РК от 06.01.2011 № 378-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 05.07.2011 № 452-IV (вводится в действие с 13.10.2011); от 10.07.2012 № 31-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 154. Лжепредпринимательство

      1. Лжепредпринимательство, то есть создание субъекта частного предпринимательства либо приобретение акций (долей участия, паев) других юридических лиц, предоставляющее право определять их решения, а равно руководство им, без намерения осуществлять предпринимательскую деятельность, при условии, если все совершенные сделки преследуют противоправные цели, если эти действия не содержат признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц, индивидуальных предпринимателей в размере тридцати, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере семидесяти процентов от суммы причиненного ущерба.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц, индивидуальных предпринимателей в размере пятидесяти, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста процентов от суммы причиненного ущерба.

      Примечание. К сделкам, преследующим противоправные цели, в настоящей статье и статье 154-1 настоящего Кодекса относятся сделки, направленные на незаконное получение кредитов, уклонение от уплаты налогов, прикрытие запрещенной деятельности, незаконное получение доходов и (или) извлечение иной имущественной выгоды, а также содействие в совершении указанных действий.

      Сноска. Статья 154 в редакции Закона РК от 08.12.2009 № 225-IV (порядок введения в действие см. ст. 2); с изменениями, внесенными Законом РК от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 154-1. Совершение субъектом частного предпринимательства сделки (сделок) без намерения осуществлять предпринимательскую деятельность

      1. Совершение субъектами частного предпринимательства сделки (сделок) (в том числе путем использования счета-фактуры) без фактического выполнения работ, оказания услуг, отгрузки товаров, преследующей противоправные цели, если это действие не содержит признаков уголовно наказуемого деяния, -

      влечет штраф на физических лиц, индивидуальных предпринимателей в размере пятнадцати, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти процентов от суммы причиненного ущерба.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц, индивидуальных предпринимателей в размере тридцати, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере семидесяти процентов от суммы причиненного ущерба.

      Сноска. Кодекс дополнен статьей 154-1 в соответствии с Законом РК от 08.12.2009 № 225-IV (порядок введения в действие см. ст. 2); с изменениями, внесенными Законом РК от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 155. Неправомерные действия при реабилитации и банкротстве

      1. Сокрытие имущества или имущественных обязательств, сведений об имуществе, его размере, месте нахождения либо иной информации об имуществе, передача имущества во владение другому лицу, отчуждение или уничтожение имущества, а равно непредставление, сокрытие, уничтожение, фальсификация бухгалтерских и иных учетных документов, отражающих экономическую деятельность, непринятие мер по их восстановлению, если эти действия (бездействие) совершены при реабилитации или банкротстве, или в предвидении банкротства и не имеют признаков уголовно наказуемого деяния, –

      влекут штраф на физических или должностных лиц в размере восьмидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, некоммерческие организации – в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятисот месячных расчетных показателей.

      2. Неправомерное удовлетворение имущественных требований отдельных кредиторов должностным лицом, собственником имущества должника или индивидуальным предпринимателем, знающим о своей фактической несостоятельности (банкротстве), а также лицом, наделенным функциями управления имуществом и делами несостоятельного должника при процедуре банкротства или реабилитационной процедуре, заведомо в ущерб другим кредиторам, а равно принятие такого удовлетворения кредитором, знающим об отданном ему предпочтении несостоятельным должником в ущерб другим кредиторам, если эти действия не причинили крупный ущерб, –

      влекут штраф на физических, должностных лиц в размере ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, некоммерческие организации – в размере шестисот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двух тысяч месячных расчетных показателей.

      Сноска. Статья 155 в редакции Закона РК от 07.03.2014 № 177-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 155-1. Нарушение законодательства Республики Казахстан о реабилитации и банкротстве временным управляющим

      1. Неисполнение либо ненадлежащее исполнение обязанности представить в суд заключение о финансовом положении должника –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      2. Неисполнение либо ненадлежащее исполнение обязанности провести инвентаризацию имущественной массы банкрота и (или) представить отчет по инвентаризации –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      3. Неисполнение либо ненадлежащее исполнение обязанности направить в уполномоченный орган в области реабилитации и банкротства объявление о возбуждении дела о банкротстве и порядке заявления требований кредиторами для размещения на его интернет-ресурсе –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      4. Необеспечение контроля за активами должника в целях недопущения вывода собственником имущества и активов должника, учредителями (участниками) в период судебного разбирательства –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      5. Неисполнение либо ненадлежащее исполнение обязанности предоставлять в уполномоченный орган в области реабилитации и банкротства информацию о ходе осуществления процедуры банкротства установленной формы –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      6. Несвоевременное уведомление кредиторов о решении, принятом по результатам рассмотрения требований, заявленных в соответствии с законодательством Республики Казахстан о реабилитации и банкротстве, –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      7. Неисполнение либо ненадлежащее исполнение обязанности по уведомлению кредиторов о дате, времени и месте проведения собрания кредиторов –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      8. Нарушение установленного законодательством Республики Казахстан о реабилитации и банкротстве порядка размещения информационного сообщения о проведении электронного аукциона –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      9. Неисполнение либо ненадлежащее исполнение обязанности принять учредительные, финансовые, правоустанавливающие и иные документы и печати должника от его отстраненных должностных лиц, а равно обратиться в суд с заявлением о выдаче исполнительного листа по исполнению решения суда в части передачи отстраненными должностными лицами временному управляющему указанных документов и печатей –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      10. Неисполнение либо ненадлежащее исполнение обязанности передать учредительные документы, учетную документацию, печати, штампы, материальные и иные ценности должника при передаче полномочий от временного управляющего к банкротному управляющему или должнику, замене временного управляющего, в случае вынесения судом определения о приостановлении или прекращении производства по делу, решения об отказе в признании должника банкротом либо отмены решения суда о признании должника банкротом, а также возложения проведения ликвидации без возбуждения процедуры банкротства на уполномоченного органа в области реабилитации и банкротства –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      11. Неисполнение либо ненадлежащее исполнение обязанности по предоставлению информации на основании письменного запроса кредитора и собственника имущества должника –

      влечет штраф в размере тридцати месячных расчетных показателей.

      12. Неисполнение либо ненадлежащее исполнение обязанности по формированию реестра требований кредиторов –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      13. Неисполнение либо ненадлежащее исполнение обязанности по рассмотрению заявления должника о согласовании сделок вне рамок обычных коммерческих операций –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      14. Осуществление продажи скоропортящегося имущества банкрота без согласования с уполномоченным органом в области реабилитации и банкротства –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      15. Действия (бездействие), предусмотренные частями первой четырнадцатой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере ста месячных расчетных показателей.

      Сноска. Глава 14 дополнена статьей 155-1 в соответствии с Законом РК от 05.07.2008 N 60-IV (порядок введения в действие см. ст. 2); в редакции Закона РК от 07.03.2014 № 177-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 155-2. Злостное нарушение установленного порядка проведения публичных торгов, аукционов и конкурсов

      Злостное нарушение установленного порядка проведения публичных торгов, аукционов или конкурсов, причинившее крупный ущерб собственнику имущества, организатору торгов или аукционов, покупателю или иному хозяйствующему субъекту, -

      влечет штраф в размере от ста до трехсот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Примечание. Крупным ущербом в настоящей статье признается ущерб, причиненный физическому лицу на сумму, в сто раз превышающую месячный расчетный показатель, либо ущерб, причиненный организации или государству на сумму, в пятьсот раз превышающую месячный расчетный показатель.

      Сноска. Кодекс дополнен статьей 155-2 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 155-3. Нарушение законодательства Республики Казахстан о реабилитации и банкротстве банкротным управляющим

      1. Неисполнение либо ненадлежащее исполнение обязанности провести инвентаризацию и (или) представить отчет по инвентаризации собранию кредиторов –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      2. Неисполнение либо ненадлежащее исполнение обязанности по обеспечению охраны и контроля за имуществом банкрота –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      3. Неисполнение либо ненадлежащее исполнение обязанности предъявления требований о взыскании задолженности с лиц, имеющих задолженность перед банкротом, в судебном порядке, за исключением случаев, установленных законодательством Республики Казахстан о реабилитации и банкротстве, –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      4. Неисполнение либо ненадлежащее исполнение обязанности по предоставлению в уполномоченный орган в области реабилитации и банкротства текущей информации о ходе осуществления процедуры банкротства –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      5. Неуведомление либо ненадлежащее уведомление кредитора о дате, времени и месте проведения собрания кредиторов в процедуре банкротства –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      6. Нарушение установленного законодательством Республики Казахстан о реабилитации и банкротстве порядка размещения информационного сообщения о проведении электронного аукциона –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      7. Нарушение порядка составления плана продаж либо продажа имущества должника с нарушением плана продажи имущества (активов) банкрота –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      8. Неисполнение либо ненадлежащее исполнение обязанности по осуществлению расчетов с кредиторами после принятия собранием кредиторов решения о переходе к расчетам, а равно проведение расчетов с кредиторами с нарушением установленного порядка удовлетворения требований кредиторов –

      влекут штраф в размере пятнадцати месячных расчетных показателей.

      9. Несообщение информации в правоохранительные органы в случаях обнаружения признаков преднамеренного и (или) ложного банкротства –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      10. Неисполнение либо ненадлежащее исполнение обязанностей по выявлению сделок, совершенных должником или уполномоченным им лицом с нарушением требований, предусмотренных гражданским законодательством Республики Казахстан и Законом Республики Казахстан "О реабилитации и банкротстве", и непредъявление требований о признании их недействительными либо возврате имущества в судебном порядке в имущественную массу банкрота –

      влекут штраф в размере пятидесяти месячных расчетных показателей.

      11. Перерасход либо нецелевое использование денежных средств, предусмотренных сметой административных расходов, –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      12. Неисполнение либо ненадлежащее исполнение обязанности передать вновь назначенному банкротному управляющему или должнику учредительные документы, учетную документацию, печати, штампы, материальные и иные ценности должника при отстранении (освобождении) банкротного управляющего или отмене решения суда о признании должника банкротом –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      13. Непредставление, несвоевременное представление либо представление несоответствующего требованиям законодательства Республики Казахстан о реабилитации и банкротстве заключительного отчета в суд –

      влекут штраф в размере пятнадцати месячных расчетных показателей.

      14. Неисполнение либо ненадлежащее исполнение обязанности по предоставлению уполномоченному органу в области реабилитации и банкротства запрашиваемой информации с приложением подтверждающих документов –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      15. Несообщение либо несвоевременное сообщение кредитору о ходе осуществления процедуры банкротства на основании его письменного запроса –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      16. Несвоевременное заявление кредитору о зачете требований на основании решения комитета кредиторов –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      17. Неисполнение либо ненадлежащее исполнение обязанности по истребованию от государственных органов, физических и юридических лиц информации о банкроте, принадлежащем (принадлежавшем) ему имуществе и копий подтверждающих документов –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      18. Непредъявление требований в суд о взыскании (возмещении) ущерба (субсидиарной ответственности) в случае установления вины должностных лиц должника –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      19. Неисполнение либо ненадлежащее исполнение обязанностей по представлению комитету кредиторов копии судебного акта, затрагивающего интересы банкрота и его кредиторов для рассмотрения вопроса его обжалования, если иное не установлено соглашением с банкротным управляющим, –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      20. Неисполнение либо ненадлежащее исполнение обязанностей по принятию от временного управляющего учредительных, финансовых и правоустанавливающих документов на имущество банкрота, печати и имущества банкрота –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      21. Несвоевременное закрытие банковского счета банкрота, сдача в налоговый орган бланков свидетельства налогоплательщика и свидетельства о постановке на учет по налогу на добавленную стоимость (при их наличии), уничтожение печати банкрота –

      влекут штраф в размере пятнадцати месячных расчетных показателей.

      22. Действия (бездействие), предусмотренные частями первой – двадцать первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере ста месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 155-3 в соответствии с Законом РК от 07.03.2014 № 177-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 155-4. Нарушение законодательства Республики Казахстан о реабилитации и банкротстве временным администратором

      1. Неисполнение либо ненадлежащее исполнение обязанности направить в уполномоченный орган в области реабилитации и банкротства объявления о применении реабилитационной процедуры и порядке заявления требований кредиторами для размещения на его интернет-ресурсе –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      2. Нарушение установленного законодательством Республики Казахстан о реабилитации и банкротстве порядка формирования реестра требований кредиторов –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      3. Неисполнение либо ненадлежащее исполнение обязанности направить в суд заключения об эффективности плана реабилитации –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      4. Неисполнение либо ненадлежащее исполнение обязанности рассмотреть в течение пяти рабочих дней заявление должника о согласовании сделки вне рамок обычных коммерческих операций –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      5. Неисполнение либо ненадлежащее исполнение обязанности предоставить уполномоченному органу в области реабилитации и банкротства запрашиваемую информацию с приложением подтверждающих документов –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      6. Неисполнение либо ненадлежащее исполнение обязанности рассмотреть требования кредиторов и довести до них результаты рассмотрения –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      7. Неисполнение либо ненадлежащее исполнение обязанности уведомить кредиторов о месте и дате проведения собрания кредиторов –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      8. Неисполнение либо ненадлежащее исполнение обязанности подать в суд заявление о прекращении реабилитационной процедуры в случае несогласования кредиторами плана реабилитации и (или) непредставления в суд плана реабилитации в срок, установленный Законом Республики Казахстан "О реабилитации и банкротстве", –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      9. Действия (бездействие), предусмотренные частями первой – восьмой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере ста месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 155-4 в соответствии с Законом РК от 07.03.2014 № 177-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 155-5. Нарушение законодательства Республики Казахстан о реабилитации и банкротстве реабилитационным управляющим

      1. Нарушение установленного законодательством Республики Казахстан о реабилитации и банкротстве порядка размещения информационного сообщения о проведении электронного аукциона –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      2. Неисполнение условий соглашения, заключенного с комитетом, кредиторов в реабилитационной процедуре, –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      3. Неисполнение либо ненадлежащее исполнение обязанности по принятию имущества должника в управление и обеспечению его охраны –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      4. Неисполнение либо ненадлежащее исполнение плана реабилитации –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      5. Неисполнение либо ненадлежащее исполнение обязанности по предоставлению в уполномоченный орган в области реабилитации и банкротства текущей информации о ходе осуществления реабилитационной процедуры с приложением копий документов –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      6. Неуведомление либо ненадлежащее уведомление кредитора о дате, времени и месте проведения собрания кредиторов в реабилитационной процедуре –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      7. Неисполнение либо ненадлежащее исполнение обязанности передать назначенному реабилитационному управляющему учредительные, финансовые, правоустанавливающие и иные документы и печати должника при отстранении (освобождении) или замене реабилитационного управляющего –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      8. Совершение сделок вне рамок обычных коммерческих операций, не предусмотренных планом реабилитации, в реабилитационной процедуре без согласия собрания кредиторов –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      9. Непредставление, несвоевременное представление либо представление не соответствующего требованиям законодательства Республики Казахстан о реабилитации и банкротстве заключительного отчета в суд –

      влекут штраф в размере пятнадцати месячных расчетных показателей.

      10. Неисполнение либо ненадлежащее исполнение обязанности по выявлению наличия (отсутствия) признаков преднамеренного доведения должника до неплатежеспособности и направления заявления в правоохранительные органы при наличии признаков для принятия процессуального решения –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      11. Неисполнение либо ненадлежащее исполнение обязанности по предоставлению информации о ходе осуществления деятельности кредитору должника на основании его письменного запроса –

      влечет штраф в размере тридцати месячных расчетных показателей.

      12. Неисполнение либо ненадлежащее исполнение обязанности по предоставлению уполномоченному органу в области реабилитации и банкротства запрашиваемой информации с приложением подтверждающих документов –

      влечет штраф в размере тридцати месячных расчетных показателей.

      13. Неисполнение либо ненадлежащее исполнение обязанности по направлению в суд ходатайства о внесении изменений и дополнений в план реабилитации –

      влечет штраф в размере тридцати месячных расчетных показателей.

      14. Несвоевременное обращение в суд о приостановлении реабилитационной процедуры –

      влечет штраф в размере тридцати месячных расчетных показателей.

      15. Неисполнение либо ненадлежащее исполнение обязанности по доведению до сведения членов комитета кредиторов информации о финансовом состоянии, произведенных сделках в ходе обычных коммерческих операций комитету кредиторов –

      влечет штраф в размере тридцати месячных расчетных показателей.

      16. Неисполнение либо ненадлежащее исполнение обязанности по выявлению сделок, совершенных должником или уполномоченным им лицом с нарушением требований, предусмотренных гражданским законодательством Республики Казахстан и Законом Республики Казахстан "О реабилитации и банкротстве", и непредъявление требований о признании их недействительными либо возврате имущества в судебном порядке –

      влекут штраф в размере пятидесяти месячных расчетных показателей.

      17. Несогласование с собранием кредиторов действий, не предусмотренных планом реабилитации, до их совершения –

      влечет штраф в размере ста месячных расчетных показателей.

      18. Совершение сделок, влекущих увеличение кредиторской задолженности, если общая сумма кредиторской задолженности должника, возникшей после применения реабилитационной процедуры, превышает двадцать процентов от общей суммы кредиторской задолженности на момент введения реабилитационной процедуры без одобрения собрания кредиторов –

      влечет штраф в размере ста месячных расчетных показателей.

      19. Действия (бездействие), предусмотренные частями первой – восемнадцатой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере ста месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 155-5 в соответствии с Законом РК от 07.03.2014 № 177-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 156. Преднамеренное банкротство

      Преднамеренное банкротство, то есть умышленное создание или увеличение неплатежеспособности, совершенное в результате действий (бездействия) учредителя (участника), должностного лица, органов юридического лица, а равно индивидуального предпринимателя в личных интересах или интересах иных лиц, если это деяние не содержит признаков уголовного наказуемого деяния, –

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере ста пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере пятисот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере восьмисот месячных расчетных показателей.

      Сноска. Статья 156 в редакции Закона РК от 07.03.2014 № 177-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 157. Ложное банкротство

      Ложное банкротство, то есть заведомо ложное объявление учредителем (участником), должностным лицом, органами юридического лица, а равно индивидуальным предпринимателем о своей несостоятельности в целях введения в заблуждение кредиторов для получения отсрочки или рассрочки причитающихся кредиторам платежей или скидки с долгов, а равно для неуплаты долгов, если это деяние не содержит признаков уголовно наказуемого деяния, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере семидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере семисот месячных расчетных показателей.

      Сноска. Статья 157 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 05.07.2008 N 60-IV (порядок введения в действие см. ст. 2); от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 07.03.2014 № 177-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 157-1. Нарушение законодательства Республики Казахстан об оценочной деятельности

      1. Составление оценщиком недостоверного отчета об оценке имущества, а равно осуществление оценки имущества в случаях, запрещенных законодательством Республики Казахстан об оценочной деятельности, -

      влекут штраф на индивидуальных предпринимателей в размере пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческой организацией, - в размере семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста двадцати месячных расчетных показателей с приостановлением действия лицензии на право осуществления оценочной деятельности.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на индивидуальных предпринимателей в размере семидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческой организацией, - в размере девяноста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста восьмидесяти месячных расчетных показателей с лишением лицензии на право осуществления оценочной деятельности.

      Сноска. Кодекс дополнен статьей 157-1 в соответствии с Законом РК от 09.11.2009 № 197-IV (порядок введения в действие см. ст. 3).

      Статья 158. Нарушение обязанности сохранения коммерческой ,

банковской тайны, сведений кредитных отчетов
или информации из базы данных кредитных
историй кредитного бюро

      Нарушение обязанности сохранения сведений, содержащих коммерческую, банковскую тайну, либо сведений кредитных отчетов или информации, полученных из базы данных кредитных историй кредитного бюро, без согласия их владельца лицом, которому они стали известны в связи с профессиональной или служебной деятельностью, если оно не имеет признаков уголовно наказуемого деяния, -

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      Примечания.

      1. Лицо не несет ответственности в случае передачи сведений, составляющих коммерческую, банковскую тайну, либо сведений кредитных отчетов или информации, полученных из базы данных кредитных историй кредитного бюро, собственнику или лицам, имеющим в соответствии с законодательными актами право получать такие сведения, по их законному требованию.

      2. Привлечение к административной ответственности за совершение деяния, предусмотренного настоящей статьей, осуществляется по заявлению потерпевших ущерб организаций, собственника или индивидуального предпринимателя.

      Сноска. Статья 158 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 06.07.2004 N 572; от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 158-1. Нарушение обязанности сохранения тайны страхования

      Нарушение обязанности сохранения сведений, содержащих тайну страхования, без согласия их владельца лицом, которому они стали известны в связи с профессиональной или служебной деятельностью, -

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      Сноска. Глава 14 дополнена статьей 158-1 в соответствии с Законом РК от 10.07.2003 года N 483 (вводится в действие с 1 января 2004 года); с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 158-2. Нарушение обязанности сохранения тайны пенсионных накоплений

      Нарушение обязанности сохранения сведений, содержащих тайну пенсионных накоплений, без согласия их владельца лицом, которому они стали известны в связи с профессиональной или служебной деятельностью, -

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      Сноска. Глава 14 дополнена статьей 158-2 в соответствии с Законом РК от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 158-3. Нарушение законодательства Республики Казахстан о туристской деятельности

      1. Непредставление, несвоевременное или неполное представление лицами, осуществляющими туристскую деятельность, туристам сведений об особенностях путешествий, опасностях, с которыми они могут встретиться при совершении путешествий, указанных в правилах предоставления туристских услуг, либо неосуществление предупредительных мер, направленных на обеспечение безопасности туристов, -

      влекут штраф на индивидуальных предпринимателей - в размере десяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти месячных расчетных показателей.

      2. Оказание туристских услуг лицами, осуществляющими туристскую деятельность, без заключения письменного договора на туристское обслуживание -

      влечет штраф на индивидуальных предпринимателей - в размере десяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти месячных расчетных показателей с приостановлением действия лицензии.

      3. Действия (бездействие), предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на индивидуальных предпринимателей - в размере двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей с лишением лицензии.

      4. Непредоставление или несвоевременное предоставление лицами, осуществляющими туристскую деятельность, заинтересованным государственным органам и семье туриста информации о чрезвычайных происшествиях с туристами во время путешествий -

      влечет штраф на индивидуальных предпринимателей - в размере двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей с приостановлением действия лицензии.

      5. Действия (бездействие), предусмотренные частью четвертой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на индивидуальных предпринимателей - в размере пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста пятидесяти месячных расчетных показателей с лишением лицензии.

      Сноска. Глава 14 дополнена статьей 158-3 в соответствии с Законом РК от 05.07.2008 N 59-IV (порядок введения в действие см. ст.2).

Статья 158-4. Непредоставление или несвоевременное предоставление информации о возбуждении в суде дела по корпоративному спору

      Непредоставление или несвоевременное предоставление информации о возбуждении в суде дела по корпоративному спору в случае, если ее предоставление предусмотрено законом, -

      влечет штраф на должностных лиц в размере двадцати пяти месячных расчетных показателей, на юридических лиц - в размере пятисот месячных расчетных показателей.

      Сноска. Глава 14 дополнена статьей 158-4 в соответствии с Законом РК от 11.01.2011 № 385-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 158-5. Нарушение порядка и сроков рассмотрения обращений физических и юридических лиц

      1. Нарушение субъектом крупного предпринимательства порядка и сроков рассмотрения обращений физических и юридических лиц, установленных законодательством Республики Казахстан о порядке рассмотрения обращений физических и юридических лиц, -

      влечет штраф на должностных лиц - в размере тридцати, на юридических лиц - в размере пятидесяти месячных расчетных показателей.

      2. Те же действия (бездействие), совершенные повторно в течение года после наложения административного взыскания, предусмотренного частью первой настоящей статьи, -

      влекут штраф на должностных лиц - в размере пятидесяти, на юридических лиц - в размере ста месячных расчетных показателей.

      Сноска. Глава 14 дополнена статьей 158-5 в соответствии с Законом РК от 10.02.2011 № 406-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Глава 15. Административные правонарушения
в области торговли и финансов

Статья 159. Обман потребителей

      1. Обмеривание, обвешивание, обсчет, введение в заблуждение относительно потребительских свойств или качества товара (услуг) или иной обман потребителей индивидуальными предпринимателями или организациями, осуществляющими торговую деятельность и оказание услуг, -

      влекут штраф на физических лиц в размере до трех, на должностных лиц, индивидуальных предпринимателей - в размере от пяти до десяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от двадцати до тридцати, на должностных лиц, индивидуальных предпринимателей - в размере от пятидесяти до ста месячных расчетных показателей с лишением лицензии на определенный вид деятельности и приостановлением или запрещением деятельности на срок до трех лет.

      3. Действия, предусмотренные частью первой настоящей статьи, повлекшие причинение значительного ущерба, -

      влекут штраф на физических лиц в размере от двадцати до тридцати, на должностных лиц, индивидуальных предпринимателей - в размере от пятидесяти до ста месячных расчетных показателей с лишением лицензии на определенный вид деятельности либо приостановлением или запрещением деятельности на срок до трех лет.

      4. Действия, предусмотренные частью первой настоящей статьи, повлекшие причинение крупного ущерба, -

      влекут штраф на физических лиц в размере от тридцати до ста месячных расчетных показателей, на должностных лиц, индивидуальных предпринимателей - в размере от ста до двухсот месячных расчетных показателей с лишением лицензии на определенный вид деятельности либо приостановлением или запрещением деятельности на срок до трех лет либо административный арест до сорока пяти суток.

      Примечание. Применительно к данной статье значительным размером ущерба признается сумма, превышающая один месячный расчетный показатель, крупным размером ущерба - сумма не менее трех месячных расчетных показателей.

      Сноска. Статья 159 в редакции Закона РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 160. Нарушение порядка продажи оружия и боевых припасов

      1. Продажа работниками организаций торговли оружия и боевых припасов к нему физическим лицам, организациям, не имеющим соответствующего разрешения, -

      влечет штраф в размере от тридцати до пятидесяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере от пятидесяти до восьмидесяти месячных расчетных показателей.

      3. Продажа работниками организаций торговли специальных технических средств для проведения специальных оперативно-розыскных мероприятий и криптографических средств защиты информации физическим лицам, организациям, не имеющим соответствующего разрешения, кроме государственных органов, уполномоченных на осуществление оперативно-розыскной деятельности, -

      влечет штраф в размере от двадцати до сорока месячных расчетных показателей.

      Сноска. В статью 160 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 161. Нарушение законодательства Республики Казахстан в сфере регулирования торговой деятельности

      1. Непредоставление по просьбе покупателя необходимой информации о товаре, его месте происхождения, изготовителях, потребительских свойствах, гарантийных обязательствах и порядке предъявления претензий -

      влечет предупреждение или штраф на физических лиц в размере от одного до двух, на должностных лиц, индивидуальных предпринимателей - в размере от пяти до семи, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пяти до десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до тридцати месячных расчетных показателей.

      2. Исключен - Законом РК от 17.07.2009 N 188-IV (порядок введения в действие см. ст.2).
      3. Исключен - Законом РК от 17.07.2009 N 188-IV (порядок введения в действие см. ст.2).

      4. Неправомерное использование официального документа, удостоверяющего соответствие товаров требованиям безопасности, -

      влекут штраф на физических лиц в размере от трех до семи, на должностных лиц, индивидуальных предпринимателей - в размере от двадцати до сорока, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста пятидесяти месячных расчетных показателей с конфискацией товаров либо без таковой.

      5. Совершение действий (бездействие), предусмотренных частями первой и четвертой настоящей статьи, повторно в течение года после наложения административного взыскания -

      влечет штраф на физических лиц в размере от семи до десяти, на должностных лиц, индивидуальных предпринимателей - в размере от сорока до пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста до ста двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста пятидесяти до двухсот месячных расчетных показателей с конфискацией товаров либо без таковой.

      Сноска. Статья 161 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 17.07.2009 N 188-IV (порядок введения в действие см. ст.2).

Статья 161-1. Отказ в принятии платежей с использованием платежных карточек

      1. Отказ в принятии платежей с использованием платежных карточек индивидуальным предпринимателем или юридическим лицом, обязанным принимать их при осуществлении торговой деятельности (выполнении работ, оказании услуг) на территории Республики Казахстан, –

      влечет штраф на индивидуальных предпринимателей в размере двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на индивидуальных предпринимателей в размере сорока, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере шестидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей.

      Сноска. Глава 15 дополнена статьей 161-1 в соответствии с Законом РК от 21.10.2005 № 80; в редакции Закона РК от 21.06.2012 № 19-V (вводится в действие с 01.01.2013).

Статья 161-2. Отсутствие у индивидуального предпринимателя или юридического лица оборудования (устройства), предназначенного для осуществления платежей с использованием платежных карточек

      1. Отсутствие у индивидуального предпринимателя или юридического лица, обязанного принимать платежи с использованием платежных карточек при осуществлении торговой деятельности (выполнении работ, оказании услуг) на территории Республики Казахстан, оборудования (устройства), предназначенного для осуществления платежей с использованием платежных карточек, –

      влечет штраф на индивидуальных предпринимателей в размере сорока, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере шестидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере восьмидесяти месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания,

      – влечет штраф на индивидуальных предпринимателей в размере восьмидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере ста двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста пятидесяти месячных расчетных показателей.

      Сноска. Глава 15 дополнена статьей 161-2 в соответствии с Законом РК от 21.06.2012 № 19-V (вводится в действие с 01.01.2013).

Статья 162. Незаконная торговля товарами или иными предметами

      Торговля товарами и иными предметами, свободная торговля которыми запрещена или ограничена законодательством, -

      влечет штраф в размере от десяти до двадцати пяти месячных расчетных показателей с возмездным изъятием указанных товаров или предметов.

      Сноска. В статью 162 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 163. Нарушение законодательства Республики Казахстан о государственном регулировании производства и оборота этилового спирта и алкогольной продукции

      1. Нарушение правил представления деклараций по производству и обороту этилового спирта и алкогольной продукции, правил оформления и использования сопроводительных накладных на этиловый спирт и (или) алкогольную продукцию, а равно непредставление деклараций по производству и обороту этилового спирта и алкогольной продукции, а также сопроводительных накладных на этиловый спирт и алкогольную продукцию -

      влекут штраф на физических лиц, должностных лиц в размере двадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      2. Деяния, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц, должностных лиц в размере пятидесяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей.

      3. Нарушение условий оборота и перемещения этилового спирта и алкогольной продукции, совершенное в виде:

      хранения и реализации алкогольной продукции вне мест, установленных законами Республики Казахстан;

      оборота алкогольной продукции в комбинированной полимерной таре, в том числе в картонной упаковке с полиэтиленовым покрытием и фольгированном полиэтиленовом пакете, помещенном в картонную коробку, а равно в грязных, деформированных, с явными признаками боя, с поврежденной укупоркой бутылках, а также имеющей общее помутнение, посторонние включения, осадок (кроме коллекционных вин);

      оборота алкогольной продукции в жестяной таре (кроме пива и слабоградусных ликероводочных изделий с крепостью менее двенадцати процентов), в бутылках без этикеток и пластиковых емкостях;

      розничной реализации водок и водок особых, крепких ликероводочных изделий ниже минимальных розничных цен, установленных Правительством Республики Казахстан;

      хранения и оптовой реализации алкогольной продукции двумя и более лицензиатами в одном складском помещении;

      Примечание РЦПИ!
      Предусмотрен абзац Законом РК от 18.06.2014 № 210-V (вводится в действие с 01.01.2016).

      оборота и перемещения этилового спирта и алкогольной продукции без наличия сопроводительных накладных, -

      влечет штраф на физических лиц в размере пятидесяти, на должностных лиц - в размере ста двадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого предпринимательства, - в размере ста пятидесяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере шестисот месячных расчетных показателей, с конфискацией подакцизных товаров, явившихся непосредственным предметом правонарушения.

      4. Действия, предусмотренные частью третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере ста, на должностных лиц - в размере ста сорока, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого предпринимательства, - в размере двухсот, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами среднего предпринимательства, - в размере двухсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере восьмисот месячных расчетных показателей, с конфискацией подакцизных товаров, явившихся непосредственным предметом правонарушения.

      5. Нарушение условий производства этилового спирта и (или) алкогольной продукции, совершенное в виде:

      непредставления производителем до тридцати календарных дней со дня внесения изменений или дополнений в паспорт производства, в письменном виде информации о внесенных изменениях или дополнениях в паспорт производства;

      Примечание РЦПИ!
      Данный абзац действует до 01.01.2016 в соответствии с Законом РК от 18.06.2014 № 210-V.

      производства этилового спирта и (или) алкогольной продукции (кроме насыщенного двуокисью углерода) без спиртоизмеряющих аппаратов и (или) контрольных приборов учета либо со спиртоизмеряющими аппаратами и (или) контрольными приборами учета, не осуществляющими автоматизированную передачу информации об объемах выработки уполномоченному органу;

      Примечание РЦПИ!
      Данный абзац действует до 01.01.2016 в соответствии с Законом РК от 18.06.2014 № 210-V.

      производства этилового спирта и (или) алкогольной продукции (кроме насыщенного двуокисью углерода) с неисправными спиртоизмеряющими аппаратами и (или) контрольными приборами учета, а равно со сверхнормативными отклонениями в учете;

      производства этилового спирта и алкогольной продукции двумя и более лицензиатами на одних и тех же стационарных помещениях и оборудовании, -

      влечет штраф на должностных лиц в размере ста двадцати, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере семисот месячных расчетных показателей, с приостановлением действия лицензии на соответствующий вид деятельности.

      6. Деяния, предусмотренные частью пятой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц в размере ста пятидесяти, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, - в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере девятисот месячных расчетных показателей, с лишением лицензии на соответствующий вид деятельности.

      7. Нарушение условий производства и оборота этилового спирта и (или) алкогольной продукции, совершенное в виде:

      осуществления деятельности в период приостановления действия лицензии по такой деятельности;

      производства алкогольной продукции из этилового спирта, произведенного не из пищевого сырья, -

      влечет штраф на должностных лиц в размере ста двадцати, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере семисот месячных расчетных показателей, с лишением лицензии на соответствующий вид деятельности.

      Примечание РЦПИ!
      В статью 163 предусмотрены пункты 8, 9, 10, 11 Законом РК от 18.06.2014 № 210-V (вводится в действие с 01.01.2015).

      12. Хранение и реализация алкогольной продукции в зданиях и на территориях организаций здравоохранения, образования, физкультурно-оздоровительных, спортивных и спортивно-технических сооружений, автозаправочных станций, торговых рынков, культурно-досуговых организаций -

      влекут приостановление действия лицензии.

      13. Действия, предусмотренные частью двенадцатой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут лишение лицензии.

      Сноска. Статья 163 в редакции Закона РК от 18.06.2014 № 210-V(вводится в действие по истечении двадцати одного календарного дня после дня его первого официального опубликования).

Статья 163-1. Использование марки табачного изделия

      1. Умышленное распространение, выставка, продажа любых товаров, имеющих на себе марку табачного изделия, кроме самих табачных изделий или любой пачки, упаковки, в которой табачное изделие продается или транспортируется, -

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей - в размере от пятнадцати до двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двадцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от сорока до пятидесяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц, индивидуальных предпринимателей - в размере от двадцати до тридцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от тридцати до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от семидесяти до ста месячных расчетных показателей.

      Сноска. Статья 163-1 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 163-2. Нарушение требований законодательства об информации о табаке и табачных изделиях

      1. Нарушение требований законодательства об информации о табаке и табачных изделиях -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей - в размере от пятнадцати до двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двадцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от сорока до пятидесяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц, индивидуальных предпринимателей - в размере от двадцати до тридцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от тридцати до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от семидесяти до ста месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 163-2 в соответствии с Законом Республики Казахстан от 19 июня 2007 года N 264 (порядок введения в действие см. ст.2 Закона).

Статья 163-3. Нарушение требований законодательства Республики Казахстан по продаже табака и табачных изделий, а также по производству, продаже и распространению товаров, имитирующих табачные изделия

      1. Нарушение требований законодательства Республики Казахстан по продаже табака и табачных изделий, за исключением случая, предусмотренного статьей 114 настоящего Кодекса, -

      влечет предупреждение или штраф на физических лиц в размере пяти , на индивидуальных предпринимателей - в размере двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере шестидесяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере десяти, на индивидуальных предпринимателей - в размере тридцати пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере девяноста месячных расчетных показателей с приостановлением деятельности или отдельных видов деятельности.

      3. Производство, продажа, распространение товаров, имитирующих табачные изделия, -

      влекут предупреждение или штраф на физических лиц в размере трех, на индивидуальных предпринимателей - в размере пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере восьми, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двадцати месячных расчетных показателей.

      4. Действия, предусмотренные частью третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере пяти, на индивидуальных предпринимателей - в размере восьми, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере сорока месячных расчетных показателей.

      Сноска. Глава 15 дополнена статьей 163-3 в соответствии с Законом РК от 16.07.2009 N 186-IV.

Статья 163-4. Нарушение требований законодательства Республики Казахстан по розничной реализации алкогольной продукции

      1. Розничная реализация алкогольной продукции лицам в возрасте до двадцати одного года -

      влечет штраф на физических лиц в размере десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере восьмидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста двадцати месячных расчетных показателей, с приостановлением действия лицензии на соответствующий вид деятельности.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере двадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста восьмидесяти месячных расчетных показателей, с лишением лицензии на соответствующий вид деятельности.

      3. Розничная реализация алкогольной продукции, за исключением реализации в ресторанах, барах и кафе:

      с 23 до 8 часов следующего дня;

      с объемной долей этилового спирта свыше тридцати процентов с 21 до 12 часов следующего дня -

      влечет штраф на физических лиц в размере десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере восьмидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста двадцати месячных расчетных показателей, с приостановлением действия лицензии на соответствующий вид деятельности.

      4. Действие, предусмотренное частью третьей настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста восьмидесяти месячных расчетных показателей, с лишением лицензии на соответствующий вид деятельности.

      Сноска. Глава 15 дополнена статьей 163-4 в соответствии с Законом РК от 16.07.2009 N 186-IV; в редакции Закона РК от 18.06.2014 № 210-V (вводится в действие по истечении двадцати одного календарного дня после дня его первого официального опубликования).

Статья 163-5. Ограничение доступа товаров в торговые сети или крупные торговые объекты

      1. Ограничение субъектами торговой деятельности, осуществляющими деятельность по продаже товаров посредством организации торговой сети или крупных торговых объектов, доступа товаров в торговые сети или крупные торговые объекты, выражающееся в необоснованном отказе от заключения договора о поставке товаров либо в заключении договора, носящего заведомо дискриминационный характер и содержащего условия:

      1) о запрещении заключать субъекту торговой деятельности договоров поставки товаров с другими субъектами торговой деятельности, осуществляющими аналогичную деятельность, а также с другими субъектами торговой деятельности на аналогичных или иных условиях;

      2) о требовании представления субъектом торговой деятельности, осуществляющим поставки товаров, сведений о заключаемых договорах с другими субъектами торговой деятельности, осуществляющими аналогичную деятельность, -

      влечет штраф в размере ста месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере четырехсот месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 163-5 в соответствии с Законом РК от 26.01.2011 № 400-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Статья 163-6. Превышение размера предельно допустимых розничных цен на социально значимые продовольственные товары

      1. Превышение субъектами торговой деятельности размера предельно допустимых розничных цен на социально значимые продовольственные товары в соответствии с законодательством Республики Казахстан о регулировании торговой деятельности -

      влечет штраф в размере ста месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере четырехсот месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 163-6 в соответствии с Законом РК от 26.01.2011 № 400-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Статья 164. Продажа товаров без документов

      1. Продажа товаров индивидуальными предпринимателями и организациями, осуществляющими торговую деятельность, без документов, содержащих сведения о стране происхождения, об изготовителе, поставщике или продавце либо достоверную и достаточную информацию о товаре (услуге) на государственном и русском языках, за исключением случаев, предусмотренных статьями 317, 317-1 настоящего Кодекса, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от пяти до двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от тридцати до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от восьмидесяти до ста пятидесяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере от десяти до тридцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от восьмидесяти до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста пятидесяти до трехсот месячных расчетных показателей.

      Сноска. Статья 164 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года). Статья с изменениями, внесенными от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 165. Торговля в неустановленных местах

      Торговля вне мест, установленных местным исполнительным органом, -

      влечет предупреждение или штраф в размере до пяти месячных расчетных показателей.

Статья 166. Неполная и несвоевременная уплата неналоговых платежей и поступлений от продажи основного капитала в бюджет, за исключением поступлений средств связанных грантов

      Сноска. Заголовок статьи 166 с изменением, внесенным Законом РК от 16.02.2012 № 557-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      Неполная и несвоевременная уплата неналоговых платежей и поступлений от продажи основного капитала в бюджет, за исключением поступлений средств связанных грантов, -

      влечет штраф на физических лиц в размере семи, индивидуальных предпринимателей – в размере ста двадцати пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере двухсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере шестисот пятидесяти месячных расчетных показателей.

      Сноска. Статья 166 в редакции Закона РК от 05.07.2006 N 165 (порядок введения в действие см. ст. 2); с изменениями, внесенными законами РК от 16.02.2012 № 557-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 166-1. Отказ в приеме банкнот и монет национальной валюты

      1. Отказ в приеме по нарицательной стоимости банкнот и монет национальной валюты, находящихся в обращении на территории Республики Казахстан и подлежащих приему в соответствии с нормативными правовыми актами Национального Банка Республики Казахстан, -

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческой организацией, в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двадцати пяти месячных расчетных показателей.

      2. Отказ банками и организациями, осуществляющими отдельные виды банковских операций, в приеме, размене и обмене банкнот и монет национальной валюты, находящихся в обращении на территории Республики Казахстан и подлежащих приему в соответствии с нормативными правовыми актами Национального Банка Республики Казахстан, -

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      Сноска. Глава дополнена статьей 166-1 в соответствии с Законом РК от 20.01.2006 № 123 (вводится в действие с 01.01.2006).

Статья 167. Нарушение законодательства Республики Казахстан о государственных закупках

      1. Нарушение требований законодательства Республики Казахстан о государственных закупках путем указания в конкурсной, аукционной документации либо в размещаемой информации при осуществлении государственных закупок способом запроса ценовых предложений на характеристики, определяющие принадлежность приобретаемых товаров, работ, услуг отдельным потенциальным поставщикам, за исключением случаев, предусмотренных законодательством Республики Казахстан о государственных закупках, –

      влечет штраф на должностных лиц в размере пятидесяти месячных расчетных показателей.

      2. Несвоевременное направление текста внесенных изменений и (или) дополнений в конкурсную либо аукционную документацию лицам, сведения о которых внесены в журнал регистрации лиц, получивших конкурсную либо аукционную документацию, а равно несвоевременное опубликование уточненной конкурсной либо аукционной документации –

      влекут штраф на должностных лиц в размере тридцати месячных расчетных показателей.

      3. Отказ от осуществления государственных закупок в случаях, не предусмотренных законодательством Республики Казахстан о государственных закупках, -

      влечет штраф на должностных лиц в размере ста месячных расчетных показателей.

      4. Вскрытие конвертов с заявками на участие в конкурсе с нарушением срока, времени и места, указанных в конкурсной документации, а также изменение даты, времени и места вскрытия конвертов с заявками на участие в конкурсе без внесения указанных изменений в конкурсную документацию -

      влечет штраф на должностных лиц в размере пятидесяти месячных расчетных показателей.

      5. Направление запроса, а равно действия конкурсной комиссии, связанные с дополнением заявки на участие в конкурсе недостающими документами, заменой документов, представленных в заявке на участие в конкурсе, приведением в соответствие ненадлежащим образом оформленных документов, -

      влекут штраф на должностных лиц в размере ста месячных расчетных показателей.

      6. Установление в конкурсной либо аукционной документации к потенциальным поставщикам и (или) привлекаемым ими субподрядчикам (соисполнителям) квалификационных требований, не предусмотренных законодательством Республики Казахстан о государственных закупках, –

      влечет штраф на должностных лиц в размере ста месячных расчетных показателей.

      6-1. Нарушение требований законодательства Республики Казахстан о государственных закупках в части невключения в конкурсную документацию критериев, влияющих на конкурсное ценовое предложение участников конкурса, -

      влечет штраф на должностных лиц в размере пятидесяти месячных расчетных показателей.

      6-2. Нарушение требований законодательства Республики Казахстан о государственных закупках в части неприменения к ценовым предложениям относительного значения критериев, влияющих на конкурсное ценовое предложение участников конкурса, -

      влечет штраф на должностных лиц в размере пятидесяти месячных расчетных показателей.

      6-3. Необоснованное признание потенциального поставщика и (или) привлекаемых им субподрядчиков (соисполнителей) несоответствующими квалификационным требованиям и (или) требованиям конкурсной либо аукционной документации по основаниям, не предусмотренным законодательством Республики Казахстан о государственных закупках, –

      влечет штраф на должностных лиц в размере пятидесяти месячных расчетных показателей.

      6-4. Неразделение при осуществлении государственных закупок нескольких видов однородных товаров, работ, услуг на лоты по их однородным видам и (или) по месту их поставки (выполнения, оказания) –

      влечет штраф на должностных лиц в размере пятидесяти месячных расчетных показателей.

      7. Вынесение экспертной комиссией либо составление экспертом заведомо ложного экспертного заключения, на основании которого принято незаконное решение конкурсной либо аукционной комиссией, –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      8. Необращение или несвоевременное обращение заказчика в суд с иском о признании потенциальных поставщиков, поставщиков недобросовестными участниками государственных закупок в случаях:

      неисполнения либо ненадлежащего исполнения поставщиками своих обязательств по заключенным с ними договорам о государственных закупках;

      уклонения потенциальных поставщиков, определенных победителями, от заключения договора о государственных закупках –

      влечет штраф на должностных лиц в размере тридцати месячных расчетных показателей.

      9. Осуществление государственных закупок без применения норм законодательства Республики Казахстан о государственных закупках, регламентирующих выбор поставщика и заключение с ним договора о государственных закупках, в случаях, не предусмотренных законодательством Республики Казахстан о государственных закупках, –

      влекут штраф на должностных лиц в размере ста месячных расчетных показателей.

      10. Действия (бездействие), предусмотренные частями первой, четвертой, 6-1, 6-2 и 6-3 настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц в размере ста месячных расчетных показателей.

      11. Действия (бездействие), предусмотренные частями второй и восьмой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц в размере шестидесяти месячных расчетных показателей.

      12. Действие, предусмотренное частью седьмой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере ста месячных расчетных показателей.

      13. Действия (бездействие), предусмотренные частями третьей, пятой, шестой и девятой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц в размере двухсот месячных расчетных показателей.

      Примечание.

      Под должностными лицами в настоящей статье следует понимать:

      в части первой – первых руководителей организатора государственных закупок, заказчика или лиц, исполняющих их обязанности, ответственных за осуществление процедур организации и проведения государственных закупок, и (или) лиц, непосредственно участвующих в разработке конкурсной либо аукционной документации;

      в части второй - первых руководителей организатора государственных закупок, заказчика или лиц, исполняющих их обязанности, ответственных за осуществление процедур организации и проведения государственных закупок;

      в части третьей – первого руководителя либо ответственного секретаря или иного осуществляющего полномочия ответственного секретаря должностного лица, определяемого Президентом Республики Казахстан, заказчика либо лица, исполняющего его обязанности;

      в частях четвертой и пятой - председателя конкурсной комиссии и его заместителя, а также членов и секретаря конкурсной комиссии;

      в части шестой – первого руководителя либо ответственного секретаря или иного осуществляющего полномочия ответственного секретаря должностного лица, определяемого Президентом Республики Казахстан, заказчика либо лица, исполняющего его обязанности;

      в части 6-1 - первых руководителей организатора государственных закупок;

      в части 6-2 - председателя конкурсной комиссии и его заместителя, а также членов конкурсной комиссии;

      в частях восьмой и девятой – первого руководителя либо ответственного секретаря или иного осуществляющего полномочия ответственного секретаря должностного лица, определяемого Президентом Республики Казахстан, заказчика либо лица, исполняющего его обязанности;

      в части 6-3 – председателя конкурсной либо аукционной комиссии и его заместителя, а также членов конкурсной либо аукционной комиссии;

      в части 6-4 – первых руководителей организатора государственных закупок.

      Сноска. Статья 167 в редакции Закона РК от 21.07.2007 N 304 (вводится в действие с 01.01.2008); с изменениями, внесенными законами РК от 29.12.2009 № 233-IV (порядок введения в действие см. ст. 2); от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.01.2012 № 543-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 14.01.2014 № 161-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 167-1. Нарушение требований законодательства Республики Казахстан о кредитных бюро и формировании кредитных историй

      1. Нарушение кредитным бюро законодательства Республики Казахстан о кредитных бюро и формировании кредитных историй -

      влечет штраф на должностное лицо в размере от пяти до пятидесяти месячных расчетных показателей, на юридическое лицо - в размере от двадцати до двухсот месячных расчетных показателей.

      2. Предоставление поставщиком информации о субъекте кредитной истории в кредитные бюро (за исключением кредитного бюро с государственным участием) для формирования кредитной истории и (или) подача получателем кредитного отчета запроса о предоставлении кредитного отчета без согласия субъекта информации, за исключением случаев предоставления негативной информации о субъекте кредитной истории и (или) кредитного отчета, содержащего негативную информацию о субъекте кредитной истории, а также его неправильное оформление –

      влекут штраф на должностное лицо в размере пятидесяти, на юридическое лицо – в размере двухсот месячных расчетных показателей.

      3. Искажение поставщиком информации информации, полученной от субъекта кредитной истории, -

      влечет штраф на должностное лицо в размере от пяти до пятидесяти месячных расчетных показателей, на юридическое лицо - в размере от двадцати до двухсот месячных расчетных показателей, на индивидуального предпринимателя - в размере от пяти до пятидесяти месячных расчетных показателей.

      Сноска. Глава 15 дополнена статьей 167-1 в соответствии с Законом РК от 06.07.2004 N 572; с изменением, внесенным Законом РК от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 167-2. Нарушение законодательства Республики Казахстан о концессиях

      Внесение изменений в условия конкурса по выбору концессионера, а также в начальные параметры и характеристики концессионной заявки в ходе проведения с участником конкурса, концессионная заявка которого признана лучшей, переговоров по уточнению концессионного проекта и условий договора концессии –

      влечет штраф на должностных лиц в размере ста месячных расчетных показателей.

      Примечание.

      Под должностными лицами в настоящей статье следует понимать первых руководителей организатора конкурса по концессии или лиц, исполняющих их обязанности, ответственных за осуществление процедур организации и проведения конкурса.

      Сноска. Глава 15 дополнена статьей 167-2 в соответствии с Законом РК от 04.07.2013 № 131-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 168. Проведение платежей и переводов денег по валютным операциям без представления документов, требуемых в соответствии с валютным законодательством Республики Казахстан

      1. Проведение уполномоченными банками платежей и переводов денег по валютным операциям без представления документов, требуемых в соответствии с валютным законодательством Республики Казахстан, -

      влечет предупреждение.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      Сноска. Статья 168 в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 168-1. Нарушение требований законодательства Республики Казахстан о микрофинансовых организациях

      1. Осуществление микрофинансовыми организациями видов деятельности, не предусмотренных Законом Республики Казахстан "О микрофинансовых организациях", –

      влечет штраф в размере ста месячных расчетных показателей.

      2. Распространение или размещение микрофинансовой организацией в средствах массовой информации рекламы, не соответствующей действительности на день ее опубликования, если эти действия не имеют признаков уголовно наказуемого деяния, –

      влечет штраф в размере ста пятидесяти месячных расчетных показателей.

      3. Непредоставление, а равно неоднократное (два и более раза в течение двенадцати последовательных календарных месяцев) несвоевременное предоставление микрофинансовыми организациями в уполномоченный орган по контролю и надзору финансового рынка и финансовых организаций информации, требуемой законодательством Республики Казахстан о микрофинансовых организациях, либо предоставление в уполномоченный орган по контролю и надзору финансового рынка и финансовых организаций микрофинансовыми организациями информации, не содержащей сведений, предоставление которых требуется в соответствии с законодательством Республики Казахстан о микрофинансовых организациях, либо предоставление недостоверной информации –

      влечет штраф в размере двухсот месячных расчетных показателей.

      4. Невыполнение микрофинансовыми организациями обязанностей, предусмотренных ограниченными мерами воздействия уполномоченного органа по контролю и надзору финансового рынка и финансовых организаций, –

      влечет штраф в размере двухсот пятидесяти месячных расчетных показателей.

      5. Неоднократное (два и более раза в течение двенадцати последовательных календарных месяцев) нарушение микрофинансовыми организациями установленных Национальным Банком Республики Казахстан пруденциальных нормативов и (или) других обязательных к соблюдению норм и лимитов –

      влечет штраф в размере трехсот месячных расчетных показателей.

      Сноска. Статья 168-1 в редакции Закона РК от 26.11.2012 № 57-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 168-2. Нарушение требований банковского законодательства Республики Казахстан

      1. Непредоставление, а равно несвоевременное предоставление отчетности, сведений либо иной запрашиваемой информации или предоставление в уполномоченный орган по контролю и надзору финансового рынка и финансовых организаций банками, крупными участниками банков, банковскими холдингами, а также физическими и юридическими лицами, соответствующими признакам крупного участника банка или банковского холдинга в соответствии с банковским законодательством Республики Казахстан, организациями, осуществляющими отдельные виды банковских операций, отчетности, информации, не содержащей сведений, представление которых требуется в соответствии с банковским законодательством Республики Казахстан, либо предоставление недостоверных отчетности или сведений либо иной запрашиваемой информации -

      влекут штраф на физических лиц в размере пятидесяти, на должностных лиц - в размере ста, на юридических лиц - в размере двухсот месячных расчетных показателей.

      2. Действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере ста, на должностных лиц - в размере двухсот, на юридических лиц - в размере шестисот месячных расчетных показателей.

      3. Неоднократное (два и более раза в течение двенадцати последовательных календарных месяцев) нарушение банками, организациями, осуществляющими отдельные виды банковских операций, установленных Национальным Банком Республики Казахстан пруденциальных нормативов и (или) иных обязательных к соблюдению норм и лимитов -

      влечет штраф на юридических лиц в размере трехсот месячных расчетных показателей.

      4. Неоднократное (два и более раза в течение трех последовательных календарных месяцев) нарушение банками нормативов минимальных резервных требований, установленных Национальным Банком Республики Казахстан, -

      влечет штраф на юридических лиц в размере трехсот месячных расчетных показателей.

      5. Осуществление банками, банковскими холдингами, организациями, осуществляющими отдельные виды банковских операций, операций и сделок, запрещенных в соответствии с банковским законодательством Республики Казахстан либо в нарушение банковского законодательства Республики Казахстан, а равно выходящих за пределы их правоспособности, -

      влечет штраф на должностных лиц в размере ста месячных расчетных показателей, на юридических лиц - в размере одной десятой процента от суммы сделки, но не менее двухсот и не более одной тысячи месячных расчетных показателей.

      6. Действие, предусмотренное частью пятой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на должностных лиц в размере двухсот месячных расчетных показателей, на юридических лиц - в размере одного процента от суммы сделки, но не менее четырехсот и не более двух тысяч месячных расчетных показателей.

      7. Составление банками, организациями, осуществляющими отдельные виды банковских операций, отчетности, приведшее к искажению содержащихся в ней показателей либо сведений о выполнении пруденциальных нормативов и (или) иных обязательных к соблюдению норм и лимитов, определенных банковским законодательством Республики Казахстан, -

      влечет штраф на должностных лиц в размере ста, на юридических лиц - в размере двухсот месячных расчетных показателей.

      8. Действие, предусмотренное частью седьмой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на должностных лиц в размере двухсот, на юридических лиц - в размере шестисот месячных расчетных показателей.

      9. Нарушение банками, организациями, осуществляющими отдельные виды банковских операций, порядка открытия и закрытия банковских счетов клиентов -

      влечет штраф на должностных лиц в размере тридцати, на юридических лиц - в размере ста месячных расчетных показателей.

      10. Действие (бездействие), предусмотренное частью девятой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на должностных лиц в размере шестидесяти, на юридических лиц - в размере двухсот месячных расчетных показателей.

      11. Невыполнение банками, организациями, осуществляющими отдельные виды банковских операций, обязанности по указанию ставки вознаграждения в достоверном, годовом, эффективном, сопоставимом исчислении в договорах, заключаемых с клиентами, а также при распространении информации о величинах вознаграждения по финансовым услугам, в том числе ее публикации, -

      влечет штраф на должностных лиц в размере тридцати, на юридических лиц - в размере пятидесяти месячных расчетных показателей.

      12. Объявление или опубликование банком в средствах массовой информации рекламы, не соответствующей действительности на день опубликования, -

      влечет штраф в размере двухсот месячных расчетных показателей.

      Сноска. Глава дополнена новой статьей 168-2 - Законом Республики Казахстан от 10 июля 2003 года N 483 (вводится в действие с 1 января 2004 года); в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 168-3. Нарушение законодательства Республики Казахстан о противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма

      Сноска. Заголовок статьи 168-3 с изменением, внесенным Законом РК от 10.06.2014 № 206-V (вводится в действие по истечении шести месяцев после дня его первого официального опубликования).

      1. Нарушение субъектами финансового мониторинга законодательства Республики Казахстан о противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма в части документального фиксирования, хранения и предоставления информации об операциях, подлежащих финансовому мониторингу, их клиентах, надлежащей проверки клиентов (их представителей) и бенефициарных собственников, приостановления и отказа от проведения операций, подлежащих финансовому мониторингу, защиты документов, полученных в процессе своей деятельности, –

      влечет штраф на физических лиц в размере ста, на должностных лиц, индивидуальных предпринимателей, нотариусов и адвокатов, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двухсот до двухсот двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот пятидесяти до четырехсот месячных расчетных показателей.

      2. Неисполнение субъектами финансового мониторинга обязанностей по разработке, принятию и (или) исполнению правил внутреннего контроля и программ его осуществления –

      влечет штраф на физических лиц в размере ста, на должностных лиц, индивидуальных предпринимателей, нотариусов и адвокатов, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двухсот двадцати до двухсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от восьмисот до девятисот месячных расчетных показателей.

      3. Извещение должностными лицами субъектов финансового мониторинга своих клиентов и иных лиц о предоставленной в уполномоченный орган по финансовому мониторингу информации -

      влечет штраф в размере от ста сорока до ста пятидесяти месячных расчетных показателей.

      4. Действия (бездействие), предусмотренные частями первой - третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от ста до ста пятидесяти, на должностных лиц, индивидуальных предпринимателей, нотариусов и адвокатов, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двухсот пятидесяти до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тысячи до тысячи двухсот месячных расчетных показателей.

      5. Действия (бездействие), предусмотренные частями первой - третьей настоящей статьи, совершенные три и более раза в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от ста пятидесяти до двухсот, на должностных лиц товарных бирж, юридических лиц, осуществляющих предпринимательскую деятельность в сфере оказания бухгалтерских услуг, микрофинансовых организаций, операторов систем электронных денег, не являющихся банками, организаторов игорного бизнеса и лотерей, операторов почты, аудиторских организаций, нотариусов, адвокатов, индивидуальных предпринимателей – в размере от трехсот восьмидесяти до четырехсот, на товарные биржи, юридических лиц, осуществляющих предпринимательскую деятельность в сфере оказания бухгалтерских услуг, микрофинансовые организации, операторов систем электронных денег, не являющихся банками, организаторов игорного бизнеса и лотерей, операторов почты, аудиторские организации – в размере от тысячи восьмисот до двух тысяч месячных расчетных показателей, с приостановлением действия лицензии на определенный вид деятельности или временным лишением квалификационного аттестата (свидетельства) на срок до шести месяцев либо их лишением или приостановлением деятельности юридического лица на срок до шести месяцев.

      Примечание. Под нотариусами в настоящей статье понимаются нотариусы, осуществляющие нотариальные действия с деньгами и (или) иным имуществом.

      Сноска. Кодекс дополнен статьей 168-3 в соответствии с Законом РК от 28.08.2009 N 192-IV (вводится в действие с 08.03.2010); с изменениями, внесенными законами РК от 21.06.2012 № 19-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.06.2014 № 206-V (вводится в действие по истечении шести месяцев после дня его первого официального опубликования).

Статья 168-4. Нарушение порядка формирования системы управления рисками и внутреннего контроля

      1. Нарушение финансовыми организациями порядка формирования системы управления рисками и внутреннего контроля, установленного нормативным правовым актом Национального Банка Республики Казахстан, в случае если выявленные нарушения не будут устранены финансовой организацией в сроки, установленные уполномоченным органом по контролю и надзору финансового рынка и финансовых организаций, –

      влечет штраф на должностных лиц в размере пятидесяти, на юридических лиц – в размере ста месячных расчетных показателей.

      2. Нарушение родительской организацией банковского конгломерата или страховой группы требований, предъявляемых к системе управления рисками и внутреннего контроля на консолидированной основе, установленных нормативным правовым актом Национального Банка Республики Казахстан, в случае если выявленные нарушения не будут устранены родительской организацией банковского конгломерата или страховой группы в сроки, установленные уполномоченным органом по контролю и надзору финансового рынка и финансовых организаций, -

      влечет штраф на должностных лиц в размере пятидесяти, на юридических лиц – в размере ста месячных расчетных показателей.

      Примечание.

      Под должностными лицами в настоящей статье следует понимать руководящих работников финансовых организаций, банковских и страховых холдингов.

      Сноска. Кодекс дополнен статьей 168-4 в соответствии с Законом РК от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 168-5. Недостижение субъектами квазигосударственного сектора результатов бюджетных инвестиций

      1. Недостижение дочерними, зависимыми и иными юридическими лицами, являющимися аффилиированными в соответствии с законодательными актами Республики Казахстан, результатов бюджетных инвестиций посредством участия государства в их уставном капитале, предусмотренных в финансово-экономическом обосновании, –

      влечет штраф на первых руководителей в размере двухсот месячных расчетных показателей.

      2. Недостижение государственными предприятиями, товариществами с ограниченной ответственностью, акционерными обществами, участником или акционером которых является государство, результатов бюджетных

      инвестиций посредством участия государства в их уставном капитале, предусмотренных в финансово-экономическом обосновании, –

      влечет штраф на первых руководителей в размере трехсот месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 168-5 в соответствии с Законом РК от 16.02.2012 № 557-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 168-6. Нарушение порядка и сроков представления отчетности агентами валютного контроля

      1. Несвоевременное представление агентами валютного контроля

      отчетности по операциям клиентов -

      влечет предупреждение на юридических лиц.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере сорока месячных расчетных показателей.

      3. Представление агентами валютного контроля недостоверной отчетности по операциям клиентов -

      влечет предупреждение на юридических лиц.

      4. Действие, предусмотренное частью третьей настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере сорока месячных расчетных показателей.

      5. Непредставление агентами валютного контроля отчетности по операциям клиентов -

      влечет штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере восьмидесяти месячных расчетных показателей.

      Сноска. Глава 15 дополнена статьей 168-6 в соответствии с Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).
     

Статья 168-7. Нарушение порядка и сроков представления уполномоченными банками отчетности для целей осуществления мониторинга источников спроса и предложения, а также направлений использования иностранной валюты на внутреннем валютном рынке

      1. Несвоевременное представление уполномоченными банками отчетности для целей осуществления мониторинга источников спроса и предложения, а также направлений использования иностранной валюты на внутреннем валютном рынке -

      влечет предупреждение на юридических лиц.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на юридических лиц в размере сорока месячных расчетных показателей.

      3. Представление уполномоченными банками недостоверной отчетности для целей осуществления мониторинга источников спроса и предложения, а также направлений использования иностранной валюты на внутреннем валютном рынке -

      влечет предупреждение на юридических лиц.

      4. Действие, предусмотренное частью третьей настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на юридических лиц в размере сорока месячных расчетных показателей.

      5. Непредставление уполномоченными банками отчетности для целей осуществления мониторинга источников спроса и предложения, а также направлений использования иностранной валюты на внутреннем валютном рынке -

      влечет штраф на юридических лиц в размере восьмидесяти месячных расчетных показателей.

      Сноска. Глава 15 дополнена статьей 168-7 в соответствии с Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 168-8. Превышение натуральных норм по административным расходам

      Сноска. Заголовок статьи 168-8 в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      Превышение государственными предприятиями, акционерными обществами и товариществами с ограниченной ответственностью, контролируемыми государством, натуральных норм по административным расходам, установленным нормативными правовыми актами, -

      влечет штраф на первых руководителей в размере пятидесяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 168-8 в соответствии с Законом РК от 16.02.2012 № 557-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 169. Нарушение требований, связанных с банковским обслуживанием клиентов

      1. Несвоевременный акцепт или отказ в акцепте, несвоевременное исполнение банками, организациями, осуществляющими отдельные виды банковских операций, указаний по платежу или переводу денег в нарушение сроков, установленных Законом Республики Казахстан "О платежах и переводах денег", -

      влекут штраф на юридических лиц в размере пяти процентов от суммы указания по платежу или переводу денег, но не более двухсот месячных расчетных показателей.

      2. Исполнение банками, организациями, осуществляющими отдельные виды банковских операций, указания по платежу или переводу денег, совершенного в пользу бенефициара, отличного от проставленного в указании, или на сумму, отличную от проставленной в указании, -

      влечет штраф на юридических лиц в размере пяти процентов от суммы указания по платежу или переводу денег, но не более двухсот месячных расчетных показателей.

      3. Утеря банками, организациями, осуществляющими отдельные виды банковских операций, платежных документов клиентов -

      влечет штраф на юридических лиц в размере ста месячных расчетных показателей за каждый платежный документ.

      4. Необоснованный отказ банками, организациями, осуществляющими отдельные виды банковских операций, в акцепте указания по платежу или переводу денег:

      при обеспечении отправителем суммы денег, необходимой для осуществления перевода денег;

      если платежный документ не содержит признаков подделки;

      если отправителем соблюдены требования к порядку составления и предъявления указания о переводе денег и (или) иных требований, установленных законодательством Республики Казахстан и (или) условиями договора;

      если отказ в акцепте указания не относится к случаям, предусмотренным Законом Республики Казахстан "О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма", -

      влечет штраф на юридических лиц в размере пяти процентов от суммы указания по платежу или переводу денег, но не более двухсот месячных расчетных показателей.

      5. Нарушение банками, организациями, осуществляющими отдельные виды банковских операций, очередности изъятия денег с банковского счета клиента, установленной Гражданским кодексом Республики Казахстан, -

      влечет штраф на юридических лиц в размере ста месячных расчетных показателей.

      6. Неисполнение указаний по платежу или переводу денег либо требований по получению денег наличными, а также незачисление денег на банковский счет владельца в нарушение требований законодательства Республики Казахстан -

      влекут штраф на юридических лиц в размере пяти процентов от суммы указания по платежу или переводу денег, но не более двухсот месячных расчетных показателей.

      Примечание.

      Требования настоящей статьи не распространяются на действия (бездействие), ответственность за которые предусмотрена частью пятой статьи 88, частью третьей статьи 88-1, статьями 216 и 217 настоящего Кодекса.

      Сноска. Статья 169 в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменением, внесенным Законом РК от 10.06.2014 № 206-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 169-1. Выпуск дружеских, бронзовых и финансовых векселей на территории Республики Казахстан

      Выпуск дружеских, бронзовых и финансовых векселей на территории Республики Казахстан -

      влечет штраф на физических лиц в размере сорока, на должностных лиц, индивидуальных предпринимателей - в размере шестидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере четырехсот месячных расчетных показателей.

      Сноска. Дополнен статьей 169-1 - Законом РК от 5 декабря 2003 г. N 506; внесены изменения - от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 169-2. Нарушение требований выпуска, использования и погашения электронных денег

      1. Выпуск эмитентом электронных денег на сумму, не соответствующую сумме принятых на себя обязательств, -

      влечет штраф в размере трехсот месячных расчетных показателей.

      2. Те же действия, совершенные повторно в течение года после наложения административного взыскания, предусмотренного частью первой настоящей статьи, -

      влекут штраф в размере шестисот месячных расчетных показателей.

      3. Выпуск эмитентом электронных денег на сумму, превышающую сто месячных расчетных показателей, без идентификации владельца электронных денег, а также допущение эмитентом использования электронных денег в системе электронных денег при совершении операций на сумму, которая превышает установленные ограничения по максимальной сумме одной операции, -

      влекут штраф в размере двухсот месячных расчетных показателей.

      4. Те же действия, совершенные повторно в течение года после наложения административного взыскания, предусмотренного частью третьей настоящей статьи, -

      влекут штраф в размере пятисот месячных расчетных показателей.

      5. Непогашение, несвоевременное и неполное погашение эмитентом электронных денег, полученных индивидуальным предпринимателем или юридическим лицом от физических лиц при оплате по гражданско-правовым сделкам, -

      влекут штраф в размере ста месячных расчетных показателей.

      6. Те же действия, совершенные повторно в течение года после наложения административного взыскания, предусмотренного частью пятой настоящей статьи, -

      влекут штраф в размере двухсот месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 169-2 в соответствии с Законом РК от 21.07.2011 № 466-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Статья 170. Нарушения, связанные с неправомерным приобретением прямо или косвенно десяти или более процентов акций финансовой организации без получения письменного согласия Национального Банка Республики Казахстан

      Приобретение лицом прямо или косвенно акций финансовой организации в размере десяти или более процентов от размещенных (за вычетом привилегированных и выкупленных) акций финансовой организации, а также контроля или возможности оказывать влияние на принимаемые финансовой организацией решения в размере десяти или более процентов от размещенных (за вычетом привилегированных и выкупленных) акций финансовой организации без письменного согласия Национального Банка Республики Казахстан –

      влечет штраф на физических лиц в размере двухсот, на должностных лиц – в размере четырехсот, на юридических лиц, являющихся субъектами среднего предпринимательства, – в размере тысячи, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двух тысяч месячных расчетных показателей.

      Примечание. Под финансовыми организациями в настоящей статье следует понимать банк, страховую (перестраховочную) организацию, добровольный накопительный пенсионный фонд, управляющего инвестиционным портфелем.

      Сноска. Статья 170 в редакции Закона РК от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменением, внесенным Законом РК от 21.06.2013 № 106-V (порядок введения в действие см. пп. 1) п. 1 ст. 2).

Статья 170-1. Нарушения, связанные с неправомерным приобретением долей участия в уставных капиталах юридических лиц или акций банками, страховыми (перестраховочными)организациями, банковскими холдингами, страховыми холдингами

      1. Приобретение долей участия в уставных капиталах юридических лиц или акций банками, страховыми (перестраховочными) организациями в нарушение требований законодательных актов Республики Казахстан, за исключением деяний, предусмотренных частью третьей настоящей статьи, –

      влечет штраф на должностных лиц в размере двухсот, на юридических лиц – в размере двух тысяч месячных расчетных показателей.

      2. Приобретение долей участия в уставных капиталах юридических лиц или акций банковскими холдингами, страховыми холдингами в нарушение требований законодательных актов Республики Казахстан, за исключением деяний, предусмотренных частью третьей настоящей статьи, –

      влечет штраф на должностных лиц в размере четырехсот, на юридических лиц – в размере двух тысяч месячных расчетных показателей.

      3. Создание либо приобретение банком, страховой (перестраховочной) организацией, банковским холдингом, страховым холдингом дочерней организации без предварительного разрешения Национального Банка Республики Казахстан –

      влечет штраф на должностных лиц в размере четырехсот, на юридических лиц – в размере двух тысяч месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 170-1 в соответствии с Законом РК от 05.12.2003 N 506; в редакции Закона РК от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 171. Нарушение требований по предоставлению информации (сведений) в уполномоченный орган по контролю и надзору финансового рынка и финансовых организаций

      Непредоставление, а равно несвоевременное предоставление отчетности, сведений либо иной запрашиваемой информации учредителями (акционерами) банка, добровольного накопительного пенсионного фонда и их аффилиированными лицами, единым накопительным пенсионным фондом или добровольным накопительным пенсионным фондом, управляющим инвестиционным портфелем, крупным участником добровольного накопительного пенсионного фонда, управляющего инвестиционным портфелем, физическими или юридическими лицами, соответствующими признакам крупного участника добровольного накопительного пенсионного фонда, управляющего инвестиционным портфелем, или предоставление ими в уполномоченный орган по контролю и надзору финансового рынка и финансовых организаций отчетности, информации, не содержащей сведений, предоставление которых требуется в соответствии с банковским законодательством Республики Казахстан или законодательством Республики Казахстан о рынке ценных бумаг, пенсионном обеспечении, либо предоставление ими недостоверных отчетности или сведений либо иной запрашиваемой информации –

      влекут штраф на физических лиц в размере ста, на юридических лиц – в размере двухсот месячных расчетных показателей.

      Сноска. Статья 171 в редакции Закона РК от 21.06.2013 № 106-V (порядок введения в действие см. пп. 1) п. 1 ст. 2).

Статья 172. Нецелевое использование пенсионных активов

      1. Нарушение управляющим инвестиционным портфелем условий и порядка инвестирования, установленных законодательством Республики Казахстан, –

      влечет штраф на физическое лицо в размере четырехсот, на юридическое лицо – в размере восьмисот месячных расчетных показателей.

      2. Неосуществление банком-кастодианом второго уровня контроля за целевым размещением пенсионных активов добровольного накопительного пенсионного фонда –

      влечет штраф на должностное лицо кастодиана в размере двухсот месячных расчетных показателей.

      Сноска. Статья 172 в редакции Закона РК от 21.06.2013 № 106-V (порядок введения в действие см. пп. 1) п. 1 ст. 2).

Статья 172-1. Нарушение требований, связанных с ликвидацией банков и страховых (перестраховочных) организаций

      1. Невыполнение председателем ликвидационной комиссии банка, страховой (перестраховочной) организации в срок, установленный уполномоченным органом по контролю и надзору финансового рынка и финансовых организаций, письменного предписания об устранении нарушений законодательства Республики Казахстан –

      влечет штраф в размере сорока месячных расчетных показателей.

      2. Уклонение председателя либо руководителя подразделения ликвидационной комиссии от проведения проверки уполномоченным органом по контролю и надзору финансового рынка и финансовых организаций деятельности ликвидационной комиссии либо препятствование ее проведению –

      влечет штраф в размере двадцати пяти месячных расчетных показателей.

      3. Неоднократное (два и более раза в течение шести последовательных календарных месяцев) предоставление недостоверных отчетности и информации, установленных банковским законодательством Республики Казахстан, законодательством Республики Казахстан о страховании и страховой деятельности, несвоевременное предоставление, непредоставление отчетности и дополнительной информации, установленных банковским законодательством Республики Казахстан, законодательством Республики Казахстан о страховании и страховой деятельности, председателем, руководителем подразделения ликвидационной комиссии уполномоченному органу по контролю и надзору финансового рынка и финансовых организаций –

      влекут штраф в размере пятидесяти месячных расчетных показателей.

      Сноска. Статья 172-1 в редакции Закона РК от 21.06.2013 № 106-V (порядок введения в действие см. пп. 1) п. 1 ст. 2).

Статья 172-2. Невыполнение субъектами финансового рынка обязанностей, принятых ими и (или)возложенных на них посредством применения ограниченных мер воздействия

      1. Невыполнение банками, Банком Развития Казахстана, организациями, осуществляющими отдельные виды банковских операций, оязанностей, принятых ими и (или) возложенных на них Национальным Банком Республики Казахстан посредством применения ограниченных мер воздействия,-

      влечет штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей.

      2. Невыполнение страховой (перестраховочной) организацией, страховым брокером, единым накопительным пенсионным фондом или добровольным накопительным пенсионным фондом, субъектом рынка ценных бумаг, специальной финансовой компанией, исламской специальной финансовой компанией, инвестиционным фондом обязанностей, принятых ими и (или) возложенных на них Национальным Банком Республики Казахстан посредством применения ограниченных мер воздействия, –

      влечет штраф на юридических лиц в размере двухсот месячных расчетных показателей.

      3. Невыполнение банками, крупными участниками банков, банковскими холдингами, организациями, входящими в состав банковского конгломерата, организациями, осуществляющими отдельные виды банковских операций, обязанностей, принятых ими и (или) возложенных на них уполномоченным органом по контролю и надзору финансового рынка и финансовых организаций посредством применения ограниченных мер воздействия, -

      влечет штраф на физических лиц в размере пятидесяти, на должностных лиц - в размере семидесяти, на юридических лиц - в размере четырехсот пятидесяти месячных расчетных показателей.

      4. Действие (бездействие), предусмотренное частью третьей настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере ста, на должностных лиц - в размере ста сорока, на юридических лиц - в размере девятисот месячных расчетных показателей.

      5. Невыполнение страховой (перестраховочной) организацией, страховым брокером, страховым холдингом, крупными участниками страховой (перестраховочной) организации, юридическими лицами, входящими в состав страховой группы, актуарием обязанностей, принятых ими и (или) возложенных на них уполномоченным органом по контролю и надзору финансового рынка и финансовых организаций посредством применения ограниченных мер воздействия, -

      влечет штраф на физических лиц в размере пятидесяти, на должностных лиц - в размере ста, на юридических лиц - в размере двухсот пятидесяти месячных расчетных показателей.

      6. Невыполнение единым накопительным пенсионным фондом, управляющим инвестиционным портфелем, крупными участниками управляющего инвестиционным портфелем, субъектом рынка ценных бумаг обязанностей, принятых ими и (или) возложенных на них уполномоченным органом по контролю и надзору финансового рынка и финансовых организаций посредством применения ограниченных мер воздействия,

      – влечет штраф на физических лиц в размере пятидесяти, на должностных лиц – в размере ста, на юридических лиц – в размере двухсот пятидесяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 172-2 в соответствии с Законом РК от 19.02.2007 N 230 (порядок введения в действие см. ст. 2); в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменениями, внесенными Законом РК от 21.06.2013 № 106-V (порядок введения в действие см. пп. 1) п. 1 ст. 2).

Статья 173. Нарушение требований, установленных законодательством Республики Казахстан о страховании и страховой деятельности

      1. Несвоевременное предоставление, непредоставление отчетности, сведений либо иной запрашиваемой информации, либо предоставление страховой (перестраховочной) организацией, страховым брокером, участниками (учредителями) и аффилиированными лицами страховой (перестраховочной) организации, крупным участником (страховым холдингом) страховой (перестраховочной) организации, а также физическими и юридическими лицами, соответствующими признакам крупного участника (страхового холдинга) страховой (перестраховочной) организации уполномоченному органу по контролю и надзору финансового рынка и финансовых организаций отчетности, информации, не содержащей сведений, предоставление которых требуется в соответствии с законодательством Республики Казахстан о страховании и страховой деятельности, либо предоставление недостоверных отчетности или сведений либо иной запрашиваемой информации -

      влекут штраф в размере пятидесяти месячных расчетных показателей.

      2. Несвоевременное предоставление, непредоставление либо предоставление обществом взаимного страхования уполномоченному государственному органу в области растениеводства недостоверной отчетности либо иной запрашиваемой уполномоченным органом информации в соответствии с Законом Республики Казахстан "Об обязательном страховании в растениеводстве" -

      влекут штраф в размере пятидесяти месячных расчетных показателей.

      3. Непредставление либо несвоевременное представление в уполномоченный орган по контролю и надзору финансового рынка и финансовых организаций страховой (перестраховочной) организацией договора о совместной деятельности для его регистрации -

      влечет штраф в размере четырехсот месячных расчетных показателей.

      4. Неоднократное (два и более раза в течение двенадцати последовательных календарных месяцев) нарушение страховой (перестраховочной) организацией, родительской организацией страховой группы установленных Национальным Банком Республики Казахстан пруденциальных нормативов и (или) иных обязательных к соблюдению норм и лимитов -

      влечет штраф в размере пятисот месячных расчетных показателей.

      5. Осуществление страховой (перестраховочной) организацией, страховым холдингом, страховым брокером, страховым агентом сделок и операций в нарушение законодательства Республики Казахстан о страховании и страховой деятельности -

      влечет штраф в размере одной десятой процента от суммы сделки либо ста процентов от суммы полученного дохода по операциям, но не менее пятидесяти и не более двух тысяч месячных расчетных показателей.

      6. Осуществление обществом взаимного страхования сделок и операций в нарушение законодательства Республики Казахстан о взаимном страховании -

      влечет штраф в размере двухсот месячных расчетных показателей.

      7. Осуществление актуарием своей деятельности в нарушение законодательства Республики Казахстан о страховании и страховой деятельности -

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      8. Несвоевременное извещение страховой организацией в установленном законодательством Республики Казахстан порядке страхователей об изменении места нахождения своего постоянно действующего органа, обособленного подразделения или изменении наименования -

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      9. Нарушение страховой (перестраховочной) организацией установленных законодательством Республики Казахстан о страховании и страховой деятельности условий по надлежащему документированию, хранению документов, размещению копий лицензий на право осуществления страховой деятельности, а также нарушение страховой организацией, страховым брокером и страховым агентом установленных законодательством Республики Казахстан правил учета и хранения бланков страховой документации, работы с наличными деньгами -

      влекут штраф в размере пятидесяти месячных расчетных показателей.

      10. Объявление или опубликование страховой (перестраховочной) организацией и страховым брокером в средствах массовой информации рекламы, не соответствующей действительности на день опубликования, -

      влечет штраф в размере двухсот месячных расчетных показателей.

      11. Составление страховой (перестраховочной) организацией отчетности, приведшей к искажению содержащихся в ней показателей либо сведений о соблюдении пруденциальных нормативов и (или) иных обязательных к соблюдению норм и лимитов, -

      влечет штраф на должностных лиц в размере пятидесяти, на юридических лиц - в размере четырехсот месячных расчетных показателей.

      12. Несообщение страховым брокером в уполномоченный орган по контролю и надзору финансового рынка и финансовых организаций о ставших ему известными фактах неплатежеспособности страховой (перестраховочной) организации -

      влечет штраф в размере ста месячных расчетных показателей.

      13. Не сообщение актуарием в уполномоченный орган по контролю и надзору финансового рынка и финансовых организаций об установленных им фактах несоблюдения страховой (перестраховочной) организацией требований законодательства Республики Казахстан по формированию страховых резервов -

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      14. Неуплата, несвоевременная уплата либо уплата обязательных или чрезвычайных взносов в неполном объеме в Фонд гарантирования

      страховых выплат -

      влекут штраф на должностных лиц в размере пятидесяти, на юридических лиц - в размере двухсот пятидесяти месячных расчетных показателей.

      15. Нарушение страховой (перестраховочной) организацией требования об обязательности опубликования финансовой отчетности и иных сведений в средствах массовой информации в соответствии с законами Республики Казахстан -

      влечет штраф в размере ста месячных расчетных показателей.

      Сноска. Статья 173 в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 174. Нарушение страховой организацией требований, связанных с заключением и исполнением договоров страхования

      1. Осуществление незаконной реализации страховых полисов или иных документов, связанных со страхованием, либо неучтенных бланков перечисленных документов -

      влечет штраф на должностных лиц в размере пятидесяти, на юридических лиц - в размере четырехсот месячных расчетных показателей.

      2. Неосуществление, а равно несвоевременное осуществление страховой выплаты или неправильное выполнение иных условий заключенного договора о страховании -

      влечет штраф на юридических лиц в размере ста месячных расчетных показателей.

      3. Утеря документов, представленных клиентом для исполнения договора страхования, -

      влечет штраф на юридических лиц в размере пятидесяти месячных расчетных показателей за каждый утерянный документ.

      Сноска. Статья 174 с изменениями, внесенными законами РК от 08.07.2005 N 72 (порядок введения в действие см. ст.2); от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 175. Нарушение законодательства Республики Казахстан об обязательном страховании

      1. Уклонение страховой организации от заключения договора обязательного страхования, предусмотренного законодательными актами Республики Казахстан, -

      влечет штраф на должностных лиц в размере пятидесяти, на юридическое лицо - в размере пятисот месячных расчетных показателей.

      2. Уклонение от заключения договора обязательного страхования лицом, обязанным в соответствии с законодательным актом Республики Казахстан об обязательном страховании заключить договор обязательного страхования, -

      влечет штраф на физических лиц в размере двадцати, на должностных лиц, индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей - в размере ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере одной тысячи месячных расчетных показателей.

      3. Нарушение страховой (перестраховочной) организацией требований законодательных актов Республики Казахстан, выразившееся в неисполнении или ненадлежащем исполнении требований по наличию филиалов и (или) страховых агентов в столице, городах республиканского, областного и районного значения, заключению договора участия в базе данных по страхованию, предоставлению информации в базу данных по страхованию, –

      влечет штраф на должностное лицо в размере пятидесяти, на юридическое лицо – в размере пятисот месячных расчетных показателей.

      4. Заключение страховой (перестраховочной) организацией договора обязательного страхования на условиях, не соответствующих требованиям законодательства Республики Казахстан, выразившееся:

      в установлении размеров страховых сумм иных, чем определено законами Республики Казахстан об обязательных видах страхования;

      в установлении размеров страховых премий иных, чем определено законами Республики Казахстан об обязательных видах страхования, а равно неправильное (необоснованное) применение коэффициентов при расчете страховой премии;

      в страховании объектов по обязательным видам страхования, не подлежащих страхованию, -

      влечет штраф на должностных лиц в размере ста месячных расчетных показателей, на юридических лиц - в размере одной десятой процента от суммы сделки либо ста процентов от суммы полученного дохода по операциям, либо ста процентов от суммы страховых премий, полученных по операциям, но не менее двухсот и не более двух тысяч месячных расчетных показателей.

      Сноска. Статья 175 в редакции Закона РК от 03.06.2003 N 428; с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 30.12.2009 № 234-IV; от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 175-1. Нарушение установленных законодательством Республики Казахстан сроков согласования руководящих работников финансовых организаций, банковских и страховых холдингов, Фонда гарантирования страховых выплат

      1. Нарушение финансовой организацией, банковским и страховым холдингом, Фондом гарантирования страховых выплат сроков согласования руководящего работника финансовой организации, банковского и страхового холдинга, Фонда гарантирования страховых выплат -

      влечет штраф на юридических лиц в размере девяноста месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на юридических лиц в размере двухсот месячных расчетных показателей.

      Сноска. Глава дополнена статьей 175-1 в соответствии с Законом РК от 23.12.2005 N 107 (порядок введения в действие см. ст. 2 Закона N 107); в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 175-2. Несвоевременное уведомление уполномоченного органа по контролю и надзору финансового рынка и финансовых организаций об открытии и прекращении деятельности филиалов и представительств финансовых организаций, а также несоблюдение требований законодательства Республики Казахстан при открытии филиалов, представительств финансовых организаций

      Несвоевременное уведомление уполномоченного органа по контролю и надзору финансового рынка и финансовых организаций об открытии и прекращении деятельности филиалов и представительств финансовых организаций в случаях, предусмотренных законодательством Республики Казахстан, а также несоблюдение требований банковского законодательства Республики Казахстан, законодательства Республики Казахстан о страховании и страховой деятельности, при открытии филиалов, представительств финансовых организаций –

      влекут штраф на должностных лиц в размере пятидесяти, на юридических лиц – в размере ста месячных расчетных показателей.

      Сноска. Глава дополнена статьей 175-2 в соответствии с Законом РК от 23.12.2005 N 107 (порядок введения в действие см. ст. 2 Закона N 107); в редакции Закона РК от 21.06.2013 № 106-V (порядок введения в действие см. пп. 1) п. 1 ст. 2).

Статья 176. Получение либо использование кредита, займа с нарушением законодательства Республики Казахстан

      Сноска. Заголовок статьи 176 в редакции Закона РК от 04.12.2008 N 97-IV (порядок введения в действие см. ст. 2); с изменением, внесенным Законом РК от 16.02.2012 № 557-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Получение индивидуальным предпринимателем или должностным лицом организации кредита либо льготных условий кредитования путем представления банку или организации, осуществляющим отдельные виды банковских операций, заведомо ложных сведений о хозяйственном положении, финансовом состоянии или залоговом имуществе индивидуального предпринимателя или организации или об иных обстоятельствах, имеющих существенное значение для получения кредита, льготных условий кредитования, а равно несообщение банку или иному кредитору информации о возникновении обстоятельств, могущих повлечь прекращение кредитования, отмену льгот либо ограничение размеров выделенного кредита, если эти деяния не причинили крупный ущерб, -

      влекут штраф в размере пятидесяти месячных расчетных показателей.

      2. Использование бюджетного кредита не по целевому назначению, если это деяние не причинило крупный ущерб физическому лицу, организации или государству, -

      влечет штраф в размере ста месячных расчетных показателей.

      3. Использование средств гарантированных государством займов и займа, привлекаемого под поручительство государства на цели, не предусмотренные условиями займа и не предусмотренные договором поручительства, а также на кредитование государственных органов,-

      влечет штраф на первых руководителей соответствующего юридического лица – заемщика по займу, имеющего государственную гарантию, их заместителей либо лиц, их заменяющих, на которых соответствующими приказами возложено исполнение обязанностей, в размере ста месячных расчетных показателей.

      Сноска. Статья 176 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2); от 16.02.2012 № 557-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 177. Несвоевременное, неполное зачисление поступлений в республиканский и местные бюджеты

      Сноска. Заголовок статьи 177 в редакции Закона РК от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2).

      1. Несвоевременное, неполное зачисление средств, поступающих в республиканский и местные бюджеты, -

      влечет штраф на должностных лиц в размере ста месячных расчетных показателей.

      2. Несвоевременное, неполное зачисление средств, перечисляемых на счета получателей бюджетных средств в соответствующих банках или организациях, осуществляющих отдельные виды банковских операций, -

      влечет штраф на должностных лиц в размере семидесяти месячных расчетных показателей.

      3. (Исключен - Законом РК от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2).
      Сноска. Статья 177 в редакции Закона РК от 05.07.2006 N 165 (порядок введения в действие см. ст.2); с изменениями, внесенными Законом РК от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2).

Статья 177-1. Необоснованное (неправомерное) использование средств республиканского и местных бюджетов, в том числе целевых трансфертов и кредитов, а также связанных грантов, гарантированных государством займов, активов государства

      Сноска. Статья 177-1 исключена Законом РК от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2).

Статья 177-2. Неэффективное использование средств республиканского и местных бюджетов, связанных грантов, гарантированных государством займов, активов государства

      Сноска. Статья 177-2 исключена Законом РК от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2).

Статья 177-3. Нарушение правил ведения бюджетного учета, составления и представления отчетности

      Нарушение правил ведения бюджетного учета, составления и представления отчетности -

      влечет штраф на должностных лиц в размере двухсот месячных расчетных показателей.

      Сноска. Глава дополнена статьей 177-3 - Законом РК от 5 июля 2006 года N 165 (порядок введения в действие см. ст.2); с изменениями, внесенными Законом РК от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2).

Статья 177-4. Нарушение условий и процедур предоставления бюджетных кредитов, государственных гарантий и поручительств государства

      Нарушение условий и процедур предоставления бюджетных кредитов, государственных гарантий и поручительств государства -

      влечет штраф на должностных лиц в размере четырехсот месячных расчетных показателей.

      Сноска. Глава дополнена статьей 177-4 - Законом РК от 5 июля 2006 года N 165 (порядок введения в действие см. ст.2); с изменениями, внесенными Законом РК от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2).

Статья 177-5. Нарушение правил возмещения затрат

      1. Нарушение администраторами бюджетных программ правил возмещения затрат по оказанию гарантированного объема бесплатной медицинской помощи -

      влечет штраф на должностных лиц в размере двадцати пяти месячных расчетных показателей.

      2. То же деяние, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на должностных лиц в размере пятидесяти месячных расчетных показателей.

      Сноска. Глава дополнена статьей 177-5 - Законом РК от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2); с изменениями, внесенными законами РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2).

Статья 178. Нарушение законодательства Республики Казахстан о бухгалтерском учете и финансовой отчетности физическими и должностными лицами

      1. Неисполнение и (или) ненадлежащее исполнение физическими и должностными лицами обязанностей, предусмотренных законодательством Республики Казахстан о бухгалтерском учете и финансовой отчетности, совершенное в виде:

      уклонения от ведения бухгалтерского учета, не причинившего крупного ущерба;

      составления искаженной финансовой отчетности, сокрытия данных, подлежащих отражению в бухгалтерском учете, а равно уничтожения бухгалтерской документации, не причинивших крупного ущерба;

      назначения на должность главного бухгалтера публичной организации лица, не имеющего сертификата профессионального бухгалтера, -

      влечет штраф в размере ста месячных расчетных показателей.

      2. Деяния, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере двухсот месячных расчетных показателей.

      Сноска. Статья 178 в редакции Закона РК от 28 февраля 2007 г. N 235 (порядок введения в действие см. ст. 2); с изменениями, внесенными Законом РК от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2).

Статья 179. Нарушение законодательства Республики Казахстан о бухгалтерском учете и финансовой отчетности юридическим лицом

      1. Нарушение законодательства Республики Казахстан о бухгалтерском учете и финансовой отчетности юридическим лицом, совершенное в виде:

      уклонения от ведения бухгалтерского учета, если это действие не содержит признаков уголовно наказуемого деяния;

      представления заведомо недостоверной финансовой отчетности, отказа от представления финансовой отчетности, представления с нарушением установленного срока либо непредставления ее без уважительной причины учредителям (участникам) организаций в соответствии с учредительными документами, уполномоченному органу в области государственной статистики по месту регистрации, органам государственного контроля и надзора в соответствии с их компетенцией, в депозитарий финансовой отчетности;

      составления искаженной финансовой отчетности, сокрытия данных, подлежащих отражению в бухгалтерском учете, а равно уничтожения бухгалтерской документации;

      подписания финансовой отчетности главным бухгалтером организации публичного интереса, не являющимся профессиональным бухгалтером, –

      влечет штраф на юридическое лицо, являющееся субъектом малого предпринимательства или некоммерческой организацией, в размере ста месячных расчетных показателей, на юридическое лицо, являющееся субъектом среднего предпринимательства, в размере двухсот месячных расчетных показателей, на юридическое лицо, являющееся субъектом крупного предпринимательства, в размере пятисот месячных расчетных показателей.

      2. Деяния, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на юридическое лицо, являющееся субъектом малого предпринимательства или некоммерческой организацией, в размере двухсот месячных расчетных показателей, на юридическое лицо, являющееся субъектом среднего предпринимательства, в размере четырехсот месячных расчетных показателей, на юридическое лицо, являющееся субъектом крупного предпринимательства, в размере одной тысячи месячных расчетных показателей.

      3. Проведение операций без соответствующего отражения их результатов в бухгалтерском учете финансовыми организациями, специальными финансовыми компаниями, исламскими специальными финансовыми компаниями, микрофинансовыми организациями, инвестиционными фондами и Банком Развития Казахстана -

      влечет штраф на юридических лиц в размере двадцати процентов от суммы, которая не была учтена, но не менее ста и не более четырех тысяч месячных расчетных показателей.

      4. Ведение бухгалтерского учета в нарушение требований, установленных законодательством Республики Казахстан о бухгалтерском учете и финансовой отчетности, и методов (принципов) бухгалтерского учета, приведшее к искажению финансовой отчетности, финансовыми организациями, специальными финансовыми компаниями, исламскими специальными финансовыми компаниями, микрофинансовыми организациями, инвестиционными фондами и Банком Развития Казахстана -

      влечет штраф на юридических лиц в размере до пяти процентов от суммы, которая была учтена ненадлежащим образом, но не менее ста и не более четырех тысяч месячных расчетных показателей.

      Сноска. Статья 179 в редакции Закона РК от 28.02.2007 N 235 (порядок введения в действие см. ст. 2); с изменениями, внесенными законами РК от 04.12.2008 N 97-IV (порядок введения в действие см. ст. 2); от 19.03.2010 № 258-IV; от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 16.02.2012 № 557-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.11.2012 № 57-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 179-1. Разглашение тайны бухгалтерской информации

      Разглашение бухгалтерской информации, составляющей коммерческую тайну, лицами, имеющими доступ к ней, не причинившее крупного ущерба, -

      влечет штраф в размере от ста до ста пятидесяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 179-1 в соответствии с Законом РК от 28 февраля 2007 г. N 235 (порядок введения в действие см. ст. 2).

Статья 179-2. Нарушение правил аккредитации, установленных законодательством Республики Казахстан о бухгалтерском учете и финансовой отчетности

      1. Нарушение правил аккредитации, установленных законодательством Республики Казахстан о бухгалтерском учете и финансовой отчетности, -

      влечет предупреждение или штраф на юридическое лицо в размере двухсот месячных расчетных показателей.

      2. Действие, предусмотренное настоящей статьей, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на юридическое лицо в размере трехсот месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 179-2 в соответствии с Законом РК от 28 февраля 2007 г. N 235 (порядок введения в действие см. ст. 2); с изменениями, внесенными Законом РК от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2).

Статья 179-3. Невыполнение управляющим инвестиционным портфелем пруденциальных нормативов и (или)иных обязательных к соблюдению норм и лимитов

      1. Составление управляющим инвестиционным портфелем отчетности, приведшей к искажению содержащихся в ней показателей либо сведений о выполнении пруденциальных нормативов и (или) иных обязательных к соблюдению норм и лимитов, определенных законодательством Республики Казахстан о пенсионном обеспечении, –

      влечет штраф на должностных лиц в размере ста, на юридических лиц – в размере трехсот месячных расчетных показателей.

      2. Неоднократное (два и более раза в течение двенадцати последовательных календарных месяцев) невыполнение управляющим инвестиционным портфелем установленных Национальным Банком Республики Казахстан пруденциальных нормативов и (или) иных обязательных к соблюдению норм и лимитов –

      влечет штраф на юридических лиц в размере четырехсот месячных расчетных показателей.

      Сноска. Глава 15 дополнена статьей 179-3 в соответствии с Законом РК от 20.11.2008 N 88-IV (порядок введения в действие см. ст. 2); в редакции Закона РК от 21.06.2013 № 106-V (порядок введения в действие см. пп. 1) п. 1 ст. 2).

Статья 180. Нарушение порядка предоставления отчетности, информации и документов по валютным операциям, требуемых в соответствии с валютным законодательством Республики Казахстан

      1. Предоставление недостоверной отчетности по оформленным

      регистрационным свидетельствам или свидетельствам об уведомлении или

      по валютному мониторингу -

      влечет предупреждение на физических, юридических лиц и на филиалы и представительства юридических лиц-нерезидентов, действующих на территории Республики Казахстан более одного года.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере пяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого предпринимательства, - в размере десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами среднего предпринимательства, - в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, филиалы и представительства юридических лиц-нерезидентов, действующих на территории Республики Казахстан более одного года, - в размере сорока месячных расчетных показателей.

      3. Несвоевременное представление отчетности по оформленным регистрационным свидетельствам или свидетельствам об уведомлении или по валютному мониторингу -

      влечет предупреждение на физических и юридических лиц, на филиалы и представительства юридических лиц-нерезидентов, действующих на территории Республики Казахстан более одного года.

      4. Действие, предусмотренное частью третьей настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере пяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого предпринимательства, - в размере десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами среднего предпринимательства, - в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, филиалы и представительства юридических лиц-нерезидентов, действующих на территории Республики Казахстан более одного года, - в размере сорока месячных расчетных показателей.

      5. Непредставление отчетности по оформленным регистрационным свидетельствам, свидетельствам об уведомлении или по валютному мониторингу -

      влечет штраф на физических лиц в размере сорока, на

      индивидуальных предпринимателей, юридических лиц, являющихся

      субъектами малого предпринимательства, - в размере семидесяти, на

      индивидуальных предпринимателей, юридических лиц, являющихся

      субъектами среднего предпринимательства, - в размере ста, на

      юридических лиц, являющихся субъектами крупного предпринимательства, филиалы и представительства юридических лиц-нерезидентов, действующих на территории Республики Казахстан более одного года, - в размере ста пятидесяти месячных расчетных показателей.

      6. Несвоевременное предоставление информации и документов, подтверждающих возникновение обстоятельств, которые влияют на сроки и условия репатриации национальной и иностранной валюты, -

      влечет предупреждение на индивидуальных предпринимателей и юридических лиц.

      7. Действие, предусмотренное частью шестой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого предпринимательства, в размере тридцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами среднего предпринимательства, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      8. Непредоставление информации и документов, подтверждающих возникновение обстоятельств, которые влияют на сроки и условия репатриации национальной и иностранной валюты, -

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого предпринимательства, - в размере пятидесяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами среднего предпринимательства, - в размере семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста двадцати месячных расчетных показателей.

      Сноска. Статья 180 в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 181. Ненадлежащая выписка справки-сертификата

      Сноска. Статья исключена Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 182. Нарушение срока подачи документов для получения свидетельства об уведомлении о валютных операциях или регистрационного свидетельства на валютные операции

      1. Нарушение физическими и юридическими лицами срока подачи документов для получения свидетельства об уведомлении о валютных операциях или регистрационного свидетельства на валютные операции -

      влечет предупреждение на физических и юридических лиц.

      2. Действие (бездействие), предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере до пятидесяти, на индивидуальных предпринимателей - в размере до восьмидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере до ста двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере до двухсот месячных расчетных показателей.

      Сноска. Статья 182 в редакции Закона РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 183. Сокрытие аудитором факта нарушения законодательства Республики Казахстан о бухгалтерском учете и финансовой отчетности от заказчиков проведения аудита

      Сноска. Заголовок статьи 183 с изменениями, внесенными Законом РК от 20.02.2009 N 138-IV (порядок введения в действие см. ст.2).

      Сокрытие аудитором от заказчиков проведения аудита факта нарушения законодательства Республики Казахстан о бухгалтерском учете и финансовой отчетности, выявленных при проведении проверки, -

      влечет штраф в размере семидесяти пяти месячных расчетных показателей с лишением квалификационного свидетельства "аудитор".

      Сноска. Статья 183 с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 5 мая 2006 года N 139 (порядок введения в действие см. ст.2 Закона РК N 139); от 28 февраля 2007 г. N 235 (порядок введения в действие см. ст. 2); от 20.02.2009 N 138-IV (порядок введения в действие см. ст.2).

Статья 184. Составление аудитором и аудиторской организацией недостоверного аудиторского отчета

      1. Составление аудитором и аудиторской организацией недостоверного аудиторского отчета, за исключением случая, предусмотренного статьей 185 настоящего Кодекса, -

      влечет штраф на аудиторов в размере восьмидесяти месячных расчетных показателей, на аудиторскую организацию - в размере ста восьмидесяти месячных расчетных показателей с приостановлением действия лицензии на осуществление аудиторской деятельности либо без таковой.

      2. Составление аудитором и аудиторской организацией заведомо недостоверного аудиторского отчета -

      влечет штраф на аудиторов в размере ста десяти месячных расчетных показателей с лишением квалификационного свидетельства, на аудиторские организации - в размере двухсот двадцати месячных расчетных показателей с приостановлением действия лицензии на осуществление аудиторской деятельности.

      3. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно аудитором в течение года после наложения административного взыскания, -

      влечет штраф на аудиторов в размере ста пятидесяти месячных расчетных показателей с лишением квалификационного свидетельства.

      4. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные повторно аудиторской организацией в течение года после наложения административного взыскания, -

      влекут штраф на аудиторские организации в размере двухсот пятидесяти месячных расчетных показателей с лишением лицензии на осуществление аудиторской деятельности.

      Сноска. Статья в редакции Закона РК от 20.02.2009 N 138-IV (порядок введения в действие см. ст.2).

Статья 184-1. Нарушение законодательства Республики Казахстан об аудиторской деятельности

      1. Осуществление аудиторской организацией видов деятельности, не предусмотренных законодательством Республики Казахстан об аудиторской деятельности, -

      влечет штраф на аудиторские организации в размере ста месячных расчетных показателей.

      2. Проведение аудита в запрещенных Законом Республики Казахстан "Об аудиторской деятельности" случаях -

      влечет штраф на аудиторские организации в размере ста пятидесяти месячных расчетных показателей с приостановлением действия лицензии.

      3. Несообщение уполномоченному органу по контролю и надзору финансового рынка и финансовых организаций и неуведомление аудируемых финансовых организаций, для которых проведение аудита обязательно, о нарушениях законодательства Республики Казахстан, регулирующего деятельность финансовых рынков и финансовых организаций, выявленных в результате аудита данных организаций, -

      влекут штраф на аудиторские организации в размере ста пятидесяти месячных расчетных показателей.

      4. Несвоевременное предоставление или непредоставление, а равно представление недостоверных сведений аккредитованными профессиональными аудиторскими организациями в соответствующие уполномоченные органы информации, предоставление которой требуется в соответствии с законодательством Республики Казахстан об аудиторской деятельности, -

      влекут штраф на аккредитованные профессиональные аудиторские организации в размере ста пятидесяти месячных расчетных показателей.

      5. Несообщение аудируемыми субъектами в лице государственных учреждений и государственных предприятий, а также юридических лиц с участием государства органам государственного финансового контроля о нарушениях законодательства Республики Казахстан при использовании бюджетных средств, кредитов, связанных грантов, активов государства, гарантированных государством займов, выявленных в результате аудита данных организаций, -

      влечет штраф на юридических лиц в размере ста пятидесяти месячных расчетных показателей.

      6. Несвоевременное предоставление или непредоставление аудиторскими организациями информации по страхованию своей гражданско-правовой ответственности по форме, утвержденной уполномоченным органом, -

      влечет штраф на аудиторские организации в размере ста пятидесяти месячных расчетных показателей.

      7. Неисполнение аудиторскими организациями письменного предписания уполномоченного органа по контролю и надзору финансового рынка и финансовых организаций о представлении аудиторского отчета в установленный срок либо непредставление аудиторского отчета аудиторскими организациями в уполномоченный орган по контролю и надзору финансового рынка и финансовых организаций -

      влечет штраф на аудиторские организации в размере двухсот месячных расчетных показателей с приостановлением действия лицензии на осуществление аудиторской деятельности либо без таковой.

      Сноска. Статья в редакции Закона РК от 20.02.2009 N 138-IV (порядок введения в действие см. ст.2); с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 184-2. Нарушения, связанные с использованием и хранением личной печати аудитора

      Нарушение аудитором требований по надлежащему хранению и использованию личной печати, установленных законодательством Республики Казахстан об аудиторской деятельности, -

      влечет штраф на аудитора в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. Глава дополнена статьей 184-2 - Законом РК от 5 мая 2006 года N 139 (порядок введения в действие см. ст.2 Закона РК N 139 ).

Статья 185. Предоставление аудируемым субъектом несвоевременной, недостоверной или неполной информации аудиторской организации

      Предоставление аудируемым субъектом аудиторской организации в ходе проведения аудита несвоевременной, недостоверной или неполной информации, приведшей к составлению недостоверного аудиторского отчета, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      Сноска. Статья в редакции Закона РК от 20.02.2009 N 138-IV (порядок введения в действие см. ст.2).

Статья 186. Уклонение от проведения обязательного аудита

      Уклонение от проведения обязательного аудита либо препятствование его проведению -

      влечет штраф на руководителей организации, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей.

      Сноска. Статья 186 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 20.02.2009 N 138-IV (порядок введения в действие см. ст. 2).

Статья 187. Невыполнение требования репатриации национальной и иностранной валюты

      Невыполнение требования репатриации национальной и иностранной валюты, совершенное в виде незачисления национальной и иностранной валюты на банковские счета в уполномоченных банках:

      выручки в национальной и иностранной валюте от экспорта товаров (работ, услуг);

      национальной и иностранной валюты, переведенной резидентом в пользу нерезидента за импорт товаров (работ, услуг), подлежащей возврату в связи с неисполнением или неполным исполнением нерезидентом обязательств по поставке товара (осуществлению работ, оказанию услуг), -

      влечет штраф на индивидуальных предпринимателей, юридических лиц в размере двадцати процентов от суммы незачисленной национальной и иностранной валюты, но не более двух тысяч месячных расчетных показателей.

      Примечание.

      Ответственность за совершение правонарушений, предусмотренных настоящей статьей, наступает в случаях, когда после истечения срока репатриации сумма незачисленной национальной и иностранной валюты превышает сумму, эквивалентную пятидесяти тысячам долларов США, и если эти действия (бездействие) не содержат признаков уголовно наказуемого деяния.

      Сноска. Статья 187 в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 188. Проведение валютных операций с нарушением валютного законодательства

      1. Проведение обменных операций с иностранной валютой не через уполномоченные банки и их обменные пункты, а также обменные пункты уполномоченных организаций, проведение запрещенных валютных операций между резидентами, проведение платежей и переводов денег не через счета в уполномоченных банках, когда такое требование установлено валютным законодательством, -

      влекут предупреждение на физических и юридических лиц.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических и юридических лиц, являющихся субъектами малого или среднего предпринимательства, или некоммерческими организациями, в размере до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере до ста процентов от суммы операции, проведенной с нарушением установленного порядка.

      3. Несоблюдение уполномоченными банками и уполномоченными организациями установленных Национальным Банком Республики Казахстан пределов отклонения курса покупки от курса продажи иностранной валюты за тенге по операциям, проводимым через обменные пункты, -

      влечет штраф на должностных лиц в размере ста, на юридических лиц, являющихся субъектами среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятисот месячных расчетных показателей.

      Сноска. Статья 188 в редакции Закона РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); с изменениями, внесенными Законом РК от 04.07.2009 N 167-IV (порядок введения в действие см. ст. 2).

Статья 188-1. Нарушение специального валютного режима

      Нарушение специального валютного режима в части:

      невыполнения требования получения специального разрешения Национального Банка Республики Казахстан на проведение валютной операции;

      невыполнения требования обязательной продажи полученной резидентами иностранной валюты;

      использования счетов в иностранных банках;

      невыполнения требований к порядку проведения валютных операций;

      несоблюдения иных временных валютных ограничений, введенных Президентом Республики Казахстан, -

      влечет штраф на физических и юридических лиц в размере ста процентов от суммы операции, проведенной с нарушением специального валютного режима.

      Сноска. Кодекс дополнен статьей 188-1 в соответствии с Законом РК от 04.07.2009 N 167-IV (порядок введения в действие см. ст. 2).

Статья 189. Открытие счетов в иностранных банках и иных финансовых институтах без лицензии Национального Банка Республики Казахстан

      Сноска. Cтатья 189 исключена Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2007 г.).

Статья 190. Незаконное использование инсайдерской информации

      1. Действия инсайдеров по использованию инсайдерской информации при совершении сделок с ценными бумагами и (или) производными финансовыми инструментами, незаконной передаче инсайдерской информации третьим лицам, предоставлению третьим лицам рекомендаций или предложений о совершении сделок с ценными бумагами и (или) производными финансовыми инструментами, основанных на инсайдерской информации, а также невыполнение требований законодательства Республики Казахстан по представлению эмитентам информации юридическими лицами, признанными инсайдерами, в отношении данных эмитентов, если эти действия не причинили крупный ущерб, –

      влекут штраф на физическое лицо в размере двухсот, на должностное лицо – в размере четырехсот, на юридическое лицо – в размере шестисот месячных расчетных показателей.

      2. Нарушение эмитентами требований, установленных законодательством Республики Казахстан, в части осуществления контроля за распоряжением и использованием инсайдерской информации об эмитенте и выпущенных (предоставленных) им ценных бумагах (производных финансовых инструментах) –

      влечет штраф на должностное лицо в размере четырехсот, на юридическое лицо – в размере шестисот месячных расчетных показателей.

      Сноска. Статья 190 в редакции Закона РК от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 191. Нарушение срока представления документов для регистрации изменений и дополнений в проспект выпуска эмиссионных ценных бумаг

      Неоднократное (два и более раза в течение двенадцати последовательных календарных месяцев) нарушение эмитентом установленного законодательством Республики Казахстан срока представления документов для регистрации изменений и дополнений в проспект выпуска эмиссионных ценных бумаг -

      влечет штраф на эмитента в размере пятидесяти месячных расчетных показателей.

      Сноска. Статья 191 в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 192. Недобросовестная реклама деятельности на рынке ценных бумаг

      Недобросовестная реклама деятельности на рынке ценных бумаг путем представления и распространения субъектами рынка ценных бумаг недостоверных на момент публикации рекламы сведений -

      влечет штраф на рекламодателя в размере ста месячных расчетных показателей.

      Сноска. Статья 192 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 193. Нарушение субъектом рынка ценных бумаг требований по предоставлению отчетности, информации, сведений уполномоченному органу по контролю и надзору финансового рынка и финансовых организаций

      1. Непредоставление, а равно несвоевременное предоставление субъектом рынка ценных бумаг в уполномоченный орган по контролю и надзору финансового рынка и финансовых организаций отчетности, сведений либо иной запрашиваемой информации или предоставление отчетности, информации, не содержащей сведений, предоставление которых требуется в соответствии с законодательством Республики Казахстан о рынке ценных бумаг, либо предоставление недостоверных отчетности или сведений либо иной запрашиваемой информации, в том числе в ходе проведения проверок деятельности субъектов рынка ценных бумаг, для государственной регистрации выпуска эмиссионных ценных бумаг, утверждения отчета об итогах размещения и (или) погашения эмиссионных ценных бумаг, получения лицензии на осуществление деятельности на рынке ценных бумаг, -

      влекут штраф на должностных лиц в размере ста, на юридических лиц - в размере двухсот месячных расчетных показателей.

      2. Представление субъектом рынка ценных бумаг уполномоченному органу по контролю и надзору финансового рынка и финансовых организаций заведомо ложных сведений об операциях с ценными бумагами, не имеющее признаков уголовно наказуемого деяния, -

      влечет штраф на юридических лиц в размере двухсот месячных расчетных показателей.

      Сноска. Статья 193 в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 194. Нарушение прав держателей ценных бумаг

      1. Нарушение прав акционеров на управление делами акционерного общества, порядка распределения части дохода (выплаты дивидендов), на преимущественную покупку ценных бумаг, на получение информации о деятельности общества, а также нарушение порядка созыва и проведения общего собрания акционеров, установленного законодательством Республики Казахстан, –

      влекут штраф на должностное лицо в размере двухсот, на юридическое лицо – в размере четырехсот месячных расчетных показателей.

      2. Нарушение установленных законодательством Республики Казахстан порядка и условий выплаты вознаграждения по облигациям и (или) их погашения –

      влечет штраф на должностное лицо в размере двухсот, на юридическое лицо – в размере четырехсот месячных расчетных показателей.

      3. Нарушение эмитентом ценных бумаг порядка и условий выкупа размещенных им ценных бумаг в случаях, установленных законодательством Республики Казахстан и (или) проспектом выпуска данных ценных бумаг, а также неосуществление выкупа размещенных им ценных бумаг в случаях, установленных законодательством Республики Казахстан и (или) проспектом выпуска данных ценных бумаг, –

      влекут штраф на должностное лицо в размере двухсот, на юридическое лицо – в размере четырехсот месячных расчетных показателей.

      Сноска. Статья 194 в редакции Закона РК от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 194-1. Нарушение порядка выкупа акций

      Нарушение порядка выкупа акций, установленного законами Республики Казахстан, в том числе выкуп акционерным обществом размещенных акций данного общества при отсутствии методики определения стоимости акций при их выкупе, утвержденной общим собранием акционеров общества, -

      влечет штраф на должностных лиц в размере ста месячных расчетных показателей.

      Сноска. Дополнен статьей 194-1 - Законом РК от 8 июля 2005 г. N 72 (порядок введения в действие см. ст.2); в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 195. Нарушение порядка совершения сделок с ценными бумагами и (или) производными финансовыми инструментами, а также условий заключения сделок

      Нарушение установленного законодательством Республики Казахстан порядка совершения сделок с ценными бумагами и (или) производными финансовыми инструментами, а также условий заключения сделок, установленных законодательством Республики Казахстан, –

      влечет штраф на физических лиц в размере двухсот, на должностных лиц, индивидуальных предпринимателей – в размере трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятисот месячных расчетных показателей.

      Сноска. Статья 195 в редакции Закона РК от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 195-1. Совершение сделок в целях манипулирования ценами на ценные бумаги

      Совершение сделок субъектами рынка ценных бумаг в целях манипулирования ценами на ценные бумаги -

      влечет штраф на физических лиц в размере двухсот, на должностных лиц - в размере трехсот, на юридических лиц - в размере пятисот месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 195-1 в соответствии с Законом РК от 08.07.2005 N 72 (порядок введения в действие см. ст. 2); с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 196. Нарушение порядка регистрации сделок с ценными бумагами, учета и подтверждения прав по ним

      1. Нарушение профессиональным участником рынка ценных бумаг порядка ведения системы реестров держателей ценных бумаг или системы учета номинального держания, а равно нарушение порядка подтверждения прав по ценным бумагам, не имеющие признаков уголовно наказуемого деяния, –

      влекут штраф на должностное лицо в размере двухсот, на юридическое лицо – в размере трехсот месячных расчетных показателей.

      2. Нарушение профессиональным участником рынка ценных бумаг установленных законодательством Республики Казахстан порядка и условий передачи документов и сведений, составляющих систему реестров держателей ценных бумаг или систему номинального держания, другому профессиональному участнику рынка ценных бумаг –

      влечет штраф на должностное лицо в размере трехсот, на юридическое лицо – в размере четырехсот месячных расчетных показателей.

      Сноска. Статья 196 в редакции Закона РК от 28.12.2011 № 524-IV(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 196-1. Нарушение эмитентом условий и порядка выпуска и (или) размещения эмиссионных ценных бумаг

      1. Нарушение эмитентом условий и порядка выпуска и (или) размещения эмиссионных ценных бумаг, установленных законодательством Республики Казахстан, в том числе связанных с нарушением эмитентом, не являющимся финансовой организацией, установленных проспектом выпуска облигаций условий и порядка использования денег, полученных от размещения облигаций, за исключением действий, предусмотренных частью второй настоящей статьи, –

      влечет штраф на должностных лиц в размере трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятисот месячных расчетных показателей.

      2. Нарушение эмитентом условий и порядка размещения эмиссионных ценных бумаг на территории иностранного государства, установленных законодательством Республики Казахстан, –

      влечет штраф на юридических лиц в размере пятидесяти процентов от суммы денег, полученных от размещения эмиссионных ценных бумаг.

      Сноска. Кодекс дополнен статьей 196-1 в соответствии с Законом РК от 08.07.2005 N 72 (порядок введения в действие см. ст. 2); в редакции Закона РК от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 197. Нарушение срока представления отчета об итогах размещения и (или) погашения ценных бумаг

      Сноска. Исключена Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 197-1. Нарушение профессиональным участником рынка ценных бумаг и организатором торгов с ценными бумагами требований, установленных законодательством Республики Казахстан к их деятельности

      Неоднократное (два и более раза в течение двенадцати последовательных календарных месяцев) нарушение профессиональным участником рынка ценных бумаг и организатором торгов с ценными бумагами требований, установленных законодательством Республики Казахстан к их деятельности, -

      влечет штраф в размере трехсот месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 197-1 в соответствии с Законом РК от 05.12.2003 N 506; в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования)

Статья 198. Нарушение профессиональным участником рынка ценных бумаг срока представления отчетов

      Сноска. Исключена Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 199. Невыполнение эмитентом ценных бумаг требований к порядку и условиям раскрытия информации о своей деятельности

      Невыполнение эмитентом ценных бумаг требований к порядку и условиям раскрытия информации о своей деятельности, установленным законодательством Республики Казахстан и (или) внутренними правилами фондовой биржи, а также представление эмитентом неполной или недостоверной информации о своей деятельности –

      влекут штраф на должностных лиц в размере двухсот, на юридических лиц – в размере четырехсот месячных расчетных показателей.

      Сноска. Статья 199 в редакции Закона РК от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 200. Нарушение обязанности по раскрытию информации на рынке ценных бумаг

      Невыполнение субъектами рынка ценных бумаг обязанности по раскрытию информации в порядке и на условиях, определяемых законодательством Республики Казахстан, -

      влечет штраф на должностных лиц в размере ста месячных расчетных показателей.

      Сноска. Статья 200 с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 201. Нарушение законодательства Республики Казахстан о рынке ценных бумаг единым накопительным пенсионным фондом, добровольными накопительными пенсионными фондами и управляющим инвестиционным портфелем

      Нарушение единым накопительным пенсионным фондом, добровольными накопительными пенсионными фондами порядка учета пенсионных накоплений на персональных счетах вкладчиков (получателей), а также нарушение управляющим инвестиционным портфелем установленного законодательством Республики Казахстан о рынке ценных бумаг порядка взаимоотношений с банками-кастодианами и единым накопительным пенсионным фондом, добровольными накопительными пенсионными фондами, не причинившие крупного ущерба, –

      влекут штраф на должностных лиц в размере двухсот, на юридических лиц – в размере четырехсот месячных расчетных показателей.

      Сноска. Статья 201 в редакции Закона РК от 21.06.2013 № 106-V (порядок введения в действие см. пп. 1) п. 1 ст. 2).

Статья 201-1. Нарушение требований Закона Республики Казахстан "Об инвестиционных фондах"

      1. Нарушение акционерным инвестиционным фондом, управляющей компанией инвестиционного фонда требований Закона Республики Казахстан "Об инвестиционных фондах" к содержанию информации о своей деятельности, показателях, характеризующих состав и стоимость чистых активов инвестиционного фонда, а также порядка ее опубликования и распространения -

      влечет штраф на должностных лиц в размере двухсот, на юридических лиц - в размере четырехсот месячных расчетных показателей.

      2. Распространение или опубликование акционерным инвестиционным фондом, управляющей компанией инвестиционного фонда неточной, неполной или вводящей в заблуждение информации -

      влечет штраф на должностных лиц в размере двухсот, на юридических лиц - в размере четырехсот месячных расчетных показателей.

      Сноска. Глава дополнена статьей 201-1 - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 202. Нарушение прав на информацию о ценных бумагах

      Сокрытие информации о ценных бумагах, не являющейся коммерческой тайной, а также препятствование в ее получении субъектами рынка ценных бумаг, если эти деяния не повлекли причинение крупного ущерба, -

      влекут штраф в размере двадцати месячных расчетных показателей.

      Сноска. Статья 202 с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 203. Нарушение ограничений, установленных законодательными актами Республики Казахстан, по проведению платежей

      Осуществление юридическими лицами платежа в наличном порядке по гражданско-правовой сделке на сумму свыше одной тысячи месячных расчетных показателей в пользу другого юридического лица -

      влечет штраф на юридическое лицо, осуществившее платеж, в размере пяти процентов от суммы платежа.

      Сноска. Статья 203 с изменениями, внесенными Законом РК от 21.06.2012 № 19-V (вводится в действие по истечении трех месяцев после его первого официального опубликования).

Статья 204. Незаконные действия должностных лиц государственного учреждения и государственного предприятия на праве оперативного управления (казенного предприятия) по принятию денежных обязательств за счет средств государственного бюджета

      1. Незаконные действия должностных лиц государственного учреждения или государственного предприятия на праве оперативного управления (казенного предприятия) по принятию денежных обязательств за счет средств государственного бюджета без установленной законодательством регистрации гражданско-правовых сделок и (или) сверх сумм смет, утвержденных уполномоченным органом, повлекшие ответственность Правительства Республики Казахстан или соответствующего местного исполнительного органа по обязательствам государственного учреждения или государственного предприятия на праве оперативного управления (казенного предприятия), -

      влекут штраф в размере пятидесяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере ста месячных расчетных показателей.

      Сноска. Статья 204 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 04.12.2008 N 97-IV (порядок введения в действие см. ст. 2).

Статья 204-1. Нарушение законодательства Республики Казахстан о товарных биржах

      1. Участие работников товарной биржи в биржевых сделках -

      влечет штраф в размере от ста тридцати до ста пятидесяти месячных расчетных показателей.

      2. Осуществление товарной биржей торговой и иной деятельности, непосредственно не связанной с организацией биржевой торговли, -

      влечет штраф в размере от четырехсот восьмидесяти до пятисот месячных расчетных показателей.

      3. Реализация товаров, включенных в перечень биржевых товаров, вне товарных бирж -

      влечет штраф на физических лиц в размере от пятидесяти до семидесяти, на должностных лиц, индивидуальных предпринимателей - в размере от восьмидесяти до ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от ста двадцати до ста сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот восьмидесяти до четырехсот месячных расчетных показателей.

      4. Несоблюдение биржевыми брокерами и (или) биржевыми дилерами требований по ведению учета совершаемых биржевых сделок отдельно по каждому клиенту и хранению сведений об этих сделках в течение пяти лет со дня совершения сделки -

      влечет штраф в размере от шестидесяти до восьмидесяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 204-1 в соответствии с Законом РК от 04.05.2009 № 156-IV (вводится в действие с 08.11.2009).

Глава 16. Административные правонарушения в
области налогообложения

Статья 205. Нарушение срока постановки на регистрационный учет в налоговом органе

      Сноска. Заголовок с изменениями, внесенными Законом РК от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009).

      1. Нарушение установленных законодательными актами Республики Казахстан сроков подачи налогового заявления о постановке на регистрационный учет в налоговом органе, о регистрационном учете индивидуального предпринимателя, частного нотариуса, частного судебного исполнителя, адвоката, о регистрационном учете по отдельным видам деятельности –

      влечет предупреждение на физических лиц, индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, адвокатов, юридических лиц.

      2. Исключен Законом РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).
      2-1. Исключен Законом РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

      2-2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на физических лиц, индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей и адвокатов – в размере восьми, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере семидесяти месячных расчетных показателей.

      3. Нарушение налогоплательщиком установленного законодательными актами Республики Казахстан срока подачи налогового заявления в налоговый орган о постановке на регистрационный учет по налогу на добавленную стоимость -

      влечет штраф на индивидуальных предпринимателей в размере пятнадцати месячных расчетных показателей, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тридцати процентов от суммы облагаемого оборота за период непостановки на учет.

      4. Исключен Законом РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).
      5. Исключен Законом РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).
      Сноска. Статья 205 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 11.12.2006 N 201 (вводится в действие с 01.01.2007); от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 205-1. Неправомерное осуществление деятельности при применении специального налогового режима

      1. Осуществление деятельности при применении специального налогового режима с нарушением условий, предусмотренных законодательными актами Республики Казахстан для этого режима, -

      влечет предупреждение на физических лиц, индивидуальных предпринимателей, юридических лиц.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц – в размере восьми, на индивидуальных предпринимателей – в размере пятнадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти месячных расчетных показателей.

      3. Нарушение индивидуальным предпринимателем срока подачи расчета для получения патента –

      влечет предупреждение на индивидуальных предпринимателей.

      4. Исключен Законом РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

      5. Деяние, предусмотренное частью третьей настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      6. Исключен Законом РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).
      7. Исключен Законом РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).
      Сноска. Статья 205 в редакции Закона РК от 11.12.2006 № 201 (вводится в действие с 1 января 2007 г.); с изменениями, внесенными законами РК от 10.12.2008 № 101-IV (вводится в действие с 01.01.2009); от 21.07.2011 № 467-IV (вводится в действие с 01.01.2012); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 205-2. Осуществление деятельности в период действия решения налогового органа о приостановлении представления налоговой отчетности

      1. Осуществление деятельности лицами в период действия решения налогового органа о приостановлении представления налоговой отчетности –

      влечет предупреждение на индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, адвокатов, юридических лиц.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей и адвокатов – в размере тридцати, на юридических лиц, являющихся субъектами малого предпринимательства или некоммерческими организациями, – в размере сорока, на юридических лиц, являющихся субъектами среднего или крупного предпринимательства, – в размере пятидесяти месячных расчетных показателей.

      Сноска. Глава 16 дополнена статьей 205-2 в соответствии с Законом РК от 10.12.2008 № 101-IV (вводится в действие с 01.01.2009); в редакции Закона РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 206. Непредставление налоговой отчетности, а также документов, связанных с условным банковским вкладом

      Сноска. Заголовок в редакции Закона РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

      1. Непредставление налогоплательщиком в налоговый орган налоговой отчетности в срок, установленный законодательными актами Республики Казахстан, –

      влечет предупреждение на физических лиц, индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, адвокатов, юридических лиц.

      1-1. Деяние, предусмотренное частью первой настоящей статьи, за исключением деяния, указанного в части третьей настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на физических лиц в размере пятнадцати, на индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей и адвокатов – в размере тридцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере сорока пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере семидесяти месячных расчетных показателей.

      2. Исключен Законом РК от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009).

      3. Деяние, предусмотренное частью первой настоящей статьи, выразившееся в непредставлении в срок, установленный законодательными актами Республики Казахстан, отчетности по мониторингу, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на крупных налогоплательщиков, подлежащих мониторингу, – в размере пятисот пятидесяти месячных расчетных показателей.

      4. Исключен Законом РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

      5. Непредставление либо несвоевременное представление в налоговый орган налоговым агентом договора об условном банковском вкладе в случае уплаты подоходного налога через условный банковский вклад -

      влечет штраф на индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей и адвокатов в размере десяти, на юридических лиц, в том числе нерезидентов, осуществляющих деятельность в Республике Казахстан через постоянное учреждение, филиал, представительство, являющихся субъектами малого или среднего предпринимательства, - в размере тридцати, на юридических лиц, в том числе нерезидентов, осуществляющих деятельность в Республике Казахстан через постоянное учреждение, филиал, представительство, являющихся субъектами крупного предпринимательства, - в размере пятидесяти месячных расчетных показателей.

      6. Непредставление налогоплательщиком в налоговый орган документов, необходимых для определения суммы прибыли или части прибыли юридического лица-нерезидента, расположенного и (или) зарегистрированного в государстве с льготным налогообложением, подлежащей налогообложению в соответствии с Налоговым кодексом Республики Казахстан, -

      влечет штраф на физических лиц, индивидуальных предпринимателей в размере ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятисот месячных расчетных показателей.

      7. Исключен Законом РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).
      Сноска. Статья 206 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 11.12.2006 N 201 (вводится в действие с 01.01.2007); от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009); от 30.06.2010 № 297-IV (вводится в действие с 12.07.2010); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 206-1. Непредставление отчетности по мониторингу сделок, а также документов, необходимых для осуществления контроля при трансфертном ценообразовании

      1. Непредставление налогоплательщиком в налоговый орган отчетности по мониторингу сделок в срок, установленный законодательством Республики Казахстан о трансфертном ценообразовании, а также непредставление в срок, установленный уполномоченным органом, либо отказ в представлении налогоплательщиком документов (в том числе в электронном виде), необходимых для осуществления контроля при трансфертном ценообразовании, –

      влекут штраф на индивидуальных предпринимателей – в размере тридцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере трехсот пятидесяти месячных расчетных показателей.

      2. Выявление расхождений более 2000-кратного размера месячного расчетного показателя, установленного на соответствующий финансовый год законом о республиканском бюджете, между данными отчетности по мониторингу сделок и данными, полученными в ходе проверки, –

      влечет штраф на индивидуальных предпринимателей – в размере пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере трехсот месячных расчетных показателей.

      3. Действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на индивидуальных предпринимателей – в размере пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере двухсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере семисот пятидесяти месячных расчетных показателей.

      Сноска. Глава 16 дополнена статьей 206-1 в соответствии с Законом РК от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009); в редакции Закона РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 206-2. Нарушение мер финансового контроля

      1. Умышленное непредставление деклараций о доходах и имуществе, являющихся объектом налогообложения, лицом, занимающим государственную должность, лицом, уволенным с государственной службы по отрицательным мотивам, а равно супругом (супругой) указанных лиц в сроки, установленные законодательством Республики Казахстан, –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф в размере двухсот месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 206-2 в соответствии с Законом РК от 07.12.2009 № 222-IV (порядок введения в действие см. ст. 2); в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 207. Сокрытие объектов налогообложения

      1. Сокрытие налогоплательщиком объектов налогообложения -

      влечет штраф на физических лиц, индивидуальных предпринимателей и юридических лиц – в размере ста пятидесяти процентов от суммы налогов и других обязательных платежей, подлежащих уплате по сокрытому объекту налогообложения.

      2. Действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц, индивидуальных предпринимателей и юридических лиц – в размере двухсот процентов от суммы налогов и других обязательных платежей, подлежащих уплате по сокрытому объекту налогообложения.

      Примечание. Для целей части первой настоящей статьи под сокрытием объектов налогообложения понимается также непринятие налогоплательщиком на учет товаров, импортированных на территорию Республики Казахстан с территории государств - членов таможенного союза.

      Сноска. Статья 207 с изменениями, внесенными законами РК от 13 декабря 2004 г. N 11 (вводится в действие с 1 января 2005 г.); от 22 ноября 2005 года N 89 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 30.06.2010 № 297-IV (вводится в действие с 12.07.2010); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 208. Отсутствие учетной документации и нарушение ведения налогового учета

      Сноска. Заголовок статьи 208 в редакции Закона РК от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009).

      1. Отсутствие у налогоплательщика учетной документации и (или) несоблюдение требований по составлению и хранению учетной документации, установленных законодательством Республики Казахстан -

      влечет предупреждение на индивидуальных предпринимателей, юридических лиц.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на индивидуальных предпринимателей в размере двадцати пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере семидесяти пяти месячных расчетных показателей.

      3. Неотражение в учетной документации операций по учету и реализации товаров (работ, услуг) -

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере десяти процентов от стоимости неучтенных товаров (работ, услуг).

      Примечание.

      Под отсутствием у налогоплательщика учетной документации понимается отсутствие бухгалтерской документации и (или) налоговых форм, налоговой учетной политики, иных документов, являющихся основанием для определения объектов налогообложения и (или) объектов, связанных с налогообложением, а также для исчисления налогового обязательства.

      Сноска. Статья 208 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 11.12.2006 N 201 (вводится в действие с 01.01.2007); от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 208-1. Уклонение от уплаты начисленных (исчисленных) сумм налогов и других обязательных платежей в бюджет

      Сноска. Заголовок с изменениями, внесенными Законом РК от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009).

      Уклонение от уплаты начисленных (исчисленных) сумм налогов и других обязательных платежей в бюджет, совершенное путем осуществления налогоплательщиком взаиморасчетов через кассу либо банковские счета третьих лиц при наличии налоговой задолженности в период действия распоряжения налогового органа о приостановлении расходных операций по кассе, если это действие не содержит признаков уголовно наказуемого деяния, -

      влечет штраф на физических лиц в размере пятнадцати, на индивидуальных предпринимателей – в размере тридцати пяти месячных расчетных показателей, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти процентов от суммы произведенных расчетов.

      Сноска. Дополнен статьей 208-1 - Законом РК от 5 декабря 2003 г. N 506; с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009); от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 209. Занижение сумм налогов и других обязательных платежей в бюджет

      1. Занижение сумм налогов и других обязательных платежей в декларации, расчете, заявлении о ввозе товаров и уплате косвенных налогов, если это действие не содержит признаков уголовно наказуемого деяния -

      влечет штраф на физических лиц в размере десяти месячных расчетных показателей, на индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, адвокатов и юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти процентов от начисленной суммы налогов и других обязательных платежей в бюджет.

      2. Исключена Законом РК от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009).

      3. Занижение налогоплательщиком сумм текущих платежей в расчете, если это действие не содержит признаков уголовно наказуемого деяния -

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти процентов от заниженной суммы текущих платежей.

      4. Превышение суммы фактически исчисленного корпоративного подоходного налога за налоговый период над суммой исчисленных авансовых платежей в течение налогового периода в размере более двадцати процентов, если это действие не содержит признаков уголовно наказуемого деяния -

      влечет штраф в размере сорока процентов от суммы превышения фактического налога.

      5. (исключен)

      6. Занижение сумм налогов, входящих в расчет стоимости патента, юридическим лицом-производителем сельскохозяйственной продукции, производящим расчеты с бюджетом на основе патента, если это действие не содержит признаков уголовно наказуемого деяния -

      влечет штраф в размере тридцати процентов от заниженной суммы налогов без уменьшения при расчете стоимости патента.

      Примечания.

      1. Для целей части первой настоящей статьи при определении суммы административного взыскания по начисленной сумме налога на добавленную стоимость учитывается сумма переплаты по налогу на добавленную стоимость по лицевому счету налогоплательщика на дату установленного срока уплаты налога на добавленную стоимость за налоговый период.

      В случае налоговой проверки более одного налогового периода сумма переплаты по лицевому счету на дату установленного срока уплаты за каждый последующий налоговый период определяется с учетом начисленной и (или) уменьшенной суммы налога на добавленную стоимость за предыдущие налоговые периоды, включенные в данную налоговую проверку.

      1-1. Для целей части первой настоящей статьи в случае, если лицо подлежит административной ответственности за занижение сумм косвенных налогов в заявлении о ввозе товаров и уплате косвенных налогов, такое лицо не подлежит административной ответственности отдельно за занижение указанных сумм косвенных налогов в декларации по косвенным налогам по импортированным товарам.

      2. Для целей части четвертой настоящей статьи лицо также подлежит административной ответственности в случае непредставления в течение налогового периода расчетов авансовых платежей по корпоративному подоходному налогу, подлежащих представлению в соответствии с налоговым законодательством Республики Казахстан. При этом исчисленная сумма авансовых платежей приравнивается к нулю.

      3. Для целей части четвертой настоящей статьи при определении превышения не учитывается превышение, образовавшееся в связи с произведенной корректировкой налога на добычу полезных ископаемых в соответствии с пунктом 3 статьи 335 и (или) подпунктом 1) пункта 3 статьи 338 Налогового кодекса Республики Казахстан.

      Сноска. Статья 209 с изменениями, внесенными законами РК от 29.11.2003 N 500 (вводится в действие с 01.01.2004); от 05.12.2003 N 506; от 13.12.2004 N 11 (вводится в действие с 01.01.2005); от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 07.07.2006 N 177 (порядок введения в действие см. ст. 2); от 11.12.2006 N 201 (вводится в действие с 01.01.2007); от 26.07.2007 N 312 (вводится в действие по истечении 10 календарных дней со дня его официального опубликования); от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009); от 30.06.2010 № 297-IV (вводится в действие с 12.07.2010); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 09.01.2012 № 535-IV (вводится в действие по истечении 10 календарных дней после его первого официального опубликования); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 210. Невыполнение налоговым агентом обязанности по удержанию и (или) перечислению налогов

      1. Неудержание или неполное удержание налоговым агентом сумм налогов, подлежащих удержанию и (или) перечислению в бюджет, в срок, установленный налоговым законодательством Республики Казахстан, -

      влечет штраф на индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, адвокатов, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти процентов от неудержанной суммы налогов и других обязательных платежей.

      2. Неперечисление или неполное перечисление налоговым агентом удержанных сумм налогов, подлежащих перечислению в бюджет, в срок, установленный налоговым законодательством Республики Казахстан, -

      влечет штраф на индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, адвокатов, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двадцати месячных расчетных показателей.

      Примечание. Лицо не подлежит привлечению к административной ответственности, предусмотренной настоящей статьей, по удержанным (подлежащим удержанию) суммам налогов, выявленным налоговым агентом самостоятельно и указанным в дополнительной налоговой отчетности, при условии их перечисления в бюджет не позднее трех рабочих дней со дня представления дополнительной налоговой отчетности в налоговый орган.

      Сноска. Статья 210 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); с изменениями, внесенными законами РК от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 211. Выписка фиктивного счета-фактуры

      Выписка налогоплательщиком фиктивного счета-фактуры -

      влечет штраф на индивидуальных предпринимателей в размере тридцати пяти месячных расчетных показателей, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере ста двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот процентов от суммы налога на добавленную стоимость, включенной в счет-фактуру.

      Примечание. Фиктивным счетом-фактурой признается счет-фактура, выписанный плательщиком, не состоящим на учете по налогу на добавленную стоимость, а равно лицом, фактически не производившим выполнение работ, оказание услуг, отгрузку товаров, и включающий в себя сумму налога на добавленную стоимость.

      Сноска. Статья 211 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 212. Нарушение порядка допуска на территорию рынка

      Сноска. Статья 212 исключена Законом РК от 10.12.2008 N 101-IV (вводится в действие с 01.01.2011).

Статья 213. Нарушение законодательства Республики Казахстан в области государственного регулирования производства и оборота отдельных видов нефтепродуктов и подакцизных товаров, за исключением биотоплива, этилового спирта и алкогольной продукции

      Сноска. Заголовок статьи 213 с изменением, внесенным Законом РК от 15.11.2010 № 352-IV (вводится в действие по истечении десяти календарных дней со дня его первого официального опубликования).

      1. Нарушение правил оформления сопроводительных накладных, декларирования подакцизных товаров, за исключением биотоплива, этилового спирта и алкогольной продукции, а равно непредставление либо несвоевременное представление сопроводительных накладных, а также деклараций по производству и обороту подакцизных товаров, за исключением биотоплива, этилового спирта и алкогольной продукции, -

      влекут штраф на физических лиц в размере двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      2. Деяния, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере пятидесяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей.

      3. Нарушение законодательства Республики Казахстан в области государственного регулирования производства и оборота табачных изделий, совершенное в виде:

      отказа в представлении уполномоченному органу сведений или предоставления недостоверной информации в сфере производства и оборота табачных изделий, а равно непредоставления в течение тридцати календарных дней в письменном виде информации о внесенных изменениях и дополнениях в паспорт производства;

      производства табачных изделий не по адресу, указанному в лицензии, на оборудовании, не соответствующем требованиям, установленным законодательством Республики Казахстан;

      неосуществления деятельности по производству табачных изделий в течение года со дня выдачи лицензии, -

      влечет штраф на должностных лиц в размере ста двадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере семисот месячных расчетных показателей с приостановлением действия лицензии на соответствующий вид деятельности.

      4. Деяния, предусмотренные частью третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц в размере ста пятидесяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами среднего предпринимательства, - в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере девятисот месячных расчетных показателей с лишением лицензии на соответствующий вид деятельности.

      5. Нарушение условий производства и реализации отдельных видов нефтепродуктов и подакцизных товаров, за исключением биотоплива, этилового спирта и алкогольной продукции, совершенное в виде:

      оборота этилированного бензина, а также реализации некондиционных нефтепродуктов и их хранения без дальнейшей переработки;

      реализации нефтепродуктов лицами, за исключением производителей и поставщиков нефти, не с баз нефтепродуктов, автозаправочных станций;

      реализации и (или) транспортировки нефтепродуктов без сопроводительных накладных;

      срыва наложенных на контрольные приборы учета пломб;

      оборота (кроме экспорта) табачных изделий ниже установленных Правительством Республики Казахстан минимальных цен;

      реализации нефтепродуктов с автозаправочных станций передвижного типа не на землях сельскохозяйственного назначения в местах сосредоточения сельскохозяйственной техники на полевых работах, -

      влечет штраф на физических лиц в размере ста пятидесяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере трехсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере восьмисот месячных расчетных показателей с конфискацией нефтепродуктов, являющихся непосредственными предметами совершения административного правонарушения, и (или) доходов, полученных вследствие совершения правонарушения.

      6. Действия, предусмотренные частью пятой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере двухсот, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере тысячи месячных расчетных показателей с конфискацией нефтепродуктов, являющихся непосредственными предметами совершения административного правонарушения, и (или) доходов, полученных вследствие совершения правонарушения.

      Сноска. Статья 213 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); с изменениями, внесенными законами РК от 15.11.2010 № 352-IV (вводится в действие по истечении десяти календарных дней со дня его первого официального опубликования); от 21.07.2011 № 467-IV (вводится в действие с 01.07.2011).
      Примечание РЦПИ!
      Заголовок статьи 214 предусмотрен в редакции Закона РК от 18.06.2014 № 210-V (вводится в действие с 01.01.2015).

Статья 214. Нарушение порядка и правил маркировки подакцизных товаров акцизными марками и (или)учетно-контрольными марками

      Примечание РЦПИ!
      В пункт 1 предусмотрено изменение Законом РК от 18.06.2014 № 210-V (вводится в действие с 01.01.2015).

      1. Нарушение производителем или импортером правил маркировки подакцизных товаров, подлежащих маркировке акцизными и (или) учетно-контрольными марками, -

      влечет штраф на должностных лиц в размере ста двадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятисот месячных расчетных показателей, с конфискацией подакцизных товаров, явившихся непосредственным предметом правонарушения, а также с лишением лицензии на соответствующий вид деятельности.

      2. Оборот подакцизных товаров, подлежащих маркировке акцизными и (или) учетно-контрольными марками, совершенный в виде хранения, реализации и (или) транспортировки подакцизной продукции без акцизных и (или) учетно-контрольных марок, а равно с марками неустановленного образца и (или) не поддающимися идентификации, -

      влечет штраф на физических лиц в размере пятидесяти, на должностных лиц - в размере ста, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого предпринимательства, - в размере ста пятидесяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятисот месячных расчетных показателей, с конфискацией подакцизных товаров, явившихся непосредственным предметом правонарушения, а также с лишением лицензии на соответствующий вид деятельности.

      Сноска. Статья 214 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); с изменениями, внесенными Законом РК от 18.06.2014 № 210-V (вводится в действие по истечении двадцати одного календарного дня после дня его первого официального опубликования).

Статья 215. Нарушение порядка применения контрольно-кассовых машин

      Сноска. Заголовок с изменениями, внесенными Законом РК от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009).

      1. Нарушение установленного налоговым законодательством Республики Казахстан порядка применения контрольно-кассовых машин -

      влечет предупреждение на индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, юридических лиц.

      2. (Исключен - Законом РК от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009).

      3. Действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей в размере пятнадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти месячных расчетных показателей.

      Сноска. Статья 215 с изменениями, внесенными законами РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 11 декабря 2006 г. N 201 (вводится в действие с 1 января 2007 г.); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 216. Неисполнение обязанностей, предусмотренных налоговым законодательством, должностными лицами банков и других организаций, осуществляющих отдельные виды банковских операций, фондовых бирж

      1. Неисполнение обязанностей, предусмотренных налоговым законодательством, должностными лицами банков и других организаций, осуществляющих отдельные виды банковских операций, фондовых бирж, совершенное в виде:

      несообщения в налоговые органы об открытии банковских счетов налогоплательщиков – юридических лиц (физических лиц, осуществляющих предпринимательскую деятельность без образования юридического лица), осуществления платежных поручений налогоплательщиков на перечисление (уплату) с их банковских счетов сумм обязательных платежей налогового характера в республиканский и местные бюджеты без предъявления ими документа, выданного налоговыми органами и подтверждающего факт постановки их на учет;

      неисполнения при достаточности денег клиента на банковских счетах для удовлетворения всех требований, предъявляемых к клиенту, в первоочередном порядке платежных поручений налогоплательщиков на перечисление (уплату) в бюджет с их банковского счета сумм налогов, других обязательных платежей, пеней и штрафов;

      неперечисления (незачисления), несвоевременного перечисления (позднее дня совершения операций по списанию денег с банковских счетов или следующего дня внесения наличных денег в банк или организацию, осуществляющую отдельные виды банковских операций) либо допущения ошибок при заполнении реквизитов платежного документа по вине банка или организации, осуществляющей отдельные виды банковских операций, при переводе в банк или другую организацию, осуществляющую кассовое исполнение бюджетной системы, суммы налогов и других обязательных платежей в бюджет;

      неисполнения при достаточности денег клиента на банковских счетах для удовлетворения всех требований, предъявляемых к клиенту, в первоочередном порядке инкассовых поручений (распоряжений) налоговых органов на взимание с налогоплательщиков в бюджет сумм налогов и других обязательных платежей, пеней и штрафов, не внесенных в установленные сроки;

      отказа в допуске сотрудников налоговых органов к проверке совершенных (совершаемых) операций по банковским счетам, наличия денег на этих счетах у налогоплательщиков – юридических лиц (физических лиц, осуществляющих предпринимательскую деятельность без образования юридического лица), а также операций и наличия денег на счетах, вкладах конкретных физических лиц или создания иного препятствия в осуществлении этих проверок;

      неисполнения распоряжений налоговых органов по приостановлению всех расходных операций юридических лиц, индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей и адвокатов по их банковским счетам, невыполнения требований об устранении выявленных нарушений налогового законодательства, непредставления или отказа предъявить налоговым органам и их должностным лицам финансовую отчетность, расчеты и другие документы, связанные с исчислением и уплатой налогов и других платежей в бюджет, установлением и применением цен и тарифов;

      непредставления по запросам налоговых органов сведений о совершенных за определенный период операциях по банковским счетам, наличии денег на этих счетах у налогоплательщиков;

      непредставления должностными лицами банков, организаций, осуществляющих отдельные виды банковских операций, фондовых бирж по запросам налоговых органов сведений о финансовых операциях налогоплательщиков в течение предшествующего года и начисленном вознаграждении (интересе) по форме и в сроки, установленные уполномоченным государственным органом;

      открытия клиенту нового банковского счета при наличии у последнего в данном банке открытого банковского счета, на который налоговыми органами выставлены инкассовые распоряжения или распоряжения о приостановлении расходных операций по банковским счетам налогоплательщика;

      открытия банковского счета бездействующему налогоплательщику, –

      влечет штраф в размере тридцати месячных расчетных показателей.

      2. Действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере шестидесяти месячных расчетных показателей.

      Сноска. Статья 216 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 11.12.2006 N 201 (вводится в действие с 01.01.2007); от 28.02.2007 N 235 (порядок введения в действие см. ст. 2); от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 217. Неисполнение банками и организациями, осуществляющими отдельные виды банковских операций, обязанностей, установленных налоговым законодательством

      1. Неисполнение банками и организациями, осуществляющими отдельные виды банковских операций, обязанностей, установленных налоговым законодательством, совершенное в виде:

      неучета идентификационного номера при открытии налогоплательщиком (кроме физических лиц - нерезидентов) банковских счетов;

      неуведомления налоговых органов об открытии налогоплательщику - юридическому лицу или физическому лицу, осуществляющему предпринимательскую деятельность без образования юридического лица, банковских счетов посредством электронных каналов связи, обеспечивающих гарантированную доставку сообщений, не позднее одного рабочего дня, следующего за днем их открытия, либо при направлении уведомления на бумажном носителе - в течение трех рабочих дней;

      проведения операции по счетам клиентов без проставления в платежных документах (за исключением векселя) идентификационного номера;

      непрекращения всех расходных операций по банковским счетам налогоплательщиков - юридических лиц или физических лиц, осуществляющих предпринимательскую деятельность без образования юридического лица, по распоряжению налоговых органов в случаях, предусмотренных налоговым законодательством;

      неперечисления (незачисления), несвоевременного перечисления (позднее дня совершения операций по списанию денег с банковских счетов или следующего дня внесения наличных денег в банк или организацию, осуществляющую отдельные виды банковских операций) либо допущения ошибок при заполнении реквизитов платежного документа по вине банка или организации, осуществляющей отдельные виды банковских операций, при переводе в банк или другую организацию, осуществляющую кассовое исполнение бюджетной системы, суммы налогов и других обязательных платежей в бюджет, пеней, штрафов;

      неисполнения при достаточности денег клиента на банковских счетах для удовлетворения всех требований, предъявляемых к клиенту, в первоочередном порядке инкассовых поручений (распоряжений) налоговых органов на взимание с налогоплательщиков в бюджет сумм налогов и других обязательных платежей, пени и штрафов;

      открытия своему клиенту нового банковского счета при наличии у последнего в данном банке открытого банковского счета, на который налоговыми органами выставлены инкассовые распоряжения или распоряжения о приостановлении расходных операций по банковским счетам налогоплательщика;

      открытия банковского счета бездействующему налогоплательщику;

      непередачи сведений о начисленных суммах банковских вознаграждений в налоговый орган в течение срока, установленного налоговым законодательством Республики Казахстан;

      непредставления в налоговый орган в течение срока, установленного налоговым законодательством Республики Казахстан, отчета о движении денег, размещенных на условном банковском вкладе в течение отчетного квартала, при наличии такого движения денег по форме, установленной уполномоченным органом, -

      влечет штраф на юридических лиц в размере пяти процентов от суммы совершенных расходных операций по банковским счетам налогоплательщиков за период неисполнения банком обязанностей, установленных налоговым законодательством Республики Казахстан.

      2. Неперечисление или несвоевременное перечисление банками и организациями, осуществляющими отдельные виды банковских операций, сумм налогов и других обязательных платежей в бюджет, размещенных по договорам об условном банковском вкладе, -

      влечет штраф на юридических лиц в размере пятидесяти процентов от суммы неперечисленного или несвоевременно перечисленного налога и другого обязательного платежа в бюджет, размещенного на условном банковском вкладе.

      Сноска. Статья 217 с изменениями, внесенными законами РК от 05.12.2003 № 506; от 12.01.2007 № 224 (вводится в действие с 01.01.2012); от 10.12.2008 № 101-IV (вводится в действие с 01.01.2009); от 12.01.2012 № 538-IV (порядок введения в действие см. ст. 2); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 218. Представление заведомо ложных сведений о банковских операциях

      Представление банками и организациями, осуществляющими отдельные виды банковских операций, заведомо ложных сведений об операциях по банковским счетам юридических или физических лиц, а равно выдача поручительств, гарантий и иных обязательств, заведомо не обеспеченных фактическим финансовым состоянием данного банка, если эти действия не повлекли причинение крупного ущерба физическому или юридическому лицу либо государству, -

      влекут штраф на должностных лиц в размере пятидесяти месячных расчетных показателей.

      Примечание. Крупным размером ущерба, причиненного физическому лицу, признается сумма, превышающая пятьсот, юридическому лицу - две тысячи размеров месячных расчетных показателей на момент совершения правонарушения.

      Сноска. Статья 218 с изменениями, внесенным законами РК от 11.12.2006 N 201 (вводится в действие с 01.01.2007); от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 218-1. Неисполнение обязанностей, установленных налоговым законодательством Республики Казахстан, налогоплательщиками при экспорте и импорте товаров, выполнении работ, оказании услуг в таможенном союзе, а также невыполнение лицами требований, установленных законодательством Республики Казахстан

      1. Неуплата косвенных налогов в течение тридцати календарных дней после срока уплаты, установленного налоговым законодательством Республики Казахстан, -

      влечет штраф на физических лиц, индивидуальных предпринимателей, частных нотариусов, адвокатов – в размере десяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот пятидесяти месячных расчетных показателей.

      2. Неуплата косвенных налогов по истечении тридцати календарных дней после срока уплаты, установленного налоговым законодательством Республики Казахстан, -

      влечет штраф на физических лиц, индивидуальных предпринимателей, частных нотариусов, адвокатов – в размере двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти процентов от суммы неисполненного налогового обязательства, но не менее двухсот пятидесяти месячных расчетных показателей.

      3. Непредставление налогоплательщиком в налоговый орган обязательств о ввозе (вывозе) продуктов переработки и их неисполнение, предусмотренные налоговым законодательством Республики Казахстан, –

      влекут штраф на физических лиц – в размере пятидесяти, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот пятидесяти месячных расчетных показателей.

      3-1. Неуведомление либо несвоевременное уведомление налоговых органов в следующих случаях:

      при временном ввозе товаров на территорию Республики Казахстан с территории государств-членов Таможенного союза, которые в последующем будут вывезены с территории Республики Казахстан без изменения свойств и характеристик ввезенных товаров;

      при временном вывозе товаров с территории Республики Казахстан на территорию государств-членов Таможенного союза, которые в последующем будут ввезены на территорию Республики Казахстан без изменения свойств и характеристик вывезенных товаров, –

      влечет штраф на физических лиц – в размере пятидесяти, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот пятидесяти месячных расчетных показателей.

      4. Нарушение установленных налоговым законодательством Республики Казахстан сроков переработки давальческого сырья, вывезенного с территории Республики Казахстан на территорию государства - члена таможенного союза, а также ввезенного на территорию Республики Казахстан с территории государства - члена таможенного союза, -

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти процентов от суммы начисленных налогов.

      5. Неуведомление либо несвоевременное уведомление организатором выставочно-ярмарочной торговли о проведении такой торговли -

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере двухсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятисот месячных расчетных показателей.

      6. Нарушение организатором порядка организации выставочно-ярмарочной торговли -

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере двухсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятисот месячных расчетных показателей.

      7. Исключен Законом от 09.01.2012 № 535-IV (вводится в действие по истечении 10 календарных дней после его первого официального опубликования)

      8. Непредставление уведомления в налоговые органы по месту нахождения (жительства) о дате получения подакцизных товаров, ввезенных с территории государства-члена таможенного союза, лицами, обязанными в соответствии с законодательством Республики Казахстан представлять такое уведомление, -

      влечет штраф на физических лиц в размере ста, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятисот месячных расчетных показателей.

      Примечание. Для целей частей первой и второй настоящей статьи в случае, если лицо подлежит административной ответственности за непринятие на учет товаров, импортированных на территорию Республики Казахстан с территории государств-членов таможенного союза, предусмотренной статьей 207 настоящего Кодекса, такое лицо не подлежит административной ответственности, предусмотренной частями первой и второй настоящей статьи.

      Сноска. Глава 16 дополнена статьей 218-1 в соответствии с Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); с изменениями, внесенными законами от 09.01.2012 № 535-IV (вводится в действие по истечении 10 календарных дней после его первого официального опубликования); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 219. Невыполнение законных требований налоговых органов и их должностных лиц

      Сноска. Заголовок статьи 219 в редакции Закона РК от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

      1. Невыполнение налогоплательщиком законных требований налоговых органов и их должностных лиц –

      влечет штраф на физических лиц в размере восьми, на должностных лиц – в размере пятнадцати месячных расчетных показателей.

      2. Действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере пятнадцати, на должностных лиц - в размере тридцати месячных расчетных показателей.

      3. Незаконное воспрепятствование доступу должностного лица налогового органа, проводящего налоговую проверку, на территорию или в помещение, используемые налогоплательщиком (кроме жилых помещений) для предпринимательской деятельности, –

      влечет штраф на индивидуальных предпринимателей и должностных лиц в размере сорока пяти месячных расчетных показателей.

      4. Действия (бездействие), предусмотренные частью третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц и индивидуальных предпринимателей в размере шестидесяти месячных расчетных показателей.

      Сноска. Статья 219 с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 11 декабря 2006 г. N 201 (вводится в действие с 1 января 2007 г.); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Глава 16-1. Административные правонарушения в области энергосбережения и повышения энергоэффективности

      Сноска. Кодекс дополнен главой 16-1 в соответствии с Законом РК от 13.01.2012 № 542-IV (порядок введения в действие см. ст. 2).

Статья 219-1. Несоблюдение нормативных значений коэффициента мощности в электрических сетях и превышение нормативов энергопотребления

      1. Несоблюдение нормативных значений коэффициента мощности в электрических сетях –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот месячных расчетных показателей.

      2. Превышение нормативов энергопотребления

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятнадцати процентов от стоимости энергетических ресурсов, использованных сверх утвержденных нормативов за период, в котором произошло правонарушение, но не более чем за один год.

      3. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере четырехсот месячных расчетных показателей.

      4. Деяние, предусмотренное частью второй настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тридцати процентов от стоимости энергетических ресурсов, использованных сверх утвержденных нормативов за период, в котором произошло правонарушение, но не более чем за один год.

      Примечание.

      Стоимость энергетического ресурса определяется на основе рыночной цены на момент выявления правонарушения.

Статья 219-2. Эксплуатация неисправного оборудования, арматуры, трубопроводов без их теплоизоляции или нарушение режима работы энергопотребляющего оборудования

      1. Эксплуатация неисправного оборудования, арматуры, трубопроводов без их теплоизоляции или нарушение режима работы энергопотребляющего оборудования, повлекшее прямые потери энергетических ресурсов при их производстве и передаче, а также воды при ее передаче –

      влекут штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере четырехсот месячных расчетных показателей.

Статья 219-3. Приемка в эксплуатацию новых объектов, потребляющих энергетические ресурсы, которые не оснащены соответствующими приборами учета энергетических ресурсов и автоматизированными системами регулирования теплопотребления

      1. Приемка в эксплуатацию новых объектов, потребляющих энергетические ресурсы, которые не оснащены соответствующими приборами учета энергетических ресурсов и автоматизированными системами регулирования теплопотребления, –

      влечет штраф на должностных лиц, подписавших акт о вводе объекта в эксплуатацию, – в размере двадцати месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на должностных лиц, подписавших акт о вводе объекта в эксплуатацию, – в размере пятидесяти месячных расчетных показателей.

      Примечание.

      1. Под должностными лицами в настоящей статье следует понимать: председателя и членов государственной приемочной комиссии и (или) приемочной комиссии.

      2. Должностные лица не несут ответственности за правонарушение, предусмотренное частями первой и второй настоящей статьи в случаях введения в эксплуатацию новых объектов, которые не оснащены автоматизированными системами регулирования теплопотребления и среднечасовое потребление тепловой энергии (включая расходы тепловой энергии, отопления, вентиляции, кондиционирования и горячего водоснабжения) которых составляет менее 50 кВт.

Статья 219-4. Нарушение субъектами Государственного энергетического реестра требования об обязательном ежегодном снижении объема потребления энергетических ресурсов и воды на единицу продукции, площади зданий, строений и сооружений до величин, определенных по итогам энергоаудита

      1. Нарушение субъектами Государственного энергетического реестра требования об обязательном ежегодном снижении объема потребления энергетических ресурсов и воды на единицу продукции, площади зданий, строений и сооружений до величин, определенных по итогам энергоаудита, в течение пяти лет после прохождения энергоаудита, –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере четырехсот месячных расчетных показателей.

Статья 219-5. Уклонение от прохождения обязательного энергоаудита субъектами Государственного энергетического реестра либо препятствие его проведению

      1. Уклонение от прохождения обязательного энергоаудита субъектами Государственного энергетического реестра либо препятствие его проведению –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере четырехсот месячных расчетных показателей.

      Примечание РЦПИ!
      Порядок введения в действие статьи 219-6 см. ст.2.

Статья 219-6. Незаконные продажа и производство электрических ламп накаливания

      Продажа и производство электрических ламп накаливания мощностью 25 Вт и выше, которые могут быть использованы в цепях переменного тока в целях освещения, –

      влечет штраф на физических лиц – в размере десяти, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей с конфискацией электрических ламп накаливания мощностью 25 Вт и выше, которые могут быть использованы в цепях переменного тока в целях освещения.

Статья 219-7. Неисполнение обязанности по созданию, внедрению и организации работы системы энергоменеджмента субъектами Государственного энергетического реестра

      1. Неисполнение обязанности по созданию, внедрению и организации работы системы энергоменеджмента в соответствии с требованиями международного стандарта по энергоменеджменту субъектами Государственного энергетического реестра, потребляющими энергетические ресурсы в объеме тысяча пятьсот и более тонн условного топлива в год, –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере четырехсот месячных расчетных показателей.

Статья 219-8. Несоблюдение порядка проведения энергоаудита, порядка проведения экспертизы энергосбережения и повышения энергоэффективности, установленных законодательством Республики Казахстан об энергосбережении и повышении энергоэффективности

      1. Несоблюдение порядка проведения энергоаудита, порядка проведения экспертизы энергосбережения и повышения энергоэффективности, установленных законодательством Республики Казахстан об энергосбережении и повышении энергоэффективности, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот расчетных показателей с приостановлением действия свидетельства об аккредитации.

      3. То же деяние, совершенное повторно в течение года после истечения срока административного взыскания, предусмотренного частью второй настоящей статьи, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере шестидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере трехсот месячных расчетных показателей с лишением свидетельства об аккредитации.

Статья 219-9. Производство и (или) реализация энергопотребляющих устройств, не содержащих в технической документации и на этикетках информацию о классе и характеристиках энергоэффективности в соответствии с техническим регламентом таможенного союза

      1. Производство и (или) реализация энергопотребляющих устройств, не содержащих в технической документации и на этикетках информацию о классе и характеристиках энергоэффективности в соответствии с техническим регламентом таможенного союза, –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере шести, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двенадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот месячных расчетных показателей.

Статья 219-10. Невыполнение предписания уполномоченного органа в области энергосбережения и повышения энергоэффективности об устранении нарушения требований законодательства Республики Казахстан об энергосбережении и повышении энергоэффективности или выполнение его не в полном объеме

      1. Невыполнение предписания уполномоченного органа в области энергосбережения и повышения энергоэффективности об устранении нарушения требований законодательства Республики Казахстан об энергосбережении и повышении энергоэффективности или выполнение его не в полном объеме –

      влечет штраф на физических лиц – в размере десяти, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере сорока месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на физических лиц в размере двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей.

Глава 17. Административные правонарушения в области
промышленности, использования тепловой,
электрической и атомной энергии

      Сноска. Заголовок главы 17 с изменением, внесенным Законом РК от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Статья 220. Нарушение правил обращения взрывчатых материалов, радиоактивных и иных экологически опасных веществ

      1. Нарушение правил производства, хранения, захоронения, уничтожения, использования, утилизации, транспортировки или иного обращения взрывчатых материалов, пиротехнических веществ, радиоактивных, бактериологических, химических и иных экологически опасных веществ и отходов в отраслях промышленности и на объектах, подконтрольных органам надзора, за исключением случаев, предусмотренных статьей 317-1 настоящего Кодекса, при отсутствии признаков преступления, -

      влечет штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от семидесяти до ста месячных расчетных показателей.

      2. Нарушение установленных правил производства, хранения, захоронения, использования, утилизации, транспортировки или иного обращения ядерных материалов, радиоактивных веществ, специальных неядерных материалов и изделий двойного назначения, имеющих отношение к ядерной деятельности, за исключением случаев, предусмотренных статьей 317-1 настоящего Кодекса, -

      влечет штраф на физических лиц в размере от десяти до двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей.

      Сноска. Статья 220 с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Статья 221. Нарушение правил по безопасному ведению работ

      1. Нарушение установленных правил по безопасному ведению работ в отраслях промышленности, горных и строительных работ либо на объектах, подконтрольных уполномоченному органу в области промышленной безопасности и другим государственным органам контроля и надзора, если это не повлекло по неосторожности причинение тяжкого или средней тяжести вреда здоровью человека, –

      влечет штраф на физических лиц в размере десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей.

      2. Действие (бездействие), предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на физических лиц в размере двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот месячных расчетных показателей.

      Сноска. Статья 221 в редакции Закона РК от 11.04.2014 № 189-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); с изменением, внесенным Законом РК от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 221-1. Нарушение законодательства Республики Казахстан при проведении аттестуемых видов работ в области промышленной безопасности и безопасности плотин

      1. Выдача экспертных заключений, разработка декларации промышленной безопасности, содержащих неполную и (или) недостоверную информацию о их соответствии (несоответствии) требованиям промышленной безопасности, несоответствие подготовки, переподготовки специалистов, работников опасных производственных объектов требованиям промышленной безопасности или выдача экспертных заключений, разработка декларации безопасности плотин, содержащих неполную и (или) недостоверную информацию о их соответствии (несоответствии) требованиям, установленным водным законодательством Республики Казахстан, –

      влекут штраф на аттестованную организацию в размере от пятидесяти до ста месячных расчетных показателей.

      2. Действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, а также несоответствие профиля выполняемых работ, указанных в аттестате на право проведения работ в области промышленной безопасности, –

      влекут штраф на аттестованную организацию в размере от ста пятидесяти до двухсот месячных расчетных показателей с лишением аттестата.

      Сноска. Глава 17 дополнена статьей 221-1 в соответствии с Законом РК от 11.04.2014 № 189-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); с изменением, внесенным Законом РК от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 222. Нарушение установленных норм и правил ядерной, радиационной и технической безопасности

      Сноска. Заголовок с изменением, внесенным Законом РК от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

      1. Нарушение установленных норм и правил ядерной, радиационной и технической безопасности при обращении с ядерными материалами, радиоактивными веществами, источниками ионизирующего излучения; несоблюдение требований размещения объектов использования атомной энергии, приемки в эксплуатацию объекта использования атомной энергии без введения в действие всех сооружений, предусмотренных в проекте этого объекта; нарушение установленных требований поставки, монтажа, испытаний, ввода в эксплуатацию, а также снятия с эксплуатации оборудования и объектов использования атомной энергии, если эти деяния не повлекли смерть человека или радиоактивное заражение окружающей среды, -

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от десяти до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей с лишением лицензии, специального разрешения на определенный вид деятельности в области использования атомной энергии.

      2. Проведение работ на объектах использования атомной энергии, а также обращение с ядерными материалами, радиоактивными веществами и источниками ионизирующего излучения без наличия специального разрешения, лицензии, если эти действия не имеют признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере до двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от тридцати до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до четырехсот месячных расчетных показателей с лишением лицензии, специального разрешения на определенный вид деятельности в области использования атомной энергии.

      Сноска. Статья 222 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Статья 223. Нарушение утвержденных правил технической эксплуатации электрических станций и сетей, техники безопасности при эксплуатации тепломеханического оборудования электростанций и тепловых сетей, технической эксплуатации электроустановок потребителей, а также нарушение установленных режимов энергопотребления

      Нарушение, утвержденных правил технической эксплуатации электрических станций и сетей, техники безопасности при эксплуатации тепломеханического оборудования электростанций и тепловых сетей, технической эксплуатации электроустановок потребителей, приведшее к состоянию, угрожающему аварией, загрязнением окружающей среды, пожаром или опасному для жизни обслуживающего персонала, а также нарушение установленных режимов энергопотребления, повлекшее ограничения и (или) отключения других потребителей энергии, -

      влекут штраф на физических лиц в размере пятнадцати, на должностных лиц - в размере двадцати пяти, на индивидуальных предпринимателей в размере семидесяти пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей.

      Сноска. Статья 223 в редакции Закона РК от 04.07.2012 № 25-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 223-1. Нарушение срока получения паспорта готовности

      1. Нарушение энергопроизводящими, энергопередающими организациями срока получения паспорта готовности для работы в осенне-зимних условиях -

      влечет штраф на индивидуальных предпринимателей в размере пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере трехсот месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на индивидуальных предпринимателей в размере ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятисот месячных расчетных показателей.

      Сноска. Глава 17 дополнена статьей 223-1 в соответствии с Законом РК от 04.07.2012 № 25-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 224. Повреждение электрических сетей

      1. Повреждение электрических сетей напряжением до 1000 вольт (воздушных линий электропередачи, подземных и подводных кабельных линий, трансформаторных и преобразовательных подстанций, распределительных устройств и переключающих пунктов) -

      влечет штраф на физических лиц в размере восьми, на должностных лиц - в размере пятнадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти месячных расчетных показателей.

      2. Повреждение электрических сетей напряжением свыше 1000 вольт (воздушных линий электропередачи, подземных и подводных кабельных линий, трансформаторных и преобразовательных подстанций, распределительных устройств и переключающих пунктов) -

      влечет штраф на физических лиц в размере пятнадцати, на должностных лиц - в размере двадцати пяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере семидесяти пяти месячных расчетных показателей.

      3. Действие, предусмотренное частью первой настоящей статьи, вызвавшее перерыв в обеспечении потребителей электрической энергией и причинившее ущерб, а равно совершенное повторно в течение года, -

      влечет штраф на физических лиц в размере пятнадцати, на должностных лиц - в размере тридцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере семидесяти пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста пятидесяти месячных расчетных показателей.

      4. Действие, предусмотренное частью второй настоящей статьи, вызвавшее перерыв в обеспечении потребителей электрической энергией и причинившее ущерб, а равно совершенное повторно в течение года, -

      влечет штраф на физических лиц в размере тридцати, на должностных лиц - в размере сорока, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот пятидесяти месячных расчетных показателей.

      Сноска. Статья 224 в редакции Закона РК от 04.07.2012 № 25-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 224-1. Нарушение законодательства Республики Казахстан в области поддержки использования возобновляемых источников энергии

      1. Неисполнение и (или) ненадлежащее исполнение установленной законодательным актом Республики Казахстан о поддержке использования возобновляемых источников энергии обязанности покупать электрическую, тепловую энергию, производимую энергопроизводящими организациями, использующими возобновляемые источники энергии, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере тысячи пятисот месячных расчетных показателей.

      2. Нарушение законодательства Республики Казахстан в области поддержки использования возобновляемых источников энергии, совершенное в виде нарушения порядка и сроков определения ближайшей точки подключения к электрическим или тепловым сетям и подключения объектов по использованию возобновляемых источников энергии, -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере тысячи пятисот месячных расчетных показателей.

      3. Деяния, предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере трехсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 224-1 в соответствии с Законом РК от 04.07.2009 N 166-IV; с изменением, внесенным Законом РК от 04.07.2013 № 128-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 225. Повреждение тепловых сетей

      Повреждение тепловых сетей (трубопроводов и их конструкций, каналов, тепловых камер, насосных станций), если это деяние не повлекло реальную угрозу причинения вреда здоровью людей и окружающей среде, -

      влечет штраф на физических лиц в размере от двух до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. В статью 225 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 225-1. Производство работ в охранных зонах линий электрических и тепловых сетей, объектов систем газоснабжения

      Производство строительных, монтажных, земляных, погрузочно-разгрузочных работ, поисковых работ, связанных с устройством скважин и шурфов, обустройство площадок, стоянок автомобильного транспорта, размещение рынков, складирование материалов, сооружение ограждений и заборов, сброс и слив едких коррозионных веществ и горюче-смазочных материалов в охранных зонах линий электрических и тепловых сетей, объектов систем газоснабжения без согласования с организацией, в ведении которой находятся электрические или тепловые сети либо объекты систем газоснабжения, –

      влекут штраф на физических лиц в размере от двух до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. Статья 225-1 в редакции Закона РК от 09.01.2012 № 533-IV(вводится в действие по истечении 10 календарных дней после его первого официального опубликования).

Статья 226. Нарушение требований по использованию газа, безопасности эксплуатации объектов систем газоснабжения

      1. Нарушение требований по безопасности эксплуатации газопотребляющих систем и газового оборудования бытовых и коммунально-бытовых потребителей, установленных законодательством Республики Казахстан о газе и газоснабжении, –

      влечет штраф на физических лиц в размере от пяти до семи, на индивидуальных предпринимателей, юридических лиц – от пятнадцати до двадцати месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на физических лиц в размере от семи до десяти, на индивидуальных предпринимателей, юридических лиц – от двадцати до тридцати месячных расчетных показателей.

      3. Самовольное возобновление подачи товарного или сжиженного нефтяного газа в газопотребляющую систему –

      влечет штраф на физических лиц в размере десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей.

      4. Нарушение требований по безопасности эксплуатации объектов систем газоснабжения, за исключением газопотребляющих систем и газового оборудования бытовых и коммунально-бытовых потребителей, установленных законодательством Республики Казахстан о газе и газоснабжении, –

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот месячных расчетных показателей.

      5. Действия, предусмотренные частью четвертой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере четырехсот месячных расчетных показателей.

      Сноска. Статья 226 в редакции Закона РК от 09.01.2012 № 533-IV(вводится в действие по истечении 10 календарных дней после его первого официального опубликования).

Статья 227. Эксплуатация газоиспользующих установок без учета расхода газа

      Сноска. Статья 227 исключена Законом РК от 09.01.2012 № 533-IV(вводится в действие по истечении 10 календарных дней после его первого официального опубликования).

Статья 228. Непринятие мер к обеспечению подготовленности резервного топливного хозяйства

      Непринятие мер к обеспечению подготовленности к работе предусмотренного для промышленных и (или) коммунально-бытовых потребителей резервного топливного хозяйства или неподготовленность газопотребляющих систем промышленных и (или) коммунально-бытовых потребителей к работе на установленных резервных видах топлива -

      влечет предупреждение или штраф на должностных лиц в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. Статья 228 с изменениями, внесенными Законом РК от 09.01.2012 № 533-IV(вводится в действие по истечении 10 календарных дней после его первого официального опубликования).

Статья 229. Повреждение нефтегазопроводов и их оборудования

      1. Повреждение нефтегазопроводов и их оборудования или незаконная установка, перемещение, подключение к сети приборов, а также иные нарушения правил их эксплуатации, которые могли быть причиной аварии, не содержащие признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц - в размере от двадцати до тридцати месячных расчетных показателей.

      2. Деяния, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от пятнадцати до двадцати пяти, на должностных лиц - в размере от тридцати до пятидесяти месячных расчетных показателей.

      Сноска. Статья 229 в редакции Закона РК от 06.10.2010 № 343-IV(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 230. Повреждение территорий при производстве строительных и ремонтных работ

      Раскопка без соответствующего разрешения дворов, улиц и площадей, загромождение их строительными материалами, непринятие мер к приведению в порядок мест раскопок, а также строительных площадок после окончания строительства и ремонта -

      влекут предупреждение или штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере до двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. В статью 230 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Глава 17-1. Административные правонарушения в области космической деятельности

      Сноска. Кодекс дополнен главой 17-1 в соответствии с Законом РК от 06.01.2012 № 529-IV (вводится в действие по истечении 21 календарного дня после его первого официального опубликования).

Статья 230-1. Нарушение законодательства Республики Казахстан в области космической деятельности

      1. Нарушение законодательства Республики Казахстан в области космической деятельности, совершенное в виде:

      1) реализации проекта в области космической деятельности, по которому отсутствует положительное заключение отраслевой экспертизы в области космической деятельности;

      2) запуска космического объекта с территории Республики Казахстан, а также за ее пределами в случае его осуществления казахстанским участником космической деятельности без положительного решения Правительства Республики Казахстан о запуске космического объекта;

      3) уклонения от государственной регистрации космического объекта,

      влечет штраф на физических лиц в размере от тридцати до пятидесяти, на должностных лиц, индивидуальных предпринимателей – в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от ста до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от трехсот до пятисот месячных расчетных показателей с приостановлением действия лицензии на право осуществления деятельности в сфере использования космического пространства на шесть месяцев или без такового.

      2. Действие (бездействие), предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания,

      влечет лишение лицензии.

Статья 230-2. Нарушение правил безопасности при осуществлении космической деятельности

      1. Нарушение правил безопасности при осуществлении космической деятельности, если это действие не имеет признаков уголовно наказуемого деяния,

      влечет штраф на физических лиц в размере от десяти до тридцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от пятидесяти до ста месячных расчетных показателей с приостановлением действия лицензии на право осуществления деятельности в сфере использования космического пространства на шесть месяцев или без такового.

      2. Неустранение нарушений, повлекших привлечение к административной ответственности, предусмотренной частью первой настоящей статьи, по истечении срока приостановления действия лицензии на право осуществления деятельности в сфере использования космического пространства

      влечет лишение лицензии.

Глава 18. Административные правонарушения в сфере
архитектурно-строительной деятельности

Статья 231. Выполнение предпроектных, изыскательских, проектных, строительно-монтажных работ, производство и применение строительных материалов, деталей и конструкций с нарушением требований законодательства и государственных нормативов в сфере архитектурно-строительной деятельности

      1. Выполнение предпроектных, изыскательских, проектных, строительно-монтажных работ, производство, применение строительных материалов, деталей и конструкций с нарушениями требований законодательства в сфере архитектурно-строительной деятельности -

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере от двадцати до сорока, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до пятисот месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от трехсот до четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от семисот до девятисот месячных расчетных показателей с лишением лицензии на соответствующий вид деятельности.

      Сноска. Статья 231 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 232. Нарушение требований утвержденных строительных норм и проектных документов при производстве строительно-монтажных и ремонтно-восстановительных работ

      1. Нарушение требований утвержденных строительных норм и проектных документов при производстве строительно-монтажных и ремонтно-восстановительных работ, повлекшее за собой ухудшение эксплуатационных качеств, снижение прочности, устойчивости зданий, строений, их частей или отдельных конструктивных элементов, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от пятнадцати до двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до пятисот месячных расчетных показателей с приостановлением действия лицензии либо без такового.

      2. Совершение действий, указанных в части первой настоящей статьи, повлекших за собой потерю прочности, устойчивости зданий, строений, их частей или отдельных конструктивных элементов, –

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от двадцати до двадцати пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от трехсот до четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от пятисот до восьмисот месячных расчетных показателей с лишением лицензии на соответствующий вид деятельности.

      Сноска. Статья 232 с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 233. Производство строительных, строительно- монтажных, ремонтно-восстановительных работ при возведении и реконструкции объектов без утвержденной в установленном порядке проектной документации

      1. Производство строительных, строительно-монтажных, ремонтно-восстановительных работ при возведении и реконструкции объектов без утвержденной в установленном порядке проектной документации -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от пяти до десяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до пятисот месячных расчетных показателей с приостановкой производимых работ.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от пятнадцати до двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от трехсот до четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от пятисот до шестисот месячных расчетных показателей с лишением лицензии и приостановкой производимых работ.

      Сноска. Стать 233 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 234. Нарушение правил оформления исполнительной технической документации, предусмотренной нормативными документами при производстве строительно-монтажных, ремонтно-восстановительных работ по возведению и реконструкции объектов, изготовлению строительных материалов, изделий и конструкций

      Нарушение правил оформления исполнительной технической документации, предусмотренной нормативными документами, при производстве строительно-монтажных, ремонтно-восстановительных работ по возведению и реконструкции объектов, изготовлению строительных материалов, изделий и конструкций -

      влечет предупреждение или штраф на должностных лиц, индивидуальных предпринимателей в размере от пяти до семи, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двадцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. В статью 234 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 234-1. Нарушение правил безопасности при строительстве, эксплуатации или ремонте магистральных трубопроводов

      Нарушение правил безопасности при строительстве, эксплуатации или ремонте магистральных трубопроводов, если это деяние повлекло по неосторожности причинение средней тяжести вреда здоровью человека, -

      влечет штраф в размере от трехсот до пятисот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Сноска. Кодекс дополнен статьей 234-1 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 235. Строительство (реконструкция, реставрация, расширение, техническое перевооружение, модернизация, капитальный ремонт) объектов и их комплексов без проектной (проектно-сметной) документации либо по проектной (проектно-сметной) документации, не прошедшей в установленном порядке экспертизу

      1. Строительство (реконструкция, реставрация, расширение,

      техническое перевооружение, модернизация, капитальный ремонт)

      объектов и их комплексов без проектной (проектно-сметной)

      документации либо по проектной (проектно-сметной) документации, не

      прошедшей в установленном порядке экспертизу, по которой требуется ее

      проведение, -

      влечет штраф на физических лиц в размере шестидесяти, на должностных лиц, индивидуальных предпринимателей - в размере восьмидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере ста девяноста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот восьмидесяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, а равно неустранение нарушения, предусмотренного частью первой настоящей статьи, повлекшего привлечение к административной ответственности, -

      влекут штраф на физических лиц в размере ста, на должностных лиц, индивидуальных предпринимателей - в размере ста пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями - в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятисот месячных расчетных показателей, с приостановлением работ.

      Сноска. Стать 235 в редакции Закона РК от 10.07.2012 № 36-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 235-1. Нарушение законодательства Республики Казахстан при осуществлении экспертных работ и инжиниринговых услуг

      1. Несоответствие выполненных (выполняемых) строительно-монтажных работ утвержденным проектным решениям -

      влечет штраф на физических лиц в размере ста месячных расчетных показателей.

      2. Выдача положительного заключения экспертизы (экспертной оценки) на проектную (проектно-сметную) документацию, не обеспечивающую устойчивость, надежность и прочность возводимых либо возведенных объектов, -

      влечет штраф на физических лиц в размере ста месячных расчетных показателей.

      3. Допущение нарушений на стадии реализации проекта, включая качество, сроки, приемку выполненных работ и сдачу объекта в эксплуатацию, -

      влечет штраф на физических лиц в размере ста месячных расчетных показателей.

      4. Действия (бездействие), предусмотренные частями первой, второй и третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере двухсот месячных расчетных показателей с лишением аттестата эксперта на право осуществления экспертных работ и инжиниринговых услуг.

      Сноска. Глава 17-1 дополнена статьей 235-1 в соответствии с Законом РК от 10.07.2012 № 36-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 236. Нарушение установленного порядка ввода объектов и комплексов в эксплуатацию

      Нарушение установленного порядка ввода объектов и комплексов в эксплуатацию с нарушениями требований государственных нормативов в сфере архитектурно-градостроительной деятельности -

      влечет штраф на должностных лиц - членов государственных приемочных комиссий, индивидуальных предпринимателей в размере от десяти до пятнадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до трехсот месячных расчетных показателей.

      Сноска. Статья 236 с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 237. Незаконное строительство

      Незаконное строительство производственных, жилых, хозяйственных, гидротехнических (водохозяйственных) или бытовых объектов без соответствующего права на землю -

      влечет штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от десяти до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей с принудительным сносом незаконно возведенного или возводимого строения либо без такового.

      Сноска. Статья 237 в редакции Закона РК от 10.07.2012 № 36-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 237-1. Нарушение требований законодательного акта Республики Казахстан о долевом участии в жилищном строительстве

      1. Нарушение застройщиком, проектной компанией требований законодательного акта Республики Казахстан о долевом участии в жилищном строительстве к содержанию информации о застройщике, проектной компании и об объекте строительства, а также порядка ее распространения либо распространение застройщиком, проектной компанией неточной, неполной или вводящей в заблуждение информации -

      влечет штраф на юридических лиц в размере от двухсот до трехсот месячных расчетных показателей.

      2. Непредставление застройщиком, проектной компанией местному исполнительному органу области (города республиканского значения, столицы) сведений и отчетности, предусмотренных законами Республики Казахстан, либо представление ими недостоверных сведений и отчетности -

      влечет штраф на юридических лиц в размере от двухсот до трехсот месячных расчетных показателей.

      3. Действия (бездействие), предусмотренные частями первой и второй настоящей статьи, совершенные застройщиком повторно в течение

      года после наложения административного взыскания, -

      влекут штраф на юридических лиц в размере от трехсот пятидесяти до четырехсот месячных расчетных показателей.

      4. Действия (бездействие), предусмотренные частями первой и второй настоящей статьи, совершенные проектной компанией повторно в течение года после наложения административного взыскания, а равно неустранение нарушений, предусмотренных частями первой и второй настоящей статьи, повлекших привлечение к административной ответственности, -

      влекут приостановление действия лицензии на деятельность по организации строительства жилых зданий за счет привлечения денег дольщиков на срок до трех месяцев.

      Сноска. Статья 237-1 в редакции Закона РК от 11.07.2009 N 183 (порядок введения в действие см. ст. 2).

Статья 237-2. Осуществление строительства без сопровождения технического и авторского надзоров

      Осуществление строительства без сопровождения технического и авторского надзоров -

      влечет штраф на физических лиц в размере двадцати, на должностных лиц, индивидуальных предпринимателей - в размере восьмидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот пятидесяти месячных расчетных показателей.

      Сноска. Глава 17-1 дополнена статьей 237-2 в соответствии с Законом РК от 10.07.2012 № 36-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 238. Незаконное переоборудование и перепланировка жилых помещений

      1. Незаконное переоборудование и перепланировка жилых и нежилых помещений в жилом доме без архитектурно-строительного проекта и разрешения уполномоченного органа по архитектуре и градостроительству -

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      2. Те же действия, которые повлекли или могли повлечь полную потерю прочности и устойчивости (разрушение) здания, -

      влекут штраф на физических лиц в размере от двадцати до двадцати пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей.

      Примечания.

      1. Под административным правонарушением в области строительства понимается несоблюдение обязательных требований, строительных норм и правил, за исключением технических регламентов, проектов, других нормативных актов при градостроительном освоении территорий, проектировании, строительстве, реконструкции, реставрации, модернизации, капитальном ремонте и благоустройстве объектов и комплексов, влекущее снижение и потерю прочности, устойчивости, надежности зданий, строений, сооружений, их частей или отдельных конструктивных элементов, ухудшение эксплуатационных качеств возводимых объектов, отрицательное влияние на окружающую среду, а также действия, нарушающие установленный организационно-правовой порядок строительства объектов и приемки их в эксплуатацию.

      2. Под прочностью понимается способность материала, конструкции, изделия, узлов их сопряжения, грунта основания здания и сооружения воспринимать, не разрушаясь, расчетные значения нагрузок и воздействий.

      3. Под устойчивостью понимается способность здания, сооружения сохранять состояние устойчивого равновесия под действием расчетных воздействий и нагрузок.

      4. Под надежностью понимается способность здания, сооружения, его инженерных систем, несущих и ограждающих конструкций выполнять функции, определенные значениями нормируемых показателей.

      5. Под проектными работами понимаются работы по предпроектной (обоснования инвестиций в строительство, технико-экономические обоснования) и проектной (проект, рабочий проект и другие виды проектов) документации на строительство, расширение, реконструкцию, техническое перевооружение, капитальный ремонт и другие виды работ зданий и сооружений.

      Сноска. Статья 238 с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 239. Эксплуатация объектов и комплексов, не введенных в установленном порядке в эксплуатацию

      Эксплуатация (проживание, оказание услуг, производство продукции с целью получения доходов) законченных строительством, но не введенных в установленном порядке в эксплуатацию объектов, комплексов или их отдельных частей -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от десяти до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. В статью 239 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 239-1. Нарушение законодательства Республики Казахстан об архитектурной, градостроительной и строительной деятельности

      1. Невыполнение или ненадлежащее выполнение местными исполнительными органами по делам архитектуры, градостроительства, строительства и государственного архитектурно-строительного контроля функций, возложенных на них законодательством Республики Казахстан, –

      влечет штраф на должностных лиц в размере двадцати месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на должностных лиц в размере сорока месячных расчетных показателей.

      Сноска. Глава 18 дополнена статьей 239-1 в соответствии с Законом РК от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Глава 19. Административные правонарушения в области
охраны окружающей среды, использования природных ресурсов

Статья 240. Нарушение санитарно-эпидемиологических и экологических требований по охране окружающей среды

      1. Нарушение норм санитарно-эпидемиологических и экологических требований, а также гигиенических нормативов по охране окружающей среды, за исключением случаев, предусмотренных статьей 317-1 настоящего Кодекса, -

      влечет предупреждение или штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей - в размере до двадцати месячных расчетных показателей, на юридических лиц - в размере суммы нанесенного окружающей среде вреда.

      2. Дача должностными лицами указаний или разрешений на превышение или занижение установленных норм санитарно-эпидемиологических и экологических требований по охране окружающей среды -

      влечет штраф в размере до двадцати пяти месячных расчетных показателей.

      Сноска. Статья 240 с изменениями, внесенными законами РК от 5 декабря 2003 г. N 506; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 240-1. Нарушение требований проведения производственного экологического контроля

      Нарушение требований проведения производственного экологического контроля -

      влечет штраф на физических лиц в размере двадцати пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей.

      Сноска. Закон дополнен статьей 240-1 в соответствии с Законом РК от 09.01.2007 № 213 (порядок введения в действие смотрите в ст. 2); с изменением, внесенным Законом РК от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 240-2. Невыполнение условий природопользования, указанных в экологическом разрешении

      1. Невыполнение условий природопользования, указанных в экологическом разрешении, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от двадцати до тридцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от ста до двухсот месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания и (или) сопряженные с нанесением особо крупного ущерба окружающей среде, созданием угрозы безопасности жизни и здоровью населения, -

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере от сорока до пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до пятисот месячных расчетных показателей с приостановлением действия экологического разрешения или без такового.

      3. Неустранение физическими и юридическими лицами в установленный срок нарушений, по которым действие экологического разрешения приостановлено, влечет лишение экологического разрешения.

      Примечание. В случае, если экологическое разрешение выдано природопользователю на несколько производственных объектов, действие экологического разрешения приостанавливается по объекту, по которому природопользователем допущено невыполнение условий природопользования.

      Сноска. Кодекс дополнен статьей 240-2 в соответствии с Законом РК от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 241. Уклонение от проведения мер по ликвидации последствий экологического загрязнения

      Уклонение от проведения или ненадлежащее проведение дезактивирующих или иных восстановительных мероприятий в местностях, подвергшихся загрязнению, лицами, на которых возложена обязанность проведения таких мероприятий, если эти действия не повлекли тяжкие последствия для человека или окружающей среды, -

      влечет штраф на физических лиц в размере двадцати пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей.

      Сноска. Статья 241 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 242. Несообщение о производственных сверхнормативных сбросах и выбросах загрязняющих веществ, размещении отходов

      Несообщение или сообщение искаженной информации органам, осуществляющим государственный контроль и надзор за охраной окружающей среды и исполнением природоохранного и санитарно-эпидемиологического законодательства, о производственных сверхнормативных сбросах и выбросах загрязняющих веществ, размещении отходов и других вредных аварийных воздействиях на окружающую среду -

      влечет штраф на должностных лиц в размере двадцати пяти месячных расчетных показателей.

      Сноска. В статью 242 внесены изменения - Законом РК от 5 декабря 2003 г. N 506; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 243. Превышение нормативов эмиссий в окружающую среду, установленных в экологическом разрешении, либо отсутствие экологического разрешения

      Превышение нормативов эмиссий в окружающую среду, установленных в экологическом разрешении, либо отсутствие экологического разрешения, если эти действия не имеют признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двадцати до пятидесяти месячных расчетных показателей, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере одной тысячи процентов ставки платы за эмиссии в окружающую среду за превышенный объем эмиссий.

      Сноска. Статья 243 в редакции Закона РК от 9 января 2007 г. N 213 (порядок введения в действие смотрите в ст. 2).

Статья 243-1. Превышение установленного объема квоты на выбросы парниковых газов

      Превышение установленного объема квоты на выбросы парниковых газов –

      влечет штраф на юридических лиц в размере пяти месячных расчетных показателей за каждую единицу квоты сверх установленного объема, не компенсированную единицами квот, приобретенными у других природопользователей, и (или) углеродными единицами, полученными в результате реализации проектов, в соответствии с законодательством Республики Казахстан.

      Сноска. Глава 19 дополнена статьей 243-1 в соответствии с Законом РК от 03.12.2011 № 505-IV (вводится в действие с 01.01.2013); в редакции Закона РК от 21.04.2014 № 197-V (порядок введения в действие см. ст. 3).

Статья 243-2. Представление недостоверных данных об инвентаризации парниковых газов, верификации и валидации (детерминации)независимыми аккредитованными организациями

      Представление недостоверных данных об инвентаризации парниковых газов, верификации и валидации (детерминации) независимыми аккредитованными организациями -

      влечет штраф на должностных лиц в размере от пятидесяти до ста месячных расчетных показателей, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двухсот до трехсот месячных расчетных показателей с приостановлением действия свидетельства об аккредитации, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от четырехсот до пятисот месячных расчетных показателей с приостановлением действия свидетельства об аккредитации.

      Сноска. Кодекс дополнен статьей 243-2 в соответствии с Законом РК от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 244. Нарушение правил эксплуатации, а также неиспользование оборудования для очистки выбросов в атмосферу и сброса сточных вод

      Нарушение правил эксплуатации, а также неиспользование оборудования для очистки выбросов в атмосферу и сброса сточных вод -

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до двухсот пятидесяти месячных расчетных показателей.

      Сноска. Статья 244 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 245. Невыполнение требований законодательства об обязательном проведении государственной экологической экспертизы

      Невыполнение требований законодательства об обязательном проведении государственной экологической экспертизы или требований, содержащихся в заключении государственной экологической экспертизы, а равно финансирование проектов и программ, не прошедших государственную экологическую экспертизу, -

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двадцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот пятидесяти до пятисот месячных расчетных показателей.

      Сноска. Статья 245 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 246. Выпуск в эксплуатацию транспортных и других передвижных средств с превышением нормативов содержания загрязняющих веществ в выбросах

      1. Выпуск в эксплуатацию автомобилей, самолетов, судов и других передвижных средств и установок, у которых содержание загрязняющих веществ в выбросах, а также уровень шума, производимого ими при работе, превышают установленные нормативы, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере от двадцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере от шестидесяти до восьмидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот пятидесяти до пятисот месячных расчетных показателей с приостановлением или запрещением деятельности либо без такового.

      Сноска. Статья 246 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными Законом РК от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 247. Эксплуатация автомототранспортных и других передвижных средств с превышением нормативов содержания загрязняющих веществ в выбросах

      1. Эксплуатация физическими лицами автомототранспортных и других передвижных средств и установок, у которых содержание загрязняющих веществ в выбросах, а также уровень шума, производимого ими при работе, превышают установленные нормативы, -

      влечет предупреждение или штраф на физических лиц в размере двух месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере пяти месячных расчетных показателей.

      Сноска. В статью 247 внесены изменения - Законом РК от 5 декабря 2003 г. N 506; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 248. Нарушение законодательства по охране атмосферного воздуха

      1. Прием в эксплуатацию новых и реконструированных предприятий, сооружений и других объектов, не соответствующих требованиям по охране атмосферного воздуха, -

      влечет штраф на должностных лиц в размере от десяти до тридцати месячных расчетных показателей.

      2. Эксплуатация новых и реконструированных предприятий, сооружений и других объектов, не соответствующих требованиям по охране атмосферного воздуха, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере от пятидесяти до шестидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от семидесяти до ста месячных расчетных показателей.

      Сноска. Статья 248 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 249. Несоблюдение требований по охране атмосферного воздуха и пожарной безопасности при складировании и сжигании промышленных и бытовых отходов

      Нарушение правил складирования промышленных и бытовых отходов, несоблюдение требований по охране атмосферного воздуха и пожарной безопасности при сжигании указанных отходов -

      влекут предупреждение или штраф на физических лиц в размере до трех, на должностных лиц, индивидуальных предпринимателей - в размере от тридцати до сорока, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста двадцати месячных расчетных показателей.

      Сноска. Статья 249 с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 250. Порча земли

      1. Уничтожение или незаконное снятие плодородного слоя почвы в целях продажи или передачи ее другим лицам, за исключением случаев, когда такое снятие необходимо для предотвращения безвозвратной утери плодородного слоя почвы, -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от тридцати до пятидесяти месячных расчетных показателей, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере суммы нанесенного окружающей среде вреда.

      2. Отравление, загрязнение или иная порча земли вредными продуктами хозяйственной или иной деятельности вследствие нарушения правил обращения с ядохимикатами, удобрениями, стимуляторами роста растений и иными опасными химическими, биологическими и радиоактивными веществами при их хранении, использовании или транспортировке, а равно заражение бактериально-паразитическими или характерными вредными организмами, но не повлекшие причинение вреда здоровью человека или окружающей среде, -

      влекут штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати пяти до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста пятидесяти до двухсот месячных расчетных показателей.

      Сноска. Статья 250 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 251. Нерациональное использование или неиспользование земель сельскохозяйственного назначения

      Нерациональное использование или неиспользование земель сельскохозяйственного назначения -

      влечет предупреждение или штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей.

      Сноска. Статья 251 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года). Статья с изменениями, внесенными - от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 252. Невыполнение требований природоохранного режима использования земель

      1. Невыполнение требований природоохранного режима использования земель -

      влечет предупреждение или штраф на физических лиц в размере до пяти, на должностных лиц - в размере до десяти месячных расчетных показателей.

      2. Действие (бездействие), предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц - в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. Статья 252 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года). Статья с изменениями, внесенными - от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 253. Использование земель не по целевому назначению

      Использование земель не по целевому назначению -

      влечет предупреждение или штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от десяти до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста двадцати месячных расчетных показателей.

      Сноска. Статья 253 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года). Статья с изменениями, внесенными - от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 254. Невыполнение обязанностей по приведению временно занимаемых земель в состояние, пригодное для дальнейшего использования по назначению

      Невыполнение обязанностей по приведению временно занимаемых земель в состояние, пригодное для дальнейшего использования по назначению,-

      влечет предупреждение или штраф на физических лиц в размере до пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста десяти месячных расчетных показателей.

      Сноска. Статья 254 с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 255. Проведение изыскательских работ без разрешения на использование земельного участка

      Проведение изыскательских работ без разрешения на использование земельного участка -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей - в размере от десяти до двадцати пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста пятидесяти месячных расчетных показателей.

      Сноска. В статью 255 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 256. Нарушение установленных сроков рассмотрения ходатайств о предоставлении земельных участков

      Нарушение установленных сроков рассмотрения ходатайств (заявлений) физических и юридических лиц о предоставлении им земельных участков или переоформлении документов на право собственности или землепользования -

      влечет штраф на должностных лиц в размере тридцати месячных расчетных показателей.

      Сноска. В статью 256 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 257. Сокрытие информации о наличии земельных участков для жилищного строительства, специального земельного фонда

      Сокрытие информации о наличии земельных участков для строительства индивидуальных жилых домов, специального земельного фонда, ее искажение, необоснованный отказ в выделении земельных участков -

      влекут штраф на должностных лиц местных исполнительных органов в размере до десяти месячных расчетных показателей.

      Сноска. В статью 257 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 258. Искажение сведений государственной регистрации, учета и оценки земель

      Умышленное искажение сведений государственной регистрации, учета и оценки земель -

      влечет штраф на должностных лиц в размере двадцати месячных расчетных показателей.

      Сноска. В статью 258 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 258-1. Нарушение законодательства Республики Казахстан в области геодезии и картографии

      1. Осуществление геодезических и картографических работ при отсутствии:

      собственного или арендованного комплекта поверенных приборов, оборудования и инструментов, позволяющих выполнять геодезические и (или) картографические работы, либо договора на оказание услуг с организацией, имеющей комплект поверенных приборов, оборудования, инструментов с указанием заводских номеров;

      в штате специалиста, имеющего высшее или послесреднее образование в сфере геодезии и (или) картографии, -

      влечет штраф на физических лиц в размере двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере сорока, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере трехсот месячных расчетных показателей.

      Сноска. Глава 17-1 дополнена статьей 258-1 в соответствии с Законом РК от 10.07.2012 № 36-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 259. Проведение работ по геологическому изучению недр без заключения контракта

      Проведение работ по геологическому изучению недр без заключения контракта -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      Сноска. В статью 259 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 260. Нарушение права геологического изучения недр

      Необоснованный отказ в приеме документов для участия в конкурсе на предоставление права геологического изучения недр -

      влечет штраф на должностных лиц в размере до двадцати месячных расчетных показателей.

Статья 261. Нарушение требований к обращению с отходами производства и потребления, сбросу сточных вод

      Нарушение требований к обращению с отходами производства и потребления, а также к сбросу сточных вод -

      влечет предупреждение или штраф на физических лиц в размере десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере тридцати месячных расчетных показателей, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере суммы нанесенного окружающей среде вреда.

      Сноска. Cтатья 261 c изменениями внесенными Законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 9 января 2007 г. N 213 (порядок введения в действие смотрите в ст. 2 ).

Статья 262. Нарушение правил при разработке проектов организаций по добыче и переработке минерального сырья

      Нарушение установленных правил при разработке проектов организаций по добыче и переработке минерального сырья -

      влечет предупреждение или штраф на должностных лиц, индивидуальных предпринимателей в размере от десяти до двадцати пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от сорока до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста пятидесяти месячных расчетных показателей.

      Сноска. В статью 262 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 263. Необеспечение правил охраны недр при строительстве и вводе в эксплуатацию организаций по добыче и переработке минерального сырья

      Необеспечение правил охраны недр при строительстве и вводе в эксплуатацию организаций по добыче и переработке минерального сырья -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста пятидесяти месячных расчетных показателей.

      Сноска. В статью 263 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 264. Несоблюдение проектных решений по добыче и переработке минерального сырья

      Несоблюдение проектных решений по добыче и переработке минерального сырья в части полноты извлечения и комплексности использования полезных ископаемых и компонентов, раздельного складирования и сохранения отходов производства -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей.

      Сноска. В статью 264 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 265. Нарушение экологических норм и правил при использовании недр и переработке минерального сырья

      Нарушение экологических норм и правил при использовании недр и переработке минерального сырья, если это деяние не повлекло причинение значительного ущерба, -

      влечет предупреждение или штраф на физических лиц в размере пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятидесяти месячных расчетных показателей, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере суммы нанесенного окружающей среде вреда.

      Сноска. В статью 265 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 266. Нарушение правил по рациональному и комплексному использованию полезных ископаемых

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 267. Нарушение правил по учету состояния недр и наличия запасов полезных ископаемых

      Нарушение правил по учету состояния недр и наличия запасов полезных ископаемых -

      влечет штраф на должностных лиц в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. В статью 267 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 268. Искажение первичной и государственной отчетности по учету добычи и переработке минерального сырья

      Искажение первичной и государственной отчетности по учету добычи и переработки минерального сырья -

      влечет штраф на должностных лиц в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. В статью 268 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 269. Нарушение правил достоверного определения количества и качества полезных ископаемых при их добыче и переработке

      Нарушение правил достоверного определения количества и качества полезных ископаемых при их добыче и переработке -

      влечет штраф на должностных лиц в размере до двадцати пяти месячных расчетных показателей.

Статья 270. Нарушение правил учета, утилизации и обезвреживания отходов производства и потребления

      Нарушение правил учета, утилизации и обезвреживания отходов производства и потребления -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от пятнадцати до двадцати, на юридических лиц - в размере от ста до двухсот месячных расчетных показателей.

      Сноска. В статью внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 271. Нарушение правил по приведению горных выработок и буровых скважин в состояние, обеспечивающее их сохранность и безопасность населения

      Утрата маркшейдерской документации, нарушение правил по приведению ликвидируемых или консервируемых горных выработок и буровых скважин в состояние, обеспечивающее безопасность населения, а также правил по сохранению горных выработок и буровых скважин на время консервации -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от двадцати до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от семидесяти до ста месячных расчетных показателей.

      Сноска. В статью 271 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 272. Нарушение правил по ликвидации и консервации объектов пользования недрами

      Нарушение правил по ликвидации и консервации объектов пользования недрами -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста пятидесяти месячных расчетных показателей.

      Сноска. В статью 272 внесены изменения - законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 273. Отказ или уклонение от представления органам государственного контроля за охраной недр информации об использовании минерального сырья

      Отказ или уклонение от представления органам государственного контроля за охраной недр своевременной, полной и достоверной информации о состоянии пользования недрами, добытого и переработанного минерального сырья -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере сорока месячных расчетных показателей.

      Сноска. В статью 273 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 274. Дача должностными лицами указаний или разрешений, влекущих нарушение законодательства о недрах и переработке минерального сырья

      Дача должностными лицами указаний или разрешений, влекущих нарушение законодательства о недрах и переработке минерального сырья, -

      влечет штраф в размере двадцати пяти месячных расчетных показателей.

      Сноска. В статью 274 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 275. Нарушение правил проведения операций по недропользованию

      1. Нарушение правил проведения операций по недропользованию, а также условий контрактов на недропользование -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от восьмидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста двадцати до ста пятидесяти месячных расчетных показателей.

      2. Невыполнение экологических требований и условий контракта на недропользование по вопросам охраны окружающей среды -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от восьмидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста двадцати до ста пятидесяти месячных расчетных показателей.

      Сноска. Статья 275 в редакции - законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 275-1. Регистрация незаконных сделок по природопользованию

      Регистрация заведомо незаконных сделок по природопользованию, искажение данных государственного учета и государственных кадастров природных ресурсов, а равно умышленное занижение платы за пользование природными ресурсами, загрязнение окружающей среды, охрану и воспроизводство природных ресурсов, если эти деяния совершены из корыстной или иной личной заинтересованности должностным лицом с использованием своего служебного положения, -

      влекут штраф в размере от трехсот до пятисот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Сноска. Кодекс дополнен статьей 275-1 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 276. Нарушение правил охраны водных ресурсов

      1. Загрязнение и засорение, истощение поверхностных и подземных вод, источников питьевого водоснабжения, нарушение водоохранного режима на водосборах, вызывающие их загрязнение, водную эрозию почв и другие вредные явления, если эти действия не имеют признаков уголовно наказуемого деяния, и осуществление запрещенных водным законодательством Республики Казахстан видов деятельности в пределах границ водоохранных зон и полос -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      2. Ввод в эксплуатацию предприятий, коммунальных и других объектов без сооружений и устройств, предотвращающих загрязнение и засорение вод или их вредное воздействие, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      3. Непроведение гидротехнических, технологических, лесомелиоративных, санитарных и других мероприятий, обеспечивающих охрану вод от загрязнения, засорения и истощения, а также улучшение состояния режима вод, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста пятидесяти месячных расчетных показателей.

      Сноска. Статья 276 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 10.07.2009 N 180-IV .

Статья 277. Повреждение водохозяйственных сооружений, устройств и противопожарных систем водоснабжения, нарушение правил их эксплуатации

      1. Повреждение водохозяйственных сооружений и устройств, а также противопожарных систем водоснабжения -

      влечет штраф на физических лиц в размере до десяти, на должностных лиц - в размере до двадцати пяти месячных расчетных показателей.

      2. Нарушение правил эксплуатации водохозяйственных сооружений и устройств -

      влечет штраф на должностных лиц в размере до двадцати месячных расчетных показателей.

      Сноска. В статью 277 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 278. Незаконное строительство, влияющее на состояние водоемов

      1. Незаконное строительство зданий, сооружений и других объектов, влияющее на состояние рек и других водоемов, -

      влечет предупреждение или штраф на физических лиц в размере до двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста пятидесяти до двухсот пятидесяти месячных расчетных показателей с принудительным сносом незаконно возведенного строения.

      2. Незаконное бурение скважин на воду и строительство водозаборов подземных вод -

      влекут предупреждение или штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста пятидесяти месячных расчетных показателей.

      Сноска. Статья 278 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 279. Нарушение правил ведения первичного учета вод и их использования

      Нарушение правил ведения первичного учета вод и их использования -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от десяти до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от семидесяти до ста месячных расчетных показателей.

      Сноска. В статью 279 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 280. Искажение данных учета и отчетности водных ресурсов

      Искажение данных учета и отчетности водного кадастра , схем комплексного использования и охраны водных ресурсов , а также их непредставление в сроки, установленные законодательством Республики Казахстан, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      Сноска. Статья 280 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 10.07.2009 N 180-IV .

Статья 281. Воспрепятствование регулированию водными ресурсами

      Воспрепятствование регулированию водными ресурсами в интересах их комплексного использования, экологии и вододеления -

      влечет предупреждение или штраф на физических лиц в размере до десяти, а на должностных лиц - в размере до двадцати месячных расчетных показателей.

      Сноска. В статью 281 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 281-1. Нарушение правил общего водопользования

      1. Нарушение правил общего водопользования, совершенное в виде: купания, забора воды для питьевых и бытовых нужд, водопоя скота, катания на маломерных судах и других плавучих средствах в запрещенных местах;

      ограничения физическими и юридическими лицами доступа населения к водным объектам общего водопользования путем установления заграждений, охранных пунктов, запрещающих знаков -

      влечет предупреждение на физических и юридических лиц.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от одного до двух, на должностных лиц, индивидуальных предпринимателей - в размере от десяти до пятнадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати до двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до шестидесяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 281-1 в соответствии с Законом РК от 10.07.2009 N 180-IV .

Статья 281-2. Нарушение установленных водных сервитутов

      1. Нарушение установленных водных сервитутов -

      влечет предупреждение на физических и юридических лиц.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от одного до двух, на должностных лиц, индивидуальных предпринимателей - в размере от десяти до пятнадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати до двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до шестидесяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 281-2 в соответствии с Законом РК от 10.07.2009 N 180-IV .

Статья 282. Незаконное использование участков лесного фонда

      Незаконное использование участков лесного фонда для раскорчевки, возведения построек, переработки древесины, устройства складов и других целей без надлежащего разрешения -

      влечет предупреждение или штраф на физических лиц в размере до пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от десяти до пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста пятидесяти месячных расчетных показателей.

      Сноска. В статью 282 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 283. Незаконная порубка и повреждение деревьев и кустарников

      1. Незаконная порубка и повреждение деревьев и кустарников, а также деревьев и кустарников, не входящих в лесной фонд и запрещенных к порубке, не содержащие признаков уголовно наказуемого деяния, -

      влечет предупреждение или штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от тридцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста пятидесяти месячных расчетных показателей с конфискацией незаконно срубленных деревьев и кустарников, транспортных средств и иных предметов нарушителя, явившихся орудием совершения указанных нарушений.

      2. Уничтожение или повреждение лесных культур, сеянцев либо саженцев в лесных питомниках и на плантациях, а также молодняков естественного происхождения, подроста, а также самосев на площадях, предназначенных под лесовосстановление, -

      влечет предупреждение или штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от тридцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста пятидесяти месячных расчетных показателей.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные на особо охраняемых природных территориях, не содержащие признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере от двадцати до двадцати пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятисот до тысячи пятисот месячных расчетных показателей с конфискацией незаконно срубленных деревьев и кустарников, транспортных средств и иных предметов нарушителя, явившихся орудием совершения указанных нарушений.

      Сноска. Cтатья 283 в редакции Закона РК от 05.12.2003 N 506; с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 25.01.2012 № 548-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 284. Нарушение требований пожарной безопасности и санитарных правил в лесах

      1. Нарушение требований пожарной безопасности и санитарных правил в лесах -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двадцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста пятидесяти месячных расчетных показателей.

      2. Те же деяния, повлекшие возникновение пожара, причинение вреда здоровью человека и окружающей среде, не имеющие признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере от десяти до двадцати пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до двухсот пятидесяти месячных расчетных показателей.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные на особо охраняемых природных территориях , не содержащие признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере ста, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере тысячи пятисот месячных расчетных показателей.

      Сноска. В статью 284 внесены изменения - законами РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 285. Нарушение установленного порядка использования лесосечного фонда, заготовки и вывозки древесины, добычи живицы и древесных соков, второстепенных лесных материалов

      1. Нарушение установленного порядка использования лесосечного фонда, заготовки и вывозки древесины, добычи живицы и древесных соков, второстепенных лесных материалов -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от семидесяти до ста месячных расчетных показателей.

      2. То же действие, совершенное на особо охраняемых природных территориях, -

      влечет предупреждение или штраф на физических лиц в размере от десяти до двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста пятидесяти до двухсот пятидесяти месячных расчетных показателей.

      Сноска. Cтатья 285 - в редакции Закона РК от 5 декабря 2003 г. N 506 ; внесены изменения - от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 286. Нарушение сроков возврата временно занимаемых участков лесного фонда и особо охраняемых природных территорий

      1. Нарушение сроков возврата временно занимаемых участков государственного лесного фонда или невыполнение обязанностей по приведению их в состояние, пригодное для использования по назначению, -

      влечет предупреждение или штраф на физических лиц в размере до трех, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере до двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      2. Те же действия, совершенные на особо охраняемых природных территориях, -

      влекут штраф на физических лиц в размере от трех до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от сорока до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до двухсот пятидесяти месячных расчетных показателей.

      Сноска. В статью 286 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 287. Повреждение сенокосов и пастбищных угодий, а также незаконное сенокошение и пастьба скота, сбор лекарственных растений и технического сырья на землях лесного фонда

      1. Повреждение сенокосов и пастбищных угодий на землях лесного фонда -

      влечет штраф на физических лиц в размере до двух, на должностных лиц - в размере до двадцати месячных расчетных показателей.

      2. Незаконное сенокошение и пастьба скота в лесах и на землях лесного фонда -

      влечет штраф на физических лиц в размере до трех, на должностных лиц - в размере до десяти месячных расчетных показателей.

      3. Незаконный сбор лекарственных растений и технического сырья на участках, где это запрещено или допускается только по лесным билетам, -

      влечет штраф на физических лиц в размере до трех, на должностных лиц - в размере до десяти месячных расчетных показателей.

      4. Действия, предусмотренные частями первой-третьей настоящей статьи, совершенные на особо охраняемых природных территориях, -

      влекут штраф на физических лиц в размере до двадцати, на должностных лиц - в размере до пятидесяти месячных расчетных показателей.

      Сноска. В статью 287 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 288. Нарушение порядка и сроков облесения вырубок и других категорий земель лесного фонда, предназначенных для лесовосстановления и лесоразведения

      Нарушение порядка и сроков облесения вырубок и других категорий земель лесного фонда, предназначенных для лесовосстановления и лесоразведения, -

      влечет штраф на должностных лиц в размере до десяти месячных расчетных показателей.

Статья 289. Уничтожение полезной для леса фауны, а также повреждение, засорение леса отходами, химическими веществами и иное нанесение ущерба землям лесного фонда

      1. Уничтожение полезной для леса фауны -

      влечет штраф на физических лиц в размере до пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до двухсот пятидесяти месячных расчетных показателей.

      2. Повреждение леса сточными водами, химическими веществами, промышленными и бытовыми выбросами, отходами и отбросами, влекущее его усыхание или заболевание, либо засорение леса, -

      влечет штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере четырехсот месячных расчетных показателей.

      3. Уничтожение или повреждение лесоосушительных канав, дренажных систем и дорог на землях лесного фонда -

      влечет штраф на физических лиц в размере до пяти, на должностных лиц - до двадцати месячных расчетных показателей.

      4. Действия, предусмотренные частями первой - третьей настоящей статьи, совершенные на особо охраняемых природных территориях, -

      влекут штраф на физических лиц в размере от семи до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от восьмидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от четырехсот до пятисот месячных расчетных показателей.

      Сноска. Статья 289 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 290. Осуществление лесных пользований не в соответствии с целями или требованиями, предусмотренными разрешительными документами

      1. Осуществление лесных пользований не в соответствии с целями или требованиями, предусмотренными разрешительными документами , -

      влечет штраф на физических лиц в размере трех, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере сорока месячных расчетных показателей.

      2. Те же действия, совершенные на особо охраняемых природных территориях, -

      влекут штраф на физических лиц в размере десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      Сноска. В статью 290 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 291. Строительство и эксплуатация объектов, приведших к вредному воздействию на состояние и воспроизводство лесов

      1. Строительство и эксплуатация объектов, приведших к вредному воздействию на состояние и воспроизводство лесов, -

      влечет штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      2. Те же действия, совершенные на особо охраняемых природных территориях, -

      влекут штраф на физических лиц в размере двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере четырехсот месячных расчетных показателей.

      Сноска. В статью 291 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 292. Нарушение установленного порядка отвода и таксации лесосек

      Нарушение установленного порядка отвода и таксации лесосек -

      влечет штраф на должностных лиц в размере до десяти месячных расчетных показателей.

Статья 293. Допущение заготовки древесины в размерах, превышающих расчетную лесосеку

      Допущение заготовки древесины в размерах, превышающих расчетную лесосеку , -

      влечет штраф на должностных лиц в размере трехсот месячных расчетных показателей.

      Сноска. В статью 293 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 294. Нарушение правил транспортировки, хранения и применения средств защиты растений и других препаратов

      1. Нарушение правил транспортировки, хранения и применения средств защиты растений, стимуляторов их роста, минеральных удобрений и других препаратов, которые повлекли или могли повлечь загрязнение окружающей среды либо причинение ущерба животному миру, за исключением случаев, предусмотренных статьей 317-1 настоящего Кодекса, -

      влечет предупреждение или штраф на физических лиц в размере до пяти, на должностных лиц, индивидуальных предпринимателей - в размере от десяти до двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от восьмидесяти до ста месячных расчетных показателей.

      2. Те же действия, совершенные на особо охраняемых природных территориях, -

      влекут штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц, индивидуальных предпринимателей - в размере от двадцати пяти до пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от семидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста пятидесяти до двухсот месячных расчетных показателей.

      3. Несвоевременное принятие решений местными исполнительными органами в соответствии с законодательством Республики Казахстан о защите растений, совершенное в виде:

      неорганизации работ по обезвреживанию пестицидов (ядохимикатов) по согласованию с уполномоченными государственными органами в области охраны окружающей среды и здравоохранения;

      нестроительства, несодержания и неподдержания в надлежащем состоянии специальных хранилищ (могильников);

      нелицензирования деятельности по производству (формуляции), реализации и применению пестицидов (ядохимикатов) аэрозольным и фумигационным способами, –

      влечет предупреждение на должностных лиц местных исполнительных органов.

      4. Невыполнение местными исполнительными органами возложенных на них законодательством Республики Казахстан о защите растений функций –

      влечет штраф на должностных лиц местных исполнительных органов в размере пятидесяти месячных расчетных показателей.

      5. Действие (бездействие), предусмотренное частью четвертой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на должностных лиц местных исполнительных органов в размере ста месячных расчетных показателей.

      6. Неисполнение либо ненадлежащее исполнение письменных предписаний уполномоченного органа и его территориальных подразделений об устранении выявленных нарушений законодательства Республики Казахстан о защите растений в установленные в предписании сроки –

      влечет штраф на должностных лиц местных исполнительных органов в размере пятнадцати месячных расчетных показателей.

      Сноска. Статья 294 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 295. Нарушение правил охраны мест произрастания растений и среды обитания животных, правил создания, хранения, учета и использования зоологических коллекций, а равно незаконное переселение, акклиматизация, реакклиматизация и скрещивание животных

      1. Нарушение правил охраны мест произрастания растений и среды обитания животных, условий размножения, путей миграции и мест концентраций животных, правил создания, хранения, учета и использования зоологических и ботанических коллекций, а равно незаконное переселение, акклиматизация, реакклиматизация и скрещивание животных -

      влекут предупреждение или штраф на физических лиц в размере до восьми, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до шестидесяти месячных расчетных показателей.

      2. Те же действия, совершенные на особо охраняемых природных территориях, -

      влекут предупреждение или штраф на физических лиц в размере от восьми до пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от шестидесяти до ста месячных расчетных показателей.

      Сноска. В статью 295 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 296. Нарушение правил охраны растений и животных при размещении, проектировании и строительстве населенных пунктов, предприятий и других объектов, осуществлении производственных процессов и эксплуатации транспортных средств, применении средств защиты растений, минеральных удобрений и других препаратов

      Сноска. Заголовок с изменением, внесенным Законом РК от 25.01.2012 № 548-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      Нарушение правил охраны растений и животных при размещении, проектировании и строительстве населенных пунктов, предприятий и других объектов, осуществлении производственных процессов и эксплуатации транспортных средств, применении средств защиты растений, минеральных удобрений и других препаратов, за исключением случаев, предусмотренных статьей 317-1 настоящего Кодекса, -

      влечет предупреждение или штраф на физических лиц в размере до восьми, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до семидесяти месячных расчетных показателей.

      Сноска. Статья 296 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); от 25.01.2012 № 548-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 296-1. Нарушение порядка пребывания физических лиц на отдельных видах особо охраняемых природных территорий

      Пребывание физических лиц без специального разрешения и вне отведенных мест для посещения на территориях государственных природных заповедников, государственных национальных природных парков, государственных природных резерватов, государственных природных парков -

      влечет предупреждение или штраф в размере до двух месячных расчетных показателей.

      Сноска. Глава дополнена статьей 296-1 - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 297. Повреждение или уничтожение объектов селекционно-генетического назначения

      Повреждение или уничтожение объектов селекционно-генетического назначения: плюсовых деревьев, архивных клонов плюсовых деревьев, географических культур, испытательных культур популяций и гибридов -

      влечет предупреждение или штраф на физических лиц в размере десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере трехсот месячных расчетных показателей.

      Сноска. Статья 297 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 298. Незаконная охота, пользование животным миром

      1. Нарушение правил охоты, а также правил осуществления других видов пользования животным миром, не содержащее признаков уголовно наказуемого деяния, и нарушение правил охоты, предусмотренных частями второй и третьей настоящей статьи, -

      влекут предупреждение или штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      2. Незаконная охота с применением взрывчатых устройств, авиа-, авто-, мототранспортных средств, в том числе снегоходной техники, а также нарушение правил охоты, совершенное повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от семи до пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей либо лишение права охоты на срок до двух лет с конфискацией орудий добывания животных, транспортных средств и иных предметов, явившихся орудием совершения указанного нарушения.

      2-1. Незаконная охота, если это деяние совершено с причинением значительного ущерба, -

      влечет штраф в размере от трехсот до пятисот месячных расчетных показателей либо административный арест до сорока пяти суток.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные на особо охраняемых природных территориях, -

      влекут штраф на физических лиц в размере от сорока до семидесяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до одной тысячи месячных расчетных показателей либо лишение права охоты на срок до двух лет с конфискацией предметов и (или) орудия административного правонарушения.

      Примечание. Значительным ущербом в настоящей статье признается размер ущерба, в сто и более раз превышающий месячный расчетный показатель, установленный законодательством Республики Казахстан на момент совершения правонарушения.

      Сноска. Статья 298 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 25.01.2012 № 548-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 298-1. Нарушение правил рыболовства и охраны рыбных ресурсов и других водных животных

      Сноска. Заголовок с изменением, внесенным Законом РК от 21.01.2010 № 242-IV (порядок введения в действие см. ст. 2).

      1. Нарушение правил рыболовства, а также правил осуществления других видов пользования рыбными ресурсами и другими водными животными, не содержащее признаков уголовно наказуемого деяния, -

      влечет штраф на физических лиц в размере от трех до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двадцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      2. Грубое нарушение правил рыболовства (рыболовство, за исключением любительского (спортивного) рыболовства, в запрещенные сроки, запрещенными орудиями или способами, в запрещенных местах), а также правил осуществления других видов пользования рыбными ресурсами и другими водными животными, не содержащее признаков уголовно наказуемого деяния, -

      влечет штраф на физических лиц в размере от десяти до двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот пятидесяти месячных расчетных показателей с конфискацией предметов и (или) орудия административного правонарушения, или без таковой.

      3. Забор воды из рыбохозяйственных водоемов без установки рыбозащитного устройства -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от сорока до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста пятидесяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 298-1 в соответствии с Законом РК от 05.12.2003 N 506; с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 21.01.2010 № 242-IV (порядок введения в действие см. ст. 2); от 25.01.2012 № 548-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 299. Нарушение порядка закрепления, использования и охраны охотничьих угодий и рыбохозяйственных водоемов и (или) участков

      Сноска. Заголовок с изменением, внесенным Законом РК от 21.01.2010 № 242-IV (порядок введения в действие см. ст. 2).

      Нарушение порядка закрепления, использования и охраны охотничьих угодий и рыбохозяйственных водоемов и (или) участков -

      влечет штраф на физических лиц в размере до трех, на должностных лиц - в размере до двадцати месячных расчетных показателей.

      Сноска. Статья 299 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 21.01.2010 № 242-IV (порядок введения в действие см. ст. 2).

Статья 300. Нарушение правил содержания и защиты зеленых насаждений

      Нарушение устанавливаемых местными представительными органами областей, города республиканского значения и столицы правил содержания и защиты зеленых насаждений –

      влечет предупреждение или штраф на физических лиц в размере от десяти до двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от сорока до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей.

      Сноска. Статья 300 с изменениями, внесенными законами РК от 20.01.2006 № 123 (вводится в действие с 01.01.2006); от 27.04.2012 № 15-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 301. Незаконное изменение условий выданной лицензии, а равно нарушение утвержденного порядка проведения нефтяных операций на море

      Незаконное изменение условий выданной лицензии, а равно нарушение утвержденного порядка проведения нефтяных операций на море -

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере пятидесяти, на юридических лиц - в размере ста пятидесяти месячных расчетных показателей.

      Сноска. В статью 301 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 302. Нарушение условий лицензии, регламентирующих разрешенную деятельность на континентальном шельфе Республики Казахстан

      1. Нарушение условий лицензии, регламентирующих разрешенную деятельность на континентальном шельфе Республики Казахстан, если эти действия не имеют признаков уголовно наказуемого деяния, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере до двадцати, на юридических лиц - в размере от ста до ста пятидесяти месячных расчетных показателей.

      2. Нарушение правил вывода подводных кабелей или трубопроводов на территорию Республики Казахстан или их прокладки на континентальном шельфе Республики Казахстан, которое может привести к порче месторождений полезных ископаемых, причинить вред жизни или здоровью людей, нанести ущерб живым ресурсам, морской флоре и фауне либо создать помехи другим законным видам деятельности на континентальном шельфе Республики Казахстан, если эти действия не имеют признаков уголовно наказуемого деяния, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере до двадцати, на юридических лиц - в размере от ста до ста пятидесяти месячных расчетных показателей.

      3. Действия, предусмотренные частями первой или второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц в размере до двадцати пяти, на юридических лиц - в размере от ста пятидесяти до двухсот месячных расчетных показателей с конфискацией судна и орудий совершения правонарушения либо без таковой.

      Сноска. В статью 302 внесены изменения - законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 19 декабря 2007 года N 11-IV (порядок введения в действие см. ст.2 )

Статья 303. Нарушение правил проведения морских научных исследований на континентальном шельфе Республики Казахстан

      1. Нарушение правил проведения морских научных исследований, предусмотренных разрешением или международными договорами Республики Казахстан, которое создало или могло создать помехи законным видам деятельности на континентальном шельфе Республики Казахстан, либо незаконное изменение программы морских научных исследований на континентальном шельфе Республики Казахстан -

      влекут штраф на физических лиц в размере десяти, на должностных лиц - в размере двадцати, на юридических лиц - в размере ста месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц до пятнадцати, на должностных лиц - в размере до двадцати пяти, на юридических лиц - в размере от ста пятидесяти до двухсот месячных расчетных показателей с конфискацией судна и орудий совершения правонарушения, а также полученных результатов исследований либо без таковой.

      Сноска. В статью 303 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 304. Нарушение правил захоронения отходов и других материалов, а также правил консервации и демонтажа на континентальном шельфе Республики Казахстан

      1. Нарушение правил захоронения судов и иных плавучих средств, летательных аппаратов, искусственных островов, установок и сооружений, отходов и других материалов, а также правил консервации и демонтажа, предусмотренных международными договорами, ратифицированными Республикой Казахстан, которое способно привести к порче месторождений полезных ископаемых, причинить вред жизни или здоровью людей, нанести ущерб биологическим ресурсам, морской флоре и фауне или создать помехи другим законным видам деятельности на континентальном шельфе Республики Казахстан, -

      влечет штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей - в размере двадцати, на юридических лиц - в размере ста месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере десяти, на должностных лиц, индивидуальных предпринимателей - в размере двадцати пяти месячных расчетных показателей, на юридических лиц - в размере суммы нанесенного окружающей среде вреда с конфискацией судна и орудий совершения правонарушения или без таковой.

      Сноска. Статья 304 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 19.12.2007 N 11-IV (порядок введения в действие см. ст. 2); от 21.01.2010 № 242-IV (порядок введения в действие см. ст. 2).

Статья 305. Невыполнение законных требований должностных лиц органов охраны континентального шельфа Республики Казахстан

      1. Невыполнение законных требований должностных лиц органов охраны континентального шельфа Республики Казахстан об остановке судна, а также воспрепятствование осуществлению этими должностными лицами возложенных на них полномочий, в том числе осмотру судна, -

      влекут штраф на должностных лиц в размере до двадцати, на юридических лиц - в размере до семидесяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц в размере до двадцати пяти, на юридических лиц - в размере от ста до ста пятидесяти месячных расчетных показателей с конфискацией судна и орудий совершения правонарушения, а также полученных результатов исследований либо без таковой.

      Сноска. В статью 305 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 306. Незаконная передача минеральных и биологических ресурсов континентального шельфа, территориальных вод (моря) и внутренних вод Республики Казахстан

      Сноска. Заголовок с изменением, внесенным Законом РК от 21.01.2010 № 242-IV (порядок введения в действие см. ст. 2).

      1. Незаконная передача минеральных и биологических ресурсов континентального шельфа, территориальных вод (моря) и внутренних вод Республики Казахстан иностранцам, юридическим лицам, созданным в соответствии с законодательством другого государства, либо иностранным государствам -

      влечет штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей - в размере до двадцати месячных расчетных показателей, на юридических лиц - в размере ста процентов от стоимости незаконно переданных минеральных и биологических ресурсов.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере до пятнадцати, на должностных лиц, индивидуальных предпринимателей - в размере до двадцати пяти месячных расчетных показателей, на юридических лиц - в размере двухсот процентов от стоимости незаконно переданных минеральных и биологических ресурсов с конфискацией судна и орудий совершения правонарушения, а также полученных результатов исследований либо без таковой.

      Сноска. Статья 306 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 19.12.2007 N 11-IV (порядок введения в действие см. ст. 2); от 21.01.2010 № 242-IV (порядок введения в действие см. ст. 2).

Статья 306-1. Нарушение законодательства об экологическом аудите

      1. Невыполнение требований законодательства о проведении обязательного экологического аудита -

      влечет штраф на физических лиц в размере от трех до пяти, на должностных лиц, индивидуальных предпринимателей - в размере от десяти до тридцати, на юридических лиц - в размере от ста до двухсот месячных расчетных показателей.

      2. Составление экологическими аудиторами (экологическими аудиторскими организациями) заведомо недостоверного экологического аудиторского отчета -

      влечет штраф на экологических аудиторов в размере от пятидесяти до семидесяти, на экологические аудиторские организации, являющиеся субъектами среднего предпринимательства, - в размере от двухсот до двухсот пятидесяти, на экологические аудиторские организации, являющиеся субъектами крупного предпринимательства, - в размере от пятисот до семисот месячных расчетных показателей.

      3. Действие, предусмотренное частью второй настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на экологических аудиторов в размере от восьмидесяти до ста, на экологические аудиторские организации, являющиеся субъектами среднего предпринимательства, - в размере от трехсот до четырехсот, на экологические аудиторские организации, являющиеся субъектами крупного предпринимательства, - в размере от восьмисот до одной тысячи месячных расчетных показателей с лишением лицензии на право заниматься экологической аудиторской деятельностью.

      4. Предоставление проверяемым лицом в ходе проведения экологического аудита заведомо недостоверной или неполной информации, приведшей к составлению недостоверного экологического аудиторского отчета, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от двухсот до трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от трехсот до четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от шестисот до семисот месячных расчетных показателей.

      Сноска. Глава дополнена статьей 306-1 - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); статья с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 306-2. Реализация икры, маркированной с нарушением порядка маркирования, либо немаркированной икры осетровых видов рыб

      1. Реализация икры, маркированной с нарушением порядка маркирования, либо немаркированной икры осетровых видов рыб -

      влечет штраф на физических лиц в размере от тридцати до тридцати пяти, на должностных лиц, индивидуальных предпринимателей - в размере от пятидесяти до шестидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от семидесяти до девяноста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста двадцати месячных расчетных показателей с конфискацией икры, маркированной с нарушением порядка маркирования, либо икры, реализуемой без маркировки.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от шестидесяти до семидесяти, на должностных лиц, индивидуальных предпринимателей - в размере от ста десяти до ста двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста сорока до ста шестидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до двухсот двадцати месячных расчетных показателей с конфискацией икры, маркированной с нарушением порядка маркирования, либо икры, реализуемой без маркировки.

      Сноска. Кодекс дополнен статьей 306-2 в соответствии с Законом РК от 21.01.2010 № 242-IV (порядок введения в действие см. ст. 2).

Статья 306-3. Представление физическими и юридическими лицами, выполняющими работы и оказывающими услуги в области охраны окружающей среды, недостоверных данных

      1. Представление физическими и юридическими лицами, выполняющими работы и оказывающими услуги в области охраны окружающей среды, недостоверных данных при разработке нормативов эмиссий, мероприятий по охране окружающей среды, программы производственного экологического контроля и отчетов по ним -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от тридцати до пятидесяти, на юридических лиц - в размере от ста до двухсот месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от семидесяти до ста месячных расчетных показателей с приостановлением действия лицензии, на юридических лиц - в размере от двухсот пятидесяти до трехсот месячных расчетных показателей с приостановлением действия лицензии либо без такового.

      3. Совершение деяния, предусмотренного частями первой и второй настоящей статьи, повлекшего причинение крупного ущерба окружающей среде либо совершенного более трех раз, и если это деяние не содержит признаков уголовно наказуемого деяния, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от ста до ста двадцати месячных расчетных показателей с лишением лицензии, на юридических лиц - в размере трехсот пятидесяти месячных расчетных показателей с лишением лицензии.

      Сноска. Кодекс дополнен статьей 306-3 в соответствии с Законом РК от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Глава 20. Административные правонарушения в области
карантинных правил, зернового рынка и хранения зерна,
хлопковой отрасли, семеноводства, государственного ветеринарно-санитарного контроля и надзора и племенного животноводства, а также формирования и использования региональных стабилизационных фондов продовольственных товаров

      Сноска. Заголовок главы 20 в редакции Закона РК от 21.07.2007 N 299; с изменениями, внесенными законами РК от 24.07.2009 N 190-IV (порядок введения в действие см. ст. 2); от 06.01.2011 № 378-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 12.01.2012 № 540-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.07.2012 № 33-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 307. Нарушение правил по борьбе с карантинными вредителями, болезнями растений и сорняками

      1. Нарушение правил по охране территории Республики Казахстан от карантинных объектов -

      влечет штраф на физических лиц в размере от двух до пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двадцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      2. Нарушение законодательства Республики Казахстан в области карантина растений местными исполнительными органами, совершенное в виде:

      несвоевременного принятия по представлению уполномоченного органа и его территориальных подразделений местными исполнительными органами решения об установлении карантинной зоны с введением карантинного режима или его отмене на соответствующих территориях;

      ненадлежащей и несвоевременной организации по проведению мероприятий по карантину растений на объектах государственного контроля и надзора в области карантина растений;

      ненадлежащего либо несвоевременного ведения учета распространения карантинных объектов и предоставления информации уполномоченному органу и заинтересованным лицам –

      влечет штраф на должностных лиц местных исполнительных органов в размере тридцати месячных расчетных показателей.

      3. Действие (бездействие), предусмотренное частью второй настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на должностных лиц местных исполнительных органов в размере шестидесяти месячных расчетных показателей.

      4. Неисполнение либо ненадлежащее исполнение письменных предписаний уполномоченного органа и его территориальных подразделений об устранении выявленных нарушений законодательства Республики Казахстан в области карантина растений в установленные в предписании сроки –

      влечет штраф на должностных лиц местных исполнительных органов в размере тридцати месячных расчетных показателей.

      5. Действие (бездействие), предусмотренное частью четвертой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на должностных лиц местных исполнительных органов в размере шестидесяти месячных расчетных показателей.

      Сноска. Статья 307 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 308. Ввоз и вывоз материалов, не прошедших карантинную проверку и соответствующую обработку

      Ввоз и вывоз из пограничных пунктов и постов на границе по карантину растений импортируемых и экспортируемых растительных материалов, не прошедших карантинную проверку и соответствующую обработку, транспортировка этих грузов без разрешительных карантинных документов -

      влекут штраф на физических лиц в размере от двух до пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от шестидесяти до ста месячных расчетных показателей с конфискацией подкарантинной продукции либо без таковой.

      Сноска. Статья 308 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 309. Нарушение правил по борьбе с вредителями, болезнями растений и сорняками

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 309-1. Нарушение законодательства Республики Казахстан о зерне

      1. Исключена Законом РК от 11.12.2009 № 229-IV (порядок введения в действие см. ст. 2).

      2. Реализация зерна при экспорте и импорте без соответствующих паспортов качества зерна -

      влечет штраф на физических лиц в размере пяти, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста пятидесяти месячных расчетных показателей.

      3. Отгрузка хлебоприемными предприятиями, хранящими зерно государственных ресурсов, любого количества зерна и (или) вывоз транспортными организациями зерна без предварительного согласования с уполномоченным органом -

      влечет штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста пятидесяти до двухсот месячных расчетных показателей.

      4. Нарушение хлебоприемными предприятиями правил ведения количественно-качественного учета зерна; выдачи, обращения и погашения зерновых расписок -

      влечет штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере от ста пятидесяти до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот пятидесяти до трехсот месячных расчетных показателей.

      5. Осуществление хлебоприемным предприятием деятельности, не относящейся к оказанию услуг по складской деятельности с выдачей зерновых расписок, за исключением деятельности, разрешенной Законом Республики Казахстан "О зерне", выдача гарантий и (или) предоставление своего имущества в залог по обязательствам третьих лиц -

      влекут штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере от ста до ста двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот пятидесяти до трехсот месячных расчетных показателей с приостановлением действия лицензии.

      6. Систематическое (два и более раза в течение шести последовательных календарных месяцев) искажение хлебоприемными предприятиями показателей количества и качества зерна при условии их документального подтверждения -

      влечет штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере от ста пятидесяти до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от четырехсот пятидесяти до пятисот месячных расчетных показателей с приостановлением действия лицензии.

      7. Отчуждение хлебоприемным предприятием основных средств, без которых осуществление деятельности по оказанию услуг по складской деятельности с выдачей зерновых расписок становится полностью невозможным либо существенно ухудшается, -

      влечет штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере от ста до ста двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот пятидесяти до трехсот месячных расчетных показателей с приостановлением действия лицензии.

      8. Неустранение нарушений, повлекших привлечение к административной ответственности, предусмотренной частями пятой, шестой, седьмой настоящей статьи, по истечении срока приостановления действия лицензии -

      влечет штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере от двухсот до двухсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятисот до пятисот пятидесяти месячных расчетных показателей с лишением лицензии.

      9. Нецелевое использование зерноперерабатывающими организациями зерна государственных реализационных и государственных стабилизационных ресурсов зерна, реализованного им агентом в целях регулирования внутреннего рынка, -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот пятидесяти месячных расчетных показателей.

      10. Неисполнение отечественными производителями зерна обязанности по формированию государственных ресурсов зерна -

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятисот месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 309-1 в соответствии с Законом РК от 05.12.2003 N 506; в редакции Закона РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); с изменениями, внесенными законами РК от 11.12.2009 № 229-IV (порядок введения в действие см. ст. 2); от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Статья 309-2. Нарушения при осуществлении предпринимательской деятельности в области семеноводства

      1. Осуществление деятельности по производству, реализации и использованию для посева семян с нарушением установленного законодательством Республики Казахстан порядка -

      влечет предупреждение или штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от десяти до двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати пяти до пятидесяти месячных расчетных показателей.

      2. Нарушение аттестованными физическими и юридическими лицами, оказывающими услуги по определению сортовых и посевных качеств семян, требований нормативных правовых актов по экспертизе качества семян -

      влечет предупреждение или штраф на физических лиц в размере от пяти до десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двадцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до пятисот месячных расчетных показателей.

      3. Нарушение аттестованными физическими и юридическими лицами установленных законодательством квалификационных требований, предъявляемых к деятельности в области семеноводства, -

      влечет предупреждение или штраф на физических лиц в размере от десяти до двадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двадцати пяти до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей.

      4. Деяния, предусмотренные частью третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут лишение свидетельства об аттестации, удостоверяющего право субъектов на осуществление деятельности в области семеноводства.

      Сноска. Дополнен статьей 309-2 - Законом РК от 5 декабря 2003 г. N 506 ; внесены изменения - от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 309-3. Нарушение порядка осуществления фитосанитарного учета и отчетности

      Непредставление, а равно несвоевременное представление фитосанитарной отчетности -

      влекут штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти месячных расчетных показателей.

      Сноска. Глава дополнена статьей 309-3 - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 309-4. Нарушение законодательства Республики Казахстан о развитии хлопковой отрасли

      1. Нарушение хлопкоперерабатывающими организациями установленного порядка учета и хранения документов, отражающих произведенные операции с хлопком, -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от десяти до пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до семидесяти месячных расчетных показателей.

      2. Реализация хлопка-волокна без соответствующего паспорта качества хлопка-волокна -

      влечет штраф на физических лиц в размере пяти, на индивидуальных предпринимателей - в размере десяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      3. Неисполнение либо ненадлежащее исполнение письменных предписаний местных исполнительных органов областей, городов республиканского значения и столицы об устранении выявленных нарушений законодательства Республики Казахстан о развитии хлопковой отрасли в установленные в предписании сроки –

      влечет штраф на физических лиц от десяти до двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста двадцати месячных расчетных показателей.

      4. Уклонение от участия в системе гарантирования исполнения обязательств по хлопковым распискам -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста двадцати месячных расчетных показателей с приостановлением действия лицензии.

      5. Осуществление хлопкоперерабатывающей организацией предпринимательской деятельности, запрещенной законом Республики Казахстан о развитии хлопковой отрасли, выдача гарантий и (или) предоставление своего имущества в залог по обязательствам третьих лиц в нарушение требований закона Республики Казахстан о развитии хлопковой отрасли, а также отчуждение хлопкоперерабатывающей организацией основных средств, без которых осуществление деятельности по оказанию услуг по складской деятельности с выдачей хлопковых расписок становится полностью невозможным либо существенно ухудшается, -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста до ста двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот пятидесяти до трехсот месячных расчетных показателей с приостановлением действия лицензии.

      6. Систематическое (два и более раза в течение шести последовательных календарных месяцев) искажение показателей количества и качества хлопка по заявлениям держателей хлопковых расписок при условии их документального подтверждения -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пятидесяти до восьмидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до ста пятидесяти месячных расчетных показателей с приостановлением действия лицензии.

      7. Предоставление лицензиатом заведомо ложной информации при получении лицензии -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двадцати до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до семидесяти месячных расчетных показателей с приостановлением действия лицензии.

      8. Нарушение закона Республики Казахстан о развитии хлопковой отрасли членами комиссии по временному управлению или временной администрацией в период временного управления хлопкоперерабатывающей организацией -

      влечет штраф на физических и должностных лиц в размере от пятидесяти до восьмидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от восьмидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста пятидесяти до двухсот месячных расчетных показателей.

      9. Неустранение нарушений, повлекших привлечение к административной ответственности, предусмотренной частями четвертой, пятой, шестой, седьмой настоящей статьи, по истечении срока приостановления действия лицензии, влечет лишение лицензии.

      Сноска. Глава 20 дополнена статьей 309-4 в соответствии с Законом РК от 21 июля 2007 г. N 299 ; с изменениями, внесенными законами РК от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования); от 04.07.2013 № 131-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 309-5. Нарушение требований законодательства Республики Казахстан при формировании и использовании региональных стабилизационных фондов продовольственных товаров

      1. Нецелевое использование региональных стабилизационных фондов продовольственных товаров, осуществление товарных интервенций по продукции растениеводства в период уборки урожая, а также несоблюдение правил формирования и использования региональных стабилизационных фондов продовольственных товаров -

      влекут штраф на должностных лиц – в размере от пятидесяти до ста, на юридических лиц – в размере от ста до двухсот месячных расчетных показателей.

      2. Несоблюдение фиксированных цен при закупке продовольственных товаров в региональный стабилизационный фонд продовольственных товаров и их реализации из регионального стабилизационного фонда продовольственных товаров –

      влечет штраф на юридических лиц – в размере от ста пятидесяти до двухсот пятидесяти месячных расчетных показателей.

      Сноска. Глава 20 дополнена статьей 309-5 в соответствии с Законом РК от 10.07.2012 № 33-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 310. Нарушение законодательства Республики Казахстан в области ветеринарии

      1. Нарушение законодательства Республики Казахстан в области ветеринарии, совершенное в виде:

      1) несоблюдения условий и требований карантина и ограничительных мероприятий;

      2) несоблюдения ветеринарных (ветеринарно-санитарных) правил, требований и ветеринарных нормативов:

      при размещении, строительстве, реконструкции и вводе в эксплуатацию объектов государственного ветеринарно-санитарного контроля и надзора, связанных с содержанием, разведением, использованием, производством, заготовкой (убоем), хранением, переработкой и реализацией подконтрольных государственному ветеринарно-санитарному контролю и надзору перемещаемых (перевозимых) объектов;

      содержания, разведения и использования животных, включая животных в зоопарках, цирках, на пасеках, в аквариумах;

      при осуществлении деятельности на объектах внутренней торговли; на объектах производства, осуществляющих выращивание животных, заготовку (убой), хранение, переработку и реализацию животных, продукции и сырья животного происхождения; в организациях по производству, хранению и реализации ветеринарных препаратов, кормов и кормовых добавок;

      при осуществлении транспортировки (перемещения) подконтрольных государственному ветеринарно-санитарному контролю и надзору перемещаемых (перевозимых) объектов на территории Республики Казахстан;

      3) несоблюдения требований нормативных правовых актов об охране территории Республики Казахстан от заноса и распространения заразных и экзотических болезней животных из других государств;

      4) несоблюдения условий и требований убоя сельскохозяйственных животных, предназначенных для последующей реализации;

      5) осуществления производства, ввоза (импорта), реализации и применения (использования) ветеринарных препаратов, кормовых добавок без их государственной регистрации, за исключением случаев производства, ввоза (импорта) в объемах, необходимых для проведения их регистрационных испытаний, –

      влечет штраф на физических лиц в размере десяти, на должностных лиц, индивидуальных предпринимателей, субъектов малого предпринимательства или некоммерческие организации – в размере двадцати пяти, на субъектов среднего предпринимательства – в размере пятидесяти, на субъектов крупного предпринимательства – в размере ста месячных расчетных показателей.

      2. Действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на физических лиц в размере двадцати, на должностных лиц, индивидуальных предпринимателей, субъектов малого предпринимательства или некоммерческие организации – в размере пятидесяти, на субъектов среднего предпринимательства – в размере ста, на субъектов крупного предпринимательства – в размере двухсот месячных расчетных показателей.

      3. Непроведение или ненадлежащее проведение ветеринарных мероприятий, а также нарушение сроков их проведения –

      влекут штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей, субъектов малого предпринимательства или некоммерческие организации – в размере двадцати пяти, на субъектов среднего предпринимательства – в размере пятидесяти, на субъектов крупного предпринимательства – в размере ста месячных расчетных показателей.

      4. Действия (бездействие), предусмотренные частью третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на физических лиц в размере десяти, на должностных лиц, индивидуальных предпринимателей, субъектов малого предпринимательства или некоммерческие организации – в размере пятидесяти, на субъектов среднего предпринимательства – в размере ста, на субъектов крупного предпринимательства – в размере двухсот месячных расчетных показателей.

      5. Необеспечение идентификации сельскохозяйственных животных –

      влечет штраф на должностных лиц в размере двадцати пяти месячных расчетных показателей.

      6. Действие (бездействие), предусмотренное частью пятой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на должностных лиц в размере пятидесяти месячных расчетных показателей.

      7. Невыполнение местными исполнительными органами возложенных на них законодательством Республики Казахстан в области ветеринарии функций –

      влечет штраф на должностных лиц местных исполнительных органов в размере двадцати пяти месячных расчетных показателей.

      8. Действие (бездействие), предусмотренное частью седьмой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на должностных лиц местных исполнительных органов в размере пятидесяти месячных расчетных показателей.

      9. Неизвещение подразделений местных исполнительных органов, осуществляющих деятельность в области ветеринарии, государственных ветеринарных организаций, созданных местными исполнительными органами, органов государственного ветеринарно-санитарного контроля и надзора о:

      1) вновь приобретенном (приобретенных) животном (животных), полученном приплоде, его (их) убое и реализации;

      2) случаях падежа, одновременного заболевания нескольких животных или об их необычном поведении и до прибытия специалистов в области ветеринарии, государственных ветеринарно-санитарных инспекторов непринятие мер к изолированному содержанию животных при подозрении в заболевании –

      влечет предупреждение на физических лиц, на индивидуальных предпринимателей, субъектов малого предпринимательства или некоммерческие организации – штраф в размере двадцати пяти, на субъектов среднего предпринимательства – в размере пятидесяти, на субъектов крупного предпринимательства – в размере ста месячных расчетных показателей.

      10. Действие (бездействие), предусмотренное частью девятой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на физических лиц в размере пяти, на индивидуальных предпринимателей, субъектов малого предпринимательства или некоммерческие организации – штраф в размере пятидесяти, на субъектов среднего предпринимательства – в размере ста, на субъектов крупного предпринимательства – в размере двухсот месячных расчетных показателей.

      11. Нарушение порядка выдачи ветеринарных документов и требований к их бланкам –

      влечет штраф на должностных лиц, индивидуальных предпринимателей, субъектов малого предпринимательства – в размере двадцати пяти, на субъектов среднего предпринимательства – в размере пятидесяти, на субъектов крупного предпринимательства – в размере ста месячных расчетных показателей.

      12. Действие (бездействие), предусмотренное частью одиннадцатой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на должностных лиц, индивидуальных предпринимателей, субъектов малого предпринимательства – в размере пятидесяти, на субъектов среднего предпринимательства – в размере ста, на субъектов крупного предпринимательства – в размере двухсот месячных расчетных показателей.

      13. Неоказание содействия специалистам в области ветеринарии при выполнении ими служебных обязанностей по проведению ветеринарных мероприятий –

      влечет штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей, субъектов малого предпринимательства или некоммерческие организации – в размере двадцати пяти, на субъектов среднего предпринимательства – в размере пятидесяти, на субъектов крупного предпринимательства – в размере ста месячных расчетных показателей.

      14. Нарушение правил карантинирования животных –

      влечет штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей, субъектов малого предпринимательства или некоммерческие организации – в размере двадцати пяти, на субъектов среднего предпринимательства – в размере пятидесяти, на субъектов крупного предпринимательства – в размере ста месячных расчетных показателей.

      15. Нарушение нормативных правовых актов по вопросам борьбы с эпизоотиями, а также иных нормативных правовых актов в области ветеринарии, не повлекшее распространение эпизоотии или иные тяжкие последствия, –

      влечет штраф на физических лиц в размере десяти, на должностных лиц, индивидуальных предпринимателей, субъектов малого предпринимательства или некоммерческие организации – в размере двадцати пяти, на субъектов среднего предпринимательства – в размере пятидесяти, на субъектов крупного предпринимательства – в размере ста месячных расчетных показателей.

      16. Действия (бездействие), предусмотренные частями тринадцатой, четырнадцатой и пятнадцатой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на физических лиц в размере двадцати, на должностных лиц, индивидуальных предпринимателей, субъектов малого предпринимательства или некоммерческие организации – в размере пятидесяти, на субъектов среднего предпринимательства – в размере ста, на субъектов крупного предпринимательства – в размере двухсот месячных расчетных показателей.

      Сноска. Статья 310 в редакции Закона РК от 17.01.2014 № 165-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); с изменением, внесенным Законом РК от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 310-1.Нарушение законодательства Республики Казахстан о племенном животноводстве

      1. Нарушение законодательства Республики Казахстан о племенном животноводстве, совершенное в виде:

      1) реализации субъектами в области племенного животноводства племенной продукции (материала), не прошедшей бонитировку;

      2) реализации субъектами в области племенного животноводства племенной продукции (материала) без выдачи племенного свидетельства;

      3) отказа субъектов в области племенного животноводства от ведения учета данных и не представление отчетности;

      4) неисполнения субъектами в области племенного животноводства актов государственных инспекторов по племенному животноводству;

      5) использования субъектами в области племенного животноводства семени и эмбрионов, полученных от племенных животных, не зарегистрированных в порядке, установленном законодательством Республики Казахстан о племенном животноводстве;

      6) использования субъектами в области племенного животноводства в целях воспроизводства племенных животных, не прошедших бонитировку;

      7) фальсификации субъектами в области племенного животноводства результатов бонитировки племенных животных;

      8) исключен Законом РК от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования);
      9) исключен Законом РК от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования);

      10) отказа физических и юридических лиц от представления данных о племенных животных, приобретенных за счет бюджетных средств, для их регистрации в государственном регистре племенных животных;

      11) нарушения физическими и юридическими лицами порядка использования племенных животных, приобретенных за счет бюджетных средств, в целях разведения;

      12) ненадлежащего либо несвоевременного выполнения местными исполнительными органами возложенных на них законодательством Республики Казахстан о племенном животноводстве функций, –

      влекут штраф на физических лиц – в размере десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей.

      1-1. Несоблюдение физическими и юридическими лицами, осуществляющими деятельность в области племенного животноводства, подлежащую уведомлению, обязанностей, установленных Законом Республики Казахстан "О племенном животноводстве", -

      влечет штраф на физических лиц в размере десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей с приостановлением деятельности субъектов в области племенного животноводства либо без такового.

      2. Действия (бездействие), предусмотренные частями первой и 1-1 настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, а равно неустранение нарушений, предусмотренных частями первой и 1-1 настоящей статьи, повлекших привлечение к административной ответственности, -

      влекут запрещение деятельности в области племенного животноводства.

      Сноска. Глава 20 дополнена статьей 310-1 в соответствии с Законом РК от 12.01.2012 № 540-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменениями, внесенными законами РК от 10.07.2012 № 36-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 03.07.2013 № 124-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 311. Нарушение правил содержания и выгула собак и кошек, правил отлова и уничтожения бродячих собак и кошек

      1. Нарушение установленных местными представительными органами областей, городов республиканского значения, столицы правил содержания и выгула собак и кошек, правил отлова и уничтожения бродячих собак и кошек в городах и других населенных пунктах –

      влечет предупреждение или штраф в размере трех месячных расчетных показателей.

      2. Те же действия, повлекшие причинение ущерба здоровью или имуществу физических лиц, –

      влекут штраф в размере десяти месячных расчетных показателей.

      Сноска. Статья 311 в редакции Закона РК от 17.01.2014 № 165-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Глава 20-1. Административные правонарушения в области
образования, физической культуры и спорта

      Сноска. Заголовок главы 20-1 в редакции Закона РК от 03.07.2014 № 229-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).
      Сноска. Кодекс дополнен главой 20-1 в соответствии с Законом РК от 27 июля 2007 г. N 320 (вводится в действие с 9 августа 2007 г.).

Статья 311-1. Нарушение законодательства Республики Казахстан в области образования

      1. Невыполнение или ненадлежащее выполнение обязанностей и норм педагогической этики педагогическим работником -

      влечет штраф на физических лиц в размере от трех до пяти, на должностных лиц в размере от пяти до десяти месячных расчетных показателей.

      2. Невыполнение или ненадлежащее выполнение обязанностей, предусмотренных законодательством Республики Казахстан в области образования, родителями или иными законными представителями -

      влечет штраф на физических лиц в размере от трех до десяти месячных расчетных показателей.

      3. Невыполнение или ненадлежащее выполнение обязанностей руководителем или иным должностным лицом организации образования вследствие небрежного или недобросовестного отношения к ним, если это повлекло причинение легкого вреда здоровью воспитанников, обучающихся и работников организаций образования но время учебного и воспитательного процесса, -

      влечет штраф на должностных лиц в размере от двадцати до пятидесяти месячных расчетных показателей.

      4. Нарушение лицензиатом требований типовых правил приема в организации образования, типовых правил деятельности организаций образования, правил перевода и восстановления обучающихся -

      влечет штраф на должностных лиц в размере от двадцати до пятидесяти, на юридических лиц в размере от семидесяти до ста месячных расчетных показателей с приостановлением действия лицензии.

      5. Создание и деятельность организационных структур политических партий в организациях образования -

      влекут штраф на должностных лиц в размере от двадцати до пятидесяти, на юридических лиц в размере от пятидесяти до ста месячных расчетных показателей.

      6. Несоответствие предоставляемых образовательных услуг требованиям государственного общеобязательного стандарта образования, а также иные нарушения требований государственных общеобязательных стандартов образования -

      влекут штраф на должностных лиц в размере от двадцати до пятидесяти, на юридических лиц в размере от пятидесяти до ста месячных расчетных показателей с приостановлением действия лицензии.

      7. Действия (бездействие), предусмотренные частями первой - шестой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц в размере от пятидесяти до ста, на юридических лиц в размере от стa до двухсот месячных расчетных показателей с лишением лицензии.

      Сноска. Статья 311-1 с изменением, внесенным Законом РК от 11.10.2011 № 484-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      Статья 311-2. Нарушение законодательства Республики

Казахстан в области физической культуры и спорта

      1. Несоблюдение требований по обеспечению спортивным инвентарем и оборудованием мест проведения занятий и соревнований –

      влечет штраф на юридических лиц в размере ста месячных расчетных показателей.

      2. Ликвидация, изменение целевого и функционального назначения физкультурно-оздоровительных, спортивных сооружений, находящихся в государственной собственности, без создания равнозначных физкультурно-оздоровительных, спортивных сооружений –

      влекут штраф на должностных лиц в размере пятисот месячных расчетных показателей.

      Сноска. Глава 20-1 дополнена статьей 311-2 в соответствии с Законом РК от 03.07.2014 года № 229-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 311-3. Нарушение законодательства Республики Казахстан в области спортивной медицины

      1. Несоблюдение требований по обеспечению участников спортивных мероприятий медицинской помощью и допуску спортсменов, не прошедших медицинское обследование в соответствии с нормативными требованиями, –

      влечет штраф на юридических лиц в размере пятисот месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф в размере одной тысячи месячных расчетных показателей.

      Сноска. Глава 20-1 дополнена статьей 311-3 в соответствии с Законом РК от 03.07.2014 № 229-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Глава 21. Административные правонарушения, посягающие
на общественную безопасность и здоровье населения

Статья 312. Нарушение или невыполнение правил пожарной безопасности

      1. Нарушение или невыполнение в организациях, общественных местах, складских помещениях, в общежитиях и жилых домах противопожарных требований, предусмотренных правилами пожарной безопасности, техническими регламентами, строительными нормами и правилами при проектировании, строительстве зданий и сооружений, государственными стандартами, а также правил использования и содержания пожарной техники, противопожарного инвентаря, оборудования, автоматических средств обнаружения и тушения пожаров, противопожарной автоматики –

      влечет штраф на физических лиц в размере трех, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого, среднего предпринимательства или некоммерческими организациями, – в размере двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на физических лиц в размере десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого, среднего предпринимательства или некоммерческими организациями, – в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей.

      Сноска. Статья 312 в редакции Закона РК от 11.04.2014 № 189-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 312-1. Нарушение законодательства Республики Казахстан в области пожарной безопасности при проведении независимой оценки рисков

      Сноска. Статья 312-1 исключена Законом РК от 11.04.2014 № 189-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 313. Выпуск и реализация взрывопожароопасной и пожароопасной продукции, не отвечающей требованиям пожарной безопасности

      Выпуск и реализация взрывопожароопасной и пожароопасной продукции, не отвечающей требованиям пожарной безопасности, если это не повлекло по неосторожности причинение тяжкого или средней тяжести вреда здоровью и (или) крупного ущерба физическому или юридическому лицу либо государству, –

      влекут штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от семидесяти до ста месячных расчетных показателей.

      Примечание. Применительно к данной статье настоящего Кодекса под крупным ущербом признается сумма, превышающая сто месячных расчетных показателей на момент совершения административного правонарушения.

      Сноска. Статья 313 в редакции Закона РК от 11.04.2014 № 189-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 314. Нарушение или невыполнение правил безопасности на водоемах

      Нарушение или невыполнение правил безопасности на водоемах, совершенное лицом, ответственным за их соблюдение, если это повлекло причинение вреда здоровью человека или значительный ущерб при отсутствии признаков преступления, -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от сорока до шестидесяти месячных расчетных показателей.

      Сноска. Статья 314 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 315. Нарушение требований радиационной безопасности при использовании атомной энергии

      Необоснованный или преднамеренный выброс радиоактивных веществ в атмосферу, водную среду и недра в количествах, превышающих уровни, установленные уполномоченными государственными органами; вовлечение в хозяйственный оборот в целях использования и потребления населением продукции и материалов, подвергшихся облучению или содержащих радиоактивные вещества, без разрешения на то уполномоченных государственных органов; допуск к работе на объекте использования атомной энергии лиц, не прошедших соответствующую подготовку либо не имеющих документа, удостоверяющего их квалификацию, а также лиц, не достигших восемнадцати лет или имеющих медицинские противопоказания; нарушение требований по обеспечению учета и контроля радиоактивных веществ и источников ионизирующего излучения, если эти действия не имеют признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей либо лишение лицензии на определенный вид деятельности в области использования атомной энергии.

      Сноска. В статью 315 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 316. Нарушение требований режима нераспространения ядерного оружия

      Нарушение установленного порядка ядерного экспорта и импорта, нарушение требований по обеспечению физической защиты ядерных материалов, объектов использования атомной энергии; нарушение требований по обеспечению учета и контроля ядерных материалов, если эти действия не имеют признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей либо лишение лицензии на определенный вид деятельности в области использования атомной энергии.

      Сноска. В статью 316 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 317. Нарушение законодательства Республики Казахстан в области технического регулирования

      1. Нарушение законодательства Республики Казахстан в области технического регулирования, совершенное в виде:

      1) выпуска и реализации продукции, не соответствующей требованиям технических регламентов;

      2) выпуска в оптовую или розничную торговлю, на рынки продукции, не соответствующей требованиям нормативного документа по стандартизации;

      3) импорта и (или) реализации продукции, подлежащей обязательному подтверждению соответствия, без наличия сертификата соответствия, знака соответствия или декларации о соответствии, а также в случае их подделки, истечения или приостановления срока действия;

      4) нарушения порядка проведения работ по подтверждению соответствия и аккредитации;

      5) необоснованных выдачи или подтверждения действия сертификата соответствия, а равно необоснованных принятия или регистрации декларации о соответствии, заявления-декларации;

      6) осуществления работ в сфере подтверждения соответствия в государственной системе технического регулирования без аккредитации,-

      влечет штраф на физических лиц в размере тридцати, на должностных лиц, индивидуальных предпринимателей - в размере пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей с приостановлением аттестата аккредитации, аттестатов экспертов-аудиторов по подтверждению соответствия, аккредитации на срок шесть месяцев.

      2. Неисполнение либо ненадлежащее исполнение предписаний органов, осуществляющих государственный контроль за соблюдением требований законодательства Республики Казахстан в области технического регулирования, кроме случаев, предусмотренных

      статьей 317-1 настоящего Кодекса, -

      влечет штраф на физических лиц в размере тридцати, на должностных лиц, индивидуальных предпринимателей - в размере шестидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере трехсот месячных расчетных показателей с лишением аттестата аккредитации, аттестатов экспертов-аудиторов по подтверждению соответствия, аккредитации.

      3. Действия (бездействие), предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере сорока пяти, на должностных лиц, индивидуальных предпринимателей - в размере ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере четырехсот месячных расчетных показателей с лишением аттестата аккредитации, аттестатов экспертов-аудиторов по подтверждению соответствия, аккредитации.

      Сноска. Статья 317 в редакции Закона РК от 10.07.2012 № 31-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 317-1. Нарушение законодательства в области обеспечения безопасности отдельных видов продукции

      Непрекращение субъектом осуществления процессов жизненного цикла продукции с момента обнаружения несоответствия требованиям безопасности, установленным законодательными актами о безопасности пищевой продукции , химической продукции , машин и оборудования , игрушек и техническими регламентами, а равно неисполнение предписаний государственных органов по вопросам обеспечения безопасности -

      влекут штраф на физических лиц в размере от ста пятидесяти до ста шестидесяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от трехсот до трехсот десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тысячи пятисот до тысячи шестисот месячных расчетных показателей с приостановлением деятельности или без таковой с конфискацией продукции, или без таковой.

      Примечание.

      Применительно к данной статье под субъектами признаются лица, ответственные за безопасность продукции в соответствии с законодательными актами о безопасности пищевой продукции, химической продукции, машин и оборудования, игрушек.

      Сноска. Статья 317-1 дополнена Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 317-2. Нарушение порядка выдачи сертификата о происхождении товара и заключения форм товара Таможенного союза или иностранного товара

      1. Составление экспертами-аудиторами по определению страны происхождения товара, статуса товара Таможенного союза или иностранного товара и выдача экспертной организацией актов экспертиз о происхождении товара, об определении статуса товара Таможенного союза или иностранного товара, в которых данные о товаре фальсифицированы и (или) недостоверны, -

      влекут штраф на экспертов-аудиторов по определению страны происхождения товара, статуса товара Таможенного союза или иностранного товара в размере десяти месячных расчетных показателей с приостановлением аттестатов экспертов-аудиторов по определению страны происхождения товара, статуса товара Таможенного союза или иностранного товара на срок шесть месяцев, на экспертные организации - в размере тридцати месячных расчетных показателей с приостановлением деятельности на срок шесть месяцев.

      2. Отказ в выдаче сертификата о происхождении товара в случае представления надлежаще оформленного акта экспертизы о происхождении товара и документов, подтверждающих происхождение товара, по перечню, утверждаемому уполномоченным органом в области технического регулирования, документов, подтверждающих происхождение товара для внутреннего обращения, или отказ в выдаче заключения форм товара Таможенного союза или иностранного товара в случае представления надлежаще оформленного акта экспертизы об определении статуса товара Таможенного союза или иностранного товара и сведений, документов, подтверждающих статус товара Таможенного союза или иностранного товара, -

      влечет штраф на организацию, уполномоченную на выдачу сертификата о происхождении товара, органы (организации), уполномоченные на выдачу сертификата о происхождении товара для внутреннего обращения, заключения форм товара Таможенного союза или иностранного товара, в размере пятидесяти месячных расчетных показателей.

      3. Выдача уполномоченной организацией сертификата о происхождении товара, органами (организациями), уполномоченными на выдачу сертификата о происхождении товара для внутреннего обращения, заключения форм товара Таможенного союза или иностранного товара, сертификата о происхождении товара для внутреннего обращения, заключения форм товара Таможенного союза или иностранного товара, в которых данные о товаре фальсифицированы и (или) недостоверны, –

      влечет штраф на организацию, уполномоченную на выдачу сертификата о происхождении товара, органы (организации), уполномоченные на выдачу сертификата о происхождении товара для внутреннего обращения, заключения форм товара Таможенного союза или иностранного товара, в размере тридцати месячных расчетных показателей.

      4. Нарушение уполномоченной организацией, органами (организациями), уполномоченными на выдачу сертификата о происхождении товара для внутреннего обращения, заключения форм товара Таможенного союза или иностранного товара, срока выдачи сертификата о происхождении товара, сертификата о происхождении товара для внутреннего обращения, заключения форм товара Таможенного союза или иностранного товара, а также письменного мотивированного решения об отказе в их выдаче –

      влечет штраф на организацию, уполномоченную на выдачу сертификата, органы (организации), уполномоченные на выдачу сертификата о происхождении товара для внутреннего обращения, заключения форм товара Таможенного союза или иностранного товара, в размере тридцати месячных расчетных показателей.";

      5. Представление фальсифицированных и (или) недостоверных документов, подтверждающих происхождение товара по перечню, утверждаемому уполномоченным органом в области технического регулирования, для получения сертификата о происхождении товара, документов, подтверждающих происхождение товара для внутреннего обращения, для получения сертификата о происхождении товара для внутреннего обращения, а также сведений, документов, подтверждающих статус товара Таможенного союза или иностранного товара, для получения заключений форм товара Таможенного союза или иностранного товара -

      влечет штраф на индивидуальных предпринимателей в размере десяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере тридцати месячных расчетных показателей.

      6. Действия (бездействие), предусмотренные частями первой, второй, третьей и четвертой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на экспертов-аудиторов по определению страны происхождения товара, статуса товара Таможенного союза или иностранного товара в размере сорока месячных расчетных показателей с лишением аттестатов экспертов-аудиторов по определению страны происхождения товара, статуса товара Таможенного союза или иностранного товара, на организацию, уполномоченную на выдачу сертификата, органы (организации), уполномоченные на выдачу сертификата о происхождении товара для внутреннего обращения, заключения форм товара Таможенного союза или иностранного товара, – в размере ста месячных расчетных показателей, на экспертные организации – в размере ста месячных расчетных показателей с приостановлением деятельности на срок шесть месяцев.

      Сноска. Закон дополнен статьей 317-2 в соответствии с Законом РК от 11.07.2009 N 184 (порядок введения в действие см. ст. 2); в редакции Закона РК от 10.07.2012 № 31-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменениями, внесенными Законом РК от 04.07.2013 № 130-V (вводится в действие по истечении одного года после его первого официального опубликования).

Статья 317-3. Нарушение национальных стандартов при изготовлении Государственного Флага Республики Казахстан и Государственного Герба Республики Казахстан, а также материальных объектов с их изображением

      1. Изготовление Государственного Флага Республики Казахстан и Государственного Герба Республики Казахстан, а также материальных объектов с их изображением, не соответствующих национальным стандартам, –

      влечет штраф на физических лиц в размере пятидесяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере четырехсот месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на физических лиц в размере восьмидесяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятисот месячных расчетных показателей.

      Сноска. Глава 21 дополнена статьей 317-3 в соответствии с Законом РК от 28.06.2012 № 24-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 317-4. Нарушение законодательства Республики Казахстан об обеспечении единства измерений

      1. Нарушение законодательства Республики Казахстан об обеспечении единства измерений, совершенное в виде:

      1) допущения несоответствия количества фасованных товаров, содержащихся в упаковках любого вида при их расфасовке, продаже и импорте, величине, обозначенной на упаковках;

      2) допущения несоответствия определения массы, объема, расхода или других величин, характеризующих количество товаров, отчуждаемых при совершении торговых операций, количеству товаров, указанных в контрольном (товарном) чеке или ином документе, подтверждающем покупку проверяемых товаров;

      3) поверки средств измерений, метрологической аттестации методик выполнения измерений без аккредитации;

      4) выпуска в обращение, применения, реализации и рекламы средства измерений и стандартных образцов, подлежащих государственному метрологическому контролю, не прошедших испытания для целей утверждения типа или метрологическую аттестацию, а также поверку и (или) не включенных в реестр государственной системы обеспечения единства измерений;

      5) применения методик выполнения измерений, подлежащих государственному метрологическому контролю и не прошедших метрологическую аттестацию и регистрацию в реестре государственной системы обеспечения единства измерений, -

      влечет штраф на физических лиц в размере тридцати, на должностных лиц, индивидуальных предпринимателей - в размере пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей с приостановлением аттестата аккредитации, сертификата технического эксперта в области обеспечения единства измерений, сертификата поверителя на срок шесть месяцев.

      2. Неисполнение либо ненадлежащее исполнение предписаний органов, осуществляющих государственный контроль за соблюдением требований законодательства Республики Казахстан об обеспечении единства измерений, -

      влечет штраф на физических лиц в размере тридцати, на должностных лиц, индивидуальных предпринимателей - в размере шестидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере трехсот месячных расчетных показателей с лишением аттестата аккредитации, сертификата технического эксперта в области обеспечения единства измерений, сертификата поверителя.

      3. Действия (бездействие), предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере сорока пяти, на должностных лиц, индивидуальных предпринимателей - в размере ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере четырехсот месячных расчетных показателей с лишением аттестата аккредитации, сертификата технического эксперта в области обеспечения единства измерений, сертификата поверителя.

      Сноска. Глава 21 дополнена статьей 317-4 в соответствии с Законом РК от 10.07.2012 № 31-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 318. Непринятие мер к уничтожению дикорастущей конопли

      Непринятие мер к уничтожению дикорастущей конопли на посевах сельскохозяйственных культур, в садах, виноградниках, питомниках и парках, на обочинах полей, оросительной и ирригационно-мелиоративных сетей, на полосах отчуждения шоссейных и железных дорог, на территории организаций, на земельных участках жителей городов, поселков и других населенных пунктов, а также на землях государственного лесного и водного фондов, государственного запаса и закрепленных за организациями после предписания -

      влечет штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от семидесяти до ста месячных расчетных показателей.

      Сноска. В статью 318 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 319. Непринятие мер к обеспечению охраны наркосодержащих посевов

      Непринятие мер к обеспечению установленного режима охраны посевов конопли, мака или других растений, содержащих наркотические вещества, мест хранения и переработки урожая этих культур, а равно непринятие мер к уничтожению пожнивных остатков и отходов производства, содержащих наркотические вещества, -

      влекут штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей.

      Сноска. В статью 319 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 319-1. Непринятие мер к пресечению сбыта и (или) немедицинского потребления наркотических средств, психотропных веществ и прекурсоров

      1. Непринятие должностным лицом и (или) владельцем развлекательного заведения, а также организации образования мер к пресечению сбыта и (или) немедицинского потребления наркотических средств, психотропных веществ и прекурсоров -

      влечет штраф на должностных лиц и (или) индивидуальных предпринимателей в размере от пятидесяти до ста пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двухсот до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от семисот до одной тысячи месячных расчетных показателей с приостановлением деятельности.

      2. Действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц и (или) индивидуальных предпринимателей в размере от двухсот до трехсот месячных расчетных показателей с запрещением деятельности индивидуального предпринимателя, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от трехсот пятидесяти до четырехсот месячных расчетных показателей с запрещением деятельности юридического лица, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тысячи пятисот до двух тысяч месячных расчетных показателей с запрещением деятельности юридического лица.

      Примечание. К развлекательным заведениям, указанным в настоящем Кодексе, относятся игорные заведения, ночные клубы, кафе-бары, рестораны, интернет-кафе, компьютерные, бильярдные, боулинг-клубы и кинотеатры, объекты театрально-зрелищного назначения и иные здания, помещения, сооружения, в которых оказываются услуги развлекательно-досугового, театрально-зрелищного, спортивного, культурно-досугового назначения.

      Сноска. Статья 319-1 в редакции Закона РК от 27.06.2008 N 50-IV (порядок введения в действие см. ст.2 ).

Статья 320. Незаконное обращение с наркотическими средствами, психотропными веществами и прекурсорами без цели их сбыта

      1. Незаконное изготовление, переработка, приобретение, хранение, перевозка или пересылка без цели сбыта наркотических средств, психотропных веществ и прекурсоров, не имеющие признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере от пяти до десяти месячных расчетных показателей либо административный арест на срок до десяти суток, на должностных лиц, индивидуальных предпринимателей - в размере от пятнадцати до двадцати месячных расчетных показателей либо административный арест на срок до пятнадцати суток, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати пяти до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от сорока до пятидесяти месячных расчетных показателей.

      1-1. Незаконные приобретение, перевозка или хранение без цели сбыта наркотических средств или психотропных веществ в крупном размере -

      влекут штраф на физических лиц в размере до двухсот месячных расчетных показателей либо административный арест до сорока пяти суток.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные несовершеннолетними в возрасте до 16 лет, -

      влекут штраф на родителей или лиц, их заменяющих, в размере до двух месячных расчетных показателей.

      Примечание. Лицо, добровольно сдавшее имевшееся у него наркотическое средство, психотропное вещество или прекурсор, которое оно изготовило, переработало, приобрело, хранило, перевезло или переслало без цели сбыта, освобождается от ответственности.

      Сноска. Статья 320 с изменениями, внесенными законами РК от 05.12.2003 N 506 ; от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 27.06.2008 N 50-IV (порядок введения в действие см. ст.2 ); от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 321. Пропаганда и незаконная реклама наркотических средств, психотропных веществ и прекурсоров

      1. Пропаганда наркотических средств, психотропных веществ и прекурсоров, а равно их незаконная реклама -

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере от двадцати до сорока, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до пятисот месячных расчетных показателей.

      2. Реклама наркотических средств и психотропных веществ, внесенных в список наркотических средств, психотропных веществ и прекурсоров, подлежащих контролю в Республике Казахстан, в неспециализированных печатных изданиях, рассчитанных для медицинских и фармацевтических работников, а равно распространение в целях рекламы образцов лекарственных препаратов, содержащих наркотические средства и психотропные вещества, -

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере от двадцати до двадцати пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двухсот до четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятисот до семисот месячных расчетных показателей с лишением лицензии на соответствующий вид деятельности либо без такового.

      Примечания.

      1. Под пропагандой наркотических средств, психотропных веществ и прекурсоров в настоящей статье следует понимать деятельность физических и юридических лиц, направленную на распространение сведений о способах, методах разработки, изготовления и использования, местах приобретения наркотических средств, психотропных веществ и прекурсоров, а также производство и распространение книжной продукции, продукции средств массовой информации, распространение в компьютерных сетях указанных сведений или совершение иных действий в этих целях.

      2. Под незаконной рекламой наркотических средств, психотропных веществ и прекурсоров в настоящей статье следует понимать деятельность физических и юридических лиц по распространению и размещению в любой форме, с помощью любых средств любой информации, которая оказывает неосознаваемое воздействие на восприятие и инстинкты человека, формирует или поддерживает его интерес к наркотическим средствам, психотропным веществам и прекурсорам.

      Сноска. Статья 321 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 322. Незаконная медицинская и (или) фармацевтическая деятельность

      1. Занятие незаконной медицинской и (или) фармацевтической деятельностью лицом, не имеющим сертификата и (или) лицензии на данный вид деятельности, -

      влечет штраф на физических лиц в размере от одного до пяти, на должностных лиц - в размере от пяти до пятнадцати, на юридических лиц, являющихся субъектами малого и среднего предпринимательства, - в размере от двадцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до семидесяти месячных расчетных показателей.

      2. Оказание на платной основе гарантированного объема бесплатной медицинской помощи в организациях здравоохранения, ее оказывающих, -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц - в размере от двадцати до тридцати, на юридических лиц, являющихся субъектами малого и среднего предпринимательства, - в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до четырехсот месячных расчетных показателей.

      3. Повторное в течение года после наложения административного взыскания совершение деяний, предусмотренных частями первой и второй настоящей статьи, -

      влечет штраф на физических лиц в размере от двадцати до тридцати с лишением сертификата специалиста, на должностных лиц - в размере от шестидесяти до семидесяти, на юридических лиц, являющихся субъектами малого и среднего предпринимательства, - в размере от восьмидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от шестисот до семисот месячных расчетных показателей с конфискацией доходов, полученных вследствие совершения административного правонарушения.

      4. Проведение сеансов массового целительства (два и более человека), в том числе с использованием средств массовой информации, -

      влечет штраф в размере ста пятидесяти месячных расчетных показателей.

      5. Участие медицинских работников, уполномоченных назначать лекарственные средства, в рекламе лекарственных средств, реализация лекарственных средств медицинскими работниками на рабочем месте, за исключением случаев, предусмотренных законодательством, а также направление в определенные аптечные или иные виды организаций и другие формы сотрудничества с ними в целях получения вознаграждения -

      влекут штраф на физических лиц в размере от пятидесяти до ста с лишением сертификата специалиста, на должностных лиц - в размере от ста до трехсот месячных расчетных показателей.

      Сноска. Статья 322 в редакции - Законом РК от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2); с изменениями, внесенными законами РК от 16.07.2009 N 186-IV; от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 323. Нарушение законодательства в области санитарно-эпидемиологического благополучия населения, а также гигиенических нормативов

      1. Нарушение нормативных правовых актов в области санитарно-эпидемиологического благополучия населения, а также гигиенических нормативов, за исключением случаев, предусмотренных статьей 317-1 настоящего Кодекса и не повлекшее по неосторожности массового заболевания или отравления людей, или смерти человека, -

      влечет штраф на физических лиц в размере до пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере до ста месячных расчетных показателей.

      2. Действие (бездействие), предусмотренное частью первой настоящей статьи, которое может повлечь причинение вреда здоровью человека, если это деяние не содержит признаков уголовно наказуемого деяния, -

      влечет штраф на физических лиц в размере двухсот, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей с приостановлением деятельности либо без такового.

      Сноска. Статья 323 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); статья с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 324. Нарушение правил фармацевтической деятельности

      1. Нарушение правил регистрации и перерегистрации, производства и контроля качества, испытания (исследования), закупки, транспортировки, хранения, маркировки, реализации, применения, обеспечения, уничтожения, рекламы лекарственных средств, изделий медицинского назначения и медицинской техники, если оно не повлекло причинения вреда здоровью человека, -

      влечет штраф на физических лиц в размере семидесяти, на должностных лиц и индивидуальных предпринимателей - в размере ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере одной тысячи месячных расчетных показателей с приостановлением фармацевтической деятельности.

      2. Производство, закупка, транспортировка, хранение, реализация, реклама незарегистрированных, фальсифицированных, не разрешенных к применению лекарственных средств, изделий медицинского назначения и медицинской техники, если они не повлекли причинения вреда здоровью человека, -

      влекут штраф на физических лиц в размере ста, на должностных лиц и индивидуальных предпринимателей - в размере ста пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере одной тысячи пятисот месячных расчетных показателей с приостановлением деятельности с конфискацией лекарственных и приравненных к ним средств, продуктов лечебно-профилактического питания и пищевых добавок, а также косметических средств, являющихся непосредственными предметами совершения административного правонарушения и доходов, полученных вследствие совершения административного правонарушения.

      3. Деяния, предусмотренные частями первой или второй настоящей статьи, повлекшие причинение вреда здоровью человека, если они не содержат признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере двухсот, на должностных лиц и индивидуальных предпринимателей - в размере трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей с конфискацией лекарственных средств, изделий медицинского назначения и медицинской техники, продуктов лечебно-профилактического питания и пищевых добавок, а также косметических средств, являющихся непосредственными предметами совершения административного правонарушения и доходов, полученных вследствие совершенного административного правонарушения, а также запрещения их деятельности.

      Сноска. Статья 324 в редакции - Законом РК от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2 ); статья с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 16.07.2009 N 186-IV .

Статья 324-1. Незаконная медицинская деятельность и незаконная выдача либо подделка рецептов или иных документов, дающих право на получение наркотических средств или психотропных веществ

      Занятие медицинской или фармацевтической деятельностью лицом, не имеющим сертификата и (или) лицензии на данный вид деятельности, если это повлекло по неосторожности причинение средней тяжести вреда здоровью человека, -

      влечет штраф в размере от ста до пятисот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Сноска. Кодекс дополнен статьей 324-1 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 324-2. Нарушение требований технической укрепленности объектов и помещений в сфере оборота наркотических средств, психотропных веществ, прекурсоров

      1. Нарушение требований технической укрепленности объектов и помещений в сфере оборота наркотических средств, психотропных веществ, прекурсоров -

      влечет штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей с приостановлением деятельности юридического лица.

      2. Действие (бездействие), предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на юридических лиц, являющихся субъектами среднего предпринимательства, в размере трехсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей с запрещением деятельности юридического лица.

      Сноска. Глава 21 дополнена статьей 324-2 в соответствии с Законом РК от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 325. Недостоверная реклама в области здравоохранения

      Сноска. Заголовок статьи 325 в редакции Закона РК от 16.07.2009 N 186-IV .

      Распространение рекламодателем рекламы медицинских услуг, методов и средств профилактики, диагностики, лечения и медицинской реабилитации, не имеющим лицензии на осуществление соответствующего вида деятельности, а также рекламы биологически активных добавок к пище без их государственной регистрации, если это действие не имеет признаков уголовно наказуемого деяния, -

      влечет штраф на физических лиц в размере до десяти, на должностных лиц - в размере до двадцати пяти, на юридических лиц - в размере до двухсот месячных расчетных показателей.

      Сноска. Статья 325 в редакции - Законом РК от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2 ); с изменениями, внесенными законами РК от 16.07.2009 N 186-IV ; от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Статья 326. Уклонение от медицинского обследования и лечения лиц, находящихся в контакте с ВИЧ-инфицированными, больными СПИДом, венерическими болезнями, туберкулезом, а также лиц, потребляющих наркотические средства или психотропные вещества без назначения врача

      1. Уклонение от медицинского обследования и лечения лиц, находящихся в контакте с ВИЧ-инфицированными, больными СПИДом, венерическими болезнями, туберкулезом, продолжающееся после письменного предупреждения, сделанного учреждением здравоохранения, -

      влечет штраф в размере до пяти месячных расчетных показателей.

      2. Уклонение от медицинского обследования и лечения лиц, признанных больными алкоголизмом, наркоманией и токсикоманией либо в отношении которых имеются достаточные данные о том, что они без назначения врача употребляют наркотические средства или психотропные вещества, -

      влечет штраф в размере до десяти месячных расчетных показателей.

      Сноска. В статью 326 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 327. Уклонение от лечения лиц с заболеваниями, представляющими опасность для окружающих

      1. Отказ от приема лекарственных средств и иное уклонение от лечения лиц с заболеваниями, представляющими опасность для окружающих, перечень которых определяется Правительством Республики Казахстан, а также лиц, находившихся в контакте с ними и нуждающихся в профилактическом лечении, продолжающиеся после письменного предупреждения, сделанного учреждением здравоохранения, -

      влекут штраф в размере до пяти месячных расчетных показателей.

      2. Уклонение родителей или лиц, их заменяющих, от лечения несовершеннолетних детей с заболеваниями, представляющими опасность для окружающих, перечень которых определяется Правительством Республики Казахстан, -

      влечет штраф на физических лиц в размере до десяти месячных расчетных показателей.

      Сноска. В статью 327 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 328. Сокрытие лицами с заболеваниями, представляющими опасность для окружающих, источника заражения и лиц, находившихся с ними в контакте

      Сокрытие лицами с заболеваниями, представляющими опасность для окружающих, источника заражения и лиц, находившихся с ними в контакте, создающее опасность заражения этими болезнями других лиц, -

      влечет штраф в размере до пяти месячных расчетных показателей.

Статья 328-1. Предоставление субъектами здравоохранения заведомо ложных сведений и информации при получении разрешительных документов на занятие медицинской деятельностью

      1. Предоставление субъектами здравоохранения заведомо ложных сведений и информации при получении разрешительных документов на занятие медицинской деятельностью, в том числе путем фальсификации документов, если данное действие не содержит признаков уголовно наказуемого деяния, -

      влечет штраф на физических лиц в размере от пяти до десяти месячных расчетных показателей, на должностных лиц - в размере от десяти до двадцати месячных расчетных показателей.

      2. То же деяние, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере от десяти до двадцати месячных расчетных показателей, на должностных лиц - в размере от двадцати до пятидесяти месячных расчетных показателей.

      Сноска. Глава дополнена статьей 328-1 - Законом РК от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2 ).

Статья 328-2. Нарушение субъектами здравоохранения обязанности по информированию уполномоченных органов

      1. Нарушение субъектами здравоохранения обязанности по информированию уполномоченного органа в области здравоохранения о случаях инфекционных заболеваний, отравлений, психических и поведенческих расстройств (заболеваний), представляющих опасность для окружающих, органов по чрезвычайным ситуациям об угрозе возникновения и (или) о возникновении медико-санитарных последствий чрезвычайных ситуаций, органов внутренних дел – о лицах, обратившихся по поводу свежих травм, ранений, криминальных абортов, о случаях заболеваний, представляющих опасность для окружающих, –

      влечет штраф на физических лиц в размере до пяти месячных расчетных показателей, на должностных лиц – в размере от пяти до десяти месячных расчетных показателей.

      2. То же действие (бездействие), совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на физических лиц в размере от пяти до десяти месячных расчетных показателей с лишением сертификата, на должностных лиц – в размере от десяти до двадцати месячных расчетных показателей с приостановлением действия лицензии, на юридических лиц – в размере от двадцати до пятидесяти месячных расчетных показателей с приостановлением действия лицензии.

      Сноска. Кодекс дополнен статьей 328-2 в соответствии с Законом РК от 04.07.2013 № 127-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 329. Выпуск или продажа товаров, выполнение работ либо оказание услуг, не отвечающих требованиям безопасности

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Глава 22. Административные правонарушения, посягающие
на общественный порядок и нравственность

Статья 330. Мелкое хулиганство

      1. Мелкое хулиганство, то есть нецензурная брань в общественных местах, оскорбительное приставание к физическим лицам, осквернение жилых помещений, загрязнение мест общего пользования, парков, скверов, в том числе выброс коммунальных отходов в неустановленных местах, и другие подобные действия, выражающие неуважение к окружающим, нарушающие общественный порядок и спокойствие физических лиц, -

      влечет штраф в размере от трех до десяти месячных расчетных показателей либо административный арест на срок до десяти суток.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут административный арест на срок до пятнадцати суток.

      3. Действия, предусмотренные частью второй настоящей статьи, совершенные лицами, к которым административный арест в соответствии с частью третьей статьи 55 настоящего Кодекса не применяется, –

      влекут штраф в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. Статья 330 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 29.12.2010 № 372-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 22.07.2011 № 479-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 330-1. Неповиновение законному требованию лица, участвующего в обеспечении общественного порядка

      1. Неповиновение законному требованию лица, участвующего в обеспечении общественного порядка, -

      влечет штраф в размере до пяти месячных расчетных показателей.

      2. Действие (бездействие), предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере от пяти до десяти месячных расчетных показателей либо административный арест до пяти суток.

      Сноска. Статья 330-1 дополнена Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 331. Хулиганство, совершенное несовершеннолетним

      Мелкое хулиганство или хулиганство, предусмотренное частью первой статьи 257 Уголовного кодекса Республики Казахстан, совершенное несовершеннолетним в возрасте от четырнадцати до шестнадцати лет, -

      влечет штраф на родителей или лиц, их заменяющих, в размере от двух до пяти месячных расчетных показателей.

      Сноска. Статья 331 с изменениями, внесенными Законом РК от 10.07.2009 N 176-IV (порядок введения в действие см. ст.2 ).

Статья 332. Стрельба из огнестрельного оружия, взрыв пиротехнических устройств в населенных пунктах

      1. Стрельба из огнестрельного и газового оружия, а также из оружия кустарного производства или приспособленного оружия в населенных пунктах и в не отведенных для этого местах, нарушающая покой физических лиц и установленный порядок, -

      влечет штраф в размере до трех месячных расчетных показателей с конфискацией оружия или без таковой.

      2. Взрыв специальных и кустарного производства пиротехнических устройств в населенных пунктах и в не отведенных для этого местах, нарушающий покой физических лиц, установленный порядок и не повлекший причинение крупного материального ущерба, -

      влечет штраф в размере до трех месячных расчетных показателей с конфискацией пиротехнических средств и устройств.

      3. Те же действия, совершенные несовершеннолетними в возрасте до шестнадцати лет, -

      влекут предупреждение или штраф на родителей или лиц, их заменяющих, в размере до двух месячных расчетных показателей с конфискацией пиротехнических устройств.

      4. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, а равно лицом, привлекавшимся в течение года к административной ответственности за правонарушение, предусмотренное статьей 333 настоящего Кодекса, -

      влекут штраф в размере до десяти месячных расчетных показателей или административный арест на срок от десяти до пятнадцати суток.

      Сноска. В статью 332 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 333. Нарушение тишины

      1. Нарушение тишины в ночное время (с 23 до 6 часов утра), в том числе проведение в жилых помещениях и вне их сопровождаемых шумом работ, не связанных с неотложной необходимостью, препятствующее нормальному отдыху и спокойствию физических лиц, -

      влечет предупреждение или штраф на физических лиц в размере двух, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере сорока месячных расчетных показателей.

      2. То же действие, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере восьмидесяти месячных расчетных показателей.

      Сноска. Статья 333 в редакции Закона РК от 29.12.2010 № 372-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 334. Заведомо ложный вызов специальных служб

      1. Заведомо ложный вызов органов государственной противопожарной службы, полиции, скорой медицинской помощи, аварийных служб -

      влечет штраф в размере до двадцати месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания либо совершенные в период ликвидации аварии, пожаров, последствий стихийных бедствий, -

      влекут штраф в размере до пятидесяти месячных расчетных показателей.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные несовершеннолетними в возрасте от четырнадцати до шестнадцати лет, -

      влекут предупреждение или штраф на родителей или лиц, их заменяющих, в размере до десяти месячных расчетных показателей.

      Сноска. В статью 334 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 26.05.2008 N 34-IV (порядок введения в действие см. ст. 2 ).

Статья 334-1. Заведомо ложная информация о факте коррупционного правонарушения

      Сообщение органу, ведущему борьбу с коррупцией , заведомо ложной информации о факте коррупционного правонарушения -

      влечет штраф в размере от ста до двухсот месячных расчетных показателей либо административный арест сроком до тридцати суток.

      Сноска. Кодекс дополнен статьей 334-1 в соответствии с Законом РК от 21 июля 2007 г. N 308 .

Статья 335. Изготовление и сбыт алкогольных напитков домашней выработки

      Сноска. Заголовок статьи 335 с изменениями, внесенными Законом РК от 10.07.2009 N 176-IV (порядок введения в действие см. ст.2 ).

      Незаконное изготовление в целях сбыта самогона, чачи, тутовой водки, браги и других алкогольных напитков, а равно сбыт указанных алкогольных напитков -

      влечет штраф в размере тридцати месячных расчетных показателей с конфискацией алкогольных напитков, аппаратов, сырья и оборудования для их изготовления, а также полученных от их реализации денег и иных ценностей.

      Сноска. Статья 335 с изменениями, внесенными законами РК от 10.07.2009 N 176-IV (порядок введения в действие см. ст.2 ); от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 336. Распитие алкогольных напитков или появление в общественных местах в пьяном виде

      Сноска. Заголовок статьи 336 с изменениями, внесенными Законом РК от 10.07.2009 N 176-IV (порядок введения в действие см. ст.2 ).

      1. Распитие алкогольных напитков на улицах и в других общественных местах, кроме организаций торговли и общественного питания, в которых продажа алкогольных напитков на разлив разрешена местным исполнительным органом, или появление в общественных местах в пьяном виде, оскорбляющем человеческое достоинство и общественную нравственность, -

      влечет штраф в размере двух месячных расчетных показателей.

      1-1. Появление в общественных местах в пьяном виде лиц, не достигших восемнадцати лет, а равно распитие ими алкогольных напитков -

      влекут штраф на родителей или лиц, их заменяющих, в размере одного месячного расчетного показателя.

      2. Действия, предусмотренные частями первой и 1-1 настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере пяти месячных расчетных показателей.

      3. Действия, предусмотренные частями первой и 1-1 настоящей статьи, совершенные лицом, которое дважды в течение года подвергалось административному взысканию за распитие алкогольных напитков или появление в общественных местах в пьяном виде, -

      влекут административный арест на срок до пятнадцати суток.

      4. Действия, предусмотренные частью третьей настоящей статьи, совершенные лицами, к которым административный арест в соответствии с частью третьей статьи 55 настоящего Кодекса не применяется, –

      влекут штраф в размере пяти месячных расчетных показателей.

      Сноска. Статья 336 с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); от 10.07.2009 N 176-IV (порядок введения в действие см. ст.2 ); от 23.11.2010 № 354-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 29.12.2010 № 372-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 336-1. Нарушение запрета курения в отдельных общественных местах

      1. Курение в отдельных общественных местах, в которых законодательством Республики Казахстан установлен запрет на курение, -

      влечет штраф в размере одного месячного расчетного показателя.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере от двух до пяти месячных расчетных показателей.

      3. Нарушение работодателем законодательства Республики Казахстан, предусматривающего выделение специальных мест для курения, а также непринятие мер к курящим в не определенных для этого специальных местах -

      влекут штраф на должностное лицо в размере до десяти, на юридических лиц - в размере до сорока месячных расчетных показателей.

      Сноска. Дополнен статьей 336-1 - Законом РК от 5 декабря 2003 г. N 506 ; статья с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 336-2. Немедицинское потребление наркотических средств, психотропных веществ и прекурсоров в общественных местах

      1. Немедицинское потребление наркотических средств, психотропных веществ и прекурсоров в общественных местах -

      влечет штраф в размере пяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере десяти месячных расчетных показателей.

      3. Действие, предусмотренное частью первой настоящей статьи, совершенное лицом, которое дважды в течение года подвергалось административному взысканию за немедицинское потребление наркотических средств, психотропных веществ и прекурсоров в общественных местах, -

      влечет административный арест на пятнадцать суток.

      Сноска. Глава дополнена статьей 336-2 в соответствии с Законом РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); в редакции Закона РК от 29.12.2010 № 372-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 336-3. Нахождение несовершеннолетних в развлекательных заведениях в ночное время

      1. Нахождение несовершеннолетних в развлекательных заведениях в ночное время без сопровождения законных представителей (с 22 до 6 часов утра) -

      влечет предупреждение на законных представителей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на законных представителей в размере от пяти до десяти месячных расчетных показателей.

      Сноска. Глава 22 дополнена статьей 336-3 в соответствии с Законом РК от 10.07.2009 N 176-IV (порядок введения в действие см. ст.2 ).

Статья 336-4. Нахождение несовершеннолетних без сопровождения законных представителей вне жилища

      1. Нахождение несовершеннолетних без сопровождения законных представителей вне жилища с 23 до 6 часов утра -

      влечет предупреждение законных представителей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на законных представителей в размере пяти месячных расчетных показателей.

      Сноска. Глава дополнена статьей 336-4 в соответствии с Законом РК от 29.12.2010 № 372-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 337. Появление несовершеннолетних в пьяном виде в общественных местах

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 338. Азартные игры

      1. Участие в азартных играх (на деньги, вещи и иные ценности) в неотведенных для этого местах, а равно принятие ставок на спортивные и иные состязания лицами, не имеющими на то специального разрешения, -

      влекут штраф в размере двухсот месячных расчетных показателей или административный арест на срок до десяти суток с конфискацией игральных принадлежностей, денег, вещей и иных ценностей.

      2. Вовлечение и допуск граждан Республики Казахстан в возрасте до двадцати одного года в занятия азартными играми и (или) пари на деньги, вещи и иные ценности -

      влекут штраф в размере трехсот месячных расчетных показателей.

      Сноска. Статья 338 с изменениями, внесенными Законом РК от 12 января 2007 года N 220 (порядок введения в действие смотрите в статье 2).

Статья 338-1. Нарушение законодательства Республики Казахстан об игорном бизнесе

      1. Несоблюдение требования о расположении игорных заведений, касс тотализатора или букмекерской конторы в зданиях нежилого фонда и их размещение в зданиях промышленных предприятий и их комплексов и других производственных, коммунальных и складских объектах, культовых зданиях (сооружениях), зданиях государственных органов и учреждений, организаций образования, здравоохранения, культуры, аэропортов, вокзалов, на станциях и остановках всех видов общественного транспорта городского и пригородного сообщения -

      влекут штраф на физических лиц в размере ста, на должностных лиц в размере двухсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, в размере одной тысячи месячных расчетных показателей с приостановлением действия лицензии .

      2. Организация и проведение азартных игр вне мест, установленных законодательством Республики Казахстан об игорном бизнесе, либо осуществление деятельности в сфере игорного бизнеса без лицензии, -

      влекут штраф на физических лиц в размере ста, на должностных лиц в размере двухсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, в размере одной тысячи месячных расчетных показателей с конфискацией игорного оборудования независимо от принадлежности, легитимационных знаков, денег и иных доходов, полученных вследствие совершения административного правонарушения.

      3. Несоблюдение требований по проценту выигрыша, технологически заложенного в игровой автомат, -

      влечет штраф на физических лиц в размере ста, на должностных лиц в размере двухсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, в размере одной тысячи месячных расчетных показателей с конфискацией доходов, полученных вследствие совершения административного правонарушения, и приостановлением действия лицензии либо без такового .

      4. Невыполнение организатором игорного бизнеса условий по формированию, обеспечению размещения обязательных резервов и их использованию в порядке и на условиях, определяемых законодательством Республики Казахстан, -

      влечет штраф на должностных лиц в размере двухсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, в размере одной тысячи месячных расчетных показателей с приостановлением действия лицензии .

      5. Монтаж игровых автоматов или их частей в стены, оконные и дверные проемы -

      влечет штраф на физических лиц в размере ста, на должностных лиц в размере двухсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, в размере одной тысячи месячных расчетных показателей с приостановлением действия лицензии .

      6. Осуществление организатором игорного бизнеса не предусмотренных законодательством видов деятельности в сфере игорного бизнеса, а также организация и проведение онлайн-казино на территории Республики Казахстан либо организация азартных игр и (или) пари, предусматривающих прием ставок в виде иного имущества, кроме денег -

      влекут штраф на физических лиц в размере ста, на должностных лиц в размере двухсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, в размере одной тысячи месячных расчетных показателей с конфискацией игорного оборудования, легитимационных знаков, денег и иных доходов, полученных вследствие совершения административного правонарушения .

      7. Несоблюдение организатором игорного бизнеса требований по оборудованию касс и игровых мест игорных заведений видеозаписывающими системами либо нарушение сроков хранения записанной информации или условий фиксации -

      влечет штраф на должностных лиц в размере двухсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, в размере одной тысячи месячных расчетных показателей с приостановлением действия лицензии .

      8. Несоблюдение требований по установлению в одном казино не менее двадцати игровых столов, в зале игровых автоматов не менее пятидесяти игровых автоматов -

      влечет штраф на должностных лиц в размере двухсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, в размере одной тысячи месячных расчетных показателей с приостановлением действия лицензии .

      9. Использование организатором игорного бизнеса игровых автоматов с нарушением требований законодательства Республики Казахстан о техническом регулировании -

      влечет штраф на должностных лиц в размере двухсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, в размере одной тысячи месячных расчетных показателей с приостановлением действия лицензии .

      9-1. Неисполнение обязанности по осуществлению и обеспечению посредством аппаратно-программного комплекса и игорного оборудования приема, единого учета общей суммы сделанных ставок, обработки ставок участников пари и выплаты выигрыша либо неисполнение обязанности установить игорное оборудование, позволяющее участникам пари наблюдать развитие и исход события, на результат которого ими были сделаны ставки, -

      влечет штраф на должностных лиц в размере двухсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, - в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере одной тысячи месячных расчетных показателей с приостановлением действия лицензии либо без такового.

      10. Совершение действий, предусмотренных частями первой, четвертой, пятой, седьмой, восьмой, девятой, 9-1 настоящей статьи, повторно в течение года после наложения административного взыскания -

      влечет штраф на физических лиц в размере двухсот, на должностных лиц в размере трехсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, в размере двух тысяч месячных расчетных показателей с лишением лицензии .

      11. Совершение действий, предусмотренных частями второй и шестой настоящей статьи, повторно в течение года после наложения административного взыскания -

      влечет штраф на физических лиц в размере двухсот, на должностных лиц - в размере трехсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, - в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей с конфискацией игорного оборудования, легитимационных знаков, денег и иных доходов, полученных вследствие совершения административного правонарушения.

      12. Совершение действий, предусмотренных частью третьей настоящей статьи, повторно в течение года после наложения административного взыскания -

      влечет штраф на физических лиц в размере двухсот, на должностных лиц - в размере трехсот, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами среднего предпринимательства, - в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей с конфискацией доходов, полученных вследствие совершения административного правонарушения, и лишением лицензии либо без такового.

      Сноска. Закон дополнен статьей 338-1 в соответствии с Законом РК от 12.01.2007 N 220 (порядок введения в действие см. ст. 2 ); с изменениями, внесенными законами РК от 04.05.2009 N 157-IV (порядок введения в действие см. ст. 2); от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 339. Рекламирование продукции эротического содержания

      Продажа, распространение или рекламирование продукции эротического содержания в неотведенных для этих целей местах -

      влекут штраф в размере до двадцати месячных расчетных показателей с конфискацией продукции эротического содержания.

Статья 340. Нарушение правил охраны и использования памятников истории и культуры

      Нарушение правил охраны и использования памятников истории и культуры, охраняемых государством, -

      влечет штраф на физических лиц в размере до пяти, на должностных лиц - в размере до десяти месячных расчетных показателей.

      Сноска. В статью 340 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 341. Надругательство над памятниками истории и культуры или природным объектом

      1. Надругательство над памятниками истории и культуры или природными объектами, охраняемыми государством, если это действие не имеет признаков уголовно наказуемого деяния, -

      влечет штраф в размере от пяти до десяти месячных расчетных показателей.

      2. Те же действия, а также надругательство над местами захоронения людей, совершенные несовершеннолетними в возрасте до шестнадцати лет, -

      влекут штраф на родителей или лиц, их заменяющих, в размере до десяти месячных расчетных показателей.

Статья 341-1. Предоставление помещений заведомо для занятия проституцией или сводничества

      1. Предоставление помещений заведомо для занятия проституцией или сводничества –

      влечет штраф на физических лиц в размере ста, на должностных лиц – в размере двухсот, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере одной тысячи месячных расчетных показателей с приостановлением их деятельности или отдельных видов деятельности на шесть месяцев.

      2. То же действие, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на физических лиц в размере двухсот, на должностных лиц – в размере трехсот, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двух тысяч месячных расчетных показателей с запрещением их деятельности или отдельных видов деятельности на срок до трех лет с конфискацией доходов, полученных вследствие совершения административного правонарушения.

      Сноска. Кодекс дополнен статьей 341-1 в соответствии с Законом РК от 04.07.2013 № 127-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Глава 23. Административные правонарушения в
области печати и информации

Статья 342. Нарушение законодательства Республики Казахстан о средствах массовой информации

      1. Распространение продукции средства массовой информации, а также сообщений и материалов информационного агентства без постановки на учет либо после вынесения решения о приостановлении, прекращении их выпуска (выхода в эфир) или признании свидетельства о постановке на учет утратившим силу -

      влечет штраф на должностных лиц в размере от пяти до десяти, на собственников средств массовой информации, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от десяти до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до трехсот месячных расчетных показателей с конфискацией продукции средства массовой информации.

      2. Распространение передач по телерадиовещательным каналам на государственном языке по времени менее суммарного объема передач на других языках -

      влечет штраф на должностных лиц в размере от пяти до десяти, на собственников средств массовой информации, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от десяти до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до трехсот месячных расчетных показателей с конфискацией печатной или иной продукции и приостановлением выпуска (выхода в эфир) средства массовой информации на срок до трех месяцев.

      3. Действие, предусмотренное частью второй настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на должностных лиц в размере от двадцати до пятидесяти, на собственников средств массовой информации, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста пятидесяти до двухсот пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятисот до тысячи месячных расчетных показателей с лишением лицензии на деятельность по организации телевизионного и (или) радиовещания и запрещением выпуска (выхода в эфир) средства массовой информации.

      4. Производство, изготовление, тиражирование и (или) распространение продукции средства массовой информации, а также сообщений и материалов информационного агентства без переучета в случаях смены собственника либо его организационно-правовой формы, наименования, а также названия средства массовой информации, изменения языка издания либо вещания, территории распространения, основной тематической направленности, периодичности выпуска -

      влекут штраф на должностных лиц в размере от двадцати до сорока, на собственников средств массовой информации, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от восьмисот до тысячи месячных расчетных показателей с приостановлением выпуска (выхода в эфир) средства массовой информации на срок до трех месяцев.

      5. Действия, предусмотренные частью четвертой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут запрещение выпуска (выхода в эфир) средства массовой информации.

      6. Ретрансляция теле- и радиопрограмм иностранных средств массовой информации с нарушением установленного законодательством порядка -

      влечет штраф на должностных лиц в размере от сорока до пятидесяти, на собственников средств массовой информации, юридических лиц - в размере от семидесяти до ста месячных расчетных показателей.

      7. Действие, предусмотренное частью шестой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на должностных лиц в размере от семидесяти до ста, на собственников средств массовой информации, юридических лиц - в размере от ста пятидесяти до двухсот месячных расчетных показателей с приостановлением выпуска (выхода в эфир) средства массовой информации на срок до трех месяцев.

      Сноска. Cтатья 342 в редакции Закона РК от 8 июля 2005 г. N 67 (порядок введения в действие см. ст.2); внесены изменения - от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 5 июля 2006 года N 156 (порядок введения в действие см. ст.2 ); от 19 июня 2007 года N 264 (порядок введения в действие см. ст.2 Закона); от 06.02.2009 N 123-IV (порядок введения в действие см. ст. 2 ).

Статья 342-1. Нарушение законодательства Республики Казахстан о телерадиовещании

      1. Нарушение законодательства Республики Казахстан о телерадиовещании теле-, радиокомпаниями, совершенное в виде:

      распространения отечественными теле-, радиоканалами менее установленной нормы процентов отечественных теле-, радиопрограмм;

      распространения на телеканале телепрограмм новостного характера без обеспечения сурдопереводом или переводом в виде субтитров;

      распространения на телеканале дополнительной информации, превышающей пятнадцать процентов площади кадра, -

      влечет штраф на индивидуальных предпринимателей, должностных лиц - в размере от двадцати до пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до трехсот месячных расчетных показателей.

      2. Деяния, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на индивидуальных предпринимателей, должностных лиц - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от ста пятидесяти до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до четырехсот месячных расчетных показателей.

      3. Нарушение законодательства Республики Казахстан о телерадиовещании операторами телерадиовещания, совершенное в виде:

      организации системы коллективного приема без письменного согласия собственников здания и (или) зданий;

      нераспространения операторами телерадиовещания обязательных теле-, радиоканалов;

      нарушения операторами телерадиовещания условий ретрансляции теле-, радиоканала -

      влечет штраф на индивидуальных предпринимателей, должностных лиц - в размере от двадцати до пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до трехсот месячных расчетных показателей.

      4. Деяния, предусмотренные частью третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на индивидуальных предпринимателей, должностных лиц - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от ста пятидесяти до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до четырехсот месячных расчетных показателей.

      5. Нарушение законодательства Республики Казахстан о телерадиовещании теле-, радиокомпаниями и операторами телерадиовещания, совершенное в виде:

      распространения телепрограмм, которые могут нанести вред физическому, психическому, нравственному, моральному и духовному развитию детей и подростков, а также фильмов, индексируемых в соответствии с Законом Республики Казахстан "О культуре" индексом "Е 18", в период с 06.00 до 22.00 по местному времени;

      несвоевременного распространения в течение пятнадцати минут операторами телерадиовещания и теле-, радиокомпаниями сигнала оповещения населения об угрозе жизни, здоровью людей и порядке действий в сложившейся обстановке при чрезвычайных ситуациях природного и техногенного характера, а также в интересах обороны, национальной безопасности и охраны правопорядка;

      использования технических средств телерадиовещания, не прошедших процедуры подтверждения соответствия;

      создания помех радиопередающим и (или) радиоприемным средствам связи посредством индивидуальных наземных спутниковых приемных устройств;

      распространения операторами телерадиовещания иностранных теле-, радиоканалов, не поставленных на учет в уполномоченном органе, -

      влечет штраф на индивидуальных предпринимателей, должностных лиц- в размере от двадцати до пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до трехсот месячных расчетных показателей.

      6. Деяния, предусмотренные частью пятой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на индивидуальных предпринимателей, должностных лиц - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от ста пятидесяти до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до четырехсот месячных расчетных показателей.

      Сноска. Глава 23 дополнена статьей 342-1 в соответствии с Законом РК от 18.01.2012 № 546-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Статья 343. Дача разрешения на публикацию в средствах массовой информации материалов, направленных на разжигание национальной вражды

      Дача разрешения на публикацию в печати и других средствах массовой информации сведений и материалов, направленных на разжигание расовой, национальной, социальной и религиозной вражды, пропагандирующих сословную исключительность, войну, содержащих призывы к насильственному изменению конституционного строя и нарушению территориальной целостности республики, -

      влечет штраф на должностных лиц средств массовой информации в размере от ста до четырехсот месячных расчетных показателей либо административный арест на срок до пятнадцати суток с конфискацией печатной продукции.

      Сноска. В статью 343 внесены изменения - Законом РК от 8 июля 2005 г. N 67 (порядок введения в действие см. ст.2).

Статья 344. Изготовление, хранение, ввоз, перевозка, распространение на территории Республики Казахстан продукции средств массовой информации, а равно иной продукции

      1. Изготовление, хранение, ввоз, перевозка на территории Республики Казахстан продукции средств массовой информации, содержащей сведения и материалы, направленные на пропаганду или агитацию насильственного изменения конституционного строя, нарушения целостности Республики Казахстан, подрыва безопасности государства, войны, разжигания социальной, расовой, национальной, религиозной, сословной и родовой розни, культа жестокости, насилия и порнографии, -

      влечет штраф на физических лиц в размере до двадцати, на должностных лиц, индивидуальных предпринимателей - в размере до двадцати пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей с конфискацией продукции средств массовой информации.

      2. Распространение на территории Республики Казахстан продукции средств массовой информации, содержащей сведения и материалы, направленные на пропаганду или агитацию насильственного изменения конституционного строя, нарушения целостности Республики Казахстан, подрыва безопасности государства, войны, разжигания социальной, расовой, национальной, религиозной, сословной и родовой розни, пропаганду и оправдание экстремизма или терроризма, а также раскрывающие технические приемы и тактику антитеррористических операций в период их проведения, если эти действия не содержат признаков уголовно наказуемого деяния, -

      влечет штраф на физических лиц в размере до двадцати, на должностных лиц, индивидуальных предпринимателей - в размере до двадцати пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей с конфискацией продукции средств массовой информации.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от пятидесяти до ста, на должностных лиц, индивидуальных предпринимателей - в размере от ста до двухсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двухсот до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от одной тысячи до тысячи пятисот месячных расчетных показателей с лишением лицензии на деятельность по организации телевизионных программ и (или) радиовещания и запрещением деятельности юридического лица.

      4. Изготовление, хранение, ввоз, перевозка, распространение на территории Республики Казахстан иной продукции, не относящейся к средствам массовой информации, содержащей сведения и материалы, направленные на пропаганду или агитацию насильственного изменения конституционного строя, нарушения целостности Республики Казахстан, подрыва безопасности государства, войны, разжигания социальной, расовой, национальной, религиозной, сословной и родовой розни, культа жестокости, насилия и порнографии, если эти действия не содержат признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере от пятидесяти до двухсот месячных расчетных показателей, на должностных лиц - в размере от ста до двухсот месячных расчетных показателей либо административный арест на срок до пятнадцати суток, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двухсот до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от одной тысячи до тысячи пятисот месячных расчетных показателей с конфискацией продукции.

      5. Действия, предусмотренные частями третьей и четвертой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от двухсот до двухсот пятидесяти месячных расчетных показателей, на должностных лиц - в размере от двухсот до трехсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от трехсот до четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тысячи пятисот до двух тысяч месячных расчетных показателей с лишением лицензии на деятельность по организации телевизионного и (или) радиовещания и запрещением деятельности юридического лица.

      Сноска. Cтатья 344 - в редакции Закона РК от 8 июля 2005 г. N 67 (порядок введения в действие см. ст.2); внесены изменения - законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 08.04.2010 N 266-IV (порядок введения в действие см. ст.2 ); от 12.01.2012 № 537-IV (вводится в действие по истечении 10 календарных дней после его первого официального опубликования).

Статья 345. Нарушение права на опровержение сведений и на опубликование ответа средствами массовой информации

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 346. Воздействие на суд средствами массовой информации

      Предрешение в средстве массовой информации результатов судебного разбирательства по какому-либо рассматриваемому судом делу или воздействие на суд до вступления судебного акта в силу -

      влечет штраф на на должностных лиц - в размере до двадцати пяти месячных расчетных показателей.

      Сноска. В статью 346 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 347. Дача заведомо ложных сведений и материалов средствам массовой информации

      Дача заведомо ложных сведений и материалов средствам массовой информации -

      влечет штраф на физических лиц в размере до пятнадцати, на должностных лиц - в размере до двадцати пяти месячных расчетных показателей.

      Сноска. В статью 347 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 348. Нарушение порядка предоставления обязательных бесплатных экземпляров периодических печатных изданий, фиксации, хранения материалов теле- и радиопередач

      1. Нарушение порядка предоставления обязательных бесплатных экземпляров периодических печатных изданий, а также фиксации и хранения материалов теле- и радиопередач -

      влечет штраф в размере до десяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере до пятнадцати месячных расчетных показателей и приостановление выпуска (выхода в эфир) средства массовой информации на срок до трех месяцев.

      Сноска. В статью 348 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 349. Нарушение законодательства Республики Казахстан о рекламе

      1. Производство, распространение, размещение и использование рекламы товаров (работ и услуг), запрещенных к рекламе законами Республики Казахстан, -

      влекут штраф на физических лиц в размере от пятидесяти до ста, на индивидуальных предпринимателей, должностных лиц - в размере от семидесяти до ста, на юридических лиц, являющихся субъектами малого и среднего предпринимательства или некоммерческими организациями, - в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до четырехсот месячных расчетных показателей.

      2. Нарушение установленных законами Республики Казахстан требований к языкам распространения рекламы -

      влечет штраф на физических лиц в размере от десяти до двадцати, на индивидуальных предпринимателей, должностных лиц - в размере от пятидесяти до семидесяти, на юридических лиц, являющихся субъектами малого и среднего предпринимательства или некоммерческими организациями, - в размере от ста до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до четырехсот месячных расчетных показателей.

      3. Те же действия, совершенные с использованием средств массовой информации, -

      влекут штраф на физических лиц в размере от семидесяти до ста, на индивидуальных предпринимателей, должностных лиц - в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами малого и среднего предпринимательства или некоммерческими организациями, - в размере от ста пятидесяти до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до пятисот месячных расчетных показателей.

      4. Действия, предусмотренные частями первой, второй и третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от ста до ста пятидесяти, на индивидуальных предпринимателей, должностных лиц - в размере от ста пятидесяти до ста семидесяти, на юридических лиц, являющихся субъектами малого и среднего предпринимательства или некоммерческими организациями, - в размере от двухсот до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от четырехсот до шестисот месячных расчетных показателей с приостановлением выпуска (выхода в эфир) средства массовой информации на срок до трех месяцев

      Сноска. Статья в новой редакции в соответствии с Законом Республики Казахстан от 19 июня 2007 года N 264 (порядок введения в действие см. ст.2 Закона)

Статья 349-1.

      Сноска. Статья 349-1 исключена в соответствии с Законом Республики Казахстан от 19 июня 2007 года N 264 (порядок введения в действие см. ст.2 Закона)

Статья 350. Нарушение порядка объявления выходных данных

      1. Выпуск периодического печатного издания без установленных выходных данных , выход в эфир теле- и радиопрограмм электронных средств массовой информации без объявления в эфире своего наименования, а равно с неясными либо заведомо ложными выходными данными -

      влекут штраф в размере до двадцати месячных расчетных показателей с конфискацией тиража продукции средств массовой информации или без таковой.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере до пятидесяти месячных расчетных показателей с конфискацией тиража продукции и технических средств, используемых для изготовления и распространения продукции средства массовой информации или без таковой, либо приостановление выпуска (выхода в эфир) средства массовой информации на срок до трех месяцев.

      Сноска. В статью 350 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 06.02.2009 N 123-IV (порядок введения в действие см. ст. 2 ).

Статья 351. Разглашение тайны авторства и источника информации

      Разглашение должностным лицом средства массовой информации тайны авторства и источника информации, если оно письменно обязалось не разглашать ее, -

      влечет штраф в размере до пятидесяти месячных расчетных показателей.

      Сноска. В статью 351 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 .

Статья 352. Воспрепятствование законной профессиональной деятельности журналиста

      1. Создание условий, препятствующих выполнению журналистом законной профессиональной деятельности либо полностью лишающих его этой возможности, -

      влечет штраф в размере до пятидесяти месячных расчетных показателей.

      2. Необоснованный отказ либо непредоставление в установленные законодательством сроки запрашиваемой журналистом информации -

      влечет штраф на должностных лиц в размере до пятидесяти месячных расчетных показателей.

      Сноска. Cтатья 352 в редакции Закона РК от 5 декабря 2003 г. N 506 .

Глава 24. Административные правонарушения, посягающие
на установленный порядок управления

Статья 353. Издание и применение незаконного нормативного правового акта

      1. Издание должностным лицом государственного органа заведомо незаконного нормативного правового акта, затрагивающего права, свободы и обязанности физических лиц, законные интересы хозяйствующих субъектов и государства, противоречащего Конституции либо иным законодательным актам, -

      влечет штраф в размере до пятнадцати месячных расчетных показателей.

      2. Заведомо незаконное применение должностными лицами центральных исполнительных и иных государственных органов, а также местных представительных и исполнительных органов нормативных правовых актов, утративших силу в установленном порядке, признанных судом недействительными, официально неопубликованных в установленном порядке, либо действие которых приостановлено уполномоченными органами, а также не прошедших государственную регистрацию в органах юстиции -

      влечет штраф в размере до двадцати месячных расчетных показателей.

      Сноска. В статью 353 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 354. Нарушение правил государственной регистрации нормативных правовых актов

      1. Нарушение должностными лицами установленных законодательством правил государственной регистрации нормативных правовых актов, затрагивающих права, свободы и обязанности граждан, –

      влечет штраф в размере до двадцати месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере от двадцати до двадцати пяти месячных расчетных показателей.

      Сноска. Статья 354 с изменениями, внесенными законами РК от 20.01.2006 № 123 (вводится в действие с 01.01.2006); от 27.07.2007 № 314 (вводится в действие с 01.01.2008); от 27.04.2012 № 15-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 354-1. Нарушение порядка использования Государственного Флага Республики Казахстан, Государственного Герба Республики Казахстан, а также использования и исполнения Государственного Гимна Республики Казахстан

      1. Незаконное использование Государственного Флага Республики Казахстан, Государственного Герба Республики Казахстан и их изображений, а также использование и исполнение Государственного Гимна Республики Казахстан с нарушением требований законодательства Республики Казахстан –

      влекут штраф в размере двухсот месячных расчетных показателей.

      2. Неиспользование государственных символов в случаях, когда их использование является обязательным, –

      влечет штраф на должностных лиц в размере двухсот месячных расчетных показателей.

      3. Деяния, предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере четырехсот месячных расчетных показателей.

      Сноска. Глава 24 дополнена статьей 354-1 в соответствии с Законом РК от 05.12.2003 № 506; в редакции Закона РК от 28.06.2012 № 24-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 354-2. Нарушение порядка последующего официального опубликования текстов нормативных правовых актов

      Нарушение установленного законодательством Республики Казахстан порядка последующего официального опубликования текстов нормативных правовых актов -

      влечет штраф на индивидуальных предпринимателей в размере от двадцати до тридцати и на юридических лиц - в размере от пятидесяти до ста месячных расчетных показателей с конфискацией тиража продукции либо без таковой.

      Сноска. Глава дополнена статьей 354-2 - Законом Республики Казахстан от 21 октября 2005 года N 80 .

Статья 354-3. Нарушение срока подачи документов на государственную регистрацию прав на недвижимое имущество

      Сноска. Заголовок статьи 354-3 с изменением, внесенным Законом РК от 25.03.2011 № 421-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      Нарушение физическими и (или) юридическими лицами установленного Законом Республики Казахстан "О государственной регистрации прав на недвижимое имущество" срока подачи документов на государственную регистрацию прав на недвижимое имущество -

      влечет штраф на физических лиц в размере десяти, на юридических лиц - в размере двадцати месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 354-3 в соответствии с Законом РК от 26.07.2007 N 311 (вводится в действие по истечении 10 календарных дней после официального опубликования); с изменениями, внесенными Законом РК от 25.03.2011 № 421-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 355. Невыполнение предписаний или злостное неповиновение законному распоряжению или требованию сотрудника органов прокуратуры, внутренних дел (полиции), национальной безопасности, Службы государственной охраны Республики Казахстан, антикоррупционной службы, службы экономических расследований, военной полиции, таможенного органа, Пограничной службы Комитета национальной безопасности Республики Казахстан, государственной фельдъегерской службы, уполномоченного органа в сфере гражданской защиты, уполномоченного органа в области промышленной безопасности

      1. Невыполнение предписаний и (или) других законных требований сотрудника органов прокуратуры, внутренних дел (полиции), национальной безопасности, Службы государственной охраны Республики Казахстан, антикоррупционной службы, службы экономических расследований, военной полиции, таможенного органа, Пограничной службы Комитета национальной безопасности Республики Казахстан, государственной фельдъегерской службы, уполномоченного органа в сфере гражданской защиты, уполномоченного органа в области промышленной безопасности при исполнении им служебных обязанностей –

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере до пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от ста до двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от двухсот до пятисот месячных расчетных показателей.

      2. Злостное неповиновение законному распоряжению или требованию, а равно оскорбление либо угроза совершения насильственных действий в отношении сотрудника органов прокуратуры, внутренних дел (полиции), национальной безопасности, антикоррупционной службы, службы экономических расследований, военной полиции, Службы государственной охраны Республики Казахстан, таможенного органа, Пограничной службы Комитета национальной безопасности Республики Казахстан, государственной фельдъегерской службы, уполномоченного органа в сфере гражданской защиты, уполномоченного органа в области промышленной безопасности при исполнении им служебных обязанностей –

      влекут штраф в размере до пятидесяти месячных расчетных показателей или административный арест на срок до пятнадцати суток.

      Сноска. Статья 355 в редакции Закона РК от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 355-1. Нарушение защитного предписания

      Нарушение защитного предписания, вынесенного органом внутренних дел, -

      влечет предупреждение либо административный арест на срок до десяти суток.

      Сноска. Глава 24 дополнена статьей 355-1 в соответствии с Законом РК от 29.04.2010 № 272-IV (порядок введения в действие см. ст. 2); с изменением, внесенным Законом РК от 18.02.2014 № 175-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 356. Воспрепятствование должностным лицам государственных инспекций и органов государственного контроля и надзора в выполнении ими служебных обязанностей, невыполнение постановлений, предписаний и иных требований

      Сноска. Заголовок статьи 356 в редакции Закона РК от 13.01.2012 № 542-IV (вводится в действие с 26.07.2012).

      1. Воспрепятствование должностным лицам государственных инспекций и органов государственного контроля и надзора в выполнении ими служебных обязанностей в соответствии с их компетенцией, выразившееся в отказе от представления необходимых документов, материалов, статистических (за исключением первичных статистических данных) и иных сведений, информации о деятельности, о доходах, об оснащенности приборами учета энергетических ресурсов, объемах потребления и потерях энергетических ресурсов, воды, об исчислении и уплате страховых взносов, об использовании атомной энергии, в отказе допуска для проведения по постановлению уполномоченного органа ревизии, проверки, инвентаризации, экспертиз и других действий, предусмотренных законодательством, или в создании иного препятствия в их осуществлении, либо представление недостоверной информации –

      влечет штраф на физических лиц в размере трех, на должностных лиц - в размере двухсот месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере семи, на должностных лиц - в размере четырехсот месячных расчетных показателей.

      Примечание РЦПИ!
      Предусмотрены изменения в пункт 3 Законом РК от 04.07.2012 № 25-V (вводится в действие с 01.01.2017).

      3. Невыполнение или ненадлежащее выполнение законных требований или предписаний, представлений, постановлений, выданных органами государственного контроля и надзора (должностных лиц), должностными лицами государственных органов в пределах их компетенции, за исключением случаев, предусмотренных статьями 130, 147-9, 172-1, 172-2, 216, 219, 219-10, 305, 313, 317, 317-1, 317-4, статьями 317-1, 362, 381, 474, 486, 522, 528 настоящего Кодекса, –

      влечет штраф на физических лиц в размере до пяти, на должностных лиц и индивидуальных предпринимателей – в размере до пятнадцати месячных расчетных показателей.

      4. Срыв печати (пломбы), наложенной должностным лицом уполномоченного органа, за исключением случаев, предусмотренных частью второй статьи 481, частью первой статьи 482 настоящего Кодекса, -

      влечет штраф на физических лиц в размере до пяти, на должностных лиц - в размере до десяти месячных расчетных показателей.

      Сноска. Статья 356 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 09.12.2004 N 10; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 29.12.2008 N 116-IV (вводится в действие с 01.01.2009); от 19.03.2010 № 258-IV; от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.01.2012 № 542-IV (вводится в действие с 26.07.2012); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.07.2012 № 31-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 356-1. Незаконная передача контрольных и надзорных функций

      Незаконная передача контрольных и надзорных функций должностными лицами государственных органов неуполномоченным лицам -

      влечет штраф в размере от двадцати до пятидесяти месячных расчетных показателей.

      Сноска. Глава дополнена статьей 356-1 - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 356-2. Самовольное присвоение звания представителя власти или должностного лица, занимающего государственную должность

      1. Самовольное присвоение звания представителя власти или должностного лица, занимающего государственную должность, в целях получения властных полномочий, если это деяние не содержит признаков уголовно наказуемого деяния, -

      влечет штраф на физических лиц в размере от тридцати до пятидесяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. Глава дополнена статьей 356-2 - Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 357. Самоуправство

      Самоуправство, то есть незаконное, вопреки установленному законодательством порядку, совершение лицом каких-либо действий, правомерность которых оспаривается другим лицом или организацией, если такое действие не имеет признаков уголовно наказуемого деяния, -

      влечет предупреждение или штраф на физических лиц в размере до пяти, на должностных лиц - в размере до двадцати месячных расчетных показателей.

      Сноска. В статью 357 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 357-1. Занятие предпринимательской или иной деятельностью, а также осуществление действий (операций) без соответствующей регистрации или лицензии, специального разрешения, квалификационного аттестата (свидетельства), другого разрешения, уведомления

      Сноска. Заголовок статьи в редакции Закона РК от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Занятие предпринимательской или иной деятельностью, а также осуществление действий (операций) без регистрации или без лицензии, специального разрешения, квалификационного аттестата (свидетельства), другого разрешения, уведомления в случаях, когда разрешение, лицензия, квалификационный аттестат (свидетельство), уведомление обязательны, если эти деяния не содержат признаков уголовно наказуемого деяния, -

      влекут штраф на физических лиц в размере до двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от тридцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей с конфискацией предметов и (или) орудия совершения административных правонарушений либо без таковой, а занятие предпринимательской или иной деятельностью без лицензии дополнительно влечет конфискацию дохода (дивидендов), денег, ценных бумаг, полученных вследствие административного правонарушения.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере до пятидесяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до семисот месячных расчетных показателей с конфискацией предметов и (или) орудия совершения административного правонарушения, а занятие предпринимательской или иной деятельностью без лицензии дополнительно влечет конфискацию дохода (дивидендов), денег, ценных бумаг, полученных вследствие административного правонарушения.

      Примечание. Ответственность по данной статье не распространяется на уведомление о валютной операции, осуществляемой в соответствии с Законом Республики Казахстан "О валютном регулировании и валютном контроле", а также на уведомления, осуществляемые в соответствии с Законом Республики Казахстан "О естественных монополиях и регулируемых рынках".

      Сноска. Глава дополнена статьей 357-1 - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); статья с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 357-2. Нарушение норм лицензирования

      Сноска. Заголовок с изменениями, внесенными Законом РК от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

      1. Нарушение установленных законодательством Республики Казахстан норм лицензирования, в том числе несоответствие квалификационным требованиям, предъявляемым к лицензируемым видам деятельности, -

      влечет штраф на физических лиц в размере от десяти до двадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пятидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей с приостановлением действия лицензии на определенный вид деятельности или без такового.

      2. Предоставление лицензиатом заведомо недостоверной информации при получении лицензии, а равно действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, а также неустранение нарушений норм лицензирования, повлекших привлечение к административной ответственности, по истечении срока приостановления действия лицензии -

      влечет штраф на физических лиц в размере от двадцати до сорока, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до трехсот месячных расчетных показателей с лишением лицензии на определенный вид деятельности.

      Сноска. Глава дополнена статьей 357-2 - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); с изменениями, внесенными законами РК от 27 июля 2007 г. N 320 (вводится в действие с 9 августа 2007 г.); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Статья 357-3. Нарушение порядка и срока выдачи лицензии, специального разрешения, квалификационного аттестата (свидетельства) на занятие предпринимательской деятельностью

      1. Нарушение срока выдачи лицензии, специального разрешения, квалификационного аттестата (свидетельства) на занятие определенным видом предпринимательской деятельности -

      влечет штраф на должностных лиц в размере до пятидесяти месячных расчетных показателей.

      2. Выдача лицензии, специального разрешения, квалификационного аттестата (свидетельства) с нарушением порядка, установленного законодательством, -

      влечет штраф на должностных лиц в размере до пятидесяти месячных расчетных показателей.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц в размере от шестидесяти до семидесяти месячных расчетных показателей.

      Сноска. Глава дополнена статьей 357-3 - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года). Статья с изменениями, внесенными Законом РК от 12 января 2007 года N 222 (вводится в действие по истечении 6 месяцев со дня его официального опубликования).

Статья 357-4. Нарушение законодательства Республики Казахстан о государственной регистрации юридических лиц и учетной регистрации филиалов и представительств

      Сноска. Заголовок статьи 357-4 в редакции Закона РК от 27.04.2012 № 15-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Осуществление деятельности без перерегистрации юридического лица, филиала, представительства в случаях, предусмотренных законодательством, -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере сорока месячных расчетных показателей.

      2. Несвоевременное извещение регистрирующего органа об изменении места нахождения юридического лица -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере тридцати месячных расчетных показателей.

      Сноска. Глава дополнена статьей 357-4 Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 357-5. Невозвращение лицензии и (или) приложения к лицензии лицензиару

      Невозвращение лицензии и (или) приложения к лицензии лицензиатом лицензиару в течение десяти рабочих дней при прекращении действия лицензии и (или) приложения к лицензии -

      влечет штраф на физических лиц в размере до десяти, на должностных лиц - в размере до двадцати, на юридических лиц - в размере до двухсот месячных расчетных показателей.

      Сноска. Глава дополнена статьей 357-5 Законом РК от 12 января 2007 года N 222 (вводится в действие по истечении 6 месяцев со дня его официального опубликования).

Статья 357-6. Нарушение законодательства Республики Казахстан о национальных реестрах идентификационных номеров

      Сноска. Заголовок с изменением, внесенным Законом РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008).

      1. Разглашение сведений, содержащихся в национальных реестрах идентификационных номеров, не подлежащих разглашению, а равно иное нарушение законодательства Республики Казахстан о национальных реестрах идентификационных номеров -

      влекут штраф на должностных лиц в размере от десяти до двадцати месячных расчетных показателей.

      2. Деяния, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц в размере от двадцати до тридцати месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 357-6 в соответствии с законами РК от 12.01.2007 N 224 (вводится в действие с 01.01.2012); от 27.07.2007 N 314 (вводится в действие с 01.01.2008).

Статья 357-7. Нарушение требований, предъявляемых к деятельности по монтажу, наладке и техническому обслуживанию средств охранной сигнализации

      1. Нарушение физическими или юридическими лицами требований,

      предъявляемых Законом Республики Казахстан "Об охранной

      деятельности" к деятельности по монтажу, наладке и техническому

      обслуживанию средств охранной сигнализации, -

      влечет штраф на физических лиц в размере десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста пятидесяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи,

      совершенное повторно в течение года после наложения административного взыскания, а равно неустранение нарушения, предусмотренного частью первой настоящей статьи, повлекшего привлечение к административной ответственности, -

      влекут штраф на физических лиц в размере сорока, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере трехсот месячных расчетных показателей с запрещением деятельности.

      Сноска. Глава 24 дополнена статьей 357-7 в соответствии с Законом РК от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 358. Невыполнение местными исполнительными органами и иными уполномоченными государственными органами обязанностей, установленных налоговым законодательством Республики Казахстан

      1. Неперечисление, несвоевременное или неполное перечисление местными исполнительными органами или уполномоченными государственными органами сумм налогов и других обязательных платежей в бюджет, подлежащих перечислению в бюджет в соответствии с налоговым законодательством Республики Казахстан органами, указанными в настоящей части, –

      влекут штраф на должностных лиц в размере тридцати месячных расчетных показателей.

      2. Непредставление, несвоевременное, недостоверное или неполное представление местными исполнительными органами и иными уполномоченными государственными органами сведений, определенных налоговым законодательством Республики Казахстан для представления налоговым органам, –

      влекут штраф на должностных лиц в размере тридцати месячных расчетных показателей.

      3. Невыполнение уполномоченными государственными и местными исполнительными органами требований по устранению нарушений, выявленных по результатам налогового контроля и указанных в акте контроля, –

      влечет штраф на должностных лиц в размере тридцати месячных расчетных показателей.

      4. Действия (бездействие), предусмотренные частями первой, второй и третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на должностных лиц в размере шестидесяти месячных расчетных показателей.

      Сноска. Статья 358 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменением, внесенным Законом РК от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 358-1. Нарушение правил учета и дальнейшего использования имущества, поступившего в собственность государства по отдельным основаниям, в случаях, предусмотренных законодательными актами

      1. Неполная и (или) несвоевременная передача в уполномоченный орган имущества, поступившего в собственность государства по отдельным основаниям, в случаях, предусмотренных законодательными актами , -

      влечет штраф на физических лиц в размере восьми, на должностных лиц - в размере пятнадцати, на юридических лиц - в размере сорока пяти месячных расчетных показателей.

      2. Несоблюдение порядка учета, хранения, оценки и реализации имущества, поступившего в собственность государства по отдельным основаниям, в случаях, предусмотренных законодательными актами, а также несвоевременное перечисление в государственный бюджет сумм от реализации такого имущества -

      влекут штраф на должностных лиц в размере пятнадцати, на юридических лиц - в размере сорока пяти месячных расчетных показателей.

      Сноска. Дополнен статьей 358-1 - Законом РК от 5 декабря 2003 г. N 506 . Внесены изменения от 11 декабря 2006 г. N 201 (вводится в действие с 1 января 2007 г.).

Статья 359. Разглашение сведений, составляющих налоговую тайну

      Разглашение сведений, составляющих налоговую тайну, без профессиональной или служебной необходимости лицами, которым стало известно о таких сведениях в порядке, установленном налоговым законодательством Республики Казахстан, -

      влечет штраф в размере от двадцати до сорока месячных расчетных показателей.

      Сноска. Статья 359 с изменениями, внесенными законами РК от 12 июля 2001 г. N 240 ; от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009).

Статья 360. Осуществление органами (организациями), уполномоченными государством, определенных действий без взимания налогов и других обязательных платежей в бюджет, а равно без получения документов, подтверждающих такую уплату

      1. Осуществление органами (организациями), уполномоченными государством, юридически значимых действий, предусмотренных законодательством Республики Казахстан, без взимания налогов и других обязательных платежей в бюджет -

      влечет штраф на должностных лиц в размере тридцати месячных расчетных показателей.

      2. Осуществление органами (организациями), уполномоченными государством, юридически значимых действий, предусмотренных законодательством Республики Казахстан, без получения документа, подтверждающего уплату налогов и других обязательных платежей в бюджет, в случаях, когда получение подтверждающего документа предусмотрено законодательными актами, -

      влечет штраф на должностных лиц в размере тридцати месячных расчетных показателей.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц в размере семидесяти месячных расчетных показателей.

      Сноска. В статью 360 внесены изменения - Законом РК от 20 января 2006 г. N 123 (вводится в действие с 1 января 2006 года); от 11 декабря 2006 г. N 201 (вводится в действие с 1 января 2007 г.).

Статья 361. Отказ в постановке на налоговый учет или нарушение сроков постановки на налоговый учет

      1. Отказ в постановке налогоплательщика на регистрационный учет или на учет налогоплательщика в качестве плательщика налога на добавленную стоимость, а равно нарушение должностным лицом налогового органа установленных налоговым законодательством сроков такой регистрации (учета) -

      влекут штраф на руководителя налогового органа в размере от десяти до двадцати месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на руководителя налогового органа в размере от двадцати до сорока месячных расчетных показателей.

      Сноска. В статью 361 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 362. Нарушение режима чрезвычайного положения

      Нарушение режима или невыполнение требований, установленных государственным органом в связи с объявлением чрезвычайного положения, а также неисполнение законных приказов и распоряжений коменданта местности, если эти действия (бездействие) не содержат признаков уголовно наказуемого деяния, в части:

      1) особого режима въезда и выезда;

      2) запрещения для определенных физических лиц покидать на установленный срок определенную местность, свою квартиру (дом), а также предписания о выдворении нарушителей общественного порядка, не являющихся жителями данной местности, за их счет к месту своего постоянного пребывания или за пределы местности, где объявлено чрезвычайное положение;

      3) запрещения на проведение собраний, митингов, шествий и демонстраций, а также зрелищных, спортивных и других массовых мероприятий;

      4) запрещения на проведение забастовок;

      5) ограничения или запрещения на торговлю оружием, сильнодействующими химическими и ядовитыми веществами, а также алкогольными напитками и спиртосодержащими веществами;

      6) карантина и проведения других обязательных санитарно-противоэпидемических мероприятий;

      7) ограничения или запрещения использования множительной техники, а также радио- и телепередающей аппаратуры, аудио- и видеозаписывающей техники; предписаний об изъятии звукоусиливающих технических средств; мер по обеспечению контроля за средствами массовой информации;

      8) особых правил пользования связью;

      9) ограничения движения транспортных средств и проведения их досмотра;

      10) запрещения нахождения физических лиц во время комендантского часа без специально выданных пропусков и документов, удостоверяющих их личность, на улицах или в иных общественных местах либо пребывания вне своего жилища без документов, удостоверяющих личность, -

      влечет предупреждение или штраф в размере до десяти месячных расчетных показателей либо административный арест на срок до пятнадцати суток.

      Сноска. Статья 362 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 10.07.2009 N 176-IV (порядок введения в действие см. ст.2 ); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 362-1. Нарушение правового режима в зоне проведения антитеррористической операции

      Нарушение правового режима или невыполнение требований, установленных в связи с объявлением антитеррористической операции, в части:

      1) особого режима въезда и выезда;

      2) запрещения нахождения физических лиц на отдельных участках местности и объектах, а также воспрепятствования отбуксировки транспортных средств;

      3) воспрепятствования проверке документов, удостоверяющих личность физических лиц, проведению личного досмотра и досмотра вещей, находящихся при физическом лице, досмотра транспортных средств;

      4) особых правил пользования связью;

      5) воспрепятствования изъятию транспортных средств для доставления лиц, нуждающихся в срочной медицинской помощи, в лечебные учреждения, проезда к месту совершения акта терроризма, а также для преследования и задержания лиц, подозреваемых в совершении акта терроризма, если промедление может создать реальную угрозу жизни или здоровью людей;

      6) приостановления деятельности опасных производственных объектов;

      6-1) приостановления охранной деятельности;

      7) воспрепятствования временному отселению физических лиц, проживающих в пределах территории, на которой введен правовой режим антитеррористической операции;

      8) введения карантина, проведения санитарно-противоэпидемических, ветеринарных мероприятий и мероприятий по карантину растений;

      9) воспрепятствования проникновению в жилые и иные помещения, находящиеся в собственности или во владении и в пользовании физических и юридических лиц, и на земельные участки, принадлежащие им на праве частной собственности или праве землепользования;

      10) ограничения или запрещения на торговлю оружием, боеприпасами, взрывчатыми веществами, сильнодействующими химическими и ядовитыми веществами, установления особого режима оборота лекарственных средств, наркотических средств, психотропных веществ и прекурсоров, этилового спирта и алкогольной продукции -

      влечет штраф на физических лиц в размере от десяти до двадцати месячных расчетных показателей либо административный арест на срок до пятнадцати суток, на должностных лиц, индивидуальных предпринимателей - штраф в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от ста до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до двухсот пятидесяти месячных расчетных показателей с приостановлением деятельности опасных производственных объектов.

      Сноска. Глава 24 дополнена статьей 362-1 в соответствии с Законом РК от 08.04.2010 N 266-IV (порядок введения в действие см. ст. 2); от 08.01.2013 № 63-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 363. Действия, провоцирующие нарушение правопорядка в условиях чрезвычайного положения

      Действия, провоцирующие нарушение правопорядка или разжигающие национальную и религиозную рознь, активное воспрепятствование осуществлению физическими лицами и должностными лицами их законных прав и обязанностей, а равно злостное неповиновение законному распоряжению или требованию сотрудника органов внутренних дел, национальной безопасности, военнослужащего, представителей власти или общественности, выполняющих служебные обязанности или общественный долг по охране общественного порядка, либо действия, нарушающие общественный порядок и спокойствие физических лиц, а также нарушение законодательства об административном надзоре, совершенные в местности, где объявлено чрезвычайное положение, -

      влекут штраф в размере до десяти месячных расчетных показателей или административный арест на срок до тридцати суток.

      Сноска. В статью 363 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 364. Нарушение правил учета, хранения или использования средств цветного копирования, нарушение правил открытия штемпельно-граверных предприятий

      1. Нарушение правил учета, хранения или использования средств цветного копирования (оперативной полиграфии, копировально-множительной техники, капельно-струйных, лазерных принтеров и сканеров) -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тридцати до сорока месячных расчетных показателей.

      2. Нарушение юридическими и должностными лицами правил открытия штемпельно-граверных предприятий -

      влечет штраф в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. В статью 364 внесены изменения - законами РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 365. Несообщение о принятых мерах и (или)непринятие мер по устранению причин и условий, способствовавших совершению правонарушения

      Сноска. Заголовок статьи 365 с изменениями, внесенными Законом РК от 29.04.2010 № 272-IV (порядок введения в действие см. ст.2).

      Несообщение руководителем организации и другими должностными лицами о принятых мерах, а равно непринятие мер по устранению причин и условий, способствующих совершению преступлений или административных правонарушений, по представлениям органов (должностных лиц), рассматривавших дело, -

      влечет штраф на должностных лиц в размере до десяти месячных расчетных показателей.

      Сноска. Статья 365 с изменениями, внесенными Законом РК от 29.04.2010 № 272-IV (порядок введения в действие см. ст.2).

Статья 366. Нарушение законодательства об административном надзоре

      1. Нарушение законодательства об административном надзоре лицом, в отношении которого установлен надзор, -

      влечет предупреждение или штраф в размере от одного до двух месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере от двух до пяти месячных расчетных показателей, а в случаях, если по обстоятельствам дела и с учетом личности нарушителя применение этих мер будет признано недостаточным, - административный арест до пятнадцати суток.

      Сноска. В статью 366 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 367. Передача лицам, содержащимся в учреждениях уголовно-исполнительной системы, следственных изоляторах, запрещенных веществ, изделий и предметов

      1. Скрытая от досмотра передача или попытка передачи любым способом лицам, содержащимся в учреждениях уголовно-исполнительной системы, следственных изоляторах, алкогольных напитков, лекарственных и других веществ, обладающих одурманивающим действием, денег, продуктов питания, изделий и других предметов, запрещенных к хранению и использованию в этих учреждениях, -

      влечет предупреждение или штраф в размере до двух месячных расчетных показателей с конфискацией предмета, явившегося орудием либо предметом совершения административного правонарушения.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере от пяти до десяти месячных расчетных показателей либо административный арест на срок до тридцати суток.

      Сноска. Статья 367 с изменениями, внесенными законами РК от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 15.02.2012 № 556-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 368. Нарушение порядка приобретения, хранения, ношения, передачи или продажи физическими лицами гражданского оружия

      1. Приобретение, хранение, ношение, передача другим лицам или продажа физическими лицами гражданского оружия без разрешения органов внутренних дел -

      влекут штраф в размере от одного до пяти месячных расчетных показателей с конфискацией оружия или без таковой.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере от пяти до десяти месячных расчетных показателей с конфискацией оружия или без таковой.

      Примечание. Лицо, добровольно сдавшее гражданское оружие, освобождается от административной ответственности, если в его действиях не содержится состав иного правонарушения.

      Сноска. В статью 368 внесены изменения - законами РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 368-1. Нарушение порядка хранения, учета, использования, перевозки, уничтожения, ввоза, вывоза гражданских пиротехнических веществ и изделий с их применением

      1. Нарушение порядка хранения, учета, использования, перевозки, уничтожения, ввоза, вывоза гражданских пиротехнических веществ и изделий с их применением физическими и юридическими лицами, имеющими лицензию на право торговли, экспонирования ими, -

      влечет штраф на физических лиц в размере до одного, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от пяти до семи, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до двадцати пяти месячных расчетных показателей с конфискацией гражданских пиротехнических веществ и изделий с их применением.

      2. Действие (бездействие), предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере от двух до трех, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от десяти до пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тридцати до тридцати пяти месячных расчетных показателей с конфискацией гражданских пиротехнических веществ и изделий с их применением.

      Сноска. Статья 368-1 дополнена Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 369. Нарушение правил приобретения, хранения, использования или перевозки гражданского, служебного оружия, патронов к нему

      1. Нарушение правил приобретения, хранения, использования или перевозки гражданского оружия, патронов к нему физическими лицами, имеющими разрешение органов внутренних дел на хранение, ношение оружия, -

      влечет штраф в размере от одного до пяти месячных расчетных показателей.

      2. Нарушение правил приобретения, хранения или перевозки служебного оружия, патронов к нему работниками организаций, ответственными за их сохранность, а равно использование ими служебного оружия и патронов к нему не по назначению -

      влечет штраф в размере от пяти до пятнадцати месячных расчетных показателей с возмездным изъятием гражданского оружия или без такового.

      Сноска. В статью 369 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 370. Неправомерное применение газового оружия

      1. Неправомерное применение газового оружия -

      влечет штраф в размере от пяти до десяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере от десяти до пятнадцати месячных расчетных показателей с конфискацией оружия или без таковой.

      Сноска. В статью 370 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 371. Нарушение порядка регистрации (перерегистрации) гражданского и служебного оружия либо порядка постановки его на учет

      1. Нарушение порядка регистрации (перерегистрации) гражданского и служебного оружия либо правил постановки его на учет, выразившееся в нарушении сроков:

      1) регистрации и получения физическим лицом разрешения на хранение и (или) ношение оружия после его приобретения;

      2) обращения физического лица в орган внутренних дел о продлении разрешения на хранение и (или) ношение гражданского оружия;

      3) уведомления владельцем оружия органа внутренних дел об утрате или хищении принадлежащего ему оружия;

      4) обращения физического лица в органы внутренних дел для постановки оружия на учет при изменении места жительства;

      5) регистрации в органах внутренних дел юридическим лицом служебного и (или) гражданского оружия после его приобретения, -

      влечет штраф на физических лиц в размере пяти, на должностных лиц, юридических лиц, являющихся субъектами малого предпринимательства, - в размере десяти, на юридических лиц, являющихся субъектами среднего предпринимательства, - в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере сорока месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере десяти с возмездным изъятием оружия, на должностных лиц, юридических лиц, являющихся субъектами малого предпринимательства, - в размере пятнадцати, на юридических лиц, являющихся субъектами среднего предпринимательства, - в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере семидесяти месячных расчетных показателей.

      Сноска. Статья 371 в редакции Закона РК от 29.12.2010 № 372-IV(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 372. Уклонение от сдачи для реализации гражданского оружия, патронов к нему

      Уклонение от сдачи для реализации гражданского оружия, патронов к нему физическими лицами, у которых органами внутренних дел аннулировано разрешение на их хранение, -

      влечет штраф в размере от трех до пяти месячных расчетных показателей с возмездным изъятием оружия.

      Сноска. В статью 372 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 373. Нарушение законодательства о порядке организации и проведения мирных собраний, митингов, шествий, пикетов и демонстраций

      1. Нарушение законов Республики Казахстан о порядке организации или проведения собрания, митинга, шествия, пикетов, демонстрации либо иного публичного мероприятия, либо воспрепятствование их организации или проведению, а равно участие в незаконных собраниях, митингах, шествиях, демонстрациях либо ином публичном мероприятии, если эти действия не имеют признаков уголовно наказуемого деяния, -

      влечет предупреждение или штраф на физических лиц в размере до двадцати месячных расчетных показателей, на должностных лиц - штраф в размере до пятидесяти месячных расчетных показателей.

      2. Предоставление руководителями и другими должностными лицами организаций участникам несанкционированного собрания, митинга, пикетирования, демонстрации или иного публичного мероприятия помещения либо иного имущества (средств связи, множительной техники, оборудования, транспорта) или создание иных условий для организации и проведения таких мероприятий -

      влечет штраф в размере до двадцати месячных расчетных показателей.

      3. Те же действия, совершенные повторно в течение года после применения мер административного взыскания либо организатором собрания, митинга, шествия, демонстрации, -

      влекут штраф в размере до пятидесяти месячных расчетных показателей либо административный арест на срок до пятнадцати суток.

      Сноска. В статью 373 внесены изменения - Законом РК от 8 июля 2005 г. N 67 (порядок введения в действие см. ст.2); от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 374. Нарушение законодательства об общественных объединениях

      1. Совершение руководителями, членами общественного объединения либо общественным объединением действий, выходящих за пределы целей и задач, определенных уставами этих общественных объединений, -

      влечет предупреждение или штраф на руководителей общественного объединения в размере до пятидесяти месячных расчетных показателей, на членов общественных объединений - штраф в размере до двадцати месячных расчетных показателей, на общественное объединение - в размере до двухсот месячных расчетных показателей.

      2. Совершение руководителями, членами общественного объединения либо общественным объединением действий, нарушающих законодательство Республики Казахстан, -

      влечет штраф на руководителей общественного объединения в размере до ста месячных расчетных показателей, на членов общественного объединения - штраф в размере до пятидесяти месячных расчетных показателей с приостановлением деятельности общественного объединения на срок от трех до шести месяцев.

      3. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влечет штраф на руководителей общественного объединения в размере до ста пятидесяти месячных расчетных показателей, на членов общественных объединений - штраф в размере до ста месячных расчетных показателей с приостановлением деятельности общественного объединения на срок от трех до шести месяцев.

      4. Действия, предусмотренные частью второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, а равно неустранение нарушений, предусмотренных частью третьей настоящей статьи, -

      влекут штраф на руководителей общественного объединения в размере от двухсот до четырехсот месячных расчетных показателей, на членов общественных объединений - штраф в размере от ста до двухсот месячных расчетных показателей с запрещением деятельности общественного объединения.

      5. Финансирование политических партий иностранными юридическими лицами и международными организациями, юридическими лицами с иностранным участием, государственными органами и организациями, благотворительными организациями -

      влечет штраф на должностных лиц в размере четырехсот месячных расчетных показателей с конфискацией незаконных пожертвований, на иностранных юридических лиц - в размере двух тысяч месячных расчетных показателей с конфискацией незаконных пожертвований.

      6. Финансирование политических партий иностранцами и лицами без гражданства -

      влечет штраф в размере двухсот месячных расчетных показателей с конфискацией незаконных пожертвований и административным выдворением за пределы Республики Казахстан.

      7. Принятие политической партией незаконных пожертвований -

      влечет штраф на руководителя политической партии в размере четырехсот месячных расчетных показателей с конфискацией незаконных пожертвований и административным арестом на срок до пятнадцати суток либо без такового с запрещением деятельности политической партии.

      8. Неопубликование годовой отчетности о финансовой деятельности политической партии в сроки и объеме, установленных законодательством Республики Казахстан, -

      влечет штраф на руководителя партии в размере от ста до двухсот месячных расчетных показателей с приостановлением деятельности политической партии на срок до шести месяцев.

      9. Осуществление деятельности политической партии, ее структурных подразделений (филиалов и представительств) без перерегистрации в случаях, предусмотренных законодательством Республики Казахстан, -

      влечет штраф на руководителя партии в размере от ста до двухсот месячных расчетных показателей с запрещением деятельности политической партии.

      Сноска. Cтатья 374 в редакции Закона РК от 08.07.2005 N 67 (порядок введения в действие см. ст. 2); с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 11.10.2011 № 484-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 374-1. Руководство, участие в деятельности не зарегистрированных в установленном законодательством Республики Казахстан порядке общественных, религиозных объединений, а также финансирование их деятельности

      1. Руководство деятельностью не зарегистрированных в установленном законодательством Республики Казахстан порядке общественных, религиозных объединений, а равно деятельность которых приостановлена или запрещена, -

      влечет штраф в размере ста месячных расчетных показателей.

      2. Участие в деятельности не зарегистрированных в установленном законодательством Республики Казахстан порядке общественных, религиозных объединений, а равно деятельность которых приостановлена или запрещена, -

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      3. Финансирование деятельности незарегистрированных в установленном законодательством Республики Казахстан порядке общественных, религиозных объединений, а равно деятельность которых приостановлена или запрещена, -

      влечет штраф в размере двухсот месячных расчетных показателей.

      Сноска. Дополнен статья 374-1 - Законом РК от 8 июля 2005 г. N 67 (порядок введения в действие см. ст. 2).

Статья 375. Нарушение законодательства о религиозной деятельности и религиозных объединениях

      1. Нарушение установленных законодательством Республики

      Казахстан требований к:

      проведению религиозных обрядов, церемоний и (или) собраний;

      осуществлению благотворительной деятельности;

      ввозу, выпуску, изданию и (или) распространению религиозной литературы и иных материалов религиозного содержания (назначения), предметов религиозного назначения;

      строительству культовых зданий (сооружений), перепрофилированию (изменению функционального назначения) зданий (сооружений) в культовые здания (сооружения) –

      влечет штраф на физических лиц в размере пятидесяти месячных расчетных показателей, на должностных лиц и руководителей религиозных объединений – в размере ста месячных расчетных показателей, на юридических лиц – в размере двухсот месячных расчетных показателей с приостановлением деятельности сроком на три месяца.

      2. Воспрепятствование законной религиозной деятельности, а равно нарушение гражданских прав физических лиц по мотивам отношения к религии или оскорбление их религиозных чувств либо осквернение почитаемых последователями той или иной религии предметов, строений и мест, если все вышеизложенные действия не содержат признаков уголовно наказуемого деяния, –

      влекут штраф на физических лиц в размере пятидесяти месячных расчетных показателей, на должностных лиц – в размере ста месячных расчетных показателей, на юридических лиц – в размере двухсот месячных расчетных показателей.

      3. Осуществление гражданами Республики Казахстан, иностранцами и лицами без гражданства миссионерской деятельности без регистрации (перерегистрации), а равно использование миссионерами религиозной литературы, информационных материалов религиозного содержания и предметов религиозного назначения без положительного заключения религиоведческой экспертизы –

      влекут штраф на граждан Республики Казахстан в размере ста месячных расчетных показателей, на иностранцев и лиц без гражданства – в размере ста месячных расчетных показателей с административным выдворением за пределы Республики Казахстан.

      4. Осуществление религиозным объединением деятельности, не предусмотренной его уставом (положением), –

      влечет штраф на должностных лиц и руководителей религиозных объединений в размере двухсот месячных расчетных показателей, на юридических лиц – в размере трехсот месячных расчетных показателей с приостановлением деятельности сроком на три месяца.

      5. Занятие религиозным объединением политической деятельностью, а равно участие в деятельности политических партий и (или) оказание им финансовой поддержки, вмешательство в деятельность государственных органов либо присвоение функций государственных органов или их должностных лиц членами религиозных объединений -

      влекут штраф на физических лиц в размере ста месячных расчетных показателей, на руководителей религиозных объединений – в размере двухсот месячных расчетных показателей, на юридических лиц – в размере трехсот месячных расчетных показателей с приостановлением деятельности сроком на три месяца.

      6. Создание организационных структур религиозных объединений в государственных органах, организациях и учреждениях, организациях образования и здравоохранения –

      влечет штраф на должностных лиц в размере ста месячных расчетных показателей, на руководителей государственных органов, организаций и учреждений – в размере двухсот месячных расчетных показателей.

      7. Руководство религиозным объединением лицом, назначенным иностранным религиозным центром без согласования с уполномоченным органом, а равно непринятие руководителем религиозного объединения мер к недопущению вовлечения и (или) участия несовершеннолетних в деятельности религиозного объединения при возражении одного из родителей несовершеннолетнего или иных его законных представителей –

      влекут штраф на граждан Республики Казахстан в размере пятидесяти месячных расчетных показателей, на иностранцев и лиц без гражданства – в размере пятидесяти месячных расчетных показателей с административным выдворением за пределы Республики.

      8. Осуществление религиозным объединением деятельности, запрещенной законодательными актами Республики Казахстан, а равно неустранение религиозным объединением в установленный срок нарушений, послуживших основанием для приостановления его деятельности, –

      влекут штраф на должностных лиц и руководителей религиозных объединений в размере трехсот месячных расчетных показателей, на юридических лиц – в размере пятисот месячных расчетных показателей с запрещением их деятельности.

      9. Действия (бездействие), предусмотренные частями первой, второй, третьей, четвертой, пятой и седьмой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на физических лиц в размере двухсот месячных расчетных показателей, на руководителей религиозных объединений - в размере трехсот месячных расчетных показателей, на юридических лиц - в размере пятисот месячных расчетных показателей с запрещением их деятельности.

      Сноска. Статья 375 в редакции Закона РК от 11.10.2011 № 484-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 376. Нарушение правил записи актов гражданского состояния

      Сокрытие обстоятельств, препятствующих вступлению в брак, или сообщение ложных сведений органам записи актов гражданского состояния -

      влечет предупреждение или штраф в размере от двух до пяти месячных расчетных показателей.

Статья 377. Проживание в Республике Казахстан без регистрации либо без документов, удостоверяющих личность

      1. Проживание граждан Республики Казахстан без удостоверения личности или по недействительному удостоверению личности либо без регистрации по месту жительства сроком свыше десяти календарных дней –

      влечет предупреждение или штраф в размере пяти месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере десяти месячных расчетных показателей.

      3. Постоянное проживание в Республике Казахстан иностранца или лица без гражданства без вида на жительство или без удостоверения лица без гражданства либо по недействительному виду на жительство, удостоверению лица без гражданства сроком свыше десяти календарных дней, а также несвоевременное извещение органов внутренних дел об утере паспорта, вида на жительства либо удостоверения лица без гражданства -

      влекут штраф в размере двадцати месячных расчетных показателей.

      4. Деяния, предусмотренные частью третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере пятидесяти месячных расчетных показателей.

      Сноска. Статья 377 в редакции Закона РК от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменениями, внесенными законами РК от 27.04.2012 № 15-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 378. Нарушение собственником жилища или другими лицами, в ведении которых находятся жилища, здания и (или) помещения, правил регистрации внутренних мигрантов

      1. Допущение собственником жилища или другими лицами, в ведении которых находятся жилища, здания и (или) помещения, регистрации физических лиц, которые фактически не проживают в жилищах, зданиях и (или) помещениях, принадлежащих собственнику или находящихся в ведении других лиц, –

      влечет штраф на физических лиц в размере пяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двадцати месячных расчетных показателей.

      2. Деяние, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания,–

      влечет штраф на физических лиц в размере десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тридцати месячных расчетных показателей.

      3. Непринятие мер собственником жилища или другими лицами, в ведении которых находятся жилища, здания и (или) помещения, по снятию с регистрации физических лиц, зарегистрированных и не проживающих в жилищах, зданиях и (или) помещениях, принадлежащих собственнику или находящихся в ведении других лиц, –

      влечет штраф на должностных лиц в размере десяти, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере сорока месячных расчетных показателей.

      4. Деяние, предусмотренное частью третьей настоящей статьи, совершенное повторно в течение года после наложения административного взыскания,–

      влечет штраф на должностных лиц в размере двадцати, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере восьмидесяти месячных расчетных показателей.

      Сноска. Статья 378 в редакции Закона РК от 27.04.2012 № 15-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 379. Незаконное изъятие у физических лиц документов, удостоверяющих личность, а равно принятие их в залог

      1. Незаконное изъятие у физических лиц документов, удостоверяющих личность, а равно принятие их в залог -

      влекут предупреждение.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере десяти месячных расчетных показателей.

      3. Незаконное изъятие у физических лиц документов, удостоверяющих личность, должностными лицами государственных органов -

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      Сноска. Статья 379 в редакции Закона РК от 29.01.2013 № 74-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 380. Представление заведомо ложных сведений в государственные органы Республики Казахстан при получении документов, удостоверяющих личность, либо при подаче заявления для получения разрешения на постоянное проживание в Республике Казахстан или о приеме в гражданство Республики Казахстан либо восстановлении в гражданстве Республики Казахстан

      1. Представление заведомо ложных сведений в государственные органы Республики Казахстан при получении документов, удостоверяющих личность, -

      влечет штраф на физических лиц в размере пяти, на должностных лиц - размере десяти месячных расчетных показателей.

      2. Представление иностранцем или лицом без гражданства заведомо ложных сведений в государственные органы Республики Казахстан при подаче заявления для получения разрешения на постоянное проживание в Республике Казахстан или о приеме в гражданство Республики Казахстан либо восстановлении в гражданстве Республики Казахстан -

      влечет административное выдворение за пределы Республики Казахстан.

      Сноска. Статья 380 в редакции Закона РК от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 380-1. Незаконное получение листа и (или) справки о временной нетрудоспособности

      1. Незаконное получение листа и (или) справки о временной нетрудоспособности вследствие симулирования болезни -

      влечет штраф на физических лиц в размере от пяти до десяти месячных расчетных показателей.

      2. То же деяние, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. Глава дополнена статьей 380-1 в соответствии с Законом РК от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2 ).

Статья 380-2. Нарушение законодательства о гражданстве Республики Казахстан

      1. Использование паспорта и (или) удостоверения личности гражданина Республики Казахстан лицом, утратившим гражданство Республики Казахстан, -

      влечет штраф на физических лиц в размере пятидесяти месячных расчетных показателей.

      2. Те же действия, совершенные лицами, состоящими на государственной службе, а также лицами, осуществляющими функции представителя власти либо выполняющими организационно-распорядительные или административно-хозяйственные функции в государственных органах, -

      влекут штраф в размере двухсот месячных расчетных показателей либо административное выдворение за пределы Республики Казахстан.

      Сноска. Кодекс дополнен статьей 380-2 в соответствии с Законом РК от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 381. Нарушение порядка представления первичных статистических данных

      Сноска. Заголовок с изменением, внесенным Законом РК от 19.03.2010 № 258-IV.

      1. Несвоевременное представление, представление недостоверных первичных статистических данных в соответствующие органы государственной статистики -

      влекут предупреждение на физических и юридических лиц.

      2. Непредставление первичных статистических данных в соответствующие органы государственной статистики, а также действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере пяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере сорока месячных расчетных показателей.

      Сноска. Статья 381 в редакции Закона РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); с изменениями, внесенными Законом РК от 19.03.2010 № 258-IV.

Статья 381-1. Отказ, непредставление, несвоевременное представление, сокрытие, приписки и другие искажения данных правовой статистики и специальных учетов

      1. Отказ, непредставление в государственный орган , осуществляющий деятельность в области правовой статистики и специальных учетов, данных правовой статистики и специальных учетов, представление их с нарушением установленного срока, сокрытие, приписки, другие умышленные искажения данных правовой статистики и специальных учетов, а равно воспрепятствование в какой-либо форме получению правовой статистической информации и сведений специальных учетов -

      влекут штраф на должностных лиц в размере до двадцати месячных расчетных показателей.

      2. Те же деяния, совершенные в области здравоохранения, -

      влекут штраф на должностных лиц в размере от пятидесяти до двухсот месячных расчетных показателей.

      Сноска. Глава дополнена статьей 381-1 в соответствии с Законом РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными Законом РК от 07.07.2006 N 171 (порядок введения в действие см. ст. 2).

Статья 381-2. Нарушение порядка представления административных данных

      1. Несвоевременное представление, представление недостоверных административных данных уполномоченному органу в области государственной статистики -

      влекут предупреждение на должностных лиц административных источников.

      2. Непредставление административных данных уполномоченному органу в области государственной статистики, а также действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц административных источников в размере семи месячных расчетных показателей.

      Сноска. Глава дополнена статьей 381-2 в соответствии с Законом РК от 19.03.2010 № 258-IV.

Статья 382. Отказ от проведения статистических наблюдений

      Сноска. Заголовок с изменением, внесенным Законом РК от 19.03.2010 № 258-IV.

      Отказ должностных лиц от выполнения возложенных на них государственных обязанностей по проведению статистических наблюдений или несвоевременное их выполнение -

      влечет предупреждение или штраф в размере до десяти месячных расчетных показателей.

Статья 383. Утрата, продажа, передача или иное незаконное разглашение первичных статистических данных, статистической информации и (или) баз данных должностным лицом

      Утрата, продажа, передача или иное незаконное разглашение первичных статистических данных, статистической информации и (или) баз данных, позволяющих идентифицировать респондента, должностным лицом органов государственной статистики, если эти действия не содержат признаков уголовно наказуемого деяния, -

      влекут штраф в размере до десяти месячных расчетных показателей.

      Сноска. Статья 383 в редакции Закона РК от 19.03.2010 № 258-IV.

Статья 384. Сбор первичных статистических данных по неутвержденной статистической форме

      Сбор первичных статистических данных по неутвержденной статистической форме -

      влечет предупреждение или штраф на должностных лиц в размере до десяти месячных расчетных показателей.

      Сноска. Статья 384 в редакции Закона РК от 19.03.2010 № 258-IV.

Статья 384-1. Сбор административных данных по несогласованной форме

      Сбор административных данных по несогласованной форме -

      влечет предупреждение или штраф на должностных лиц в размере пяти месячных расчетных показателей.

      Сноска. Глава дополнена статьей 384-1 в соответствии с Законом РК от 19.03.2010 № 258-IV.

Статья 385. Нарушение правил определения и установления степени секретности информации

      1. Нарушение правил определения и установления степени секретности информации, если эти действия не содержат признаков преступления, -

      влечет штраф на должностных лиц в размере до двадцати месячных расчетных показателей.

      2. Те же действия, совершенные в целях сокрытия нарушения законности, -

      влекут штраф на должностных лиц в размере от десяти до пятидесяти месячных расчетных показателей.

Статья 386. Нарушение установленных требований по обеспечению режима секретности

      1. Нарушение установленного порядка допуска к государственным секретам -

      влечет штраф в размере от пяти до двадцати месячных расчетных показателей.

      2. Нарушение установленных требований по обеспечению режима секретности должностными лицами при работе с секретными сведениями и их носителями, если эти действия не содержат признаков преступления, -

      влечет штраф в размере от пяти до двадцати месячных расчетных показателей.

      3. Те же действия, повлекшие разглашение секретных сведений или утрату секретных сведений и их носителей, но не содержащих государственную тайну, -

      влекут штраф в размере от десяти до двадцати пяти месячных расчетных показателей с лишением специального разрешения на определенный вид деятельности либо без такового.

      Сноска. В статью 386 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 .

Статья 387. Нарушение правил благоустройства территорий городов и населенных пунктов, а также разрушение объектов инфраструктуры, уничтожение и повреждение зеленых насаждений городов и населенных пунктов

      1. Нарушение правил благоустройства территорий городов и населенных пунктов, а также разрушение объектов инфраструктуры , уничтожение и повреждение зеленых насаждений городов и населенных пунктов -

      влечет предупреждение или штраф на физических лиц в размере до двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до ста месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от двадцати до тридцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до трехсот месячных расчетных показателей.

      Сноска. Статья 387 с изменениями, внесенными законами РК от 05.12.2003 N 506 ; от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); от 10.07.2009 N 180-IV .

Статья 388. Незаконное проникновение на охраняемые объекты

      Незаконное проникновение на объект, охраняемый в соответствии с законодательством Республики Казахстан Службой государственной охраны Республики Казахстан, органами и подразделениями Комитета национальной безопасности, Министерства внутренних дел, Министерства обороны, -

      влечет штраф в размере от десяти до пятнадцати месячных расчетных показателей или административный арест на срок до пятнадцати суток.

      Сноска. Статья 388 с изменением, внесенным Законом РК от 04.07.2014 № 233-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 388-1. Воспрепятствование деятельности участников национального превентивного механизма

      Воспрепятствование законной деятельности участников национального превентивного механизма должностным лицом с использованием служебного положения, а равно вмешательство в эту деятельность, совершенное должностным лицом с использованием своего служебного положения, повлекшие существенное нарушение их прав и законных интересов, –

      влекут штраф в размере от двадцати до сорока месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 388-1 в соответствии с Законом РК от 02.07.2013 № 111-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Глава 25. Административные правонарушения, посягающие
на установленный порядок режима государственной границы
Республики Казахстан и порядок пребывания на территории
Республики Казахстан

Статья 389. Нарушение пограничного режима в пограничной зоне и порядка пребывания в отдельных местностях

      1. Нарушение правил въезда (прохода), временного пребывания или передвижения в пограничной зоне -

      влечет предупреждение или штраф в размере от трех до пяти месячных расчетных показателей.

      2. Ведение хозяйственной, промысловой или иной деятельности, содержание или выпас скота, проведение массовых общественно-политических, культурных или иных мероприятий в пограничной зоне без разрешения уполномоченного государственного органа либо в нарушение установленного порядка -

      влекут штраф на физических лиц в размере от трех до пяти, на должностных лиц - в размере от пяти до десяти месячных расчетных показателей.

      3. Нарушение порядка пребывания в отдельных местностях, определяемых законодательством, -

      влечет штраф в размере до десяти месячных расчетных показателей.

      Сноска. В статью 389 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); Законом РК от 19 декабря 2007 года N 11-IV (порядок введения в действие см. ст.2 ).

Статья 389-1. Нарушение ограничений, установленных на территории запретной зоны при арсеналах, базах и складах Вооруженных Сил Республики Казахстан, других войск и воинских формирований Республики Казахстан и запретного района при арсеналах, базах и складах Вооруженных Сил Республики Казахстан, других войск и воинских формирований Республики Казахстан

      1. Нахождение физических лиц на территории запретной зоны при арсеналах, базах и складах Вооруженных Сил Республики Казахстан, других войск и воинских формирований Республики Казахстан –

      влечет штраф в размере от трех до пяти месячных расчетных показателей.

      2. Строительство и проведение каких-либо работ, за исключением работ, осуществляемых в целях обеспечения противодиверсионной и противопожарной безопасности на территории запретной зоны при арсеналах, базах и складах Вооруженных Сил Республики Казахстан, других войск и воинских формирований Республики Казахстан, –

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от тридцати до пятидесяти месячных расчетных показателей.

      3. Стрельба из огнестрельного оружия, использование пиротехнических средств, а также устройство стрелковых тиров, стендов и стрельбищ на территории запретного района при арсеналах, базах и складах Вооруженных Сил Республики Казахстан, других войск и воинских формирований Республики Казахстан –

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от тридцати до пятидесяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 389-1 в соответствии с Законом РК от 18.04.2011 № 429-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 390. Нарушение режимов территориальных вод (моря) и внутренних вод Республики Казахстан

      1. Нарушение установленных в территориальных водах (море) и внутренних водах Республики Казахстан, казахстанской части вод пограничных рек, озер и иных водоемов правил учета, содержания, выхода из пунктов базирования и возвращения в пункты базирования, пребывания на воде казахстанских маломерных самоходных и несамоходных (надводных и подводных) судов (средств) и судов (средств) передвижения по льду -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц - в размере от десяти до двадцати месячных расчетных показателей.

      2. Ведение в территориальных водах (море) и внутренних водах Республики Казахстан, казахстанской части вод пограничных рек, озер и иных водоемов промысловой, исследовательской, изыскательской или иной деятельности без разрешения уполномоченного государственного органа с нарушением установленного законодательством Республики Казахстан порядка -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц - в размере от десяти до двадцати пяти месячных расчетных показателей с конфискацией транспортных средств и иных предметов, являющихся непосредственными предметами совершения административного правонарушения, или без таковой.

      Сноска. В статью 390 внесены изменения - законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); Заголовок статьи и статья с изменениями, внесенными Законом РК от 19 декабря 2007 года N 11-IV (порядок введения в действие см. ст.2 ).

Статья 391. Нарушение режима в пунктах пропуска через Государственную границу Республики Казахстан

      1. Нарушение гражданином Республики Казахстан режима в пунктах пропуска через Государственную границу Республики Казахстан -

      влечет штраф в размере от трех до пяти месячных расчетных показателей.

      2. Те же действия, совершенные иностранцем или лицом без гражданства, -

      влекут штраф в размере от трех до пяти месячных расчетных показателей с административным выдворением за пределы Республики Казахстан или без такового.

Статья 391-1. Нарушение режима Государственной границы Республики Казахстан

      1. Нарушение режима Государственной границы Республики Казахстан, за исключением действий, предусмотренных частью второй настоящей статьи, -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тридцати до пятидесяти месячных расчетных показателей.

      2. Ведение на Государственной границе Республики Казахстан промысловой, исследовательской, изыскательской или иной деятельности без разрешения уполномоченного органа -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от ста до трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятисот до одной тысячи месячных расчетных показателей с конфискацией транспортных средств и иных предметов, являющихся непосредственными предметами совершения административного правонарушения, или без таковой.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные иностранцем или лицом без гражданства, -

      влекут штраф в размере от сорока до ста месячных расчетных показателей или административный арест на срок до десяти суток с административным выдворением за пределы Республики Казахстан с конфискацией транспортных средств и иных предметов, являющихся непосредственными предметами совершения административного правонарушения, или без таковой.

      Сноска. Дополнен статьей 391-1 - Законом РК от 5 декабря 2003 г. N 506; внесены изменения - от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 392. Незаконный провоз через Государственную границу Республики Казахстан

      1. Непринятие транспортной или иной организацией, осуществляющей международную перевозку, мер по предотвращению незаконного проникновения лиц на транспортное средство и использование его для незаконного пересечения Государственной границы Республики Казахстан, повлекшее незаконное пересечение или попытку незаконного пересечения Государственной границы Республики Казахстан одним или несколькими нарушителями, -

      влечет штраф в размере от двухсот до пятисот месячных расчетных показателей.

      2. Непринятие работником транспортной или иной организации, осуществляющей международную перевозку, входящих в его служебные обязанности мер по предотвращению незаконного проникновения лиц на транспортное средство и использование его для незаконного пересечения Государственной границы Республики Казахстан, повлекшее незаконное пересечение Государственной границы Республики Казахстан, если указанное деяние не являлось пособничеством в преступлении или попыткой незаконного пересечения Государственной границы Республики Казахстан одним или несколькими нарушителями, -

      влечет штраф в размере от десяти до двадцати пяти месячных расчетных показателей.

      3. Непринятие лицом, пересекающим по частным делам Государственную границу Республики Казахстан, мер по предотвращению использования управляемого им транспортного средства другим лицом для незаконного пересечения Государственной границы Республики Казахстан, повлекшее незаконное пересечение или попытку незаконного пересечения Государственной границы Республики Казахстан одним или несколькими нарушителями, -

      влечет штраф в размере от пяти до десяти месячных расчетных показателей.

Статья 393. Неповиновение законному распоряжению или требованию военнослужащего в связи с исполнением им обязанностей по охране Государственной границы Республики Казахстан, а также законному требованию лиц, участвующих в защите Государственной границы Республики Казахстан

      Неповиновение законному распоряжению или требованию военнослужащего в связи с исполнением им обязанностей по охране Государственной границы Республики Казахстан, а также законному требованию лиц, участвующих в защите Государственной границы Республики Казахстан, –

      влечет штраф в размере от пяти до десяти месячных расчетных показателей или административный арест на срок до пятнадцати суток.

      Сноска. Статья 393 в редакции Закона РК от 16.01.2013 № 71-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 394. Нарушение иностранцем или лицом без гражданства правил пребывания в Республике Казахстан

      1. Нарушение иностранцем или лицом без гражданства правил пребывания в Республике Казахстан, выразившееся в несоблюдении установленных законодательством Республики Казахстан сроков регистрации либо порядка передвижения или выбора места жительства, -

      влечет штраф в размере десяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут административный арест до десяти суток.

      3. Нарушение иностранцем или лицом без гражданства правил пребывания в Республике Казахстан, выразившееся в незаконном въезде в Республику Казахстан, уклонении от выезда в установленные сроки, несоответствии цели въезда целям, указанным в визе либо при регистрации в миграционной карточке, а также несоответствии фактического места проживания адресу, указанному при регистрации, а равно в несоблюдении правил транзитного проезда через территорию Республики Казахстан, -

      влечет штраф в размере сорока месячных расчетных показателей либо административный арест на срок до десяти суток.

      4. Деяния, предусмотренные частью третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут административный арест до пятнадцати суток с административным выдворением за пределы Республики Казахстан.

      Сноска. Cтатья 394 в редакции Закона РК от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменениями, внесенными Законом РК от 27.04.2012 № 15-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 394-1. Невыполнение решения о выдворении

      Невыполнение иностранцами и лицами без гражданства принятых в отношении их решений о выдворении из пределов Республики Казахстан -

      влечет штраф в размере от ста до пятисот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Сноска. Кодекс дополнен статьей 394-1 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 395. Нарушение физическими или юридическими лицами правил пребывания иностранцев в Республике Казахстан

      1. Непринятие гражданином Республики Казахстан, иностранцем или лицом без гражданства, пригласившими в Республику Казахстан иностранцев или лиц без гражданства по частным делам, мер по своевременной регистрации, оформлению документов на право пребывания их в Республике Казахстан, передвижению по территории страны и выезду из Республики Казахстан по истечении определенного срока пребывания -

      влечет штраф в размере пяти месячных расчетных показателей.

      2. Непринятие индивидуальным предпринимателем, должностным или юридическим лицом, принимающими в Республике Казахстан иностранцев или лиц без гражданства, мер по своевременной регистрации, оформлению документов на право их въезда в Республику Казахстан, пребывания и передвижения по ее территории и выезда из Республики Казахстан по истечении определенного срока пребывания -

      влечет штраф на должностных лиц в размере десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере тридцати месячных расчетных показателей.

      3. Предоставление жилища иностранцу или лицу без гражданства, прибывшему в Республику Казахстан с нарушением правил пребывания иностранцев в Республике Казахстан, выразившемся в незаконном въезде в Республику Казахстан, передвижении по ее территории, уклонении от выезда из Республики Казахстан в установленные сроки, несоответствии фактического места проживания адресу, указанному при регистрации, -

      влечет на физических лиц предупреждение, на должностных лиц - штраф в размере десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти месячных расчетных показателей.

      4. Действия, предусмотренные частями первой, второй и третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере десяти, на должностных лиц - в размере пятнадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере восьмидесяти месячных расчетных показателей.

      5. Совершение должностным лицом сделок с иностранцем или лицом без гражданства, прибывшими на территорию Республики Казахстан незаконно, -

      влечет штраф на должностных лиц в размере десяти месячных расчетных показателей.

      6. Действия, предусмотренные частью пятой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на должностных лиц в размере пятнадцати месячных расчетных показателей.

      Сноска. Cтатья 395 в редакции Закона РК от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 396. Привлечение иностранной рабочей силы и трудовых иммигрантов с нарушением законодательства Республики Казахстан, незаконное осуществление иностранцем или лицом без гражданства трудовой деятельности в Республике Казахстан

      1. Привлечение работодателем иностранной рабочей силы без разрешения местного исполнительного органа или использование труда иностранцев и лиц без гражданства, не имеющих разрешения на трудоустройство, –

      влечет штраф на физических лиц в размере тридцати, на должностных лиц – в размере пятидесяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тысячи месячных расчетных показателей.

      2. Привлечение работодателем иностранного работника на должность (профессию или специальность), не соответствующую должности (профессии или специальности), указанной в разрешении местного исполнительного органа на привлечение иностранной рабочей силы, –

      влечет штраф на должностных лиц в размере пятидесяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тысячи месячных расчетных показателей.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на физических лиц в размере пятидесяти, на должностных лиц – в размере ста, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере трехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тысячи пятисот месячных расчетных показателей.

      4. Осуществление иностранцем или лицом без гражданства трудовой деятельности в Республике Казахстан без получения разрешения на трудоустройство, когда получение такого разрешения является необходимым условием осуществления трудовой деятельности, –

      влечет штраф в размере двадцати пяти месячных расчетных показателей с административным выдворением за пределы Республики Казахстан.

      5. Привлечение работодателем – физическим лицом к выполнению работ (оказанию услуг) в домашнем хозяйстве трудовых иммигрантов без соответствующего разрешения, выдаваемого органами внутренних дел, или заключение трудовых договоров по выполнению работ (оказанию услуг) в домашнем хозяйстве одним работодателем – физическим лицом одновременно более чем с пятью трудовыми иммигрантами –

      влечет штраф в размере тридцати месячных расчетных показателей.

      6. Действия, предусмотренные частью пятой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере пятидесяти месячных расчетных показателей.

      Сноска. Cтатья 396 в редакции Закона РК от 10.12.2013 № 153-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 397. (Исключена - Законом РК от 6 июля 2007 года N 276 ).

Статья 398. Нарушение беженцем правил проживания

      Сноска. Статья 398 исключена Законом РК от 04.12.2009 N 217-IV(вводится в действие с 01.01.2010).

Статья 399. Незаконная деятельность по трудоустройству граждан Республики Казахстан за границей

      Осуществление деятельности по трудоустройству граждан Республики Казахстан за границей с использованием ненадлежащей рекламы либо предоставлением неполной или недостоверной информации -

      влечет предупреждение или штраф на физических лиц в размере до двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от двадцати до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от трехсот до пятисот месячных расчетных показателей.

      Сноска. Статья 399 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 02.03.2006 N 131 ; от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Глава 26. Административные правонарушения
в сфере таможенного дела

Статья 400. Нарушение режима зоны таможенного контроля

      Перемещение товаров, транспортных средств и лиц, включая должностных лиц государственных органов (кроме таможенных), через границы зоны таможенного контроля и в ее пределах, а также осуществление в этой зоне производственной и иной коммерческой деятельности без разрешения таможенного органа Республики Казахстан, за исключением случаев, предусмотренных законодательством Республики Казахстан, либо совершение иных действий, нарушающих режим зоны таможенного контроля, при отсутствии признаков преступления -

      влечет предупреждение или штраф на физических лиц, должностных лиц, индивидуальных предпринимателей в размере от пяти до десяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от десяти до пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до двадцати пяти месячных расчетных показателей.

      Сноска. В статью 400 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 400-1. Нарушение порядка осуществления деятельности в сфере таможенного дела

      Несоблюдение таможенным представителем, владельцами места или склада временного хранения, свободного или таможенного склада, магазина беспошлинной торговли условий и обязанностей осуществления такой деятельности в соответствии с Кодексом Республики Казахстан "О таможенном деле в Республике Казахстан" либо несоответствие помещений или территорий, предназначенных для учреждения места или склада временного хранения, таможенного или свободного склада, магазина беспошлинной торговли, требованиям, установленным таможенным законодательством таможенного союза и (или) Республики Казахстан, -

      влечет штраф в размере ста месячных расчетных показателей.

      Сноска. Глава 26 дополнена статьей 400-1 в соответствии с Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).
     

Статья 400-2. Нарушение порядка осуществления деятельности таможенным перевозчиком

      Несоблюдение таможенным перевозчиком условий и обязанностей, предусмотренных таможенным законодательством таможенного союза и (или) Республики Казахстан для осуществления такой деятельности, в том числе отсутствие либо неисправность технического оборудования на транспортном средстве, позволяющего таможенному органу определить место нахождения данного транспортного средства, -

      влечет штраф в размере ста месячных расчетных показателей.

      Сноска. Глава 26 дополнена статьей 400-2 в соответствии с Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 401. Неуведомление таможенного органа Республики Казахстан о прибытии товаров и транспортных средств в пункт пропуска после пересечения таможенной границы таможенного союза

      Неуведомление таможенного органа Республики Казахстан при ввозе товаров и транспортных средств на таможенную территорию таможенного союза о пересечении таможенной границы таможенного союза, в том числе непредставление при пересечении таможенной границы таможенных документов в соответствии с таможенным законодательством таможенного союза и (или) Республики Казахстан, представление которых является обязательным, за исключением перемещения товаров и транспортных средств физическими лицами в упрощенном или льготном порядке, -

      влечет предупреждение или штраф на физических лиц в размере пяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двадцати пяти месячных расчетных показателей.

      Сноска. Статья 401 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 402. Убытие товаров и транспортных средств за пределы таможенной территории таможенного союза без разрешения таможенного органа Республики Казахстан в пункте пропуска

      1. Неуведомление таможенного органа Республики Казахстан в пункте пропуска через таможенную границу о намерении вывезти товары и транспортные средства за пределы таможенной территории таможенного союза, если товары и транспортные средства находятся под таможенным контролем либо вывоз товаров и транспортных средств предполагает их помещение под таможенный контроль, в том числе непредставление при убытии с таможенной территории таможенного союза таможенных документов в соответствии с таможенным законодательством таможенного союза и (или) Республики Казахстан, представление которых является обязательным, за исключением перемещения товаров и транспортных средств физическими лицами в упрощенном или льготном порядке, -

      влечет предупреждение или штраф на физических лиц в размере пяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двадцати пяти месячных расчетных показателей.

      Сноска. Статья 402 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 403. Непринятие мер в случае аварии или действия непреодолимой силы

      Непринятие в случае аварии или действия непреодолимой силы мер для обеспечения сохранности принятых к доставке в определенное таможенным органом государств-членов Таможенного союза место или перемещаемых транзитом товаров и транспортных средств, допущение какого-либо неразрешенного их использования, несообщение в ближайший таможенный орган Республики Казахстан об обстоятельствах дела, месте нахождения таких товаров и транспортных средств либо необеспечение их перевозки в ближайший таможенный орган Республики Казахстан или доставки должностных лиц этого органа к месту нахождения товаров и транспортных средств –

      влекут штраф на физических лиц в размере от пяти до десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от десяти до пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от двадцати до двадцати пяти месячных расчетных показателей.

      Сноска. Статья 403 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 404. Непредоставление товаров и транспортных средств в месте доставки

      Непредоставление в месте доставки товаров и транспортных средств и невручение документов на них таможенному органу Республики Казахстан -

      влечет штраф на физических лиц в размере от пяти до десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от десяти до пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до двадцати пяти месячных расчетных показателей.

      Сноска. В статью 404 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 405. Выдача без разрешения таможенного органа Республики Казахстан, утрата или недоставление в таможенный орган Республики Казахстан товаров, транспортных средств и документов на них

      1. Выдача без разрешения таможенного органа Республики Казахстан, утрата или недоставление в определенное таможенным органом государств-членов Таможенного союза место товаров и транспортных средств, находящихся под таможенным контролем, –

      влекут штраф в размере сорока месячных расчетных показателей с конфискацией товаров и транспортных средств, являющихся непосредственными предметами совершения административного правонарушения, либо без таковой.

      2. Утрата или недоставление принятых для вручения таможенному органу Республики Казахстан таможенных или иных документов на товары и транспортные средства, находящиеся под таможенным контролем, –

      влекут предупреждение либо штраф в размере от десяти до двадцати месячных расчетных показателей.

      3. Несоблюдение установленного таможенным органом государств – членов Таможенного союза срока доставки товаров, транспортных средств и документов на них –

      влечет предупреждение либо штраф в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. Статья 405 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 406. Неостановка транспортного средства

      Неостановка транспортного средства, следующего через таможенную границу таможенного союза, а также транспортного средства, перемещаемого через таможенную границу таможенного союза в качестве товара, в местах, определяемых таможенным органом Республики Казахстан, за исключением случаев, когда такая неостановка вызвана технической неисправностью транспортного средства или действиями непреодолимой силы, -

      влечет штраф в размере десяти месячных расчетных показателей.

      Сноска. Статья 406 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 407. Отправление транспортного средства без разрешения таможенного органа Республики Казахстан

      Отправление находящегося под таможенным контролем транспортного средства либо транспортного средства, перемещаемого через таможенную границу таможенного союза в качестве товара, из места его стоянки без разрешения таможенного органа Республики Казахстан, -

      влечет штраф в размере десяти месячных расчетных показателей.

      Сноска. Статья 407 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 408. Причаливание к судну и другим плавучим средствам, находящимся под таможенным контролем

      Сноска. Статья 408 исключена Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 409. Нарушение порядка совершения таможенных операций, связанных с помещением товаров под таможенную процедуру, и таможенной очистки товаров

      Нарушение порядка совершения таможенных операций, связанных с помещением товаров под таможенную процедуру, и таможенной очистки товаров, то есть несоблюдение установленных таможенным законодательством таможенного союза и (или) Республики Казахстан требований по помещению товаров под таможенную процедуру, месту и времени совершения таможенных операций, а также условий применения первоочередного порядка помещения отдельных категорий товаров под таможенную процедуру, за исключением случаев, предусмотренных другими статьями настоящей главы, -

      влечет штраф в размере двадцати пяти месячных расчетных показателей.

      Сноска. Статья 409 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 409-1. Нарушение порядка проведения таможенных операций

      1. Нарушение порядка проведения таможенных операций, установленных таможенным законодательством таможенного союза и (или) Республики Казахстан, за исключением случаев, предусмотренных другими статьями настоящей главы, -

      влечет штраф в размере двадцати пяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере пятидесяти месячных расчетных показателей с исключением из соответствующего реестра лиц, осуществляющих деятельность в сфере таможенного дела.

      Сноска. Глава 26 дополнена статьей 409-1 в соответствии с Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 410. Неправомерные операции, изменение состояния, пользование и (или) распоряжение товарами, в отношении которых таможенная очистка не завершена

      1. Проведение операций, изменение состояния, пользование и (или) распоряжение товарами, в отношении которых не принято решение о выпуске товаров, в нарушение требований и условий, установленных таможенным законодательством Таможенного союза и (или) Республики Казахстан, за исключением случаев, предусмотренных другими статьями настоящей главы, –

      влекут штраф в размере двадцати месячных расчетных показателей с конфискацией товаров и транспортных средств, являющихся непосредственными предметами совершения административного правонарушения, или без таковой.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере двадцати пяти месячных расчетных показателей с конфискацией товаров и транспортных средств, являющихся непосредственными предметами совершения административного правонарушения, или без таковой.

      Сноска. Статья 410 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); с изменениями, внесенными Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 411. Грузовые и иные операции, проводимые без разрешения таможенного органа Республики Казахстан

      Транспортировка, погрузка, выгрузка, перегрузка, исправление повреждений упаковки, упаковка, переупаковка или принятие для перевозки товаров и транспортных средств, находящихся под таможенным контролем, взятие проб и образцов таких товаров, вскрытие помещений, емкостей и других мест, где могут находиться указанные товары и транспортные средства, без разрешения таможенного органа Республики Казахстан -

      влекут штраф в размере от пяти до двадцати пяти месячных расчетных показателей.

      Сноска. В статью 411 внесены изменения - Законом РК от 5 декабря 2003 г. N 506 .

Статья 412. Изменение, удаление, уничтожение, повреждение либо утрата средств идентификации

      Умышленное изменение, удаление, уничтожение, повреждение либо утрата средств идентификации, примененных таможенным органом государств-членов Таможенного союза, –

      влекут штраф в размере двадцати месячных расчетных показателей.

      Сноска. Статья 412 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 413. Нарушение порядка таможенного декларирования товаров

      Нарушение декларантом и (или) таможенным представителем порядка таможенного декларирования товаров, то есть несоблюдение установленных таможенным законодательством таможенного союза и (или) Республики Казахстан требований по порядку заполнения таможенной декларации и таможенного декларирования, включая предварительное, неполное, периодическое и временное таможенное декларирование товаров, по месту таможенного декларирования товаров, за исключением случаев, предусмотренных другими статьями настоящей главы, -

      влечет штраф в размере двадцати пяти месячных расчетных показателей.

      Сноска. Статья 413 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 413-1. Нарушение порядка осуществления деятельности в сфере таможенного дела таможенным представителем

      1. Осуществление таможенным представителем деятельности в сфере таможенного дела в интересах третьего лица без заключения гражданско-правового договора с третьим лицом либо по истечении срока действия договора или после его расторжения -

      влечет штраф в размере тридцати месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное таможенным представителем повторно в течение года, -

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      Сноска. Глава 26 дополнена статьей 413-1 в соответствии с Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).
     

Статья 413-2. Нарушение порядка осуществления деятельности в сфере таможенного дела уполномоченным экономическим оператором

      Несоблюдение уполномоченным экономическим оператором требований, предусмотренных таможенным законодательством таможенного союза и (или) Республики Казахстан для осуществления такой деятельности, -

      влечет штраф в размере ста месячных расчетных показателей.

      Сноска. Глава 26 дополнена статьей 413-2 в соответствии с Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 414. Нарушение сроков подачи таможенной декларации, документов и сведений

      Непредставление декларантом таможенному органу Республики Казахстан в установленные сроки таможенной декларации, документов и сведений, представляемых при таможенном декларировании товаров, за исключением случаев, предусмотренных статьей 434 настоящего Кодекса, при отсутствии признаков преступления –

      влечет штраф в размере двадцати месячных расчетных показателей.

      Сноска. Статья 414 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 415. Непредставление таможенному органу Республики Казахстан отчетности и несоблюдение порядка ведения учета

      Непредставление таможенному органу Республики Казахстан таможенным перевозчиком, таможенным представителем, владельцами места или склада временного хранения, таможенного или свободного склада, магазина беспошлинной торговли, декларантами в порядке и сроки, которые определены таможенным законодательством таможенного союза и (или) Республики Казахстан, отчетности о ввозимых, вывозимых, декларируемых, поступающих, хранящихся, перерабатываемых, изготовляемых, приобретаемых и реализуемых товарах, находящихся под таможенным контролем либо на территории свободных таможенных зон, а равно несоблюдение порядка ведения учета таких товаров -

      влекут штраф в размере двадцати пяти месячных расчетных показателей.

      Сноска. Статья 415 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 416. Нарушение сроков временного хранения

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 417. Нарушение порядка помещения товаров на хранение, порядка их хранения и проведения операций с ними

      Нарушение порядка помещения товаров на хранение и порядка их хранения, установленных таможенным законодательством Таможенного союза и (или) Республики Казахстан, сроков хранения на таможенном складе, порядка перемещения товаров с одного склада на другой, а равно проведение операций с товарами на таможенных складах, складах временного хранения и свободных складах –

      влекут штраф в размере двадцати пяти месячных расчетных показателей.

      Сноска. Статья 417 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 417-1. Нарушение сроков временного хранения товаров

      Нарушение сроков временного хранения товаров, установленных таможенным законодательством Таможенного союза и (или) Республики Казахстан, за исключением случаев, предусмотренных статьями 414 и 434 настоящего Кодекса, –

      влечет штраф на физических лиц в размере двадцати пяти, на индивидуальных предпринимателей, юридических лиц – в размере пятидесяти месячных расчетных показателей.

      Сноска. Глава 26 дополнена статьей 417-1 в соответствии с Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 418. Нарушение порядка переработки товаров и замена продуктов переработки

      1. Нарушение порядка переработки товаров, то есть несоблюдение установленных таможенным законодательством требований, ограничений и условий предоставления обязательства об условиях переработки товаров, порядка и сроков их переработки, количества выхода продуктов переработки, проведения операций по переработке таких товаров -

      влечет штраф в размере от десяти до пятидесяти месячных расчетных показателей.

      2. Нарушение установленного порядка замены продуктов переработки отечественных товаров другими товарами -

      влечет штраф в размере от десяти до двадцати месячных расчетных показателей.

      Сноска. Статья 418 с изменениями, внесенными Законом РК от 05.12.2003 N 506 ; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 419. Нарушение порядка осуществления предпринимательской деятельности в свободных таможенных зонах и на свободных складах

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 420. Нарушение порядка возведения зданий, строений и сооружений в свободных таможенных зонах

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 421. Невывоз за пределы таможенной территории Таможенного союза либо невозвращение на эту территорию товаров и транспортных средств

      Сноска. Заголовок статьи 421 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Невывоз за пределы таможенной территории Таможенного союза ранее ввезенных товаров и транспортных средств и (или) помещенных под определенную таможенную процедуру, при завершении которого предусматривается вывоз в установленные сроки, а также в случаях, если такой вывоз является обязательным, либо невозвращение на таможенную территорию Таможенного союза ранее вывезенных товаров и транспортных средств и (или) помещенных под определенную таможенную процедуру, при завершении которого предусматривается обратный ввоз в установленные сроки, а также в случаях, если такой ввоз является обязательным, –

      влекут штраф на физических лиц в размере пятнадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти месячных расчетных показателей с конфискацией товаров и транспортных средств, являющихся непосредственными предметами совершения административного правонарушения, либо без таковой.

      2. Представление таможенному органу Республики Казахстан недействительных документов, документов, полученных незаконным путем, либо документов, относящихся к другим товарам и транспортным средствам, в качестве подтверждения обратного вывоза или ввоза либо невозможности этого по причинам уничтожения или утраты товаров и транспортных средств вследствие аварии или действия непреодолимой силы, естественного износа или убыли либо выбытия их из владения в связи с неправомерными действиями органов и должностных лиц иностранного государства -

      влечет штраф на физических лиц в размере пятнадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти месячных расчетных показателей с конфискацией товаров и транспортных средств, являющихся непосредственными предметами совершения административного правонарушения, либо без таковой.

      Сноска. Статья 421 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); с изменениями, внесенными Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 422. Нарушение порядка уничтожения товаров

      Сноска. Статья 422 исключена Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 423. Неправомерные операции, изменение состояния, пользование и (или) распоряжение товарами и транспортными средствами, помещенными под определенную таможенную процедуру

      Проведение операций, изменение состояния, пользование и (или) распоряжение товарами и транспортными средствами не в соответствии с их таможенной процедурой, а равно несоблюдение порядка ведения учета и представления отчетности и иных ограничений, требований и условий таможенной процедуры, установленных таможенным законодательством Таможенного союза и (или) Республики Казахстан, за исключением случаев, предусмотренных другими статьями настоящей главы, –

      влекут штраф в размере двадцати месячных расчетных показателей с конфискацией товаров и транспортных средств, являющихся непосредственными предметами совершения административного правонарушения.

      Сноска. Статья 423 в редакции Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 424. Несоблюдение порядка применения запретов и ограничений при перемещении товаров и транспортных средств через таможенную границу Таможенного союза

      Перемещение через таможенную границу Таможенного союза товаров и транспортных средств в нарушение порядка применения запретов и ограничений, устанавливаемых таможенным законодательством Таможенного союза и (или) Республики Казахстан, при отсутствии признаков преступления –

      влечет штраф на физических лиц в размере пятнадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти месячных расчетных показателей с конфискацией товаров и транспортных средств, являющихся непосредственными предметами совершения административного правонарушения.

      Сноска. Статья 424 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 425. Перемещение товаров через таможенную границу Таможенного союза физическими лицами с нарушением порядка перемещения товаров для личного пользования

      Перемещение товаров через таможенную границу Таможенного союза физическими лицами с нарушением порядка перемещения товаров для личного пользования, определяемого таможенным законодательством Таможенного союза и (или) Республики Казахстан, в том числе несоблюдение требований Кодекса Республики Казахстан "О таможенном деле в Республике Казахстан" по обязательному письменному декларированию товаров и транспортных средств, перемещаемых через таможенную границу для личного пользования, а также порядка перемещения товаров в несопровождаемом багаже, за исключением случаев, предусмотренных другими статьями настоящей главы, –

      влечет штраф в размере десяти месячных расчетных показателей.

      Сноска. Статья 425 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 425-1. Нарушение порядка перемещения товаров в международных почтовых отправлениях

      Нарушение порядка перемещения товаров в международных почтовых отправлениях, установленного таможенным законодательством таможенного союза и (или) Республики Казахстан, -

      влечет штраф на физических лиц, должностных лиц в размере десяти, на индивидуальных предпринимателей - в размере двадцати, на юридических лиц - в размере пятидесяти месячных расчетных показателей.

      Сноска. Глава 26 дополнена статьей 425-1 в соответствии с Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 426. Перемещение товаров и транспортных средств через таможенную границу Таможенного союза помимо таможенного контроля

      1. Перемещение товаров и транспортных средств через таможенную границу Таможенного союза помимо таможенного контроля, то есть вне определенных таможенными органами Республики Казахстан мест перемещения товаров через таможенную границу Таможенного союза или вне установленного времени работы таможенных органов Республики Казахстан в указанных местах, при отсутствии признаков преступления –

      влечет штраф на физических лиц в размере от десяти до двадцати, на должностных лиц, индивидуальных предпринимателей – в размере от тридцати до сорока месячных расчетных показателей, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот процентов от суммы причитающихся сумм таможенных платежей, налогов и пеней с конфискацией товаров и транспортных средств, являющихся непосредственными предметами совершения административного правонарушения.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф на физических лиц в размере от двадцати до двадцати пяти, на должностных лиц, индивидуальных предпринимателей – в размере от сорока до пятидесяти месячных расчетных показателей, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере трехсот процентов от суммы причитающихся сумм таможенных платежей, налогов и пеней с конфискацией товаров и транспортных средств, являющихся непосредственными предметами совершения административного правонарушения, или без таковой.

      Сноска. Статья 426 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 427. Сокрытие от таможенного контроля товаров, перемещаемых через таможенную границу Таможенного союза

      Сокрытие от таможенного контроля товаров, перемещаемых либо перемещенных через таможенную границу Таможенного союза, в том числе с использованием тайников либо других способов, затрудняющих обнаружение товаров, или придание одним товарам вида других при отсутствии признаков преступления –

      влечет штраф в размере от десяти до двадцати пяти месячных расчетных показателей с конфискацией товаров, явившихся непосредственными предметами совершения административного правонарушения, или без таковой, а также конфискацией товаров и транспортных средств со специально изготовленными тайниками, использованными для перемещения через таможенную границу Таможенного союза с сокрытием товаров и предметов, являющихся непосредственными предметами совершения административного правонарушения.

      Сноска. Статья 427 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 428. Перемещение товаров и транспортных средств через таможенную границу Таможенного союза с обманным использованием документов или средств идентификации

      Перемещение через таможенную границу Таможенного союза товаров и транспортных средств с представлением таможенному органу Республики Казахстан в качестве документов, необходимых для таможенных целей, недействительных документов, документов, полученных незаконным путем, документов, содержащих недостоверные сведения, либо документов, относящихся к другим товарам и транспортным средствам, а также использование поддельного средства идентификации либо подлинного средства идентификации, относящегося к другим товарам и транспортным средствам, за исключением случаев, предусмотренных другими статьями настоящей главы, при отсутствии признаков преступления –

      влекут штраф в размере от десяти до двадцати месячных расчетных показателей с конфискацией товаров и транспортных средств, являющихся непосредственными предметами совершения административного правонарушения.

      Сноска. Статья 428 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 429. Недекларирование или недостоверное таможенное декларирование товаров

      1. Недекларирование или недостоверное таможенное декларирование товаров, перемещаемых либо перемещенных через таможенную границу таможенного союза, то есть незаявление по установленной форме либо заявление декларантом, таможенным представителем, уполномоченным экономическим оператором в таможенной декларации и иных документах, необходимых для таможенных целей, недостоверных сведений о товарах, об избранной таможенной процедуре, таможенной стоимости либо стране происхождения товаров или заявление иных недостоверных сведений, дающих основание для освобождения от уплаты таможенных платежей и налогов или занижения их размера, и незаявление других сведений, необходимых для таможенных целей, за исключением случаев, предусмотренных другими статьями настоящей главы, -

      влекут штраф на физических лиц в размере сорока, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого и среднего предпринимательства, - в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей.

      2. Деяния, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на физических лиц в размере ста, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого и среднего предпринимательства, – в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере четырехсот месячных расчетных показателей с конфискацией товаров и транспортных средств, являющихся непосредственными предметами совершения административного правонарушения.

      Сноска. Статья 429 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); с изменениями, внесенными Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 430. Транспортировка, хранение, приобретение, пользование или распоряжение товарами и транспортными средствами, ввезенными на таможенную территорию Таможенного союза с нарушением таможенных правил

      Сноска. Заголовок статьи 430 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Транспортировка, хранение, приобретение, пользование или распоряжение товарами и транспортными средствами, ввезенными на таможенную территорию Таможенного союза помимо таможенного контроля либо с сокрытием от такого контроля, либо с обманным использованием документов или средств идентификации, либо недекларированным или недостоверно декларированным, а равно транспортировка, хранение и приобретение товаров и транспортных средств, в отношении которых предоставлены таможенные льготы в части таможенных платежей и налогов, используемых либо отчуждаемых без разрешения таможенного органа Республики Казахстан в иных целях, чем те, в связи с которыми были предоставлены такие льготы, –

      влекут штраф на физических лиц в размере от пяти до десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от пятнадцати до двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от двадцати пяти до тридцати пяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере от двадцати до пятидесяти месячных расчетных показателей с конфискацией товаров и транспортных средств, являющихся непосредственными предметами совершения административного правонарушения, или без таковой.

      Сноска. Статья 430 с изменениями, внесенными законами РК от 5 декабря 2003 г. N 506 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 431. Нарушение порядка пользования и (или) распоряжения ограниченными в пользовании и (или) распоряжении товарами, а также условно выпущенными товарами и транспортными средствами

      Пользование и (или) распоряжение ограниченными в пользовании и (или) распоряжении товарами, а также условно выпущенными товарами и транспортными средствами в иных целях, чем те, которые предусмотрены таможенным законодательством Республики Казахстан, в том числе в связи с которыми были предоставлены такие льготы, –

      влекут штраф на должностных лиц, индивидуальных предпринимателей в размере от двадцати до двадцати пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере от ста до четырехсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от пятисот до одной тысячи месячных расчетных показателей.

      Сноска. Статья 431 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 432. Действия, направленные на неправомерное освобождение от таможенных платежей и налогов или их занижение

      Сноска. Статья 432 исключена Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 433. Действия, направленные на возврат без надлежащих оснований уплаченных таможенных платежей и налогов, получение выплат и иных возмещений либо их невозвращение

      Представление таможенному органу Республики Казахстан документов, содержащих недостоверные сведения, дающие право на возврат уплаченных таможенных платежей, получение выплат и иных возмещений или их невозвращение либо возвращение не в полном объеме без надлежащих оснований, при отсутствии признаков преступления -

      влечет штраф на должностных лиц в размере до двадцати пяти, на юридических лиц - в размере до двухсот пятидесяти месячных расчетных показателей.

      Сноска. Статья 433 с изменениями, внесенными Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 434. Нарушение сроков уплаты таможенных платежей и налогов

      Неуплата плательщиками, в том числе лицами, имеющими статус таможенного представителя, уполномоченного экономического оператора, таможенных платежей и налогов в установленные сроки, а равно неуплата в случаях нарушения сроков подачи таможенной декларации при использовании условно выпущенных товаров в иных целях, чем те, в связи с которыми было предоставлено освобождение от уплаты таможенных сборов за основное таможенное декларирование, таможенных пошлин и налогов, а также при заявлении товаров под таможенные процедуры, предусматривающие периодическую уплату таможенных платежей и налогов, при отсутствии признаков преступления –

      влекут штраф на физических лиц, индивидуальных предпринимателей, должностных лиц в размере тридцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти процентов от суммы причитающихся сумм таможенных платежей, налогов и пеней, но не менее двухсот пятидесяти месячных расчетных показателей во всех случаях, с исключением из реестра таможенных представителей или уполномоченных экономических операторов.

      Сноска. Статья 434 в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 434-1. Неисполнение требования таможенного органа Республики Казахстан об уплате причитающихся сумм таможенных платежей, налогов и пеней в установленные сроки

      Неисполнение банком, страховой организацией, поручителем требования таможенного органа Республики Казахстан об уплате причитающихся сумм таможенных платежей, налогов и пеней в установленные сроки в случаях неисполнения плательщиком обязанности по уплате таможенных платежей и налогов при применении способов обеспечения уплаты таможенных платежей и налогов –

      влечет штраф на индивидуальных предпринимателей, должностных лиц в размере тридцати месячных расчетных показателей, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти процентов от суммы причитающихся сумм таможенных платежей, налогов и пеней, но не менее двухсот пятидесяти месячных расчетных показателей во всех случаях.

      Сноска. Глава 26 дополнена статьей 434-1 в соответствии с Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 435. Неисполнение банками и организациями, осуществляющими отдельные виды банковских операций, решений таможенных органов Республики Казахстан

      Неисполнение решений таможенных органов Республики Казахстан о взыскании таможенных платежей, налогов и пеней или о приостановлении расходных операций по счетам плательщика таможенных платежей, налогов и пеней по вине банков и организаций, осуществляющих отдельные виды банковских операций, -

      влечет штраф на должностных лиц в размере до двадцати пяти, на юридических лиц - в размере до двухсот пятидесяти месячных расчетных показателей.

      Сноска. Статья 435 с изменениями, внесенными Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 436. Незаконное осуществление деятельности в качестве таможенного брокера, специалиста либо нарушение условий такой деятельности

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 437. Незаконное осуществление деятельности в качестве таможенного перевозчика либо нарушение условий такой деятельности

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 438. Невыполнение требований таможенных органов Республики Казахстан

      Невыполнение лицами, осуществляющими деятельность в сфере таможенного дела, и иными лицами установленных таможенным законодательством таможенного союза и (или) Республики Казахстан требований таможенных органов Республики Казахстан и их должностных лиц при осуществлении таможенного декларирования, таможенного досмотра, проверки таможенной декларации, таможенной проверки, проведении грузовых и иных операций с товарами и транспортными средствами, а также иных требований, необходимых для таможенного контроля, -

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      Сноска. Статья 438 в редакции Закона РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 438-1. Неисполнение требований таможенного органа Республики Казахстан об устранении нарушений, выявленных по результатам таможенной проверки

      Неисполнение лицами требований таможенного органа Республики Казахстан об устранении нарушений, выявленных по результатам таможенной проверки, а равно о погашении задолженности по таможенным платежам, налогам и пеням в сроки, установленные таможенным законодательством Таможенного союза и (или) Республики Казахстан, –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      Сноска. Глава 26 дополнена статьей 438-1 в соответствии с Законом РК от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); в редакции Конституционного Закона РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Глава 27. Административные правонарушения на транспорте, в дорожном хозяйстве, связи и информатизации

      Сноска. Заголовок главы 27 в редакции Закона РК от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 439. Нарушение правил, обеспечивающих безопасность движения на железнодорожном транспорте

      1. Нарушение правил проезда гужевым транспортом и прогона скота через железнодорожные пути, выпаса скота в полосе отчуждения железных дорог -

      влечет предупреждение или штраф на физических лиц в размере до двух, на должностных лиц - в размере до десяти месячных расчетных показателей.

      2. Повреждение железнодорожного пути, защитных лесонасаждений, снегозащитных ограждений и других путевых объектов, сооружений и устройств сигнализации и связи -

      влечет штраф на физических лиц в размере до пяти, на должностных лиц - в размере до десяти месячных расчетных показателей.

      3. Несоблюдение установленных габаритов при погрузке и выгрузке грузов -

      влечет штраф на должностных лиц в размере от пяти до семи месячных расчетных показателей.

      4. Подкладывание, сбрасывание на железнодорожные пути или оставление на них предметов, которые могут вызвать нарушение движения поездов, -

      влекут штраф в размере до пяти месячных расчетных показателей.

      5. Проход по железнодорожным путям в неустановленных местах -

      влечет предупреждение или штраф в размере одной десятой месячного расчетного показателя.

      6. Нарушение требований правил технической эксплуатации железнодорожного транспорта -

      влечет штраф на физических лиц в размере до трех, на должностных лиц - в размере от пяти до семи, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от восьми до десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до тридцати месячных расчетных показателей.

      7. Нарушение Правил безопасности на железнодорожном транспорте, повлекшее повреждение железнодорожного подвижного состава до состояния, не подлежащего восстановлению, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двухсот месячных расчетных показателей.

      8. Нарушение Правил безопасности на железнодорожном транспорте, в результате которого допущено повреждение подвижного состава в объеме, требующем его отцепку и подачу на ремонт, –

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста пятидесяти месячных расчетных показателей.

      9. Непредоставление в уполномоченный орган участниками перевозочного процесса информации о допущенных нарушениях безопасности на железнодорожных путях в установленные Правилами безопасности на железнодорожном транспорте сроки –

      влечет штраф на должностных лиц в размере двадцати месячных расчетных показателей.

      Сноска. Статья 439 с изменениями, внесенными законами РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 10.07.2012 № 36-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 440. Нарушение правил использования средств железнодорожного транспорта

      1. Незаконный проезд в грузовых поездах, посадка и высадка на ходу поезда, проезд на подножках и крышах вагонов, незаконная без надобности остановка поезда -

      влекут штраф в размере до одного месячного расчетного показателя.

      2. Выброс мусора и иных предметов из окон и дверей вагонов поездов, незаконное открытие наружных дверей во время движения поезда -

      влекут предупреждение или штраф в размере до одной пятой месячного расчетного показателя.

      Сноска. В статью 440 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 440-1. Эксплуатация железнодорожного подвижного состава без государственной регистрации или перерегистрации

      1. Эксплуатация железнодорожного подвижного состава без государственной регистрации или перерегистрации в уполномоченном органе -

      влечет штраф на физических лиц в размере двух, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двадцати месячных расчетных показателей.

      2. Действие (бездействие), предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере тридцати месячных расчетных показателей.

      Сноска. Статья 440-1 дополнена Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 441. Повреждение транспортных средств общего пользования и их внутреннего оборудования

      Повреждение транспортных средств общего пользования, а именно пассажирских вагонов и локомотивов на железнодорожном транспорте, судов на морском и речном транспорте, автобусов, троллейбусов, трамваев, а также повреждение их внутреннего оборудования -

      влекут штраф в размере от трех до десяти месячных расчетных показателей.

Статья 442. Нарушение порядка использования воздушного пространства Республики Казахстан

      1. Нарушение порядка использования воздушного пространства Республики Казахстан при полетах воздушных судов, пуске ракет, проведении всех видов стрельб, взрывных работах или при осуществлении другой деятельности, связанной с подъемом, передвижением либо спуском в воздушном пространстве Республики Казахстан материальных объектов -

      влечет штраф на физических лиц в размере от одного до десяти, на должностных лиц - в размере от десяти до двадцати месячных расчетных показателей с возмездным изъятием предмета, явившегося орудием совершения правонарушения, или без такового.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от десяти до пятнадцати, на должностных лиц - в размере от двадцати до двадцати пяти месячных расчетных показателей с конфискацией предмета, явившегося орудием совершения правонарушения, или без таковой.

      Сноска. В статью 442 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 443. Нарушение правил безопасности полетов

      1. Размещение в районе аэродрома каких-либо знаков и устройств, сходных с маркировочными знаками и устройствами, принятыми для опознавания аэродромов, или сжигание пиротехнических изделий без разрешения администрации аэропорта, аэродрома, или устройство объектов, способствующих массовому скоплению птиц, опасных для полетов воздушных судов, -

      влечет штраф на физических лиц в размере до трех, на должностных лиц - в размере до десяти месячных расчетных показателей.

      2. Невыполнение правил о размещении ночных и дневных маркировочных знаков или устройств на зданиях и сооружениях -

      влечет штраф на физических лиц в размере до трех, на должностных лиц - в размере до десяти месячных расчетных показателей.

      3. Повреждение аэродромного оборудования, аэродромных знаков, воздушных судов и их оборудования -

      влечет штраф в размере от десяти до пятидесяти месячных расчетных показателей.

      4. Проход или проезд без надлежащего разрешения по территории аэропортов (кроме аэровокзалов), аэродромов, объектов радио- и светообеспечения полетов -

      влечет штраф в размере до одного месячного расчетного показателя.

      5. Нарушение пассажиром правил безопасности полетов воздушного судна, если это деяние создало ситуацию, угрожающую безопасности полета, -

      влечет штраф в размере от ста до двухсот месячных расчетных показателей либо административный арест на срок до пятнадцати суток.

      Сноска. Статья 443 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводятся в действие с 01.01.2006); от 15.07.2010 № 340-IV (порядок введения в действие см. ст. 2).

Статья 444. Нарушение правил подготовки и допуска к работе авиационного персонала

      1. Нарушение правил подготовки и допуска к работе авиационного персонала -

      влечет штраф на должностных лиц в размере от пяти до десяти месячных расчетных показателей.

      2. Допуск к управлению воздушным судном лиц в состоянии опьянения -

      влечет штраф на должностных лиц в размере от десяти до двадцати месячных расчетных показателей.

Статья 445. Управление воздушным судном лицом, находящимся в состоянии опьянения

      1. Управление воздушным судном лицом, находящимся в состоянии алкогольного, наркотического или токсикоманического опьянения, -

      влечет штраф в размере от пяти до пятнадцати месячных расчетных показателей или лишение права управления воздушным судном сроком до одного года.

      2. Те же действия, повлекшие угрозу безопасности полета, -

      влекут штраф в размере от десяти до двадцати пяти месячных расчетных показателей или лишение права управления воздушным судном сроком до двух лет.

Статья 446. Нарушение правил поведения на воздушном судне

      1. Невыполнение лицом, находящимся на воздушном судне, распоряжений командира воздушного судна или других членов экипажа, если деяния этого лица не создают угрозу безопасности полета, –

      влечет предупреждение или штраф в размере до двух месячных расчетных показателей.

      2. Пользование услугами сотовой, транкинговой связи на борту воздушного судна на всех этапах полета, радиоэлектронными средствами и высокочастотными устройствами бытового назначения на этапах руления, набора высоты, захода на посадку воздушного судна –

      влечет предупреждение или штраф в размере до одного месячного расчетного показателя.

      3. Деяния, предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере десяти месячных расчетных показателей.

      Сноска. Статья 446 в редакции Закона РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 446-1. Фальсификация сведений и (или) указание недостоверных сведений в актах оценки о годности к эксплуатации гражданских воздушных судов

      Сноска. Статья 446-1 исключена Законом РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 446-2. Неисполнение либо ненадлежащее исполнение перевозчиком обязанностей по предоставлению услуг пассажиру при отмене или задержке рейса по вине перевозчика или задержке, отмене рейса вследствие позднего прибытия воздушного судна, изменения маршрута перевозки

      1. Неисполнение либо ненадлежащее исполнение перевозчиком обязанностей, предусмотренных законодательством Республики Казахстан об использовании воздушного пространства Республики Казахстан и деятельности авиации, по предоставлению услуг пассажиру при отмене или задержке рейса по вине перевозчика или задержке, отмене рейса вследствие позднего прибытия воздушного судна, изменения маршрута перевозки –

      влечет штраф в размере двухсот месячных расчетных показателей.

      2. Действие (бездействие), предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф в размере одной тысячи месячных расчетных показателей.

      Сноска. Глава 27 дополнена статьей 446-2 в соответствии с Законом РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 447. Нарушение правил перевозок пассажиров, багажа и грузов

      1. Нарушение правил международных перевозок пассажиров, багажа и грузов, за исключением перевозок автомобильным транспортом, -

      влечет штраф в размере от десяти до пятидесяти месячных расчетных показателей.

      2. Нарушение правил перевозок пассажиров, багажа и грузов автомобильным транспортом -

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от десяти до пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до двадцати пяти месячных расчетных показателей.

      3. Действия, предусмотренные частью второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от пятнадцати до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати пяти до пятидесяти месячных расчетных показателей.

      Сноска. Статья 447 в редакции - Закона РК от 3 июля 2003 года N 464 ; внесены изменения - от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 447-1. Нарушение режима труда и отдыха водителей при осуществлении автомобильных перевозок пассажиров, багажа или грузов

      1. Эксплуатация автотранспортного средства без контрольных устройств регистрации режима труда и отдыха водителей (тахографов) или с выключенными исправными такими устройствами либо с незаполненными диаграммными дисками, или с применением ранее использованных диаграммных дисков либо без использования электронных карточек в случае применения электронных (цифровых) тахографов, а равно без ведения ежедневных регистрационных листков режима труда и отдыха водителей (в случае неисправности контрольного устройства) при осуществлении:

      1) автомобильных перевозок опасных грузов;

      2) международных автомобильных перевозок пассажиров, багажа и грузов;

      3) междугородных межобластных регулярных автомобильных перевозок пассажиров и багажа;

      4) междугородных межобластных, межрайонных (междугородных внутриобластных) нерегулярных автомобильных перевозок пассажиров и багажа –

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до пятидесяти месячных расчетных показателей.

      2. Нарушение режима труда и отдыха водителями автотранспортных средств при осуществлении автомобильных перевозок пассажиров, багажа или грузов -

      влечет штраф в размере от пяти до десяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 447-1 в соответствии с Законом РК от 03.07.2003 N 464; с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 28.12.2010 № 369-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 447-2. Нарушение Правил применения разрешительной системы автомобильных перевозок в Республике Казахстан в международном сообщении

      1. Осуществление иностранцами или иностранными юридическими лицами международных автомобильных перевозок на территории Республики Казахстан без разрешения или специального разрешения в случаях, предусмотренных законодательством Республики Казахстан об автомобильном транспорте, –

      влечет штраф на водителей автотранспортных средств в размере двадцати пяти, на юридических лиц – в размере пятисот месячных расчетных показателей.

      2. Использование отечественным перевозчиком иностранного разрешения на автотранспортное средство, не указанное в карточках допуска отечественного перевозчика, –

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере сорока месячных расчетных показателей.

      3. Передача отечественным перевозчиком бланков иностранных разрешений другому отечественному перевозчику –

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере сорока пяти месячных расчетных показателей.

      4. Нарушение водителем согласованной схемы маршрута следования при осуществлении перевозок пассажиров и багажа в международном сообщении –

      влечет штраф в размере десяти месячных расчетных показателей.

      5. Использование иностранным перевозчиком отечественного разрешения, не оформленного в соответствии с Правилами применения разрешительной системы автомобильных перевозок в Республике Казахстан в международном сообщении, –

      влечет штраф на водителей автотранспортных средств в размере от двадцати до двадцати пяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 447-2 в соответствии с Законом РК от 03.07.2003 № 464; в редакции Закона РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 447-3. Отсутствие списков пассажиров у водителей автотранспортных средств при осуществлении нерегулярных международных автомобильных перевозок пассажиров и багажа

      Отсутствие списков пассажиров у водителей автотранспортных средств при осуществлении нерегулярных международных автомобильных перевозок пассажиров и багажа -

      влечет штраф в размере от трех до пяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 447-3 в соответствии с Законом РК от 03.07.2003 N 464.

Статья 447-4. Осуществление автомобильных перевозок на территории Республики Казахстан автотранспортными средствами, зарегистрированными в иностранном государстве

      Перевозка пассажиров, багажа или грузов автотранспортными средствами, зарегистрированными на территории иностранного государства, между пунктами, расположенными на территории Республики Казахстан, за исключением перевозки автотранспортными средствами, временно ввезенными на территорию Республики Казахстан, –

      влечет штраф на физических лиц в размере от пяти до десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати пяти до сорока месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 447-4 в соответствии с Законом РК от 03.07.2003 N 464; с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 447-5. Отсутствие у водителей автотранспортных средств договора перевозки при осуществлении нерегулярных автомобильных перевозок пассажиров и багажа во внутриреспубликанском сообщении

      Отсутствие у водителей автотранспортных средств договора перевозки при осуществлении нерегулярных автомобильных перевозок пассажиров и багажа во внутриреспубликанском сообщении -

      влечет штраф в размере от пяти до десяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 447-5 в соответствии с Законом РК от 28.12.2010 № 369-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 447-6. Перевозка пассажиров между пунктами на территории Республики Казахстан при осуществлении регулярных перевозок в международном сообщении

      1. Организация продажи проездных документов (билетов) для перевозки пассажиров между пунктами на территории Республики Казахстан при осуществлении регулярных перевозок в международном сообщении –

      влечет штраф в размере двадцати месячных расчетных показателей.

      2. Перевозка пассажиров автотранспортными средствами между пунктами на территории Республики Казахстан при осуществлении регулярных перевозок в международном сообщении –

      влечет штраф в размере тридцати месячных расчетных показателей.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере пятидесяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 447-6 в соответствии с Законом РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 448. Нарушение правил, обеспечивающих безопасность движения на морском транспорте

      1. Нарушение на морском транспорте установленного порядка маневрирования и движения судов, несоблюдение предписанной скорости движения, требований подачи звуковых и световых сигналов, несения судовых огней и знаков, преднамеренная остановка или стоянка судна в запрещенных местах, нарушение порядка буксировки судов, а также невыполнение обязательных требований диспетчера –

      влечет штраф в размере до семи месячных расчетных показателей.

      2. Проведение без надлежащего разрешения водолазных работ в портовых водах или несоблюдение правил подачи сигналов во время этих работ -

      влечет штраф на должностных лиц в размере от пяти до десяти месячных расчетных показателей.

      Сноска. Статья 448 с изменением, внесенным Законом РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 449. Повреждение на морском транспорте сооружений и устройств сигнализации и связи

      Повреждение на морском транспорте сооружений и устройств сигнализации и связи -

      влечет штраф на физических лиц в размере до трех, на должностных лиц - в размере до десяти месячных расчетных показателей.

      Сноска. В статью 449 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 450. Нарушение правил, обеспечивающих безопасность пассажиров на судах морского и речного транспорта

      Отсутствие, неукомплектование или использование с истекшим сроком освидетельствования спасательных и аварийных средств и оборудования, нарушение требований по оборудованию сходней и трапов на судах морского и речного транспорта –

      влекут штраф на физических лиц в размере двадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей.

      Сноска. Статья 450 в редакции Закона РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 451. Нарушение правил выпуска судна в плавание или допуск к управлению судном лиц, не имеющих соответствующего диплома (свидетельства, удостоверения)

      1. Выпуск (направление) судна (кроме маломерного) в плавание без документов, удостоверяющих принадлежность судна, годность его к плаванию, с неукомплектованным экипажем, при несоответствии технического состояния судна имеющимся документам, с нарушением установленных правил загрузки, норм пассажировместимости, ограничений по району и условиям плавания, а также допуск к управлению судном или его механизмами и оборудованием лиц, не имеющих соответствующего диплома (свидетельства, удостоверения), -

      влекут штраф на должностных лиц в размере пятнадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере сорока месячных расчетных показателей.

      2. Выпуск в плавание маломерных судов, не зарегистрированных в установленном порядке или не прошедших технический осмотр (освидетельствование), или имеющих неисправности, с которыми запрещена их эксплуатация, или неукомплектованных снаряжением, или переоборудованных без соответствующего разрешения, а также допуск к управлению маломерными судами лиц, не имеющих права управления этими судами, -

      влекут штраф на должностных лиц в размере пятнадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере сорока месячных расчетных показателей.

      Примечание. Под маломерным судном в статьях 451454, 457, 458, 458-2 настоящего Кодекса следует понимать судно длиной не более двадцати метров с допустимым количеством людей на борту не более двенадцати человек, кроме судов, построенных или оборудованных для рыболовства, перевозки грузов, буксировки, проведения поиска, разведки и добычи полезных ископаемых, строительных, путевых, гидротехнических и других подобных работ, лоцманской и ледокольной проводки, а также осуществления мероприятий по защите водных объектов от загрязнения и засорения.

      Сноска. Статья 451 с изменениями, внесенными законами РК от 27.07.2007 № 314 (вводится в действие с 01.01.2008); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 452. Нарушение правил эксплуатации судов, в том числе маломерных судов, а также управление судном, в том числе маломерным судном, лицом, не имеющим права управления

      1. Управление судном, в том числе маломерным судном, не зарегистрированным в установленном порядке или не прошедшим технического осмотра (освидетельствования), или не несущим бортовых номеров и обозначений, или переоборудованным без соответствующего разрешения, или имеющим неисправности, с которыми запрещена его эксплуатация, или с нарушением правил загрузки норм пассажировместимости, ограничений по району и условиям плавания –

      влечет предупреждение или штраф в размере до пяти месячных расчетных показателей.

      2. Управление судном, в том числе маломерным судном, лицом, не имеющим права управления этим судном, в том числе маломерным судном, а равно управление судном, в том числе маломерным судном, лицом, не имеющим при себе документа, подтверждающего право управления этим судном, в том числе маломерным судном, или передача управления таким судном, в том числе маломерным судном, лицу, не имеющему права управления, –

      влекут штраф в размере трех месячных расчетных показателей.

      3. Управление пассажирским судном лицом, не имеющим при себе страхового полиса по обязательному страхованию гражданско-правовой ответственности перевозчика перед пассажирами, –

      влечет штраф в размере одного месячного расчетного показателя.

      4. Управление судном, в том числе маломерным судном, при отсутствии судовых документов, а также с нарушением требований, предъявляемых к судовым документам, –

      влечет штраф в размере пяти месячных расчетных показателей.

      5. Управление судном, в том числе маломерным судном, с заведомо подложными или поддельными регистрационными бортовыми номерами и обозначениями –

      влечет штраф в размере двадцати месячных расчетных показателей.

      6. Нанесение на судно, в том числе на маломерное судно, заведомо подложных или поддельных регистрационных бортовых номеров и обозначений –

      влечет штраф на физических и должностных лиц в размере пятнадцати, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере сорока месячных расчетных показателей.

      Сноска. Статья 452 в редакции Закона РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 453. Нарушение правил плавания судов, а также правил пользования маломерными судами

      1. Нарушение судоводителями судов речного транспорта установленного порядка движения судов, подачи звуковых и световых сигналов, несения судовых огней и знаков –

      влечет штраф на физических лиц в размере трех, на должностных лиц – в размере пяти месячных расчетных показателей.

      2. Превышение судоводителями маломерных судов установленной скорости, несоблюдение требований навигационных знаков, преднамеренная остановка или стоянка судна в запрещенных местах, повреждение гидротехнических сооружений или технических средств и знаков судоходной и навигационной обстановки, нарушение правил маневрирования, подачи звуковых сигналов, несения бортовых огней и знаков –

      влекут предупреждение или штраф в размере до двух месячных расчетных показателей или лишение права управления маломерным судном на срок до одного года.

      3. Нарушение судоводителями установленного порядка расстановки и стоянки судов речного транспорта –

      влечет предупреждение или штраф в размере трех месячных расчетных показателей.

      4. Нарушение судоводителями маломерных судов норм комплектации и оборудования судна, указанных в судовом билете, выход в плавание в темное время суток с необорудованными навигационными сигнальными огнями, приближение ближе пятидесяти метров к ограждению границ заплыва на пляжах и другим организованным местам заплыва –

      влекут предупреждение или штраф в размере пяти месячных расчетных показателей.

      Сноска. Статья 453 в редакции Закона РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 454. Управление судном, в том числе маломерным судном, судоводителем или иным лицом в состоянии алкогольного, наркотического и (или) токсикоманического опьянения

      1. Управление судном, в том числе маломерным судном, судоводителем в состоянии алкогольного, наркотического и (или) токсикоманического опьянения, а также передача управления таким судном, в том числе маломерным судном, судоводителю, находящемуся в состоянии алкогольного, наркотического и (или) токсикоманического опьянения, –

      влекут штраф в размере двадцати пяти месячных расчетных показателей или лишение права управления судном, в том числе маломерным судном, на срок до одного года.

      2. Те же действия, повлекшие создание аварийной обстановки, –

      влекут штраф в размере тридцати месячных расчетных показателей или лишение права управления судном, в том числе маломерным судном, сроком до трех лет.

      3. Уклонение судоводителей от прохождения в соответствии с установленным порядком освидетельствования на состояние алкогольного, наркотического и (или) токсикоманического опьянения –

      влечет штраф в размере двадцати месячных расчетных показателей или лишение права управления судном, в том числе маломерным судном, сроком до одного года.

      4. Допуск к управлению судном, в том числе маломерным судном, лиц, находящихся в состоянии алкогольного, наркотического и (или) токсикоманического опьянения, –

      влечет штраф на физических лиц в размере пятнадцати, на должностных лиц, ответственных за эксплуатацию судов, в том числе маломерных судов, – в размере двадцати пяти месячных расчетных показателей.

      Сноска. Статья 454 в редакции Закона РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 455. Нарушение правил, обеспечивающих безопасность эксплуатации судов на внутренних водных путях

      1. Производство без надлежащего разрешения водолазных работ или несоблюдение правил подачи сигналов во время этих работ, нарушение порядка установки и устройства запаней и лесных гаваней, устройство заколов и иных приспособлений для ловли рыбы в неустановленных для этой цели местах без согласования с соответствующими органами -

      влекут штраф на физических лиц в размере до трех, на должностных лиц - в размере до десяти месячных расчетных показателей.

      2. Уничтожение, повреждение, срыв, незаконная перестановка плавучих и береговых средств навигационного оборудования, связи и сигнализации, нарушение правил содержания, эксплуатации и установленного режима работы навигационного оборудования на мостах, плотинах и других гидротехнических сооружениях, установка без надлежащего разрешения (согласования) знаков, сооружений, источников звуковых и световых сигналов, создающих помехи в опознавании навигационных знаков и сигналов, -

      влекут штраф на физических лиц в размере до трех, на должностных лиц - в размере до десяти месячных расчетных показателей.

      3. Выброс за борт судна мусора и иных предметов -

      влечет предупреждение или штраф в размере до одной трети месячного расчетного показателя.

      Сноска. В статью 455 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 456. Нарушение правил погрузки, разгрузки и складирования грузов в речных портах и на пристанях

      Нарушение технических условий погрузки, разгрузки и складирования грузов в речных портах и на пристанях, технических условий крепления грузов в судне, неоформление акта погрузки (разгрузки) груза –

      влекут штраф в размере до двух месячных расчетных показателей.

      Сноска. Статья 456 в редакции Закона РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 457. Нарушение правил пользования базами (сооружениями) для стоянок маломерных судов

      1. Нарушение на базах (сооружениях) для стоянок маломерных судов норм базирования маломерных судов, условий и технических требований для безопасной эксплуатации баз (сооружений), а равно содержание на указанных базах (сооружениях) незарегистрированных в установленном порядке маломерных судов –

      влекут штраф на физических и должностных лиц в размере десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого предпринимательства, – в размере пятнадцати, на юридических лиц, являющихся субъектами среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере двадцати пяти месячных расчетных показателей.

      2. Несоблюдение установленного режима контроля за выходом в плавание и возвращением на базу маломерных судов –

      влечет предупреждение или штраф на физических и должностных лиц в размере пяти месячных расчетных показателей.

      Сноска. Статья 457 в редакции Закона РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 458. Нарушение правил регистрации судов, в том числе маломерных судов, а также правил постройки, технической эксплуатации судов

      Сноска. Заголовок в редакции Закона РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Нарушение правил регистрации судов, в том числе маломерных судов, –

      влечет штраф на физических лиц в размере десяти, на должностных лиц – в размере двадцати месячных расчетных показателей.

      2. Нарушение правил постройки, технической эксплуатации судов -

      влечет штраф на физических лиц в размере до десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере до тридцати месячных расчетных показателей.

      Сноска. Статья 458 с изменениями, внесенными законами РК от 20.01.2006 № 123 (вводится в действие с 01.01.2006); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 458-1. Нарушение требований по эксплуатации портовых сооружений

      Нарушение или несоблюдение сроков проведения регулярных и периодических технических осмотров портовых сооружений, нахождение в неисправном состоянии или несоответствие по своим характеристикам швартовых и отбойных устройств причального сооружения, а также отсутствие журнала технического осмотра портовых сооружений и паспорта морского порта –

      влекут штраф на должностных лиц в размере пяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 458-1 в соответствии с Законом РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 458-2. Нарушение правил расследования аварийных случаев и транспортных происшествий с судами, в том числе с маломерными судами

      1. Непредоставление информации капитаном судна, судовладельцем, должностным лицом гидротехнических сооружений в органы транспортного контроля об аварийном случае с судном морского транспорта, о транспортном происшествии с судном речного транспорта –

      влечет штраф на физических и должностных лиц в размере десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере сорока месячных расчетных показателей.

      2. Непредоставление информации судоводителем или судовладельцем в органы транспортного контроля о транспортном происшествии с маломерным судном –

      влечет штраф на физических лиц в размере пяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тридцати месячных расчетных показателей.

      3. Непредоставление или несвоевременное предоставление по запросу органа либо должностного лица, проводящего расследование аварийного случая или транспортного происшествия, материалов, справок, объяснительных, выписок из судовых документов либо другой информации, необходимой для проведения расследования, –

      влечет штраф на физических лиц в размере пяти, на должностных лиц – в размере десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двадцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере сорока месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 458-2 в соответствии с Законом РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 459. Курение на транспорте

      1. Курение в неустановленных местах в поездах и на судах морского и речного транспорта –

      влечет штраф в размере от пяти до семи месячных расчетных показателей.

      2. Курение на борту воздушного судна, в салонах автобусов, микроавтобусов при осуществлении перевозок пассажиров, троллейбусов, такси и городского рельсового транспорта –

      влечет штраф в размере от пяти до семи месячных расчетных показателей.

      Сноска. Статья 459 в редакции Закона РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 460. Нарушение правил пожарной безопасности на транспорте

      1. Нарушение установленных на транспорте правил пожарной безопасности -

      влечет штраф на физических лиц в размере до двух, на должностных лиц - в размере до пяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере до трех, на должностных лиц - в размере до десяти месячных расчетных показателей.

      Сноска. Статья 460 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года).

Статья 461. Нарушение правил эксплуатации транспортных средств

      Сноска. Заголовок с изменениями, внесенными Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

      1. Управление зарегистрированным транспортным средством с нечитаемыми или установленными с нарушением требований стандарта государственными регистрационными номерными знаками (знаком) -

      влечет штраф в размере пяти месячных расчетных показателей.

      2. Управление транспортным средством без государственных регистрационных номерных знаков (знака) или после запрещения его эксплуатации, или не зарегистрированным в установленном порядке, -

      влечет штраф в размере десяти месячных расчетных показателей.

      3. Установка на транспортном средстве заведомо подложных или поддельных государственных регистрационных номерных знаков (знака) -

      влечет штраф на физических лиц в размере пятнадцати, на должностных лиц, ответственных за эксплуатацию транспортных средств, - в размере пятидесяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере одной тысячи месячных расчетных показателей.

      3-1. Управление транспортным средством с заведомо подложными или поддельными государственными регистрационными номерными знаками (знаком) -

      влечет штраф в размере двадцати месячных расчетных показателей или лишение права управления транспортными средствами на срок один год.

      4. Управление транспортными средствами, не отвечающими установленным правилам обеспечения безопасности дорожного движения, за исключением случаев, указанных в части пятой настоящей статьи, -

      влечет штраф в размере пяти месячных расчетных показателей.

      5. Управление транспортными средствами, имеющими неисправности тормозной системы, рулевого управления, тягово-сцепного устройства, -

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      6. Управление транспортным средством, переоборудованным без соответствующего разрешения -

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      Примечание. Под транспортными средствами в настоящей главе Кодекса следует понимать все виды автомобилей, тракторов и иные самоходные машины, трамваи, троллейбусы, а также мотоциклы и другие механические транспортные средства.

      6-1. Выпуск в эксплуатацию автотранспортных средств, не прошедших предрейсовый (предсменный) технический осмотр, а также допуск к управлению водителя, не прошедшего предрейсовый (предсменный) медицинский осмотр, при осуществлении регулярных или нерегулярных автомобильных перевозок пассажиров, багажа, а также перевозок грузов –

      влекут штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти месячных расчетных показателей.

      7. Управление транспортным средством, не прошедшим государственный или обязательный технический осмотр, -

      влечет штраф в размере трех месячных расчетных показателей.

      8. Действия, предусмотренные частями первой, четвертой и пятой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере двадцати месячных расчетных показателей.

      Сноска. Статья 461 с изменениями, внесенными законами РК от 03.07.2003 N 464; от 09.12.2004 N 10; от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 24.01.2011 № 399-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 461-1. Пользование водителем при управлении транспортным средством телефоном либо радиостанцией

      1. Пользование водителем при управлении транспортным средством телефоном либо радиостанцией -

      влечет штраф в размере пяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф в размере десяти месячных расчетных показателей.

      Примечание. Во время управления транспортным средством разрешается пользоваться телефоном либо радиостанцией посредством применения наушников или громкой связи.

      Сноска. Глава 27 дополнена статьей 461-1 в соответствии с Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); с изменением, внесенным Законом РК от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 462. Превышение водителями транспортных средств установленной скорости движения

      1. Превышение водителями транспортных средств установленной скорости движения транспортного средства на величину от десяти до двадцати километров в час –

      влечет штраф в размере десяти месячных расчетных показателей.

      2. Превышение установленной скорости движения транспортного средства на величину от двадцати до сорока километров в час –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      3. Превышение установленной скорости движения транспортного средства на величину более сорока километров в час –

      влечет штраф в размере тридцати месячных расчетных показателей.

      4. Действия, предусмотренные частями первой, второй и третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере сорока месячных расчетных показателей.

      Сноска. Статья 462 в редакции Закона РК от 17.04.2014 № 195-V(вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 463. Несоблюдение правил остановок маршрутных транспортных средств, движения в жилых зонах, перевозки пассажиров и грузов и другие грубые нарушения правил дорожного движения

      Сноска. Заголовок статьи 463 в редакции Закона РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Несоблюдение водителями транспортных средств правил остановок маршрутных транспортных средств, движения в жилых зонах, перевозки пассажиров и грузов, пользования ремнями безопасности при движении на транспортных средствах, оборудованных ими, мотошлемами при управлении мотоциклами и перевозке на них пассажиров, буксировки транспортных средств, пользования осветительными приборами в темное время суток или в условиях недостаточной видимости -

      влечет штраф в размере пяти месячных расчетных показателей.

      1-1. (Исключена - Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

      2. Перевозка опасных грузов автотранспортными средствами либо специализированными автотранспортными средствами с нарушением установленных правил, а равно без специального разрешения на перевозку опасного груза классов 1, 6 и 7 -

      влечет штраф на физических лиц в размере от пяти до десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от десяти до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тридцати до пятидесяти месячных расчетных показателей.

      3. Проезд крупногабаритных и (или) тяжеловесных автотранспортных средств без специального разрешения, в том числе фиксируемый с использованием специальных автоматизированных измерительных средств, –

      влечет штраф на физических лиц и индивидуальных предпринимателей в размере двухсот, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере пятисот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере одной тысячи месячных расчетных показателей.

      3-1. Проезд крупногабаритных и (или) тяжеловесных автотранспортных средств с превышением одного из параметров либо с отклонением от маршрута или сроков, указанных в специальном разрешении, –

      влечет штраф на физических лиц и индивидуальных предпринимателей в размере ста, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятисот месячных расчетных показателей.

      Примечание РЦПИ!
      Статью 463 предусмотрено дополнить частью 3-2 в соответствии с Законом РК от 04.07.2013 № 132-V (вводится в действие с 01.01.2015).

      3-3. Превышение грузоотправителем допустимых весовых и габаритных параметров, установленных законодательством Республики Казахстан, в процессе загрузки автотранспортного средства –

      влечет штраф на физических лиц и индивидуальных предпринимателей в размере от десяти до пятнадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, – в размере от тридцати до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере от восьмидесяти до ста месячных расчетных показателей.

      4. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере десяти месячных расчетных показателей. Сноска. Статья 463 с изменениями, внесенными законами РК от 03.07.2003 N 464; от 09.12.2004 N 10; от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 10.07.2012 № 36-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 463-1. Нарушение правил проезда перекрестков или пересечение проезжей части дороги

      1. Выезд на перекресток или пересечение проезжей части дороги в случае образовавшегося затора, который привел к созданию препятствия (затора) для движения транспортных средств в поперечном направлении, –

      влечет штраф в размере десяти месячных расчетных показателей.

      2. Невыполнение требования правил дорожного движения уступить дорогу транспортному средству, пользующемуся преимущественным правом проезда перекрестков, –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      3. Нарушение правил проезда перекрестков, за исключением случаев, предусмотренных частями первой и второй настоящей статьи, –

      влечет штраф в размере пяти месячных расчетных показателей.

      4. Действия, предусмотренные частями первой, второй и третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере двадцати месячных расчетных показателей.

      Сноска. Глава 27 дополнена статьей 463-1 в соответствии с Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); в редакции Закона РК от 17.04.2014 № 195-V(вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

      Статья 463-2. Нарушение правил маневрирования

      1. Невыполнение требования правил дорожного движения подать сигнал перед началом движения, перестроения, поворота, разворота или остановки –

      влечет штраф в размере пяти месячных расчетных показателей.

      2. Разворот или движение задним ходом в местах, где такие маневры запрещены, –

      влечет штраф в размере десяти месячных расчетных показателей.

      3. Невыполнение требования правил дорожного движения уступить дорогу транспортному средству, пользующемуся преимущественным правом движения, за исключением случаев, предусмотренных частью второй статьи 463-1 и статьей 463-5 настоящего Кодекса, –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      4. Действия, предусмотренные частями первой, второй и третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере двадцати месячных расчетных показателей.

      Сноска. Глава 27 дополнена статьей 463-2 в соответствии с Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); в редакции Закона РК от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 463-3. Нарушение правил расположения транспортного средства на проезжей части дороги, встречного разъезда или обгона

      1. Движение по пешеходным дорожкам, обочинам или тротуарам в нарушение правил дорожного движения –

      влечет штраф в размере пятнадцати месячных расчетных показателей.

      2. Нарушение правил расположения транспортного средства на проезжей части дороги, встречного разъезда или обгона без выезда на сторону проезжей части дороги, предназначенную для встречного движения, а равно пересечение организованной транспортной или пешей колонны либо занятие места в ней –

      влекут штраф в размере двадцати месячных расчетных показателей.

      3. Выезд на сторону проезжей части дороги, предназначенную для встречного движения, в случаях, если это запрещено правилами дорожного движения, –

      влечет лишение права на управление транспортными средствами на срок один год.

      4. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере тридцати месячных расчетных показателей.

      5. Действие, предусмотренное частью третьей настоящей статьи, совершенное лицом, лишенным либо не имеющим права управления транспортным средством, –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      Сноска. Глава 27 дополнена статьей 463-3 в соответствии с Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); в редакции Закона РК от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 463-4. Нарушение правил остановки или стоянки транспортных средств

      1. Нарушение правил остановки или стоянки транспортных средств, за исключением случаев, предусмотренных частью первой статьи 463, статьей 466 настоящего Кодекса и частями второй и третьей настоящей статьи, –

      влечет штраф в размере десяти месячных расчетных показателей.

      2. Нарушение правил остановки или стоянки транспортных средств на тротуаре, а также остановка или стоянка транспортных средств на клумбах, детской или спортивной площадке –

      влекут штраф в размере пятнадцати месячных расчетных показателей.

      3. Нарушение правил остановки или стоянки транспортных средств на проезжей части, повлекшее создание препятствий для движения других транспортных средств, –

      влечет штраф в размере двадцати месячных расчетных показателей.

      4. Нарушение правил остановки или стоянки транспортных средств в местах, отведенных для остановки или стоянки транспортных средств инвалидов, –

      влечет штраф в размере пятидесяти месячных расчетных показателей.

      5. Действия, предусмотренные частями первой, второй и третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф в размере тридцати месячных расчетных показателей.

      6. Действие, предусмотренное частью четвертой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, –

      влечет штраф в размере семидесяти пяти месячных расчетных показателей.

      Сноска. Глава 27 дополнена статьей 463-4 в соответствии с Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); в редакции Закона РК от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 463-5. Непредоставление преимущества в движении транспортному средству оперативных и специальных служб с включенными специальными световыми и звуковыми сигналами

      1. Непредоставление преимущества в движении транспортному средству оперативных и специальных служб с одновременно включенными проблесковым маячком и специальным звуковым сигналом -

      влечет штраф в размере семи месячных расчетных показателей.

      2. Непредоставление преимущества в движении транспортному средству оперативных и специальных служб, имеющему нанесенные на наружные поверхности специальные цветографические схемы, надписи и обозначения, с одновременно включенными проблесковым маячком и специальным звуковым сигналом -

      влечет штраф в размере десяти месячных расчетных показателей.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере пятнадцати месячных расчетных показателей.

      Сноска. Глава 27 дополнена статьей 463-5 в соответствии с Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

Статья 463-6. Проезд на запрещающий сигнал светофора или на запрещающий жест регулировщика

      1. Проезд на запрещающий сигнал светофора или на запрещающий жест регулировщика, за исключением случаев, предусмотренных частью первой статьи 466 настоящего Кодекса, -

      влечет штраф в размере десяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере двадцати месячных расчетных показателей.

      Сноска. Глава 27 дополнена статьей 463-6 в соответствии с Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

Статья 463-7. Непредоставление преимущества в движении пешеходам или иным участникам дорожного движения

      1. Невыполнение требований правил дорожного движения уступить дорогу пешеходам или иным участникам дорожного движения, за исключением водителей транспортных средств, пользующихся преимуществом в движении, -

      влечет штраф в размере десяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере двадцати месячных расчетных показателей.

      Сноска. Глава 27 дополнена статьей 463-7 в соответствии с Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

Статья 463-8. Несоблюдение требований, предписанных дорожными знаками или разметкой проезжей части дороги

      1. Несоблюдение требований, предписанных дорожными знаками или разметкой проезжей части дороги, за исключением случаев, предусмотренных другими статьями настоящей главы, -

      влечет штраф в размере пяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере десяти месячных расчетных показателей.

      Сноска. Глава 27 дополнена статьей 463-8 в соответствии с Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

Статья 464. Нарушение водителями транспортных средств правил проведения учебной езды, пользования внешними световыми приборами и (или)звуковыми сигналами, применения аварийной сигнализации

      Сноска. Заголовок статьи с изменениями, внесенными Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

      1. Нарушение водителями транспортных средств правил проведения учебной езды, пользования внешними световыми приборами и (или) звуковыми сигналами, применения аварийной сигнализации и знака аварийной остановки -

      влечет штраф в размере пяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере семи месячных расчетных показателей.

      Сноска. Статья 464 с изменениями, внесенными Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

Статья 464-1. Нарушение правил установки на транспортном средстве устройств для подачи специальных световых и (или) звуковых сигналов либо незаконное нанесение специальных цветографических схем автомобилей оперативных и специальных служб

      1. Установка на передней части транспортного средства световых приборов с огнями красного цвета или световозвращающих приспособлений красного цвета, а равно световых приборов, цвет и режим работы которых не соответствуют требованиям допуска транспортных средств к эксплуатации, -

      влечет штраф на физических лиц в размере пятнадцати, на должностных лиц, ответственных за эксплуатацию транспортных средств, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, некоммерческими организациями, - в размере ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере полутора тысяч месячных расчетных показателей с конфискацией указанных приборов и приспособлений.

      2. Установка на транспортном средстве без соответствующего разрешения устройств для подачи специальных световых и (или) звуковых сигналов (за исключением охранной сигнализации) -

      влечет штраф на физических лиц в размере двадцати пяти, на должностных лиц, ответственных за эксплуатацию транспортных средств, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, некоммерческими организациями, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей с конфискацией указанных устройств.

      3. Незаконное нанесение на наружные поверхности транспортного средства специальных цветографических схем автомобилей оперативных и специальных служб -

      влечет штраф на физических лиц в размере двадцати пяти, на должностных лиц, ответственных за эксплуатацию транспортных средств, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, некоммерческими организациями, - в размере двухсот, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двух тысяч месячных расчетных показателей.

      Сноска. Глава 27 дополнена статьей 464-1 в соответствии с Законом РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

Статья 464-2. Нарушение правил подготовки водителей транспортных средств

      1. Нарушение физическими лицами правил подготовки водителей транспортных средств –

      влечет штраф в размере десяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут лишение квалификационного свидетельства.

      3. Нарушение учебными организациями по подготовке водителей транспортных средств правил подготовки водителей транспортных средств –

      влечет штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста месячных расчетных показателей.

      4. Действия, предусмотренные частью третьей настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста пятидесяти месячных расчетных показателей с исключением из реестра учебных организаций по подготовке водителей транспортных средств.

      Сноска. Глава 27 дополнена статьей 464-2 в соответствии с Законом РК от 17.04.2014 № 195-V (вводится в действие по истечении шести месяцев после дня его первого официального опубликования).

Статья 464-3. Нарушение законодательства Республики Казахстан в сфере дорожного движения

      1. Невыполнение профессиональными объединениями по подготовке водителей транспортных средств обязанностей, предусмотренных Законом Республики Казахстан "О дорожном движении", –

      влечет штраф на профессиональные объединения по подготовке водителей транспортных средств в размере ста месячных расчетных показателей.

      2. Неисполнение и (или) ненадлежащее исполнение профессиональными объединениями письменного предписания уполномоченного органа по обеспечению безопасности дорожного движения об устранении нарушения законности в установленный срок –

      влекут штраф в размере ста пятидесяти месячных расчетных показателей с приостановлением свидетельства об аккредитации профессионального объединения по подготовке водителей транспортных средств.

      3. Неустранение причин, по которым уполномоченный орган по обеспечению безопасности дорожного движения приостановил действие свидетельства об аккредитации профессионального объединения по подготовке водителей транспортных средств, –

      влечет лишение свидетельства об аккредитации профессиональных объединений по подготовке водителей транспортных средств.

      4. Нарушение профессиональным объединением по подготовке водителей транспортных средств требований Закона Республики Казахстан "О дорожном движении", являющихся основаниями для лишения свидетельства об аккредитации, –

      влечет лишение свидетельства об аккредитации профессиональных объединений по подготовке водителей транспортных средств.

      5. Невыполнение учебной организацией по подготовке водителей транспортных средств обязанностей, предусмотренных Законом Республики Казахстан "О дорожном движении", –

      влечет штраф на учебную организацию по подготовке водителей транспортных средств в размере ста месячных расчетных показателей.

      6. Те же действия, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на учебную организацию по подготовке водителей транспортных средств в размере двухсот месячных расчетных показателей с исключением из реестра учебных организаций по подготовке водителей транспортных средств.

      7. Неисполнение учебной организацией по подготовке водителей транспортных средств письменного предписания уполномоченного органа по обеспечению безопасности дорожного движения об устранении нарушения законности в установленный срок –

      влечет штраф на учебную организацию по подготовке водителей транспортных средств в размере ста месячных расчетных показателей.

      Сноска. Глава 27 дополнена статьей 464-3 в соответствии с Законом РК от 17.04.2014 № 195-V (вводится в действие по истечении шести месяцев после дня его первого официального опубликования).

Статья 465. Нарушение участником дорожного движения правил дорожного движения, повлекшее создание аварийной обстановки

      1. Нарушение участником дорожного движения правил дорожного движения, повлекшее создание аварийной обстановки, то есть вынудившее других участников движения резко изменить скорость, направление движения, -

      влечет штраф в размере десяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет лишение права управления транспортным средством на срок шесть месяцев.

      Сноска. Статья 465 в редакции Закона РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

Статья 466. Нарушение правил проезда железнодорожных переездов

      1. Пересечение железнодорожного пути вне железнодорожного переезда, выезд на железнодорожный переезд при закрытом или закрывающемся шлагбауме либо при запрещающем сигнале светофора или дежурного по переезду, а равно остановка или стоянка на железнодорожном переезде -

      влекут штраф в размере десяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут лишение права управления транспортным средством на срок шесть месяцев.

      Сноска. Статья 466 в редакции Закона РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

Статья 467. Управление транспортным средством водителем, находящимся в состоянии алкогольного, наркотического и (или) токсикоманического опьянения, а равно передача управления транспортным средством лицу, находящемуся в состоянии алкогольного, наркотического и (или)токсикоманического опьянения

      1. Управление транспортным средством водителем, находящимся в состоянии алкогольного, наркотического и (или) токсикоманического опьянения, а равно передача управления транспортным средством лицу, находящемуся в состоянии алкогольного, наркотического и (или) токсикоманического опьянения, –

      влекут лишение права управления транспортным средством на срок три года.

      2. Те же действия, повлекшие создание аварийной обстановки, –

      влекут лишение права управления транспортным средством на срок четыре года.

      3. Действия, предусмотренные частью первой настоящей статьи, повлекшие причинение потерпевшему вреда здоровью, не имеющие признаков уголовно наказуемого деяния, или повреждение транспортных средств, грузов, дорожных и иных сооружений либо иного имущества, –

      влекут лишение права управления транспортным средством на срок пять лет.

      4. Действия, предусмотренные частями первой, второй и третьей настоящей статьи, совершенные повторно в течение года после истечения срока административного взыскания, –

      влекут административный арест на пятнадцать суток и лишение права управления транспортным средством на срок шесть лет.

      5. Те же действия, совершенные повторно в течение года после истечения срока административного взыскания, предусмотренного частью четвертой настоящей статьи, –

      влекут административный арест на тридцать суток и лишение права управления транспортными средствами сроком на десять лет.

      6. Действия, предусмотренные частями первой, второй и третьей настоящей статьи, совершенные лицом, лишенным права управления транспортным средством, –

      влекут административный арест на двадцать суток.

      7. Те же действия, совершенные повторно в течение года после истечения срока административного взыскания, предусмотренного частью шестой настоящей статьи, –

      влекут административный арест на тридцать суток.

      8. Действия, предусмотренные частями первой, второй и третьей настоящей статьи, совершенные лицами, не имеющими права управления транспортными средствами, –

      влекут административный арест на двадцать суток.

      9. Те же действия, совершенные повторно в течение года после истечения срока административного взыскания, предусмотренного частью восьмой настоящей статьи, –

      влекут административный арест на тридцать суток.

      10. Действия, предусмотренные частями шестой, седьмой, восьмой и девятой настоящей статьи, совершенные лицами, к которым административный арест в соответствии с частью третьей статьи 55 настоящего Кодекса не применяется, –

      влекут штраф в размере двухсот месячных расчетных показателей.

      Примечание. Нахождение водителя в состоянии опьянения (алкогольного, наркотического и (или) токсикоманического) устанавливается в порядке, определенном частью третьей статьи 629 настоящего Кодекса.

      Сноска. Статья 467 в редакции Закона РК от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 467-1. Осуществление регулярных автомобильных перевозок пассажиров и багажа без соответствующего свидетельства, подтверждающего право обслуживания маршрутов указанных перевозок

      1. Осуществление регулярных автомобильных перевозок пассажиров и багажа без соответствующего свидетельства, подтверждающего право обслуживания маршрутов указанных перевозок, -

      влечет штраф на физических лиц в размере от трех до пяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от пяти до пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятнадцати до двадцати пяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от пяти до десяти, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от пятнадцати до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати пяти до пятидесяти месячных расчетных показателей.

      Сноска. Дополнен статьей 467-1 - Законом РК от 3 июля 2003 года N 464; внесены изменения - от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 468. Нарушение водителями транспортных средств установленных правил обеспечения безопасности дорожного движения, повлекшее причинение вреда здоровью людей, повреждение транспортных средств или иного имущества

      1. Нарушение водителями транспортных средств установленных правил обеспечения безопасности дорожного движения, повлекшее повреждение транспортных средств, грузов, дорог, дорожных и других сооружений или иного имущества, причинившее материальный ущерб -

      влечет штраф в размере десяти месячных расчетных показателей или лишение права управления транспортным средством на срок девять месяцев.

      2. Те же действия, повлекшие причинение потерпевшему легкого вреда здоровью, -

      влекут штраф в размере пятнадцати месячных расчетных показателей и лишение права управления транспортным средством на срок один год.

      3. Действия, предусмотренные частями первой и второй настоящей статьи, совершенные лицом, не имеющим права управления транспортными средствами, -

      влечет штраф в размере двадцати месячных расчетных показателей.

      Сноска. Статья 468 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 09.12.2004 N 10; от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 468-1. Нарушение правил дорожного движения и эксплуатации транспортных средств лицами, управляющими транспортными средствами

      Нарушение лицом, управляющим автомобилем, троллейбусом, трамваем либо другим механическим транспортным средством, правил дорожного движения или эксплуатации транспортных средств, повлекшее по неосторожности причинение средней тяжести вреда здоровью человека, -

      влечет штраф в размере от двухсот до пятисот месячных расчетных показателей либо административный арест до сорока пяти суток и лишение права управления транспортным средством на срок от одного года до двух лет.

      Сноска. Кодекс дополнен статьей 468-1 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменением, внесенным Законом РК от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 468-2. Нарушение действующих на транспорте правил

      Нарушение действующих на транспорте правил охраны порядка и безопасности движения лицами, выполняющими управленческие функции в дорожных, строительных и других организациях и ответственными за эксплуатацию дорог и дорожных сооружений, их оборудования, а также за организацию дорожного движения, если оно повлекло:

      а) причинение крупного ущерба;

      б) причинение телесного повреждения средней тяжести, -

      влечет штраф в размере от двухсот до пятисот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Примечание. Крупным ущербом в настоящей статье признается ущерб, причиненный физическому лицу в размере, в сто раз превышающем месячный расчетный показатель, либо ущерб, причиненный организации или государству в размере, в пятьсот раз превышающем месячный расчетный показатель.

      Сноска. Кодекс дополнен статьей 468-2 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 469. Невыполнение водителем обязанностей в связи с дорожно-транспортным происшествием

      1. Невыполнение водителем обязанностей, предусмотренных законодательством Республики Казахстан о дорожном движении, в связи с дорожно-транспортным происшествием, участником которого он является, за исключением случаев, предусмотренных частью второй настоящей статьи, –

      влечет штраф в размере пяти месячных расчетных показателей.

      2. Оставление водителем в нарушение правил дорожного движения места дорожно-транспортного происшествия, участником которого он являлся, –

      влечет лишение права управления транспортными средствами на срок один год.

      3. Те же действия, совершенные лицом, не имеющим либо лишенным права управления транспортными средствами, –

      влекут штраф в размере ста месячных расчетных показателей либо административный арест на сорок пять суток.

      Примечание. Лицо, оставившее место дорожно-транспортного происшествия в связи с оказанием медицинской помощи пострадавшему, освобождается от ответственности по настоящей статье.

      Сноска. Статья 469 в редакции Закона РК от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 470. Управление транспортным средством лицом без документов и не имеющим права управления

      1. Управление транспортным средством водителем, не имеющим при себе водительское удостоверение или временное удостоверение, выданное взамен водительского удостоверения на право управления, регистрационных и иных установленных законодательством документов на транспортное средство, -

      влечет штраф в размере пяти месячных расчетных показателей.

      2. Управление транспортным средством лицом, не имеющим права управления им (кроме учебной езды), а равно управление транспортным средством водителем, не имеющим права управления соответствующей категорией транспорта, либо передача управления транспортным средством лицу, не имеющему права управления (за исключением случаев обучения вождению в индивидуальном порядке в соответствии с установленными правилами), -

      влекут штраф в размере пятнадцати месячных расчетных показателей.

      3. Управление транспортным средством лицом, не имеющим при себе страхового полиса по обязательному страхованию гражданско-правовой ответственности владельцев транспортных средств и (или) по обязательному страхованию гражданско-правовой ответственности перевозчика перед пассажирами, -

      влечет штраф в размере одного месячного расчетного показателя.

      4. Управление транспортным средством водителем, лишенным права управления транспортным средством, либо передача управления транспортным средством лицу, лишенному права управления транспортным средством, -

      влечет штраф в размере десяти месячных расчетных показателей.

      5. Действия, предусмотренные частями второй, третьей и четвертой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере тридцати месячных расчетных показателей.

      Сноска. Статья 470 с изменения, внесенными законами РК от 03.06.2003 N 428; от 05.12.2003 N 506; от 09.12.2004 N 10; от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

      Статья 471. Невыполнение требований сотрудника органов

внутренних дел (полиции), транспортного контроля
на пунктах пропуска автотранспортных средств
через Государственную границу Республики Казахстан
и постах транспортного контроля на территории
Республики Казахстан, военной полиции
(исключительно лицом, управляющим военным
транспортным средством), уклонение от прохождения
освидетельствования на состояние алкогольного,
наркотического и (или) токсикоманического
опьянения

      1. Невыполнение законного требования сотрудника органов внутренних дел (полиции), военной полиции (исключительно лицом, управляющим военным транспортным средством) об остановке транспортного средства –

      влечет лишение права управления транспортными средствами на срок один год, а в отношении лиц, не имеющих либо лишенных такого права, штраф в размере двадцати месячных расчетных показателей.

      2. Невыполнение законного требования сотрудника органов транспортного контроля на пунктах пропуска автотранспортных средств через Государственную границу Республики Казахстан и постах транспортного контроля на территории Республики Казахстан об остановке транспортного средства –

      влечет штраф в размере от пяти до десяти месячных расчетных показателей или лишение права управления транспортными средствами на срок от шести месяцев до одного года.

      3. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после истечения срока административного взыскания, –

      влечет штраф в размере тридцати месячных расчетных показателей.

      4. Невыполнение законного требования сотрудника органов внутренних дел (полиции), военной полиции (исключительно лицом, управляющим военным транспортным средством) о прохождении в соответствии с установленным порядком освидетельствования на состояние алкогольного, наркотического и (или) токсикоманического опьянения –

      влечет лишение права управления транспортными средствами на срок три года.

      5. Действие, предусмотренное частью четвертой настоящей статьи, совершенное повторно в течение года после истечения срока административного взыскания, –

      влечет административный арест на пятнадцать суток и лишение права управления транспортным средством на срок шесть лет.

      6. Те же действия, совершенные повторно в течение года после истечения срока административного взыскания, предусмотренного частью пятой настоящей статьи, –

      влекут административный арест на тридцать суток и лишение права управления транспортными средствами сроком на десять лет.

      7. Действия, предусмотренные частями четвертой, пятой и шестой настоящей статьи, совершенные лицом, лишенным права управления транспортным средством, –

      влекут административный арест на двадцать суток.

      8. Те же действия, совершенные повторно в течение года после истечения срока административного взыскания, предусмотренного частью седьмой настоящей статьи, –

      влекут административный арест на тридцать суток.

      9. Действие, предусмотренное частью четвертой настоящей статьи, совершенное лицами, не имеющими права управления транспортными средствами, –

      влечет административный арест на двадцать суток.

      10. Те же действия, совершенные повторно в течение года после истечения срока административного взыскания, предусмотренного частью девятой настоящей статьи, –

      влекут административный арест на тридцать суток.

      11. Действия, предусмотренные частями седьмой, восьмой, девятой и десятой настоящей статьи, совершенные лицами, к которым административный арест в соответствии с частью третьей статьи 55 настоящего Кодекса не применяется, –

      влекут штраф в размере двухсот месячных расчетных показателей.

      12. Оставление водителем и пассажирами (пассажиром) кабины (салона) транспортного средства в случае его остановки сотрудником органов внутренних дел (полиции), военной полиции (исключительно лицом, управляющим военным транспортным средством) без его разрешения, а также невыполнение ими требований о выходе из кабины (салона) транспортного средства –

      влекут штраф на водителя и пассажиров (пассажира) в размере пяти месячных расчетных показателей.

      13. Действия, предусмотренные частью двенадцатой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, –

      влекут штраф на водителя и пассажиров (пассажира) в размере десяти месячных расчетных показателей.

      Примечание. Требование сотрудников органов внутренних дел (полиции), транспортного контроля, военной полиции в форменной одежде об остановке транспортного средства выражается путем подачи сигнала жестом руки или жезлом с одновременным сигналом свистка либо с помощью громкоговорящего устройства. Сигналы должны быть понятны водителю и поданы своевременно с тем, чтобы их исполнение не создало аварийную обстановку.

      Сноска. Статья 471 в редакции Закона РК от 17.04.2014 № 195-V (вводятся в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 472. Создание препятствий для движения транспортных средств

      Умышленное создание препятствий для движения транспортных средств, а равно невыполнение требований должностных лиц, уполномоченных осуществлять контроль за соблюдением правил движения транспорта, об устранении таких препятствий -

      влекут штраф на физических лиц в размере до трех, на должностных лиц - в размере до десяти месячных расчетных показателей.

      Сноска. Статья 472 с изменениями, внесенными Законом РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года).

Статья 473. Нарушение правил движения пешеходами и иными участниками дорожного движения

      1. Невыполнение пешеходами и иными участниками дорожного движения требований установленных правил обеспечения безопасности дорожного движения -

      влечет штраф в размере пяти месячных расчетных показателей.

      2. Те же действия, повлекшие причинение потерпевшему вреда здоровью, не имеющие признаков уголовно наказуемого деяния либо причинившие материальный ущерб, -

      влекут штраф в размере десяти месячных расчетных показателей.

      3. Систематическое нарушение пешеходами и иными участниками дорожного движения требований установленных правил обеспечения безопасности дорожного движения -

      влечет штраф в размере пятнадцати месячных расчетных показателей или административный арест на трое суток.

      Примечание. Под иными участниками дорожного движения в настоящей статье следует понимать лиц, управляющих мопедами, велосипедами и гужевыми повозками, погонщиков, ведущих по дороге вьючных, верховых животных или стадо, а также пассажиров транспортных средств.

      Сноска. Статья 473 с изменениями, внесенными законом РК от 05.12.2003 N 506; от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

Статья 473-1. Нарушение правил организации и проведения обязательного технического осмотра механических транспортных средств и прицепов к ним

      Сноска. Заголовок статьи 473-1 в редакции Закона РК от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

      1. Нарушения правил организации и проведения обязательного технического осмотра механических транспортных средств и прицепов к ним, совершенные в виде:

      выдачи диагностической карты технического осмотра с указанием параметров, не соответствующих техническому состоянию механических транспортных средств и прицепов к ним, установленному при проведении проверки деятельности оператора технического осмотра;

      необоснованного отказа в проведении обязательного технического осмотра;

      непредставления сведений в единую информационную систему обязательного технического осмотра механических транспортных средств и прицепов к ним;

      неуведомления либо несвоевременного уведомления об изменении места нахождения центра технического осмотра;

      неинформирования населения о графике проведения обязательного технического осмотра в регионе деятельности;

      нарушения графика проведения обязательного технического осмотра;

      выдачи оператором технического осмотра диагностической карты технического осмотра без проведения обязательного технического осмотра;

      проведения обязательного технического осмотра без использования контрольно-диагностического оборудования либо с неисправным и (или) не прошедшим поверку контрольно-диагностическим оборудованием;

      необеспечения оператором технического осмотра архивного хранения видеофайлов ежедневной записи в течение шести месяцев со дня проведения обязательного технического осмотра;

      отсутствия видеофиксации процедуры проведения обязательного технического осмотра либо фотофиксации транспортного средства в диагностической карте технического осмотра;

      составления и выдачи диагностической карты технического осмотра, не соответствующей утвержденной форме;

      невнесения, а равно внесения недостоверных и (или) неполных сведений в единую информационную систему обязательного технического осмотра механических транспортных средств и прицепов к ним;

      несоответствия производственного помещения и территории центра технического осмотра требованиям, установленным государственными стандартами, –

      влекут штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере тридцати месячных расчетных показателей.

      2. Совмещение оказания услуг по проведению обязательного технического осмотра и ремонту, техническому обслуживанию механических транспортных средств и прицепов к ним -

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти месячных расчетных показателей, с исключением из реестра операторов технического осмотра.

      3. Оказание услуг физическими лицами, индивидуальными предпринимателями и юридическими лицами по ремонту и техническому обслуживанию механических транспортных средств и прицепов к ним на территории центра технического осмотра -

      влечет штраф на физических лиц в размере пятнадцати, на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятидесяти месячных расчетных показателей.

      4. Предоставление заведомо недостоверной информации при включении в реестр операторов технического осмотра –

      влечет штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти месячных расчетных показателей, с исключением из реестра операторов технического осмотра.

      5. Деяния, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на индивидуальных предпринимателей и юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере пятидесяти месячных расчетных показателей, с исключением из реестра операторов технического осмотра.

      Сноска. Кодекс дополнен статьей 473-1 в соответствии с Законом РК от 24.01.2011 № 399-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменениями, внесенными законами РК от 27.04.2012 № 15-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 474. Выпуск в эксплуатацию транспортных средств, имеющих технические неисправности, и иные нарушения правил эксплуатации

      1. Невыполнение должностными лицами, ответственными за техническое состояние и эксплуатацию транспортных средств, требований установленных правил обеспечения безопасности дорожного движения, за исключением случаев, предусмотренных статьей 475 настоящего Кодекса, -

      влечет штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тридцати до сорока месячных расчетных показателей.

      2. Те же действия, повлекшие причинение потерпевшему легкого вреда здоровью или повреждение транспортных средств, грузов, дорожных или иных сооружений либо иного имущества, а равно невыполнение предписания уполномоченного государственного органа, касающегося технической или иной эксплуатации транспортного средства или обеспечения безопасности дорожного движения, -

      влекут штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от двадцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от сорока до пятидесяти месячных расчетных показателей.

      Сноска. В статью 474 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 474-1. Недоброкачественный ремонт транспортных средств и выпуск их в эксплуатацию с техническими неисправностями

      Недоброкачественный ремонт транспортных средств, путей сообщения, средств сигнализации или связи либо иного транспортного оборудования, а равно выпуск в эксплуатацию заведомо технически неисправных транспортных средств лицом, ответственным за техническое состояние транспортных средств, если эти деяния повлекли по неосторожности причинение средней тяжести вреда здоровью, -

      влекут штраф на физических лиц в размере до двухсот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Сноска. Кодекс дополнен статьей 474-1 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 474-2. Признание либо выдача сертификатов или иных документов, подтверждающих соответствие новых транспортных средств в нарушение установленных норм в области обеспечения требований к безопасности транспортных средств

      1. Признание либо выдача сертификатов или иных документов, подтверждающих соответствие транспортных средств в нарушение установленных норм в области обеспечения требований к безопасности транспортных средств, явившихся основанием для их допуска к участию в дорожном движении, –

      влечет штраф в размере от ста до двухсот месячных расчетных показателей с лишением права занятия этой деятельностью на срок один год.

      2. Те же действия, повлекшие повреждение транспортных средств или иного имущества, –

      влекут штраф в размере от двухсот до трехсот месячных расчетных показателей с лишением права занятия этой деятельностью на срок два года.

      3. Действия, предусмотренные частью первой настоящей статьи, повлекшие причинение телесного повреждения легкой и средней тяжести, –

      влекут штраф в размере от трехсот до пятисот месячных расчетных показателей с лишением права занятия этой деятельностью на срок три года.

      Сноска. Глава 27 дополнена статьей 474-2 в соответствии с Законом РК от 17.04.2014 № 195-V (вводится в действие по истечении шести месяцев после дня его первого официального опубликования).

Статья 475. Допуск к управлению транспортным средством водителя, находящегося в состоянии опьянения, либо лица, не имеющего права управления

      1. Допуск должностным лицом, ответственным за техническое состояние и эксплуатацию транспортных средств, к управлению транспортным средством водителя, находящегося в состоянии алкогольного, наркотического или токсикоманического опьянения, либо лица, не имеющего права управления транспортными средствами, а равно соответствующей категории -

      влечет штраф в размере от десяти до пятидесяти месячных расчетных показателей.

      2. Те же действия, повлекшие причинение потерпевшему легкого вреда здоровью или повреждение транспортных средств, грузов, дорожных или иных сооружений либо иного имущества, -

      влекут штраф на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста пятидесяти месячных расчетных показателей.

      3. Допуск к управлению транспортным средством лица, находящегося в состоянии алкогольного, наркотического или иного опьянения, совершенный собственником или владельцем транспортного средства, если это повлекло по неосторожности причинение средней тяжести вреда здоровью, -

      влечет штраф в размере от трехсот до пятисот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Сноска. Статья 475 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 476. Нарушение иных требований, предъявляемых к участникам дорожного движения

      Нарушение иных требований, предъявляемых к участникам дорожного движения, установленных правилами обеспечения безопасности дорожного движения, не перечисленных в настоящей главе Кодекса, -

      влечет предупреждение или штраф в размере одной второй месячного расчетного показателя.

      Примечание. При составлении протокола указывается, какая именно норма правил обеспечения безопасности дорожного движения нарушена.

Статья 477. Нарушение правил перевозки опасных веществ или предметов на транспорте

      1. Нарушение на железнодорожном транспорте правил перевозки опасных веществ или предметов ручной клади -

      влечет предупреждение или штраф в размере до одного месячного расчетного показателя.

      2. Нарушение на морском и речном транспорте правил перевозки опасных веществ или предметов, а также невыполнение должностными лицами обязанностей по регистрации в соответствующих документах операций с опасными веществами или предметами, внесение неверных записей или незаконный отказ предъявить такие документы соответствующим должностным лицам -

      влекут предупреждение или штраф на физических лиц в размере до одного, на должностных лиц - в размере до десяти месячных расчетных показателей.

      3. Нарушение на воздушных судах правил перевозки опасных веществ или предметов -

      влечет штраф на физических лиц в размере до одного, на должностных лиц - в размере до десяти месячных расчетных показателей с конфискацией указанных веществ и предметов или без таковой.

      4. Провоз в автобусе, трамвае, троллейбусе, маршрутном такси взрывоопасных веществ или предметов, а также сдача их в багаж или в камеру хранения на автотранспорте -

      влекут штраф в размере до трех месячных расчетных показателей.

      Сноска. В статью 477 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 478. Нарушение правил пользования общественным городским и пригородным транспортом

      Нарушение правил пользования трамваем, троллейбусом, автобусом городского и пригородного сообщения или такси, совершенное в виде проезда на подножках и других выступающих частях транспортного средства, входа и выхода во время движения, препятствования открыванию и закрыванию дверей, перевозки режущих предметов без соответствующей упаковки, а также предметов и вещей, загрязняющих салон и одежду пассажиров, -

      влечет штраф в размере от одной пятой до одного месячного расчетного показателя.

Статья 479. Безбилетный провоз пассажиров

      Безбилетный провоз пассажиров:

      1) на воздушных судах, выполняющих полеты на международных авиамаршрутах, -

      влечет штраф в размере десяти месячных расчетных показателей;

      2) на воздушных судах, выполняющих полеты на внутренних авиамаршрутах, -

      влечет штраф в размере восьми месячных расчетных показателей;

      3) в поездах международного сообщения -

      влечет штраф в размере семи месячных расчетных показателей;

      4) в поездах внутриреспубликанского сообщения -

      влечет штраф в размере пяти месячных расчетных показателей;

      5) на морских судах международного сообщения -

      влечет штраф в размере семи месячных расчетных показателей;

      6) на морских судах внутриреспубликанского сообщения -

      влечет штраф в размере шести месячных расчетных показателей;

      7) на речных судах международного сообщения -

      влечет штраф в размере шести месячных расчетных показателей;

      8) на речных судах внутриреспубликанского сообщения -

      влечет штраф в размере пяти месячных расчетных показателей;

      9) в трамвае, троллейбусе, автобусе городского и пригородного сообщения и маршрутном такси -

      влечет штраф в размере пяти месячных расчетных показателей;

      10) в автобусе международного, междугородного межобластного, межрайонного (междугородного внутриобластного) и внутрирайонного сообщения -

      влечет штраф в размере семи месячных расчетных показателей.

      Сноска. Статья 479 в редакции Закона РК от 28.12.2010 № 369-IV(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 480. Провоз ручной клади, багажа и грузобагажа без оплаты

      1. Провоз ручной клади сверх установленных норм неоплаченного багажа на железнодорожном, морском и речном транспорте -

      влечет штраф в размере одной второй месячного расчетного показателя.

      2. Уклонение от взвешивания, сокрытие веса ручной клади и багажа, а также провоз ручной клади сверх установленных норм на воздушном транспорте -

      влекут штраф в размере одной десятой месячного расчетного показателя за каждый килограмм сверх устанавливаемой нормы.

      3. Неоплаченный провоз багажа в трамвае, троллейбусе, автобусе городского и пригородного сообщения и маршрутном такси -

      влечет штраф в размере одной десятой месячного расчетного показателя за каждое место багажа.

      4. Неоплаченный провоз багажа в автобусе междугородного сообщения -

      влечет штраф в размере одной пятой месячного расчетного показателя за каждое место багажа.

      5. Неоплаченный провоз багажа или грузобагажа на железнодорожном, морском, речном, воздушном транспорте -

      влечет штраф в размере до двадцати месячных расчетных показателей.

      Сноска. В статью 480 внесены изменения - законами РК от 5 декабря 2003 г. N 506 ; от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 480-1. Нарушение правил организации продажи, продления срока действия проездных документов (билетов) и работы билетных касс на железнодорожном транспорте

      Нарушение правил организации продажи, продления срока действия проездных документов (билетов) и работы билетных касс на железнодорожном транспорте -

      влечет штраф на физических лиц в размере от двадцати до двадцати пяти, на юридических лиц в размере от сорока до пятидесяти месячных расчетных показателей.

      Сноска. Глава дополнена статьей 480-1 в соответствии с Законом РК от 20.01.2006 № 123 (вводится в действие с 01.01.2006); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 481. Нарушение правил обеспечения сохранности грузов на железнодорожном, морском, речном и автомобильном транспорте

      1. Повреждение контейнеров, плавучих и других транспортных средств, за исключением железнодорожного подвижного состава, предназначенных для перевозки грузов, а также перевозочных приспособлений –

      влечет штраф в размере до пяти месячных расчетных показателей.

      2. Повреждение пломб и запорных устройств грузовых вагонов, автомобилей, автомобильных прицепов, контейнеров, трюмов и других грузовых помещений плавучих средств, срыв с них пломб, повреждение отдельных грузовых мест и их упаковки, пакетов, ограждений грузовых дворов, железнодорожных станций, грузовых автомобильных станций, контейнерных пунктов (площадок), портов (пристаней) и складов, которые используются для выполнения операций, связанных с грузовыми перевозками, а также пребывание без надлежащего разрешения на территории грузовых дворов, контейнерных пунктов (площадок), грузовых районов (участков), портов (пристаней), шлюзов и указанных выше складов -

      влекут штраф в размере до десяти месячных расчетных показателей.

      Сноска. Статья 481 с изменением, внесенным Законом РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 482. Нарушение правил по обеспечению сохранности грузов на воздушном транспорте

      1. Повреждение пломб и запорных устройств контейнеров, срыв с них пломб, повреждение отдельных грузовых мест и их упаковки, пакетов, а также ограждений складов, которые используются для выполнения операций, связанных с перевозкой грузов на воздушном транспорте, -

      влекут штраф в размере до десяти месячных расчетных показателей.

      2. Повреждение контейнеров и транспортных средств, предназначенных для перевозки грузов на воздушном транспорте, -

      влечет штраф в размере до десяти месячных расчетных показателей.

Статья 483. Нарушение правил эксплуатации тракторов, иных самоходных машин и оборудования

      Нарушение правил эксплуатации тракторов, иных самоходных машин и оборудования, за исключением правил, предусмотренных статьями 246, 247, 461, 468, 470, 474, 475 настоящего Кодекса, -

      влечет штраф на физических лиц в размере от одного до трех, на должностных лиц, ответственных за эксплуатацию тракторов, иных самоходных машин и оборудования, - в размере до десяти месячных расчетных показателей.

      Сноска. В статью 483 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 483-1. Несвоевременная уплата за проезд по платным автомобильным дорогам (участкам)

      Несвоевременная уплата за проезд по платным автомобильным дорогам (участкам) –

      влечет штраф на физических лиц в размере пяти, на юридических лиц – в размере десяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 483-1 в соответствии с Законом РК от 02.07.2013 № 112-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 484. Систематическое нарушение правил эксплуатации и дорожного движения физическими лицами, управляющими транспортными средствами

      1. Систематическое нарушение правил эксплуатации транспортных средств, то есть совершение в течение года трех и более правонарушений, предусмотренных статьями 246, 247, 461, 474, 475 и 483 настоящего Кодекса, -

      влечет лишение права физических лиц на управление транспортными средствами на срок шесть месяцев и наложение штрафа на должностных лиц, ответственных за эксплуатацию транспортных средств, - в размере тридцати месячных расчетных показателей.

      2. Систематическое нарушение правил дорожного движения физическими лицами, управляющими транспортными средствами, то есть совершение в течение года трех и более правонарушений, предусмотренных статьями 461, 461-1, 462, 463, 463-1, 463-2, 463-3, 463-4, 463-5, 463-6, 463-7, 463-8, 464, 465, 466 и 471 (частями первой, второй) настоящего Кодекса, -

      влечет лишение права физических лиц на управление транспортными средствами на срок шесть месяцев.

      3. Систематическое нарушение транспортного законодательства Республики Казахстан, то есть совершение в течение года трех и более правонарушений, предусмотренных статьями 447-1 (часть вторая), 447-3, 447-5, 460, 463 (часть первая, когда эти нарушения являются нарушениями правил перевозки пассажиров и грузов, части вторая, третья, 3-1 и 3-2), 467-1 настоящего Кодекса, –

      влечет лишение права физических лиц на управление транспортными средствами на срок шесть месяцев и наложение штрафа на должностных лиц, ответственных за эксплуатацию транспортных средств, – в размере от двадцати пяти до тридцати месячных расчетных показателей.

      Сноска. Статья 484 в редакции Закона РК от 09.12.2004 N 10; с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 485. Повреждение дорог, железнодорожных переездов и других дорожных сооружений

      1. Повреждение дорог, железнодорожных переездов и других сооружений или технических средств регулирования дорожного движения, в том числе путем загрязнения дорожного покрытия либо прогона животных вне специально отведенных мест и по дорогам с усовершенствованным покрытием, а также ограничение видимости средств регулирования дорожного движения вследствие установки различных сооружений или посадки зеленых насаждений, или несвоевременной их подрезки -

      влекут штраф на физических лиц в размере от одного до двух, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до тридцати месячных расчетных показателей.

      2. Нарушения, предусмотренные частью первой настоящей статьи, повлекшие дорожно-транспортное происшествие с причинением потерпевшему легкого вреда здоровью, повреждением транспортных средств, грузов или иного имущества, -

      влекут штраф на физических лиц в размере от трех до пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере до пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от сорока до ста месячных расчетных показателей.

      Сноска. В статью 485 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 486. Нарушение правил содержания дорог, железнодорожных переездов и других дорожных сооружений

      1. Невыполнение должностными лицами требований по производству работ на дорогах, содержанию дорог, железнодорожных переездов и дорожных сооружений, иных требований, установленных правилами обеспечения безопасности дорожного движения, -

      влечет штраф на должностных лиц, ответственных за состояние дорог, железнодорожных переездов, технических средств регулирования дорожным движением и других дорожных сооружений, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от семи до пятнадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двадцати до тридцати месячных расчетных показателей.

      2. Нарушения, предусмотренные частью первой настоящей статьи, повлекшие дорожно-транспортное происшествие с причинением здоровью потерпевшего легкого вреда, повреждением транспортных средств, грузов, дорог, дорожных и других сооружений или иного имущества, а равно невыполнение предписания уполномоченного государственного органа, касающегося организации дорожного движения или обеспечения безопасности дорожного движения, -

      влекут штраф на должностных лиц, ответственных за состояние дорог, железнодорожных переездов, технических средств регулирования дорожным движением и других дорожных сооружений, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере от десяти до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от тридцати до пятидесяти месячных расчетных показателей.

      Сноска. В статью 486 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 487. Нарушение правил содержания смотровых колодцев подземных коммуникаций, создающее угрозу безопасности дорожного движения

      1. Нарушение правил содержания смотровых колодцев подземных коммуникаций, находящихся на проезжей части дорог, а равно непринятие мер к устранению неисправностей подземных коммуникаций, приводящих к выходу на поверхность дороги воды, технических жидкостей, пара и образованию по этой причине разрушений дорожного полотна, наледей, ограничений видимости и других препятствий, -

      влекут штраф на должностных лиц, ответственных за содержание подземных коммуникаций, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере до тридцати месячных расчетных показателей.

      2. Те же нарушения, повлекшие дорожно-транспортное происшествие с причинением легкого вреда здоровью людей, повреждением транспортных средств, грузов и иного имущества, -

      влекут штраф на должностных лиц, ответственных за содержание подземных коммуникаций, на индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, в размере тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере сорока месячных расчетных показателей.

      Сноска. В статью 487 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 488. Нарушение правил охраны и пользования полосой отвода автомобильных дорог

      1. Распашка резервов земли, вырубка, раскорчевка и повреждение насаждений, снятие дерна и выемка грунта, складирование материалов и грузов, производство топографических и других работ, оборудование перекрестков и въездов, возведение сооружений, подземных и наземных построек или коммуникаций, установка рекламной и иной информации в полосе отвода автомобильных дорог без согласования в установленном порядке, а также разведение огня, выпас скота, свалка мусора и снега, торговля вне установленных мест в пределах полосы отвода, сброс канализационных, промышленных, мелиоративных и сточных вод в систему дорожного водоотвода либо использование дорожных кюветов как оросителей -

      влекут штраф на физических лиц в размере от одного до трех, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере до пятидесяти месячных расчетных показателей.

      2. Нарушения, предусмотренные частью первой настоящей статьи, повлекшие дорожно-транспортные происшествия с нанесением легких телесных повреждений людям, повреждением транспортных средств или иного имущества, либо совершенные повторно в течение года после наложения административного взыскания, предусмотренного частью первой настоящей статьи, -

      влекут штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      Сноска. В статью 488 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 489. Нарушение землепользователями правил эксплуатации и охраны автомобильных дорог и дорожных сооружений

      Невыполнение обязанностей по устройству, ремонту и регулярной очистке пешеходных дорожек и переходных (переездных) мостиков, систем орошения, допускающих подтапливание автомобильных дорог и заболачивание полосы отвода, находящихся на закрепленных за землепользователями участках, прилегающих к полосе отвода автомобильных дорог, а также обязанностей по содержанию в технически исправном состоянии и чистоте выездов с закрепленных за этими пользователями участков или подъездных путей на автомобильную дорогу общего пользования, включая переездные мостики, -

      влечет штраф на физических лиц в размере от одного до трех, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере до тридцати месячных расчетных показателей.

      Сноска. В статью 489 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 490. Нарушение правил охраны магистральных трубопроводов

      Нарушение правил охраны магистральных трубопроводов -

      влечет предупреждение или штраф на физических лиц в размере до одного, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере до двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере до тридцати месячных расчетных показателей.

      Сноска. Статья 490 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 491. Самовольная установка или эксплуатация радиотрансляционного узла

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 492. Незаконное подключение оконечных устройств (оборудования) к сетям электросвязи

      1. Незаконное подключение оконечных устройств (оборудования) к сетям электросвязи -

      влечет предупреждение или штраф на физических лиц в размере до пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере до шестидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере до трехсот месячных расчетных показателей с конфискацией оконечных устройств (оборудования) или без таковой.

      Примечание. Под оконечными устройствами (оборудованием) понимаются подключаемые к линиям и находящиеся в пользовании абонентов технические средства формирования сигналов электрической и радио - связи для передачи и приема заданной абонентами информации по каналам связи (радиотрансляционные точки, телефонные аппараты, телефаксы, устройства передачи данных, оконечные установки различных телематических служб, оборудование кабельного телевидения, удлинители телефонного канала, радиотелефоны и другие).

      Сноска. В статью 492 внесены изменения - Законом РК от 5 декабря 2003 г. N 506; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 493. Изготовление, ввоз из-за границы, приобретение, проектирование, строительство, установка, эксплуатация, а также продажа либо передача в постоянное или временное пользование радиоэлектронных средств или высокочастотных устройств, использование радиочастот без получения специального разрешения

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 494. Нарушение правил эксплуатации радиоэлектронных средств или высокочастотных устройств, а также использование радиочастот и ввоз из-за границы радиоэлектронных средств или высокочастотных устройств без получения специального разрешения

      Сноска. Заголовок статьи с изменением, внесенным Законом РК от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Нарушение правил эксплуатации радиоэлектронных средств или высокочастотных устройств, а также использование радиочастот и ввоз из-за границы радиоэлектронных средств или высокочастотных устройств без получения специального разрешения -

      влекут предупреждение или штраф на физических лиц в размере пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере восьмидесяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей с конфискацией радиоэлектронных средств или высокочастотных устройств или без таковой.

      Примечания.

      1. Под радиоэлектронными устройствами в настоящем Кодексе понимаются технические средства, состоящие из одного или нескольких радиопередающих или радиоприемных устройств или их комбинаций и вспомогательного оборудования, предназначенные для передачи и приема радиоволн.

      2. Под высокочастотными устройствами в настоящем Кодексе понимаются оборудование или приборы, предназначенные для генерирования и местного использования радиочастотной энергии в промышленных, научных, медицинских, бытовых целях, за исключением применения в области электросвязи.

      Сноска. Статья 494 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 494-1. Нарушение законодательства Республики Казахстан в области связи

      1. Необоснованный отказ доминирующего оператора связи от присоединения сетей телекоммуникаций к сети телекоммуникаций общего пользования, а также нарушение порядка пропуска трафика -

      влекут штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      2. Нарушение сроков присоединения сетей телекоммуникаций к сети телекоммуникаций общего пользования, предусмотренных законодательством Республики Казахстан в области связи, -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере ста месячных расчетных показателей.

      3. Действия (бездействие), предусмотренные частями первой и второй настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двухсот месячных расчетных показателей.

      4. Нарушение обязанности по сбору и хранению служебной информации об абонентах -

      влечет штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства, в размере ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере пятисот месячных расчетных показателей.

      5. Действие, предусмотренное частью четвертой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет лишение лицензии об оказании услуг связи.

      Сноска. Кодекс дополнен статьей 494-1 в соответствии с Законом РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); с изменениями, внесенными Законом РК от 10.07.2009 N 178-IV .

Статья 494-2. Незаконный доступ к сети связи

      Сноска. Кодекс дополнен статьей 494-2 в соответствии с Законом РК от 07.12.2009 № 221-IV (порядок введения в действие см. ст. 2); исключена Законом РК от 10.01.2011 № 383-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 495. Нарушение правил охраны линий связи и сооружений связи

      1. Нарушение правил охраны линий связи и сооружений связи, если это нарушение не вызвало прекращение связи, -

      влечет предупреждение или штраф на физических лиц в размере до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере до ста пятидесяти месячных расчетных показателей.

      2. Нарушение правил охраны линий связи и сооружений связи, если это нарушение вызвало прекращение связи, -

      влечет штраф на физических лиц в размере от десяти до двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от ста до двухсот месячных расчетных показателей.

      Сноска. В статью 495 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 496. Использование средств связи, подлежащих обязательному подтверждению соответствия, но не прошедших его

      1. Использование в единой сети телекоммуникаций Республики Казахстан технических средств связи, а равно использование радиоэлектронных средств и высокочастотных устройств, являющихся источником электромагнитного излучения, технических средств почтовой связи, подлежащих обязательному подтверждению соответствия в области технического регулирования и не прошедших его, -

      влечет предупреждение или штраф на физических лиц в размере от трех до пяти, на должностных лиц, индивидуальных предпринимателей - в размере от десяти до двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от шестидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до двухсот пятидесяти месячных расчетных показателей.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет предупреждение или штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей - в размере от двадцати до тридцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от ста двадцати до ста пятидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот пятидесяти до трехсот месячных расчетных показателей с конфискацией несертифицированных средств связи или без таковой.

      Сноска. Статья 496 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года). Статья с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 497. Несоблюдение требований нормативных документов, регулирующих порядок эксплуатации электрической и почтовой связи

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Статья 497-1. Нарушение требований по эксплуатации средств защиты информационных ресурсов

      Нарушение требований по эксплуатации средств защиты информационных ресурсов -

      влечет предупреждение или штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до двухсот месячных расчетных показателей.

      Сноска. Статья 497-1 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 497-2. Нарушение законодательства Республики Казахстан об электронном документе и электронной цифровой подписи

      1. Невыполнение удостоверяющим центром обязанностей, предусмотренных законодательным актом Республики Казахстан об электронном документе и электронной цифровой подписи, -

      влечет штраф в размере от двадцати до двухсот месячных расчетных показателей.

      2. Невыполнение владельцем регистрационного свидетельства обязанностей, предусмотренных законодательным актом Республики Казахстан об электронном документе и электронной цифровой подписи, -

      влечет штраф в размере от пяти до пятидесяти месячных расчетных показателей.

      3. Неправомерное получение закрытого ключа и (или) использование электронной цифровой подписи другого лица -

      влекут предупреждение или штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до двухсот месячных расчетных показателей.

      4. Невыполнение участниками системы электронного документооборота обязанностей, предусмотренных законодательным актом Республики Казахстан об электронном документе и электронной цифровой подписи, -

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до двухсот месячных расчетных показателей.

      Сноска. Статья с изменениями - Законом Республики Казахстан от 7 января 2003 года N 372; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 497-3. Нарушение законодательства Республики Казахстан об информатизации

      Использование информационных ресурсов, содержащих конфиденциальные сведения о физических и юридических лицах, в целях причинения им имущественного и морального вреда, ограничения реализации прав и свобод, гарантированных законодательными актами Республики Казахстан, -

      влечет предупреждение или штраф на физических лиц в размере от пяти до десяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере от двадцати до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от пятидесяти до двухсот месячных расчетных показателей.

      Сноска. Статья с изменениями - Законом Республики Казахстан от 7 января 2003 года N 372; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 498. Изготовление, реализация или эксплуатация технических средств, не соответствующих государственным стандартам или нормам на допускаемые уровни радиопомех

      Сноска. Статья 498 исключена Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 499. Незаконное строительство сооружений связи

      Строительство сооружений связи без получения специального разрешения -

      влечет штраф на должностных лиц, индивидуальных предпринимателей в размере от десяти до двадцати, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от семидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до двухсот пятидесяти месячных расчетных показателей.

      Сноска. Статья 499 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 500. Повреждение телефонов-автоматов

      1. Умышленное повреждение телефонов-автоматов -

      влечет штраф в размере до двадцати пяти месячных расчетных показателей.

      2. Те же действия, совершенные несовершеннолетними в возрасте до шестнадцати лет, -

      влекут штраф на родителей или лиц, их заменяющих, в размере до десяти месячных расчетных показателей.

Статья 501. Изготовление или сбыт поддельных государственных знаков почтовой оплаты

      Изготовление в целях сбыта или сбыт поддельных государственных знаков почтовой оплаты -

      влечет штраф на физических лиц в размере от пятнадцати до двадцати, на должностных лиц, индивидуальных предпринимателей - в размере от тридцати до сорока, на юридических лиц, являющихся субъектами малого или среднего предпринимательства, - в размере от семидесяти до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере от двухсот до двухсот пятидесяти месячных расчетных показателей с конфискацией поддельных государственных знаков почтовой оплаты, а также средств их изготовления.

      Сноска. Статья 501 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 502.

      (Статья 502 исключена - Законом РК от 13 апреля 2005 г. N 40 (вводится в действие с 1 января 2005 г.))

Глава 28. Административные правонарушения в области всеобщей
воинской обязанности, воинской службы и обороны

Статья 503. Непредставление или несвоевременное представление в местный орган военного управления списков граждан, подлежащих первоначальной постановке на воинский учет либо приписке к призывным участкам

      Непредставление или несвоевременное представление в местный орган военного управления в установленный срок списков граждан, подлежащих первоначальной постановке на воинский учет либо подлежащих приписке к призывным участкам, -

      влечет штраф на должностных лиц организаций, учебных заведений, независимо от формы собственности, а также должностных лиц организаций, осуществляющих эксплуатацию жилых домов, и домовладельцев в размере до десяти месячных расчетных показателей.

Статья 504. Противоправные действия (бездействие), повлекшие неисполнение мероприятий гражданской обороны

      Противоправные действия (бездействие), повлекшие неисполнение мероприятий гражданской обороны, –

      влекут штраф на граждан, должностных и юридических лиц в размере до пятидесяти месячных расчетных показателей.

      Сноска. Статья 504 в редакции Закона РК от 11.04.2014 № 189-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 505. Неоповещение граждан о вызове местного органа военного управления

      Неоповещение руководителем или другим должностным лицом организации, независимо от формы собственности, ответственным за военно-учетную работу граждан, о вызове местного органа военного управления, а равно необеспечение гражданам возможности своевременной явки по вызову местного органа военного управления -

      влекут штраф в размере до десяти месячных расчетных показателей.

Статья 506. Несвоевременное представление сведений об изменениях состава проживающих граждан, состоящих или обязанных состоять на воинском учете

      Несвоевременное представление в органы, на которые возложено ведение воинского учета, сведений об изменениях состава постоянно проживающих граждан, состоящих или обязанных состоять на воинском учете, -

      влечет штраф на руководителя или других должностных лиц, ответственных за военно-учетную работу в организациях, а также должностных лиц организаций, осуществляющих эксплуатацию жилых домов, и домовладельцев в размере до десяти месячных расчетных показателей.

Статья 507. Несообщение сведений о военнообязанных, призывниках и гражданах

      1. Несообщение в установленный срок должностным лицом медико-социальных экспертных комиссий в местный орган военного управления о признании граждан, состоящих или обязанных состоять на воинском учете, инвалидами -

      влечет штраф в размере до десяти месячных расчетных показателей.

      2. Несообщение в установленный срок должностным лицом органа записи актов гражданского состояния в местный орган военного управления о внесении изменений в записи актов гражданского состояния граждан, состоящих или обязанных состоять на воинском учете, -

      влечет штраф в размере до десяти месячных расчетных показателей.

      3. Несообщение руководителем или другим должностным лицом организации, независимо от формы собственности, в орган, осуществляющий воинский учет, о принятых на работу (учебу) гражданах, обязанных состоять, но не состоящих на воинском учете по месту жительства, -

      влечет штраф в размере до десяти месячных расчетных показателей.

Статья 508. Неисполнение гражданами обязанностей по воинскому учету

      Неявка гражданина, состоящего или обязанного состоять на воинском учете, по вызову местного органа военного управления в указанный срок без уважительной причины –

      влечет предупреждение или штраф в размере от одной второй до пяти месячных расчетных показателей.

      Сноска. Статья 508 в редакции Закона РК от 08.01.2013 № 64-V (вводится в действие с 01.01.2013).

Статья 509. Уклонение от медицинского обследования или сборов

      1. Уклонение от медицинского освидетельствования либо обследования по направлению комиссии по постановке граждан на воинский учет или призывной комиссии -

      влечет штраф на военнообязанных в размере от одной второй до пяти месячных расчетных показателей, а на призывников - предупреждение либо штраф в размере до трех месячных расчетных показателей.

      2. Уклонение военнообязанных от воинских сборов -

      влечет штраф в размере от двух до пяти месячных расчетных показателей.

      Сноска. Статья 509 с изменениями, внесенными Законом РК от 10.07.2009 N 177 (порядок введения в действие см. ст.2 ).

Статья 510. Умышленная порча или утрата документов воинского учета

      Умышленная порча или уничтожение военного билета или других учетно-воинских документов гражданина, подлежащего призыву на воинскую службу, а равно утрата военного билета или других учетно-воинских документов гражданина, подлежащего призыву на воинскую службу, по вине владельца -

      влекут предупреждение или штраф в размере от одной второй до пяти месячных расчетных показателей.

Статья 511. Уклонение от подготовки к воинской службе

      Уклонение от подготовки к воинской службе призывников по военно-техническим специальностям по направлению местных органов военного управления или непосещение занятий учебных организаций без уважительных причин -

      влечет предупреждение или штраф в размере до одного месячного расчетного показателя.

      Сноска. Статья 511 с изменениями, внесенными Законом РК от 22 мая 2007 года N 255 (вводится в действие со дня его официального опубликования).

Статья 512. Незаконный призыв граждан на срочную воинскую службу, предоставление им незаконных отсрочек

      Незаконный призыв граждан на срочную воинскую службу либо предоставление им незаконных отсрочек -

      влечет штраф в размере от десяти до семнадцати месячных расчетных показателей.

Статья 512-1. Оскорбление военнослужащего

      1. Оскорбление одним военнослужащим другого при отсутствии между ними отношений подчиненности во время исполнения или в связи с исполнением обязанностей воинской службы -

      влечет штраф в размере от десяти до двадцати пяти месячных расчетных показателей или административный арест до десяти суток.

      2. Действие, предусмотренное частью первой настоящей статьи, совершенное повторно в течение года после наложения административного взыскания, -

      влечет штраф в размере от двадцати пяти до пятидесяти месячных расчетных показателей либо административный арест до пятнадцати суток.

      Сноска. Глава 28 дополнена статьей 512-1 в соответствии с Законом РК от 10.07.2009 N 177 (порядок введения в действие см. ст.2 ).

Статья 512-2. Самовольное оставление части или места службы

      1. Самовольное оставление части или места службы, а равно неявка в срок без уважительных причин на службу при увольнении из части, назначении, переводе, из командировки, отпуска или лечебного учреждения продолжительностью свыше пяти суток, но не более десяти суток, совершенные военнослужащим, проходящим воинскую службу по призыву или по контракту, в мирное время, -

      влекут штраф в размере от десяти до двадцати пяти месячных расчетных показателей или административный арест на срок до десяти суток.

      2. Действия, предусмотренные частью первой настоящей статьи, продолжительностью свыше десяти суток, но не более одного месяца, -

      влекут штраф в размере от двадцати пяти до пятидесяти месячных расчетных показателей или административный арест на срок до пятнадцати суток.

      Сноска. Глава 28 дополнена статьей 512-2 в соответствии с Законом РК от 10.07.2009 N 177 (порядок введения в действие см. ст.2 ).

Статья 512-3. Нарушение правил несения службы по охране общественного порядка и обеспечению общественной безопасности

      Нарушение лицом, входящим в состав войскового наряда по охране общественного порядка и обеспечению общественной безопасности, правил несения службы, если это действие не содержит признаков уголовно наказуемого деяния, -

      влечет штраф в размере от пяти до десяти месячных расчетных показателей либо административный арест до пяти суток.

      Сноска. Глава 28 дополнена статьей 512-3 в соответствии с Законом РК от 10.07.2009 N 177 (порядок введения в действие см. ст.2 ).

Статья 512-4. Неповиновение или иное неисполнение приказа

      Неповиновение, то есть открытый отказ от исполнения приказа начальника, а равно иное умышленное неисполнение подчиненным приказа начальника, отданного в установленном порядке, не причинившее существенный вред интересам службы, -

      влекут административный арест на срок до пятнадцати суток.

      Сноска. Глава 28 дополнена статьей 512-4 в соответствии с Законом РК от 10.07.2009 N 177 (порядок введения в действие см. ст.2 ).

Статья 512-5. Нарушение правил вождения или эксплуатации машин

      Нарушение правил вождения или эксплуатации боевой, специальной или транспортной машины, повлекшее по неосторожности причинение средней тяжести вреда здоровью человека, -

      влечет штраф в размере от двухсот до пятисот месячных расчетных показателей либо административный арест до сорока пяти суток.

      Сноска. Кодекс дополнен статьей 512-5 в соответствии с Законом РК от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Глава 29. Административные правонарушения, посягающие
на институт государственной власти

Статья 513. Проявление неуважения к суду

      1. Неуважение к суду, выразившееся в уклонении без уважительных причин участников процесса и иных лиц от явки в суд по повестке в случаях, когда дальнейшее рассмотрение дела в их отсутствие представляется суду невозможным, неподчинении распоряжениям председательствующего в судебном заседании, нарушении порядка в помещении суда, а также иные действия (бездействие), явно свидетельствующие о неуважении к суду и установленным в суде правилам, -

      влекут предупреждение либо штраф в размере от десяти до двадцати месячных расчетных показателей либо административный арест на срок от трех до пяти суток.

      2. Действия (бездействие), предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере от двадцати до тридцати месячных расчетных показателей либо административный арест на срок от пяти до десяти суток.

      Сноска. Статья 513 в редакции Закона РК от 29 июня 2007 года N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования).

Статья 514. Ответственность участников производства по делу об административном правонарушении

      Отказ или уклонение, то есть неявка участника производства в орган (к должностному лицу), рассматривающий дело об административном правонарушении, без уважительной причины, обусловившие отложение разбирательства по делу, -

      влечет штраф в размере до десяти месячных расчетных показателей.

Статья 514-1. Неявка в суд для исполнения обязанностей присяжного заседателя

      Неявка гражданина без уважительной причины по вызову в суд для исполнения обязанностей присяжного заседателя -

      влечет предупреждение или штраф на граждан в размере до десяти месячных расчетных показателей.

      Сноска. Глава дополнена статьей 514-1 - Законом РК от 16 января 2006 года N 122 (вводится в действие с 1 января 2007 года).

Статья 514-2. Непредоставление информации для составления списков присяжных заседателей

      Непредоставление информации , необходимой местным исполнительным органам для составления списков присяжных заседателей, а равно предоставление неверной информации -

      влекут предупреждение или штраф на физических лиц в размере до десяти месячных расчетных показателей, на должностных лиц в размере от десяти до пятнадцати месячных расчетных показателей.

      Сноска. Глава дополнена статьей 514-2 - Законом РК от 16 января 2006 года N 122 (вводится в действие с 1 января 2007 года).

Статья 514-3. Препятствование гражданину исполнять обязанности присяжного заседателя

      Препятствование должностным лицом гражданину исполнять обязанности присяжного заседателя -

      влечет предупреждение или штраф на должностных лиц в размере от двадцати до тридцати месячных расчетных показателей.

      Сноска. Глава дополнена статьей 514-3 - Законом РК от 16 января 2006 года N 122 (вводится в действие с 1 января 2007 года).

Статья 514-4. Несоблюдение ограничений в действиях присяжного заседателя, связанных с рассмотрением дела в судебном разбирательстве

      1. Несоблюдение ограничений в действиях присяжного заседателя, связанных с рассмотрением дела в судебном разбирательстве, установленных законами Республики Казахстан, -

      влечет штраф на граждан в размере до двадцати месячных расчетных показателей.

      2. Те же действия, повлекшие отстранение присяжного заседателя от дальнейшего участия в рассмотрении дела, -

      влекут штраф на граждан в размере до двухсот месячных расчетных показателей.

      Сноска. Глава дополнена статьей 514-4 - Законом РК от 16 января 2006 года N 122 (вводится в действие с 1 января 2007 года).

Статья 515. Отказ или уклонение свидетеля от дачи показаний

      Отказ или уклонение без уважительных причин лица, подлежащего опросу органом (должностным лицом), уполномоченным рассматривать дела об административном правонарушении, в качестве свидетеля от дачи показаний -

      влечет штраф в размере до двух месячных расчетных показателей.

Статья 516. Заведомо ложные показания свидетеля, потерпевшего, заключение эксперта или неправильный перевод

      1. Заведомо ложные показания свидетеля, потерпевшего, заключение эксперта органу (должностному лицу) при рассмотрении дела об административном правонарушении и в ходе проведения экспертизы медицинской деятельности, а равно заведомо неправильный перевод, сделанный переводчиком в тех же случаях, -

      влекут штраф на физических лиц в размере от пяти до десяти, на должностных лиц - в размере от десяти до двадцати месячных расчетных показателей.

      2. Те же деяния, совершенные экспертами при проведении экспертизы медицинской деятельности повторно в течение года после наложения административного взыскания, -

      влекут штраф на физических лиц в размере от десяти до двадцати, на должностных лиц - в размере от двадцати до тридцати месячных расчетных показателей.

      Примечание. Свидетель, потерпевший, эксперт или переводчик освобождаются от административной ответственности, если они добровольно в ходе рассмотрения дела об административном правонарушении до вынесения решения по делу уполномоченным на то органом (должностным лицом) заявили о ложности данных ими показаний, заключения или неправильном переводе.

      Сноска. Статья 516 в редакции - Законом РК от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2 ).

Статья 516-1. Фальсификация доказательств по делам об административных правонарушениях

      Фальсификация доказательств по делам об административных правонарушениях, совершенная специалистом, принимающим участие в процессуальных действиях, или защитником, если это действие не повлекло причинение вреда здоровью человека или значительный ущерб, -

      влечет штраф в размере от тридцати до пятидесяти месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 516-1 в соответствии с Законом РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); с изменением, внесенным Законом РК от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 517. Отказ или уклонение должностного лица от выполнения постановления или поручения о проведении экспертизы либо требования о вызове специалиста

      Отказ или уклонение без уважительных причин должностного лица, которому направлено постановление или поручение органа государственного надзора и контроля, в проведении экспертизы либо от требования о вызове специалиста для участия в проведении контроля, производстве оформления документов, производстве по делу об административном правонарушении или его рассмотрении, от их выполнения -

      влечет штраф в размере до двадцати месячных расчетных показателей.

Статья 518. Нарушение личного поручительства о явке обвиняемого (подозреваемого)

      Нарушение или невыполнение лицами данного ими письменного поручительства о явке обвиняемого (подозреваемого) к лицу, производящему дознание, следователю или в суд, повлекшее уклонение обвиняемого (подозреваемого) от следствия или суда, -

      влечет штраф в размере до трех месячных расчетных показателей.

Статья 519. Нарушение обязательства об обеспечении явки несовершеннолетнего обвиняемого (подозреваемого)

      Нарушение родителями, опекуном, попечителем или представителем администрации специального закрытого детского учреждения данного ими письменного обязательства об обеспечении явки переданного под присмотр несовершеннолетнего обвиняемого (подозреваемого) к следователю, дознавателю или в суд, повлекшее его уклонение от следствия и суда, -

      влечет штраф в размере до одного месячного расчетного показателя.

Статья 520. Непринятие мер по частному определению, постановлению суда, представлению прокурора, следователя или дознавателя

      Оставление должностным лицом без рассмотрения частного определения, постановления суда, представления прокурора, следователя или дознавателя либо непринятие мер к устранению указанных в них нарушений закона, а равно несвоевременный ответ на частное определение, постановление или представление -

      влекут штраф в размере до восьми месячных расчетных показателей.

Статья 521. Неявка к прокурору, следователю и в орган дознания, судебному исполнителю, судебному приставу

      Неявка к прокурору, следователю, органу дознания для дачи показаний, к судебному исполнителю, судебному приставу по вопросам исполнительного производства, а равно отказ от дачи показаний или дача заведомо ложных показаний –

      влекут штраф на физических лиц в размере от одного до трех, на должностных лиц – в размере от пяти до десяти месячных расчетных показателей.

      Сноска. Статья 521 в редакции Закона РК от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 521-1. Неуведомление или несвоевременное уведомление прокурора

      Неуведомление или несвоевременное уведомление прокурора о производстве государственным органом действий, требующих такого уведомления в соответствии с законодательными актами, -

      влечет штраф на должностных лиц в размере до двухсот месячных расчетных показателей.

      Сноска. Дополнен статьей 521-1 - Законом РК от 9 августа 2002 г. N 346.

Статья 522. Воспрепятствование законной деятельности прокурора, следователя, дознавателя, судебного пристава, судебного исполнителя

      1. Воспрепятствование законной деятельности прокурора, следователя, дознавателя, судебного пристава, судебного исполнителя, выразившееся в отказе беспрепятственного, по предъявлении служебного удостоверения, доступа в здание, помещение или на территорию государственного органа, организации, независимо от формы собственности, а также от представления необходимых документов, материалов, статистических и иных сведений, проведения проверок, ревизий и экспертиз, выделения специалистов -

      влечет предупреждение или штраф на должностных лиц в размере от десяти до двадцати месячных расчетных показателей либо административный арест от пяти до десяти суток.

      2. Невыполнение требований прокурора, следователя, дознавателя, судебного исполнителя, предъявленных на основаниях и в порядке, установленных законом, -

      влечет штраф на физических лиц в размере от десяти до двадцати, на должностных лиц – в размере от двадцати до пятидесяти месячных расчетных показателей либо административный арест от пяти до десяти суток.

      Сноска. Статья 522 с изменениями, внесенными законами РК от 20.01.2006 № 123 (вводится в действие с 01.01.2006); от 22.06.2006 N 147; от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 523. Воспрепятствование законной деятельности адвоката

      Воспрепятствование должностным лицом осуществлению законной деятельности адвоката либо коллегии адвокатов, юридической консультации, адвокатской конторы, выразившееся в непредставлении либо отказе представления в установленные законодательством сроки по письменному запросу необходимых документов, материалов или сведений, требуемых для осуществления их профессиональных обязанностей, если эти действия не имеют признаков уголовно наказуемого деяния, -

      влечет штраф в размере до двадцати месячных расчетных показателей.

Статья 524. Неисполнение приговора суда, решения суда или иного судебного акта и исполнительного документа

      Неисполнение приговора суда, решения суда или иного судебного акта и исполнительного документа –

      влечет штраф на физических лиц в размере от десяти до двадцати месячных расчетных показателей, на должностных лиц, индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей, адвокатов – в размере от двадцати до тридцати месячных расчетных показателей либо административный арест от пяти до десяти суток, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, – в размере семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, – в размере ста пятидесяти месячных расчетных показателей.

      Сноска. Статья 524 в редакции Закона РК от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 525. Неисполнение постановления и иного законного требования судебного исполнителя, судебного пристава

      Сноска. Заголовок в редакции Закона РК от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010).

      1. Неисполнение должностными и физическими лицами без уважительных причин постановлений и законных требований судебного исполнителя, связанных с исполнением исполнительного документа, в том числе о представлении в назначенный им срок сведений о месте работы должника и его доходах, производстве удержания согласно исполнительному документу и пересылке взысканной суммы взыскателю, по обращению взыскания на денежные суммы и имущество должника, находящиеся у иных физических и юридических лиц, –

      влечет штраф на физических лиц в размере от пяти до десяти, на должностных лиц - в размере от десяти до двадцати месячных расчетных показателей.

      2. Представление судебному исполнителю заведомо недостоверных сведений, в том числе о доходах и имущественном положении должника -

      влечет штраф на физических лиц в размере от десяти до двадцати, на должностных лиц - в размере от двадцати до пятидесяти месячных расчетных показателей.

      3. Невыполнение законных требований судебного пристава -

      влечет штраф в размере от десяти до пятидесяти месячных расчетных показателей.

      Сноска. Статья 525 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 22.06.2006 N 147; от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 526. Несообщение судебному исполнителю о перемене места работы и жительства лица, являющегося должником по исполнительному производству

      Несообщение по неуважительным причинам лицом, производящим удержание по исполнительному документу, в месячный срок судебному исполнителю и лицу, получающему алименты, об увольнении с работы лица, уплачивающего выплаты, а также о новом месте его работы и жительства, если это ему известно, –

      влечет штраф в размере от пяти до десяти месячных расчетных показателей.

      Сноска. Статья 526 в редакции Закона РК от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 527. Утрата исполнительного документа

      Утрата исполнительного документа –

      влечет штраф в размере от десяти до тридцати месячных расчетных показателей.

      Примечание. По данной статье к административной ответственности взыскатели не привлекаются.

      Сноска. Статья 527 в редакции Закона РК от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 528. Воспрепятствование судебному исполнителю в исполнении исполнительных документов

      Воспрепятствование физическими лицами и должностными лицами организаций совершению судебным исполнителем действий по обращению взыскания на имущество (опись, оценка, арест, проведение торгов) или отказ в выполнении в связи с этим его требований –

      влечет штраф на физических лиц в размере от десяти до двадцати, на должностных лиц – в размере от двадцати до тридцати месячных расчетных показателей либо административный арест на срок от пяти до десяти суток.

      Сноска. Статья 528 в редакции Закона РК от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 529. Оскорбление должностного лица, угроза совершения насильственных действий

      1. Оскорбление должностного лица государственного органа при исполнении им служебных обязанностей, а равно угроза совершения в отношении него насильственных действий, если эти действия не содержат признаков уголовно наказуемого деяния, -

      влекут штраф в размере до двадцати пяти месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут штраф в размере до пятидесяти месячных расчетных показателей либо административный арест до пятнадцати суток.

      Сноска. В статью 529 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 530. Незаконное ношение государственных наград

      1. Ношение ордена, медали, нагрудного знака к почетному званию, знака отличия Республики Казахстан, Казахской ССР, СССР или орденских лент и лент медалей на планках лицом, не имеющим на то права, -

      влечет предупреждение или штраф в размере от одного до трех месячных расчетных показателей с конфискацией ордена, медали, нагрудного знака к почетному званию, знака отличия Республики Казахстан, Казахской ССР, СССР или орденских лент и лент медалей на планках.

      2. Купля, продажа или иная возмездная передача ордена, медали, нагрудного знака к почетному званию, знака отличия Республики Казахстан, Казахской ССР, СССР -

      влекут штраф в размере от трех до пяти месячных расчетных показателей с конфискацией знаков.

      3. Учреждение или изготовление знаков, имеющих схожее название или внешнее сходство с государственными наградами , -

      влечет штраф на физических лиц в размере от трех до пяти, на должностных лиц - в размере от пяти до десяти месячных расчетных показателей с конфискацией знаков.

      Сноска. В статью 530 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 531. Незаконное ношение (использование) одежды со знаками различия и (или) символикой военной формы, а также форменной одежды и специального обмундирования

      Сноска. Заголовок с изменениями, внесенными законами РК от 29.12.2010 № 372-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 06.01.2011 № 379-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Незаконное ношение (использование) одежды со знаками различия и (или) символикой военной формы, а также форменной одежды и специального обмундирования -

      влечет штраф на физических лиц в размере пяти, на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере десяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере двадцати пяти месячных расчетных показателей с конфискацией одежды со знаками различия и (или) символикой военной формы, а также форменной одежды и специального обмундирования.

      2. Те же действия, предусмотренные частью первой настоящей статьи, совершенные юридическим лицом, имеющим лицензию на осуществление охранной деятельности, в связи с осуществлением этой деятельности -

      влекут штраф на юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - в размере двадцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - в размере тридцати месячных расчетных показателей с конфискацией одежды со знаками различия и (или) символикой военной формы, а также форменной одежды и специального обмундирования.

      Сноска. Статья 531 в редакции Закона РК от 04.07.2008 N 53-IV (порядок введения в действие см. ст.2); с изменениями, внесенными законами РК от 29.12.2010 № 372-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 06.01.2011 № 379-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Глава 30. Административные коррупционные правонарушения

Статья 532. Нарушение мер финансового контроля

      Сноска. Статья 532 исключена Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 533. Предоставление незаконного материального вознаграждения физическими лицами

      Сноска. Заголовок с изменениями, внесенными Законом РК от 07.12.2009 № 222-IV (порядок введения в действие см. ст. 2).

      Предоставление физическими лицами лицам, уполномоченным на выполнение государственных функций, или лицам, приравненным к ним, незаконного материального вознаграждения, подарков, льгот либо услуг, если в содеянном не содержится признаков уголовно наказуемого деяния, -

      влечет штраф в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. Статья 533 с изменениями, внесенными Законом РК от 07.12.2009 № 222-IV (порядок введения в действие см. ст. 2).

Статья 533-1. Получение незаконного материального вознаграждения лицом, уполномоченным на выполнение государственных функций, либо приравненным к нему лицом

      1. Получение лицом, уполномоченным на выполнение государственных функций, либо приравненным к нему лицом лично или через посредника незаконного материального вознаграждения, подарков, льгот либо услуг за действия (бездействие) в пользу лиц, их предоставивших, если такие действия (бездействие) входят в служебные полномочия лица, уполномоченного на выполнение государственных функций, либо приравненного к нему лица, если в содеянном не содержатся признаки уголовно наказуемого деяния, -

      влечет штраф в размере трехсот месячных расчетных показателей.

      2. Исключен Законом РК от 07.12.2009 № 222-IV (порядок введения в действие см. ст. 2).
      Сноска. Кодекс дополнен статьей 533-1 в соответствии с Законом РК от 21.07.2007 N 308; с изменениями, внесенными Законом РК от 07.12.2009 № 222-IV (порядок введения в действие см. ст. 2).

Статья 534. Предоставление незаконного материального вознаграждения юридическими лицами

      1. Предоставление юридическими лицами лицам, уполномоченным на выполнение государственных функций, или лицам, приравненным к ним, незаконного материального вознаграждения, подарков, льгот либо услуг, если в содеянном не содержится признаков уголовно наказуемого деяния, -

      влечет штраф в размере от ста до пятисот месячных расчетных показателей.

      2. Действия, предусмотренные частью первой настоящей статьи, совершенные повторно в течение года после наложения административного взыскания, -

      влекут запрещение деятельности юридического лица.

      Примечание. Не подлежат ответственности физические, юридические лица, предоставившие лицу, уполномоченному на выполнение государственных функций, или лицу, приравненному к нему, незаконные материальные вознаграждения, подарки, иные материальные блага, услуги, льготы или преимущества, если в отношении их имело место вымогательство со стороны лица, уполномоченного на выполнение государственных функций, или лица, приравненного к нему, или если эти физические, юридические лица добровольно в десятидневный срок заявили о случившемся в компетентные органы.

      Сноска. Статья 534 с изменениями, внесенными законами РК от 25 сентября 2003 г. N 484 ; от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 535. Осуществление незаконной предпринимательской деятельности и получение незаконных доходов государственными органами и органами местного самоуправления

      Занятие государственными органами, органами местного самоуправления предпринимательской деятельностью вне возложенных на них законодательством функций либо принятие материальных благ и преимуществ, помимо установленных источников финансирования, -

      влечет штраф на руководителей этих организаций в размере от ста до трехсот месячных расчетных показателей.

      Сноска. Статья 535 с изменениями, внесенными Законом РК от 07.12.2009 № 222-IV (порядок введения в действие см. ст. 2).

Статья 536. Заведомо ложная информация о факте коррупционного правонарушения

      (исключена Законом РК от 21 июля 2007 г. N 308 )

Статья 537. Непринятие мер руководителями государственных органов по борьбе с коррупцией

      Непринятие руководителями либо ответственными секретарями или иными должностными лицами, определяемыми Президентом Республики Казахстан, государственных органов в пределах своих полномочий мер в отношении подчиненных им лиц, виновных в совершении коррупционных правонарушений, либо принятие указанных мер с нарушением законодательства о борьбе с коррупцией, либо непредставление соответствующей информации в налоговые органы по месту жительства виновных лиц -

      влечет штраф в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. Статья 537 с изменениями, внесенными законами РК от 25.09.2003 N 484; от 20.01.2006 N 123 (вводятся в действие с 01.01.2006); от 27.07.2007 N 315 (вводятся в действие со дня официального опубликования); от 07.12.2009 № 222-IV (порядок введения в действие см. ст. 2).

Статья 537-1. Принятие на работу лиц, ранее совершивших коррупционное преступление

      Принятие руководителем государственных органов, учреждений и предприятий либо руководителем национальных компаний, национальных управляющих холдингов, национальных холдингов, национальных институтов развития, а также их дочерних организаций на работу лиц, ранее совершивших коррупционное преступление, -

      влечет штраф в размере от пятидесяти до ста месячных расчетных показателей.

      Сноска. Кодекс дополнен статьей 537-1 в соответствии с Законом РК от 07.12.2009 № 222-IV (порядок введения в действие см. ст. 2).

Раздел 3. Органы, уполномоченные рассматривать дела
об административных правонарушениях
Глава 31. Основные положения

Статья 538. Органы (должностные лица), уполномоченные рассматривать дела об административных правонарушениях

      Дела об административных правонарушениях рассматривают:

      1) судьи специализированных административных судов;

      1-1) судьи специализированных межрайонных судов по делам несовершеннолетних;

      2) должностные лица государственных органов, уполномоченные настоящим Кодексом.

      Примечания.

      1. По ходатайству защитника или законного представителя несовершеннолетнего дела, отнесенные к подсудности специализированного межрайонного суда по делам несовершеннолетних, могут рассматриваться специализированным административным судом.

      Ходатайство о рассмотрении дела районным и приравненным к нему судом может быть подано до назначения рассмотрения дела.

      2. Если на территории соответствующей административно-территориальной единицы не образован специализированный административный суд, отнесенные к его подсудности дела вправе рассматривать районный (городской) суд.

      Сноска. Статья 538 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); с изменениями, внесенными законами РК от 05.07.2008 N 64-IV (порядок введения в действие см. ст.3 ); от 17.11.2014 № 254-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 539. Разграничение компетенции органов (должностных лиц), уполномоченных рассматривать дела об административных правонарушениях

      1. Судьи рассматривают дела об административных правонарушениях, отнесенных к их ведению настоящим Кодексом.

      2. Должностные лица государственных органов, уполномоченные рассматривать дела об административных правонарушениях, рассматривают дела и налагают административные взыскания за административные правонарушения, за исключением дел, указанных в статье 541 настоящего Кодекса.

      3. Дела об административных правонарушениях, за которые в качестве одного из видов административного взыскания предусмотрены административное выдворение за пределы Республики Казахстан иностранцев либо лиц без гражданства, административный арест, возмездное изъятие предметов, явившихся орудием либо предметом совершения административного правонарушения, либо конфискация этих предметов, а равно конфискация доходов (дивидендов), денег и ценных бумаг, полученных вследствие совершения административного правонарушения, лишение специального права, предоставляемого конкретному лицу (в том числе право управления транспортным средством), лишение лицензий, специального разрешения, квалификационного аттестата (свидетельства) на определенный вид деятельности, либо совершение определенных действий, принудительный снос самовольно возводимого или возведенного строения, приостановление или запрещение деятельности индивидуального предпринимателя или юридического лица, рассматриваются судьей.

      4. (Часть исключена - Законом Республики Казахстан от 21 октября 2005 года N 80 ).

      5. В соответствии со статьей 27 настоящего Кодекса по заявлению лица, в отношении которого ведется производство по делу об административном правонарушении, дело о любом правонарушении, предусмотренном особенной частью раздела 2 настоящего Кодекса, рассматривается судьей.

      Сноска. Статья 539 с изменениями, внесенными законами РК от 5 декабря 2003 г. N 506 ; от 21 октября 2005 года N 80 ; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 540. Порядок образования комиссий по защите прав несовершеннолетних

      (Исключена - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года)

Глава 32. Подведомственность дел
об административных правонарушениях, компетенция
должностных лиц по рассмотрению дел и наложению
административных взысканий

Статья 541. Суды

      Примечание РЦПИ!
      В пункт 1 предусмотрены изменения Законом РК от 04.07.2012 № 25-V (вводятся в действие с 01.01.2016).

      1. Судьи специализированных районных и приравненных к ним административных судов рассматривают дела об административных правонарушениях, предусмотренных статьями 79-1, 79-3, 79-4, 79-5, 79-6, 80 – 84-1, 85 (частями четвертой и пятой), 85-1 (частью второй), 85-2 (частью второй), 85-3, 86, 86-1, 86-2, 87 (частями 2-1 и 2-2), 87 (частями пятой и шестой), 87-2, 87-3, 87-4, 87-5, 95 – 110-1, 122, 124 (частью первой), 127, 129, 130, 135-1, 136 – 136-3, 140 (частью второй), 141-1, 143, 143-1, 143-2, 144-1, 145, 146-1, 147, 147-1 (частью второй), 147-6 (частью 2-1), 147-10 (частями второй, четвертой, пятой, шестой, седьмой, десятой, одиннадцатой, двенадцатой, тринадцатой и четырнадцатой), 147-11 (частями седьмой и девятой), 147-12, 147-13, 151, 151-1, 153, 154, 154-1, 155, 155-2, 156, 157, 157-1, 158, 158-3, 158-4, 158-5, 159, 161 (частями первой, четвертой и пятой), 162, 163 (частями третьей, четвертой, шестой, седьмой и тринадцатой), 163-2, 163-3, 163-4, 163-6, 167-1 (частями второй и третьей), 168-1, 168-3, 168-5, 168-8, 175 (частью второй) (в части правонарушений, совершенных частными нотариусами, частными судебными исполнителями, аудиторами и аудиторскими организациями), 176 (частью третьей), 177-3, 177-4, 177-5, 179 (частями первой и второй), 179-1, 183, 184, 184-1, 185, 187, 188 (частью второй), 190, 192, 200, 202, 203, 206-2, 208-1, 209, 213 (частями четвертой – шестой), 214, 219-6, 219-8 (частями второй и третьей), 222 – 226, 228 – 229, 230-1, 230-2, 231 (частью второй), 232, 233, 234-1, 235 (частью второй), 235-1 (частью четвертой), 237, 237-1, 240-2, 246 (частью второй), 275-1, 278 (частью первой), 283 (частями первой и третьей), 298 (частями второй и третьей), 298-1 (частью второй), 302 (частью третьей), 303 (частью второй), 304 (частью второй), 305 (частью второй), 306 (частью второй), 306-1 (частью третьей), 306-2, 306-3 (частями второй и третьей), 308, 309-1 (частями седьмой и восьмой), 309-2 (частью четвертой), 309-4 (частями восьмой, девятой), 309-5, 310-1 (частями 1-1 и второй), 311-1 (частью седьмой), 314, 315, 316, 317 (частями второй и третьей), 317-1, 317-2, 317-4 (частями второй и третьей), 318, 319, 319-1, 320 (частями первой и 1-1), 321, 322 (частями третьей, четвертой и пятой), 323 (частью второй), 324 (частями второй и третьей), 324-1, 324-2, 326, 327 (частью первой), 328, 328-2 (частью второй), 330, 330-1 (частью второй), 332 (частями первой, второй и четвертой), 335, 336 (частями третьей и четвертой), 336-1 (частью третьей), 336-2 (частью третьей), 338 (частью первой), 338-1, 339, 340, 341-1, 342 – 344, 346 – 357, 357-1, 357-2 (частью второй), 357-3, 357-4, 357-5, 357-6, 357-7 (частью второй), 362, 362-1, 363, 365, 366, 367, 368, 368-1, 369 (частью второй), 370 (частью второй), 371 (частью второй), 372 – 376, 380 (частью второй), 380-2, 381-1, 386 (частью третьей), 388, 388-1, 389-1, 390 (частью второй), 391 (частью второй), 391-1 (частями второй и третьей), 393, 394 (частями второй, третьей и четвертой), 394-1, 396 (частью четвертой), 400-1, 400-2, 405 (частью первой), 409, 410, 413, 413-1, 413-2, 414, 415, 417, 417-1, 418, 421, 423, 424, 425-1, 426 – 430, 433, 442, 443 (частью пятой), 445, 453 (частью второй), 454 (частями первой – третьей), 461 (частью 3-1), 463-3 (частью третьей), 464-1 (частями первой и второй), 464-2 (частью второй), 464-3 (частями второй – четвертой), 465 (частью второй), 466 (частью второй), 467, 468 (частями первой и второй), 468-1, 468-2, 469 (частями второй и третьей), 471 (частями первой, второй, четвертой – одиннадцатой), 473 (частью третьей), 474-1, 474-2, 477 (частью третьей), 484, 492 (частью второй), 494 (частью второй), 494-1 (частями третьей и пятой), 496 (частью второй), 501, 512-1 – 512-5, 513 – 518, 520 – 524, 528 – 537-1 настоящего Кодекса, за исключением случаев, предусмотренных частью третьей настоящей статьи.

      1-1. Судьи специализированных межрайонных судов по делам несовершеннолетних рассматривают дела:

      1) об административных правонарушениях, совершенных несовершеннолетними, предусмотренных статьями 320 (частью второй), 331, 332 (частью третьей), 334 (частью третьей), 341 (частью второй), 500 (частью второй) настоящего Кодекса;

      2) об административных правонарушениях, предусмотренных статьями 111, 111-1, 111-2, 111-3, 112, 112-1, 114, 115, 115-1, 116, 117, 327 (частью второй), 336 (частью 1-1), 336-3 (частью второй), 336-4 (частью второй), 519 настоящего Кодекса.

      2. Кроме указанных в части первой настоящей статьи, судьи рассматривают дела, независимо от подведомственности их рассмотрения, об административных правонарушениях в качестве одного из видов административного взыскания, за которые предусмотрены: административное выдворение за пределы Республики Казахстан иностранцев либо лиц без гражданства, административный арест, лишение лицензии, специального разрешения, квалификационного аттестата (свидетельства), лишение специального права, возмездное изъятие либо конфискация предметов, явившихся орудием либо предметом совершения административного правонарушения, а также принудительный снос строения, запрещение заниматься определенной деятельностью.

      3. Судьи Верховного Суда, областных, районных и приравненных к ним судов рассматривают дела, предусмотренные статьей 513 настоящего Кодекса, о фактах проявления неуважения к суду со стороны присутствующего в процессе лица, установленных в ходе судебного разбирательства.

      Сноска. Статья 541 с изменениями, внесенными законами РК от 28.03.2003 N 398 ; от 03.06.2003 N 428 ; от 02.07.2003 N 451 ; от 03.07.2003 N 464 ; от 10.07.2003 N 483 (вводится в действие с 1 января 2004 года); от 05.12.2003 N 506 ; от 06.05.2004 N 551 ; от 06.07.2004 N 572 ; от 09.12.2004 N 10 ; от 13.04.2005 N 40 (вводится в действие с 1 января 2005 г.); от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 07.07.2006 N 174 ; от 07.07.2006 N 171 (порядок введения в действие см. ст.2 ); от 07.07.2006 N 181 (вводится в действие с 1 января 2007 года); от 12.01.2007 N 220 (порядок введения в действие смотрите в статье 2 ); от 12.01.2007 N 222 (вводится в действие по истечении 6 месяцев со дня его официального опубликования); от 12.01.2007 N 224 (вводится в действие с 01.01.2012); от 19.02.2007 N 230 (порядок введения в действие см. статью 2 ); от 28.02.2007 N 235 (порядок введения в действие см. ст. 2 ); от 29.06.2007 N 270 ; от 06.07.2007 N 276 ; от 21.07.2007 N 299 ; от 21.07.2007 N 307 (порядок введения в действие см. статью 2 Закона ); от 21.07.2007 N 308 ; от 27.07.2007 N 320 (порядок введения в действие см. статью 2 ); от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2 ); от 05.07.2008 N 59-IV (порядок введения в действие см. ст.2 ); от 05.07.2008 N 64-IV (порядок введения в действие см. ст.3 ); от 05.07.2008 N 60-IV (порядок введения в действие см. ст.2 ); от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2 ); от 25.12.2008 N 113-IV (вводится в действие с 01.01.2009); от 29.12.2008 N 115-IV (вводится в действие с 01.01.2009); от 20.02.2009 N 138-IV (порядок введения в действие см. ст.2 ); от 10.07.2009 N 176-IV (порядок введения в действие см. ст.2 ); от 10.07.2009 N 177 (порядок введения в действие см. ст.2 ).от 10.07.2009 N 178-IV ; от 16.07.2009 N 186-IV ; от 17.07.2009 N 188-IV (порядок введения в действие см. ст.2 ); от 11.07.2009 N 184 (порядок введения в действие см. ст. 2); от 28.08.2009 N 192-IV (вводится в действие с 08.03.2010); от 09.11.2009 № 197-IV (порядок введения в действие см. ст. 3); от 04.12.2009 № 215-IV (порядок введения в действие см. ст. 2); от 07.12.2009 № 221-IV (порядок введения в действие см. ст. 2); от 07.12.2009 № 222-IV (порядок введения в действие см. ст. 2); от 08.12.2009 № 225-IV (порядок введения в действие см. ст. 2); от 21.01.2010 № 242-IV (порядок введения в действие см. ст. 2); от 08.04.2010 N 266-IV (порядок введения в действие см. ст.2 ); от 29.04.2010 № 272-IV (порядок введения в действие см. ст.2); от 28.06.2010 № 295-IV (вводится в действие по истечении шести месяцев после его первого официального опубликования); от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); от 15.07.2010 № 340-IV (порядок введения в действие см. ст. 2); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 06.10.2010 № 343-IV(вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 15.11.2010 № 352-IV (вводится в действие по истечении десяти календарных дней со дня его первого официального опубликования); от 23.11.2010 № 354-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 29.12.2010 № 372-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.01.2011 № 383-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 11.01.2011 № 385-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.01.2011 № 400-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования); от 28.01.2011 № 402-IV (вводится в действие с 05.08.2011); от 10.02.2011 № 406-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 18.04.2011 № 429-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 06.01.2012 № 529-IV (вводится в действие по истечении 21 календарного дня после его первого официального опубликования); от 09.01.2012 № 533-IV(вводится в действие по истечении 10 календарных дней после его первого официального опубликования); от 12.01.2012 № 540-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.01.2012 № 542-IV (вводится в действие с 26.07.2012); от 16.02.2012 № 557-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2012 № 25-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.07.2012 № 31-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.07.2012 № 33-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.11.2012 № 57-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 08.01.2013 № 63-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 06.03.2013 № 81-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 21.05.2013 № 95-V (вводится в действие по истечении шести месяцев после его первого официального опубликования); от 13.06.2013 № 101-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 21.06.2013 № 106-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 02.07.2013 № 111-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 126-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 127-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 17.01.2014 № 166-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 07.03.2014 № 177-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 11.04.2014 № 189-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 18.06.2014 № 210-V (вводится в действие по истечении двадцати одного календарного дня после дня его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 542. Комиссии по защите прав несовершеннолетних

      Сноска. Исключена Законом РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006).

Статья 543. Органы внутренних дел (полиция)

      1. Органы внутренних дел рассматривают дела об административных правонарушениях, предусмотренных статьями 131, 131-1, 144, 160 (частями первой и второй), 163-1, 165, 175 (частью второй) (в части правонарушений, совершенных владельцами транспортных средств и перевозчиками на автомобильном транспорте и городском рельсовом транспорте), 247, 277, 281-1, 298 (частью первой), 298-1 (частью первой), 300, 305 (частью первой), 306 (частью первой), 311, 330-1 (частью первой), 328-1, 328-2 (частью первой), 333, 334 (частями первой и второй), 336 (частями первой и второй), 336-2 (частями первой и второй), 336-3 (частью первой), 336-4 (частью первой), 338 (частью второй), 341 (частью первой), 357-2 (частью первой), 357-7 (частью первой), 364, 369 (частью первой), 370 (частью первой), 371 (частью первой), 377, 378, 379, 380 (частью первой), 380-1, 387, 389, 390 (частью первой), 391 (частью первой), 391-1 (частью первой), 392, 394 (частью первой), 395, 396 (частями первой, третьей, пятой и шестой), 439 (частями первой, второй, четвертой и пятой), 440, 441, 443 (частью четвертой), 446, 447-1 (частью второй), 447-3, 459, 461 (частями первой - третьей, четвертой - восьмой), 461-1, 462, 463 (частями первой и четвертой), 463-1, 463-2, 463-3 (частями первой, второй, четвертой и пятой) - 463-8, 464, 464-1 (частью третьей), 464-2 (частями первой, третьей и четвертой), 464-3 (частями первой, пятой – седьмой), 465 (частью первой), 466 (частью первой), 467-1, 468 (частью третьей), 469 (частью первой), 470, 471 (частями третьей, двенадцатой и тринадцатой), 472, 473 (частями первой и второй), 474, 475, 476, 477 (частями первой, второй, четвертой), 478, 480, 481 (за исключением нарушений на автомобильном транспорте), 482, 485-487, 490, 500 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания от имени органов внутренних дел вправе:

      1) по всем статьям настоящего Кодекса, отнесенным к подведомственности органов внутренних дел, - начальники органов внутренних дел и их заместители;

      2) за административные правонарушения, предусмотренные статьями 131, 131-1, 160 (частями первой и второй), 163-1, 298 (частью первой), 298-1 (частью первой), 300, 305 (частью первой), 306 (частью первой), 311, 328-2 (частью первой), 330-1 (частью первой), 333, 334 (частями первой и второй), 336 (частями первой и второй), 336-1 (частями первой и второй), 336-4 (частью первой), 338 (частью второй), 377, 380 (частью первой), 389, 390 (частью первой), 391 (частью первой), 391-1 (частью первой), 392, 394 (частью первой), 395, 396 (частями первой, третьей, пятой и шестой), 490 настоящего Кодекса, - начальники городских, районных отделений органов внутренних дел;

      3) за административные правонарушения, предусмотренные статьями 163-1, 298 (частью первой), 305 (частью первой), 306 (частью первой), 330-1 (частью первой), 336 (частями первой и второй), 336-1 (частями первой и второй), 336-4 (частью первой), 338 (частью второй), 389, 391 (частью первой), 391-1 (частью первой), 392, 396 (частями первой, третьей, пятой и шестой), 439 (частями первой, второй, четвертой, пятой), 440, 441, 446, 459, 477 (частями первой, второй, четвертой), 480, 485 (частью первой) настоящего Кодекса, - начальники линейных отделений, линейных пунктов органов внутренних дел;

      4) за административные правонарушения, предусмотренные статьями 131, 131-1, 281-1, 298-1 (частью первой), 300, 311, 330-1 (частью первой), 333 (частью первой), 336 (частями первой и второй), 336-1 (частями первой и второй), 336-3 (частью первой), 338 (частью второй), 377, 387, 463 (частью первой), 470, 473, 476 настоящего Кодекса, - участковые инспектора полиции органов внутренних дел;

      5) за административные правонарушения, предусмотренные статьями 330-1 (частью первой), 333 (частью первой), 336 (частями первой и второй), 338 (частью второй) настоящего Кодекса, - начальники патрульных участков органов внутренних дел;

      6) за административные правонарушения, предусмотренные статьями 461 (частями третьей и восьмой), 461-1 (частью второй), 462 (частью четвертой), 463 (частью четвертой), 463-1 (частями третьей и четвертой), 463-2 (частью четвертой), 463-3 (частями четвертой и пятой), 463-4 (частями четвертой – шестой), 463-5 (частью третьей), 463-6 (частью второй), 463-7 (частью второй), 463-8 (частью второй), 464 (частью второй), 464-1 (частью третьей), 464-2 (частями первой, третьей и четвертой), 464-3 (частями первой, пятой – седьмой), 467-1 (частью второй), 468 (частью третьей), 470 (частями второй, четвертой и пятой), 471 (частями третьей и тринадцатой), 472, 474, 475, 485 - 487 настоящего Кодекса, - председатель комитета, начальники управлений, отделов, отделений дорожной полиции органов внутренних дел и их заместители;

      7) за административные правонарушения, предусмотренные статьями 175 (частью второй) (в части правонарушений, совершенных владельцами транспортных средств и перевозчиками на автомобильном транспорте и городском рельсовом транспорте), 247, 447-1 (частью второй), 447-3, 461 (частями первой, второй, четвертой - седьмой), 461-1 (частью первой), 462 (частями первой - третьей), 463 (частью первой), 463-1 (частями первой и второй), 463-2 (частями первой - третьей), 463-3 (частями первой и второй), 463-4 (частями первой - третьей), 463-5 (частями первой и второй), 463-6 (частью первой), 463-7 (частью первой), 463-8 (частью первой), 464 (частью первой), 465 (частью первой), 466 (частью первой), 467-1 (частью первой), 469 (частью первой), 470 (частями первой, третьей), 471 (частью двенадцатой), 473 (частями первой и второй), 476, 485 (частью первой) (в отношении физических лиц) настоящего Кодекса, - сотрудники дорожной полиции, имеющие специальные звания;

      8) за административные правонарушения, предусмотренные статьями 281-1, 298 (частью первой), 298-1 (частью первой), 300, 311, 330-1 (частью первой), 387 настоящего Кодекса, - начальники и их заместители подразделений природоохранной и ветеринарной полиции органов внутренних дел;

      9) за административные правонарушения, предусмотренные статьями 330-1 (частью первой), 333 (частью второй), 336 (частями первой и второй), 336-3 (частью первой), 338 (частью второй) настоящего Кодекса, - начальники и их заместители подразделений по делам несовершеннолетних органов внутренних дел;

      10) (исключен - от 26 марта 2007 г. N 240)

      11) за административные правонарушения, предусмотренные статьями 298-1 (частью первой), 305 (частью первой), 306 (частью первой), 330-1 (частью первой), - начальники и их заместители специализированных подразделений полиции органов внутренних дел по борьбе с преступными посягательствами на рыбные запасы;

      12) за административные правонарушения, предусмотренные статьями 377, 380 (частью первой), 394 (частью первой), 395, 396 (частями первой, третьей, пятой и шестой) настоящего Кодекса, - начальники управлений, отделов, отделений миграционной полиции органов внутренних дел и их заместители;

      13) за административные правонарушения, предусмотренные частью первой статьи 394 настоящего Кодекса, – сотрудники миграционной полиции, имеющие специальные звания.

      Сноска. Статья 543 с изменениями, внесенными законами РК от 3 июня 2003 г. N 428; от 5 декабря 2003 г. N 506; от 9 декабря 2004 г. N 10; от 20 января 2006 г. N 123 (вводится в действие с 1 января 2006 года); от 7 июля 2006 г. N 171 (порядок введения в действие см. ст.2 ); от 26 марта 2007 г. N 240 (порядок введения в действие см. статью 2 ); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 05.07.2008 N 64-IV (порядок введения в действие см. ст.3); от 10.07.2009 N 180-IV; от 10.07.2009 N 176-IV (порядок введения в действие см. ст.2); от 17.07.2009 N 188-IV (порядок введения в действие см. ст.2); от 29.04.2010 № 272-IV (порядок введения в действие см. ст.2); от 29.12.2010 № 372-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.06.2013 № 101-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.06.2013 № 102-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 127-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.12.2013 № 153-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 544. Органы государственной противопожарной службы

      Сноска. Статья 544 исключена Законом РК от 11.04.2014 № 189-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 544-1. Уполномоченный орган в сфере гражданской защиты

      1. Уполномоченный орган в сфере гражданской защиты рассматривает дела об административных правонарушениях:

      в области пожарной безопасности, предусмотренных статьями 231 (частью первой), 249, 277, 284, 312, 313, 334 (частями первой и второй), 460 настоящего Кодекса;

      в области гражданской обороны, предусмотренных статьей 504 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях в области пожарной безопасности и налагать административные взыскания от имени уполномоченного органа в сфере гражданской защиты вправе:

      1) государственный инспектор области, города республиканского значения, столицы, района, города областного значения, района в городе по государственному контролю в области пожарной безопасности – штраф на физических лиц до десяти, на должностных лиц – до двадцати пяти размеров месячного расчетного показателя;

      2) государственный инспектор Республики Казахстан по государственному контролю в области пожарной безопасности, главный государственный инспектор области, города республиканского значения, столицы по государственному контролю в области пожарной безопасности и его заместитель – штраф на физических лиц до десяти, на должностных лиц – до пятидесяти, на юридических лиц – до ста размеров месячного расчетного показателя;

      3) главный государственный инспектор Республики Казахстан по государственному контролю в области пожарной безопасности и его заместитель – штраф на физических лиц до двухсот, на должностных лиц – до четырехсот, на юридических лиц – до двух тысяч размеров месячного расчетного показателя.

      3. Исключен Законом РК от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

      4. Рассматривать дела об административных правонарушениях, связанных с неисполнением мероприятий гражданской обороны, и налагать административные взыскания от имени уполномоченного органа в сфере гражданской защиты вправе:

      1) государственный инспектор области, города республиканского значения, столицы, района, города областного значения, района в городе по государственному контролю в области гражданской обороны – штраф на физических лиц до трех, на должностных лиц – до десяти размеров месячного расчетного показателя;

      2) государственный инспектор Республики Казахстан по государственному контролю в области гражданской обороны, главный государственный инспектор области, города республиканского значения, столицы по государственному контролю в области гражданской обороны и его заместитель – штраф на физических, должностных и юридических лиц до сорока размеров месячного расчетного показателя;

      3) главный государственный инспектор Республики Казахстан по государственному контролю в области гражданской обороны и его заместитель – штраф на физических, должностных и юридических лиц до пятидесяти размеров месячного расчетного показателя.

      Сноска. Глава 32 дополнена статьей 544-1 в соответствии с Законом РК от 11.04.2014 № 189-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); с изменениями, внесенными Законом РК от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 544-2. Уполномоченный орган в области промышленной безопасности

      1. Уполномоченный орган в области промышленной безопасности рассматривает дела об административных правонарушениях, предусмотренных статьями 89, 175 (частью второй) (в части правонарушений, совершенных владельцами объектов, деятельность которых связана с опасностью причинения вреда третьим лицам), 220, 221 (за исключением безопасности плотин), 221-1 (за исключением безопасности плотин), 270, 271, 272 (в части технической безопасности), 357-2 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях в области промышленной безопасности и налагать административные взыскания от имени уполномоченного органа в области промышленной безопасности вправе:

      1) государственный инспектор области, города республиканского значения, столицы, района, города областного значения, района в городе по государственному надзору в области промышленной безопасности – штраф на физических лиц до десяти, на должностных лиц – до пятидесяти размеров месячного расчетного показателя;

      2) государственный инспектор Республики Казахстан по государственному надзору в области промышленной безопасности, главный государственный инспектор области, города республиканского значения, столицы по государственному надзору в области промышленной безопасности и его заместитель – штраф на физических лиц до двадцати, на должностных лиц, индивидуальных предпринимателей – до ста, на юридических лиц – до двухсот размеров месячного расчетного показателя;

      3) главный государственный инспектор Республики Казахстан по государственному надзору в области промышленной безопасности и его заместитель – штраф на физических лиц до пятидесяти, на должностных лиц – до ста, на юридических лиц – до пятисот размеров месячного расчетного показателя.

      Сноска. Глава 32 дополнена статьей 544-2 в соответствии с Законом РК от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 545. (Cтатья 545 исключена - Законом РК от 5 декабря 2003 г. N 506)

Статья 546. (Cтатья 546 исключена - Законом РК от 5 декабря 2003 г. N 506)

Статья 547. Уполномоченный орган в сфере гражданской авиации

      Сноска. Заголовок статьи 547 с изменением, внесенным Законом РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Уполномоченный орган в сфере гражданской авиации рассматривает дела об административных правонарушениях, предусмотренных статьями 175 (частью второй) (в части правонарушений, совершенных перевозчиками на воздушном транспорте), 443 (за исключением дел о нарушениях, предусмотренных частями первой, третьей и четвертой этой статьи, совершенных на аэродромах, не относящихся к гражданской авиации, или в районе таких аэродромов, частью пятой), 444, 446 (частью первой), 446-2, 447 (частью первой), 459, 460, 479 (за совершение нарушений на воздушном транспорте), 480 (частью второй), 482 настоящего Кодекса.

      2. От имени уполномоченного органа в сфере гражданской авиации рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      уполномоченные на то должностные лица (статьи 411, 444, 446 (часть первая), 459, 460 за совершение нарушений в области деятельности гражданской авиации).

      Сноска. Статья 547 с изменениями, внесенными законами РК от 03.06.2003 N 428; от 03.07.2003 N 464; от 20.01.2006 N 123 (вводятся в действие с 01.01.2006); от 15.07.2010 № 340-IV (порядок введения в действие см. ст. 2); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 548. Органы транспортного контроля

      1. Органы транспортного контроля рассматривают дела об административных правонарушениях, предусмотренных статьями 246 (частью первой), 357-2 (частью первой), 439, 440, 440-1, 441, 447, 447-1 (частью первой), 447-2, 447-4, 447-5, 447-6, 448, 449, 450, 451, 452, 453 (частями первой, третьей и четвертой), 454 (частью четвертой), 455, 456, 457, 458, 458-1, 458-2, 459, 460 (кроме нарушений на судах воздушного транспорта), 461 (частью 6-1), 463 (частью первой, когда эти нарушения являются нарушениями правил перевозки пассажиров и грузов, частями второй, третьей, 3-1, 3-2 и 3-3), 467-1, 473-1, 477 (частями первой, второй, четвертой), 479 – 480 (кроме нарушений на судах воздушного транспорта), 480-1, 481, 483, 483-1, 486 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания от имени органов транспортного контроля вправе:

      по всем статьям настоящего Кодекса, отнесенным к подведомственности органов транспортного контроля, - руководитель органа транспортного контроля и его заместители, начальники территориальных органов транспортного контроля и их заместители;

      по административным правонарушениям, предусмотренным статьями 357-2 (частью первой), 440, 440-1, 441, 447, 447-1 (частью первой), 447-2, 447-4, 447-5, 452, 454 (частью четвертой), 455, 456, 459-460 (кроме нарушений на судах воздушного транспорта), 461 (частью 6-1), 463 (частью первой, когда эти нарушения являются нарушениями правил перевозки пассажиров и грузов, частями второй, третьей, 3-1, 3-2 и 3-3), 467-1, 473-1, 477 (частями первой, второй, четвертой), 479 – 480 (кроме нарушений на судах воздушного транспорта), 480-1, 481, 483, 483-1, 486 (частью первой) - уполномоченные на то должностные лица органов транспортного контроля.

      3. Размеры штрафа, налагаемого должностными лицами, указанными в абзаце третьем части второй настоящей статьи, не могут превышать двадцать месячных расчетных показателей.

      Сноска. Статья 548 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 30.12.2009 № 234-IV; от 06.01.2010 № 238-IV (порядок введения в действие см. ст. 2); от 28.12.2010 № 369-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 24.01.2011 № 399-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.06.2013 № 102-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 02.07.2013 № 112-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 548-1. Органы по государственному энергетическому надзору и контролю

      1. Органы по государственному энергетическому надзору и контролю рассматривают дела об административных правонарушениях, предусмотренных статьями 219-1, 219-2, 219-3, 219-4, 219-5, 219-7, 219-8 (часть первая), 219-10 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководители территориальных подразделений органов по государственному энергетическому надзору и контролю.

      Сноска. Глава 32 дополнена статьей 548-1 в соответствии с Законом РК от 13.01.2012 № 542-IV (вводится в действие с 26.07.2012).

Статья 549. Уполномоченный орган в области транспорта и коммуникаций

      1. Уполномоченный орган в области транспорта и коммуникаций рассматривает дела об административных правонарушениях, предусмотренных статьями 175 (частью второй) (в части правонарушений, совершенных перевозчиками на железнодорожном, морском и внутреннем водном транспорте), 357-2 (частью первой), 441, 443 (частями первой, второй, третьей и четвертой), 444, 446 (частью первой), 450, 451 (частью второй), 452, 453 (частью первой), 455 (частью третьей), 457 (в части поднадзорных им маломерных судов и баз сооружений для их стоянок), 459, 460, 481 (в части нарушений на судах морского и воздушного транспорта), 488, 489 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      руководитель уполномоченного органа в области транспорта и коммуникаций и его заместители, руководители уполномоченного органа в области транспорта и коммуникаций, его территориальных подразделений и их заместители.

      Сноска. Статья 549 с изменениями, внесенными законами РК от 07.01.2003 N 372; от 03.06.2003 N 428; от 03.07.2003 N 464; от 05.12.2003 N 506; от 20.01.2006 N 123 (вводятся в действие с 01.01.2006); от 15.07.2010 № 340-IV (порядок введения в действие см. ст. 2).

Статья 549-1. Уполномоченный орган в области информатизации и связи

      1. Уполномоченный орган в области информатизации и связи рассматривает дела об административных правонарушениях, предусмотренных статьями 357-2 (частью первой), 492 (частью первой), 494 (частью первой), 494-1 (частями первой, второй и четвертой), 495, 496 (частью первой), 497-1, 497-2, 497-3 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      1) руководитель уполномоченного органа в области информатизации и связи и его заместители;

      2) руководители территориальных органов уполномоченного органа в области информатизации и связи.

      Сноска. Глава дополнена статьей 549-1 в соответствии с Законом РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводятся в действие с 01.01.2008); от 10.07.2009 N 178-IV; от 07.12.2009 № 221-IV (порядок введения в действие см. ст. 2); от 10.01.2011 № 383-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 550. Органы государственной инспекции труда

      1. Органы государственной инспекции труда рассматривают дела об административных правонарушениях, предусмотренных статьями 87 (части первая – четвертая), 87-1, 89-94, 175 (частью второй в части правонарушений, совершенных работодателями), 396 (частями первой, второй, третьей, пятой и шестой), 399 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      государственные инспекторы труда;

      должностные лица уполномоченного органа по регулированию деятельности регионального финансового центра города Алматы - в отношении участников регионального финансового центра города Алматы.

      Сноска. Статья 550 в редакции Закона РК от 30.12.2009 № 234-IV; с изменениями, внесенными законами РК от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 21.06.2013 № 106-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.12.2013 № 153-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 551. Органы юстиции

      1. Органы юстиции рассматривают дела об административных правонарушениях, предусмотренных статьей 128 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель уполномоченного органа в области прав интеллектуальной собственности и его заместители, руководитель областного, городов Астаны и Алматы органов юстиции и его заместители.

      Сноска. В статью 551 внесены изменения - законами РК от 22 ноября 2005 года N 90 (порядок введения в действие см. ст.2 Закона); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 551-1. Уполномоченный государственный орган в сфере государственной регистрации юридических лиц, актов гражданского состояния, регулирования оценочной деятельности

      Сноска. Заголовок статьи 551-1 с изменением, внесенным Законом РК от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Уполномоченный государственный орган в сфере государственной регистрации юридических лиц, актов гражданского состояния, регулирования оценочной деятельности рассматривает дела об административных правонарушениях, предусмотренных статьей 357-2 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      1) за административные правонарушения, предусмотренные статьей 357-2 (частью первой) настоящего Кодекса, - руководитель уполномоченного государственного органа в сфере государственной регистрации юридических лиц, актов гражданского состояния, регулирования оценочной деятельности, его заместители;

      2) исключен Законом РК от 22.07.2011 № 478-IV.
      Сноска. Глава 32 дополнена статьей 551-1 в соответствии с Законом РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 551-2. Уполномоченный орган в сфере обеспечения исполнения исполнительных документов

      1. Уполномоченный орган в сфере обеспечения исполнения исполнительных документов рассматривает дела об административных правонарушениях, предусмотренных статьями 525527 настоящего Кодекса.

      2. Рассмотрение указанных дел об административных правонарушениях и о наложении административных взысканий осуществляется руководителем уполномоченного органа в сфере обеспечения исполнения исполнительных документов и его заместителями, а также руководителями территориальных органов уполномоченного органа в сфере обеспечения исполнения исполнительных документов в областях, городах Астане и Алматы (территориальные органы) и их заместителями.

      Сноска. Глава 32 дополнена статьей 551-2 в соответствии с Законом РК от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 552. Органы по миграции

      1. Органы по миграции рассматривают дела об административных правонарушениях, предусмотренных статьей 399 (в пределах их компетенции) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель органа по миграции Республики Казахстан, начальник областного, городов Астаны и Алматы и приравненного к нему органа по миграции.

      Сноска. Статья 552 с изменениями, внесенными законами РК от 02.03.2006 N 131; от 06.07.2007 N 276; от 04.12.2009 N 217-IV(вводятся в действие с 01.01.2010).

Статья 553. Уполномоченный орган в области промышленной безопасности

      Сноска. Статья 553 исключена Законом РК от 11.04.2014 № 189-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 553-1. Уполномоченный орган в области Гражданской обороны

      Сноска. Статья 553-1 исключена Законом РК от 11.04.2014 № 189-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 554. Уполномоченный орган в области охраны окружающей среды

      1. Уполномоченный орган в области охраны окружающей среды рассматривает дела об административных правонарушениях, предусмотренных статьями 123 (частью второй), 175 (частью второй в части правонарушений, совершенных лицами, осуществляющими экологически опасные виды хозяйственной и иной деятельности), 220 (частью первой), 240, 240-1, 241 – 246 (частью первой), 247 – 250, 261, 264, 265, 270 – 272, 275 (частью второй), 276, 291, 294, 296, 301, 302 (частью первой), 303 (частью первой), 304 (частью первой), 305 (частью первой), 306 (частью первой), 306-1 (частями первой, второй, четвертой), 306-3 (частью первой), 357-2 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      государственные экологические инспекторы и старшие государственные экологические инспекторы областей, городов республиканского значения, столицы - штраф на физических лиц до двадцати, на должностных лиц - до пятидесяти, на юридических лиц - до двухсот размеров месячного расчетного показателя;

      государственные экологические инспекторы Республики Казахстан - штраф на физических лиц до двадцати, на должностных лиц - до семидесяти, на юридических лиц - до двухсот пятидесяти размеров месячного расчетного показателя;

      старшие государственные экологические инспекторы Республики Казахстан - штраф на физических лиц до сорока, на должностных лиц - до трехсот, на юридических лиц - до пятисот размеров месячного расчетного показателя;

      главные государственные экологические инспекторы областей, городов республиканского значения, столицы - штраф на физических лиц до пятидесяти, на должностных лиц - до ста пятидесяти, на юридических лиц - до двух тысяч размеров месячного расчетного показателя, а также штраф, выраженный в процентах от суммы операции, проведенной с нарушением законодательства Республики Казахстан, либо суммы нанесенного окружающей среде вреда;

      Главный государственный экологический инспектор Республики Казахстан и его заместитель - штраф на физических лиц до пятидесяти, на должностных лиц - до ста пятидесяти, на юридических лиц - до двух тысяч размеров месячного расчетного показателя, а также штраф, выраженный в процентах от суммы операции, проведенной с нарушением законодательства Республики Казахстан, либо суммы нанесенного окружающей среде вреда.

      Сноска. Статья 554 в редакции Закона РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); с изменениями, внесенными законами РК от 09.01.2007 N 213 (порядок введения в действие смотрите в ст. 2); от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 554-1. Уполномоченный орган по изучению и использованию недр

      1. Уполномоченный орган по изучению и использованию недр рассматривает дела об административных правонарушениях, предусмотренных статьями 123 (частью первой), 259-274, 275 (частью первой), 301, 302 (частями первой, второй), 303 (частью первой), 304 (частью первой), 305 (частью первой), 306 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      территориальные старшие государственные и территориальные государственные инспекторы по изучению и использованию недр - штраф на физических лиц до десяти, на должностных лиц - до пятнадцати, на юридических лиц - до ста пятидесяти размеров месячного расчетного показателя;

      государственные инспекторы Республики Казахстан по изучению и использованию недр, заместители территориальных главных государственных инспекторов по изучению и использованию недр - штраф на физических лиц до пятнадцати, на должностных лиц - до двадцати пяти, на юридических лиц - до двухсот пятидесяти размеров месячного расчетного показателя;

      старшие государственные инспекторы Республики Казахстан по изучению и использованию недр, территориальные главные государственные инспекторы по изучению и использованию недр - штраф на физических лиц до двадцати пяти, на должностных лиц - до пятидесяти, на юридических лиц - до пятисот размеров месячного расчетного показателя;

      Главный государственный инспектор Республики Казахстан по изучению и использованию недр и его заместители - штраф на физических лиц до пятидесяти, на должностных лиц - до ста, на юридических лиц - до тысячи размеров месячного расчетного показателя.

      Сноска. Дополнен статьей 554-1 - Законом РК от 5 декабря 2003 г. N 506 ; внесены изменения - от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 554-2. Уполномоченный орган в области нефти и газа

      1. Уполномоченный орган в области нефти и газа рассматривает дела об административных правонарушениях, предусмотренных статьями 147-11 (частями первой – шестой, восьмой), 357-2 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе должностные лица ведомства уполномоченного органа в области нефти и газа.

      Сноска. Кодекс дополнен статьей 554-2 в соответствии с Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 555. Таможенные органы

      Сноска. Статья 555 исключена Законом РК от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 556. Органы Министерства обороны Республики Казахстан

      1. Органы Министерства обороны Республики Казахстан рассматривают дела об административных правонарушениях, предусмотренных статьями:

      1) 461 (частями первой – третьей, четвертой – восьмой), 461-1, 462, 463, 463-1, 463-2, 463-3 (частями первой, второй, четвертой и пятой), 463-4, 463-5, 463-6, 463-7, 463-8, 464, 466 (частью первой), 468 (частью третьей), 470, 471 (частями третьей, двенадцатой и тринадцатой), 472, 473 (частями первой и второй), 474, 475 (частями первой и второй), 476, 477 (частями первой, второй и четвертой), 483настоящего Кодекса, в отношении водителей (военнослужащих и военнообязанных, призванных на сборы) транспортных средств Вооруженных Сил Республики Казахстан;

      2) 503, 505512.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания от имени органов Министерства обороны Республики Казахстан вправе:

      1) за административные правонарушения, предусмотренные статьями 503, 505512 настоящего Кодекса, – начальники местных органов военного управления;

      2) должностные лица военной полиции, назначенные в установленном порядке штатными и внештатными инспекторами военной автомобильной полиции, – в виде предупреждения за административные правонарушения, предусмотренные статьей 476 настоящего Кодекса (на лиц, управляющих транспортными средствами Вооруженных Сил Республики Казахстан).

      3. Материалы о совершенных водителями транспортных средств Вооруженных Сил Республики Казахстан – военнослужащими и военнообязанными, призванными на сборы, нарушениях, за которые в качестве административного взыскания предусмотрен штраф в установленном Министерством обороны Республики Казахстан порядке, передаются военной полицией соответствующим командирам (начальникам) для решения вопроса о привлечении виновных к ответственности по дисциплинарному уставу Вооруженных Сил, других войск и воинских формирований Республики Казахстан.

      Протоколы о совершенных водителями транспортных средств Вооруженных Сил Республики Казахстан – военнослужащими и военнообязанными, призванными на сборы, нарушениях, за которые может быть наложено административное взыскание в виде лишения права управления транспортным средством либо административного ареста, передаются военной полицией в порядке, установленном Министерством обороны совместно с Министерством внутренних дел Республики Казахстан, в уполномоченный орган по обеспечению безопасности дорожного движения для направления в суд.

      Протоколы о совершенных водителями транспортных средств Вооруженных Сил Республики Казахстан, кроме военнослужащих и военнообязанных, призванных на сборы, нарушениях, за которые могут быть наложены административные взыскания в виде штрафа, лишения права управления транспортным средством, административного ареста, передаются военной полицией в порядке, установленном Министерством обороны совместно с Министерством внутренних дел Республики Казахстан, в уполномоченный орган по обеспечению безопасности дорожного движения для рассмотрения либо направления в суд.

      Сноска. Статья 556 в редакции Закона РК от 17.04.2014 № 195-V (вводятся в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 557. Органы, осуществляющие государственный санитарно-эпидемиологический надзор

      1. Органы, осуществляющие государственный санитарно-эпидемиологический надзор, рассматривают дела об административных правонарушениях, предусмотренных статьями 89, 140 (частью первой), 161 (частью третьей), 164, 220, 221, 236, 239, 240, 242, 244, 248, 249, 261, 270, 272, 275, 276, 277 (частью второй), 281-1, 294, 304 (частью первой), 310, 323 (частью первой), 333, 357-2 (частью первой), 387, 477 (частями первой, второй), 494 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе Главный государственный санитарный врач Республики Казахстан и его заместители, главные государственные санитарные врачи областей, городов, районов и их заместители, главные государственные санитарные врачи на транспорте и их заместители.

      Сноска. Статья 557 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 10.07.2009 N 180-IV; от 17.07.2009 N 188-IV (порядок введения в действие см. ст.2).

Статья 557-1. Государственный орган в сфере обращения лекарственных средств, изделий медицинского назначения и медицинской техники

      Сноска. Заголовок статьи 557-1 с изменениями, внесенными Законом РК от 16.07.2009 N 186-IV.

      1. Государственный орган в сфере обращения лекарственных средств, изделий медицинского назначения и медицинской техники и его территориальные подразделения рассматривают дела об административных правонарушениях, предусмотренных частью первой статьи 324, частью первой статьи 357-2 настоящего Кодекса, в пределах своей компетенции.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель государственного органа в сфере обращения лекарственных средств, изделий медицинского назначения и медицинской техники, его заместители, руководители территориальных подразделений и их заместители.

      Сноска. Закон дополнен новой статьей 557-1 - Законом Республики Казахстан от 6 мая 2004 года N 551; с изменениями, внесенными Законом РК от 16.07.2009 N 186-IV.

Статья 557-2. Государственный орган по контролю в сфере оказания медицинских услуг

      1. Государственный орган по контролю в сфере оказания медицинских услуг и его территориальные подразделения рассматривают дела об административных правонарушениях, предусмотренные статьями 85 (частями первой, второй и третьей), 85-1 (частью первой), 85-2 (частью первой), 322 (частями первой и второй), 325 настоящего Кодекса, в пределах своей компетенции.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель государственного органа по контролю в сфере оказания медицинских услуг и руководители его территориальных подразделений.

      Сноска. Глава дополнена статьей 557-2 - Законом РК от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2); статья с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 16.07.2009 N 186-IV.

Статья 558. Медицинские службы Министерства обороны, Министерства внутренних дел и Комитета национальной безопасности Республики Казахстан, Комитета уголовно-исполнительной системы Министерства внутренних дел Республики Казахстан, осуществляющие санитарный надзор

      Медицинские службы Министерства обороны, Министерства внутренних дел и Комитета национальной безопасности, Комитета уголовно-исполнительной системы Министерства внутренних дел Республики Казахстан, осуществляющие санитарный надзор, рассматривают дела об административных правонарушениях, предусмотренных статьей 323 (частью первой) настоящего Кодекса, о нарушениях санитарно-гигиенических и санитарно-противоэпидемических правил на объектах, расположенных на территории военных городов и учебных центров Министерства обороны Республики Казахстан, и на объектах, подведомственных Министерству внутренних дел и Комитету национальной безопасности, Комитета уголовно-исполнительной системы Министерства внутренних дел Республики Казахстан.

      Сноска. Статья 558 в редакции Закона РК от 18.01.2012 № 547-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 559. Уполномоченный орган в области ветеринарии

      1. Должностные лица уполномоченного органа в области ветеринарии рассматривают дела об административных правонарушениях, предусмотренных статьей 310 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания в соответствии со статьей 310 настоящего Кодекса вправе:

      1) Главный государственный ветеринарно-санитарный инспектор Республики Казахстан и его заместители;

      2) государственные ветеринарно-санитарные инспекторы на ветеринарных контрольных постах;

      3) главные государственные ветеринарно-санитарные инспекторы областей, городов республиканского значения, столицы и их заместители;

      4) государственные ветеринарно-санитарные инспекторы областей, городов республиканского значения, столицы;

      5) главные государственные ветеринарно-санитарные инспекторы и их заместители, государственные ветеринарно-санитарные инспекторы районов, городов областного значения.

      3. Должностными лицами уполномоченного органа в области ветеринарии штраф может взиматься на месте:

      1) в местах реализации – за нарушение ветеринарных (ветеринарно-санитарных) правил при реализации животных, продукции и сырья животного происхождения;

      2) на железнодорожном, водном и воздушном транспорте, на дорогах и скотопрогонных трассах – за нарушение ветеринарных (ветеринарно-санитарных) правил при осуществлении транспортировки (перемещения) подконтрольных государственному ветеринарно-санитарному контролю и надзору перемещаемых (перевозимых) объектов на территории Республики Казахстан, а также при перегоне скота;

      3) на государственной границе – за нарушение ветеринарных (ветеринарно-санитарных) правил в части охраны территории Республики Казахстан от заноса и распространения заразных и экзотических болезней животных из других государств.

      Сноска. Статья 559 в редакции Закона РК от 17.01.2014 № 165-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 559-1. Уполномоченный орган в области племенного животноводства

      1. Должностные лица уполномоченного органа в области племенного животноводства рассматривают дела об административных правонарушениях, предусмотренных статьей 310-1 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе Главный государственный инспектор по племенному животноводству Республики Казахстан, заместитель Главного государственного инспектора по племенному животноводству Республики Казахстан, главные государственные инспекторы по племенному животноводству областей, городов республиканского значения, столицы, и их заместители, государственные инспекторы по племенному животноводству районов, городов областного значения.

      Сноска. Глава 32 дополнена статьей 559-1 в соответствии с Законом РК от 12.01.2012 № 540-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 560. Уполномоченный орган по карантину растений

      1. Уполномоченный орган по карантину растений и его органы на местах рассматривают дела об административных правонарушениях, предусмотренных статьей 307 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      Главный государственный инспектор по карантину растений Республики Казахстан и его заместитель - штраф на физических лиц до пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - до сорока, на юридических лиц, являющихся субъектами крупного предпринимательства, - до ста размеров месячного расчетного показателя;

      главные государственные инспекторы по карантину растений, государственные инспекторы по карантину растений областных и городских служб - штраф на физических лиц до пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - до тридцати пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - до восьмидесяти размеров месячного расчетного показателя;

      государственные инспекторы по карантину растений городских, районных служб, пограничных пунктов и постов - штраф на физических лиц до пяти, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - до тридцати, на юридических лиц, являющихся субъектами крупного предпринимательства, - до семидесяти размеров месячного расчетного показателя.

      Сноска. Статья 560 в редакции Закона РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 560-1. Уполномоченный орган в области регулирования зернового рынка

      Сноска. Заголовок статьи 560-1 в редакции Закона РК от 13.06.2013 № 102-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Уполномоченный орган в области регулирования зернового рынка и его территориальные органы рассматривают дела об административных правонарушениях, предусмотренные статьями 186, 309-1 (частями второй, третьей, четвертой), 357-2 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе начальники территориальных органов и их заместители.

      Сноска. Кодекс дополнен статьей 560-1 в соответствии с Законом РК от 05.12.2003 N 506; с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводятся в действие с 01.01.2006); от 21.07.2007 N 299; от 27.07.2007 N 314 (вводятся в действие с 01.01.2008); от 11.12.2009 № 229-IV (порядок введения в действие см. ст. 2); от 13.06.2013 № 102-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 560-2. Уполномоченный орган в области защиты растений

      1. Уполномоченный орган в области защиты растений и его подразделения на местах рассматривают дела об административных правонарушениях, предусмотренных статьями 220, 294, 309-3, 357-2 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      Главный государственный инспектор по защите растений Республики Казахстан - штраф на физических лиц до двадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - до ста, на юридических лиц, являющихся субъектами крупного предпринимательства, - до двухсот размеров месячного расчетного показателя;

      главные государственные инспекторы по защите растений соответствующих административно-территориальных единиц - штраф на физических лиц до пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - до восьмидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - до ста семидесяти размеров месячного расчетного показателя;

      государственные инспекторы по защите растений - штраф на физических лиц до пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства, - до семидесяти пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - до ста пятидесяти размеров месячного расчетного показателя.

      Сноска. Статья 560-2 в редакции Закона РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 561. Уполномоченные органы в области использования и охраны водного фонда

      Примечание РЦПИ!
      В часть первую предусмотрены изменения Законом РК от 11.04.2014 № 189-V (вводится в действие с 01.01.2015).

      1. Уполномоченные органы в области использования и охраны водного фонда рассматривают дела об административных правонарушениях, предусмотренных статьями 121, 124 (частью второй), 276, 277, 278 (частью второй), 279-281, 281-2 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      Главный государственный инспектор по регулированию использования и охране вод и его заместители, главные государственные бассейновые (территориальные) инспекторы по регулированию использования и охране вод и их заместители - штраф на физических лиц до пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - до семидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - до трехсот размеров месячного расчетного показателя;

      старшие государственные инспекторы по регулированию использования и охране вод - штраф на физических лиц до пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - до шестидесяти пяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - до двухсот семидесяти размеров месячного расчетного показателя;

      государственные инспекторы по регулированию использования и охране вод - штраф на физических лиц до пятнадцати, на должностных лиц, индивидуальных предпринимателей, юридических лиц, являющихся субъектами малого или среднего предпринимательства или некоммерческими организациями, - до шестидесяти, на юридических лиц, являющихся субъектами крупного предпринимательства, - до двухсот шестидесяти размеров месячного расчетного показателя.

      Сноска. Статья 561 в редакции Закона РК от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); с изменениями, внесенными Законом РК от 10.07.2009 N 180-IV .

Статья 562. Уполномоченные органы в области лесного, рыбного и охотничьего хозяйства

      1. Уполномоченные органы в области лесного, рыбного и охотничьего хозяйства рассматривают дела об административных правонарушениях, предусмотренных статьями 121, 125, 126, 250, 252, 282, 283 (частью второй), 284-297, 298 (частью первой), 298-1 (частями первой и третьей), 299, 300, 304 (частью первой), 305 (частью первой), 306 (частью первой), 357-2 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания от имени органов в области лесного, рыбного и охотничьего хозяйства вправе:

      1) за административные правонарушения, предусмотренные статьями 121, 125, 126, 250, 252, 282, 283 (частью второй), 284-297, 298 (частью первой), 298-1 (частями первой и третьей), 299, 300, 304 (частью первой), 305 (частью первой), 306 (частью первой), 357-2 (частью первой) настоящего Кодекса, - должностные лица уполномоченных органов в области лесного, рыбного и охотничьего хозяйства Республики Казахстан и их территориальных органов;

      2) за административные правонарушения, предусмотренные статьями 121, 250, 252, 282, 283 (частью второй), 284-291, 294, 296, 297, 298 (частью первой) настоящего Кодекса, - руководители, заместители руководителей государственных учреждений лесного хозяйства;

      2-1) за административные правонарушения, предусмотренные статьями 121, 250, 252, 282, 283 (частью второй), 284-291, 294, 296, 297, 298 (частью первой) настоящего Кодекса, - должностные лица структурных подразделений лесного и охотничьего хозяйства областных исполнительных органов;

      3) за административные правонарушения, предусмотренные статьями 121, 126, 250, 252, 283 (частью второй), 284 (частью третьей), 285 (частью второй), 286 (частью второй), 287 (частью четвертой), 289 (частью четвертой), 290 (частью второй), 291 (частью второй), 294 (частью второй), 296-1, 297, 298 (частью первой), 298-1 (частями первой и третьей) настоящего Кодекса, - руководители, заместители руководителей, начальники служб охраны особо охраняемых природных территорий, созданных в организационно-правовой форме государственного учреждения.

      Сноска. Cтатья 562 - в редакции Закона РК от 5 декабря 2003 г. N 506 ; внесены изменения - Законом РК от 10 января 2006 года N 116 (порядок введения в действие см. ст. 2 Закона N 116 ); от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 563. Органы, осуществляющие государственный контроль за использованием и охраной земель

      1. Центральный уполномоченный орган по управлению земельными ресурсами рассматривает дела об административных правонарушениях, предусмотренных статьями 120, 256, 257, 258 настоящего Кодекса.

      Уполномоченный орган по контролю за использованием и охраной земель местных исполнительных органов области, города республиканского значения, столицы рассматривает дела об административных правонарушениях, предусмотренных статьями 118, 121, 250, 251, 252, 253, 254, 255, 256 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      1) главный государственный инспектор по использованию и охране земель Республики Казахстан – штраф на физических лиц до семидесяти пяти, на должностных лиц, субъектов малого или среднего предпринимательства или некоммерческие организации – до ста пятидесяти, на субъектов крупного предпринимательства – до семисот размеров месячного расчетного показателя;

      2) главные государственные инспекторы по использованию и охране земель соответствующих административно-территориальных единиц – штраф на физических лиц до семидесяти пяти, на должностных лиц, субъектов малого или среднего предпринимательства или некоммерческие организации – до ста пятидесяти, на субъектов крупного предпринимательства – до семисот размеров месячного расчетного показателя;

      3) государственные инспекторы по использованию и охране земель – штраф на физических лиц до пятидесяти, на должностных лиц, субъектов малого или среднего предпринимательства или некоммерческие организации – до ста, на субъектов крупного предпринимательства – до трехсот размеров месячного расчетного показателя.

      Сноска. Статья 563 в редакции Закона РК от 29.09.2014 № 239-V(вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 563-1. Уполномоченный орган по инвестициям

      1. Уполномоченный орган по инвестициям рассматривает дела об административных правонарушениях, предусмотренных статьей 134-1 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель уполномоченного органа по инвестициям и его заместители.

      Сноска. Дополнен статьей 563-1 - Законом РК от 4 мая 2005 г. N 48.

Статья 563-2. Органы, осуществляющие государственный контроль в области геодезии и картографии

      1. Уполномоченный орган в области геодезии и картографии рассматривает дела об административных правонарушениях, предусмотренных статьями 121 (частью второй), 258-1 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель ведомства центрального уполномоченного органа в области геодезии и картографии и его заместители.

      Сноска. Глава 32 дополнена статьей 563-2 в соответствии с Законом РК от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования); в редакции Закона РК от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 564. (Статья 564 исключена - Законом РК от 5 декабря 2003 г. N 506)

Статья 565. Антимонопольный орган

      1. Антимонопольный орган рассматривает дела об административных правонарушениях, предусмотренных статьями 147-1 (частью первой), 147-2, 147-3, 147-4, 163-5 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель антимонопольного органа и его заместители, а также руководители территориальных подразделений антимонопольного органа и их заместители.

      Сноска. Cтатья 565 в редакции Закона РК от 07.07.2006 N 174; с изменениями, внесенными законами РК от 25.12.2008 N 113-IV (вводится в действие с 01.01.2009); от 26.01.2011 № 400-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования); от 06.03.2013 № 81-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 565-1. Уполномоченный орган, осуществляющий руководство в сферах естественных монополий и на регулируемых рынках

      Сноска. Заголовок статьи 565-1 с изменениями, внесенными Законом РК от 29.12.2008 N 116-IV (вводится в действие с 01.01.2009).
      Примечание РЦПИ!
      В пункт 1 предусмотрено изменение Законом РК от 04.07.2012 № 25-V (вводится в действие с 01.01.2017).

      1. Уполномоченный орган, осуществляющий руководство в сферах естественных монополий и на регулируемых рынках, рассматривает дела об административных правонарушениях, предусмотренных статьями 147-5, 147-6 (частями первой, второй и третьей), 147-7, 147-8, 147-9, 186, 357-2 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель уполномоченного органа, осуществляющего руководство в сферах естественных монополий и на регулируемых рынках, и его заместители, а также руководители территориальных органов уполномоченного органа, осуществляющего руководство в сферах естественных монополий и на регулируемых рынках, и их заместители.

      Сноска. Глава дополнена статьей 565-1 Законом РК от 7 июля 2006 года N 174 ; с изменениями, внесенными законами РК от 29.12.2008 N 116-IV (вводится в действие с 01.01.2009); от 04.07.2012 № 25-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 565-2. Уполномоченный орган, осуществляющий контроль и регулирование деятельности, отнесенной к сфере государственной монополии

      Сноска. Статья 565-2 исключена Законом РК от 06.03.2013 № 81-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 566. Органы, осуществляющие государственный контроль в области технического регулирования и обеспечения единства измерений

      1. Органы, осуществляющие государственный контроль в области технического регулирования и обеспечения единства измерений, рассматривают дела об административных правонарушениях, предусмотренных статьями 161 (частью первой), 164, 219-9, 317 (частью первой), 317-4 (частью первой), 357-2 (частью первой), 496 (частью первой) настоящего Кодекса.

      2. Административные взыскания вправе налагать Главный государственный инспектор Республики Казахстан по государственному контролю и надзору и его заместители, а также главные государственные инспекторы областей и городов по государственному контролю и надзору и их заместители.

      Сноска. Статья 566 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 20.01.2006 № 123 (вводится в действие с 01.01.2006); от 27.07.2007 № 314 (вводится в действие с 01.01.2008); от 13.01.2012 № 542-IV (вводится в действие с 26.07.2012); от 28.06.2012 № 24-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.07.2012 № 31-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 567. Уполномоченный орган по регистрации сельскохозяйственной техники

      1. Уполномоченный орган по регистрации сельскохозяйственной техники рассматривает дела об административных правонарушениях, предусмотренных статьями 461 (частями первой, второй и четвертой) (в части правонарушений, совершенных водителями тракторов, самоходных сельскохозяйственных, мелиоративных и дорожно-строительных машин), 470, 474, 475, 483 настоящего Кодекса, в части, касающейся поднадзорных уполномоченным органам по регистрации сельскохозяйственной техники, тракторов, иных самоходных машин и оборудования.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания от имени уполномоченного органа по регистрации сельскохозяйственной техники вправе инженеры-инспекторы районных и областных уполномоченных органов по регистрации сельскохозяйственной техники.

      Сноска. Статья с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 567-1. Уполномоченный государственный орган в области растениеводства

      Сноска. Статья 567-1 исключена Законом РК от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 568. Органы, осуществляющие государственный архитектурно-строительный контроль и надзор за качеством строительства объектов

      Сноска. Заголовок в редакции Закона РК от 10.01.2006 N 116 (порядок введения в действие см. ст. 2 Закона N 116); с изменением, внесенным Законом РК от 06.01.2011 № 378-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Органы, осуществляющие государственный архитектурно-строительный контроль и надзор за качеством строительства объектов, рассматривают дела об административных правонарушениях, предусмотренных статьями 230, 231 (частью первой), 234, 235 (частью первой), 235-1 (частями первой, второй и третьей), 236, 237-2, 238, 239, 278 (частью второй), 291, 357-2 (частью первой), 387, 499 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе Главный государственный строительный инспектор Республики Казахстан и его заместители, а также главные государственные строительные инспекторы областей, городов республиканского значения, столицы.

      Сноска. Cтатья 568 в редакции Закона РК от 05.12.2003 N 506; от 21.10.2005 N 80; с изменениями, внесенными законами РК от 10 января 2006 года N 116 (порядок введения в действие см. ст.2 Закона N 116 ); от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 21 июля 2007 г. N 307 (порядок введения в действие см. статью 2 Закона ); от 06.01.2011 № 378-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.01.2012 № 542-IV (вводится в действие по истечении 10 календарных дней после его первого официального опубликования); от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 568-1. Уполномоченный государственный орган по делам архитектуры, градостроительства и строительства

      1. Уполномоченный государственный орган по делам архитектуры, градостроительства и строительства рассматривает дела об административных правонарушениях, предусмотренных статьями 231, 236 и 239-1 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель ведомства центрального уполномоченного органа по делам архитектуры, градостроительства и строительства и его заместители.

      Сноска. Глава 32 дополнена статьей 568-1 в соответствии с Законом РК от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 569. Уполномоченный орган в области государственной статистики

      1. Уполномоченный орган в области государственный статистики рассматривает дела об административных правонарушениях, предусмотренных статьями 381, 381-2, 382, 383, 384 и 384-1 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководители территориальных органов уполномоченного органа в области государственной статистики и их заместители.

      Сноска. Статья 569 в редакции Закона РК от 19.03.2010 № 258-IV.

Статья 570. Органы налоговой службы

      Сноска. Статья 570 исключена Законом РК от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

      Статья 570-1. Антикоррупционная служба

      1. Антикоррупционная служба рассматривает дела об административных правонарушениях, предусмотренных статьями 358-1, 359, 360 и 361 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель антикоррупционной службы и его заместители, руководители антикоррупционной службы по областям, городам республиканского значения, столицы Республики Казахстан, межрегиональных, районных, городских, районных в городах и специальных подразделений антикоррупционной службы и их заместители.

      Сноска. Кодекс дополнен статьей 570-1 в соответствии с Законом РК от 12.07.2001 N 240; в редакции Закона РК от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

      Статья 570-2. Органы государственных доходов

      1. Органы государственных доходов рассматривают дела об административных правонарушениях, предусмотренных статьями 88 (частями третьей, четвертой и пятой), 88-1 (частями второй, 2-1 и третьей), 140 (частью первой), 141, 155-1, 155-3, 155-4, 155-5, 161-1, 161-2, 163 (частями первой, второй, пятой и двенадцатой), 164, 166, 169-1, 176 (частью первой), 205, 205-1, 205-2, 206, 206-1, 207, 208, 210, 211, 213 (частями первой, второй и третьей), 215, 216, 217, 218, 218-1, 219, 357-2 (частью первой), 358, 358-1, 360, 400, 401, 402, 403, 404, 405 (частями второй и третьей), 406, 407, 409-1, 411, 412, 425, 431, 434, 434-1, 435, 438, 438-1 настоящего Кодекса.

      2. Органы государственных доходов рассматривают дела об административных правонарушениях, предусмотренных статьями 175 (частью второй), 220, 240 (частью первой), 247, 294 (частью первой), 323 (частью первой), 447 (частями второй и третьей), 447-1 (частью первой), 447-2, 447-3, 460 (по административным правонарушениям на автомобильном транспорте), 461 (частями первой, второй, четвертой, пятой, шестой, 6-1 и восьмой), 463 (частями второй, третьей и 3-1), 467-1, 470 (частью третьей), 477 (частью четвертой) настоящего Кодекса, когда перечисленные в настоящем пункте административные правонарушения совершены в автомобильных пунктах пропуска через Государственную границу Республики Казахстан.

      3. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель органа государственных доходов и его заместители.

      Сноска. Глава 32 дополнена статьей 570-2 в соответствии с Законом РК от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 571. Органы Министерства финансов Республики Казахстан

      1. Органы Министерства финансов Республики Казахстан рассматривают дела об административных правонарушениях, предусмотренных статьями 176 (частью второй), 177, 178, 179-2, 184-2, 186, 204, 357-2 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      1)(исключен)

      2) за административные правонарушения, предусмотренные статьями 176 (частью второй), 177, 178, 179-2, 184-2, 186, 204, 357-2 (частью первой) настоящего Кодекса, - руководитель уполномоченного государственного органа в области государственного финансового контроля и государственных закупок и его заместители, руководители территориальных органов; руководитель уполномоченного государственного органа, осуществляющего регулирование в области аудиторской деятельности;

      3)(исключен)

      Сноска. Статья 571 с изменениями, внесенными законами РК от 5 декабря 2003 г. N 506; от 21 октября 2005 года N 80; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 5 мая 2006 года N 139 (порядок введения в действие см. ст.2 Закона РК N 139 ); от 5 июля 2006 года N 165 (порядок введения в действие см. ст.2); от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2); от 28 февраля 2007 г. N 235 (порядок введения в действие см. ст. 2); от 27 июля 2007 года N 315 (вводится в действие со дня официального опубликования); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 20.02.2009 N 138-IV (порядок введения в действие см. ст.2).

Статья 571-1. Центральный уполномоченный орган по внутреннему контролю

      1. Центральный уполномоченный орган по внутреннему контролю рассматривает дела об административных правонарушениях, предусмотренных статьями 167, 167-2 настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель центрального уполномоченного органа по внутреннему контролю и его заместители, руководители территориальных подразделений.

      Сноска. Статья 571-1 в редакции Закона РК от 21.07.2007 № 304 (вводится в действие с 01.01.2008); с изменением, внесенным Законом РК от 04.07.2013 № 131-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 571-2. Уполномоченный орган, осуществляющий государственное регулирование в области банкротства

      Сноска. Статья 571-2 исключена Законом РК от 07.03.2014 № 177-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).
     

Статья 572. Органы Национального Банка Республики Казахстан

      1. Органы Национального Банка Республики Казахстан рассматривают дела об административных правонарушениях, предусмотренных статьями 166-1, 168, 168-2 (частями четвертой, девятой и десятой), 168-6, 168-7, 169, 169-2, 172-2 (частями первой и второй), 179 (частями третьей и четвертой), 180, 182, 188 (частями первой и третьей), 188-1, 218, 357-2 (частью первой) настоящего Кодекса, а также статьей 381, в части первичных статистических данных, сбор которых входит в их компетенцию.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе Председатель Национального Банка Республики Казахстан, его заместители, руководители территориальных филиалов.

      3. Полномочия органов Национального Банка Республики Казахстан, а также его работников, имеющих право на составление протокола о совершении административного правонарушения, определяются в соответствии с настоящим Кодексом.

      Сноска. Статья 572 с изменениями, внесенными законами РК от 28.03.2003 N 398; от 10.07.2003 N 483 (вводится в действие с 01.01.2004); от 05.12.2003 N 506; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 19.02.2007 N 230 (порядок введения в действие см. ст. 2); от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 04.07.2009 N 167-IV (порядок введения в действие см. ст. 2); от 19.03.2010 № 258-IV; от 21.07.2011 № 466-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 573. Уполномоченный орган по контролю и надзору финансового рынка и финансовых организаций

      1. Уполномоченный орган по контролю и надзору финансового и финансовых организаций рассматривает дела об административных правонарушениях, предусмотренных статьями 88 (частями первой, 1-1, 1-2, 2-1, шестой и седьмой), 158-1, 158-2, 167-1 (частью первой), 168-2(частями первой - третьей, пятой - восьмой, одиннадцатой и двенадцатой), 168-4, 170, 170-1, 171, 172, 172-1, 172-2 (частями третьей - шестой), 173 (частями первой, третьей - пятой, седьмой - пятнадцатой), 174, 175 (частями первой, третьей и четвертой), 175-1, 175-2, 179-3, 191, 193, 194, 194-1, 195, 195-1, 196, 196-1, 197-1, 199, 201, 201-1, 218, 357-2 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные штрафы вправе первый руководитель уполномоченного органа по контролю и надзору финансового рынка и финансовых организаций и его заместители.

      Сноска. Статья 573 в редакции Закона РК от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменениями, внесенными законами РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 21.06.2013 № 106-V (порядок введения в действие см. пп. 1) п. 1 ст. 2).

Статья 574. Органы социальной защиты населения Республики Казахстан

      1. Органы социальной защиты населения Республики Казахстан рассматривают дела об административных правонарушениях, предусмотренных статьями 88 (частью второй), 88-1 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные штрафы вправе руководители органов социальной защиты населения Республики Казахстан, их заместители.

      Сноска. Статья 574 с изменениями, внесенными законами РК от 13 марта 2003 г. N 394; от 5 декабря 2003 г. N 506; от 8 апреля 2004 г. N 542 (вводится в действие с 1 января 2005 г.); от 27 июля 2007 года N 315 (вводится в действие со дня официального опубликования); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 574-1. Уполномоченный государственный орган, осуществляющий функции и полномочия по регулированию и надзору за деятельностью накопительных пенсионных фондов, организаций, осуществляющих инвестиционное управление пенсионными активами, банков-кастодианов, страховых организаций

      Сноска. Дополнен статьей 574-1 внесены изменения - Законом РК от 13 марта 2003 г. N 394; статья исключена - Законом Республики Казахстан от 10 июля 2003 года N 483 (вводится в действие с 1 января 2004 года).

Статья 575. Пограничная служба Комитета национальной безопасности Республики Казахстан

      Сноска. Заголовок в редакции Закона РК от 13.02.2012 № 553-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Пограничная служба Комитета национальной безопасности Республики Казахстан рассматривает дела об административных правонарушениях, предусмотренных статьями 298 (частью первой), 306(частью первой), 389, 390 (частью первой), 391 (частью первой), 391-1 (частью первой), 392, 394 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания от имени Пограничной службы Комитета национальной безопасности вправе:

      руководитель Пограничной службы Комитета национальной безопасности Республики Казахстан и его заместители, руководители специальных объединений и их заместители - предупреждение либо штраф на физических лиц до десяти, на должностных лиц - до пятидесяти, на юридических лиц до двух тысяч размеров месячного расчетного показателя;

      начальники пограничных отрядов, командиры воинских частей пограничного контроля, морских воинских частей и их заместители - предупреждение или штраф на физических лиц до десяти, на должностных лиц - до двадцати пяти размеров месячного расчетного показателя.

      3. Рассматривать дела об административных правонарушениях на континентальном шельфе Республики Казахстан и налагать административные взыскания вправе:

      1) за незаконную передачу минеральных или живых ресурсов континентального шельфа Республики Казахстан иностранцам или иностранным юридическим лицам, либо иностранным государствам:

      руководитель пограничной службы Республики Казахстан и его заместители, руководители специальных объединений и их заместители - штраф до двухсот размеров месячного расчетного показателя; начальники пограничных отрядов, командиры воинских частей пограничного контроля, морских воинских частей - штраф до двухсот размеров месячного расчетного показателя;

      2) (исключен).

      Сноска. В статью 575 внесены изменения - законами РК от 5 декабря 2003 г. N 506; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 2 марта 2006 года N 131; от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); Законом РК от 19 декабря 2007 года N 11-IV (порядок введения в действие см. ст. 2); от 13.02.2012 № 553-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 576. Органы защиты государственных секретов

      1. Органы защиты государственных секретов рассматривают дела об административных правонарушениях, предусмотренных статьями 357-2 (частью первой), 385, 386 (частями первой, второй) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать установленные административные взыскания вправе:

      начальник управления уполномоченного органа по защите государственных секретов и его заместитель, начальник департамента Комитета национальной безопасности и его заместитель - штраф на должностных лиц до двадцати размеров месячного расчетного показателя;

      руководитель уполномоченного органа по защите государственных секретов и его заместители, Председатель Комитета национальной безопасности Республики Казахстан и его заместители - штраф на должностных лиц до пятидесяти, на физических лиц - до двадцати, на юридических лиц - до двухсот размеров месячного расчетного показателя.

      Сноска. В статью 576 внесены изменения - Законом РК от 5 декабря 2003 г. N 506; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 576-1. Органы по государственному контролю над производством и оборотом подакцизной продукции

      Примечание РЦПИ!
      Часть первая действует до 01.01.2015 в соответствии с Законом РК от 18.06.2014 № 210-V.

      1. Органы по государственному контролю над производством и оборотом подакцизной продукции рассматривают дела об административных правонарушениях, предусмотренных статьями 163 (частями первой, второй, пятой и двенадцатой), 213 (частями первой - третьей), 357-2 (частью первой).

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководители (заместители) органа по государственному контролю над производством и оборотом подакцизной продукции.

      Сноска. Дополнен статьей 576-1 - Законом РК от 5 декабря 2003 г. N 506; с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); от 18.06.2014 № 210-V (вводится в действие по истечении двадцати одного календарного дня после дня его первого официального опубликования).

Статья 576-2. Органы уголовно-исполнительной системы Министерства юстиции Республики Казахстан

      Сноска. Статья 576-2 исключена Законом РК от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 576-3. Органы национальной безопасности Республики Казахстан

      Сноска. Статья 576-3 исключена Законом РК от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 576-4. Местные исполнительные органы

      1. Местный исполнительный орган области рассматривает дела об административных правонарушениях, предусмотренных статьями 173 (частями второй и шестой) (в части правонарушений, совершенных обществами взаимного страхования в растениеводстве), 175 (частью второй) (в части правонарушений, совершенных производителями продукции растениеводства), 309-1 (частями пятой, шестой, девятой, десятой), 309-2 (частями первой – третьей), 309-4 (частями первой – седьмой), 310 (за исключением подпункта 2) (в части правонарушений, совершенных в организациях по производству ветеринарных препаратов и кормовых добавок), подпунктов 3) и 5) части первой, частей седьмой и восьмой), 311-2, 311-3, 357-2 (частью первой) настоящего Кодекса.

      2. Местный исполнительный орган города республиканского значения, столицы рассматривает дела об административных правонарушениях, предусмотренных статьями 173 (частями второй и шестой) (в части правонарушений, совершенных обществами взаимного страхования в растениеводстве), 175 (частью второй) (в части правонарушений, совершенных производителями продукции растениеводства), 309-1 (частями пятой, шестой, девятой), 309-2 (частями первой – третьей), 309-4 (частями первой – седьмой), 310 (за исключением подпункта 2) (в части правонарушений, совершенных в организациях по производству ветеринарных препаратов и кормовых добавок), подпунктов 3) и 5) части первой, частей седьмой и восьмой), 311-2, 311-3, 357-2 (частью первой) настоящего Кодекса.

      3. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе аким области, города республиканского значения, столицы и его заместители.

      4. Акимы городов районного значения, сел, поселков, сельских округов вправе рассматривать дела об административных правонарушениях и налагать административные взыскания за нарушения, предусмотренные статьями 165, 300, 310 (за исключением подпункта 2) (в части правонарушений, совершенных в организациях по производству ветеринарных препаратов и кормовых добавок), подпунктов 3) и 5) части первой, частей седьмой и восьмой), 311, 311-2, 311-3 и 387 настоящего Кодекса, совершенные на территории городов районного значения, сел, поселков, сельских округов.

      5. Рассматривать дела об административных правонарушениях и налагать административные взыскания за совершение правонарушений, предусмотренных статьей 310 настоящего Кодекса (за исключением подпункта 2) (в части правонарушений, совершенных в организациях по производству ветеринарных препаратов и кормовых добавок), подпунктов 3) и 5) части первой, частей седьмой и восьмой), вправе также должностные лица местных исполнительных органов:

      1) главный государственный ветеринарный врач области, города республиканского значения, столицы и его заместители;

      2) главный государственный ветеринарный врач района, города областного значения и его заместители.

      Должностными лицами местных исполнительных органов в пределах компетенции штраф может взиматься на месте в местах реализации за нарушение ветеринарных (ветеринарно-санитарных) правил при реализации животных, продукции и сырья животного происхождения.

      Сноска. Глава 32 дополнена статьей 576-4 в соответствии с Законом РК от 21.07.2007 N 299; в редакции Закона РК от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 576-5. Уполномоченный орган в области образования

      1. Уполномоченный орган в области образования рассматривает дела об административных правонарушениях, предусмотренных статьями 311-1 (части первая - шестая), 357-2 (часть первая) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель уполномоченного органа в области образования и его заместители, руководители территориальных органов уполномоченного органа в области образования и их заместители.

      Сноска. Глава 32 дополнена статьей 576-5 в соответствии с Законом РК от 27 июля 2007 г. N 320 (вводится в действие с 9 августа 2007 г.).

Статья 576-6. Уполномоченный орган в области туристской деятельности

      1. Уполномоченный орган в области туристской деятельности рассматривает дела об административных правонарушениях, предусмотренных статьями 175 (частью второй) (в части правонарушений, совершенных туроператорами и турагентами), 357-2 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель уполномоченного органа в области туристской деятельности и его заместители.

      Сноска. Глава 32 дополнена статьей 576-6 в соответствии с Законом РК от 05.07.2008 N 59-IV (порядок введения в действие см. ст.2); с изменением, внесенным Законом РК от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования).

Статья 576-7. Уполномоченный орган в сфере игорного бизнеса

      1. Уполномоченный орган в сфере игорного бизнеса рассматривает дела об административных правонарушениях, предусмотренных статьей 357-2 (частью первой).

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель уполномоченного органа в сфере игорного бизнеса и его заместители.

      Сноска. Закон дополнен статьей 576-7 в соответствии с Законом РК от 04.05.2009 № 157-IV (порядок введения в действие см. ст. 2).

Статья 576-8. Уполномоченный орган в области регулирования торговой деятельности

      1. Уполномоченный орган в области регулирования торговой деятельности рассматривает дела об административных правонарушениях, предусмотренных статьями 204-1, 357-2 (частью первой) настоящего Кодекса.

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе руководитель уполномоченного органа в области регулирования торговой деятельности либо лицо, исполняющее его обязанности.

      Сноска. Кодекс дополнен статьей 576-8 в соответствии с Законом РК от 04.05.2009 № 156-IV (вводится в действие с 08.11.2009).

Статья 576-9. Уполномоченный орган в области производства биотоплива

      1. Уполномоченный орган в области производства биотоплива рассматривает дела об административных правонарушениях, предусмотренных статьей 147-10 (частями первой, третьей, восьмой).

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      1) руководитель уполномоченного органа в области производства биотоплива и его заместители;

      2) руководители территориальных органов уполномоченного органа в области производства биотоплива и его заместители.

      Сноска. Кодекс дополнен статьей 576-9 в соответствии с Законом РК от 15.11.2010 № 352-IV (вводится в действие по истечении десяти календарных дней со дня его первого официального опубликования).

Статья 576-10. Уполномоченный орган в области оборота биотоплива

      1. Уполномоченный орган в области оборота биотоплива рассматривает дела об административных правонарушениях, предусмотренных статьей 147-10 (частью девятой).

      2. Рассматривать дела об административных правонарушениях и налагать административные взыскания вправе:

      1) руководитель уполномоченного органа в области оборота биотоплива и его заместители;

      2) руководители территориальных органов уполномоченного органа в области оборота биотоплива и его заместители.

      Сноска. Кодекс дополнен статьей 576-10 в соответствии с Законом РК от 15.11.2010 № 352-IV (вводится в действие по истечении десяти календарных дней со дня его первого официального опубликования).

Раздел 4. Производство по делам
об административных правонарушениях
Глава 33. Основные положения

Статья 577. Задачи производства по делам об административных правонарушениях

      Задачами производства по делам об административных правонарушениях являются своевременное, всестороннее, полное и объективное выяснение обстоятельств каждого дела, разрешение его в соответствии с настоящим Кодексом, обеспечение исполнения вынесенного постановления, а также выявление причин и условий, способствовавших совершению административных правонарушений.

Статья 578. Порядок производства по делам об административных правонарушениях

      1. Порядок производства по делам об административных правонарушениях судьями и органами (должностными лицами), уполномоченными рассматривать дела об административных правонарушениях, определяется настоящим Кодексом.

      2. Порядок наложения судом административных взысканий в процессе рассмотрения уголовного или гражданского дела определяется положениями настоящего Кодекса и соответственно Уголовно-процессуального кодекса Республики Казахстан и Гражданского процессуального кодекса Республики Казахстан.

Статья 579. Ходатайства

      1. Лица, участвующие в производстве по делу об административном правонарушении, имеют право заявлять ходатайства, подлежащие обязательному рассмотрению судьей, органом (должностным лицом), в производстве которого находится данное дело.

      2. Ходатайство заявляется в письменном виде и подлежит немедленному рассмотрению.

      3. Решение об удовлетворении ходатайства либо об отказе в его удовлетворении выносится в виде определения.

Статья 580. Обстоятельства, исключающие производство по делу об административном правонарушении

      1. Производство по делу об административном правонарушении не может быть начато, а начатое подлежит прекращению при наличии хотя бы одного из следующих обстоятельств:

      1) отсутствия события административного правонарушения;

      2) отсутствия состава административного правонарушения, в том числе недостижение физическим лицом на момент совершения нарушения возраста, предусмотренного настоящим Кодексом, для привлечения к административной ответственности, или невменяемости физического лица, совершившего противоправное действие;

      3) отмены закона или отдельных его положений, устанавливающих административную ответственность;

      4) если закон или отдельные его положения, устанавливающие административную ответственность, или иной нормативный правовой акт, подлежащий применению в данном деле об административном правонарушении, от которого зависит квалификация деяния как административного правонарушения, признаны Конституционным Советом Республики Казахстан неконституционными;

      5) истечения сроков давности привлечения к административной ответственности;

      6) наличия по тому же факту в отношении лица, привлекаемого к административной ответственности, постановления судьи, органа (должностного лица) о наложении административного взыскания либо неотмененного постановления о прекращении дела об административном правонарушении, а также наличие по тому же факту постановления о возбуждении уголовного дела;

      7) смерти физического лица, в отношении которого ведется производство по делу;

      8) в случае возникновения технических ошибок в программном обеспечении, подтвержденных уполномоченным органом, осуществляющим руководство в сфере обеспечения поступлений налогов и других обязательных платежей в бюджет, которые привели к неисполнению налогоплательщиком налогового обязательства по представлению форм налоговой отчетности в электронном виде в срок, установленный законодательством Республики Казахстан;

      9) в иных случаях, предусмотренных налоговым законодательством Республики Казахстан;

      10) наличия документа, подтверждающего уплату административного штрафа в порядке, установленном статьей 710-1 настоящего Кодекса;

      11) лицо, привлекаемое к административной ответственности, признано в установленном законом порядке потерпевшим по уголовному делу о преступлении, связанном с торговлей людьми.

      2. Производство по делу об административном правонарушении прекращается по основанию, предусмотренному подпунктом 2) части первой настоящей статьи, и в случае, когда причинение вреда является правомерным либо деяние совершено при обстоятельствах, которые в соответствии с главой 5 настоящего Кодекса исключают административную ответственность.

      Сноска. Статья 580 с изменениями, внесенными законами РК от 10.12.2008 N 101-IV (вводится в действие с 01.01.2009); от 10.07.2012 № 32-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 127-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 581. Обстоятельства, позволяющие не привлекать к административной ответственности

      Производство по делу об административном правонарушении может быть прекращено в порядке, предусмотренном настоящим Кодексом, в случаях, предусмотренных статьями 67, 68, а также в случае передачи материала прокурору, органу предварительного следствия или дознания в связи с наличием в деянии признаков состава преступления, предусмотренного уголовным законодательством.

Статья 582. Прокурорский надзор

      В соответствии со статьей 83 Конституции Республики Казахстан высший надзор за точным и единообразным применением законов в процессе производства по делам об административных правонарушениях от имени государства осуществляется Генеральным Прокурором Республики Казахстан как непосредственно, так и через подчиненных ему прокуроров.

Статья 583. Полномочия прокурора по обеспечению законности производства по делам об административных правонарушениях

      1. По результатам проверок производства по делам об административных правонарушениях прокурор вправе:

      1) вносить в суд, иному уполномоченному органу или его должностному лицу протест на постановление по делу об административном правонарушении;

      2) давать письменные указания уполномоченным должностным лицам и органам (кроме суда) о производстве дополнительной проверки;

      3) требовать от уполномоченных органов проведения проверки в подконтрольных или подведомственных им организациях;

      4) в установленных законом случаях прекращать производство об административном правонарушении;

      5) приостанавливать исполнение постановления об административном взыскании;

      6) выносить постановление об освобождении лица, незаконно подвергнутого административному задержанию;

      7) выносить постановление или требование о снятии любых мер запретительного или ограничительного характера, наложенных должностными лицами полномочных государственных органов в связи с исполнением своих обязанностей в случаях нарушения прав и законных интересов физических, юридических лиц и государства;

      8) выносить постановление о возбуждении производства по делу об административном правонарушении.

      2. Акты прокурора, указанные в подпунктах 6) и 7) части первой настоящей статьи, подлежат немедленному исполнению. Должностные лица, виновные в задержке исполнения указанных актов прокурора, несут ответственность, установленную законом.

Глава 34. Участники производства по делам об
административных правонарушениях, их права и обязанности

Статья 584. Лицо, в отношении которого ведется производство по делу об административном правонарушении

      1. Лицо, в отношении которого ведется производство по делу об административном правонарушении, вправе знакомиться с протоколом и другими материалами дела, давать объяснения, делать замечания по содержанию и оформлению протокола, представлять доказательства, заявлять ходатайства и отводы, пользоваться юридической помощью защитника, при рассмотрении дела выступать на родном языке или языке, которым владеет, и пользоваться услугами переводчика, если не владеет языком, на котором ведется производство; обжаловать применение мер обеспечения производства по делу, протокол об административном правонарушении и постановление по делу, делать выписки из него и снимать копии с имеющихся в деле документов, а также пользоваться иными процессуальными правами, предоставленными ему настоящим Кодексом.

      2. Дело об административном правонарушении рассматривается с участием лица, в отношении которого ведется производство по делу об административном правонарушении. В отсутствие указанного лица дело может быть рассмотрено лишь в случаях, когда имеются данные о надлежащем его извещении о месте и времени рассмотрения дела и если от него не поступало ходатайство об отложении рассмотрения дела.

      3. При рассмотрении дела об административном правонарушении, совершенном лицом, не достигшим восемнадцатилетнего возраста, либо совершение которого влечет административное взыскание в виде административного ареста, а также административного выдворения за пределы Республики Казахстан иностранца либо лица без гражданства или лишения специального права (за исключением права управления транспортными средствами), предоставленного лицу, присутствие лица, привлекаемого к административной ответственности, обязательно.

      4. В случае уклонения лиц, указанных в части третьей настоящей статьи, от явки по вызову судьи, органа (должностного лица), рассматривающего дело об административном правонарушении, в производстве которого находится дело об административном правонарушении, это лицо может быть подвергнуто приводу.

      Определение суда о приводе исполняется судебным приставом или органом внутренних дел; определение органа (должностного лица), рассматривающего дело об административном правонарушении, - органом внутренних дел (полицией).

      5. Несовершеннолетнее лицо, в отношении которого ведется производство по делу об административном правонарушении, может быть удалено на время рассмотрения обстоятельств дела, обсуждение которых может отрицательно повлиять на него.

      Примечание. Надлежащим извещением (уведомлением) в настоящем Кодексе признается извещение лица заказным письмом, телеграммой, которые вручаются ему лично или кому-то из совместно проживающих с ним совершеннолетних членов семьи под расписку на подлежащем возврату отправителю уведомлении о вручении. Извещение, адресованное юридическому лицу, вручается руководителю или работнику юридического лица, который расписывается в получении извещения на уведомлении о вручении с указанием своих фамилии, инициалов и должности.

      Надлежащим извещением (уведомлением) в настоящем Кодексе также признается извещение (уведомление), направленное налоговым органом электронным способом лицам, зарегистрированным в качестве электронных налогоплательщиков, в порядке, установленном налоговым законодательством Республики Казахстан.

      Сноска. Статья 584 с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 585. Потерпевший

      1. Потерпевшим является физическое или юридическое лицо, которому административным правонарушением причинен физический, имущественный или моральный вред.

      2. Потерпевший вправе знакомиться со всеми материалами дела, давать объяснения, представлять доказательства, заявлять ходатайства и отводы, иметь представителя, обжаловать протокол об административном правонарушении и постановление по делу об административном правонарушении, пользоваться иными процессуальными правами, предоставленными ему настоящим Кодексом.

      3. Дело об административном правонарушении рассматривается с участием потерпевшего. В его отсутствие дело может быть рассмотрено лишь в случаях, когда имеются данные о надлежащем его извещении о месте и времени рассмотрения дела и если от него не поступало ходатайство об отложении рассмотрения дела.

      4. Потерпевший может быть опрошен в качестве свидетеля в порядке, предусмотренном статьей 594 настоящего Кодекса. Если потерпевшим является юридическое лицо, в качестве свидетеля может быть опрошен его представитель.

      Сноска. Статья 585 с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 586. Законные представители физического лица

      1. Защиту прав и законных интересов физического лица, в отношении которого ведется производство по делу об административном правонарушении, или потерпевшего, являющихся несовершеннолетними или по своему физическому или психическому состоянию лишенных возможности самостоятельно осуществлять свои права, осуществляют их законные представители.

      2. Законными представителями физического лица признаются родители, усыновители, опекуны, попечители и иные лица, на попечении или иждивении которых оно находится.

      3. Родственные связи или соответствующие полномочия лиц, являющихся законными представителями физического лица, удостоверяются документами, предусмотренными законодательством Республики Казахстан.

      4. Законный представитель физического лица, в отношении которого ведется производство по делу об административном правонарушении, допускается к участию в деле с момента административного задержания лица, привлекаемого к административной ответственности, или составления протокола об административном правонарушении.

      5. Законные представители физического лица, в отношении которого ведется производство по делу об административном правонарушении, и потерпевшего имеют права и несут обязанности, предусмотренные настоящим Кодексом в отношении представляемых ими лиц.

      6. При рассмотрении дела об административном правонарушении, совершенном лицом, не достигшим восемнадцатилетнего возраста, участие его законного представителя обязательно. В случае уклонения от явки законный представитель несовершеннолетнего может быть подвергнут приводу, осуществляемому органом внутренних дел (полицией).

Статья 587. Представители юридического лица

      1. Защиту прав и законных интересов юридического лица, в отношении которого ведется производство по делу об административном правонарушении или являющегося потерпевшим, осуществляют его представители.

      2. Законным представителем юридического лица является руководитель исполнительного органа юридического лица, который действует от имени юридического лица. Полномочия законного представителя юридического лица подтверждаются документами, удостоверяющими его служебное положение.

      Иные лица, представляющие интересы юридического лица, являются представителями по поручению, полномочия которых определяются доверенностью, выдаваемой от имени юридического лица исполнительным органом юридического лица и подписываемой руководителем исполнительного органа.

      3. Представители юридического лица, в отношении которого ведется производство по делу об административном правонарушении, и потерпевшего имеют права и несут обязанности, предусмотренные настоящим Кодексом, в отношении представляемых ими лиц.

      4. Дело об административном правонарушении рассматривается с участием представителя юридического лица, в отношении которого ведется производство по делу об административном правонарушении. В отсутствие указанного лица дело может быть рассмотрено лишь в случаях, когда имеются данные о его надлежащем извещении о месте и времени рассмотрения дела, если от него не поступило ходатайство об отложении рассмотрения дела.

      5. При рассмотрении дела об административном правонарушении, совершение которого влечет административное взыскание в виде фискации или возмездного изъятия предмета, явившегося орудием либо предметом совершения административного правонарушения, либо конфискации доходов (дивидендов), денег и ценных бумаг, полученных вследствие совершения административного правонарушения, присутствие представителя юридического лица, привлекаемого к административной ответственности, обязательно.

      6. В случае уклонения представителя юридического лица от явки по вызову судьи, органа (должностного лица), в производстве которого находится дело, указанное лицо может быть подвергнуто приводу органом внутренних дел (полицией) на основании определения судьи, органа (должностного лица), в производстве которого находится дело.

      Сноска. Статья 587 в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 588. Защитник

      1. Защитник - лицо, осуществляющее в установленном законом порядке защиту прав и интересов лица, привлекаемого к административной ответственности, и оказывающее ему юридическую помощь.

      2. В качестве защитников допускаются адвокаты, супруг (супруга), близкие родственники или законные представители лица, привлекаемого к административной ответственности. Иностранные адвокаты допускаются к участию в деле в качестве защитников, если это предусмотрено международным договором Республики Казахстан с соответствующим государством на взаимной основе, в порядке, определяемом законодательством.

      3. Защитник допускается к участию в деле с момента административного задержания лица, привлекаемого к административной ответственности, или составления протокола об административном правонарушении.

      4. Одно и то же лицо не может быть защитником двух лиц, привлекаемых к административной ответственности, если интересы одного из них противоречат интересам другого.

      5. Адвокат не вправе отказаться от принятой на себя защиты лица, привлекаемого к административной ответственности.

      Сноска. Статья 588 с изменениями, внесенными Законом РК от 11.12.2009 № 230-IV (вводятся в действие с 01.01.2010).

Статья 589. Обязательное участие защитника

      1. Участие защитника в производстве по делу об административном правонарушении обязательно в случаях, если:

      1) об этом ходатайствует лицо, привлекаемое к административной ответственности;

      2) лицо, привлекаемое к административной ответственности, в силу физических или психических недостатков не может самостоятельно осуществлять свое право на защиту;

      3) лицо, привлекаемое к административной ответственности, не владеет языком, на котором ведется производство;

      4) в материалах дела есть данные, позволяющие полагать, что лицу, привлекаемому к административной ответственности, могут быть назначены принудительные меры медицинского характера;

      5) лицо, привлекаемое к административной ответственности, является несовершеннолетним.

      2. Если при наличии обстоятельств, предусмотренных частью первой настоящей статьи, защитник не приглашен самим лицом, привлекаемым к административной ответственности, его законными представителями, а также другими лицами по его поручению, судья, орган (должностное лицо), уполномоченные рассматривать дела об административных правонарушениях, обязаны обеспечить участие защитника на соответствующей стадии производства, о чем ими выносится постановление. Постановление направляется для исполнения в коллегию адвокатов области, города республиканского значения, столицы или ее структурные подразделения и подлежит исполнению в срок не более двадцати четырех часов с момента его получения.

      Сноска. Статья 589 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 03.07.2013 № 123-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 590. Приглашение, назначение, замена защитника, оплата его труда

      1. Защитник приглашается лицом, в отношении которого ведется производство по делу об административном правонарушении, его представителями, а также другими лицами по поручению или с согласия лица, в отношении которого ведется производство по делу об административном правонарушении. Лицо, в отношении которого ведется производство по делу об административном правонарушении, вправе пригласить для защиты нескольких защитников.

      2. По просьбе лица, в отношении которого ведется производство по делу об административном правонарушении, участие защитника обеспечивается судьей, органом (должностным лицом), уполномоченным рассматривать дела об административных правонарушениях.

      3. В тех случаях, когда участие избранного или назначенного защитника невозможно в течение двадцати четырех часов, судья, орган (должностное лицо), уполномоченный рассматривать дела об административных правонарушениях, вправе предложить лицу, в отношении которого ведется производство по делу об административном правонарушении, пригласить другого защитника или принять меры к назначению защитника через коллегию адвокатов или ее структурные подразделения. Судья, орган (должностное лицо), уполномоченный рассматривать дела об административных правонарушениях, не вправе рекомендовать лицу, в отношении которого ведется производство по делу об административном правонарушении, пригласить в качестве защитника определенное лицо.

      4. В случае административного задержания, если явка защитника, избранного лицом, в отношении которого ведется производство по делу об административном правонарушении, невозможна в течение трех часов, судья, орган (должностное лицо), уполномоченный рассматривать дела об административных правонарушениях, предлагает лицу, в отношении которого ведется производство по делу об административном правонарушении, пригласить другого защитника, а в случае отказа принимает меры к назначению защитника через коллегию адвокатов или ее структурные подразделения.

      5. Оплата труда адвоката производится в соответствии с законодательством Республики Казахстан. Судья, орган (должностное лицо), уполномоченные рассматривать дела об административных правонарушениях, при наличии к тому оснований обязаны освободить лицо, в отношении которого ведется производство по делу об административном правонарушении, от оплаты юридической помощи. В этом случае оплата труда производится за счет бюджетных средств.

      6. Расходы по оплате труда адвокатов производятся за счет бюджетных средств и в случае, предусмотренном частью второй статьи 589 настоящего Кодекса, когда адвокат участвовал в производстве по делу по назначению.

      7. Адвокат допускается к участию в деле об административных правонарушениях в качестве защитника по предъявлении удостоверения адвоката и ордера, удостоверяющего его полномочия на ведение конкретного дела. Другие лица, указанные в части второй статьи 588 настоящего Кодекса, представляют документы, подтверждающие их право на участие в деле в качестве защитника (свидетельство о браке, а также документы, указанные в части третьей статьи 586 и части третьей статьи 587 настоящего Кодекса).

      Сноска. Статья 590 с изменениями, внесенными законами РК от 11.12.2009 № 230-IV (вводятся в действие с 01.01.2010); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 03.07.2013 № 123-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 591. Отказ от защитника

      1. Лицо, в отношении которого ведется производство по делу об административном правонарушении, вправе в любой момент производства по делу отказаться от защитника, что означает его намерение осуществлять свою защиту самостоятельно. Не принимается отказ от защитника по мотивам отсутствия средств для оплаты юридической помощи. Отказ оформляется в письменной форме.

      2. Отказ от защитника не лишает лицо, в отношении которого ведется производство по делу об административном правонарушении, права в дальнейшем ходатайствовать о допуске защитника к участию в деле. Вступление защитника в дело не влечет повторения действий, которые были к этому времени совершены в ходе рассмотрения дела об административном правонарушении.

Статья 592. Полномочия защитника

      1. Защитник вправе: знакомиться со всеми материалами дела; участвовать в рассмотрении дела; представлять доказательства; заявлять ходатайства и отводы; с разрешения судьи, органа (должностного лица), уполномоченного рассматривать дело, задавать вопросы опрашиваемым в процессе рассмотрения дела лицам; обжаловать применение мер обеспечения производства по делу и постановление по делу; пользоваться иными правами, предоставленными ему законом.

      2. Защитник не вправе: совершать каких-либо действий против интересов подзащитного и препятствовать осуществлению принадлежащих ему прав; вопреки позиции подзащитного признавать его причастность к административному правонарушению и виновность в его совершении, заявлять о примирении подзащитного с потерпевшим; отзывать поданные подзащитным жалобы и ходатайства; разглашать сведения, которые стали ему известны в связи с обращением за юридической помощью и ее осуществлением.

Статья 593. Представитель потерпевшего

      1. Представителями потерпевшего могут быть адвокаты и иные лица, правомочные в силу закона представлять при производстве по делу об административном правонарушении законные интересы потерпевшего.

      2. Представители потерпевшего имеют те же процессуальные права, что и представляемые ими физические и юридические лица в пределах, предусмотренных настоящим Кодексом.

      3. Представитель не вправе совершать каких-либо действий вопреки интересам представляемого лица.

      4. Личное участие в деле потерпевшего не лишает его права иметь по этому делу представителя.

Статья 594. Свидетель

      1. В качестве свидетеля по делу об административном правонарушении может быть вызвано любое лицо, которому могут быть известны обстоятельства, имеющие значение для данного дела, если иное не предусмотрено законом.

      2. Свидетель вправе: отказаться от дачи показаний против себя, супруга (супруги) или близких родственников; делать заявления и замечания по поводу правильности внесения своих показаний в соответствующий протокол; при рассмотрении дела выступать на родном языке; пользоваться бесплатной помощью переводчика.

      3. Свидетель обязан явиться по вызову судьи, органа (должностного лица), в производстве которого находится дело об административном правонарушении, правдиво сообщить все известное ему по делу и ответить на поставленные вопросы, удостоверить своей подписью в соответствующем протоколе правильность внесения его показаний.

      4. Свидетель предупреждается об административной ответственности за уклонение или отказ от дачи показаний, дачу заведомо ложных показаний органу (должностному лицу), уполномоченному рассматривать дела об административных правонарушениях и об уголовной ответственности за совершение этих деяний в суде.

      5. В случае уклонения свидетеля от явки по вызову судьи, органа (должностного лица), в производстве которого находится дело об административном правонарушении, он может быть подвергнут приводу органом внутренних дел (полицией) на основании определения судьи, органа (должностного лица).

      6. При опросе несовершеннолетнего свидетеля, не достигшего четырнадцатилетнего возраста, обязательно участие педагога или психолога. В случае необходимости опрос производится в присутствии законного представителя такого свидетеля.

      Сноска. В статью 594 внесены изменения - Законом РК от 28 декабря 2004 г. N 24.

Статья 595. Понятой

      1. В случаях, предусмотренных настоящим Кодексом, в качестве понятого привлекается совершеннолетнее лицо, незаинтересованное в исходе дела, способное полно и правильно воспринимать происходящие в его присутствии действия.

      2. Участие понятого в производстве по делу об административном правонарушении отражается в протоколах о личном досмотре, досмотре транспортного средства, вещей, изъятии документов и вещей, находящихся при физическом лице, осмотра территорий, помещений и имущества, принадлежащих юридическому лицу, изъятия документов и имущества, принадлежащих юридическому лицу.

      3. Понятой обязан явиться по вызову должностного лица, в производстве которого находится дело об административном правонарушении, принять участие в производстве по этому делу и удостоверить своей подписью в соответствующем протоколе факт осуществления действий, производящихся с его участием, их содержание и результаты.

      4. Понятой имеет право делать заявления и замечания по поводу производимого действия, подлежащие занесению в протокол.

      5. В случае необходимости понятой может быть допрошен в качестве свидетеля в порядке, предусмотренном статьей 594 настоящего Кодекса.

Статья 596. Специалист

      1. В качестве специалиста для участия в производстве по делу об административном правонарушении может быть назначено любое незаинтересованное в исходе дела совершеннолетнее лицо, обладающее специальными знаниями и навыками, необходимыми для оказания содействия в собирании, исследовании и оценке доказательств, а также в применении технических средств.

      2. Специалист вправе: знать цель своего вызова; отказаться от участия в производстве по делу, если не обладает соответствующими специальными знаниями и навыками; знакомиться с материалами дела, относящимися к процессуальному действию, совершаемому с его участием; с разрешения судьи, органа (должностного лица), в производстве которых находится дело об административном правонарушении, задавать вопросы участникам процессуального действия; в рамках процессуального действия проводить исследование, за исключением сравнительных, материалов дела с отражением его хода и результатов в протоколе либо официальном документе, являющемся частью протокола процессуального действия; знакомиться с протоколом процессуального действия, в котором он принимал участие, и делать подлежащие занесению в протокол заявления и замечания относительно полноты и правильности фиксации хода и результатов проводившихся при его участии действий.

      3. Специалист обязан: явиться по вызову судьи, органа (должностного лица), осуществляющего производство по делу об административном правонарушении; участвовать в процессуальном действии, используя специальные знания, навыки и научно-технические средства; давать пояснения по поводу совершаемых им действий; удостоверить своей подписью факт совершения указанных действий, их содержание и результаты.

      Сноска. В статью 596 внесены изменения Законом РК от 4 июля 2006 года N 151.

Статья 597. Эксперт

      1. В качестве эксперта может быть вызвано не заинтересованное в деле лицо, обладающее специальными научными знаниями. Производство судебной экспертизы может быть поручено:

      1) сотрудникам органов судебной экспертизы;

      2) физическим лицам, осуществляющим судебно-экспертную деятельность на основании лицензии;

      3) в разовом порядке иным лицам в соответствии с требованиями закона.

      2. Эксперт вправе: знакомиться с материалами дела, относящимися к предмету экспертизы; заявлять ходатайства о представлении ему дополнительных материалов, необходимых для дачи заключения; участвовать в производстве процессуальных действий с разрешения органа (должностного лица), в производстве которых находится дело об административном правонарушении, и задавать участвующим в них лицам вопросы, относящиеся к предмету экспертизы; знакомиться с протоколом процессуального действия, в котором он участвовал, и делать подлежащие внесению в протоколы замечания относительно полноты и правильности фиксации его действий и показаний; по согласованию с судьей, органом (должностным лицом), назначившим судебную экспертизу, давать в пределах своей компетенции заключение по выявленным в ходе судебно-экспертного исследования обстоятельствам, имеющим значение для гражданского дела, выходящим за пределы вопросов, содержащихся в определении о назначении судебной экспертизы; представлять заключение и давать показания на родном языке или языке, которым владеет; пользоваться бесплатной помощью переводчика; заявлять отвод переводчику; обжаловать решения и действия суда и иных лиц, участвующих в производстве по делу, ущемляющие его права при производстве экспертизы; получать возмещение расходов, понесенных при производстве экспертизы, и вознаграждение за выполненную работу, если производство судебной экспертизы не входит в круг его должностных обязанностей.

      3. Эксперт обязан: являться по вызову судьи, органа (должностного лица), в производстве которых находится дело об административном правонарушении; провести всестороннее, полное и объективное исследование представленных ему объектов, дать обоснованное письменное заключение по поставленным перед ним вопросам; отказаться от дачи заключения и составить мотивированное письменное сообщение о невозможности дать заключение и направить его органу (должностному лицу), назначившему судебную экспертизу, в случаях, предусмотренных частью тринадцатой статьи 611 настоящего Кодекса; давать показания по вопросам, связанным с проведенным исследованием и данным заключением; обеспечивать сохранность исследуемых объектов; не разглашать сведения об обстоятельствах дела и иные сведения, ставшие ему известными в связи с производством экспертизы.

      4. За дачу заведомо ложного заключения в суде эксперт несет уголовную ответственность, предусмотренную законом.

      5. Эксперт, являющийся сотрудником органа судебной экспертизы, считается по роду своей деятельности ознакомленным с его правами и обязанностями и предупрежденным об уголовной ответственности за дачу заведомо ложного заключения в суде.

      Сноска. Статья 597 в редакции Закона РК от 20.01.2010 № 241-IV; с изменением, внесенным Законом РК от 02.07.2013 № 113-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 598. Переводчик

      1. В качестве переводчика назначается любое незаинтересованное в исходе дела совершеннолетнее лицо, владеющее языками (понимающее знаки немого или глухого), знания которых необходимы для перевода при производстве по делу об административном правонарушении.

      2. Переводчик назначается судьей, органом (должностным лицом), в производстве которых находится дело об административном правонарушении.

      3. Переводчик вправе: отказаться от участия в производстве по делу, если он не обладает знаниями, необходимыми для перевода; задавать присутствующим при осуществлении перевода лицам вопросы для уточнения перевода; знакомиться с протоколом процессуального действия, в производстве которого он участвовал, и делать подлежащие занесению в протокол замечания относительно полноты и правильности фиксации перевода.

      4. Переводчик обязан: явиться по вызову судьи, органа (должностного лица), в производстве которых находится дело об административном правонарушении, и выполнить полно и точно порученный ему перевод; удостоверить верность перевода своей подписью в соответствующем протоколе.

      5. Переводчик предупреждается об административной ответственности за выполнение заведомо ложного перевода при рассмотрении дела об административном правонарушении органом (должностным лицом), уполномоченным рассматривать дела об административных правонарушениях, и об уголовной ответственности за совершение этого деяния в суде.

      6. Правила настоящей статьи распространяются на привлеченное к участию в деле об административном правонарушении лицо, понимающее знаки немого или глухого.

Статья 599. Прокурор

      1. В целях реализации своих полномочий, предусмотренных статьей 583 настоящего Кодекса, прокурор вправе участвовать в производстве по делам об административных правонарушениях. При этом прокурор представляет доказательства и участвует в их исследовании; излагает суду, органу (должностному лицу), рассматривающему дело, свое мнение о виновности лица, в отношении которого ведется производство по делу об административном правонарушении, а также по другим вопросам, возникающим в процессе рассмотрения дела; высказывает суду, органу (должностному лицу), рассматривающему дело, предложение о применении положений закона и наложении административного взыскания либо освобождении от него.

      2. Прокурор извещается о месте и времени рассмотрения дела об административном правонарушении, совершенном несовершеннолетним лицом, а также правонарушения, влекущем административный арест. В его отсутствие такое дело может быть рассмотрено лишь в случае, когда имеются данные о своевременном извещении прокурора о месте и времени рассмотрения дела и если от него не поступило ходатайство об отложении рассмотрения дела.

Статья 600. Ответственность за неисполнение процессуальных обязанностей

      1. Неисполнение процессуальных обязанностей, предусмотренных статьями 594, 596, 597, 598 настоящего Кодекса, свидетелем, специалистом, экспертом и переводчиком влечет административную ответственность, установленную в статьях 515, 516, 517 настоящего Кодекса.

      2. В случае совершения действий, указанных в части первой настоящей статьи, при рассмотрении дела об административном правонарушении, жалобы или протеста на постановление по делу в протоколах рассмотрения жалобы или протеста на постановление по делу производится соответствующая запись.

      3. О наложении штрафа выносится постановление.

Статья 601. Обстоятельства, исключающие возможность участия в производстве по делу об административном правонарушении

      1. К участию в производстве по делу об административном правонарушении не допускаются в качестве защитника и представителя лица, являющиеся сотрудниками государственных органов, осуществляющих надзор и контроль за соблюдением правил, нарушение которых явилось основанием для возбуждения данного дела, или если они ранее выступали в качестве иных участников производства по данному делу.

      2. К участию в производстве по делу об административном правонарушении не допускаются эксперт и переводчик, если: обнаружилась их некомпетентность; они состоят в родственных отношениях с лицом, привлекаемым к административной ответственности, потерпевшим, их представителями, защитником, представителем, прокурором, судьей, членом коллегиального органа или должностным лицом, в производстве которых находится данное дело, либо если они ранее выступали в качестве иных участников производства по данному делу, а равно если имеются основания считать этих лиц лично, прямо или косвенно заинтересованными в данном деле.

      3. Предыдущее участие лица в деле в качестве эксперта является обстоятельством, исключающим поручение ему производство экспертизы в случаях, когда она назначается повторно после проведенной с его участием экспертизы.

      Сноска. Статья 601 с изменениями, внесенными законами РК от 20.01.2010 № 241-IV; от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 602. Отводы лиц, участие которых в производстве по делу не допускается

      1. При наличии предусмотренных статьей 601 настоящего Кодекса обстоятельств, исключающих возможность участия защитника, представителя, прокурора, эксперта и переводчика в производстве по делу об административном правонарушении, указанные лица подлежат отводу.

      2. Заявление о самоотводе или отводе подается судье, органу (должностному лицу), в производстве которых находится дело об административном правонарушении.

      3. Заявление о самоотводе или отводе рассматривается в трехдневный срок со дня подачи заявления.

      4. Рассмотрев заявление о самоотводе либо отводе, судья, орган (должностное лицо) выносит определение об удовлетворении заявления либо об отказе в его удовлетворении.

Статья 603. Возмещение расходов потерпевшему, свидетелю, эксперту, специалисту, переводчику или понятому

      1. Потерпевшему, свидетелю, эксперту, специалисту и переводчику возмещаются в установленном гражданско-процессуальным законодательством порядке расходы, понесенные ими в связи с явкой в суд, орган (к должностному лицу), в производстве которых находится дело об административном правонарушении, в том числе стоимость проезда указанных лиц от места жительства или пребывания к месту производства по делу и обратно, а в случаях, когда это связано с пребыванием в другом месте, - стоимости найма жилого помещения, а также суточные.

      2. За лицом, вызываемым в качестве потерпевшего, свидетеля, эксперта, специалиста и переводчика, сохраняется в установленном порядке средний заработок по месту работы за время их отсутствия в связи с явкой в суд, орган (к должностному лицу), в производстве и рассмотрении которых находится дело об административном правонарушении.

      3. Труд эксперта, специалиста и переводчика оплачивается в порядке, установленном законодательством.

Глава 35. Доказательства и доказывание

Статья 604. Доказательства

      1. Доказательствами по делу об административном правонарушении являются любые фактические данные, на основе которых в установленном настоящим Кодексом порядке, судья или орган (должностное лицо), в производстве которого находится дело об административном правонарушении, устанавливает наличие или отсутствие события административного правонарушения, виновность физического лица, привлекаемого к административной ответственности, а также иные обстоятельства, имеющие значение для правильного разрешения дела.

      2. Эти данные устанавливаются: объяснениями лица, привлекаемого к административной ответственности; показаниями потерпевшего, свидетелей; заключениями эксперта; вещественными доказательствами; показаниями сертифицированных специальных контрольно-измерительных технических средств и приборов; иными документами; протоколами об административном правонарушении и протоколами, предусмотренными настоящим Кодексом.

      При рассмотрении материалов об административных правонарушениях в качестве доказательств могут быть использованы данные сертифицированных специальных контрольно-измерительных технических средств и приборов.

      3. Фактические данные должны быть признаны недопустимыми в качестве доказательств, если они получены с нарушениями требований настоящего Кодекса, которые путем лишения или стеснения гарантированных законом прав участников процесса или нарушением иных правил процесса повлияли или могли повлиять на достоверность полученных фактических данных, в том числе:

      1) с применением насилия, угрозы, обмана, а равно иных незаконных действий;

      2) с использованием заблуждения лица, участвующего в процессе, относительно своих прав и обязанностей, возникшего вследствие неразъяснения, неполного или неправильного ему их разъяснения;

      3) в связи с проведением процессуального действия лицом, не имеющим права осуществлять производство по данному делу;

      4) в связи с участием в процессуальном действии лица, подлежащего отводу;

      5) с нарушением порядка производства процессуального действия;

      6) от неизвестного источника;

      7) с применением в ходе доказывания методов, противоречащих современным научным знаниям.

      3. Недопустимость использования фактических данных в качестве доказательств устанавливается судьей или органом (должностным лицом), ведущим производство по делу об административном правонарушении, по собственной инициативе или по ходатайству участников процесса.

      4. Доказательства, полученные с нарушением закона, признаются не имеющими юридической силы и не могут быть положены в основу решения по делу, а также использоваться при доказывании любого обстоятельства по делу, за исключением факта соответствующих нарушений и виновности лиц, их допустивших.

      Сноска. Статья 604 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2).

Статья 605. Обстоятельства, подлежащие доказыванию по делу об административном правонарушении

      По делу об административном правонарушении подлежат доказыванию:

      1) наличие события административного правонарушения;

      2) лицо, совершившее противоправное деяние, за которое настоящим Кодексом предусмотрена административная ответственность;

      3) виновность физического лица в совершении административного правонарушения;

      4) обстоятельства, смягчающие или отягчающие административную ответственность;

      5) характер и размер ущерба, причиненного административным правонарушением;

      6) обстоятельства, влекущие освобождение от административной ответственности;

      7) причины и условия, способствовавшие совершению административного правонарушения, а также иные обстоятельства, имеющие значение для правильного разрешения дела.

Статья 606. Объяснения лица, привлекаемого к административной ответственности, показания потерпевшего и свидетеля

      1. Объяснения лица, в отношении которого ведется производство по делу, показания потерпевшего и свидетеля представляют собой имеющие отношение к делу сведения, сообщенные указанными лицами в устной или письменной форме.

      2. Объяснения лица, в отношении которого ведется производство по делу, показания потерпевшего и свидетеля отражаются в протоколе об административном правонарушении или о применении меры обеспечения производства по делу, а при необходимости - оформляются протоколом опроса и приобщаются к делу.

Статья 607. Обязанность доказывания и представления доказательств

      1. Доказательства представляют участники процесса.

      2. Доказательства могут представляться сторонами и другими участниками административного производства.

      3. Если представленные доказательства недостаточны, суд либо орган, рассматривающий дело, может предложить участникам процесса представить дополнительные доказательства либо собрать их по собственной инициативе.

      Сноска. В статью 607 внесены изменения - Законом РК от 5 декабря 2003 г. N 506.

Статья 608. Основания освобождения от доказывания

      1. Обстоятельства, признанные судом, органом (должностным лицом), уполномоченным рассматривать административное правонарушение, общеизвестными, не нуждаются в доказывании.

      2. Обстоятельства, установленные вступившим в силу решением суда по гражданскому делу или постановлением судьи по иному делу об административном правонарушении, не нуждаются в доказывании при рассмотрении других дел об административных правонарушениях, в которых участвуют те же лица.

      3. Следующие обстоятельства считаются установленными без доказательств, если в рамках надлежащей правовой процедуры не будет установлено обратного:

      1) правильность общепринятых в современной науке, технике, искусстве, ремесле методов исследования;

      2) знание лицом закона;

      3) знание лицом своих служебных и профессиональных обязанностей;

      4) отсутствие специальных подготовки или образования у лица, не представившего в подтверждение их наличия документа и не указавшего учебное заведение или другое учреждение, где оно получило специальную подготовку или образование.

Статья 609. Обеспечение доказательств

      1. Стороны, имеющие основание опасаться, что представление необходимых для них доказательств сделается невозможным или затруднительным, могут просить судью, орган (должностное лицо), рассматривающий дело об административном правонарушении, об обеспечении этих доказательств.

      2. Обеспечение доказательств производится путем требования от организаций, независимо от их участия в деле, представления документов, сведений и заключений, производства экспертизы, осмотра на месте и иными способами.

Статья 610. Заявление об обеспечении доказательств

      1. В заявлении об обеспечении доказательств должны быть указаны: доказательства, которые необходимо обеспечить; обстоятельства, для подтверждения которых необходимы эти доказательства; причины, побудившие заявителя обратиться с просьбой об обеспечении, а также дело, для которого необходимы эти доказательства.

      2. Заявление подается в суд, орган (должностное лицо), рассматривающий дело об административном правонарушении.

Статья 611. Назначение и производство экспертизы

      1. Экспертиза назначается судьей, органом (должностным лицом), в производстве которого находится дело об административном правонарушении, когда обстоятельства, имеющие значение для дела, могут быть получены в результате исследования материалов дела, проводимого экспертом на основе специальных научных знаний.

      2. Наличие в деле актов ревизий, проверок, заключений ведомственных инспекций, а также официальных документов, составленных по результатам исследований, проводимых специалистами в ходе процессуальных действий, не исключает возможности проведения экспертизы по тем же вопросам.

      3. Судья, орган (должностное лицо), в производстве которого находится дело об административном правонарушении, может назначить экспертизу по ходатайству сторон или собственной инициативе.

      4. Производство экспертизы может быть поручено сотрудникам органов экспертизы либо иным лицам, удовлетворяющим требованиям статьи 597 настоящего Кодекса. Производство экспертизы может быть поручено лицу из числа предложенных сторонами. Требование судьи, должностного лица о вызове лица, которому поручено производство экспертизы, обязательно для руководителя организации, где работает указанное лицо.

      5. О назначении экспертизы судья, орган (должностное лицо), в производстве которого находится дело об административном правонарушении, выносит определение, в котором указывает:

      1) фамилию, инициалы судьи, должностного лица, наименование суда, органа;

      2) время, место назначения экспертизы;

      3) основания для назначения экспертизы;

      4) фамилию, имя, отчество эксперта или наименование органа экспертизы, в котором она должна быть произведена;

      5) вопросы, поставленные перед экспертом;

      6) перечень материалов, предоставляемых в распоряжение эксперта.

      6. Для производства сложных экспертных исследований может быть назначена комиссионная экспертиза, которая проводится не менее чем двумя экспертами одной специальности.

      7. Если для установления обстоятельства, имеющего значение для дела, необходимы исследования на основе разных отраслей знаний, назначается комплексная экспертиза, которая проводится экспертами разных специальностей в пределах своей компетенции.

      8. До направления определения о назначении экспертизы для исполнения орган (должностное лицо), назначивший судебную экспертизу, обязан ознакомить с ним лицо, в отношении которого ведется производство по делу об административном правонарушении, и потерпевшего, разъяснить им права:

      заявлять отвод эксперту или ходатайство об отстранении от производства экспертизы органа судебной экспертизы;

      ходатайствовать о назначении в качестве экспертов указанных ими лиц или сотрудников конкретных органов судебной экспертизы, а также о проведении экспертизы комиссией экспертов;

      ходатайствовать о постановке перед экспертом дополнительных вопросов или об уточнении поставленных;

      с разрешения органа (должностного лица), назначившего судебную экспертизу, присутствовать при производстве экспертизы, давать объяснения эксперту, за исключением случаев, препятствующих производству экспертизы;

      знакомиться с заключением эксперта либо сообщением о невозможности дать заключение после его поступления органу (должностному лицу), назначившему судебную экспертизу, представлять свои замечания, заявлять ходатайства о назначении дополнительной или повторной экспертизы, назначении новых экспертиз.

      Экспертиза потерпевших производится только с их письменного согласия. Если эти лица не достигли совершеннолетия или признаны судом недееспособными, письменное согласие на проведение экспертизы дается их законными представителями.

      9. По результатам производства экспертизы эксперт (эксперты) дает от своего имени заключение, составленное в соответствии с требованиями статьи 612 настоящего Кодекса, и направляет его судье, органу (должностному лицу), назначившему экспертизу.

      10. При недостаточной ясности или полноте заключения, а также возникновении необходимости решения дополнительных вопросов, связанных с предыдущим исследованием может быть назначена дополнительная экспертиза, производство которой поручается тому же или иному эксперту (экспертам).

      11. Если заключение эксперта недостаточно обосновано либо его выводы вызывают сомнение или были существенно нарушены процессуальные нормы о назначении и производстве экспертизы, для исследования тех же объектов и решения тех же вопросов может быть назначена повторная экспертиза, производство которой поручается комиссии экспертов, в которую не входит эксперт (эксперты), проводивший предыдущую экспертизу.

      12. Определение судьи, органа (должностного лица) о назначении дополнительной и повторной экспертизы должно быть мотивированным. При поручении дополнительной и повторной экспертизы эксперту (экспертам) должны быть представлены заключения, составленные по результатам предыдущих экспертиз.

      13. Если эксперт до проведения исследования убеждается, что поставленные перед ним вопросы выходят за пределы его специальных знаний либо представленные ему материалы непригодны или недостаточны для дачи заключения и не могут быть восполнены, либо состояние науки и экспертной практики не позволяет ответить на поставленные вопросы, он составляет мотивированное сообщение о невозможности дать заключение и направляет его судье, органу (должностному лицу).

      Сноска. Статья 611 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 20.01.2010 № 241-IV.

Статья 612. Заключение эксперта

      1. Заключение эксперта - это представленные в письменной форме выводы по вопросам, поставленным перед ним судьей, органом (должностным лицом), в производстве которого находится дело об административном правонарушении, основанные на результатах исследования материалов дела, в том числе вещественных доказательств и образцов, проведенного с использованием специальных научных знаний. В заключении указываются также методы, примененные экспертом при исследовании, обоснование ответов на поставленные вопросы и обстоятельства, имеющие значение для дела, установленные по инициативе самого эксперта.

      2. Заключение составляется экспертом (экспертами) после производства исследований с учетом его результатов от своего имени, удостоверяется его (их) подписью и личной печатью. В случае производства экспертизы органом экспертизы подпись эксперта заверяется печатью указанного органа.

      3. В заключении эксперта должны быть указаны: дата его оформления, сроки и место производства экспертизы; основания производства судебной экспертизы; сведения о судье, об органе (должностном лице), в производстве которых находится дело об административном правонарушении; сведения об органе судебной экспертизы и (или) эксперте (экспертах), которым поручено производство экспертизы (фамилия, имя, отчество, образование, специальность, стаж работы по специальности, ученая степень и ученое звание, занимаемая должность); отметка, удостоверенная подписью эксперта о том, что он предупрежден об уголовной ответственности за дачу заведомо ложного заключения в суде; вопросы, поставленные перед экспертом (экспертами); сведения об участниках процесса, присутствовавших при производстве экспертизы, и данных ими пояснениях; объекты; содержание и результаты исследований с указанием использованных методик; оценка результатов проведенных исследований, обоснование и формулировка выводов по поставленным перед экспертом (экспертами) вопросам.

      4. Заключение должно содержать обоснование невозможности ответить на все или некоторые из поставленных вопросов, если обстоятельства, указанные в части тринадцатой статьи 611 настоящего Кодекса, выявлены в ходе исследования.

      5. Материалы, иллюстрирующие заключение эксперта (фототаблицы, схемы, графики, таблицы и другие материалы), удостоверенные в порядке, предусмотренном частью второй настоящей статьи, прилагаются к заключению и являются его составной частью. К заключению также должны быть приложены оставшиеся после исследования объекты, в том числе образцы.

      6. Заключение эксперта не является обязательным для суда, органа (должностного лица), в производстве которых находится дело об административном правонарушении, однако их несогласие с заключением должно быть мотивировано.

      Сноска. Статья 612 в редакции Закона РК от 20.01.2010 № 241-IV.

Статья 612-1. Получение образцов

      1. Судья вправе получить образцы, в том числе отображающие свойства человека, животного, вещества, предмета, если их исследование имеет значение для дела.

      2. К образцам относятся также пробы материалов, веществ, сырья, готовой продукции.

      3. О получении образцов выносится мотивированное определение, в котором должны быть указаны: лицо, которое будет получать образцы; лицо (организация), у которого следует получить образцы; какие именно образцы и в каком количестве должны быть получены; когда и к кому должно явиться лицо для получения у него образцов; когда и кому должны быть представлены образцы после их получения.

      4. Образцы могут быть получены судьей лично, а при необходимости - с участием врача или другого специалиста, если это не сопряжено с обнажением лица противоположного пола, у которого берутся образцы, и не требует особых профессиональных навыков. В иных случаях образцы могут быть получены по поручению судьи врачом или другим специалистом.

      5. Правом получения образцов обладают судья, эксперт, врач или другой специалист.

      6. В случаях, когда получение образцов является частью экспертного исследования, оно может быть произведено экспертом.

      7. Образцы могут быть получены у сторон, а также у третьих лиц.

      8. Судья вызывает к себе лицо, знакомит его под расписку с определением о получении образцов, разъясняет ему и иным лицам, участвующим в данном процессуальном действии, их права и обязанности.

      9. Судья лично или с участием специалиста производит необходимые действия, получает образцы, упаковывает их и опечатывает.

      10. Результаты получения образцов фиксируются в протоколе процессуального действия (судебного заседания), в котором описываются действия, предпринятые для получения образцов, в той последовательности, в которой они производились, примененные при этом научно-исследовательские и другие методы и процедуры, а также сами образцы.

      Сноска. Глава дополнена статьей 612-1 - Законом РК от 4 июля 2006 года N 151.

Статья 612-2. Получение образцов врачом или другим специалистом, а также экспертом

      1. Судья направляет к врачу или другому специалисту лицо, у которого должны быть получены образцы, а также определение с соответствующим поручением. В определении должны быть указаны права и обязанности всех участников данного процессуального действия.

      2. Врач или другой специалист по поручению судьи производит необходимые действия и получает образцы. Образцы упаковываются и опечатываются, после чего вместе с официальным документом, составленным врачом или другим специалистом, направляются судье.

      3. В процессе исследования экспертом могут быть изготовлены экспериментальные образцы, о чем он сообщает в заключении.

      4. Судья вправе присутствовать при изготовлении таких образцов, что отражается в составляемом им протоколе.

      5. После проведения исследования эксперт прилагает образцы к своему заключению в упакованном и опечатанном виде.

      6. Если образцы получены по поручению судьи специалистом или экспертом, он составляет официальный документ, который подписывается всеми участниками процессуального действия и передается судье для приобщения к материалам дела.

      7. К протоколу прилагаются полученные образцы в упакованном и опечатанном виде.

      Сноска. Глава дополнена статьей 612-2 - Законом РК от 4 июля 2006 года N 151.

Статья 612-3. Охрана прав личности при получении образцов

      Методы и научно-технические средства получения образцов должны быть безопасны для жизни и здоровья человека. Применение сложных медицинских процедур или методов, вызывающих сильные болевые ощущения, допускается лишь с письменного согласия на это лица, у которого должны быть получены образцы, а если оно не достигло совершеннолетия или страдает психическим заболеванием, то и с согласия его законных представителей.

      Сноска. Глава дополнена статьей 612-3 - Законом РК от 4 июля 2006 года N 151.

Статья 613. Вещественные доказательства

      1. Вещественными доказательствами по делу об административном правонарушении являются предметы, явившиеся орудием либо предметом правонарушения либо сохранившие на себе его следы.

      2. В необходимых случаях вещественные доказательства фотографируются или фиксируются иным способом и приобщаются к делу, о чем производится запись в протоколе об административном правонарушении или ином протоколе, предусмотренном настоящим Кодексом.

      3. Судья, орган (должностное лицо), в производстве которых находится дело об административном правонарушении, обязаны принять необходимые меры к обеспечению сохранности вещественных доказательств до разрешения дела по существу, а также принять о них решение по окончании рассмотрения дела.

      Сноска. Статья с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 614. Протокол об административном правонарушении

      Доказательствами по делу об административном правонарушении являются фактические данные, содержащиеся в составленных в соответствии с правилами настоящего Кодекса протоколах об административном правонарушении, удостоверяющих обстоятельства, непосредственно воспринятые судьей, органом (должностным лицом), в производстве которого находится дело об административном правонарушении.

Статья 615. Документы

      1. Документы признаются доказательствами по делу, если сведения, изложенные или удостоверенные в них организациями, должностными лицами и физическими лицами, имеют значение для дела об административном правонарушении.

      2. Документы могут содержать сведения, зафиксированные как в письменной, так и иной форме. К документам могут относиться в том числе материалы, содержащие компьютерную информацию, фото- и киносъемки, звуко- и видеозаписи, полученные, истребованные или представленные в порядке, предусмотренном настоящим Кодексом.

      3. Судья, орган (должностное лицо), в производстве которых находится дело об административном правонарушении, обязаны принять необходимые меры к обеспечению сохранности документов до разрешения дела по существу, а также принять о них решение по окончании рассмотрения дела.

      4. В случаях, когда документы обладают признаками, указанными в статье 613 настоящего Кодекса, они являются вещественными доказательствами.

      Сноска. В статью 615 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 616. Истребование дополнительных сведений

      1. Судья, орган (должностное лицо), в производстве которых находится дело об административном правонарушении, вправе вынести определение об истребовании от организаций, общественных объединений дополнительных сведений, необходимых для разрешения дела.

      2. В определении судьи, органа (должностного лица) об истребовании дополнительных сведений кратко излагается существо рассматриваемого дела, указываются обстоятельства, подлежащие выяснению. Это определение является обязательным для суда, которому оно направлено, и подлежит выполнению в установленный срок.

      3. Истребуемые сведения должны быть направлены в трехдневный срок со дня получения требования, а при совершении правонарушения, влекущего административный арест, - незамедлительно.

      4. При невозможности представления указанных сведений организация, общественное объединение обязаны в трехдневный срок уведомить об этом в письменной форме судью, орган (должностное лицо), вынесших определение.

Статья 617. Оценка доказательств

      1. Судья, член коллегиального органа, должностное лицо, осуществляющие производство по делу об административном правонарушении, оценивают доказательства по своему внутреннему убеждению, основанному на всестороннем, полном и объективном рассмотрении доказательств в их совокупности, руководствуясь законом и совестью. Никакие доказательства не имеют заранее установленной силы.

      2. Каждое доказательство подлежит оценке с точки зрения относимости, допустимости, достоверности, а все собранные доказательства в совокупности - достаточности для разрешения дела.

      3. Доказательство признается относящимся к делу, если оно представляет собой фактические данные, которые подтверждают, опровергают или ставят под сомнение выводы о существовании обстоятельств, имеющих значение для дела.

      4. Доказательство признается допустимым, если оно получено в порядке, предусмотренном настоящим Кодексом.

      5. Доказательство признается достоверным, если в результате проверки выясняется, что оно соответствует действительности.

      6. Совокупность доказательств признается достаточной для разрешения дела, если собраны все относящиеся к делу допустимые и достоверные доказательства, неоспоримо устанавливающие истину о всех и каждом из обстоятельств, подлежащих доказыванию.

Глава 36. Принятие мер обеспечения производства по
делам об административных правонарушениях

Статья 618. Меры обеспечения производства по делу об административном правонарушении

      1. В целях пресечения административного правонарушения, установления личности подозреваемого в его совершении, составления протокола об административном правонарушении, когда невозможно его составление на месте совершения административного правонарушения, обеспечения своевременного и правильного рассмотрения дела и исполнения принятого по делу постановления, уполномоченное должностное лицо вправе, в пределах своих полномочий, применять в отношении физического лица следующие меры обеспечения производства по делу об административном правонарушении:

      1) доставление к месту составления протокола об административном правонарушении;

      2) административное задержание физического лица;

      3) привод;

      3-1) превентивное ограничение свободы передвижения;

      4) личный досмотр и досмотр транспортного средства, маломерного судна и вещей;

      5) изъятие документов и вещей;

      6) отстранение от управления транспортным средством или маломерным судном и освидетельствование его на состояние алкогольного, наркотического, токсикоманического опьянения;

      7) задержание, доставление и запрещение эксплуатации транспортного средства или маломерного судна;

      8) осмотр;

      9) медицинское освидетельствование физического лица на состояние алкогольного, наркотического или токсикоманического опьянения.

      2. В отношении юридического лица могут быть применены следующие меры обеспечения производства по делу об административном правонарушении:

      1) осмотр принадлежащих юридическому лицу помещений, территорий, находящихся там товаров, транспортных средств и иного имущества, а также соответствующих документов;

      2) изъятие документов, принадлежащих юридическому лицу;

      3) наложение ареста или изъятие товаров, транспортных средств и иного имущества, принадлежащих юридическому лицу.

      3. Должностное лицо несет ответственность за вред, причиненный незаконным применением мер обеспечения производства по делу об административном правонарушении.

      4. Применение мер обеспечения производства по делу об административном правонарушении может быть обжаловано по правилам статьи 633 настоящего Кодекса.

      Сноска. В статью 618 изменениями, внесенными законами РК от 09.12.2004 N 10; от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 29.04.2010 № 272-IV (порядок введения в действие см. ст.2).

Статья 619. Доставление

      1. Доставление, то есть принудительное препровождение физического лица, представителя юридического лица в целях пресечения правонарушения, установления личности правонарушителя, а также составления протокола об административном правонарушении либо вынесения защитного предписания при невозможности составить их на месте, если составление протокола либо защитного предписания является обязательным, производится при совершении:

      1) нарушений правил пользования средствами транспорта, правил по охране порядка и безопасности движения, правил, направленных на обеспечение сохранности грузов на транспорте, правил пожарной безопасности, санитарно-гигиенических и санитарно-противоэпидемических правил на транспорте - уполномоченным на то лицом в орган внутренних дел (полиции), если у него нет документов, удостоверяющих личность, и нет свидетелей, которые могут сообщить необходимые данные о нем, а также если у него отсутствуют необходимые документы на транспортное средство;

      1-1) правонарушений, предусмотренных статьями 79-1 и 79-5, 79-6 настоящего Кодекса, - сотрудниками органов внутренних дел в орган внутренних дел (полицию);

      2) лесонарушений или нарушений правил охоты, правил рыболовства и охраны рыбных запасов и других нарушений законодательства об охране и использовании животного мира - работниками государственной и ведомственной охраны лесного и охотничьего хозяйства, уполномоченными на то должностными лицами органов, осуществляющих государственный надзор за соблюдением правил охоты, органов рыбоохраны, должностными лицами других органов, осуществляющих государственный и ведомственный контроль за охраной и использованием животного мира, должностными лицами заповедников и других особо охраняемых природных территорий, а также сотрудниками органов внутренних дел (полицией) в орган внутренних дел (полицию) или в орган местного управления;

      3) административных правонарушений, связанных с посягательством на охраняемые объекты, другое чужое имущество, - работниками военизированной охраны в служебное помещение военизированной охраны или в орган внутренних дел (полицию);

      4) нарушений режима Государственной границы Республики Казахстан, пограничного и таможенного режимов, режима в пунктах пропуска через Государственную границу Республики Казахстан и таможенную границу таможенного союза, злостного неповиновения законному распоряжению или требованию военнослужащего Пограничной службы Комитета национальной безопасности Республики Казахстан, военнослужащих иных войск, воинских формирований, сотрудника органов внутренних дел (полиции) – военнослужащим, сотрудником органов внутренних дел (полиции) или другим физическим лицом, исполняющим обязанности по охране Государственной границы Республики Казахстан, в подразделение, воинскую часть, Пограничную службу Комитета национальной безопасности Республики Казахстан, в орган внутренних дел (полицию), орган местного управления;

      5) правонарушений в сфере таможенного дела - сотрудниками таможенного органа, органа внутренних дел (полиции) в служебное помещение таможенного органа, органа внутренних дел (полицию);

      5-1) правонарушений в сфере предпринимательской деятельности, торговли и финансов, налогообложения, таможенного дела – сотрудниками службы экономических расследований;

      5-2) правонарушений, совершенных при проведении охранных мероприятий по обеспечению безопасности охраняемых лиц, сотрудниками Службы государственной охраны Республики Казахстан;

      5-3) правонарушений, посягающих на установленный порядок управления и институты государственной власти, коррупционных правонарушений – сотрудниками антикоррупционной службы;

      6) иных административных правонарушений при наличии соответствующих поручений прокурора или просьбы со стороны должностных лиц, уполномоченных составлять протоколы об административных правонарушениях, - сотрудниками органов внутренних дел в орган внутренних дел (полицию) или иной государственный орган.

      2. При совершении правонарушений на континентальном шельфе, в территориальных водах (море) и внутренних водах Республики Казахстан нарушитель, личность которого не может быть установлена на месте, а также используемые для осуществления незаконной деятельности на континентальном шельфе, в территориальных водах (море) и внутренних водах Республики Казахстан суда и орудия совершения административного правонарушения, принадлежность которых не может быть установлена при осмотре, подлежат доставке в порт Республики Казахстан (иностранные суда - в один из портов Республики Казахстан, открытых для захода иностранных судов) для пресечения правонарушения, а также для установления личности нарушителя и принадлежности задержанных судов, орудий совершения правонарушения и составления протокола об административном правонарушении.

      3. Доставление должно быть произведено в возможно короткий срок.

      4. О доставлении составляется протокол либо делается соответствующая запись в протоколе об административном правонарушении или административном задержании.

      При невозможности осуществить доставление лица в сроки, предусмотренные для привлечения его к административной ответственности, в адрес обратившегося органа (должностного лица) направляется письменное уведомление с указанием причин, по которым доставление не произведено.

      Сноска. Статья 619 с изменениями, внесенными законами РК от 12.07.2001 N 240; от 09.08.2002 N 346; от 05.12.2003 N 506; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 19.12.2007 N 11-IV (порядок введения в действие см. ст. 2); от 04.12.2009 № 215-IV (порядок введения в действие см. ст. 2); от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.02.2012 № 553-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2014 № 233-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 620. Административное задержание

      Административное задержание, то есть временное лишение физического лица личной свободы, в частности, свободы действия и передвижения с принудительным содержанием в специальном помещении в течение определенного времени, с целью пресечения его противоправных действий, может производиться:

      1) органами внутренних дел (полицией) - при совершении мелкого хулиганства, побоев, правонарушений в сфере семейно-бытовых отношений, злостного неповиновения законному распоряжению или требованию сотрудника органов внутренних дел (полицией), лица, участвующего в обеспечении общественного порядка, военнослужащего при исполнении им обязанностей по охране общественного порядка, а также проявления неуважения к суду, незаконных операций с иностранной валютой и платежными документами, незаконной продажи товаров или иных предметов, незаконной торговли товарами, свободная реализация которых запрещена или ограничена, торговли, сдачи в прокат и иного незаконного использования экземпляров объектов авторского права и (или) смежных прав, осуществлении предпринимательской деятельности без регистрации или лицензирования, неповиновении сотруднику органа внутренних дел (полиции) или иному уполномоченному должностному лицу при распитии алкогольных напитков в общественных местах или появлении в общественных местах в пьяном виде, оскорбляющем человеческое достоинство и общественную нравственность, при нарушении правил пожарной безопасности и дорожного движения, правил охоты, рыболовства и охраны рыбных запасов и других нарушениях законодательства об охране и использовании животного и растительного мира, нарушении порядка организации и проведения собраний, митингов, шествий, пикетирования и демонстраций, действий по созданию объединений, деятельность которых запрещена, и активном участии в них, нарушении режима и действий, провоцирующих нарушения правопорядка в условиях чрезвычайного положения, при нарушении правил ношения и хранения оружия, незаконном ношении форменной одежды и знаков различия, самовольном оставлении части, а также при нарушении иностранцами и лицами без гражданства порядка пребывания на территории Республики Казахстан;

      2) комендатурой местности, где объявлено чрезвычайное положение, и военными патрулями - при нарушении режима чрезвычайного положения и действий, провоцирующих нарушение правопорядка в условиях чрезвычайного положения;

      2-1) должностными лицами, участвующими в антитеррористической операции, в пределах установленной компетенции - при нарушении правового режима антитеррористической операции или невыполнении требований, установленных в связи с объявлением антитеррористической операции;

      3) Пограничной службой Комитета национальной безопасности Республики Казахстан – при совершении нарушений режима Государственной границы, пограничного режима, режима в пунктах пропуска через Государственную границу Республики Казахстан, незаконном провозе через Государственную границу Республики Казахстан, незаконной передаче минеральных и живых ресурсов континентального шельфа, территориальных вод (моря) и внутренних вод Республики Казахстан, неповиновении законному распоряжению или требованию военнослужащего в связи с исполнением им обязанностей по охране Государственной границы Республики Казахстан;

      4) старшим в месте расположения охраняемого объекта военнослужащим, сотрудником органов внутренних дел, специальных государственных органов, должностным лицом военизированной охраны – при совершении правонарушений, связанных с посягательством на охраняемые объекты, другое чужое имущество;

      5) органами рыбоохраны, органами, осуществляющими государственный надзор за соблюдением правил охоты, и органами лесного и охотничьего хозяйства - при нарушении правил, контроль за соблюдением которых осуществляют эти органы;

      6) органами транспортного контроля - при нарушении правил, контроль за соблюдением которых осуществляют эти органы;

      7) должностными лицами военной полиции – при нарушении водителями или другими лицами, управляющими транспортными средствами Вооруженных Сил, других войск и воинских формирований Республики Казахстан, правил дорожного движения;

      8) органами государственного контроля в области охраны окружающей среды и использования природных ресурсов, заповедников и других особо охраняемых природных территорий - при нарушении природоохранного законодательства;

      9) должностными лицами органов государственных доходов – при совершении правонарушений в сферах предпринимательской деятельности, торговли и финансов, налогообложения, таможенного дела в соответствии с подведомственностью дел об административных правонарушениях;

      9-1) должностными лицами антикоррупционной службы – при совершении правонарушений, посягающих на установленный порядок управления и институты государственной власти, коррупционных правонарушений в соответствии с подведомственностью дел об административных правонарушениях;

      10) должностными лицами органов государственного горного надзора, Пограничной службы Комитета национальной безопасности Республики Казахстан, уполномоченного органа по геологии и использованию недр, органов по охране окружающей среды и природных ресурсов, республиканского органа по рыболовству – при совершении административных правонарушений на континентальном шельфе, территориальных водах (море) и внутренних водах, связанных с нарушением условий лицензии, регламентирующих разрешенную деятельность на континентальном шельфе, территориальных водах (море) и внутренних водах Республики Казахстан, нарушением правил проведения ресурсных или морских научных исследований, нарушением правил захоронения отходов и других материалов, невыполнением законных требований должностных лиц органов охраны континентального шельфа, территориальных вод (моря) и внутренних вод Республики Казахстан об остановке судна или воспрепятствованием его осуществлению;

      11) исключен Законом РК от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования);

      12) должностными лицами Службы государственной охраны Республики Казахстан - если правонарушение совершено во время проведения охранных мероприятий по обеспечению безопасности охраняемых лиц;

      13) судебными приставами - при невыполнении требований о прекращении противоправных действий в зале во время судебного заседания, а также в ходе принудительного исполнения исполнительных документов.

      Сноска. Статья 620 с изменениями, внесенными законами РК от 12.07.2001 N 240; от 03.07.2003 N 464; от 05.12.2003 N 506; от 09.12.2004 N 10; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 22.06.2006 N 147; от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 19.12.2007 N 11-IV (порядок введения в действие см. ст. 2); от 10.07.2009 N 176-IV (порядок введения в действие см. ст. 2); от 10.07.2009 N 179-IV (порядок введения в действие см. ст. 2); от 04.12.2009 № 215-IV (порядок введения в действие см. ст. 2); от 08.04.2010 N 266-IV (порядок введения в действие см. ст. 2); от 13.02.2012 № 553-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 04.07.2014 № 233-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 621. Порядок административного задержания

      1. Об административном задержании составляется протокол. В протоколе указываются дата, время и место его составления; должность, фамилия и инициалы лица, составившего протокол; сведения о личности задержанного; время, место и основания задержания. Протокол подписывается должностным лицом, его составившим, и задержанным. В случае отказа задержанного от подписания протокола в нем делается запись об этом. Копия протокола о задержании вручается лицу, задержанному за совершение административного правонарушения.

      2. По просьбе лица, задержанного за совершение административного правонарушения, о месте его нахождения уведомляются его родственники, администрация по месту работы или учебы, а также защитник. О задержании несовершеннолетнего уведомление его родителей или лиц, их заменяющих, обязательно.

      Сноска. В статью 621 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 622. Сроки административного задержания

      1. Административное задержание осуществляется в течение времени, необходимого для достижения целей, указанных в статье 618 настоящего Кодекса, и может длиться не более трех часов.

      2. Лицо, в отношении которого возбуждено производство о нарушении режима Государственной границы Республики Казахстан, пограничного и таможенного режимов или режима в пунктах пропуска через Государственную границу Республики Казахстан и таможенную границу таможенного союза, а также об административном правонарушении на континентальном шельфе, территориальных водах (море) и внутренних водах Республики Казахстан, может быть задержано в необходимых случаях для установления личности и выяснения обстоятельств правонарушения до сорока восьми часов с сообщением об этом письменно прокурору в течение двадцати четырех часов с момента задержания. Лица, допустившие нарушение порядка, установленного в связи с введением комендантского часа в местности, где объявлено чрезвычайное положение, могут быть задержаны сотрудниками органов внутренних дел (полицией) или военными патрулями до окончания комендантского часа, а те из них, которые не имеют при себе документов, - до установления их личности, не более чем на сорок восемь часов.

      3. Лицо, в отношении которого возбуждено производство по делу об административном правонарушении, влекущем в качестве одной из мер административного взыскания административный арест, может быть подвергнуто административному задержанию до рассмотрения дела об административном правонарушении, но не более сорока восьми часов.

      4. Срок административного задержания исчисляется с момента доставления физического лица в соответствии со статьей 619 настоящего Кодекса, а лица, находящегося в состоянии опьянения, - со времени его вытрезвления, удостоверенного медицинским работником.

      Сноска. Статья с изменениями, внесенными законами РК от 19 декабря 2007 года N 11-IV (порядок введения в действие см. ст.2); от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010).

Статья 623. Исчисление сроков

      1. Сроки, установленные настоящим Кодексом, исчисляются часами, сутками, месяцами и годами.

      2. При исчислении сроков не принимается в расчет тот час и те сутки, которыми начинается течение срока. Это правило не относится к исчислению сроков при задержании.

      3. При исчислении срока в него включается и нерабочее время.

      4. При исчислении срока сутками срок исчисляется после ноля часов первых суток и истекает в двадцать четыре часа последних суток срока.

      5. При исчислении срока месяцами или годами срок истекает в соответствующее число последнего месяца, а если этот месяц не имеет соответствующего числа, срок оканчивается в последний день этого месяца. Если окончание срока приходится на нерабочий (выходной, праздничный) день, то последним днем срока считается первый следующий за ним рабочий день, кроме случаев исчисления срока при административном задержании и административном аресте.

Статья 624. Место и порядок содержания лиц, подвергнутых административному задержанию

      1. Лица, подвергнутые административному задержанию, содержатся в специально отведенных для этого помещениях, отвечающих санитарным требованиям и исключающих возможность их самовольного оставления.

      2. Условия содержания лиц, подвергнутых административному задержанию, нормы питания и порядок медицинского обслуживания таких лиц определяются органами исполнительной власти.

      3. Несовершеннолетние, в отношении которых применено административное задержание, содержатся отдельно от взрослых лиц.

Статья 625. Привод

      1. В случаях, предусмотренных статьей 618 настоящего Кодекса, производится привод физического лица либо представителя юридического лица, в отношении которого ведется производство по административному делу, законного представителя несовершеннолетнего лица, привлекаемого к административной ответственности.

      2. Привод производится органами внутренних дел и финансовой полиции на основании определения судьи, органа (должностного лица), рассматривающего дело об административном правонарушении в порядке, установленном соответственно Министерством внутренних дел и Агентством Республики Казахстан по борьбе с экономической и коррупционной преступностью (финансовой полицией) по делам об административных правонарушениях, рассматриваемых органами финансовой полиции.

      Сноска. Статья 625 с изменениями, внесенными законами РК от 09.12.2004 N 10; от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 625-1. Превентивное ограничение свободы передвижения

      1. Превентивное ограничение свободы передвижения является мерой индивидуальной профилактики в отношении лица, не имеющего определенного места жительства и (или) документов, удостоверяющих личность, при отсутствии в его действиях признаков административных правонарушений и преступлений, и невозможности установления его личности иными способами.

      2. Превентивное ограничение свободы передвижения применяется органами внутренних дел с санкции суда и состоит из временной изоляции лица в специальном учреждении органов внутренних дел на срок до тридцати суток.

      3. Порядок и условия применения превентивного ограничения свободы передвижения, а также основания освобождения из специального учреждения органов внутренних дел определяются законодательством Республики Казахстан.

      Сноска. Глава 36 дополнена статьей 625-1 в соответствии с Законом РК от 29.04.2010 № 272-IV (порядок введения в действие см. ст.2).

Статья 626. Личный досмотр и досмотр вещей, находящихся при физическом лице

      1. Личный досмотр, досмотр вещей, находящихся при физическом лице, производится в необходимых случаях в целях обнаружения орудий либо предметов совершения административного правонарушения.

      2. Личный досмотр производится должностными лицами, перечисленными в статье 620 настоящего Кодекса.

      3. Личный досмотр может производиться лицом одного пола с досматриваемым и в присутствии двух понятых того же пола.

      4. Досмотр вещей (ручной клади, багажа, орудий охоты и рыбной ловли, добытой продукции и иных предметов), находящихся при физическом лице, то есть обследование, осуществляемое без нарушения их конструктивной целостности, производится уполномоченными на то должностными лицами, перечисленными в статье 620 настоящего Кодекса, в присутствии лица, в собственности или владении которого эти вещи находятся, и с участием двух понятых.

      5. В исключительных случаях при наличии оснований полагать, что при физическом лице находится оружие или иные предметы, которые могут быть использованы для причинения вреда жизни и здоровью окружающих, личный досмотр, досмотр вещей может быть произведен без понятых с уведомлением об этом в течение двадцати четырех часов прокурора.

      6. В необходимых случаях производится фото- и киносъемка, видеозапись, применяются иные установленные способы фиксации вещественных доказательств.

      7. О личном досмотре, досмотре вещей, находящихся при физическом лице, составляется протокол. Копия протокола о личном досмотре вручается лицу, в отношении которого ведется производство по делу, его законному представителю. В протоколе указываются дата и место его составления, должность, фамилия и инициалы лица, составившего протокол, сведения о лице, подвергнутого личному досмотру, виде, количестве, иных идентификационных признаках вещей, в том числе о типе, марке, модели, калибре, серии, номере, признаках оружия, количестве и виде боевых припасов, специальных технических средств для проведения специальных оперативно-розыскных мероприятий и криптографических средств защиты информации.

      8. В протоколе досмотра делается запись о применении фото- и киносъемки, видеозаписи, иных способов фиксации документов. Материалы, полученные при проведении осмотра с применением фото- и киносъемки, видеозаписи, иных установленных средств фиксации вещественных доказательств, прилагаются к соответствующему протоколу.

      9. Протокол личного досмотра, досмотра вещей подписывается должностным лицом, его составившим, лицом, подвергнутым личному досмотру, владельцем вещей, подвергнутых досмотру, понятыми. В случае отказа лица, подвергнутого личному досмотру, владельца вещей, подвергнутых досмотру, от подписания протокола в нем производится соответствующая запись.

      Сноска. Статья с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 627. Досмотр транспортных средств, маломерных судов

      1. Досмотр транспортных средств, маломерных судов производится в целях обнаружения орудий либо предметов совершения административного правонарушения.

      2. Досмотр транспортных средств, маломерных судов, то есть обследование, осуществляемое без нарушения конструктивной целостности, производится уполномоченными на то должностными лицами, перечисленными в статье 620 настоящего Кодекса, с участием двух понятых.

      В исключительных случаях (в труднодоступной местности при отсутствии надлежащих средств сообщения или когда в силу других объективных причин нет возможности для привлечения физических лиц в качестве понятых) досмотр транспортных средств, маломерных судов, то есть обследование, осуществляемое без нарушения конструктивной целостности, может проводиться без участия понятых, но с применением при этом технических средств фиксации его хода и результатов.

      3. Досмотр транспортных средств, маломерных судов производится в присутствии лица, во владении которого они находятся, либо его представителя или лица, управляющего транспортным средством, маломерным судном на законном основании. В случаях, не терпящих отлагательства, они могут быть подвергнуты досмотру в отсутствие указанных лиц.

      4. В необходимых случаях с целью фиксации предметов, выявленных при досмотре транспортных средств и маломерных судов, производится их фото-, киносъемка, видеозапись.

      5. О досмотре транспортных средств, маломерных судов составляется протокол. Копия этого протокола вручается лицу, во владении которого находятся подвергнутые досмотру транспортные средства, маломерные суда, либо его представителю или лицу, управляющему транспортным средством, маломерным судном на законном основании.

      6. В протоколе досмотра транспортных средств, маломерных судов указываются дата и место его составления, должность, фамилия и инициалы лица, составившего протокол, сведения о личности владельца транспортного средства, маломерного судна, подвергнутого досмотру, сведения о типе, марке, модели, государственном регистрационном номере, иных идентификационных признаках транспортного средства, маломерного судна.

      7. В протоколе досмотра делается запись о применении фото- и киносъемки, видеозаписи, иных установленных способов фиксации документов. Материалы, полученные при проведении осмотра с применением фото- и киносъемки, видеозаписи, иных установленных средств фиксации вещественных доказательств, прилагаются к соответствующему протоколу.

      8. Протокол досмотра транспортных средств, маломерных судов подписывается должностным лицом, его составившим, лицом, в отношении которого ведется производство по делу, владельцем транспортного средства, маломерного судна, подвергнутого досмотру, либо его представителем. В случае отказа лица, в отношении которого ведется производство по делу, владельца транспортного средства, маломерного судна, подвергнутого досмотру, его представителя от подписания протокола, в нем производится соответствующая запись.

      Сноска. Статья 627 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 627-1. Осмотр

      С целью выявления следов административного правонарушения, иных материальных объектов, а также обстоятельств, имеющих значение для составления протокола об административном правонарушении, уполномоченное должностное лицо вправе в пределах своих полномочий произвести осмотр местности, предметов, документов, живых лиц.

      Сноска. Дополнен статьей 627-1 - Законом РК от 9 декабря 2004 г. N 10.

Статья 627-2. Общие правила производства осмотра

      1. Осмотр, как правило, производится безотлагательно, когда возникает необходимость. О производстве осмотра составляется протокол. В протоколе указываются дата и место его составления, должность, фамилия и инициалы лица, составившего протокол, сведения о лице, подвергнутом осмотру, виде, количестве, иных идентификационных признаках вещей, в том числе о типе, марке, модели, калибре, серии, номере, признаках оружия, количестве и виде боевых припасов, специальных технических средств для проведения специальных оперативно-розыскных мероприятий и криптографических средств защиты информации.

      Протокол осмотра подписывается должностным лицом, его составившим, лицом, подвергнутым осмотру, владельцем вещей, подвергнутых осмотру, понятыми. В случае отказа лица, подвергнутого осмотру, владельца вещей, подвергнутых осмотру, от подписания протокола в нем производится соответствующая запись.

      2. Осмотр живых лиц производится должностными лицами, перечисленными в статье 620 настоящего Кодекса. Осмотр живых лиц производится лицом одного пола с досматриваемым и в присутствии двух понятых того же пола.

      Осмотр предметов, находящихся при живом лице, то есть обследование, осуществляемое без нарушения их конструктивной целостности, производится уполномоченными на то должностными лицами, перечисленными в статье 620 настоящего Кодекса, в присутствии лица, в собственности или владении которого эти вещи находятся, и с участием двух понятых.

      В исключительных случаях при наличии оснований полагать, что при живом лице находятся оружие или иные предметы, которые могут быть использованы для причинения вреда жизни и здоровью окружающих, личный досмотр, досмотр вещей могут быть произведены без понятых с уведомлением об этом в течение двадцати четырех часов прокурора.

      3. Осмотр местности, предметов, документов, за исключением указанных в части второй настоящей статьи, производится с участием понятых. В исключительных случаях (в труднодоступной местности, при отсутствии надлежащих средств сообщения или когда в силу других объективных причин нет возможности для привлечения физических лиц в качестве понятых) осмотр может проводиться без участия понятых, но с применением при этом технических средств фиксации его хода и результатов.

      4. При необходимости осмотр проводится с участием правонарушителя, потерпевшего, свидетелей, а также специалиста.

      5. Осмотр обнаруженных следов и иных материальных объектов осуществляется на месте административного правонарушения. Если же для осмотра требуется дополнительное время или осмотр на месте обнаружения значительно затруднен, объекты могут быть изъяты и в упакованном, опечатанном виде, без повреждений доставлены в другое удобное для осмотра место.

      6. Все обнаруженное и изъятое при осмотре должно быть предъявлено понятым, другим участникам осмотра, о чем делается отметка в протоколе.

      7. Изъятию подлежат только те объекты, которые могут иметь отношение к делу. Изъятые объекты упаковываются, опечатываются и заверяются подписями уполномоченного должностного лица и понятых.

      8. Лица, участвующие в осмотре, вправе обращать внимание уполномоченного должностного лица на все, что, по их мнению, может способствовать выяснению обстоятельств дела.

      9. В необходимых случаях при осмотре производятся измерения, составляются планы и схемы осматриваемых объектов, а также фотографирование и запечатление иными средствами, о чем делается отметка в протоколе, к которому приобщаются указанные материалы.

      10. Копия протокола осмотра вручается лицу, в отношении которого ведется производство по делу, либо его представителю.

      Сноска. Статья 627-2 в редакции - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 628. Изъятие вещей и документов, находящихся при физическом лице

      1. Изъятие документов и вещей, являющихся орудием либо предметом правонарушений, обнаруженных на месте совершения правонарушения либо при применении мер обеспечения производства по делу об административном правонарушении, предусмотренных статьей 618 настоящего Кодекса, осуществляется должностными лицами, уполномоченными применять соответствующие меры обеспечения производства по делу, с участием двух понятых.

      В исключительных случаях (в труднодоступной местности при отсутствии надлежащих средств сообщения или когда в силу других объективных причин нет возможности для привлечения физических лиц в качестве понятых) изъятие документов и вещей, являющихся орудием правонарушений, обнаруженных на месте совершения правонарушения либо при применении мер обеспечения производства по делу об административном правонарушении, предусмотренных статьей 618 настоящего Кодекса, может осуществляться без участия понятых, но с применением при этом технических средств фиксации его хода и результатов.

      2. Об изъятии вещей и документов составляется протокол, копия которого вручается лицу, в отношении которого ведется производство по делу, или его представителю, либо делается соответствующая запись в протоколе об административном правонарушении.

      3. В протоколе об изъятии документов и вещей (протоколе об административном правонарушении) содержатся сведения о виде и реквизитах изъятых документов, виде, количестве, иных идентификационных признаках изъятых вещей, в том числе о типе, марке, модели, калибре, серии, номере, иных идентификационных признаках изъятого оружия, количестве и виде боевых припасов, специальных технических средств для проведения специальных оперативно-розыскных мероприятий и криптографических средств защиты информации.

      4. Протокол подписывается должностным лицом, его составившим, лицом, у которого изъяты соответствующие документы и вещи, понятыми. В случае отказа лица, у которого изъяты соответствующие документы и вещи, от подписания протокола в нем производится соответствующая запись.

      5. Изъятые вещи и документы до рассмотрения дела об административном правонарушении хранятся в местах, определяемых должностным лицом, произведшим изъятие, в порядке, определяемом соответствующим уполномоченным государственным органом.

      6. Изъятое огнестрельное и иное оружие, а также боевые припасы, специальные технические средства для проведения специальных оперативно-розыскных мероприятий и криптографические средства защиты информации хранятся в порядке, определяемом Министерством внутренних дел Республики Казахстан.

      7. После рассмотрения дела в соответствии с вынесенным постановлением изъятые документы и вещи возвращаются их владельцу или конфискуются, или реализуются, или хранятся, или уничтожаются в установленном порядке. По делам об административных правонарушениях в области дорожного движения изъятые документы хранятся до исполнения принятого по делу постановления.

      7-1. Изъятое водительское удостоверение или удостоверение, выданное взамен водительского удостоверения на право управления транспортным средством по постановлению о направлении на проверку знания правил дорожного движения, возвращается водителю в случае сдачи его владельцем экзамена для проверки знания правил дорожного движения.

      При не сдаче водителем экзамена для проверки знания правил дорожного движения в течение двух месяцев со дня получения постановления о направлении на экзамен должностным лицом, вынесшим постановление, принимаются меры, предусмотренные законодательством Республики Казахстан в области безопасности дорожного движения.

      Взамен изъятого водительского удостоверения водителю выдается временное удостоверение по форме, установленной уполномоченным органом.

      8. Изъятые орден, медаль, нагрудный знак к почетному званию Республики Казахстан, Казахской ССР, СССР и других государств подлежат возврату их законному владельцу, а если он не известен, направляются в Администрацию Президента Республики Казахстан.

      Сноска. Статья 628 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 629. Отстранение от управления транспортным средством, судном, в том числе маломерным судном, и освидетельствование на состояние опьянения

      Сноска. Заголовок статьи 629 с изменением, внесенным Законом РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Управляющий транспортным средством, судном, в том числе маломерным судном, водитель, судоводитель, в отношении которого имеются достаточные основания полагать, что он находится в состоянии опьянения, подлежит отстранению от управления транспортным средством, судном, в том числе маломерным судном, и освидетельствованию на состояние опьянения.

      2. Отстранение от управления транспортным средством, судном, в том числе маломерным судном, освидетельствование и направление для медицинского освидетельствования на состояние опьянения производится, соответственно, должностными лицами дорожной полиции, военной автомобильной полиции - при совершении правонарушений лицом, управляющим транспортным средством Вооруженных Сил Республики Казахстан, и органов транспортного контроля.

      Наряду с должностными лицами дорожной полиции отстранять от управления транспортным средством водителя, в отношении которого имеются достаточные основания полагать, что он находится в состоянии опьянения, имеют право участковые инспекторы полиции, кроме того другие сотрудники органов внутренних дел, которые в этом случае обязаны документально зафиксировать факт нарушения и принять меры по доставлению водителя и транспортного средства в ближайший орган внутренних дел.

      3. Направление для освидетельствования на состояние опьянения, освидетельствование на состояние опьянения и оформление его результатов производится в порядке, установленном Правительством Республики Казахстан. В случае несогласия водителя, судоводителя с результатами освидетельствования он направляется на медицинское освидетельствование в медицинское учреждение.

      4. Об отстранении от управления транспортным средством, судном, в том числе маломерным судном, для освидетельствования на состояние опьянения делается отметка в протоколе об административном правонарушении.

      5. В протоколе об административном правонарушении указываются дата, время, место, основания отстранения от управления транспортным средством, судном, в том числе маломерным судном, для проведения освидетельствования. Копия протокола вручается лицу, в отношении которого ведется производство по делу, либо его законному представителю.

      6. (Часть исключена - от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

      7. Акт освидетельствования на состояние опьянения прилагается к соответствующему протоколу.

      Сноска. Статья 629 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 630. Задержание, доставление и запрещение эксплуатации транспортного средства, судна, в том числе маломерного судна

      Сноска. Заголовок статьи 630 с изменением, внесенным Законом РК от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. При совершении нарушений, указанных в статьях:

      283 - 285, 287, 289, 297, 298, 298-1, 302 - 306, 447, 447-1, 447-2, 447-3, 447-4, 451, 453, 457, 460, 461 (части вторая, третья и 3-1), 463 (части вторая, третья, 3-1, 3-2 и 3-3), 463-4 (части третья – шестая), 467, 470 (части первая, вторая, четвертая, пятая), 471 (части первая, третья – одиннадцатая), 514 (в части правонарушений, предусмотренных статьями 461 - 471) настоящего Кодекса, уполномоченное должностное лицо, указанное в части второй настоящей статьи, вправе задерживать, доставлять и запрещать эксплуатацию транспортных средств, судов, в том числе маломерных судов, путем доставки их для временного хранения на специальные площадки, стоянки или площадки, прилегающие к стационарному посту транспортного контроля, в том числе с использованием другого транспортного средства (эвакуатора), судна или маломерного судна до устранения причин задержания;

      461 (части первая, четвертая - восьмая), 463-4 (части первая и вторая), 468, 469 настоящего Кодекса, уполномоченное должностное лицо, указанное в части второй настоящей статьи, вправе запрещать эксплуатацию транспортных средств путем изъятия государственных регистрационных номерных знаков до устранения причин запрета на эксплуатацию транспортного средства;

      447-2, 447-4, 463 (части вторая, третья и 3-1) настоящего Кодекса, уполномоченное должностное лицо, указанное в части второй настоящей статьи, вправе задерживать, доставлять и запрещать эксплуатацию транспортных средств, принадлежащих иностранцам или иностранным юридическим лицам, путем доставки их для временного хранения на специальные площадки, стоянки или площадки, прилегающие к стационарному посту транспортного контроля, в том числе с использованием другого транспортного средства (эвакуатора), до исполнения постановления о наложении административного взыскания.

      Доставление (эвакуация) транспортного средства для их временного хранения на специальных площадках, стоянках или площадках, прилегающих к стационарному посту транспортного контроля, также может быть применено в случаях нарушения водителями транспортных средств правил остановки или стоянки в их отсутствие, а также к транспортным средствам, оставленным водителями на дороге без присмотра, когда установить их местонахождение не представляется возможным.

      2. Задержание, доставление и запрещение эксплуатации транспортного средства, судна, в том числе маломерного судна, производятся должностными лицами дорожной полиции, военной автомобильной полиции при совершении административного правонарушения лицом, управляющим транспортным средством Вооруженных Сил Республики Казахстан, органов транспортного контроля в пределах их полномочий, органов лесного и охотничьего хозяйства, особо охраняемых природных территорий, рыбоохраны (при нарушении законодательства в области лесного, рыбного, охотничьего хозяйства, особо охраняемых природных территорий).

      3. О задержании, доставлении и запрещении эксплуатации транспортного средства, судна, в том числе маломерного судна, составляется и приобщается к протоколу об административном правонарушении акт установленной формы.

      Эксплуатация транспортного средства, судна, в том числе маломерного судна, с неисправностями, с которыми их эксплуатация запрещена, или переоборудованных без соответствующего разрешения, или не зарегистрированных в установленном порядке, или не прошедших государственного или обязательного технического осмотра, а равно без государственных регистрационных номерных знаков либо со скрытыми, поддельными или не соответствующими национальному стандарту номерными знаками запрещается.

      4. Хранение задержанного транспортного средства, судна, в том числе маломерного судна, осуществляется на специальных площадках или стоянках, создаваемых по решению местных исполнительных органов и являющихся коммунальной собственностью.

      Сноска. Статью 630 в редакции Закона РК от 09.12.2004 N 10; с изменениями, внесенными законами РК от 21.10.2005 N 80; от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 24.01.2011 № 399-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.07.2012 № 31-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 631. Осмотр территорий, помещений, товаров, иного имущества, принадлежащего юридическому лицу, а также соответствующих документов

      1. Осмотр территорий, помещений, товаров, иного имущества, принадлежащих юридическому лицу, а также соответствующих документов производится должностными лицами, уполномоченными составлять протоколы об административных правонарушениях юридических лиц, в соответствии со статьей 636 настоящего Кодекса.

      2. Осмотр производится в присутствии представителя юридического лица с участием двух понятых.

      3. О проведении осмотра составляется протокол. Копия протокола вручается представителю юридического лица, в отношении которого ведется производство по делу.

      4. В протоколе осмотра территорий, помещений, товаров, иного имущества, принадлежащих юридическому лицу, а также соответствующих документов указываются дата и место его составления, должность, фамилия и инициалы лица, составившего протокол, сведения о соответствующем юридическом лице, а также о личности его представителя либо иного работника, сведения об осмотренных территориях и помещениях, видах, количестве, иных идентификационных признаках товаров и прочих вещей, видах и реквизитах документов.

      5. В протоколе осмотра делается запись о применении в ходе его производства фото- и киносъемки, видеозаписи, иных установленных способов фиксации документов. Материалы, полученные в результате фото-, киносъемки, видеозаписи, иных установленных средств фиксации вещественных доказательств, прилагаются к соответствующему протоколу.

      6. Протокол осмотра территорий, помещений, товаров, иного имущества, принадлежащих юридическому лицу, а также соответствующих документов подписывается должностным лицом, его составившим, представителем либо в случаях, не терпящих отлагательства, работником юридического лица, а также понятыми. В случае отказа представителя или иного работника указанного юридического лица от подписания протокола в нем производится соответствующая запись.

      Сноска. Статья 631 с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 632. Изъятие документов и имущества, принадлежащих юридическому лицу

      Изъятие документов, товаров, иного имущества, предметов, явившихся орудием либо предметом совершения административного правонарушения, принадлежащих юридическому лицу, обнаруженных на месте совершения административного правонарушения либо при проведении осмотра территорий, помещений, транспортных средств, товаров, иного имущества, принадлежащих юридическому лицу, осуществляется должностными лицами, указанными в статье 620 настоящего Кодекса, а также уполномоченные должностные лица, имеющие право составлять протоколы об административных правонарушениях по статьям 177-3, 177-4, 177-5, 317-1 настоящего Кодекса. Оформление изъятия документов, товаров, иного имущества, принадлежащих юридическому лицу, а также их хранение осуществляются в порядке, установленном статьей 628 настоящего Кодекса.

      Сноска. Статья с изменениями, внесенными Законом РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2).

Статья 632-1. Наложение ареста на товары, транспортные средства и иное имущество, принадлежащие юридическому лицу

      1. Наложение ареста на товары, транспортные средства и иное имущество, принадлежащие юридическому лицу, явившиеся орудиями либо предметами совершения административного правонарушения, представляет собой опись указанных товаров, транспортных средств и иного имущества с объявлением представителю юридического лица, в отношении которого применена данная мера обеспечения производства по делу об административном правонарушении, о запрете распоряжаться (а в необходимых случаях и пользоваться) ими и применяется в случае, если эти товары, транспортные средства и иное имущество изъять невозможно и (или) их сохранность может быть обеспечена без изъятия. Товары, транспортные средства и иное имущество, на которые наложен арест, могут быть переданы на ответственное хранение другим лицам, назначенным должностным лицом, наложившим арест.

      2. Наложение ареста на товары, транспортные средства и иное имущество, принадлежащие юридическому лицу, осуществляется уполномоченными на то должностными лицами, указанными в статье 620, части первой статьи 636 настоящего Кодекса, в присутствии владельца товара, транспортного средства и иного имущества и двух понятых.

      В случаях, не терпящих отлагательства, наложение ареста на товары, транспортные средства и иное имущество может быть осуществлено в отсутствие их владельца.

      3. В необходимых случаях применяются фото- и киносъемка, видеозапись.

      4. О наложении ареста на товары, транспортные средства и иное имущество, принадлежащие юридическому лицу, составляется протокол. В протоколе о наложении ареста на товары, транспортные средства и иное имущество, принадлежащие юридическому лицу, указываются дата и место его составления, должность, фамилия и инициалы лица, составившего протокол, сведения о юридическом лице, в отношении которого применена данная мера обеспечения производства по делу об административном правонарушении, и о лице, во владении которого находятся товары, транспортные средства и иное имущество, на которые наложен арест, их опись и идентификационные признаки, а также делается запись о применении фото- и киносъемки, видеозаписи. Материалы, полученные при осуществлении ареста с применением фото- и киносъемки, видеозаписи, прилагаются к протоколу.

      5. В необходимых случаях товары, транспортные средства и иное имущество, на которые наложен арест, упаковываются и (или) опечатываются.

      6. Копия протокола о наложении ареста на товары, транспортные средства и иное имущество, принадлежащие юридическому лицу, вручается представителю юридического лица, в отношении которого применена данная мера обеспечения производства по делу об административном правонарушении.

      7. Отчуждение или сокрытие товаров, транспортных средств и иного имущества, принадлежащих юридическому лицу, на которые наложен арест, юридическим лицом, в отношении которого применена данная мера обеспечения производства по делу об административном правонарушении, либо лицом, осуществляющим хранение арестованного имущества, влечет установленную законами Республики Казахстан ответственность.

      Сноска. Дополнен статьей 632-1 - Законом РК от 5 декабря 2003 г. N 506; статья с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 633. Обжалование мер обеспечения производства по делу об административном правонарушении

      1. Лицо, в отношении которого применены меры обеспечения производства по делу об административном правонарушении, может в течение десяти дней со дня применения указанных мер подать жалобу в вышестоящий орган (вышестоящему должностному лицу) или в суд.

      2. По требованию физического лица или представителя юридического лица ему немедленно вручаются копии соответствующих протоколов и иных материалов, необходимых для обеспечения защиты прав и законных интересов лица, в отношении которого применены меры обеспечения производства по делу.

      3. Жалоба подается в письменной форме и подлежит рассмотрению в пятидневный срок.

      4. По результатам рассмотрения жалобы принимается определение об удовлетворении жалобы либо об отказе в ее удовлетворении.

      5. Обжалование применения мер обеспечения производства по делу об административном правонарушении в вышестоящий орган (вышестоящему должностному лицу) не является препятствием для повторного обжалования применения указанных мер в суд.

      6. Копия определения немедленно вручается физическому лицу или представителю юридического лица, а в случае отсутствия этих лиц высылается им в течение суток со дня вынесения определения.

      7. Вред, причиненный незаконными действиями должностных лиц, подлежит возмещению в соответствии с правилами, установленными законодательством.

      Сноска. Статья 633 с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Глава 37. Возбуждение дел об административных правонарушениях

Статья 634. Поводы и основание для возбуждения дела об административном правонарушении

      1. Поводами к возбуждению дела об административном правонарушении являются:

      1) непосредственное обнаружение уполномоченным должностным лицом факта совершения административного правонарушения с учетом положений части 2-1 настоящей статьи;

      2) материалы, поступившие из правоохранительных органов, а также других государственных органов, органов местного самоуправления;

      3) сообщения или заявления физических и юридических лиц, а также сообщения в средствах массовой информации;

      4) показания сертифицированных специальных автоматизированных измерительных средств, а также сертифицированных специальных контрольно-измерительных технических средств и приборов наблюдения, работающих в автоматическом режиме и фиксирующих совершение административного правонарушения в сфере автомобильного транспорта и безопасности дорожного движения посредством фото-, видеосъемки дорожной ситуации, определения скорости и направления движения транспортного средства, действий других участников дорожного движения.

      2. Основанием для возбуждения дела об административном правонарушении является наличие достаточных данных, указывающих на признаки административного правонарушения.

      2-1. Основанием для возбуждения дела об административном правонарушении согласно подпункту 1) части первой настоящей статьи в отношении субъекта частного предпринимательства является результат проверки, проведенной в порядке, установленном Законом Республики Казахстан "О государственном контроле и надзоре в Республике Казахстан".

      Действие настоящей части не распространяется на случаи выявления признаков административного правонарушения при осуществлении контроля и надзора в сферах, предусмотренных пунктами 3 , 4 статьи 3 и пунктом 3 статьи 12 Закона Республики Казахстан "О государственном контроле и надзоре в Республике Казахстан", а также в области государственной статистики и при осуществлении иных форм контроля налоговыми органами.

      3. Дело об административном правонарушении считается возбужденным с момента составления протокола о совершении административного правонарушения или вынесения прокурором постановления о возбуждении дела об административном правонарушении, а также с момента объявления судьей (судом) об установлении факта проявления неуважения к суду со стороны присутствующего в процессе лица в ходе судебного разбирательства.

      Сноска. Статья 634 с изменениями, внесенными законами РК от 29 июня 2007 года N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 17.07.2009 N 188-IV (порядок введения в действие см. ст.2); от 06.01.2011 № 378-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.07.2012 № 36-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 635. Протокол об административном правонарушении

      Примечание РЦПИ!
      До 01.01.2013 по тексту статьи 635 слова "идентификационный номер" считать словами "регистрационный номер налогоплательщика" в соответствии с Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

      1. Протокол о совершении административного правонарушения составляется уполномоченным на то должностным лицом, за исключением случаев, предусмотренных статьей 639 настоящего Кодекса.

      2. В протоколе об административном правонарушении указываются дата и место его составления, должность, фамилия и инициалы лица, составившего протокол; сведения о лице, в отношении которого возбуждено дело (для физических лиц - фамилия, имя, отчество (при наличии), дата рождения, место жительства, наименование и реквизиты документа, удостоверяющего личность, идентификационный номер, сведения о регистрации по месту жительства, место работы; для юридических лиц - наименование, место нахождения, номер и дата государственной регистрации (перерегистрации) юридического лица, идентификационный номер и банковские реквизиты); место, время совершения и существо административного правонарушения; статья особенной части раздела 2 настоящего Кодекса, предусматривающая административную ответственность за данное правонарушение; фамилии, имена, отчества (при наличии), адреса свидетелей и потерпевших, если они имеются; объяснение физического лица либо представителя юридического лица, в отношении которого возбуждено дело; название, номер, дата метрологической поверки, показания технического средства, если оно использовалось при выяснении и фиксации административного правонарушения; иные сведения, необходимые для разрешения дела, а также прилагаются документы, подтверждающие факт совершения административного правонарушения.

      3. При составлении протокола об административном правонарушении физическому лицу или представителю юридического лица, в отношении которого возбуждено дело, а также другим участникам производства по делу разъясняются их права и обязанности, предусмотренные настоящим Кодексом, о чем делается отметка в протоколе.

      3-1. При составлении протокола об административном правонарушении защитнику или законному представителю несовершеннолетнего лица, в отношении которого ведется производство по делу об административном правонарушении, разъясняется их право обратиться с ходатайством о передаче дела по подсудности в специализированный административный суд, а при отсутствии специализированного административного суда на территории соответствующей административно-территориальной единицы – в районный (городской) суд.

      4. Протокол об административном правонарушении подписывается лицом, его составившим, и лицом (представителем лица), совершившим административное правонарушение, за исключением случаев, предусмотренных настоящей статьей. При наличии потерпевших и свидетелей, а также в случаях участия понятых протокол подписывается также этими лицами.

      5. В случае отсутствия или неявки надлежащим образом извещенного лица, совершившего административное правонарушение, протокол об административном правонарушении подписывается лицом, его составившим, с отметкой в нем об отсутствии или неявке лица, совершившего административное правонарушение.

      6. В случае отказа в принятии под расписку протокола по делу об административном правонарушении лицом, в отношении которого возбуждено дело об административном правонарушении, в протоколе производится соответствующая запись лицом, его составившим.

      7. Физическому лицу или представителю юридического лица, в отношении которого возбуждено дело, должна быть предоставлена возможность ознакомления с протоколом об административном правонарушении. Указанные лица вправе представлять объяснения и замечания по содержанию протокола, а также изложить мотивы своего отказа от его подписания, которые прилагаются к этому протоколу. В случае отказа этих лиц от подписания протокола об административном правонарушении в нем производится соответствующая запись.

      8. Физическому лицу или представителю юридического лица, в отношении которого возбуждено дело, а также потерпевшему копия протокола об административном правонарушении вручается под расписку немедленно после его составления, за исключением случаев, предусмотренных настоящей частью.

      Протокол об административном правонарушении в случаях его составления в отсутствие лица, в отношении которого возбуждено дело по основаниям, предусмотренным подпунктом 4) части первой статьи 634 настоящего Кодекса, а также предусмотренным частями пятой и шестой настоящей статьи, направляется по почте заказным письмом с уведомлением лица, в отношении которого возбуждено дело.

      Примечание. При составлении протокола в отношении лица, совершившего административное правонарушение в области безопасности дорожного движения, идентификационный номер указывается при его наличии.

      Сноска. Статью 635 в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменением, внесенным Законом РК от 17.11.2014 № 254-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 636. Должностные лица, имеющие право составлять протоколы об административных правонарушениях

      1. По делам об административных правонарушениях, рассматриваемым судами, протоколы об административных правонарушениях имеют право составлять:

      1) уполномоченные на то должностные лица:

      органов внутренних дел (статьи 79-1, 79-3, 79-4, 79-5, 79-6, 83-1, 85-3, 86, 86-1, 87-3, 87-4, 87-5, 96, 111, 111-1, 112-117, 135-1, 136, 136-1, 136-2, 136-3, 141-1, 143, 143-1, 147-1 (часть вторая), 159, 162, 163 (части третья и четвертая), 163-2, 163-3, 163-4, 203, 234-1, 283 (части первая и третья), 298 (части вторая и 2-1), 298-1 (часть вторая), 306-2, 314, 317-1 (по нарушениям требований безопасности к гражданскому и служебному оружию и патронам к нему, химической продукции, связанной с оборотом наркотических средств, психотропных веществ и прекурсоров, гражданских пиротехнических веществ и изделий с их применением), 318 - 321, 324-1, 324-2, 328-2 (часть вторая), 330, 330-1 (часть вторая), 331, 332, 334 (часть третья), 335, 336 (части 1-1, третья и четвертая), 336-1 (часть третья), 336-2 (частью третьей), 336-3 (частью второй), 336-4 (частью второй), 338 (часть первая), 338-1 (части первая, вторая, десятая и одиннадцатая), 339, 340, 341 (часть вторая), 341-1, 344, 354-1, 355-357, 357-1, 357-7 (часть вторая), 362, 362-1, 363, 365, 366, 368, 368-1, 369 (часть вторая), 370 (часть вторая), 371 (часть вторая), 372, 373, 374 (части первая - четвертая), 374-1, 380 (часть вторая), 380-2, 388, 390 (часть вторая), 391-1 (части вторая и третья), 394 (части вторая, третья и четвертая), 394-1, 396 (часть четвертая), 461 (часть 3-1), 463 (части вторая, третья), 463-3 (часть третья), 464-1 (части первая и вторая), 464-2 (часть вторая), 464-3 (части вторая – четвертая), 465 (часть вторая), 466 (часть вторая), 467, 468 (части первая и вторая), 468-1, 468-2, 469 (части вторая и третья), 471 (части первая, вторая, четвертая – одиннадцатая), 473 (часть третья), 474, 474-1, 474-2, 475, 477 (часть третья), 484 (части первая и вторая), 500 (часть вторая), 501, 514 (в части правонарушений, предусмотренных статьями 461 - 471), 518, 521, 531);

      уполномоченного органа в сфере гражданской защиты (статьи 314, 355, 356);

      уполномоченного органа в области промышленной безопасности (статьи 225-1 (по нарушениям в охранных зонах объектов систем газоснабжения), 226 (части третья – пятая), 228, 229, 231 (часть вторая), 233, 317-1 (по нарушениям требований безопасности к машинам и оборудованию, химической продукции в части пожаро- и взрывоопасности), 355, 356);

      комендатур отдельных местностей (статьи 362, 363);

      органов Министерства обороны Республики Казахстан: военной полиции (о правонарушениях, совершенных военнослужащими и военнообязанными, призванными на сборы (статьи 461 (часть 3-1), 463-3 (часть третья), 464-1 (части первая и вторая), 465 (часть вторая), 466 (часть вторая), 467, 468 (части первая и вторая), 468-1, 468-2, 469 (части вторая и третья), 471 (части первая, четвертая – одиннадцатая), 473 (часть третья), 474-1, 475 (часть третья), 484 (часть первая), а также обо всех нарушениях правил дорожного движения, совершенных лицами (кроме военнослужащих и военнообязанных, призванных на сборы), управляющими транспортными средствами Вооруженных Сил Республики Казахстан);

      военной дорожной полиции Комитета национальной безопасности Республики Казахстан (о правонарушениях, предусмотренных статьями 461 (часть 3-1), 463-3 (часть пятая), 464-1 (части первая и вторая), 465(часть вторая), 466 (часть вторая), 467, 468-2, 469, 477 (часть третья) настоящего Кодекса, совершенных лицами, управляющими транспортными средствами специальных государственных органов);

      органов военной полиции (статьи 388, 389-1, 512-1 – 512-5);

      уполномоченного органа в области использования и охраны водного фонда (статьи 124 (часть первая), 278 (часть первая), 356);

      уполномоченного органа в области ветеринарии (статья 317-1 (по нарушениям требований безопасности к пищевой продукции, подлежащей ветеринарному контролю);

      органов в области лесного, рыбного и охотничьего хозяйства (статьи 147-1 (часть вторая), 283 (части первая, третья), 298 (части вторая, 2-1 и третья), 298-1 (часть вторая), 304 (часть вторая), 305 (часть вторая), 306 (часть вторая), 306-2, 356, 357-1;

      уполномоченного органа в области охраны окружающей среды (статьи 122, 240-2, 246 (часть вторая), 283 (часть первая) (когда эти нарушения совершены на территориях, не входящих в лесной фонд), 304 (часть вторая), 305 (часть вторая), 306 (часть вторая), 306-1 (часть третья), 306-3 (части вторая и третья), 317-1 (по нарушениям требований безопасности к химической продукции), 356;

      органов государственного контроля в области изучения и использования недр (статьи 124 (когда эти нарушения не являются нарушениями санитарно-гигиенических правил и норм, а также требований по охране атмосферного воздуха), 317-1, 356);

      органов здравоохранения (статьи 87-2, 317-1 (по нарушениям требований безопасности к игрушкам, химической продукции), 322 (частями третьей и четвертой), 324, 326-328;

      уполномоченного органа в области культуры и информации (статьи 81 (часть первая), 82, 130);

      уполномоченного органа в области туристской деятельности (статьи 158-3, 356, 357-3);

      уполномоченного органа в сфере игорного бизнеса (статьи 168-3, 338 (часть первая), 338-1);

      органов по карантину и защите растений (статьи 308, 317-1 (по нарушениям требований безопасности к химической продукции);

      органов в области семеноводства и регулирования зернового рынка (статья 356 (часть третья);

      уполномоченного органа в области производства биотоплива (статья 147-10 (части вторая, шестая, седьмая, тринадцатая (в части производства биотоплива);

      уполномоченного органа в области оборота биотоплива (статья 147-10 (части четвертая, пятая, десятая, одиннадцатая, двенадцатая, тринадцатая (в части оборота биотоплива), четырнадцатая);

      уполномоченного органа в области племенного животноводства (статьи 310-1 (части 1-1 и вторая), 357-1);

      уполномоченного органа в области сельского хозяйства (статья 317-1 (по нарушениям требований безопасности к машинам и оборудованию, химической продукции);

      органов государственного архитектурно-строительного контроля и надзора (статьи 231 (часть вторая), 232, 233, 235 (часть вторая), 235-1 (часть четвертая), 237, 278 (часть первая), 356, 357-1);

      Примечание РЦПИ!
      Абзац действует до 01.01.2015 в соответствии с Законом РК от 18.06.2014 № 210-V.

      органов санитарно-эпидемиологического надзора (статьи 85(части четвертая и пятая), 140 (часть вторая), 161 (части четвертая и пятая), 163 (части третья и четвертая), 222 (часть первая), 231 (часть вторая, 233, 278 (часть первая), 304 (часть вторая), 315, 317-1 (по нарушениям требований безопасности к пищевой продукции, игрушкам, химической продукции, 323 (часть вторая), 324, 326-328, 356, 362, 494 (часть вторая);

      уполномоченного органа в области информатизации и связи (статьи 317-1 (по нарушениям требований безопасности к средствам связи), 356, 357-1, 357-2 (часть вторая), 492 (часть вторая), 494 (часть вторая), 494-1 (части третья и пятая), 496 (часть вторая);

      уполномоченного органа в сфере гражданской авиации (статьи 356, 443 (часть пятая) и 484 (часть третья, за совершение нарушений на воздушном транспорте));

      уполномоченного органа в области транспорта и коммуникаций (статьи 317-1 (по нарушениям требований безопасности к машинам и оборудованию, химической продукции), 356, 357-1, 442, 445);

      органов транспортного контроля (статьи 317-1 (по нарушениям требований технических регламентов в области транспорта), 356, 357-1, 357-2 (часть вторая), 453 (часть вторая), 454 (части первая-третья), 471 (частью второй), 484 (кроме нарушений на судах воздушного транспорта));

      органов Министерства финансов Республики Казахстан (статьи 158 (когда эти нарушения совершены аудиторами, аудиторскими организациями), 168-3, 168-5, 168-8, 175 (часть вторая) (когда эти нарушения совершены аудиторскими организациями), 176 (часть третья), 177, 177-1, 177-2, 177-3, 177-4, 177-5, 179 (части первая и вторая), 179-1, 183, 184, 184-1 (за исключением частей третьей и пятой), 185);

      уполномоченного органа по внутреннему контролю (статья 356);

      уполномоченного органа по контролю и надзору финансового рынка и финансовых организаций (статьи 158, 167-1 (части вторая и третья), 168-1, 168-3, 184, 184-1 (части третья и седьмая), 190, 192, 200, 202, 356);

      Примечание РЦПИ!
      Абзац действует до 01.01.2015 в соответствии с Законом РК от 18.06.2014 № 210-V.

      органов по государственному контролю над производством и оборотом подакцизной продукции (статьи 163 (части третья, четвертая, шестая, седьмая и тринадцатая), 213 (части четвертая – шестая), 214, 357-1, 357-2);

      антикоррупционной службы (статьи 143-1, 151, 151-1, 206-2, 275-1, 355, 356, 357-3, 514, 514-3, 515, 516, 516-1, 517, 518, 519, 521, 522, 529, 533, 533-1, 534, 535, 537-1);

      органов государственных доходов (статьи 136-3, 140 (часть вторая), 143, 143-1, 143-2, 144-1, 145, 146-1, 151-1, 154, 154-1, 155, 155-2, 156, 157, 158-4, 159 (части третья и четвертая), 162, 163 (части третья, четвертая, шестая, седьмая и тринадцатая), 179 (части первая и вторая), 179-1, 200, 203, 208-1, 209, 213 (части четвертая, пятая и шестая), 214, 275-1, 306-2, 355, 356, 357-1, 357-2 (часть вторая), 357-5, 374 (части пятая, шестая, седьмая, восьмая и девятая), 400-1, 400-2, 405 (часть первая), 409, 410, 413, 413-1, 413-2, 414, 415, 417, 417-1, 418, 421, 423, 424, 425-1, 426 – 430, 433, 514, 515, 516, 516-1, 517, 518, 519, 521, 522, 529, а также по административным правонарушениям, совершенным в автомобильных пунктах пропуска через Государственную границу Республики Казахстан, предусмотренным статьями 323 (частью второй), 357-1, 461 (частью 3-1);

      органов юстиции (статьи 129, 145, 168-3, 175 (часть вторая) (когда эти нарушения совершены частными нотариусами), 353, 354, 354-2, 354-3, 356, 357-4, 357-5, 357-6, 376);

      органов, являющихся лицензиарами в соответствии с законодательством (статьи 140 (часть вторая), 192, 231 (часть вторая), 232, 233, 235 (часть вторая), 237, 302 (часть третья), 342 (часть вторая), 342-1 (абзацы четвертый, пятый, шестой части пятой), 343 (часть первая), 356, 356-1, 357-1, 357-2 (часть вторая), 357-3, 357-5, 477 (часть третья);

      Примечание РЦПИ!
      В абзац предусмотрено изменение Законом РК от 04.07.2012 № 25-V (вводится в действие с 01.01.2016).

      уполномоченного органа, осуществляющего руководство в сферах естественных монополий и на регулируемых рынках (статьи 147-6 (часть 2-1), 356);

      уполномоченного органа по предпринимательству (статьи 153, 356, 357-3);

      органов в области технического регулирования и обеспечения единства измерений и их территориальных органов (статьи 161 (часть четвертая), 317 (части вторая и третья), 317-1, 317-2, 317-4 (части вторая и третья), 338-1 (части третья, девятая, десятая и двенадцатая), 356, 357-1, 496 (часть вторая), 501);

      Примечание РЦПИ!
      Абзац предусмотрен в редакции Закона РК от 04.07.2012 № 25-V (вводится в действие с 01.01.2016).

      органов по государственному энергетическому надзору и контролю (статьи 127 (часть первая), 147-13, 219-8 (части вторая и третья), 223225, 225-1 (по нарушениям в охранных зонах линий электрических и тепловых сетей), 356, 357-1);

      уполномоченного органа в области регулирования индустриальной политики (статья 317-1 (по нарушениям требований безопасности к машинам и оборудованию, химической продукции, игрушкам);

      уполномоченного органа в области регулирования торговой деятельности (статьи 158 (когда эти нарушения совершены биржевыми брокерами и (или) биржевыми дилерами, а также работниками товарных бирж), 168-3);

      уполномоченного государственного органа в сфере государственной регистрации юридических лиц, актов гражданского состояния, регулирования оценочной деятельности (статьи 157-1, 158 (в части нарушения законодательства Республики Казахстан об оценочной деятельности), 356, 357-1, 357-4, 376);

      уполномоченного органа в области нефти и газа (статьи 147-11 (части седьмая и девятая), 147-12, 356, 357-1, 357-2 (часть вторая);

      органов по атомной энергетике (статьи 222, 315, 316, 317-1 (по нарушению требований безопасности к машинам и оборудованиям);

      Пограничной службы Комитета национальной безопасности Республики Казахстан (статьи 298 (части вторая и третья), 298-1 (часть вторая), 303 (часть вторая), 304 (часть вторая), 305 (часть вторая), 306 (часть вторая), 355, 388, 390 (часть вторая), 391 (часть вторая), 391-1 (части вторая и третья), 393, 394 (части вторая, третья и четвертая);

      органов защиты государственных секретов (статьи 344 (часть третья) (за совершение правонарушений, связанных с государственными секретами), 386 (часть третья);

      Комитета национальной безопасности (статьи 355, 362-1, 388);

      Службы государственной охраны Республики Казахстан при проведении охранных мероприятий (статьи 135-1, 136, 160, 220, 323 (часть вторая), 330, 331, 332, 333, 336 (части 1-1, третья и четвертая), 355, 356-2, 362-1, 368, 369 (часть вторая), 370, 371 (часть вторая), 373, 388, 463 (часть 1-1), 465, 472, 473, 529);

      Счетного комитета по контролю за исполнением республиканского бюджета и ревизионных комиссий областей, городов республиканского значения, столицы (статьи 168-5, 168-8, 176 (часть третья), 177-3, 177-4, 177-5, 184-1 (часть пятая), 309-5 (часть первая), 356);

      органов государственной инспекции труда (статьи 87 (части пятая и шестая), 87-2, 317-1 (по нарушениям требований безопасности к химической продукции), 356;

      уполномоченного органа в области образования (статьи 87-2, 311-1 (часть седьмая), 356, 357-1;

      местных исполнительных органов областей, города республиканского значения, столицы (статьи 81 (части вторая и третья), 127 (частью второй), 163-6, 237-1, 309-1 (частями седьмой, восьмой), 309-2 (часть четвертая), 309-4 (частями восьмой, девятой), 309-5 (часть вторая), 342, 342-1 (часть первая, третья, абзацы второй, третий части пятой), 343, 357-1, 357-2 (частью второй), 346-352), 374-1, 375;

      уполномоченного органа по обеспечению исполнения исполнительных документов (статья 175 (часть вторая) (когда эти нарушения совершены частными судебными исполнителями);

      органов по контролю в сфере оказания медицинских услуг (статьи 85 (части четвертая и пятая), 85-1 (часть вторая), 85-2 (часть вторая), 322 (часть пятая);

      антимонопольного органа (статьи 147, 147-1 (часть вторая);

      уполномоченного государственного органа в сфере религиозной деятельности (статья 375 (части вторая, шестая и девятая (когда эти нарушения совершены должностными лицами центральных государственных органов);

      уполномоченного органа в области космической деятельности (статьи 230-1, 230-2);

      местных исполнительных органов областей, города республиканского значения, столицы, районов, городов областного значения (статьи 163-6, 226 (частями первой и второй), 349);

      исправительных учреждений или следственных изоляторов (статья 367);

      уполномоченного органа в области почтовой связи (статья 168-3);

      уполномоченного государственного органа по делам архитектуры, градостроительства и строительства (статья 356);

      2) государственные судебные исполнители, судебные приставы и другие сотрудники судов, уполномоченные председателем суда или председательствующим в заседании суда (статьи 513–524, 528–531);

      3) уполномоченные работники Национального Банка Республики Казахстан (статьи 158, 168-3, 179 (частями первой и второй), 179-1, 183, 187, 188 (частью второй), 356, 357-1, 357-5);

      4) должностные лица, уполномоченные акимами областей (города республиканского значения, столицы) (статья 514-2).

      2. По делам об административных правонарушениях, рассмотрение которых отнесено к ведению органов, указанных в статьях 543 - 576-10 настоящего Кодекса, протоколы о правонарушениях имеют право составлять уполномоченные на то должностные лица этих органов. Кроме того, протоколы об административных правонарушениях имеют право составлять:

      должностные лица уполномоченного органа в области транспорта и коммуникаций (статьи 175 (часть вторая) (когда эти нарушения совершены перевозчиками пассажиров), 451 (часть вторая), 452, 453 (части вторая и третья), 454, 455 (часть третья), 457, 477 (часть четвертая), 478, 479, 480 (части третья и четвертая), 481 (за совершение правонарушений на автомобильном транспорте и городском рельсовом транспорте);

      должностные лица специализированных организаций уполномоченных органов в области лесного, рыбного и охотничьего хозяйства (статьи 121, 125, 126, 250, 252, 282-298-1, 299, 302 (части вторая и третья), 304 (части первая и вторая), 305 (части первая и вторая), 306 (части первая и вторая);

      егеря, директора охотничьих и рыбных хозяйств, ведающих вопросами охраны животного мира (статьи 298, 298-1 (части первая и вторая).

      Сноска. Статья 636 с изменениями, внесенными законами РК от 12 июля 2001 г. N 240; от 28 марта 2003 г. N 398; от 3 июня 2003 г. N 428; от 3 июля 2003 года N 464; от 10 июля 2003 г. N 483 (вводится в действие с 1 января 2004 года); от 5 декабря 2003 г. N 506; от 6 мая 2004 года N 551; от 6 июля 2004 г. N 572; от 9 декабря 2004 г. N 10 ; от 13 апреля 2005 г. N 40 (вводится в действие с 1 января 2005 г.); от 8 июля 2005 г. N 67 (порядок введения в действие см. ст.2); от 8 июля 2005 г. N 72 (порядок введения в действие см. ст.2); от 21 октября 2005 г. N 80; от 22 ноября 2005 г. N 90 (порядок введения в действие см. ст.2 Закона); от 10 января 2006 г. N 116 (порядок введения в действие см. ст.2 Закона N 116); от 16 января 2006 г. N 122 (вводится в действие с 1 января 2007 года); от 20 января 2006 г. N 123 (вводится в действие с 1 января 2006 г.); от 5 мая 2006 года N 139 (порядок введения в действие см. ст.2 Закона РК N 139); от 22 июня 2006 года N 147; от 5 июля 2006 года N 165 (порядок введения в действие см. ст.2); от 7 июля 2006 года N 174; от 7 июля 2006 года N 171 (порядок введения в действие см. ст.2); от 7 июля 2006 года N 181 (вводится в действие с 1 января 2007 года); от 11 декабря 2006 г. N 201 (вводится в действие с 1 января 2007 г.); от 09.01.2007 г. N 213 (порядок введения в действие смотрите в ст. 2); от 12 января 2007 г. N 220 (порядок введения в действие смотрите в статье 2); от 12 января 2007 года N 222 (вводится в действие по истечении 6 месяцев со дня его официального опубликования); от 12.01.2007 N 224 (вводится в действие с 01.01.2012); от 19 февраля 2007 г. N 230 (порядок введения в действие см. статью 2); от 28 февраля 2007 г. N 235 (порядок введения в действие см. ст. 2); от 6 июля 2007 г. N 276; от 21 июля 2007 г. N 299; от 21 июля 2007 г. N 304 (вводится в действие с 1 января 2008 г.); от 21 июля 2007 г. N 307 (порядок введения в действие см. статью 2 Закона); от 26 июля 2007 г. N 311 (вводится в действие по истечении 10 календарных дней после официального опубликования); от 27 июля 2007 г. N 320 (вводится в действие с 9 августа 2007 г.); от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.); от 19 декабря 2007 года N 11-IV (порядок введения в действие см. ст.2); от 26.05.2008 N 34-IV (порядок введения в действие см. ст. 2); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 05.07.2008 N 59-IV (порядок введения в действие см. ст.2); от 05.07.2008 N 60-IV (порядок введения в действие см. ст.2) ; от 05.07.2008 N 64-IV (порядок введения в действие см. ст.3); от 04.12.2008 N 97-IV (порядок введения в действие см. ст.2); от 25.12.2008 N 113-IV (вводится в действие с 01.01.2009); от 29.12.2008 N 115-IV (вводится в действие с 01.01.2009); от 29.12.2008 N 116-IV (вводится в действие с 01.01.2009); от 20.02.2009 N 138-IV (порядок введения в действие см. ст. 2); от 04.05.2009 № 156-IV (вводится в действие с 08.11.2009); от 04.05.2009 № 157-IV (порядок введения в действие см. ст. 2); от 04.07.2009 N 166-IV; от 10.07.2009 N 176-IV (порядок введения в действие см. ст.2); от 10.07.2009 N 177 (порядок введения в действие см. ст. 2); от 10.07.2009 N 178-IV; от 11.07.2009 N 184 (порядок введения в действие см. ст. 2); от 16.07.2009 N 186-IV; от 17.07.2009 N 188-IV (порядок введения в действие см. ст. 2); от 28.08.2009 N 192-IV (вводится в действие с 08.03.2010); от 09.11.2009 № 197-IV (порядок введения в действие см. ст. 3); от 04.12.2009 № 215-IV (порядок введения в действие см. ст. 2); от 07.12.2009 № 221-IV (порядок введения в действие см. ст. 2); от 07.12.2009 № 222-IV (порядок введения в действие см. ст. 2); от 08.12.2009 № 225-IV (порядок введения в действие см. ст. 2); от 06.01.2010 № 238-IV (порядок введения в действие см. ст. 2); от 21.01.2010 № 242-IV (порядок введения в действие см. ст. 2); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 08.04.2010 N 266-IV (порядок введения в действие см. ст. 2); от 29.04.2010 № 272-IV (порядок введения в действие см. ст. 2); от 28.06.2010 № 295-IV (вводится в действие по истечении шести месяцев после его первого официального опубликования); от 30.06.2010 № 297-IV(вводится в действие с 12.07.2010); от 15.07.2010 № 340-IV (порядок введения в действие см. ст. 2); от 06.10.2010 № 343-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 15.11.2010 № 352-IV (вводится в действие по истечении десяти календарных дней со дня его первого официального опубликования); от 23.11.2010 № 354-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 29.12.2010 № 372-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 06.01.2011 № 378-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.01.2011 № 383-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 11.01.2011 № 385-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 18.01.2011 № 393-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.01.2011 № 400-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования); от 28.01.2011 № 402-IV (вводится в действие с 05.08.2011); от 18.04.2011 № 429-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 05.07.2011 № 452-IV (вводится в действие с 13.10.2011); от 15.07.2011 № 461-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования); от 21.07.2011 № 465-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 11.10.2011 № 484-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 09.11.2011 № 490-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 03.12.2011 № 505-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 28.12.2011 № 524-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 06.01.2012 № 529-IV (вводится в действие по истечении 21 календарного дня после его первого официального опубликования); от 09.01.2012 № 533-IV (вводится в действие по истечении 10 календарных дней после его первого официального опубликования); от 09.01.2012 № 535-IV (вводится в действие по истечении 10 календарных дней после его первого официального опубликования); от 12.01.2012 № 540-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.01.2012 № 542-IV (вводится в действие с 26.07.2012); от 18.01.2012 № 546-IV (вводится в действие по истечении тридцати календарных дней после его первого официального опубликования); от 13.02.2012 № 553-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 15.02.2012 № 556-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 16.02.2012 № 557-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 21.06.2012 № 19-V (вводится в действие по истечении трех месяцев после его первого официального опубликования); от 04.07.2012 № 25-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.07.2012 № 31-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.07.2012 № 33-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.07.2012 № 36-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.11.2012 № 57-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 08.01.2013 № 63-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 21.01.2013 № 72-V (вводится в действие по истечении трех месяцев после его первого официального опубликования); от 29.01.2013 № 74-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 06.03.2013 № 81-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.06.2013 № 101-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.06.2013 № 102-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 21.06.2013 № 106-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 126-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 127-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 17.01.2014 № 166-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 07.03.2014 № 177-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 11.04.2014 № 189-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 17.04.2014 № 195-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 10.06.2014 № 206-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 18.06.2014 № 210-V (вводится в действие по истечении двадцати одного календарного дня после дня его первого официального опубликования); от 04.07.2014 № 233-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 29.09.2014 № 239-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 637. Возбуждение дел об административном правонарушении прокурором

      1. Прокурор выносит постановление о возбуждении дел об административных правонарушениях, предусмотренных статьями 80-87, 89-110-1, 111-2, 111-3, 151, 158-5, 168-3, 334-1, 342-344, 346-352, 353, 356-1, 356-2, 357-3, 366, 375, 381-1, 388-1, 513, 516-1, 521-1, 531, 537 настоящего Кодекса.

      2. Прокурор вправе вынести постановление о возбуждении дела и об ином административном правонарушении.

      3. Постановление прокурора о возбуждении дела об административном правонарушении должно содержать сведения, предусмотренные статьей 635 настоящего Кодекса.

      Сноска. Статья 637 с изменениями, внесенными законами РК от 09.08.2002 N 346; от 13.03.2003 N 394; от 05.12.2003 N 506; от 09.07.2004 N 583; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 21.07.2007 N 308; от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 10.02.2011 № 406-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 02.07.2013 № 111-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 126-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 10.06.2014 № 206-V (вводится в действие по истечении шести месяцев после дня его первого официального опубликования).

Статья 638. Сроки составления протокола об административном правонарушении

      1. Протокол об административном правонарушении составляется немедленно после обнаружения факта совершения административного правонарушения при осуществлении монополистической деятельности, запрещенной Законом Республики Казахстан "О конкуренции", – после принятия соответствующего решения по результатам расследования или проверки, по административным правонарушениям в области налогообложения либо использования бюджетных средств, в сфере технического регулирования и обеспечения единства измерений – по окончании соответствующей проверки, а в случае неуплаты штрафа в порядке, определенном статьей 710-1 настоящего Кодекса, – по истечении срока, установленного указанной статьей настоящего Кодекса.

      2. В случаях, когда требуется дополнительное выяснение обстоятельств административного правонарушения, личности физического лица или сведений о юридическом лице и личности представителя юридического лица, в отношении которых возбуждается дело, протокол об административном правонарушении составляется в течение трех рабочих дней со дня установления указанных данных, а по административным правонарушениям, предусмотренным статьями 168, 168-6, 168-7, 169, 172-2 (части первая и вторая), 179 (части третья и четвертая), 180, 182, 187, 188, 357-2 (часть первая), 447, 447-1, 447-2, 447-3, 447-4, 447-5, 463 (часть первая, когда эти нарушения являются нарушениями правил перевозки пассажиров и грузов, части вторая и третья, 3-1, 3-2 и 3-3) и 467-1 настоящего Кодекса, а также при передаче материалов по административному правонарушению в территориальные филиалы в течение десяти рабочих дней с момента обнаружения правонарушения или лица, его совершившего.

      3. В случае, когда требуется проведение экспертизы, протокол об административном правонарушении составляется в течение суток с момента получения заключения экспертизы.

      3-1. В случаях, когда по административным правонарушениям, предусмотренным статьями 240 (часть первая), 250 (часть первая), 261, 265, 304 (часть вторая) требуется установление размера суммы нанесенного окружающей среде вреда, протокол об административном правонарушении составляется в течение суток с момента установления размера суммы нанесенного окружающей среде вреда.

      4. В случаях, когда требования, указанные в части второй настоящей статьи, не могут быть исполнены по причине неустановления физического лица, протокол об административном правонарушении составляется по факту совершения административного правонарушения в сроки, установленные настоящей статьей.

      5. В случае, когда по материалам об административных правонарушениях в качестве доказательства используются данные сертифицированных, специальных контрольно-измерительных технических средств и приборов, протокол об административном правонарушении может быть составлен в отсутствие нарушителя.

      Сноска. Статья 638 с изменениями, внесенными законами РК от 12 июля 2001 г. N 240; от 9 декабря 2004 г. N 10; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года); от 7 июля 2006 года N 174; от 09.01.2007 года N 213 (порядок введения в действие смотрите в ст. 2); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013); от 06.03.2013 № 81-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 639. Случаи, когда протокол об административном правонарушении не составляется

      1. При совершении административного правонарушения, влекущего наложение административного взыскания в виде предупреждения или штрафа, если он не превышает размера пяти месячных расчетных показателей и лицо (физическое лицо, орган или лицо, осуществляющее функции управления юридическим лицом) признало факт совершения правонарушения, и в случаях, предусмотренных частями 1-1, 1-2 и второй настоящей статьи, протокол об административном правонарушении не составляется. Взыскание в виде предупреждения оформляется уполномоченным на то должностным лицом на месте совершения административного правонарушения, за исключением правонарушения в области финансов и торговли. При наложении взыскания в виде штрафа выдача квитанции установленного образца, являющейся документом строгой финансовой отчетности, осуществляется уполномоченным на то должностным лицом на месте совершения административного правонарушения.

      Лицо, совершившее административное правонарушение, подтверждает свое согласие с наложенным взысканием посредством росписи на втором экземпляре предупреждения или платежного документа.

      1-1. Протокол об административном правонарушении не составляется при совершении административного правонарушения в области безопасности дорожного движения и в сфере автомобильного транспорта, за исключением случаев, указанных в части третьей статьи 539, части третьей статьи 639 настоящего Кодекса.

      Взыскание в виде штрафа налагается и может взиматься уполномоченным на то должностным лицом в порядке, установленном статьей 710 настоящего Кодекса.

      Если административное правонарушение зафиксировано сертифицированными специальными контрольно-измерительными техническими средствами и приборами, работающими в автоматическом режиме, штраф оформляется в виде предписания о необходимости уплаты штрафа с приложением показаний специального контрольно-измерительного технического средства или прибора, о чем надлежащим образом уведомляется собственник (владелец) транспортного средства.

      1-2. Протокол об административном правонарушении не составляется при совершении административных правонарушений, дела по которым рассматриваются органами государственных доходов, в случае, если лицо (физическое лицо, орган или лицо, осуществляющие функции управления юридическим лицом) признало факт совершения административного правонарушения и согласно с наложением взыскания, а также уплатило штраф в соответствии со статьей 710-1 настоящего Кодекса.

      2. При обращении физических лиц с заявлением о восстановлении нарушенных прав дела об административных правонарушениях, предусмотренных статьями 80-113 настоящего Кодекса, рассматриваются судом без составления протокола о правонарушении. Протокол не составляется также в случаях, если производство по делу об административном правонарушении возбуждено постановлением прокурора и при установлении судьей (судом) непосредственно в ходе судебного разбирательства факта проявления неуважения к суду в случаях, предусмотренных частью третьей статьи 541 настоящего Кодекса.

      3. Если лицо оспаривает взыскание, налагаемое на него в порядке, установленном частями первой и 1-1 настоящей статьи, либо не имеет возможности уплаты штрафа на месте совершения административного правонарушения, составляется протокол об административном правонарушении в соответствии со статьей 635 настоящего Кодекса с принятием мер обеспечения производства по делам об административных правонарушениях, предусмотренных статьей 618 настоящего Кодекса.

      Сноска. Статья 639 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 1 января 2006 года); от 29.06.2007 N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования); от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013); от 04.07.2013 № 132-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 640. Направление протокола (постановления прокурора) для рассмотрения дела

      1. Протокол (постановление прокурора) об административном правонарушении в течение трех суток с момента составления направляется для рассмотрения судье, органу (должностному лицу), уполномоченному рассматривать дело об административном правонарушении.

      2. Протокол (постановление прокурора) об административном правонарушении, ответственность за совершение которого может повлечь применение административного ареста, направляется судье немедленно после его составления.

      3. В случаях, когда протокол составлен неправомочным лицом, при неправильном составлении протокола и оформлении других материалов дела, а также в иных случаях, предусмотренных подпунктом 4) статьи 646 настоящего Кодекса, недостатки протокола и других материалов устраняются в срок не более трех суток со дня их получения от судьи, органа (должностного лица), рассматривающего дело об административном правонарушении. Исправленный протокол и другие материалы дела с внесенными в них изменениями повторно направляются судье, органу (должностному лицу), рассматривающему дело об административном правонарушении, в течение суток со дня устранения недостатков.

      Сноска. В статью 640 внесены изменения - Законом РК от 5 декабря 2003 г. N 506.

Статья 641. Прекращение производства по делу об административном правонарушении до передачи дела на рассмотрение

      При наличии хотя бы одного из обстоятельств, предусмотренных статьями 580, 581 настоящего Кодекса, должностное лицо, в производстве которого находится дело, выносит постановление о прекращении производства по делу об административном правонарушении.

Глава 38. Рассмотрение дел об административных
правонарушениях

Статья 642. Место рассмотрения дела об административном правонарушении

      1. Дело об административном правонарушении рассматривается по месту его совершения, а в предусмотренных настоящим Кодексом случаях по месту нахождения должностного лица (уполномоченного государственного органа), к подведомственности которого относится рассмотрение дела об административном правонарушении.

      2. Дела об административных правонарушениях, предусмотренных статьями 246, 247, 447, 447-1, 447-3, 461-487 настоящего Кодекса, могут рассматриваться также по месту учета транспортных средств, судов, в том числе маломерных, или по месту жительства лица, в отношении которого ведется производство по делу об административном правонарушении.

      3. Дела об административных правонарушениях, предусмотренных статьями 295, 296, 298, 298-1, 335 и 336 настоящего Кодекса, рассматриваются по месту их совершения или по месту жительства лица, в отношении которого ведется производство по делу об административном правонарушении.

      4. Дела об административных правонарушениях несовершеннолетних, их родителей или лиц, их заменяющих, рассматриваются по месту жительства лица, в отношении которого ведется производство по делу об административном правонарушении.

      Сноска. Статья 642 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 643. Подготовка к рассмотрению дела об административном правонарушении

      1. Судья, член коллегиального органа, должностное лицо при подготовке к рассмотрению дела об административном правонарушении выясняют следующие вопросы:

      1) относится ли к его компетенции рассмотрение данного дела;

      2) имеются ли обстоятельства, исключающие возможность рассмотрения данного дела судьей, членом коллегиального органа, должностным лицом;

      3) правильно ли составлены протокол об административном правонарушении и другие протоколы, предусмотренные настоящим Кодексом, а также оформлены иные материалы дела;

      4) имеются ли обстоятельства, исключающие производство по делу, а также обстоятельства, позволяющие не привлекать лицо к административной ответственности;

      5) имеются ли ходатайства, в том числе по делам с участием несовершеннолетнего о рассмотрении дела в суде по месту жительства несовершеннолетнего, и отводы;

      6) извещены ли о месте и времени рассмотрения дела лица, указанные в статьях 584-588 настоящего Кодекса.

      2. Требования подпунктов 1), 3) и 6) части первой настоящей статьи на дела о фактах проявления неуважения к суду, рассмотренные в соответствии с частью третьей статьи 541 настоящего Кодекса, не распространяются.

      Сноска. Статья с изменениями, внесенными законами РК от 29 июня 2007 года N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования); от 17.11.2014 № 254-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 644. Обстоятельства, исключающие возможность рассмотрения дела об административном правонарушении судьей, членом коллегиального органа, должностным лицом

      Судья, член коллегиального органа, должностное лицо, на рассмотрение которого передано дело об административном правонарушении, не может рассматривать данное дело в случаях, если это лицо:

      1) является родственником лица, привлекаемого к ответственности, или потерпевшего, их представителей, защитника;

      2) лично, прямо или косвенно заинтересовано в разрешении дела.

      Сноска. Статья 644 с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 645. Самоотвод и отвод судьи, члена коллегиального органа, должностного лица

      1. При наличии обстоятельств, предусмотренных статьей 644 настоящего Кодекса, судья, член коллегиального органа, должностное лицо обязаны заявить о самоотводе.

      2. При наличии обстоятельств, предусмотренных статьей 644 настоящего Кодекса, лицо, в отношении которого ведется производство по делу, потерпевший, законные представители физического лица и представители юридического лица, защитник, прокурор вправе заявить отвод судье, члену коллегиального органа, должностному лицу.

      3. Заявление о самоотводе, отводе подается председателю соответствующего суда, руководителю коллегиального органа, вышестоящему должностному лицу.

      4. Заявление о самоотводе, отводе рассматривается председателем суда, коллегиальным органом, вышестоящим должностным лицом в течение суток со дня поступления.

      5. По результатам рассмотрения заявления о самоотводе, отводе выносится определение об удовлетворении заявления либо об отказе в его удовлетворении.

      Сноска. Статья 645 с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 646. Решение судьи, органа (должностного лица), принимаемое при подготовке к рассмотрению дела об административном правонарушении

      1. Судья, орган (должностное лицо) при подготовке к рассмотрению дела об административном правонарушении принимают следующее решение:

      1) о назначении времени и места рассмотрения дела;

      2) о вызове лиц, истребовании необходимых дополнительных материалов по делу. В случае необходимости судья вправе также назначить экспертизу;

      3) об отложении рассмотрения дела;

      4) о возвращении протокола об административном правонарушении и других материалов дела в орган (должностному лицу), составившему протокол, в случаях составления протокола и оформления других материалов дела неправомочными лицами, неправильного составления протокола и оформления других материалов дела либо неполноты представленных материалов, которая не может быть восполнена при рассмотрении дела;

      5) о передаче протокола об административном правонарушении и других материалов дела на рассмотрение по подведомственности, если рассмотрение данного дела не относится к его компетенции либо вынесено определение об отводе судьи, должностного лица;

      6) о передаче дела для рассмотрения по существу в соответствии со статьей 642 настоящего Кодекса;

      7) о прекращении производства при наличии обстоятельств, предусмотренных статьями 580-581 настоящего Кодекса.

      2. Решения, предусмотренные подпунктами 1)-6) части первой настоящей статьи, выносятся в виде определения.

      3. Решение, предусмотренное подпунктом 7) части первой настоящей статьи, выносится в виде постановления.

      3-1. Судья, органы (должностные лица), уполномоченные рассматривать дела об административных правонарушениях, установив, что в производстве имеются два и более дела, возбужденных в отношении одного и того же лица, вправе объединить эти дела в одно производство для совместного рассмотрения.

      4. При подготовке к повторному рассмотрению дела об административном правонарушении в связи с неявкой без уважительных причин лица, привлекаемого к ответственности, его представителя, свидетеля в случаях, предусмотренных частью четвертой статьи 584, частью шестой статьи 586 и частью пятой статьи 594 настоящего Кодекса, судья, орган (должностное лицо), рассматривающие дело, вправе вынести определение о приводе указанных лиц.

      Сноска. Статья с изменениями, внесенными законами РК от 27.07.2007 N 314 (вводится в действие с 1 января 2008 г.); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 647. Сроки рассмотрения дел об административных правонарушениях

      1. Дела об административных правонарушениях рассматриваются в пятнадцатидневный срок со дня получения судьей, органом (должностным лицом), правомочным рассматривать дело, протокола об административном правонарушении и других материалов дела.

      1-1. Дело о факте проявления неуважения к суду со стороны присутствующего в процессе лица, установленном в ходе судебного разбирательства, рассматривается судьей (судом) непосредственно в этом же заседании суда первой, апелляционной или надзорной инстанции.

      2. В случае поступления ходатайств от участников производства по делу об административном правонарушении либо при необходимости дополнительного выяснения обстоятельств дела срок рассмотрения дела может быть продлен судьей, органом (должностным лицом), рассматривающим дело, но не более чем на один месяц, а по делам, связанным с исполнением налогового обязательства, на период срока обжалования.

      3. Дело об административном правонарушении, совершение которого влечет административный арест, административное выдворение за пределы Республики Казахстан, рассматривается в день получения протокола об административном правонарушении и других материалов дела, а в отношении лица, подвергнутого административному задержанию, - не позднее сорока восьми часов с момента его задержания.

      Сноска. В статью 647 внесены изменения - Законами РК от 5 декабря 2003 г. N 506; от 13 декабря 2004 г. N 11 (вводится в действие с 1 января 2005 г.); Законом РК от 29 июня 2007 года N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования).

Статья 648. Порядок рассмотрения дел об административных правонарушениях

      1. Судья, председательствующий в заседании коллегиального органа, или должностное лицо, приступив к рассмотрению дела об административном правонарушении:

      1) объявляет, кто рассматривает дело, какое дело подлежит рассмотрению, кто и на основании какой статьи настоящего Кодекса привлекается к ответственности;

      2) удостоверяется в явке физического лица или представителя юридического лица, привлекаемого к административной ответственности, а также иных лиц, участвующих в рассмотрении дела;

      3) устанавливает личность участников производства по делу и проверяет полномочия законных представителей физического лица или представителей юридического лица, защитника;

      4) выясняет причины неявки участников производства по делу и принимает решение о рассмотрении дела в отсутствие указанных лиц либо об отложении рассмотрения дела;

      5) в необходимых случаях выносит определение о приводе лица, участие которого является обязательным при рассмотрении дела, назначает переводчика;

      6) разъясняет лицам, участвующим в рассмотрении дела, их права и обязанности;

      7) разрешает заявленные отводы и ходатайства;

      8) оглашает протокол об административном правонарушении, а при необходимости - и иные материалы дела;

      9) выносит определение об отложении рассмотрения дела в связи: с заявлением о самоотводе или отводе судьи либо должностного лица, рассматривающего дело, а также члена коллегиального органа в случае, если его отвод препятствует рассмотрению дела по существу; с отводом защитника, уполномоченного представителя, эксперта или переводчика, если указанный отвод препятствует рассмотрению дела по существу; с необходимостью явки лиц, участвующих в рассмотрении дела, или истребования дополнительных материалов по делу, а также в случаях, предусмотренных частью второй статьи 56 настоящего Кодекса. В случае необходимости судья (должностное лицо) выносит определение о назначении экспертизы;

      10) выносит определение о передаче дела для рассмотрения по существу в случаях, предусмотренных статьей 646 настоящего Кодекса.

      1-1. Председательствующий, установив факт проявления неуважения к суду со стороны присутствующего в процессе лица непосредственно в ходе судебного разбирательства, вправе, объявив о факте, без соблюдения требований подпунктов 2), 4), 8) и 10) части первой настоящей статьи вынести постановление о наложении на виновное лицо административного взыскания, предусмотренного статьей 513 настоящего Кодекса.

      Установление факта проявления неуважения к суду со стороны присутствующего в процессе лица непосредственно в ходе судебного разбирательства фиксируется в протоколе этого судебного заседания.

      2. Судья, председательствующий в заседании коллегиального органа, или должностное лицо, приступив к рассмотрению дела об административном правонарушении, заслушивает объяснения физического лица или представителя юридического лица, в отношении которого ведется производство по делу, показания других лиц, участвующих в производстве по делу, пояснения специалиста и заключение эксперта, исследует иные доказательства, а в случае участия прокурора в рассмотрении дела заслушивает его заключение.

      3. В необходимых случаях осуществляются другие процессуальные действия, предусмотренные настоящим Кодексом.

      Сноска. Статья 648 с изменениями, внесенными законами РК от 02.03.2006 N 131; от 29.06.2007 N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 649. Обстоятельства, подлежащие выяснению при рассмотрении дела об административном правонарушении

      Судья, орган (должностное лицо) при рассмотрении дела об административном правонарушении обязаны выяснить, было ли совершено административное правонарушение, виновно ли данное лицо в его совершении, подлежит ли оно административной ответственности, имеются ли обстоятельства, смягчающие и отягчающие ответственность, причинен ли имущественный ущерб, а также выяснить другие обстоятельства, имеющие значение для правильного разрешения дела.

Статья 650. Виды решений по результатам рассмотрения дела об административном правонарушении

      1. Рассмотрев дело об административном правонарушении, судья, орган (должностное лицо) выносят одно из следующих постановлений:

      1) о наложении административного взыскания;

      2) о прекращении производства по делу;

      3) о передаче дела на рассмотрение судье, органу (должностному лицу), правомочному налагать за данное административное правонарушение взыскание иного вида или размера, а также о передаче дела на рассмотрение по месту учета транспортного средства (судна, в том числе маломерного), в случаях, предусмотренных статьей 642 настоящего Кодекса;

      4) исключен Законом РК от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010).

      1-1. При направлении водителя транспортного средства на сдачу экзамена для проверки знания правил дорожного движения выносится постановление о направлении на проверку знания правил дорожного движения, копия которого выдается лицу, направленному на сдачу экзамена.

      1-2. В случае установления в действиях лица, в отношении которого рассмотрено дело, признаков административного правонарушения, предусмотренного другой статьей или частью статьи особенной части раздела 2 настоящего Кодекса, суд вправе изменить квалификацию правонарушения на статью или часть статьи закона, предусматривающие менее строгое административное взыскание.

      2. Постановление о прекращении производства по делу выносится в случаях:

      1) наличия обстоятельств, исключающих производство по делу, предусмотренных статьей 580 настоящего Кодекса;

      2) наличия обстоятельств, позволяющих не привлекать к административной ответственности, предусмотренных статьей 581 настоящего Кодекса;

      3) передачи материалов дела соответствующим органам для решения вопроса о привлечении лица к дисциплинарной ответственности в соответствии со статьей 35 настоящего Кодекса.

      Сноска. Статья 650 с изменениями, внесенными законами РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 651. Постановление по делу об административном правонарушении

      1. В постановлении по делу об административном правонарушении должны быть указаны:

      1) должность, фамилия, инициалы судьи, должностного лица, наименование и состав коллегиального органа, вынесшего постановление;

      2) дата и место рассмотрения дела;

      3) сведения о лице, в отношении которого рассмотрено дело: для физических лиц - фамилия, имя, отчество, дата рождения, место жительства, наименование и реквизиты документа, удостоверяющего личность, идентификационный номер, сведения о регистрации по месту жительства, место работы; для юридических лиц - наименование, организационно-правовая форма, местонахождение, номер и дата государственной регистрации в качестве юридического лица, идентификационный номер и банковские реквизиты;

      3-1) язык производства по рассматриваемому делу;

      4) статья настоящего Кодекса, предусматривающая ответственность за административное правонарушение;

      5) обстоятельства, установленные при рассмотрении дела;

      6) решение по делу;

      7) порядок и сроки обжалования постановления;

      8) сроки добровольной уплаты штрафа.

      2. Постановление по делу об административном правонарушении должно быть мотивированным.

      Если при решении вопроса о наложении взыскания за административное правонарушение судьей одновременно решается вопрос о возмещении виновным имущественного ущерба, то в постановлении указываются размер ущерба, подлежащего взысканию, срок и порядок его возмещения.

      При вынесении решения об административном выдворении за пределы Республики Казахстан указывается разумный срок, в течение которого иностранец или лицо без гражданства должны покинуть территорию Республики Казахстан.

      3. В постановлении по делу об административном правонарушении должны быть решены вопросы об изъятых вещах и документах, находившихся при физическом лице, об изъятых документах и имуществе, принадлежащих юридическому лицу, при этом:

      1) предметы, явившиеся орудиями либо предметами совершения административного правонарушения и принадлежащие физическому или юридическому лицу, привлеченному к административной ответственности, в случаях, предусмотренных санкциями норм особенной части раздела 2 настоящего Кодекса, конфискуются либо передаются в соответствующие учреждения, или уничтожаются; в остальных случаях возвращаются по принадлежности;

      2) вещи, запрещенные к обращению, передаются в соответствующие учреждения или уничтожаются;

      3) вещи, не представляющие ценности и не могущие быть использованными, подлежат уничтожению, а в случаях ходатайства заинтересованных лиц могут быть выданы им;

      4) документы, являющиеся вещественными доказательствами, остаются в деле в течение всего срока его хранения либо передаются заинтересованным лицам.

      4. Постановление коллегиального органа принимается простым большинством голосов членов коллегиального органа, присутствующих на заседании. В случае равенства голосов голос председательствующего является решающим.

      5. Постановление по делу об административном правонарушении подписывается судьей, председательствующим в заседании коллегиального органа, должностным лицом, вынесшим постановление.

      Сноска. Статья 651 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 22.06.2006 N 147; от 12.01.2007 N 224 (вводится в действие с 01.01.2012); от 27.07.2007 N 314 (вводится в действие с 01.01.2008); от 21.07.2011 № 467-IV (вводится в действие с 01.07.2011); от 12.01.2012 № 538-IV (порядок введения в действие см. ст. 2).

Статья 652. Объявление постановления по делу об административном правонарушении и вручение копии постановления

      1. Постановление по делу об административном правонарушении объявляется немедленно по окончании рассмотрения дела.

      2. Физическому лицу или представителю юридического лица, в отношении которого вынесено постановление по делу об административном правонарушении, а также потерпевшему, законному представителю физического лица, уполномоченному органу (должностному лицу), возбудившему дело об административном правонарушении, копия постановления вручается и (или) высылается в течение трех рабочих дней со дня его объявления. В случае вынесения постановления об административном аресте копия постановления немедленно направляется прокурору.

      3. По делам об административных правонарушениях, предусмотренных статьями 332 и 369 настоящего Кодекса, в отношении лица, которому огнестрельное оружие, а также боеприпасы вверены в связи с выполнением служебных обязанностей или переданы во временное пользование организацией, копия постановления направляется соответствующей организации.

      Сноска. Статья 652 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 653. Определение по делу об административном правонарушении

      В определении по делу об административном правонарушении должны быть указаны сведения, предусмотренные частью первой статьи 651 настоящего Кодекса, за исключением срока и порядка обжалования.

Статья 654. Представление об устранении причин и условий, способствовавших совершению административного правонарушения

      1. При установлении причин и условий, а также при наличии нарушений административного законодательства, способствующих совершению административных правонарушений, судья выносит частное постановление, а орган (должностное лицо) вносит в соответствующую организацию и должностным лицам представление о принятии мер по их устранению.

      2. Руководители организаций и другие должностные лица обязаны рассмотреть частное постановление и представление в течение месяца со дня его получения и сообщить о принятых мерах судье, органу (должностному лицу), внесшему представление.

      Сноска. Статья 654 с изменениями, внесенными законами РК от 05.12.2003 N 506; Конституционным Законом РК от 03.07.2013 № 121-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Глава 39. Пересмотр не вступивших в законную силу постановлений
по делам об административных правонарушениях

Статья 655. Право на обжалование, опротестование постановления по делу об административном правонарушении

      1. Постановление по делу об административном правонарушении может быть обжаловано лицами, указанными в статьях 584-588 настоящего Кодекса, а также опротестовано прокурором.

      2. Постановление судьи специализированного районного и приравненного к нему административного суда и суда по делам несовершеннолетних о наложении административного взыскания может быть обжаловано, опротестовано в вышестоящий суд.

      2-1. Постановление по делу о факте проявления неуважения к суду, вынесенное судьей (судом) в порядке части 1-1 статьи 648 настоящего Кодекса, может быть обжаловано, опротестовано в суд вышестоящей инстанции. Постановления коллегии Верховного Суда, вынесенные на заседании суда по делу о факте проявления неуважения к суду, пересмотру не подлежат.

      3. Вынесенное органом (должностным лицом) постановление по делу об административном правонарушении может быть обжаловано, опротестовано в вышестоящий орган (вышестоящему должностному лицу) или в специализированный районный и приравненный к нему административный суд и суд по делам несовершеннолетних по месту нахождения органа (должностного лица).

      Сноска. Статья 655 с изменениями, внесенными законами РК от 09.08.2002 N 346; от 02.07.2003 N 451; от 29.06.2007 N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования); от 05.07.2008 N 64-IV (порядок введения в действие см. ст.3).

Статья 656. Порядок обжалования, опротестования постановления по делу об административном правонарушении

      1. Жалоба на постановление по делу об административном правонарушении направляется судье, в орган (должностному лицу), вынесшие постановление по делу, которые обязаны в трехдневный срок со дня поступления жалобы, протеста направить их со всеми материалами дела в соответствующий суд, вышестоящий орган (вышестоящему должностному лицу).

      1-1. В случае обжалования, опротестования постановления по делу о факте проявления неуважения к суду в соответствии с частью 2-1 статьи 655 настоящего Кодекса суд прилагает к постановлению выписку из протокола судебного заседания в части установления факта.

      2. Жалоба может быть подана, а протест внесен непосредственно в суд, вышестоящий орган (вышестоящему должностному лицу), уполномоченный их рассматривать. Порядок подачи жалобы непосредственно в суд на постановление по делу об административном правонарушении, вынесенное органом (должностным лицом), определяется гражданским процессуальным законодательством.

      3. Жалоба, протест на постановление судьи о наложении взыскания в виде административного ареста подлежат направлению в вышестоящий суд в день получения жалобы, протеста.

      4. Если рассмотрение жалобы, протеста не относится к компетенции судьи, которому обжаловано, опротестовано постановление по делу об административном правонарушении, жалоба, протест направляется по подведомственности.

      Сноска. Статья с изменениями, внесенными Законом РК от 29 июня 2007 года N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования).

Статья 657. Срок обжалования, опротестования постановления по делу об административном правонарушении

      1. Жалоба, протест на постановление по делу об административном правонарушении могут быть поданы в течение десяти дней со дня вручения копии постановления, а в случае, если лица, указанные в статьях 584-588 настоящего Кодекса, не участвовали в рассмотрении дела, - со дня ее получения.

      Жалоба, протест на постановление по делу об административном правонарушении, вынесенное в связи с неисполнением или исполнением ненадлежащим образом налогового обязательства, установленного Налоговым кодексом Республики Казахстан, или обязанностей, предусмотренных законодательством Республики Казахстан о пенсионном обеспечении и об обязательном социальном страховании, выявленных по результатам налоговой проверки, могут быть поданы в течение тридцати рабочих дней со дня вручения или получения копии постановления.

      2. В случае пропуска указанного в части первой настоящей статьи срока по уважительным причинам этот срок по заявлению лица, в отношении которого вынесено постановление, может быть восстановлен судом, органом (должностным лицом), правомочным рассматривать жалобу.

      Сноска. Статья 657 с изменением, внесенным Законом РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).

Статья 658. Содержание жалобы (протеста)

      1. Жалоба (протест) подается в письменном виде и в ней должны быть указаны:

      1) наименование суда, вышестоящего органа (должностного лица), в который (которому) подается жалоба;

      2) фамилия, имя и отчество (точное наименование юридического лица), место постоянного жительства или местонахождение (почтовый адрес) подателя жалобы или протеста;

      3) наименование органа или учреждения либо фамилия и должность должностного лица, на правовой акт или действие которого подается протест;

      4) содержание обжалуемого или опротестовываемого правового акта или действия, а также причины, по которым податель жалобы или протеста считает правовой акт или действия нарушающими его права или свободы;

      5) четко сформулированное ходатайство подателя жалобы или протеста.

      2. Жалоба или протест подписывается подателем. Жалоба, подаваемая от имени юридического лица, подписывается его представителем или другим уполномоченным на то лицом.

      3. Если жалоба или протест подается в интересах другого лица, в ней следует указать имя и фамилию, место постоянного жительства или место нахождения (почтовый адрес) лица, в интересах которого подается жалоба или протест. К жалобе прилагается подтверждающий полномочия документ.

      4. Жалоба или протест подается в двух экземплярах с приложением обжалуемого или опротестовываемого правового акта, изданного органом, учреждением или должностным лицом, а также иных документов в обоснование приведенных в жалобе или протесте доводов.

      Сноска. Статья 658 с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 659. Приостановление исполнения постановления в связи с подачей жалобы или принесением протеста

      1. Подача в установленный срок жалобы приостанавливает исполнение постановления о наложении административного взыскания до рассмотрения жалобы, за исключением случаев наложения административного взыскания на месте совершения административного правонарушения.

      2. Прокурор имеет право приостановить исполнение постановления о наложении административного взыскания на время проверки их законности, давать письменные указания уполномоченным должностным лицам и органам (кроме суда) о производстве дополнительной проверки. По результатам проверки прокурор вносит протест соответствующему органу об отмене или изменении постановления или отменяет приостановление исполнения постановления.

      3. Принесение прокурором протеста приостанавливает исполнение постановления до рассмотрения протеста.

Статья 660. Сроки рассмотрения жалобы, протеста на постановление по делу об административном правонарушении

      1. Жалоба, протест на постановление по делу об административном правонарушении подлежит рассмотрению в десятидневный срок со дня их поступления.

      2. Жалоба, протест на постановление об административном аресте, если лицо, привлеченное к ответственности, отбывает административный арест, подлежит рассмотрению в течение одних суток с момента подачи жалобы или протеста.

Статья 661. Единоличное рассмотрение судьей жалобы, протеста на постановление судьи по делу об административном правонарушении

      Жалоба, протест на постановление судьи специализированного районного и приравненного к нему административного суда и суда по делам несовершеннолетних по делу об административном правонарушении рассматриваются единолично судьей вышестоящего суда.

      Жалоба, протест на постановление суда по делу о факте проявления неуважения к суду, вынесенные судьей (судом) в порядке, предусмотренном частью 1-1 статьи 648 настоящего Кодекса, рассматриваются единолично судьей вышестоящего суда, а в случае вынесения такого постановления судом апелляционной или надзорной инстанции рассматриваются коллегией суда вышестоящей инстанции.

      Сноска. Статья 661 в редакции Закона РК от 29.06.2007 N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования); от 05.07.2008 N 64-IV (порядок введения в действие см. ст.3).

Статья 662. Подготовка к рассмотрению жалобы, протеста на постановление по делу об административном правонарушении

      При подготовке к рассмотрению жалобы, протеста на постановление по делу об административном правонарушении судья, вышестоящий орган, должностное лицо:

      1) выясняет, имеются ли обстоятельства, исключающие производство по делу;

      2) разрешает ходатайства, истребует дополнительные материалы, вызывает лиц, участие которых признано необходимым для рассмотрения жалобы, протеста; судья при необходимости назначает экспертизу;

      3) если рассмотрение жалобы, протеста не относится к его компетенции, направляет их со всеми материалами дела по подведомственности.

Статья 663. Рассмотрение жалобы, протеста на постановление по делу об административном правонарушении

      1. Вышестоящий орган (должностное лицо), приступив к рассмотрению жалобы, протеста на постановление по делу об административном правонарушении:

      1) объявляет, кто рассматривает жалобу, протест; какая жалоба, протест подлежит рассмотрению; кем подана жалоба, протест;

      2) удостоверяется в явке физического лица или представителя юридического лица, в отношении которого вынесено постановление по делу, а также вызванных для участия в рассмотрении жалобы, протеста лиц;

      3) проверяет полномочия представителей физического или юридического лица, защитника и представителя;

      4) выясняет причины неявки участников производства по делу и принимает решение о рассмотрении жалобы, протеста в их отсутствие либо об отложении рассмотрения жалобы, протеста;

      5) разъясняет лицам, участвующим в рассмотрении жалобы, протеста, их права и обязанности;

      6) разрешает заявленные отводы и ходатайства;

      7) оглашает жалобу, протест на постановление по делу об административном правонарушении, а при необходимости и иные материалы дела.

      2. При рассмотрении жалобы, протеста на постановление по делу об административном правонарушении проверяется законность и обоснованность вынесенного постановления по имеющимся в деле и дополнительно представленным материалам. Вышестоящий орган (должностное лицо) не связан с доводами жалобы, протеста и проверяет дело в полном объеме, при этом он вправе устанавливать новые факты и исследовать новые доказательства.

      3. Вышестоящий орган (должностное лицо) вправе отложить рассмотрение жалобы, протеста в связи с неявкой вызванных лиц, истребованием дополнительных материалов по делу, назначением экспертизы и в других случаях, когда это необходимо для полного, всестороннего и объективного рассмотрения жалобы, протеста.

      4. Правила, предусмотренные частями первой, второй и третьей настоящей статьи, распространяются и на случаи рассмотрения судьей вышестоящего суда (судом вышестоящей инстанции) жалоб, протестов на постановление по делу об административном правонарушении, вынесенное судьей (судом). Порядок рассмотрения судом жалоб, протестов на постановление по делу об административном правонарушении, вынесенное органом (должностным лицом), уполномоченным налагать административные взыскания, определяется гражданским процессуальным законодательством .

      5. Если жалоба на постановление по делу об административном правонарушении поступила одновременно в суд и вышестоящему должностному лицу, то жалобу рассматривает суд.

      Сноска. Статья с изменениями, внесенными законами РК от 29.06.2007 N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 664. Решение по жалобе, протесту на постановление по делу об административном правонарушении

      1. Рассмотрев жалобу, протест на постановление по делу об административном правонарушении, судья вышестоящего суда, вышестоящий орган (должностное лицо) принимает одно из следующих решений:

      1) об оставлении постановления без изменения, а жалобы, протеста - без удовлетворения;

      2) об изменении постановления;

      3) об отмене постановления и прекращении дела при наличии обстоятельств, предусмотренных статьями 68 и 580, 581 настоящего Кодекса, а также при недоказанности обстоятельств, на основании которых было вынесено постановление;

      4) об отмене постановления и вынесении нового постановления по делу;

      5) об отмене постановления и направлении дела на рассмотрение по подведомственности, если при рассмотрении жалобы, протеста установлено, что постановление было вынесено неправомочным судьей, органом (должностным лицом).

      2. Решение по результатам рассмотрения жалобы, протеста выносится в виде определения по жалобе, протесту на постановление по делу. Определение, а также постановление по делу, вынесенное в случае, предусмотренном подпунктом 5) части первой настоящей статьи, должно содержать сведения, указанные в части первой статьи 651 настоящего Кодекса.

      3. Определение судьи вышестоящего суда по жалобе, протесту на постановление судьи, специализированного районного и приравненного к нему административного суда и суда по делам несовершеннолетних, а также постановление судьи, вынесенное в случае, предусмотренном подпунктом 5) части первой настоящей статьи, может быть опротестовано в порядке, предусмотренном главой 40 настоящего Кодекса. Определение вышестоящего органа (должностного лица) по жалобе, протесту на постановление по делу об административном правонарушении может быть обжаловано, опротестовано в суд в порядке, установленном гражданским процессуальным законодательством.

      Сноска. Статья 664 с изменениями, внесенными законами РК от 02.07.2003 N 451; от 05.07.2008 N 64-IV (порядок введения в действие см. ст.3).

Статья 665. Основания к отмене или изменению постановления по делу об административном правонарушении

      Основаниями к отмене либо изменению постановления по делу об административном правонарушении и вынесению постановления являются:

      1) несоответствие выводов судьи, органа (должностного лица) о фактических обстоятельствах дела, изложенных в постановлении по делу об административном правонарушении, исследованным при рассмотрении жалобы, протеста доказательствам;

      2) неправильное применение закона об административной ответственности;

      3) существенное нарушение процессуальных норм настоящего Кодекса;

      4) несоответствие наложенного постановлением административного взыскания характеру совершенного правонарушения, личности виновного или имущественному положению юридического лица.

Статья 666. Несоответствие выводов судьи, органа (должностного лица) о фактических обстоятельствах дела, изложенных в постановлении по делу об административном правонарушении, исследованным при рассмотрении жалобы, протеста доказательствам

      1. Установив, что изложенные в постановлении по делу об административном правонарушении выводы о фактических обстоятельствах дела не соответствуют исследованным при рассмотрении жалобы, протеста доказательствам, судья вышестоящего суда, вышестоящий орган (должностное лицо) отменяет это постановление полностью или частично и выносит новое постановление в соответствии с результатами рассмотрения жалобы, протеста.

      2. Судья вышестоящего суда, вышестоящий орган (должностное лицо), оценивая исследованные в процессе рассмотрения жалобы, протеста доказательства, вправе признавать доказанными факты, которые не были установлены постановлением по делу об административном правонарушении или не были приняты судьей, органом (должностным лицом), вынесшим постановление, во внимание.

Статья 667. Неправильное применение закона об административной ответственности

      1. Неправильным применением закона об административной ответственности является:

      1) нарушение требований раздела 1 и общей части раздела 2 настоящего Кодекса;

      2) применение не той статьи или части статьи особенной части раздела 2 настоящего Кодекса, которые подлежали применению;

      3) наложение административного взыскания более строгого, чем предусмотрено санкцией соответствующей статьи особенной части раздела 2 настоящего Кодекса.

      2. Признав в результате рассмотрения жалобы, протеста неправильной юридическую оценку содеянного, судья вышестоящего суда, вышестоящий орган (должностное лицо) вправе изменить квалификацию правонарушения на статью закона, предусматривающую менее строгое административное взыскание.

      3. Судья вышестоящего суда, вышестоящий орган (должностное лицо) вправе по результатам рассмотрения жалобы, протеста применить закон, предусматривающий более строгое административное взыскание или наложить более строгое административное взыскание только в случае, когда по этим основаниям была подана жалоба (протест) потерпевшим (прокурором).

Статья 668. Существенное нарушение процессуальных норм настоящего Кодекса

      1. Существенными нарушениями процессуальных норм настоящего Кодекса признаются нарушения принципов и иных общих положений настоящего Кодекса при производстве по делу и его рассмотрении, которые путем лишения или стеснения гарантированных законом прав участвующих в деле лиц, несоблюдения процедуры производства по делу об административном правонарушении или иным путем помешали всесторонне, полно и объективно исследовать обстоятельства дела, повлияли или могли повлиять на вынесение законного и обоснованного постановления.

      2. Постановление подлежит отмене, когда односторонность или неполнота производства по делу явились результатом ошибочного исключения из исследования допустимых доказательств или необоснованного отказа в исследовании доказательств, которые могут иметь значение для дела; неисследования доказательств, подлежащих обязательному исследованию.

      3. Постановление подлежит отмене во всяком случае, если:

      1) при наличии оснований, предусмотренных статьями 577, 580, 581 настоящего Кодекса, производство по делу не было прекращено;

      2) постановление вынесено судьей, органом (должностным лицом), не уполномоченным рассматривать дела об административных правонарушениях;

      3) дело рассмотрено без участия защитника, когда его участие по закону является обязательным, или иным путем нарушено право лица, в отношении которого ведется производство по делу, иметь защитника;

      4) нарушено право лица, в отношении которого ведется производство по делу, пользоваться родным языком или языком, которым он владеет, и услугами переводчика;

      5) лицу, в отношении которого ведется производство по делу, не предоставлено право дать объяснения об обстоятельствах дела;

      6) постановление не подписано кем-либо из лиц, указанных в части пятой статьи 651 настоящего Кодекса.

      4. Установив, что при рассмотрении дела об административном правонарушении допущено нарушение процессуальных норм, указанное в подпункте 1) части третьей настоящей статьи, судья вышестоящего суда, вышестоящий орган (должностное лицо) отменяет постановление и прекращает производство по делу.

      5. Если при рассмотрении дела об административном правонарушении было допущено какое-либо иное существенное нарушение процессуальных норм, судья вышестоящего суда, вышестоящий орган (должностное лицо) проводит рассмотрение дела, принимая при этом меры к устранению допущенного нарушения, отменяет затем соответственно постановление судьи соответствующего специализированного районного и приравненного к нему административного суда и cуда по делам несовершеннолетних, нижестоящего органа (должностного лица) и с учетом результатов рассмотрения дела выносит новое постановление.

      Сноска. Статья 668 с изменениями, внесенными законами РК от 02.07.2003 N 451; от 05.12.2003 N 506; от 05.07.2008 N 64-IV (порядок введения в действие см. ст.3).

Статья 669. Несоответствие наложенного постановлением административного взыскания характеру совершенного правонарушения, личности виновного или имущественному финансовому положению юридического лица

      1. Признав наложенное постановлением административное взыскание несправедливым вследствие его чрезмерной строгости, не соответствующим характеру совершенного правонарушения, личности виновного или имущественному положению юридического лица, судья вышестоящего суда, вышестоящий орган (должностное лицо) смягчает взыскание, руководствуясь общими правилами наложения административного взыскания.

      2. Судья вышестоящего суда, вышестоящий орган (должностное лицо) может наложить на виновного (юридическое лицо) более строгое взыскание, чем было определено постановлением по делу об административном правонарушении, но лишь в том случае, когда по этому основанию был принесен протест прокурора или подана жалоба потерпевшим.

Статья 670. Отмена или изменение постановления о прекращении производства по делу

      1. Постановление о прекращении производства по делу может быть отменено судьей вышестоящего суда, вышестоящим органом (должностным лицом) с вынесением постановления о наложении административного взыскания не иначе, как по жалобе потерпевшего либо по протесту прокурора на необоснованность прекращения производства по делу.

      2. Постановление о прекращении производства по делу может быть изменено в части оснований прекращения по жалобе лица, в отношении которого прекращено производство по делу.

Статья 671. Оглашение определения по жалобе, протесту на постановление по делу об административном правонарушении

      1. Определение по жалобе, протесту на постановление по делу об административном правонарушении оглашается немедленно после его вынесения.

      2. Копия определения по жалобе, протесту на постановление по делу об административном правонарушении в срок до трех суток после его вынесения вручается или высылается физическому лицу или представителю юридического лица, в отношении которого было вынесено постановление по делу, потерпевшему в случае подачи им жалобы или, по его просьбе, прокурору, принесшему протест.

      3. Определение по жалобе, протесту на постановление по делу об административном аресте доводится до сведения органа (должностного лица), исполняющего постановление, а также лица, в отношении которого оно вынесено, - в день вынесения определения.

      Сноска. Статья 671 с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Глава 40.Пересмотр вступивших в законную силу постановлений
по делам об административных правонарушениях и определений
по результатам рассмотрения жалоб, протестов на них

Статья 672. Исключительный порядок пересмотра вступивших в законную силу постановлений по делам об административных правонарушениях и определений по результатам рассмотрения жалоб, протестов на них

      1. По протесту лиц, указанных в частях первой и второй статьи 674 настоящего Кодекса, возможен пересмотр в судебном порядке вступивших в силу постановлений по делам об административных правонарушениях, вынесенных судьей специализированного районного и приравненного к нему административного суда и суда по делам несовершеннолетних, определений председателей районных и приравненных к ним судов, судей вышестоящих судов по жалобе, протесту на постановления судей специализированных районных и приравненных к ним административных судов и судов по делам несовершеннолетних, председателей районных и приравненных к ним судов, а также постановлений, вынесенных судьями (председателями районных и приравненных к ним судов), в случае, предусмотренном подпунктом 5) части первой статьи 664 настоящего Кодекса. Также в судебном порядке возможен пересмотр вступивших в законную силу постановлений по делам о фактах проявления неуважения к суду, вынесенных судьей (судом) в порядке, предусмотренном частью 1-1 статьи 648 настоящего Кодекса, кроме постановлений коллегии Верховного Суда. Пересмотр судом в сторону, ухудшающую положение лица, привлеченного к административной ответственности, либо лица, в отношении которого административное производство прекращено, допускается в течение года со дня вступления в законную силу постановления суда или уполномоченного государственного органа.

      2. Вступившие в законную силу постановления суда по делам об административных правонарушениях пересматриваются по протесту лиц, указанных в частях первой и второй статьи 674 настоящего Кодекса, в случае признания Конституционным Советом Республики Казахстан неконституционным закона или иного нормативного правового акта, который был применен в данном деле об административном правонарушении.

      Сноска. Статья 672 с изменениями, внесенными законами РК от 09.08.2002 N 346; от 02.07.2003 N 451; от 29.06.2007 N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования); от 05.07.2008 N 64-IV (порядок введения в действие см. ст.3); от 10.07.2012 № 32-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 673. Суды, правомочные пересматривать постановления по делам об административных правонарушениях и определения по результатам рассмотрения жалоб, протестов на них

      Вступившие в законную силу постановления и определения, указанные в статье 672 настоящего Кодекса, правомочны пересматривать коллегии областных и приравненных к ним судов, а постановления по делам о фактах проявления неуважения к суду, указанные в статье 672 настоящего Кодекса, - коллегия суда вышестоящей инстанции.

      Сноска. Статья с изменениями, внесенными Законом РК от 29 июня 2007 года N 270 (вводится в действие по истечении 10 дней со дня его официального опубликования).

Статья 674. Принесение протеста на постановления по делам об административных правонарушениях и определения по результатам рассмотрения жалобы, протеста на них

      1. Право на принесение протеста на вступившие в законную силу постановления и определения, указанные в статье 672 настоящего Кодекса, принадлежит Генеральному Прокурору, его заместителям, прокурорам областей и приравненным к ним прокурорам и их заместителям.

      2. Право обращения с ходатайством о пересмотре вступивших в законную силу постановлений и определений, указанных в статье 672 настоящего Кодекса, имеет лицо, привлеченное к административной ответственности, потерпевший, защитники, законные представители и представители указанных лиц.

      Сноска. В статью 674 внесены изменения - Законом РК от 9 августа 2002 г. N 346.

Статья 675. Приостановление исполнения постановления о наложении административного взыскания

      1. Принесение лицами, указанными в части первой статьи 674 настоящего Кодекса, протеста на вступившие в законную силу постановления и определения, указанные в статье 674 настоящего Кодекса, приостанавливает исполнение этих постановлений, определений.

      2. Принесение лицами, указанными в части первой статьи 674 настоящего Кодекса, протеста на постановление об административном аресте, вынесенное судьей, не приостанавливает исполнение этого постановления.

Статья 676. Пересмотр вступивших в законную силу постановлений по делам об административных правонарушениях в Верховном Суде Республики Казахстан

      Коллегия Верховного Суда Республики Казахстан по протесту Генерального Прокурора Республики Казахстан и его заместителей вправе проверить законность и обоснованность вступившего в законную силу постановления по любому делу об административном правонарушении, а равно определения (постановления) по результатам рассмотрения жалобы, протеста на постановление и пересмотреть принятое решение.

      Сноска. В статью 676 внесены изменения - Законом РК от 9 августа 2002 г. N 346.

Глава 41. Реабилитация. Возмещение вреда, причиненного
незаконными действиями органа (должностного лица), уполномоченного
рассматривать дела об административных правонарушениях

Статья 677. Реабилитация путем признания невиновности лица, привлеченного к административной ответственности

      1. Лицо, в отношении которого вынесено постановление судьи, органа (должностного лица), уполномоченного рассматривать дела об административных правонарушениях, о прекращении дела по основаниям, предусмотренным подпунктами 1) – 7) и 11) части первой статьи 580 настоящего Кодекса, считается невиновным и не может быть подвергнуто каким-либо ограничениям в правах и свободах, гарантированных Конституцией и законами Республики Казахстан.

      2. Судья, орган (должностное лицо), уполномоченный рассматривать дела об административных правонарушениях, должен принять все предусмотренные законом меры по реабилитации лица, указанного в части первой настоящей статьи, и возмещению вреда, причиненного ему в результате незаконных действий судьи, органа (должностного лица), уполномоченного рассматривать дела об административных правонарушениях.

      Сноска. Статья 677 с изменением, внесенным Законом РК от 04.07.2013 № 127-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 678. Лица, имеющие право на возмещение вреда, причиненного в результате незаконных действий органа (должностного лица), уполномоченного рассматривать дела об административных правонарушениях

      1. Вред, причиненный лицу в результате незаконного административного задержания, административного ареста, применения принудительных мер медицинского характера, возмещается из республиканского бюджета в полном объеме, независимо от вины судьи, органа (должностного лица), уполномоченного рассматривать дела об административных правонарушениях.

      2. Право на возмещение вреда, причиненного в результате незаконных действий судьи, органа (должностного лица), уполномоченного рассматривать дела об административных правонарушениях, имеют:

      1) лица, указанные в части первой статьи 584 настоящего Кодекса;

      2) лица, в отношении которых производство по делу не должно было быть начато, а начатое подлежало прекращению по основаниям, предусмотренным подпунктами 1) – 7) и 11) части первой статьи 580 настоящего Кодекса, если производство по делу было начато несмотря на наличие обстоятельств, исключающих производство по делу об административном правонарушении, или не было прекращено с момента их выявления.

      3. В случае смерти физического лица право на возмещение вреда в установленном порядке переходит к его наследникам.

      4. Вред не подлежит возмещению лицу, если доказано, что оно в процессе производства по делу путем добровольного самооговора препятствовало установлению истины и тем самым способствовало наступлению последствий, указанных в части первой настоящей статьи.

      5. Правила настоящей статьи при отсутствии обстоятельств, указанных в подпункте 2) части второй этой же статьи, не распространяются на случаи, когда наложенные на лицо административные взыскания и другие меры административно-правового воздействия отменены или изменены ввиду истечения сроков давности, принятия закона, устраняющего административную ответственность или смягчающего административное взыскание.

      Сноска. Статья 678 с изменениями, внесенными законами РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); от 04.07.2013 № 127-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 679. Подлежащий возмещению вред

      Лица, указанные в статье 678 настоящего Кодекса, имеют право на возмещение в полном объеме имущественного вреда, устранение последствий морального вреда и восстановление во всех утраченных или ущемленных правах.

Статья 680. Признание права на возмещение вреда

      Приняв решение о полной или частичной реабилитации лица, орган (должностное лицо), уполномоченный рассматривать дела об административных правонарушениях, должен признать за ним право на возмещение вреда. Копия постановления о прекращении дела, об отмене или изменении иных незаконных решений вручается либо пересылается заинтересованному лицу по почте. Одновременно ему направляется извещение с разъяснением порядка возмещения вреда. При отсутствии сведений о месте жительства наследников, родственников или иждивенцев умершего лица, имеющего право на возмещение ущерба, извещение направляется им не позднее пяти дней со дня их обращения в орган (должностное лицо), уполномоченный рассматривать дела об административных правонарушениях.

Статья 681. Возмещение имущественного вреда

      1. Имущественный вред, причиненный лицам, указанным в статье 678 настоящего Кодекса, включает в себя возмещение:

      1) заработной платы, пенсии, пособий, иных средств и доходов, которых они лишились;

      2) имущества, незаконно конфискованного или возмездно изъятого на основании постановления судьи. При невозможности возврата имущества возвращается его стоимость;

      3) штрафов, взысканных во исполнение незаконного постановления органа (должностного лица), уполномоченного решить дело; процессуальных издержек и иных сумм, выплаченных лицом в связи с незаконными действиями;

      4) сумм, выплаченных лицом за оказание юридической помощи;

      5) иных расходов, понесенных в результате незаконного привлечения к административной ответственности.

      2. Суммы, затраченные на содержание лиц, указанных в части первой статьи 584 настоящего Кодекса, в местах исполнения административного ареста, процессуальные издержки, связанные с производством по делу, а равно заработок за выполнение этими лицами во время исполнения административного ареста каких-либо работ, не могут вычитаться из сумм, подлежащих выплате в возмещение вреда, причиненного в результате незаконных действий органа (должностного лица), уполномоченного рассматривать дела об административных правонарушениях.

      3. При получении копии документов, указанных в статье 652 настоящего Кодекса, с извещением о порядке возмещения вреда лица, указанные в частях второй и третьей статьи 678 настоящего Кодекса, вправе обратиться с требованием о возмещении имущественного вреда к органу (должностному лицу), вынесшему постановление о прекращении дела, отмене или изменении иных незаконных решений. Если дело прекращено вышестоящим органом (должностным лицом) или судом, требование о возмещении вреда направляется органу (должностному лицу), вынесшему незаконное постановление. Если дело, рассматривавшееся судьей, прекращено вышестоящим судом, требование о возмещении вреда направляется судье, вынесшему незаконное постановление. В случае реабилитации несовершеннолетнего требование о возмещении вреда может быть заявлено его законным представителем.

      4. Не позднее одного месяца со дня поступления заявления орган (должностное лицо), указанный в части третьей настоящей статьи, определяет размер вреда, запросив в необходимых случаях расчет от финансовых органов и органов социальной защиты, после чего выносит постановление о производстве выплат в возмещение этого вреда с учетом инфляции. Если дело прекращено судом, указанные действия производит судья, рассмотревший дело.

      5. Копия постановления, заверенная гербовой печатью, вручается или направляется лицу для предъявления в органы, обязанные произвести выплату. Порядок выплаты определяется законодательством.

Статья 682. Устранение последствий морального вреда

      1. Орган (должностное лицо), принявший решение о реабилитации лица, обязан принести ему официальные извинения за причиненный вред.

      2. Иски о компенсации в денежном выражении за причиненный моральный вред предъявляются в порядке гражданского судопроизводства .

      3. Если лицо было незаконно привлечено к административной ответственности, а сведения об этом были опубликованы в печати, распространены по радио, телевидению или иными средствами массовой информации, то по требованию этого лица, а в случае его смерти - по требованию его родственников или прокурора соответствующие средства массовой информации обязаны в течение одного месяца сделать об этом необходимое сообщение.

      4. По требованию лиц, указанных в статье 678 настоящего Кодекса, орган (должностное лицо), уполномоченный рассматривать дела об административных правонарушениях, обязан в двухнедельный срок направить письменное сообщение об отмене своих незаконных решений по месту их работы, учебы, жительства.

Статья 683. Сроки предъявления требований

      1. Требования о производстве денежных выплат в возмещение имущественного вреда могут быть предъявлены в течение одного года с момента получения лицами, указанными в статье 678 настоящего Кодекса, постановления о производстве таких выплат.

      2. Требования о восстановлении иных прав могут быть предъявлены в течение шести месяцев со дня получения извещения, разъясняющего порядок восстановления прав.

      3. В случае пропуска этих сроков по уважительной причине они могут быть по заявлению заинтересованных лиц восстановлены органом (должностным лицом), уполномоченным рассматривать дела об административных правонарушениях.

Статья 684. Возмещение вреда юридическим лицам

      Вред, причиненный юридическим лицам незаконными действиями органа (должностного лица), уполномоченного рассматривать дела об административных правонарушениях, возмещается государством в полном объеме и в сроки, установленные настоящей главой.

Статья 685. Восстановление прав в исковом порядке

      Если требование о реабилитации или возмещении вреда не удовлетворено либо лицо не согласно с принятым решением, оно вправе обратиться в суд в порядке гражданского судопроизводства.

Глава 42. Особенности производства по делам
лиц, обладающих привилегиями и иммунитетом
об административной ответственности

Статья 686. Административная ответственность депутата Парламента Республики Казахстан

      1. Депутат Парламента Республики Казахстан в течение срока своих полномочий не может быть подвергнут приводу, мерам административного взыскания, налагаемым в судебном порядке, без согласия соответствующей Палаты Парламента Республики Казахстан.

      2. Для получения согласия на привлечение депутата к административной ответственности, влекущей наложение административного взыскания в судебном порядке, привод, Генеральный Прокурор Республики Казахстан вносит соответствующее представление в Сенат или Мажилис Парламента Республики Казахстан. Представление вносится перед направлением дела об административном правонарушении в суд, а также решением вопроса о необходимости принудительного доставления депутата в суд, в орган (к должностному лицу), уполномоченный рассматривать дела об административных правонарушениях.

      3. Если соответствующая Палата Парламента Республики Казахстан дает согласие на привлечение депутата к административной ответственности, влекущей наложение административного взыскания в судебном порядке, дальнейшее производство по делу ведется в порядке, установленном настоящим Кодексом, с учетом особенностей, предусмотренных настоящей статьей.

      4. Если соответствующая Палата Парламента Республики Казахстан дает согласие на привод, вопрос о применении к депутату этой меры обеспечения производства по делу об административном правонарушении решается в порядке, установленном настоящим Кодексом.

      5. В случае, если соответствующая Палата Парламента Республики Казахстан не дала согласия на привлечение депутата к административной ответственности, влекущей наложение административного взыскания в судебном порядке, производство по делу подлежит прекращению по этому основанию.

      6. В случае, если соответствующая Палата Парламента Республики Казахстан не дала согласия на привод, к депутату в установленном настоящим Кодексом порядке могут быть применены иные меры обеспечения производства по делу об административном правонарушении.

      7. Надзор за законностью рассмотрения дела об административном правонарушении в судебном порядке в отношении депутата Парламента Республики Казахстан осуществляет Генеральный Прокурор Республики Казахстан.

Статья 687. Административная ответственность кандидатов в Президенты, в депутаты Парламента

      1. Кандидаты в Президенты, в депутаты Парламента со дня их регистрации и до опубликования итогов выборов не могут быть подвергнуты приводу, мерам административного взыскания, налагаемым в судебном порядке, без согласия Центральной избирательной комиссии.

      2. Представление о привлечении кандидатов в Президенты, в депутаты Парламента к административной ответственности вносится в Центральную избирательную комиссию Генеральным Прокурором Республики Казахстан перед направлением дела об административном правонарушении в суд.

      3. После получения Генеральным Прокурором решения Центральной избирательной комиссии дальнейшее производство по делу производится в порядке, установленном статьей 643 настоящего Кодекса.

Статья 688. Административная ответственность Председателя или членов Конституционного Совета Республики Казахстан

      1. Председатель или члены Конституционного Совета Республики Казахстан в течение срока своих полномочий не могут быть подвергнуты приводу, мерам административного взыскания, налагаемым в судебном порядке, без согласия Парламента Республики Казахстан.

      2. Для получения согласия на привлечение Председателя или членов Конституционного Совета Республики Казахстан к административной ответственности, влекущей наложение административного взыскания в судебном порядке, привод, Генеральный Прокурор Республики Казахстан вносит соответствующее представление в Парламент Республики Казахстан. Представление вносится перед направлением дела об административном правонарушении в суд, решением вопроса о необходимости принудительного доставления Председателя или члена Конституционного Совета Республики Казахстан в суд, в орган (к должностному лицу), уполномоченный рассматривать дела об административных правонарушениях.

      3. После получения Генеральным Прокурором Республики Казахстан решения Парламента Республики Казахстан дальнейшее производство по делу производится в порядке, установленном статьей 643 настоящего Кодекса.

Статья 689. Административная ответственность судьи

      1. Судья не может быть арестован, подвергнут приводу, мерам административного взыскания, налагаемым в судебном порядке, без согласия Президента Республики Казахстан, основанного на заключении Высшего Судебного Совета Республики, либо в случае, установленном подпунктом 3) статьи 55 Конституции Республики Казахстан, без согласия Сената Парламента Республики Казахстан.

      2. Для получения согласия на привлечение судьи к административной ответственности, влекущей наложение административного взыскания в судебном порядке, привод, Генеральный Прокурор Республики Казахстан вносит представление Президенту Республики Казахстан, а в случае, предусмотренном подпунктом 3) статьи 55 Конституции, - в Сенат Парламента Республики Казахстан. Представление вносится перед направлением дела об административном правонарушении в суд, решением вопроса о необходимости принудительного доставления судьи в суд, орган (к должностному лицу), уполномоченный рассматривать дела об административных правонарушениях.

      3. После получения Генеральным Прокурором Республики Казахстан решения Президента Республики Казахстан, Сената Парламента Республики Казахстан дальнейшее производство по делу производится в порядке, установленном статьей 643 настоящего Кодекса.

Статья 690. Административная ответственность Генерального Прокурора Республики Казахстан

      1. Генеральный Прокурор Республики Казахстан в течение срока своих полномочий не может быть подвергнут приводу, мерам административного взыскания, налагаемым в судебном порядке, без согласия Сената Парламента Республики Казахстан.

      2. Для получения согласия на привлечение Генерального Прокурора Республики Казахстан к административной ответственности, влекущей наложение административного взыскания в судебном порядке, привод первый заместитель Генерального Прокурора вносит представление в Сенат Парламента Республики Казахстан. Представление вносится перед направлением дела об административном правонарушении в суд, решением вопроса о необходимости принудительного доставления Генерального Прокурора в суд, орган (к должностному лицу), уполномоченный рассматривать дела об административных правонарушениях.

      3. После получения первым заместителем Генерального Прокурора Республики Казахстан решения Сената Парламента Республики Казахстан дальнейшее производство по делу производится в порядке, установленном статьей 643 настоящего Кодекса.

      4. Надзор за законностью рассмотрения дела об административном правонарушении в судебном порядке в отношении Генерального Прокурора Республики Казахстан осуществляет его первый заместитель.

Статья 691. Рассмотрение судьей дела об административном правонарушении в отношении депутата Парламента Республики Казахстан, Председателя или членов Конституционного Совета Республики Казахстан, судьи, Генерального Прокурора Республики Казахстан

      1. Рассмотрение дела производится по общим правилам с особенностями производства по делам лиц, обладающих привилегиями и иммунитетом от административной ответственности.

      2. Судья вправе применить к депутату Парламента Республики Казахстан, Председателю или членам Конституционного Совета Республики Казахстан, судье, Генеральному Прокурору Республики Казахстан в качестве меры обеспечения производства по делу об административном правонарушении привод, обратившись с представлением о даче согласия на это в порядке, предусмотренном соответственно частью второй статьи 686 настоящего Кодекса, если в даче согласия на привод государственными органами, указанными в пункте 4 статьи 52, пункте 5 статьи 71, пункте 2 статьи 79, пункте 3 статьи 83 Конституции Республики Казахстан, до рассмотрения дела судьей было отказано или такое согласие не испрашивалось.

Статья 692. Лица, обладающие дипломатическим иммунитетом от административной ответственности

      1. В соответствии с законодательством Республики Казахстан и международными договорами, ратифицированными Республикой Казахстан, иммунитетом от административной ответственности в судебном порядке в Республике Казахстан пользуются следующие лица:

      1) главы дипломатических представительств иностранных государств, члены дипломатического персонала этих представительств и члены их семей, если они проживают совместно с ними и не являются гражданами Республики Казахстан;

      2) на основе взаимности сотрудники обслуживающего персонала дипломатических представительств и члены их семей, проживающие совместно с ними, если эти сотрудники и члены их семей не являются гражданами Республики Казахстан или не проживают постоянно в Казахстане, главы консульств и другие консульские должностные лица в отношении деяний, совершенных ими при исполнении служебных обязанностей, если иное не предусмотрено международным договором Республики Казахстан;

      3) на основе взаимности сотрудники административно-технического персонала дипломатических представительств и члены их семей, проживающие совместно с ними, если эти сотрудники и члены их семей не являются гражданами Республики Казахстан или не проживают постоянно в Казахстане;

      4) дипломатические курьеры;

      5) главы и представители иностранных государств, члены парламентских и правительственных делегаций и, на основе взаимности, сотрудники делегаций иностранных государств, прибывающие в Казахстан для участия в международных переговорах, международных конференциях и совещаниях или с другими официальными поручениями, либо следующие для тех же целей транзитом через территорию Республики Казахстан, и члены семей указанных лиц, которые их сопровождают, если эти члены семей не являются гражданами Республики Казахстан;

      6) главы, члены и персонал представительств иностранных государств в международных организациях, должностные лица этих организаций, находящиеся на территории Республики Казахстан, на основе международных договоров или общепризнанных международных обычаев;

      7) главы дипломатических представительств, члены дипломатического персонала представительств иностранных государств в третьей стране, проезжающие транзитом через территорию Республики Казахстан, и члены их семей, которые сопровождают указанных лиц или следуют отдельно для того, чтобы присоединиться к ним или возвратиться в свою страну;

      8) иные лица в соответствии с международным договором Республики Казахстан.

      2. Лица, указанные в подпунктах 1), 4)-7) части первой настоящей статьи, а также иные лица в соответствии с международным договором Республики Казахстан могут подвергаться административной ответственности в судебном порядке лишь в случае, если иностранное государство предоставит отказ от иммунитета. Вопрос о таком отказе разрешается по представлению Генерального Прокурора Республики Казахстан через Министерство иностранных дел Республики Казахстан дипломатическим путем. При отсутствии отказа соответствующего иностранного государства от иммунитета указанных лиц административное производство в отношении их не может быть возбуждено, а возбужденное - подлежит прекращению.

      3. Правила части первой настоящей статьи не распространяются на лиц, указанных в подпунктах 2) и 3) части первой настоящей статьи, за исключением случаев, когда совершенное этими лицами правонарушение связано с исполнением ими своих служебных обязанностей и не направлено против интересов Республики Казахстан, если иное не предусмотрено международным договором Республики Казахстан.

Статья 693. Досмотр, административное задержание и привод лиц, пользующихся дипломатическим иммунитетом

      Лица, перечисленные в подпунктах 1), 4)-7) части первой статьи 692 настоящего Кодекса, а также иные лица в соответствии с международным договором Республики Казахстан пользуются личной неприкосновенностью. Они не могут быть подвергнуты личному досмотру, задержаны или подвергнуты приводу за совершение административного правонарушения. Не может быть произведен также досмотр находящихся при них вещей.

Статья 694. Дипломатический иммунитет от дачи показаний

      1. Лица, перечисленные в подпунктах 1), 3)-6) части первой статьи 692 настоящего Кодекса, а также иные лица в соответствии с международным договором Республики Казахстан могут не давать показания в качестве свидетеля, потерпевшего, а при согласии давать такие показания не обязаны для этого являться к судье, в орган (к должностному лицу), рассматривающим дело об административном правонарушении. Вызов для опроса, врученный указанным лицам, не должен содержать угрозы принудительных мер за их неявку.

      2. В случае, если эти лица в ходе административного производства давали показания как потерпевшие, свидетели, а на рассмотрение дела не явились, судья, орган (должностное лицо), рассматривающий дело об административном правонарушении, может огласить их показания.

      3. Лица, указанные в подпункте 2) части первой статьи 692 настоящего Кодекса, не могут отказаться давать показания как свидетели и потерпевшие, кроме показаний по вопросам, связанным с исполнением ими служебных обязанностей. В случае отказа консульских должностных лиц давать свидетельские показания к ним не могут быть применены меры обеспечения по делу об административном правонарушении.

      4. Лица, пользующиеся дипломатическим иммунитетом, не обязаны представлять судье, органу (должностному лицу), рассматривающему дело об административном правонарушении, корреспонденцию и другие документы, относящиеся к исполнению ими служебных обязанностей.

Статья 695. Дипломатический иммунитет помещений и документов

      1. Резиденция главы дипломатического представительства, помещения, занимаемые дипломатическим представительством, жилые помещения членов дипломатического персонала и членов их семей, имущество, находящееся у них, и средства передвижения являются неприкосновенными. Доступ в эти помещения, их осмотр, а также досмотр средств передвижения могут производиться только с согласия главы дипломатического представительства или лица, его заменяющего.

      2. На основе взаимности иммунитет, предусмотренный частью первой настоящей статьи, распространяется на жилые помещения, занимаемые сотрудниками обслуживающего персонала дипломатического представительства и членами их семей, которые проживают совместно с ними, если эти сотрудники и члены их семей не являются гражданами Республики Казахстан.

      3. Помещение, занимаемое консульством, и резиденция главы консульства пользуются на основе взаимности неприкосновенностью. Доступ в эти помещения, их осмотр могут иметь место только по просьбе или с согласия глав консульств или дипломатического представительства соответствующего иностранного государства.

      4. Архивы, официальная переписка и другие документы дипломатических представительств и консульств являются неприкосновенными. Они не могут быть подвергнуты осмотру и изъятию без согласия главы дипломатического представительства, консульства. Дипломатическая почта не подлежит распечатыванию и задержанию.

      5. Согласие глав дипломатических представительств и консульств на доступ в помещения, указанные частями первой, второй и третьей настоящей статьи, производство в них осмотра, а также на осмотр и выемку документов, указанных в части четвертой настоящей статьи, запрашивается прокурором через Министерство иностранных дел Республики Казахстан.

      6. Осмотр в указанных случаях проводится в присутствии прокурора и представителя Министерства иностранных дел Республики Казахстан.

Раздел 5. Исполнение постановлений о наложении
административных взысканий
Глава 43. Основные положения

Статья 696. Вступление постановления по делу об административном правонарушении в законную силу

      Постановление по делу об административном правонарушении вступает в законную силу:

      1) после истечения срока, установленного для обжалования постановления по делу об административном правонарушении, если оно не было обжаловано или опротестовано;

      2) немедленно после вынесения определения по жалобе, протесту, а также вынесения постановления в случае, предусмотренном статьей 664 настоящего Кодекса.

Статья 697. Обязательность постановления о наложении административного взыскания

      1. Постановление о наложении административного взыскания обязательно для исполнения всеми государственными органами, органами местного самоуправления, должностными лицами, физическими лицами и их объединениями, юридическими лицами.

      2. Постановление о наложении административного взыскания подлежит исполнению с момента вступления его в законную силу.

      3. Постановления о наложении административных взысканий в виде лишения специального права и административного ареста подлежат исполнению с момента их вынесения.

      Сноска. В статью 697 внесены изменения - Законом РК от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 698. Обращение постановления к исполнению

      Обращение постановления о наложении административного взыскания к исполнению возлагается на судью, орган (должностное лицо), вынесший постановление. Постановление направляется органу (должностному лицу), уполномоченному приводить его в исполнение в течение суток со дня вступления его в законную силу. Постановления о наложении административных взысканий в виде лишения специального права и административного ареста направляются органам, уполномоченным приводить их в исполнение, немедленно после их вынесения.

Статья 699. Приведение в исполнение постановления о наложении административного взыскания

      1. Постановление о наложении административного взыскания приводится в исполнение уполномоченными на то органами в порядке, установленном настоящим Кодексом.

      2. В случае вынесения нескольких постановлений о наложении административных взысканий в отношении одного лица каждое постановление приводится в исполнение самостоятельно.

      3. Уклонение лица от административного взыскания влечет исполнение этого взыскания в принудительном порядке в соответствии с законодательством.

Статья 700. Разрешение вопросов, связанных с исполнением постановления о наложении административного взыскания

      1. На орган (должностное лицо), вынесший постановление о наложении административного взыскания, возлагаются разрешение вопросов, связанных с исполнением этого постановления, и контроль за его исполнением.

      2. Вопросы об отсрочке, рассрочке, приостановлении или прекращении исполнения постановления о наложении административного взыскания, а также о взыскании штрафа, наложенного на несовершеннолетнее лицо, с его родителей или лиц, их заменяющих, рассматриваются судьей, органом (должностным лицом), вынесшим постановление, в трехдневный срок со дня возникновения основания для разрешения соответствующего вопроса.

      3. Лица, заинтересованные в разрешении вопросов, указанных в части второй настоящей статьи, извещаются о месте и времени их рассмотрения. При этом неявка заинтересованных лиц без уважительных причин не является препятствием для разрешения соответствующих вопросов. При рассмотрении вопроса об уклонении от отбывания административного ареста присутствие лица, подвергнутого административному аресту, является обязательным.

      4. Решение по вопросам, указанным в части второй настоящей статьи, принимается в виде постановления.

      5. Копия постановления немедленно вручается физическому лицу или представителю юридического лица, в отношении которого оно вынесено, а также потерпевшему по его просьбе под расписку. В случае отсутствия указанных лиц копия постановления высылается в течение трех дней со дня его вынесения, о чем производится соответствующая запись в деле.

      5-1. Исключен Законом РК от 10.07.2009 N 174-IV.
      Сноска. Статья 700 с изменениями, внесенными законами РК от 09.12.2004 N 10; от 10.07.2009 N 174-IV; от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 701. Отсрочка и рассрочка исполнения постановления о наложении административного взыскания

      При наличии обстоятельств, делающих исполнение постановления о наложении административного взыскания в виде административного ареста, лишения специального права или штрафа (за исключением взыскания штрафа на месте совершения административного правонарушения) невозможным в установленные законом сроки, судья, орган (должностное лицо), вынесшее постановление, могут по заявлению лица, в отношении которого вынесено постановление, отсрочить исполнение постановления на срок до одного месяца. С учетом материального положения лица, привлеченного к административной ответственности, уплата штрафа может быть рассрочена судьей, органом (должностным лицом), вынесшим постановление, на срок до трех месяцев.

      В случае принятия Правительством Республики Казахстан решения о предоставлении отсрочки погашения налоговой задолженности лицу – участнику второго направления Программы "Дорожная карта бизнеса-2020" орган государственных доходов, вынесший постановление о наложении административного взыскания на такое лицо, принимает решение об отсрочке исполнения своего постановления в отношении налоговой задолженности такого лица в виде штрафа, образованной в период с 1 января 2008 года по дату вынесения решения Правительства Республики Казахстан, на срок, указанный в таком решении.

      При наличии вступившего в законную силу решения суда о проведении реструктуризации банка второго уровня и (или) организации, входящей в банковский конгломерат в качестве родительской организации и не являющейся банком второго уровня, по их заявлению постановление о наложении административного взыскания может быть отсрочено судьей, органом (должностным лицом), вынесшим постановление, до вступления в законную силу решения суда о прекращении реструктуризации банка второго уровня и (или) организации, входящей в банковский конгломерат в качестве родительской организации и не являющейся банком второго уровня.

      Сноска. Статья 701 в редакции Закона РК от 09.06.2010 № 288-IV (вводится в действие с 19.06.2010); с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 702. Освобождение от исполнения административного взыскания

      Судья, орган (должностное лицо), вынесший постановление о наложении административного взыскания, прекращает исполнение постановления и освобождает от административного взыскания в случаях:

      1) отмены закона или отдельных его положений, устанавливающих административную ответственность;

      2) если закон или отдельные его положения, устанавливающие административную ответственность, или иной нормативный правовой акт, подлежащий применению в данном деле об административном правонарушении, от которого зависит квалификация деяния как административного правонарушения, утратили силу вследствие признания их Конституционным Советом Республики Казахстан неконституционными;

      3) смерти лица, привлеченного к административной ответственности, или объявления его в установленном законом порядке умершим;

      4) истечения срока давности исполнения постановления о наложении административного взыскания в области налогообложения, установленного статьей 703 настоящего Кодекса;

      5) предусмотренных законодательным актом Республики Казахстан о введении в действие Кодекса Республики Казахстан от 10 декабря 2008 года "О налогах и других обязательных платежах в бюджет" (Налоговый кодекс).

      Сноска. Статья 702 с изменениями, внесенными законами РК от 09.06.2010 № 288-IV (вводится в действие с 19.06.2010); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 10.07.2012 № 32-V(вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 703. Давность исполнения постановления о наложении административного взыскания в области налогообложения

      Сноска. Заголовок в редакции Закона РК от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010).

      1. Постановление о наложении административного взыскания за правонарушение в области налогообложения не подлежит исполнению, если оно не было приведено в исполнение в течение пяти лет со дня вступления его в законную силу.

      2. В случае приостановления исполнения постановления в соответствии со статьей 659 настоящего Кодекса течение давностного срока приостанавливается до рассмотрения жалобы или протеста.

      3. Течение срока давности, предусмотренного в части первой настоящей статьи, прерывается, если лицо, привлеченное к административной ответственности, уклоняется от его исполнения. Исчисление срока давности в этом случае возобновляется со дня обнаружения этого лица.

      4. В случае отсрочки исполнения постановления в соответствии со статьей 701 настоящего Кодекса течение давностного срока приостанавливается до истечения срока отсрочки, а при рассрочке исполнения постановления течение срока давности продлевается на срок рассрочки.

      Сноска. Статья 703 с изменениями, внесенными законами РК от 05.12.2003 N 506; от 13.12.2004 N 11 (вводится в действие с 01.01.2005); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010).

Статья 704. Окончание производства по исполнению постановления о наложении административного взыскания

      1. Постановление о наложении административного взыскания, по которому взыскание произведено полностью, с отметкой о произведенном взыскании возвращается органом, исполнившим постановление, судье, органу (должностному лицу), вынесшему постановление.

      2. Постановление о наложении административного взыскания, по которому не производилось исполнение или исполнение произведено не полностью, возвращается органу (должностному лицу), вынесшему постановление, составившему протокол об административном правонарушении, в случаях и в порядке, предусмотренных Законом Республики Казахстан "Об исполнительном производстве и статусе судебных исполнителей".

      Сноска. Статья 704 в редакции Закона РК от 02.04.2010 № 262-IV(вводится в действие с 21.10.2010).

Статья 705. Обжалование действий в связи с исполнением постановления о наложении административного взыскания

      1. Лицо, привлеченное к административной ответственности, может в течение десяти дней со дня осуществления действий по принудительному исполнению постановления о наложении административного взыскания подать жалобу судье, органу (должностному лицу), вынесшему постановление.

      2. Жалоба подается в письменной форме и подлежит рассмотрению в пятидневный срок.

      3. Лицо, подавшее жалобу, извещается о месте и времени ее рассмотрения. При этом неявка лица, подавшего жалобу, не является препятствием для ее рассмотрения.

      4. По результатам рассмотрения жалобы выносится определение об удовлетворении жалобы либо об отказе в ее удовлетворении.

      5. Копия определения немедленно вручается физическому лицу или представителю юридического лица, привлеченному к административной ответственности, а в случаях отсутствия указанных лиц высылается им в трехдневный срок со дня вынесения определения.

      6. Вред, причиненный незаконными действиями должностных лиц по принудительному исполнению постановления о наложении административного взыскания, подлежит возмещению в соответствии с правилами, установленными Гражданским кодексом и Гражданским процессуальным кодексом Республики Казахстан.

      Сноска. Статья 705 с изменениями, внесенными Законом РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Глава 44. Порядок исполнения отдельных видов
административных взысканий

Статья 706. Исполнение постановления о вынесении предупреждения

      Постановление о наложении административного взыскания в виде предупреждения исполняется судьей, органом (должностным лицом), вынесшим постановление, путем вручения или направления копии постановления в соответствии со статьей 652 настоящего Кодекса.

Статья 707. Добровольное исполнение постановления о наложении штрафа

      1. Штраф подлежит уплате лицом, привлеченным к административной ответственности, не позднее тридцати дней со дня вступления постановления в законную силу.

      В случае отсрочки, предусмотренной статьей 701 настоящего Кодекса, штраф подлежит уплате лицом, привлеченным к административной ответственности, со дня истечения срока отсрочки.

      2. Штраф, наложенный за совершение административного правонарушения, вносится физическим лицом или перечисляется юридическим лицом в государственный бюджет в установленном порядке, с последующим уведомлением в письменной форме судьи или органа (должностного лица), вынесшего постановление о наложении штрафа, выдавшего предписание о необходимости уплаты штрафа.

      Сноска. Статья 707 в редакции Закона РК от 02.04.2010 № 262-IV(вводится в действие с 21.10.2010); с изменением, внесенным Законом РК от 21.07.2011 № 467-IV (вводится в действие с 01.07.2011).

Статья 708. Принудительное исполнение постановления о наложении штрафа на физическое лицо, индивидуального предпринимателя, частного нотариуса, частного судебного исполнителя и адвоката

      Сноска. Заголовок в редакции Закона РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013).
      1. Исключена Законом РК от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010).

      2. Постановление о наложении штрафа направляется судом, уполномоченным органом (должностным лицом) администрации организации, где лицо, привлеченное к ответственности, работает либо получает вознаграждение, пенсию, стипендию, - для удержания суммы штрафа в принудительном порядке из его заработной платы или иных доходов. Удержание штрафа производится в срок, не превышающий шесть месяцев. Очередность взыскания штрафа производится в порядке, предусмотренном Гражданским кодексом Республики Казахстан.

      3. В случаях увольнения лица, привлеченного к ответственности, с работы либо невозможности взыскания штрафа из его заработной платы или иных доходов администрация организации в десятидневный срок со дня увольнения или наступления события, влекущего невозможность взыскания, возвращает постановление о наложении штрафа, предписание о необходимости уплаты штрафа суду, уполномоченному органу, вынесшему постановление, с указанием нового места работы лица, привлеченного к ответственности (если оно известно), причин невозможности взыскания, а также с отметкой о произведенных удержаниях (если таковые производились).

      4. Если физическое лицо, подвергнутое штрафу, не работает или взыскание штрафа из заработной платы или иных доходов невозможно по другим причинам, постановление о наложении штрафа, предписание о необходимости уплаты штрафа направляются судом, уполномоченным органом, вынесшим постановление, судебному исполнителю для принудительного исполнения в порядке, предусмотренном законодательством Республики Казахстан.

      5. Постановление о наложении штрафа по административным правонарушениям, рассматриваемым органами государственных доходов, а также иным административным правонарушениям в области налогообложения в отношении индивидуальных предпринимателей, частных нотариусов, частных судебных исполнителей и адвокатов исполняется органами государственных доходов в порядке, установленном налоговым законодательством Республики Казахстан.

      Сноска. Статья 708 с изменениями, внесенными законами РК от 04.07.2008 N 55-IV (порядок введения в действие см. ст. 2); от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 26.12.2012 № 61-V (вводится в действие с 01.01.2013); от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 709. Принудительное исполнение постановления о наложении штрафа на юридическое лицо

      1. Постановление о наложении штрафа направляется судом, уполномоченным органом (должностным лицом) судебному исполнителю для изъятия денег с банковского счета юридического лица без его согласия в порядке, установленном гражданским законодательством Республики Казахстан, законодательством Республики Казахстан о платежах и переводах денег, об исполнительном производстве и статусе судебных исполнителей.

      Постановление о наложении штрафа по административным правонарушениям, рассматриваемым органами государственных доходов, а также иным административным правонарушениям в области налогообложения исполняется органами государственных доходов в порядке, установленном налоговым законодательством Республики Казахстан.

      2. Банк или организация, осуществляющая иные виды банковских операций, обязаны перечислить сумму штрафа в бюджет в установленном порядке.

      3. В случае отсутствия денег на счетах юридического лица судебный исполнитель обращает взыскание на другое принадлежащее должнику имущество в соответствии с законами Республики Казахстан.

      Сноска. Статья 709 в редакции Закона РК от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); с изменениями, внесенными законами РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013); от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования); от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 709-1. Порядок направления постановления о наложении штрафа на принудительное исполнение

      1. Постановление о наложении штрафа направляется судебным исполнителям в течение десяти календарных дней после истечения срока добровольного исполнения постановления о наложении штрафа.

      При направлении судебному исполнителю постановления о наложении штрафа или предписания о необходимости уплаты штрафа к нему прилагаются сведения о непоступлении суммы штрафа в доход государства.

      2. Постановление о наложении штрафа, предписание о необходимости уплаты штрафа, направленное на принудительное исполнение с нарушением требований настоящего Кодекса, подлежит возвращению в государственный орган, наложивший административное взыскание.

      3. Возвращение постановления о наложении штрафа, предписания о необходимости уплаты штрафа органу, наложившему административное взыскание, не является препятствием для повторного направления их на принудительное исполнение с устраненными недостатками.

      Сноска. Кодекс дополнен статьей 709-1 в соответствии с Законом РК от 20.01.2006 N 123 (вводится в действие с 01.01.2006); в редакции Закона РК от 02.04.2010 № 262-IV (вводится в действие с 21.10.2010); с изменением, внесенным Законом РК от 21.07.2011 № 467-IV (вводится в действие с 01.07.2011); от 05.07.2012 № 30-V (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 15.01.2014 № 164-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 710. Исполнение постановления о наложении штрафа, взыскиваемого на месте совершения административного правонарушения

      1. При взимании штрафа на месте совершения административного правонарушения физическим лицом ему выдается квитанция установленного образца, являющаяся документом строгой финансовой отчетности. В квитанции указываются дата выдачи, должность, фамилия, инициалы должностного лица, наложившего взыскание, сведения о личности лица, привлеченного к административной ответственности, статья настоящего Кодекса, предусматривающая ответственность за данное правонарушение, время и место совершения административного правонарушения, сумма наложенного административного штрафа. Квитанция подписывается должностным лицом, наложившим взыскание, а корешок квитанции - должностным лицом, наложившим взыскание, и лицом, привлеченным к административной ответственности.

      2. В случае неуплаты штрафа на месте совершения административного правонарушения производство по делу осуществляется в порядке, предусмотренном настоящим Кодексом.

Статья 710-1. Порядок исполнения отдельных видов административных взысканий

      1. Лицо, признавшее факт совершения правонарушения и согласное с уплатой штрафа, на основании полученных уведомления и (или) извещения о явке в орган государственных доходов, направленных (врученных) органом государственных доходов в соответствии с законодательством Республики Казахстан, уплачивает штраф в течение десяти рабочих дней со дня, следующего за днем получения (вручения) уведомления и (или) извещения.

      2. Документы, указанные в части первой настоящей статьи, также содержат сведения о дате выдачи, должности, фамилии, инициалах должностного лица, наложившего взыскание, сведения о лице, привлекаемом к административной ответственности, статье настоящего Кодекса, предусматривающей ответственность за данное правонарушение, времени и месте совершения административного правонарушения, сумме административного штрафа, реквизитах для уплаты штрафа.

      3. В случае неисполнения требования, установленного частью первой настоящей статьи, производство по делу об административном правонарушении осуществляется в порядке, предусмотренном настоящим Кодексом.

      Сноска. Глава 44 дополнена статьей 710-1 в соответствии с Законом РК от 26.12.2012 № 61-V (вводится в действие с 01.01.2013); с изменением, внесенным Законом РК от 07.11.2014 № 248-V (вводится в действие по истечении десяти календарных дней после дня его первого официального опубликования).

Статья 711. Окончание производства по исполнению постановления о наложении штрафа

      Постановление о наложении штрафа, по которому взыскание штрафа произведено полностью, с отметкой об исполнении возвращается органу (должностному лицу), вынесшему постановление.

Статья 712. Исполнение постановления о возмездном изъятии предмета, явившегося орудием либо предметом совершения административного правонарушения

      1. Постановление судьи о возмездном изъятии предмета, явившегося орудием либо предметом совершения административного правонарушения, исполняется в порядке, предусмотренном законодательством, судебным исполнителем, а о возмездном изъятии оружия и боевых припасов, специальных технических средств для проведения специальных оперативно-розыскных мероприятий и криптографических средств защиты информации - органом внутренних дел.

      2. Реализация возмездно изъятого предмета, явившегося орудием либо предметом совершения административного правонарушения, производится в порядке, установленном законодательством.

      3. Суммы, вырученные от реализации возмездно изъятого предмета, в соответствии со статьей 49 настоящего Кодекса передаются бывшему собственнику за вычетом расходов по реализации изъятого предмета.

      Сноска. Статья с изменениями, внесенными Законами РК от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 713. Исполнение постановления о конфискации предмета, явившегося орудием либо предметом совершения административного правонарушения

      1. Постановление судьи о конфискации предмета, явившегося орудием либо предметом совершения административного правонарушения, а также доходов (дивидендов), денег и ценных бумаг, полученных вследствие совершения административного правонарушения, исполняется в порядке, предусмотренном законодательством, судебным исполнителем, а о конфискации оружия, боевых припасов, специальных технических средств для проведения специальных оперативно-розыскных мероприятий и криптографических средств защиты информации и наркотических средств - органом внутренних дел.

      2. Реализация или дальнейшее использование конфискованного предмета, явившегося орудием либо предметом совершения административного правонарушения, производится в порядке, установленном Правительством Республики Казахстан.

      Сноска. В статью 713 внесены изменения - законами РК от 22 июня 2006 года N 147; от 27 июля 2007 г. N 314 (вводится в действие с 1 января 2008 г.).

Статья 714. Органы, исполняющие постановление о лишении специального права

      1. Постановление судьи о лишении права управления транспортными средствами, за исключением тракторов, самоходных машин и других видов техники, исполняется должностными лицами органов внутренних дел.

      2. Постановление судьи о лишении права управления трактором, самоходной машиной или другими видами техники исполняется должностными лицами органов, осуществляющих государственный надзор за техническим состоянием самоходных машин и других видов техники.

      3. Постановление судьи о лишении права управления судами, в том числе маломерными, исполняется должностными лицами органов, осуществляющих государственный надзор за соблюдением правил пользования судами, в том числе маломерными.

      4. Постановление судьи о лишении права на эксплуатацию радиоэлектронных и высокочастотных средств исполняется должностными лицами органов, осуществляющих государственный надзор за связью.

      5. Постановление судьи о лишении права охоты исполняется должностными лицами органов, осуществляющих государственный надзор за соблюдением правил охоты.

      6. Постановление суда о лишении права ношения и хранения оружия исполняется должностными лицами органов внутренних дел.

Статья 715. Порядок исполнения постановления о лишении cпециального права

      1. Исполнение постановления о лишении права управления транспортными средствами, судами или иными видами техники производится путем изъятия соответственно водительского удостоверения, удостоверения на право управления судами (в том числе маломерными) или удостоверения тракториста-машиниста (тракториста), если водитель, судоводитель или тракторист-машинист (тракторист) лишен права управления всеми видами транспортных средств, судов (в том числе маломерных) и другой техники.

      2. Если водитель, судоводитель или тракторист-машинист (тракторист) лишен права управления не всеми видами транспортных средств, судов (в том числе маломерных) или иной техники, то в водительском удостоверении, удостоверении на право управления маломерным судном или в удостоверении тракториста-машиниста (тракториста) отмечается, какими видами транспортных средств, маломерных судов, самоходных устройств он лишен права управления.

      3. Порядок изъятия удостоверения на право управления транспортными средствами или судном устанавливается уполномоченным органом.

      4. В случае уклонения водителя (судоводителя) или тракториста-машиниста (тракториста), лишенных права управления транспортными средствами, судном либо права управления трактором или иной самоходной машиной, от сдачи водительского удостоверения, удостоверения на право управления судном или удостоверения тракториста-машиниста (тракториста) органы внутренних дел, органы, осуществляющие государственный надзор за соблюдением правил пользования судами, в том числе маломерными, а также органы, осуществляющие государственный надзор за техническим состоянием самоходных машин и других видов техники, производят изъятие водительского удостоверения, удостоверения на право управления судном или удостоверения тракториста-машиниста (тракториста) в установленном порядке.

      5. По истечении срока лишения специального права лицу, подвергнутому данному виду административного взыскания, изъятые документы возвращаются в установленном порядке.

Статья 716. Порядок исполнения постановления о лишении права охоты

      1. Исполнение постановления о лишении права охоты производится путем изъятия охотничьего билета.

      2. В случае уклонения лица, лишенного права охоты, от сдачи охотничьего билета изъятие охотничьего билета органами, осуществляющими государственный надзор за соблюдением правил охоты, производится в установленном порядке.

Статья 717. Порядок исполнения постановления о лишении права на эксплуатацию радиоэлектронных средств или высокочастотных устройств

      1. Исполнение постановления о лишении права на эксплуатацию радиоэлектронных средств или высокочастотных устройств производится путем изъятия специального разрешения на эксплуатацию радиоэлектронных средств или высокочастотных устройств.

      2. В случае уклонения лица, лишенного права на эксплуатацию радиоэлектронных средств или высокочастотных устройств, от сдачи специального разрешения на эксплуатацию радиоэлектронных средств или высокочастотных устройств соответствующий уполномоченный государственный орган производит изъятие специального разрешения на эксплуатацию радиоэлектронных средств или высокочастотных устройств в установленном порядке.

      3. Порядок изъятия специального разрешения на эксплуатацию радиоэлектронных средств или высокочастотных устройств устанавливается уполномоченным государственным органом в области информатизации и связи.

      Сноска. В статью 717 внесены изменения - Законом РК от 5 декабря 2003 г. N 506; от 20 января 2006 года N 123 (вводится в действие с 1 января 2006 года).

Статья 718. Порядок исполнения постановления о лишении права ношения и хранения оружия

      Исполнение постановления о лишении права ношения и хранения оружия производится путем изъятия органами внутренних дел соответствующего удостоверения и оружия в порядке, предусмотренном законодательством.

Статья 719. Исполнение постановления о лишении лицензии, специального разрешения, квалификационного аттестата (свидетельства) либо приостановление их действия на определенный вид деятельности

      Постановление о лишении индивидуального предпринимателя или юридического лица лицензии, специального разрешения, квалификационного аттестата (свидетельства) либо приостановлении ее (его) действия на определенный вид деятельности приводится в исполнение в порядке, установленном настоящим Кодексом и законодательством о лицензировании.

Статья 720. Органы, исполняющие постановление о лишении лицензии, специального разрешения, квалификационного аттестата (свидетельства) либо приостановление их действия на определенный вид деятельности

      Постановление о лишении индивидуального предпринимателя или юридического лица лицензии, специального разрешения, квалификационного аттестата (свидетельства) либо приостановлении ее (его) действия на определенный вид деятельности приводится в исполнение должностными лицами органов, выдавших лицензию, специальное разрешение, квалификационный аттестат (свидетельство).

Статья 721. Порядок исполнения постановления о лишении лицензии, специального разрешения, квалификационного аттестата (свидетельства) либо приостановления их действия на определенный вид деятельности

      1. Исполнение постановления о лишении индивидуального предпринимателя или юридического лица лицензии, специального разрешения, квалификационного аттестата (свидетельства) производится путем изъятия лицензии, специального разрешения, квалификационного аттестата (свидетельства).

      2. В случае уклонения индивидуального предпринимателя или юридического лица от сдачи лицензии, специального разрешения, квалификационного аттестата (свидетельства) орган, выдавший лицензию, специальное разрешение, квалификационный аттестат (свидетельство), принимает предусмотренные законодательством меры к изъятию лицензии, специального разрешения, квалификационного аттестата (свидетельства) или приостановлению их действия на определенный вид деятельности.

Статья 722. Исчисление сроков лишения лицензии, специального разрешения, квалификационного аттестата (свидетельства) либо приостановление их действия на определенный вид деятельности

      1. Срок лишения лицензии, специального разрешения, квалификационного аттестата (свидетельства) либо приостановления их действия на определенный вид деятельности исчисляется со дня вступления постановления о лишении (приостановлении действия) лицензии, специального разрешения, квалификационного аттестата (свидетельства) в законную силу.

      2. По истечении срока лишения лицензии, специального разрешения, квалификационного аттестата (свидетельство) на определенный вид деятельности лицо, подвергнутое данной мере административного взыскания, получает лицензию в установленном законодательством порядке.

      По истечении срока приостановления действия лицензии, специального разрешения, квалификационного аттестата (свидетельства) на определенный вид деятельности лицу, подвергнутому данной мере административного взыскания, возвращаются в установленном порядке изъятые у него лицензия, специальное разрешение, квалификационный аттестат (свидетельство).

      3. Действие лицензии, специального разрешения, квалификационного аттестата (свидетельства) приостанавливается со дня, указанного в постановлении о наложении административного взыскания, и на срок, указанный в нем.

Статья 723. Исполнение постановления о приостановлении либо запрещении деятельности индивидуального предпринимателя или юридического лица

      1. Постановление о наложении административного взыскания в виде приостановления либо запрещения деятельности юридического лица или индивидуального предпринимателя выносится судьей и подлежит исполнению немедленно по вступлении решения в законную силу учредителем юридического лица или индивидуальным предпринимателем.

      2. В период приостановления деятельности юридического лица и индивидуального предпринимателя приостанавливается их право пользоваться банковскими вкладами, за исключением расчетов по трудовым договорам, возмещения убытков, причиненных в результате их деятельности, и уплаты штрафов. В период приостановления деятельности общественного объединения ему запрещается пользоваться средствами массовой информации, вести агитацию и пропаганду, проводить митинги, демонстрации и другие массовые мероприятия, принимать участие в выборах. Если в течение установленного срока приостановления деятельности общественное объединение устранило нарушение, то по истечении указанного в постановлении срока общественное объединение возобновляет свою деятельность.

      3. В случае неисполнения наложенного судьей административного взыскания в виде приостановления либо запрещения деятельности учредителем (руководящим органом, должностным лицом) юридического лица или индивидуальным предпринимателем добровольно постановление приводится в исполнение в порядке исполнительного производства уполномоченным органом.

Статья 724. Порядок исполнения постановления о приостановлении либо запрещении деятельности индивидуального предпринимателя или юридического лица

      1. Уполномоченное должностное лицо приостанавливает частично или полностью работу организаций, отдельных производств, запрещает эксплуатацию зданий, сооружений, отдельных помещений, складов, электрических сетей, приборов отопления.

      2. Орган, осуществляющий регистрацию юридических лиц, получив решение о запрещении деятельности (ликвидации) юридического лица, проверяет соблюдение порядка запрещения деятельности (ликвидации), предусмотренного законодательством, и в течение десяти дней регистрирует прекращение деятельности юридического лица, о чем извещается уполномоченный орган в области государственной статистики.

      Сноска. Статья 724 с изменением, внесенным Законом РК от 19.03.2010 № 258-IV.

Статья 725. Исполнение постановления о принудительном сносе строения

      1. Постановление суда о принудительном сносе возводимого или возведенного строения приводится в исполнение лицом, в отношении которого вынесено это административное взыскание.

      2. В случае неисполнения наложенного судом административного взыскания в виде принудительного сноса возводимого или возведенного строения добровольно постановление приводится в исполнение в порядке исполнительного производства уполномоченным органом.

Статья 726. Расходы по выполнению постановления о принудительном сносе строения

      Принудительный снос возводимого или возведенного строения осуществляется за счет нарушителя.

Статья 727. Исполнение постановления об административном аресте

      1. Постановление судьи об административном аресте приводится в исполнение органами внутренних дел и органами военной полиции в порядке, установленном законодательством.

      2. Лица, подвергнутые административному аресту, содержатся под стражей в местах, определяемых органами внутренних дел. При исполнении постановления об административном аресте арестованные подвергаются личному досмотру.

      Военнослужащие отбывают административный арест на гауптвахтах.

      3. Срок административного задержания засчитывается в срок административного ареста.

      4. Отбывание административного ареста производится по правилам, установленным законодательством.

      Сноска. Статья 727 с изменениями, внесенными Законом РК от 10.07.2009 N 177 (порядок введения в действие см. ст.2)

Статья 728. Последствия уклонения от отбывания административного ареста

      1. Если лицо, подвергнутое административному аресту, самовольно оставляет место его отбывания до истечения срока административного ареста, отбытый срок может быть постановлением судьи полностью или частично не засчитан в срок административного ареста. При этом судья вновь устанавливает начало срока отбывания административного ареста.

      2. Общий срок административного ареста не может превышать тридцати суток.

Статья 729. Исполнение постановления в части возмещения имущественного ущерба

      Постановление по делу об административном правонарушении в части возмещения имущественного ущерба, подлежащего взысканию в соответствии со статьей 64 настоящего Кодекса, приводится в исполнение в порядке, устанавливаемом законодательством.

Статья 730. Органы, осуществляющие исполнение постановления об административном выдворении из Республики Казахстан иностранцев и лиц без гражданства

      Постановление об административном выдворении из Республики Казахстан иностранцев или лиц без гражданства исполняется:

      1) Пограничной службой Комитета национальной безопасности Республики Казахстан при совершении правонарушений, предусмотренных частью второй статьи 391 и частью третьей статьи 391-1 настоящего Кодекса;

      2) органами внутренних дел при совершении правонарушений, предусмотренных статьями 102-3, 374 (частью шестой), 375 (частями третьей, седьмой), 380 (частью второй), 380-2 (частью второй), 394 (частью четвертой), 396 (частью четвертой) настоящего Кодекса.

      Сноска. Статья 730 с изменениями, внесенными законами РК от 06.07.2007 N 276; от 19.12.2007 N 11-IV (порядок введения в действие см. ст.2); от 22.07.2011 № 478-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 11.10.2011 № 484-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования); от 13.02.2012 № 553-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 731. Исполнение постановления об административном выдворении из Республики Казахстан иностранцев и лиц без гражданства

      1. Исполнение постановления об административном выдворении из Республики Казахстан иностранцев или лиц без гражданства производится путем официальной передачи иностранцев или лиц без гражданства представителю власти иностранного государства, на территорию которого указанное лицо выдворяется, либо путем контролируемого самостоятельного выезда выдворяемого лица из Республики Казахстан.

      2. Если передача выдворяемого лица представителю иностранного государства не предусмотрена договором Республики Казахстан с указанным государством, выдворение осуществляется в месте, определяемом Пограничной службой Комитета национальной безопасности Республики Казахстан.

      3. О выдворении иностранцев или лиц без гражданства из пункта пропуска через Государственную границу Республики Казахстан уведомляются власти иностранного государства, на (через) территорию которого указанное лицо выдворяется, если выдворение предусмотрено договором Республики Казахстан с указанным государством.

      4. Исполнение постановления об административном выдворении оформляется в виде двухстороннего или одностороннего акта.

      Сноска. Статья 731 с изменением, внесенным Законом РК от 13.02.2012 № 553-IV (вводится в действие по истечении десяти календарных дней после его первого официального опубликования).

Статья 732. Исполнение постановления о проверке знаний правил дорожного движения

      Постановление о проверке знаний правил дорожного движения приводится в исполнение органами дорожной полиции Министерства внутренних дел Республики Казахстан в порядке, установленном законодательством.

Статья 733. Порядок исполнения постановления в части применения принудительных мер медицинского характера

      Постановление в части применения принудительных мер медицинского характера исполняется специализированными учреждениями органов здравоохранения в порядке, установленном законодательством.

Президент


Республики Казахстан