On Administrative Infractions

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

      Unofficial translation
      Footnote: Through the whole text of the Code:
      the words “tax body”, “tax bodies”, “in a tax body”, “body of tax service”, “bodies of tax service” are substituted by the words “state revenues body”, “state revenues bodies”, “in the state revenues body”; the words “customs body”, “customs bodies” are substituted by the words “state revenues body”, “state revenues bodies” in accordance with the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015);
      the words "to the disabled", "of the disabled", "by the disabled" are replaced by the words "to the persons with disabilities", "of the persons with disabilities", "by the persons with disabilities" in accordance with the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced ten calendar days after the date of its first official publication).

SECTION 1. GENERAL PROVISIONS
Chapter 1. LEGISLATION ON ADMINISTRATIVE INFRACTIONS Article 1. Legislation of the Republic of Kazakhstan on administrative infractions

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

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

      2-1. Amendments and (or) additions to this Code shall be made by the law, not providing for amendments and additions to other legislative acts of the Republic of Kazakhstan.

      This provision shall not apply to cases of exclusion of administrative responsibility, as well as to draft laws developed as a legislative initiative of the President of the Republic of Kazakhstan.

      3. International contractual and other obligations of the Republic of Kazakhstan, as well as regulatory decisions of the Constitutional Court and the Supreme Court of the Republic of Kazakhstan regulating administrative and tort legal relations, are an integral part of the legislation on administrative offenses.

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

      Footnote. Article 1 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 05.11.2022 № 158-VII (shall be enforced from 01.01.2023).

Article 2. Basis for administrative liability

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

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

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

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

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

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

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

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

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

Article 5. Retroactive force of the Law on administrative infractions

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

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

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

Chapter 2. TASKS AND PRINCIPLES OF THE LEGISLATION ON
ADMINISTRATIVE INFRACTIONS Article 6. Tasks of the legislation on administrative infractions

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

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

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

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

Article 8. Legality

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

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

      3. Courts have no right to apply laws and other regulatory legal acts that infringe on the rights and freedoms of a person and citizen enshrined in the Constitution of the Republic of Kazakhstan. If the court finds that a law or other regulatory legal act subject to application infringes on the rights and freedoms of a person and citizen enshrined in the Constitution, it is obliged to suspend the proceedings and apply to the Constitutional Court of the Republic of Kazakhstan with a recommendation on recognition of this act unconstitutional. Upon receipt by the court of the decision of the Constitutional Court, the proceedings in the case are resumed.

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

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

      Footnote. Article 8 as amended by the Law of the Republic of Kazakhstan dated 05.11.2022 № 158-VII (shall be enforced from 01.01.2023).

Article 9. Equality before the Law and court

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

Article 10. Presumption of innocence

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

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

      2. No one is obliged to prove own guiltless.

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

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

Article 11. Principle of guilt

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

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

Article 12. Inadmissibility of repeated bringing to administrative infraction

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

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

Article 13. Principle of humanism

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

Article 14. Personal immunity

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

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

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

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

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

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

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

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

Article 15. Respect of honor and dignity of person

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

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

Article 16. Inviolability of private life and protection of secret

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

Article 17. Inviolability of property

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

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

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

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

Article 19. Release from obligation to give testimonies

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

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

      3. The Commissioner for Human Rights in the Republic of Kazakhstan is not obliged to testify about the circumstances that became known to him in connection with the performance of his official duties.

      4. In the cases provided for by parts one, two and three of this article, these persons have the right to refuse to testify and cannot be subjected to any liability for this.

      Footnote. Article 19 as amended by the Law of the Republic of Kazakhstan dated 29.12.2021 № 92-VII (shall be enforced six months after the day of its first official publication).

Article 20. Ensuring of rights to qualification legal assistance

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

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

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

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

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

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

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

Article 22. Safety ensuring in the course of proceeding

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

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

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

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

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

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

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

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

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

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

Section 2. ADMINISTRATIVE INFRACTION AND ADMINISTRATIVE
LIABILITY
GENERAL PART
Chapter 3. ADMINISTRATIVE INFRACTION Article 25. Administrative infraction

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

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

Article 26. Commission of administrative infraction intentionally

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

Article 27. Commission of administrative infraction carelessly

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

Chapter 4. ADMINISTRATIVE LIABILITY Article 28. Persons subjected to administrative liability

      They are shall be subject to administrative liability:

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

      2) legal entity.

Article 29. Legal insanity

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

Article 30. Administrative liability of civil servants

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

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

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

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

      1. When an administrative offence is recorded by certified special control and measuring technical means and devices operating in automatic mode, the owners (holders) of the vehicles shall be held administratively liable for administrative offences in transport and in the road sector.

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

      Note.

      In the articles of this Code, owners of vehicles shall be individuals and legal entities who own a vehicle, as well as individuals and legal entities to whom vehicles belonging to individuals and legal entities have been transferred for temporary possession and use.

      In the articles of this Code, certified special control and measuring technical means and devices shall be understood to mean technical means and devices for monitoring and recording offences that have undergone metrological verification, photo and video equipment that record the fact and time of the offence, type, brand, state registration number plate, as well as the speed and direction of movement of the vehicle, weight and (or) overall dimensions, axle loads.

      Footnote. Article 31 as amended by the laws of the Republic of Kazakhstan dated 03.07.2017 № 84-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28. 12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the date of its first official publication).

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

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

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

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

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

      Footnote. Article 32 as amended by the Laws of the Republic of Kazakhstan dated 07.11.2014 № 248-V (shall be enforced from 01.01.2015); dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 11.18.2015 № 411-V (shall be enforced from 01.01.2016); dated 03.07.2017 № 84-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 26. 12. 2017 № 124-VI (shall be enforced from 01.01.2018); dated 28. 12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

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

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

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

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

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

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

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

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

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

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

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

Chapter 5. CIRCUMSTANCES EXCLUDING ADMINISTRATIVE
LIABILITY Article 35. Necessary defence

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

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

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

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

Article 36. Detention of a person that committed offence

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

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

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

Article 37. Extreme necessity

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

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

Article 38. Physical or psychic compulsion

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

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

Article 39. Execution of an order or regulation

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

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

Chapter 6. ADMINISTRATIVE SANCTION AND MEASURES OF
THE STATE LEGAL EFFECT Article 40. Definition and purposes of administrative sanction

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

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

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

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

Article 41. Types of administrative sanctions

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

      1) notification;

      2) administrative fine;

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

      4) deprivation of a special right;

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

      6) suspension or prohibition of the activity;

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

      8) administrative arrest;

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

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

Article 42. Main and additional measures of administrative sanctions

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

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

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

Article 43. Notification

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

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

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

Article 44. Administrative fine

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

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

      1) rates of payment for negative impact on environment, as well as the amount of economic profit received as a result of violation of the environmental legislation of the Republic of Kazakhstan;

      1-1) the amount of damage, caused to subsoil resources as a result of violation of the right of state ownership of subsoil;

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

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

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

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

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

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

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

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

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

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

      12) the amounts of unpaid customs duties, taxes, special, anti-dumping, countervailing duties;

      13) the amounts of cash and (or) the value of monetary instruments that were not declared or were falsely declared when moving across the customs border of the Eurasian Economic Union.

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

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

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

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

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

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

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

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

      Footnote. Article 44 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 271-V (shall be enforced from 01.01.2015); dated 16.11.2015 № 406-V (shall be enforced from 01.07.2017); dated 28.12.2016 № 34-VI (shall be enforced from 01.01.2017); dated 11.07.2017 № 90-VI (for the procedure of enforcement see subparagraph1) of paragraph 1 of Article 2); dated 28.12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021); dated 05.07.2024 № 114-VIII (shall come into force sixty calendar days after the date of its first official publication).

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

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

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

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

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

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

Article 46. Deprivation of a special right

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

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

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

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

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

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

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

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

      1-1. Revocation or suspension of a permit shall be imposed by the judge, authorized body (official) taking into account the provisions of parts three, four, six and 6-1 of this Article.

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

      3. Suspension or revocation of permit to carry out activities in the financial sector and activities related to the concentration of financial resources, except for revocation of the credit bureau's permit, shall be carried out by the authorized authority for regulation, control and supervision of the financial market and financial organizations and the National Bank of the Republic of Kazakhstan within their competence on the grounds and in the manner established by the Laws of the Republic of Kazakhstan.

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

      5. Excluded by the Law of the Republic of Kazakhstan dated 03.07.2020 № 359-VI (shall be enforced from 01.01.2021).

      6. Exclusion from the register of collection agencies shall be carried out by the authorized authority for regulation, control and supervision of the financial market and financial organizations on the grounds and in accordance with the procedure established by the Law of the Republic of Kazakhstan "On collection activity".

            6-1. Exclusion from the register of payment institutions shall be carried out by the National Bank of the Republic of Kazakhstan on the grounds and in the manner established by the Law of the Republic of Kazakhstan "On payments and payment systems".

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

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

      Footnote. Article 47 as amended by the laws of the Republic of Kazakhstan dated 29.03.2016 № 479-V (shall be enforced upon expiry of twenty-one calendar days after its first official publication); dated 06.05.2017 № 63-VI (shall be enforced upon expiry of twenty-one calendar days after its first official publication); dated 28. 12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 03.07.2020 № 359-VI (shall be enforced from 01.01.2021).

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

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

      2. Suspension or prohibition of activity or its certain types shall be carried out in the judicial proceeding or by the authority (official) authorized to consider cases of administrative infractions, if for commission of administrative infraction it is possible to impose sanctions in the form of suspension or prohibition of the activity. Consideration of such cases shall be carried out within ten days.

      3. Suspension of activity or its certain types shall be established for a term up to three months.

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

      Footnote. Article 48 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

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

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

Article 50. Administrative arrest

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

      2. Administrative arrest may not be applied to pregnant women and women with children under the age of fourteen, persons under the age of eighteen, persons with disabilities of the first and second category, as well as women over the age of fifty-eight, men over sixty-three years and men raising children alone, who have not reached the age of fourteen.

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

      Footnote. Article 50 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28. 12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 11.07.2022 № 137-VII (shall be enforced ten calendar days after the date of its first official publication).

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

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

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

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

Article 52. Measures of administrative and legal influence

      1. The following measures of administrative legal influence shall be applied to the person that committed administrative infraction for the purpose of prevention of committing new infractions in accordance with this Code:

      1) inspection of knowledge of traffic rules;

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

      3) testing knowledge of the rules for civil and service weapon safe handling.

      2. Measures of administrative and legal influence mentioned in part one of this Article shall be applied together with imposition of administrative sanction, so instead of it upon exemption a person committed administrative infraction from administrative responsibility on the ground provided by Articles 64, 64-1 of this Code.

      Footnote. Article 52 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 53 Testing the knowledge of traffic rules

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

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

      Footnote. Article 53 as amended by the Law of the Republic of Kazakhstan dated 28. 12. 2017 № 127-VI (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 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

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

      Footnote. Heading of Article 53-1 as amended by the Law of the Republic of Kazakhstan № 237-VI dated 18.03.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

      Owners and users of civil and service weapons who have committed offenses provided for in part one of Article 484, part one of Article 485 and part one of Article 486 of this Code are sent to take an exam to test knowledge of the rules for safe handling of civil and service weapons.

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

      Footnote. The Code is supplemented by Article 53-1 in accordance with the Law of the Republic of Kazakhstan dated 22. 12. 2016 № 28-VI (shall be enforced upon expiry of ten calendar days after its first official publication); as amended by the Law of the Republic of Kazakhstan № 237-VI dated 18.03.2019 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

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

      1. When considering a case of an administrative offense by a court on its own initiative or at the request of the police or other participants in the proceedings on an administrative offense, special requirements may be established for the behavior of a person who has committed an administrative offense, provided for in Articles 73, 127, 128, 131, 434 , 435, 440 (part three), 442 (part three), 448, 461, 482, 485 (part two) of this Code for a period from three months to one year, providing for a full or separate ban on:

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

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

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

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

      2. When establishing special requirements for the behavior of a person who has committed an administrative offense in the field of family and domestic relations, for the defense and protection of the victim and members of his family, the court in exceptional cases has the right to apply for a period of up to thirty days a measure of administrative legal influence in the form of a ban on the person who committed domestic violence, to live in the same home with the victim.

      2-1. When establishing special requirements for the behavior of a person who has committed an administrative offense in the field of family and domestic relations, the court has the right to establish measures to provide psychological assistance.

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

      Footnote. Article 54 as amended by the laws of the Republic of Kazakhstan dated 31.10.2015 № 378-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 09.04.2016 № 501-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.07.2017 № 84-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 27.12.2019 № 292-VІ (order of enforcement see Article 2); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 15.04.2024 № 73-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

Chapter 7. IMPOSITION OF ADMINISTRATIVE SANCTION Article 55. Common rules of imposing a sanction for administrative infraction

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

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

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

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

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

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

Article 56. Circumstances mitigating liability for administrative infraction

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

      1) penitence of a guilty person;

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

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

      4) commission of administrative infraction by a minor;

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

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

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

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

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

Article 57. Circumstances aggravating liability for administrative infractions

      Circumstances aggravating liability for administrative infractions shall be recognized as:

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

      2) repeated commission of homogeneous administrative infraction within a year, for which the person was already subject to administrative sanction, within the period, provided for by Article 61 of this Code;

      3) involvement of a minor in administrative infraction;

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

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

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

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

      8) commission of administrative infraction by group of persons;

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

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

      Footnote. Article 57 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

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

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

      2. If the person committed several administrative infractions that are considered by one and the same judge, authorized authority (official), then in case of imposition of one and the same type of sanction on this person, the final size of the sanction may not exceed three-stage maximum limit established by this Code for this type of sanction, and the administrative arrest may not exceed the term established by part one of Article 50 of this Code and for deprivation of a special right - the terms established by parts two and three of Article 46 of this Code.

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

      Footnote. Article 58 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28. 12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 59. Compensation for harm inflicted by administrative infraction

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

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

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

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

Article 60. Calculation of terms of administrative sanction

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

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

      A person who is a subject to an administrative sanction for an administrative infraction, shall be considered subjected to this sanction within one year from the date of termination the execution of the administrative sanction, and for administrative infractions in the field of environmental protection, committed by large-sized entities, – within three years.

      Footnote. Article 61 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Chapter 8. RELEASE FROM ADMINISTRATIVE LIABILITY AND
DAMINISTRATIVE SANCTION Article 62. Release from administrative liability due to expiration of limitation period

      1. A person shall not be subject to administrative liability after two months from the date of commission of an administrative offense, except in cases provided for by this Code.

      2. An individual is not subject to administrative liability for committing an administrative corruption offense, illegal interference of officials in business activities, as well as for offenses in the field of inspections of private business entities and other forms of control and supervision with visits to private business entities, taxation, environmental protection, competition protection, customs, in the field of pension provision, compulsory social insurance, legislation of the Republic of Kazakhstan on energy saving and energy efficiency improvement, on state secrets, on natural monopolies, on subsoil and subsoil use, on the procedure for organizing and holding peaceful assemblies – after one year from the date of its commission, and a legal entity (including an individual entrepreneur) is not subject to administrative liability for committing an administrative corruption offense, offenses in the field of legislation of the Republic of Kazakhstan on energy conservation and energy efficiency improvement, on environmental protection, as well as on subsoil and subsoil use, on the procedure for organizing and conducting peaceful assemblies, for violation of conformity assessment procedures of technical regulation objects – after three years from the date of its commission, for offenses in the field of taxation, protection of competition, customs, pension provision, compulsory social insurance, legislation of the Republic of Kazakhstan on natural monopolies – after five years from the date of its commission.

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

      When committing an administrative offense in the field of finance, when restoring solvency, rehabilitation and bankruptcy, a person is subject to administrative responsibility no later than three years from the date of committing an administrative offense, but cannot be brought to administrative responsibility after two months from the date of detection of an administrative offense

      For the commission of an operation with money and (or) other property that entailed the legalization (laundering) of proceeds from crime, a legal entity is subject to administrative liability no later than three years from the date of the commission of an administrative offense.

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

      5. The term for imposing an administrative penalty for an administrative offense is suspended from the moment of appointment of an expert examination, for the period of consideration of acts of prosecutorial supervision and response, the issuance of a ruling on the attachment of the person against whom the proceedings are being conducted, as well as the submission of the case to the court or to an official of a state body authorized to consider cases of administrative offenses.

      The calculation of these terms is resumed from the moment of receipt of the results of the examination, from the date of the decision on the act of prosecutorial supervision and response, as well as the actual delivery of the person brought to administrative responsibility to the body (to the official) executing the ruling on attachment.

      The total attachment term may not exceed more than one month.

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

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

      8. Decree of a judge or an authorized body on termination of administrative proceeding notwithstanding the term provided in part one of this Article, may be reconsidered on the proposal of the Chairman of the Supreme Court, the Chairman of the Judicial Collegium of the Supreme Court, a protest of a prosecutor submitted within one year from the date of its entering into legal force.

      Footnote. Article 62 as amended by the laws of the Republic of Kazakhstan dated 29.10.2015 № 376-V (shall be enforced from 01.01.2016); dated 03.12.2015 № 432-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2016 № 34-VI (shall be enforced from 01.01.2017); № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication); dated 28. 12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 25.05.2020 № 334-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021); dated 20.03.2021 № 21-VII (shall be enforced from 01.07.2021); dated 02.07.2021 № 63-VII (shall be enforced upon expiry of sixty calendar days after the day of its first official publication); dated 01.07.2022 № 132-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 30.12.2022 № 180-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 06.02.2023 № 195-VII (shall be enforced from 01.04.2023); dated 20.04.2023 № 227-VII (shall be enforced from 01.07.2023).

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

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

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

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

      1. Cases of administrative offenses provided for in Articles 73-3, 79 (part one), 127-2,146, 185, 186, 190 (parts five and six), 220, 229 (part two) of this Code are initiated only by application of the victim and are subject to termination upon reconciliation with the person who committed the administrative offense.

      1-1. Persons who have committed administrative offenses for the first time under Articles 73 and 73-3 of this Code may be released by the court from administrative liability if they have reconciled with victims and applicants, including through mediation, and have made amends for the harm caused.

      The provisions of this part do not apply to persons released from administrative liability during the year in connection with the reconciliation of the parties under Article 73 of this Code.

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

      Footnote. Article 64 as amended by the Law of the Republic of Kazakhstan dated 03.07.2017 № 84-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 27.12.2019 № 292-VІ (order of enforcement see Article 2); dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 26.06.2020 № 349-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 20.04.2023 № 227-VII (shall be enforced from 01.07.2023); dated 15.04.2024 № 73-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

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

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

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

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

Chapter 9. ADMINISTRATIVE LIABILITY OF MINORS Article 65. Administrative liability of minors

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

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

Article 66. Special aspects of applying administrative sanctions to minors

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

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

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

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

Article 67. Imposition of administrative sanction on a minor

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

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

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

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

Article 69. Measures of educational influence

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

      1) explanation of the Law;

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

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

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

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

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

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

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

Article 70. Content of measures of educational influence

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

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

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

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

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

Article 71. Limitation periods

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

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

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

SPECIAL PART
Chapter 10. ADMINISTRATIVE INFRACTIONS INFRINGING ON
PERSONAL RIGHTS Article 73. Illegal actions in the scope of family relations

      1. Obscene language, offensive harassment, humiliation, damage to household items and other actions expressing disrespect for persons in family and household relationships with the offender, disturbing their peace, committed in the home, if these actions do not contain signs of a criminal offense, –

      entail a warning or administrative arrest for five days.

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

      entail administrative arrest for ten days.

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

      entail a fine in amount of five monthly calculation indices.

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

      Footnote. Article 73 as amended by the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2); dated 20.04.2023 № 227-VII (shall be enforced from 01.07.2023); dated 15.04.2024 № 73-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

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

      Footnote. Article 73-1 is excluded by the Law of the Republic of Kazakhstan dated 15.04.2024 № 73-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

Article 73-2. Drubbing

      Footnote. Article 73-2 is excluded by the Law of the Republic of Kazakhstan dated 15.04.2024 № 73-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

Article 73-3. Libel

      1. Libel, that is the dissemination of knowingly false information that discredits the honor and dignity of another person or undermines his reputation, shall –

      entail a fine on an individual in the amount of one hundred and sixty monthly calculation indices or administrative arrest for a period of fifteen days, on an official - a fine in the amount of five hundred and fifty monthly calculation indices or administrative arrest for a period of twenty days.

      2. The same act committed in public or with the use of mass media or telecommunication networks, -

      entail a fine on an individual in the amount of one hundred and eighty monthly calculation indices or administrative arrest for a period of twenty days, on an official - a fine in the amount of six hundred and fifty monthly calculation indices or administrative arrest for a period of twenty-five days.

      3. Acts provided for by parts 1 or 2 of this article, connected with the accusation of a person of committing a corruption, grave or especially grave crime, shall –

      entail a fine on an individual in the amount of two hundred monthly calculation indices or administrative arrest for a term of twenty-five days, on an official - a fine in the amount of seven hundred and fifty monthly calculation indices or administrative arrest for a term of thirty days.

      Footnote. Chapter 10 was supplemented with Article 73-3 in accordance with the Law of the Republic of Kazakhstan dated 26.06.2020 № 349-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 19.06.2024 №95-VIII (effective sixty calendar days after the date of its first official publication).

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

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

      entail a fine in amount of fifteen monthly calculation indices.

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

      entail a fine in amount of thirty monthly calculation indices.

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

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

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

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

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

      entail a fine in amount of twenty monthly calculation indices.

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

      entail a notification.

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

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

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

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

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

      entail a fine in amount of twenty monthly calculation indices.

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

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

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

      entail a fine in amount of fifteen monthly calculation indices.

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

      entail a fine of thirty monthly calculation indices.

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

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

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

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

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

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

Article 78. Refusal in representation of information to an individual

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

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

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

      entail a fine in amount of fifty monthly calculation indices.

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

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

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

      entail a fine on individuals in the amount of ten, on officials, private notaries, private enforcement agents, advocates, subjects of small entrepreneurship or non-profit organization – in the amount of twenty, on subjects of medium entrepreneurship – in the amount of thirty, on subjects of large entrepreneurship – in the amount of seventy monthly calculation indices.

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

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

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

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

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

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

      Footnote. Article 79 as amended by the laws of the Republic of Kazakhstan dated 24.11.2015 № 419-V (shall be enforced from 01.01.2016); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 25.06.2020 № 347-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

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

      1. Is excluded by the Law of the Republic of Kazakhstan № 208-VI dated 28.12.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).
      2. Is excluded by the Law of the Republic of Kazakhstan № 208-VI dated 28.12.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

      2-1. Gross violations of the standards of the organization of medical care, the rules for the provision of medical care, if these actions do not contain signs of a criminally punishable act, shall –

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

      2-2. The acts provided for by part 2-1 of this Article, committed repeatedly within a year after the imposition of an administrative penalty, shall –

      entail a fine on individuals in the amount of fifteen, on officials in the amount of thirty monthly calculation indices with the deprivation of a certificate of a specialist in the field of healthcare or a certificate of a manager in the field of healthcare, on subjects of small entrepreneurship and non-profit organizations - in the amount of forty, on subjects of medium entrepreneurship - in the amount of sixty, on subjects of large entrepreneurship - in the amount of eighty-five monthly calculation indices, with deprivation licenses or attachments to a license.

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

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

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

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

      Footnote. Article 80 as amended by the Law of the Republic of Kazakhstan № 127-VI dated 28.12.2017 (shall be enforced upon expiry of ten calendar days after its first official publication); № 208-VI dated 28.12.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 80-1. Impeding the legitimate activities of medical and (or) pharmaceutical workers

      1. Impeding the performance of professional activities of medical and (or) pharmaceutical workers, as well as illegal interference in their professional activities, expressed in:

      1) demanding the commission of illegal actions that do not entail criminal liability;

      2) involvement of medical and (or) pharmaceutical workers in types of work not related to their professional duties, with the exception of cases provided for by the laws of the Republic of Kazakhstan;

      3) requesting from medical and (or) pharmaceutical workers reporting or information not provided for by the legislation of the Republic of Kazakhstan;

      4) imposing on medical and (or) pharmaceutical workers the obligation to purchase goods (works) and services not provided for by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on шindividuals in the amount of thirty, on officials – in the amount fifty, on legal entities – in the amount of one hundred monthly calculation indices.

      2. Showing disrespect for medical and (or) pharmaceutical workers in the performance of their official duties, consisting in obscene language, demonstration of indecent gestures (signs) and objects, including with the use of media or telecommunications networks, obscene behavior, offensive harassment , –

      entail a fine on individuals in the amount of thirty monthly calculation indices or an administrative arrest for the period of up to ten days.

      3. Actions provided for by part one of this Article, committed repeatedly within a year after the imposition of an administrative penalty, shall –

      entail a fine on individuals in the amount of fifty, on officials - in the amount of seventy, on legal entities – in the amount of one hundred and fifty monthly calculation indices.

      4. Actions provided for in part two of this Article, committed repeatedly within a year after the imposition of an administrative penalty, shall –

      entail an administrative arrest for the period of up to fifteen days.

      5. Actions provided for by part four of this article, committed by persons to whom administrative arrest in accordance with part two of Article 50 of this Code does not apply, shall –

      entail a fine in the amount of seventy monthly calculation indices.

      Footnote. Chapter 10 was supplemented with Article 80-1 in accordance with the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

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

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

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

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

      entail a fine on individuals in the amount of ten monthly calculation indices with or without deprivation of a certificate of a specialist in the field of healthcare, on officials - in the amount of twenty monthly calculation indices.

      Footnote. Article 81 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 208-VI dated 28.12.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

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

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

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

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

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

      Footnote. Article 82 as amended by the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

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

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

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

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

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

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

Article 83. Violation of legislation of the Republic of Kazakhstan on social protection of persons with disabilities

      1. Violation of the legislation of the Republic of Kazakhstan on social protection of persons with disabilities committed in the form of:

      1) failure to provide persons with disabilities with access to social and transport infrastructure facilities;

      2) failure to provide conditions for access of persons with disabilities to cultural and entertainment events;

      3) non–compliance by the employer with obligations in the field of vocational rehabilitation of persons with disabilities from labor injury and (or) occupational disease caused by the employer –

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

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

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

      3. Failure to provide persons with disabilities with types of social rehabilitation in accordance with the individual program of habilitation and rehabilitation of persons with disabilities –

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

      Footnote. Article 83 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); amended by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced upon expiration of sixty calendar days after the date of its first official publication).

      Article 84. Violation of the legislation of the Republic of Kazakhstan in the field of special social services

      Footnote. Title of Article 84 as amended by the Law of the Republic of Kazakhstan dated 20.04.2023 № 227-VII (effective from 01.07.2023).

      1. Violation of the legislation of the Republic of Kazakhstan in the field of special social services committed in the form of:

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

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

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

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

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

      Footnote. Article 84 as amended by the Law of the Republic of Kazakhstan dated 20.04.2023 № 227-VII (shall be enforced from 01.07.2023).

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

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

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

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

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

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

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

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

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

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

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

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

      Footnote. Article 86 is in the wording of the Law of the Republic of Kazakhstan dated 23.11.2015 № 415-V (shall be enforced from 01.01.2016); as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 87. Violation of requirements for remuneration of labor

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

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

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

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

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

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

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

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

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

Article 88. Failure to grant leaves

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

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

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

Article 89. Illegal excess of standard working time

      1. Illegal excess of standard and reduced length of working time and daily work (work shift) by an employer or a receiving party provided for by the labour legislation of the Republic of Kazakhstan, –

      shall entail a notification.

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

      – in amount of one hundred twenty monthly calculation indices.

      Footnote. Article 89 as amended by the Law of the Republic of Kazakhstan dated 02.07.2021 № 63-VII (shall be enforced upon expiry of sixty calendar days after the day of its first official publication).

Article 90. Admission of discrimination in the scope of labor

      1. Admission by the employer of discrimination in the sphere of labor, expressed in violation of the employee's right to equal pay for equal work, as well as to equal working and living conditions, including when performing work under a contract for the provision of services on providing personnel, shall –

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

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

      3. Placement of information on vacancies for employment containing requirements of a discriminatory character in the scope of labour by employment centre, private employment agency, as well as employer, –

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

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

      Footnote. Article 90 as amended by the Law of the Republic of Kazakhstan № 147-VІ dated 16.04.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 04.05.2020 № 321-VІ (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 02.07.2021 № 63-VII (shall be enforced upon expiry of sixty calendar days after the day of its first official publication).

Article 91. Violation of the legislation of the Republic of Kazakhstan in the field of pension provision, as well as non-fulfillment of obligations to pay state benefits

      Footnote. Title of Article 91 is in the wording of the Law of the Republic of Kazakhstan dated 28. 12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); as amended by the laws of the Republic of Kazakhstan dated 20.04.2023 № 227-VII (shall be enforced from 01.07.2023).

      1. Violation by the unified accumulative pension fund (voluntary accumulative pension fund) of the terms and (or) the procedure and (or) the conditions for pension payments, transfers, as well as the procedure for concluding contracts in the field of pension provision at the expense of voluntary pension contributions established by the legislation of the Republic of Kazakhstan in the field of pension provision –

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

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

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

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

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

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

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

      5. Implementation by the unified accumulative pension fund or voluntary accumulative pension fund of transactions and operations in violation of the legislation of the Republic of Kazakhstan in the field of pension provision –

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

      6. Non-fulfillment or improper fulfillment by an individual, an individual entrepreneur, a private notary, a private bailiff, a lawyer, a legal entity of the obligations provided for by the legislation of the Republic of Kazakhstan in the field of pension provision, committed in the form of:

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

      2) failure to submit to the state revenue bodies calculations on the calculated, withheld (accrued) and transferred amounts of mandatory pension contributions, mandatory occupational pension contributions within the time limits established by the legislation of the Republic of Kazakhstan in the field of pension provision;

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

      4) failure to provide depositors with information on calculated, withheld (accrued) and listed mandatory pension contributions, mandatory occupational pension contributions within the time limits established by the legislation of the Republic of Kazakhstan in the field of pension provision;

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

      6) non–termination of all expenditure operations on the cash register by order of state revenue bodies in cases provided for by the legislation of the Republic of Kazakhstan in the field of pension provision –

      entails a warning.

      7. The act provided by a part six of this Article committed repeatedly second time second time within a year after imposition of administrative sanction

      shall entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty percent of a sum of non-transferred, untimely and (or) incompletely calculated, dedicated (accrued) and (or) paid (transferred) compulsory pension contributions, compulsory professional pension contributions.

      8. Non-fulfillment by banks and organizations engaged in certain types of banking operations of obligations established by the legislation of the Republic of Kazakhstan in the field of pension provision, committed in the form of:

      1) non-suspension of expenditure transactions on bank accounts of agents - legal entities or individual entrepreneurs, private notaries, private bailiffs and lawyers by order of state revenue bodies in cases and in the manner provided for by the legislation of the Republic of Kazakhstan in the field of pension provision;

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

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

      entails a fine in the amount of five percent of the amount of expenditure transactions performed on agents' bank accounts for the period of non-fulfillment of obligations established by the legislation of the Republic of Kazakhstan in the field of pension provision.

      9. Announcement or publication by a unified accumulative pension fund or a voluntary accumulative pension fund in the media of advertisemnt that is not true to fact as of the publication day, –

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

      10. Non–compliance of the investment declaration of the voluntary accumulative pension fund with the requirements provided for by the legislation of the Republic of Kazakhstan in the field of pension provision to its content -

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

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

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

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

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

      Footnote. Article 91 as amended by the laws of the Republic of Kazakhstan dated 17.11.2015 № 408-V (shall be enforced from 01.03.2016); dated 28.12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 20.04.2023 № 227-VII (shall be enforced from 01.07.2023); dated 19.06.2024 №95-VIII (effective sixty calendar days after the date of its first official publication).

Article 92. Violation of the legislation of the Republic of Kazakhstan in the field of compulsory social insurance

      Footnote. Title of Article 92 as amended by the Law of the Republic of Kazakhstan dated 20.04.2023 № 227-VII (effective from 01.07.2023).

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

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

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

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

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

      1) failure to represent the lists of participants of the system of compulsory social insurance to the state revenue authority in favor of that the debt on social contributions shall be collected;

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

      3) non–termination of all expenditure operations on the cash register by order of state revenue bodies in cases provided for by the legislation of the Republic of Kazakhstan in the field of compulsory social insurance -

      entail a notification.

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

      entail a fine on private notary officers, judicial enforcement agent, attorney for defence, subjects of small entrepreneurship or non-profit organizations in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty percent of a sum of non-paid (non-transferred), untimely and (or) incompletely paid (transferred) social expenditures.

      4. Non-fulfillment by banks and organizations engaged in certain types of banking operations of obligations established by the legislation of the Republic of Kazakhstan in the field of compulsory social insurance, committed in the form of:

      1) non-termination of all expenditure transactions on the bank accounts of the payer of social contributions by order of the state revenue bodies in cases provided for by the legislation of the Republic of Kazakhstan in the field of compulsory social insurance;

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

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

      entails a fine in the amount of five percent of the amount of expenditure transactions performed on payers' bank accounts for the period of non-fulfillment of obligations established by the legislation of the Republic of Kazakhstan on compulsory social insurance.

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

      Footnote. Article 92 as amended by the laws of the Republic of Kazakhstan dated 17.11.2015 № 408-V (shall be enforced from 01.03.2016); dated 28.12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 26.12.2019 № 287-VІ (shall be enforced from 01.01.2020); dated 20.04.2023 № 227-VII (shall be enforced from 01.07.2023).

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

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

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

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

      entail a notification.

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

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

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

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

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

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

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

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

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

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

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

      4. Failure to perform the requirements of the labour legislation of the Republic of Kazakhstan by an employer on conducting training, examinations of knowledge on safety and labor protection issues of employees, managers and persons responsible for ensuring labor safety and protection, -

      shall entail a notification.

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

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

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

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

      Footnote. Article 93 as amended by the Law of the Republic of Kazakhstan dated 28. 12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 04.05.2020 № 321-VІ (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

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

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

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

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

Article 95. Failure to investigate accidents related to work activities

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

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

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

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

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

      Footnote. Article 95 as amended by the laws of the Republic of Kazakhstan dated 23.11.2015 № 415-V (shall be enforced from 01.01.2016); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 96. Non-reporting the fact of an accident related to work activity

      Footnote. Heading of Article 96 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      1. Non-reporting the fact of an accident related to work activity, –

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

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

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

      Footnote. Article 96 as amended by the laws of the Republic of Kazakhstan dated 23.11.2015 № 415-V (shall be enforced from 01.01.2016); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

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

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

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

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

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

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

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

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

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

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

Article 98. Violation of the legislation of the Republic of Kazakhstan in the field of employment of population

      Footnote. Title of Article 98 as amended by the Law of the Republic of Kazakhstan dated 20.04.2023 № 227-VII (effective from 01.07.2023).

      1. Violation by the employer of the legislation of the Republic of Kazakhstan in the field of employment of the population, committed in the form of:

      1) failure to provide the employment center, in full and (or) within the established time limits, information on the upcoming release of employees in connection with the liquidation of the employer - a legal entity or the termination of the employer - an individual, a reduction in the number or staff, a decrease in the volume of production and work and services performed, resulting in deterioration in the economic condition of the employer;

      2) failure to submit, untimely submission to the employment center of information on existence of vacant positions;

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

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

      5) Is excluded by the Law of the Republic of Kazakhstan № 147-VІ dated 16.04.2018 (shall be enforced upon expiry of ten calendar days after its first official publication);

      entail a notification.

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

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

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

      entail a notification.

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

      entail a fine in amount of ten monthly calculation indices.

      5. Excluded by the Law of the Republic of Kazakhstan dated 06.04.2024 № 71-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).
      6. Excluded by the Law of the Republic of Kazakhstan dated 06.04.2024 № 71-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).
      Footnote. Article 98 as amended by the laws of the Republic of Kazakhstan dated 06.04.2016 № 483-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 147-VІ dated 16.04.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 13.05.2020 № 327-VІ (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 20.04.2023 № 227-VII (shall be enforced from 01.07.2023); dated 06.04.2024 № 71-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

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

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

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

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

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

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

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

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

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

Chapter 11. ADMINISTRATIVE INFRACTIONS INFRINGING
ON ELECTORAL RIGHTS (RIGHT TO PARITIPATE IN
REPUBLICAN REFERENDUM) Article 101. Non-presentation of details and materials to electoral commission (commission of republican referendum) by civil servants or non-execution of commission’s decisions

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

      entail a fine in amount of twenty monthly calculation indices.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Article 108. Violation of requirement on equal electoral right

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

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

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

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

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

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

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

Article 112. Violation of conditions for conducting election campaigning through mass media and online platforms

      Footnote. The title of Article 112 as amended by the Law of the Republic of Kazakhstan dated 05.11.2022 № 158-VII (shall be enforced sixty calendar days after the date of its first official publication).

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

      1-1. Distribution by broadcasting entities of any propaganda materials in news, analytical programs –

      entails a fine in the amount of fifty monthly calculation indices.

      2. Publication by mass media, users of online platforms of campaign materials and other information knowingly discrediting the honor, dignity and business reputation of a candidate or a political party, as well as refusal to provide these persons with the opportunity to publish a refutation in defense of honor, dignity and business reputation free of charge –

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

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

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

      5. Publication or airing of campaigning materials of candidates, policy parties participating in elections by mass media that no later than five days before election campaigning did not announce and did not publish, as well as did not represent details to the electoral commission on amount of payment, conditions and procedure for representing airing and print space, –

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

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

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

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

      8. Creation of preferences to one or another candidate, policy party that nominated the party list by conditions of a contract on provision of a broadcast time, print space in mass media to candidates and policy parties that nominated the party lists -

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

      Footnote. Article 112 as amended by the Law of the Republic of Kazakhstan № 163-VI dated 29.06.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 05.11.2022 № 158-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 113. Production or distribution of anonymous campaign materials

      Production or distribution during the preparation and conduct of elections to state authorities and local self–government bodies (republican referendum) of campaign materials that do not contain information about the organizations that released these materials (for printed materials - the place of their printing and circulation), the persons who made the order, and from which funds they were paid, as well as the production of campaign materials outside the territory of the Republic of Kazakhstan, distribution of anonymous campaign materials –

      shall entail a fine in amount of twenty five monthly calculation indices.

      Footnote. Article 113 as amended by the Law of the Republic of Kazakhstan dated 05.11.2022 № 158-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 114. Intentional destruction, damage of campaign materials

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

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

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

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

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

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

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

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

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

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

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

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

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

      2. Is excluded by the Law of the Republic of Kazakhstan № 163-VI dated 29.06.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

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

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

      Footnote. Article 119 as amended by the Law of the Republic of Kazakhstan № 163-VI dated 29.06.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 120. Breach of conditions for public opinion polling, elections related

      1. Breach of the procedure for publication of results of public opinion polling, forecasts of election results, other researches elections related by mass media, and specifically non-specification of legal entity that conducted the polling, persons that ordered the polling and paid for it, polling time, method of information collection, precise question formulation, number of respondents and a rate of uncertainty on results of the polling -

      shall entail a fine on individual in amount of fifteen, on legal entities – in amount of thirty monthly calculation indices.

      2. Publication of results of public opinion polling, forecasts of election results, other researches elections related voting in support of candidates or political parties on the Internet in mass media within five days before voting day and on voting day, as well as conduct of public opinion polling on voting day in a premise or voting precinct-

      shall entail a fine on individuals in amount of ten, on legal entities – in amount of twenty five monthly calculation indices.

      3. Public opinion polling without complying with the requirements of the electoral legislation of the Republic of Kazakhstan –

      shall entail a fine on individuals in amount of fifteen, on legal entities – in amount of thirty monthly calculation indices.

      Footnote. Article 120 is in the wording of the Law of the Republic of Kazakhstan № 163-VI dated 29.06.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

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

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

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

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

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

      entail a fine in amount of twenty monthly calculation indices.

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

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

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

Article 124. Placement of campaigning materials

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

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

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

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

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

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

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

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

Chapter 12. ADMINISTRATIVE INFRACTIONS INFRINGING
THE RIGHTS OF MINORS

Article 127. Failure to fulfill obligations for upbringing and (or) education, protection of rights and (or) interests, measures to ensure the safety of a minor

      Footnote. The title of Article 127 as amended by the Law of the Republic of Kazakhstan dated 15.04.2024 № 73-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

      1. Failure of parents or other legal representatives to fulfill obligations for upbringing and (or) education, protection of rights and (or) interests, measures to ensure the safety of minor children, as well as for their care and maintenance –

      entail a fine in the amount of ten monthly calculation indices.

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

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

      3. The action provided by part one of this Article, committed by a parent or other person entrusted with these duties, as well as a teacher or other employee of an educational organization, health care or other organization, who is entrusted with the responsibility for upbringing and (or) education, resulting in the use alcoholic beverages, narcotic drugs, psychotropic substances, their analogues, or engaging in vagrancy or begging, or committing a deliberate action containing signs of a criminal or administrative infraction shall, –

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

      Footnote. Article 127 is in the wording of the Law of the Republic of Kazakhstan dated 27.12.2019 № 294-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 15.04.2024 № 73-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

Article 127-1. Failure to deliver on unlawful acts committed by minors or in relation to minors

      1. Failure to deliver by employees of education organizations, health care, social protection of the public to law enforcement agencies about the facts of commission by minors or in relation to them actions (inaction) of criminal or administrative offence, in education organizations, health care, social protection of the public, as well as the facts that became them known in connection with their professional activities outside education, health care and social protection of the public organizations, if these acts shall not be criminally punishable act provided by Article 434 of the Criminal Code of the Republic of Kazakhstan, –

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

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

      shall entail a fine on individuals in amount of twenty, on officials – in amount of thirty monthly calculation indices.

      Footnote. Chapter 12 supplemented by Article 127-1 in accordance with the Law of the Republic of Kazakhstan № 240-VI dated 01.04.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 127-2. Bullying (bullying, cyberbullying) of a minor

      1. Bullying (bullying, cyberbullying) of a minor –

      entails a warning or a fine in the amount of ten monthly calculation indices.

      2. The action provided for 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 thirty monthly calculation indices.

      3. An action provided for in parts one or two of this article, committed by a minor aged twelve to sixteen years, –

      entails a warning or a fine on parents or persons replacing them in the amount of ten monthly calculation indices.

      Footnote. The Code is supplemented by Article 127-2 in accordance with the Law of the Republic of Kazakhstan dated 15.04.2024 № 73-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

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

      1. Involvement of a minor in commission of an administrative infraction, except for the actions provided by part two of this Article shall, -

      entail a fine in the amount of fifty monthly calculation indices.

      2. Involvement of a minor in meetings, rallies, processions, demonstrations and other forms of expression of public, group or personal interests and protest, conducted in violation of the legislation of the Republic of Kazakhstan, as well as the use of a minor in the specified forms of expression of public, group or personal interests and protest -

      shall entail a fine in the amount of one hundred monthly calculation indices or administrative arrest for a term up to ten days.

      Footnote. Article 128 is in the wording of the Law of the Republic of Kazakhstan dated 26.11.2019 № 273-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

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

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

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

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

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

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

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

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

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

Article 131. Reduction of a minor to intoxication

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

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

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

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

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

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

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

Article 133. Sale of tobacco and tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, systems for heating tobacco, by persons under eighteen years of age.

      1. Sale of tobacco and tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, systems for heating tobacco, by persons under eighteen years of age, –

      entail a fine on individuals in the amount of fifteen, on the subjects of small entrepreneurship – in the amount of twenty-five, on the subjects of medium entrepreneurship – in the amount of forty, on the subjects of large entrepreneurship – in the amount of one hundred monthly calculation indices.

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

      entail a fine on individuals in the amount of thirty, on the subjects of small entrepreneurship – in the amount of fifty, on the subjects of medium entrepreneurship – in the amount of eighty, on the subjects of large entrepreneurship – in the amount of two hundred monthly calculation indices.

      Footnote. Article 133 as amended by the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 19.04.2024 № 74-VIII (effective sixty calendar days after the date of its first official publication).

Article 134. Dissemination to minors of erotic content subjects or information products containing information prohibited for children

      1. Dissemination that is, sale, subscribe, deliver, distribute, display, hire and (or) rent to minors of erotic content subjects or information products containing information prohibited for children, -

      shall entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organization – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices, with confiscation of erotic content subjects or information products containing information prohibited for children.

      2. The action provided by part one of this Article committed repeatedly second time within a year after imposition of administrative sanction as well as using telecommunications networks, -

      shall entail a fine on individuals in amount of forty, on subjects of small entrepreneurship or non-profit organization – in amount of sixty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of one hundred sixty monthly calculation indices, with confiscation of erotic content subjects or information products containing information prohibited for children.

      Footnote. Article 134 is in the wording of the Law of the Republic of Kazakhstan № 170-VІ dated 02.07.2018 (shall be enforced upon expiry of six months after its first official publication).

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

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

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

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

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

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

      entail a fine of thirty monthly calculation indices.

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

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

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

Article 135-1. Failure of officials to report facts of abandonment of a newborn, admission and delivery of orphans and children left without parental care

      1. Failure of officials of medical organizations and organizations implementing functions to protect the rights of the child to report facts of abandonment of a newborn, admission and delivery of orphans and children left without parental care to the body implementing functions of guardianship or trusteeship and the prosecutor's office of the relevant administrative-territorial unit -

      shall entail a fine in the amount of ten monthly calculation indices.

      2. The same act, committed repeatedly within a year after the imposition of an administrative penalty -

      shall entail a fine in the amount of thirty monthly calculation indices.

      Footnote. Chapter 12 is supplemented by Article 135-1 in accordance with the Law dated 05.07.2024 № 112-VIII (shall come into force sixty calendar days after the date of its first official publication).

Chapter 13. ADMINISTRATIVE INFRACTIONS INFRINGING
TO PROPERTY Article 136. Violation of a right of state ownership of land

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

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

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

      1) provision of land plots or the right to lease land plots that are in state ownership and not provided for land use without bidding (auctions) and tenders, except in cases when the auction and competitive methods of granting land plots do not apply to the land plot or the right to lease the land plot;

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

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

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

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

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

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

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

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

      10) making a decision by the local executive body on granting the right of private ownership or land use rights to agricultural land to foreigners, stateless persons, foreign legal entities, legal entities of the Republic of Kazakhstan with foreign participation, international organizations, scientific centers with international participation, candas, as well as citizens of the Republic of Kazakhstan who are married with foreigners or stateless persons;

      10-1) making a decision by the local executive body, akim of a town of district significance, settlement, village, rural district on granting the right of private ownership or land use rights to pastures specified in the pasture management plan and their use, necessary to meet the needs of the population for grazing farm animals of a personal farmstead;

      10-2) making a decision by the local executive body, akim of a town of district significance, settlement, village, rural district on granting separate ownership and land use to citizens and non-state legal entities of land plots occupied by hayfields used and intended for the needs of the population, including those located within the boundaries of towns of regional and district significance, rural settlements;

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

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

      13) Excluded by the Law of the Republic of Kazakhstan dated 15.03.2023 № 208-VII (shall be enforced ten calendar days after the date of its first official publication).

      14) violations of the terms of approval of the land management project;

      15) violations of the terms of conclusion of purchase and sale agreements, land lease agreements and temporary gratuitous land use;

      16) failure or untimely holding of tenders for granting the right of temporary paid land use (lease) for farming, agricultural production and bidding (auctions) for the provision of land plots or the right to lease land plots after refusal to grant due to the need for such provision at bidding (auctions);

      17) violations by the authorized body for land relations of the terms of renewal of the contract of temporary paid land use (lease) of agricultural land plots when alienating the right of land use;

      18) violations of the deadlines for posting and updating information on vacant land plots and planned bidding (auctions) on the web portal of the register of state property, Internet resources of local executive bodies and special information stands in places accessible to the public, –

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

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

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

      Footnote. Article 137 as amended by the Law of the Republic of Kazakhstan dated 15.03.2023 № 208-VII (for the procedure for entry into force, see Article 2).

Article 138. Destruction of special signs

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

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

      2. Destruction or damage of observation and regime wells for groundwater, observation regime gates on water bodies, water protection or water management signs, forest management or forestry signs in the forest fund, surveying, geodetic points and signs –

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

      Footnote. Article 138 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 15.03.2023 № 208-VII (shall be enforced ten calendar days after the date of its first official publications).

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

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

      entail a fine in the amount of one hundred percent from the amount of damage caused to subsoil resources.

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

      entail a fine in the amount of two hundred percent of the amount of damage caused to subsoil resources with confiscation of the property obtained as a result of an administrative infraction, as well as tools and objects used in the commission of an administrative infraction.

      Footnote. Article 139 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 140. Selective development of deposit fields

      Footnote. Article 140 is excluded by the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication).

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

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

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

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

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

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

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

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

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

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

      2. Illegal assignment of the right to use the plant world, as well as the commission of other transactions that directly or indirectly violate the right of state ownership of the plant world, as well as illegal use of objects of the plant world, the use of which requires permission or notification, –

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

      Footnote. Article 143 as amended by the Law of the Republic of Kazakhstan dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 144. Illegal connection, use of energy or waters

      Footnote. Article 144 is excluded by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 145. Violation of the legislation of the Republic of Kazakhstan on protection and use of objects of historical and cultural heritage

      Violation of the legislation of the Republic of Kazakhstan on protection and use of objects of historical and cultural heritage, committed in the form of:

      1) violations of the conditions for maintaining a monument of history and culture, prescribed in the protection obligations;

      2) violations of the rules for establishing structures of monumental art;

      3) illegal movement and alteration of the monument of history and culture;

      4) failure to carry out archaeological work to identify objects of historical and cultural heritage during the development of territories before the allotment of land plots;

      5) carrying out works that may pose a threat to the existence of objects of historical and cultural heritage;

      6) violations of the regime of land use within protected zones, zones of regulation of development and zones of a protected natural landscape of monuments of history and culture;

      7) violations of the conditions for carrying out scientific restoration work on historical and cultural monuments and the conditions for carrying out archaeological work shall, –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship - in the amount of fifty, on subjects of medium entrepreneurship - in amount of one hundred, on subjects of large entrepreneurship - in amount of two hundred and fifty monthly calculation indices, with suspension of work performed.

      Footnote. Article 145 is in the wording of the Law of the Republic of Kazakhstan dated 26.12.2019 № 289-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 146. Passage on sowings or plantings

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

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

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

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

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

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

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

Article 147-1. Intentional destruction or damage of someone else's property

      1. Intentional destruction or damage to someone else's property, if this action does not contain signs of a criminally punishable act, –

      shall entail a fine in the amount of fifty monthly calculation indices or administrative arrest for a period of five to twenty days.

      2. The action provided for in part one of this article, committed repeatedly within a year after the imposition of an administrative penalty,

      shall entail administrative arrest for a period of twenty to thirty days.

      3. The action provided for in part two of this Article, committed by a person to whom administrative arrest in accordance with part two of Article 50 of this Code does not apply,

      shall entail a fine in the amount of sixty monthly calculation indices.

      Footnote. Chapter 13 is supplemented by Article 147-1 in accordance with the Law of the Republic of Kazakhstan dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 05.07.2024 № 112-VIII (shall come into force sixty calendar days after the date of its first official publication).

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

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

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

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

Article 149. Non-fulfillment and (or) improper fulfillment of obligations on ensuring antiterrorist protection of an object vulnerable in terrorist relation

      Footnote. The heading of Article 149 as amended by the Law of the Republic of Kazakhstan dated 13.05.2020 № 325-VІ (shall be enforced upon expiry of six calendar days after the date of its first official publication).

      1. Non-fulfillment and (or) improper fulfillment of obligations by the proprietor, owner or the head or other official of the object vulnerable in terrorist relation, or by a subject of security activities that has concluded an agreement on the provision of security services for an object vulnerable to terrorist, obligations to ensure the anti-terrorist protection of the object, shall –

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

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

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

      Footnote. Article 149 as amended by the Law of the Republic of Kazakhstan dated 22.12.2016 № 28-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 13.05.2020 № 325-VІ (shall be enforced upon expiry of six calendar days after the date of its first official publication).

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

      Production, distribution and placement of advertising of financial (investment) pyramid activities, if these actions do not contain signs of a criminal offense, –

      shall entail a fine for individuals in the amount of one hundred and fifty monthly calculation indices, for officials - in the amount of one hundred and seventy, for small businesses or non-profit organizations - in the amount of two hundred, for medium-sized businesses - in the amount of three hundred, for large businesses - in the amount of six hundred monthly calculation indices, with suspension of mass media production (broadcasting) for up to three months.

      Footnote. Article 150 as amended by the Law of the Republic of Kazakhstan dated 12.07.2022 № 140-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 19.06.2024 №95-VIII (effective sixty calendar days after the date of its first official publication).

Chapter 14. Administrative offenses in the field of entrepreneurial activity, as well as rehabilitation, restoration of solvency and bankruptcy

      Footnote. The title of Chapter 14 as amended by the Law of the Republic of Kazakhstan dated 30.12.2022 № 180-VII (shall be enforced sixty calendar days after the date of its first official publication).

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

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

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

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

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

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

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

      Footnote. Article 152 is excluded by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 153. Illegal entrepreneurship

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

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

      Note.

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

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

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

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

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

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

Article 155. Illegal banking activity

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

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

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

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

      1) distribution of motion pictures in a territory of the Republic of Kazakhstan without distribution certificate for a motion picture;

      2) non-informing audience in established manner on age category of a motion picture;

      3) non-compliance with established time upon distribution of motion pictures with age categories "18+" and "21+";

      4) non-provision of information and (or) provision of distorted information on motion pictures by organizations screening motion pictures to the Unified Automated Information System for monitoring motion pictures;

      5) non-compliance with order and conditions of temporary export of cultural values;

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

      shall entail a notification.

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

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

      Footnote. Article 156 as amended by the Law of the Republic of Kazakhstan dated 05.05.2017 № 60-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 213-VІ dated 03.01.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 156-1. Breach of the legislation of the Republic of Kazakhstan on protection of children from information harmful to their health and development

      1. Breach of the legislation of the Republic of Kazakhstan on protection of children from information harmful to their health and development, committed in the form of:

      1) distribution of printed periodical publications without a sign of age category;

      2) non-compliance with established time upon distribution by means of TV and radio broadcasting of information products containing information related to age category "from 18 years";

      3) distribution by means of TV and radio broadcasting information products without indicating the sign of age category or without reporting age category at the beginning of a television or radio program, as well as at each resumption after its interruption, –

      entail a notification.

      2. Distribution of audiovisual and (or) printed products without a sign of age category –

      entail a notification.

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

      shall entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organization – in amount of fifty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Chapter 14 is supplemented by Article 156-1 in accordance with the Law of the Republic of Kazakhstan № 170-VІ dated 02.07.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 157. Knowingly false advertisement

      Use of knowingly false information by an advertiser in advertisement that misleads the consumer regarding goods, works and services, as well as their producers, executors or sellers –

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

      Footnote. Article 157 is provided in the wording of the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

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

      Illegal use of another's trademark, service mark or name of place of goods origin or designations for homogeneous goods or services, being confusingly similar to them, as well as illegal use of another's brand name, with the exception of cases related to exhaustion of exclusive right to trademark, if these actions shall not contain elements of criminally punishable act, –

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

      Note. The infringing goods, confiscated in accordance with this Article shall be subject to destruction in the manner provided by Article 795 of this Code, with the exception of cases when introduction of such goods into circulation shall be necessary in the public interest and shall not breach the requirements of the legislation of the Republic of Kazakhstan on protection of consumers' rights (pursuant to the removal from the goods and its packaging of an illegally used trademark or designation confusingly similar to it).

      Footnote. Article 158 is in the wording of the Law № 365-V of the Republic of Kazakhstan dated 27.10.2015 (shall be enforced upon expiry of ten calendar days after its first official publication); as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 161-VI dated 20.06.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); № 217-VI dated 21.01.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 159. Monopolistic activity

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

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

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

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

      3. Abuse by market entities of their dominant or monopolistic position, by establishing, maintaining monopoly high (low) or monopsony low prices prohibited by the Entrepreneurial Code of the Republic of Kazakhstan, if these actions shall not contain elements of criminally punishable act, –

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

      3-1. Abuse by market entities of their dominant or monopolistic position, with the exception of establishing, maintaining monopoly high (low) or monopsony low prices prohibited by the Entrepreneurial Code of the Republic of Kazakhstan, if these actions shall not contain elements of criminally punishable act, –

      entail a fine on subjects of small or medium entrepreneurship or non-profit organizations in amount of three, on subjects of large entrepreneurship – in amount of five percent of the revenue (profit) received in a result of carrying out of the monopolistic activity.

      4. The actions provided by parts one, two, three and 3-1 of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

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

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

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

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

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

      Note.

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

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

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

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

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

      Footnote. Article 159 as amended by the Law of the Republic of Kazakhstan dated 05.05.2015 № 312-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 29.10.2015 № 376-V (shall be enforced from 01.01.2016); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

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

      1. Non-compliance of restrictions by a subject of state monopoly established by the legislation of the Republic of Kazakhstan on state monopoly, shall –

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

      2. Carrying out of activity related to the scope of the state monopoly by the unauthorized person shall –

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred and fifty, on subjects of large entrepreneurship – in amount of two hundred and fifty monthly calculation indices, with confiscation of objects and (or) tools of committing an administrative offense or without it.

      Footnote. Article 160 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 161. Illegal actions of market entities upon economic concentration

      1. Economic concentration of market entities without receipt of agreement of the antimonopoly body in case if such agreement is required, non-fulfillment of requirements and obligations by market entities participating in economic concentration, by whom the decision on giving the agreement for economic concentration is conditioned, shall –

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

      2. Non-provision or untimely provision of a notification to the antimonopoly body on committed economic concentration in case if existence of such notification is required, shall –

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

Article 162. Non-fulfillment of a prescription of the antimonopoly body. Violation of obligations on provision of information and creation of obstacles to access to premises and in a territory

      Non-fulfillment of a prescription or fulfillment not in a full measure, non-provision of information or provision of information not in a full measure to the antimonopoly body within established terms, provision of inaccurate and (or) false information to the antimonopoly body, creation of obstacles to civil servants of the antimonopoly body prosecuting the investigation to access to premises and in a territory, shall –

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

      Footnote. Article 162 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 163. Anticompetitive actions (inaction) of state, local executive bodies, organizations, endowed by the government with functions to regulate the activity of market entities, unfair competition

      Footnote. Title of Article 163 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2016 № 34-VI (shall be enforced from 01.01.2017).

      1. Anticompetitive actions (inaction) of state, local executive bodies, organizations, endowed by the state with functions to regulate the activity of market entities, shall -

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

      2. Unfair competition shall –

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

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

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

      Footnote. Article 163 as amended by the Law of the Republic of Kazakhstan dated 28.12.2016 № 34-VI (shall be enforced from 01.01.2017).

Article 163-1. Coordination by organizers of procurement of goods, procurement operators and bidding activities of procurement suppliers, bidders

      1. Coordination by the organizers of procurement of goods, procurement operators and bidding activities of procurement suppliers and bidders, if such action leads or may lead to prevention, restriction or elimination of competition and shall not contain elements of criminally punishable act, –

      shall entail a fine on officials in amount of one hundred monthly calculation indices.

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

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

      Footnote. Chapter 14 is supplemented by Article 163-1 in accordance with the Law of the Republic of Kazakhstan dated 24.05.2018 № 156-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 164. Violation of the legislation of the Republic of Kazakhstan on natural monopolies

      Footnote. Title of Article 164 as amended by the Law of the Republic of Kazakhstan dated 28.12.2016 № 34-VI (shall be enforced from 01.01.2017).

      1. Non-provision of information, report and notification of the established forms, as well as provision of information, report, notification of the established forms with violation of the established terms by subject of natural monopoly to authorized agencies, carrying out management in the field of natural monopolies, information and communications, civil aviation –

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

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

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

      3. Non-provision of an application and documents, information on inclusion into the State register on subjects of natural monopolies within fifteen calendar days from the date of the beginning of this activity in the manner established by the legislation on natural monopolies by the persons, carrying out activities, related to the sphere of natural monopoly, to the authorized body, shall –

      entail a fine in amount of one hundred percent of a sum of the revenue (profit), received as a result of an administrative offense.

      4. Non-compliance with restrictions by subject of natural monopoly, as well as non-fulfillment or improper fulfillment by subject of natural monopoly of obligations, established by the legislation of the Republic of Kazakhstan on natural monopolies, with the exception of obligation to provide information, report, notification the established forms to authorized agencies, carrying out management in the field of natural monopolies, information and communications, civil aviation, –

      entail a fine on subjects of small entrepreneurship in amount of two hundred and eighty, on subjects of medium entrepreneurship - in amount of three hundred and twenty, on subjects of large entrepreneurship - in amount of a thousand six hundred monthly calculation indices.

      5. An action (inaction), provided in part four of this Article, which entailed the receipt of the revenue (profit), shall -

      entail a fine on legal entities in amount of ten percent of the revenue (profit) received in a result of commission of administrative infraction.

      Note. The revenue (profit) received in a result of commission of administrative infraction shall be regarded as the difference between the revenue (profit) received by a subject of natural monopoly, and the revenue (profit) that the subject of natural monopoly should receive upon compliance with the legislation of the Republic of Kazakhstan.

      Footnote. Article 164 as amended by the laws of the Republic of Kazakhstan dated 29.10.2015 № 376-V (shall be enforced from 01.01.2016); dated 28.12.2016 № 34-VI (shall be enforced from 01.01.2017); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 165. Violation of procedure for sales (disposal) of electric energy

      1. Sale (sale) by an energy-producing organization of electric energy exceeding the selling price of electric energy, with the exception of cases of sale (sale) at spot auctions (no more than ten percent of the volumes of electric energy generated by such organizations for a calendar month), on the balancing market, for export and at centralized auctions of electric energy to digital miners within the established quotas determined by the system operator, –

      entail a fine on legal entities in amount of ten percent of the revenue (profit) received in a result of commission of administrative infraction.

      2. Sale (disposal) of electric energy by energy producing organization to individuals and legal entities that are not the subjects of wholesale and (or) retail market, with the exception of cases of exporting electric energy, shall –

      entail a fine on legal entities in amount of one hundred percent of the sum of the revenue (profit) received in a result of commission of administrative infraction.

      3. Illegal acquisition (purchase) of electric energy by energy producing organization from another energy producing organization, shall –

      entail a fine on legal entities in amount of one hundred percent of payment for electric energy being acquired (purchased) in a result of commission of administrative infraction.

      4. Illegal sale (disposal) of electric energy by energy producing organization to another energy producing organization, and equally its illegal acquisition (purchase) from another energy producing organization shall –

      entail a fine on legal entities in amount of one hundred percent of a sum of payment for electric energy being sold (disposed), equally as acquired (purchased) in a result of commission of administrative infraction.

      Note.

      1. The revenue (profit) received in a result of commission of administrative infraction shall be regarded as:

      1) according to part one of this Article: the difference between the revenue (profit) received by energy producing organization, with the exception of cases provided by this Article, and the revenue (profit) calculated respectively on limiting, calculation, individual tariffs of electric energy;

      2) according to parts one, three and four of this Article: all the income (profit) received in a result of violation of prohibition for selling (disposing) electric energy established by the legislation of the Republic of Kazakhstan on electric power industry.

      2. Composition of revenue (profit) shall include the cost of sold (disposed) electric energy, but not paid on a date of drawing up the protocol on administrative infraction.

      Footnote. Article 165 as amended by the Law of the Republic of Kazakhstan dated 06.02.2023 № 195-VII (shall be enforced from 01.04.2023).

Article 166. Violation of obligations by a subject of socially significant market

      1. Non-provision of information by a subject of socially significant market on selling prices with attachment of substantiating materials, confirming the level of price, financial reporting in accordance with the legislation of the Republic of Kazakhstan on accounting and financial reporting, as well as information on the volumes of production (sale), the level of profitability and selling prices of monopolistically produced (sold) goods (works, services) within the terms established by the Entrepreneurial Code of the Republic of Kazakhstan, as well as provision of inaccurate and (or) incomplete information to the authorized body, carrying out management in the spheres of natural monopolies, shall -

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

      2. Non-execution of an investment program (project), recorded in marginal price by a subject of socially significant market, shall –

      entail a fine on subjects of small entrepreneurship, on subjects of medium entrepreneurship, on subjects of large entrepreneurship in amount of ten percent of the sums, not used to implement investment programs (projects).

      3. Non-fulfillment of obligation by a subject of socially significant market on return the revenue (profit) received and not used for the implementation of investment programs (projects), recorded in marginal prices, to consumers or in case of impossibility to establish a complete list of consumers by reducing the level of marginal price for the forthcoming period in accordance with the manner of price formation, shall –

      entail a fine on subjects of small entrepreneurship in amount of sixty-five, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of one hundred percent of the sum of the revenue (profit), received as a result of committing an administrative offense.

      4. Non-fulfillment of obligation by a subject of socially significant market on return the revenue (profit) received as a result of an unreasonable exceeding of marginal price to consumers or in case of impossibility to establish a complete list of consumers by reducing the level of marginal price for the forthcoming period in accordance with the manner of price formation, shall –

      entail a fine on subjects of small entrepreneurship in amount of sixty-five, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of one hundred percent of the sum of the revenue (profit), received as a result of committing an administrative offense.

      5. Increase in price and sale of goods (works, services) by a subject of socially significant market without submission of notification on the forthcoming price increase to the authorized body, carrying out management in the spheres of natural monopolies, in terms, established by the legislation of the Republic of Kazakhstan, as well as non-reduction of the current or projected price to the level price, determined by the authorized body, carrying out management in the spheres of natural monopolies, in the manner established by the Entrepreneurial Code of the Republic of Kazakhstan shall –

      entail a fine on subjects of small entrepreneurship, on subjects of medium entrepreneurship, on subjects of large entrepreneurship in amount of ten percent of the revenue (profit) received as a result of committing an administrative offense.

      Notes.

      1. Revenue (profit), received as a result of committing an administrative offense, shall be regarded as:

      1) according to part two of this Article: the difference between the revenue (profit), received by a subject of socially significant market and the revenue (profit), calculated at a price that was in effect before the increase, or at a price, the level of which is determined by the authorized body, carrying out management in the spheres of natural monopolies;

      2) according to part three of this Article: the difference between the revenue (profit), received by a subject of socially significant market for implementation of investment programs (projects) through the application of marginal price and the revenue (profit), used to implement investment programs (projects);

      3) according to part four of this Article: the difference between the revenue (profit), received by a subject of socially significant market and the revenue (profit), formed, based on the level of marginal price.

      2. The revenue (profit) should include the cost of sold goods (works, services), but not paid on the day of drawing up the protocol on administrative offence.

      Footnote. Article 166 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2016 № 34-VI (shall be enforced from 01.01.2017).

Article 167. Non-compliance with the procedure for price formation by a subject of socially significant market

      Footnote. Title of Article 167 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2016 № 34-VI (shall be enforced from 01.01.2017).

      Non-compliance with the procedure for price formation, established by the authorized body, carrying out management in the spheres of natural monopolies, by a subject of socially significant market, shall -

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

      Footnote. Article 167 as amended by the Law of the Republic of Kazakhstan dated 05.05.2015 № 312-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 28.12.2016 № 34-VI (shall be enforced from 01.01.2017).

Article 168. Failure to implement the investment program by an energy producing or energy transmitting organization

      1. Failure to comply with, as well as failure to implement or improper implementation by an energy producing or energy transmitting organization of the activities of the approved investment program -

      entails a fine for officials in the amount of fifty, for small business entities - in the amount of two hundred and eighty, for medium-sized business entities - in the amount of three hundred and twenty, for large business entities - in the amount of one thousand six hundred monthly calculation indices.

      2. Failure by an energy producing or energy transmitting organization to comply with an order made by the authorized body exercising management in the field of natural monopolies on the implementation of the investment program -

      entails a fine in the amount of ten percent of the amounts received from consumers and not used for the purposes of implementing the investment program.

      3. An action (inaction) provided for in part one of this article, resulting in the receipt of income (revenue), -

      entails a fine in the amount of twenty percent of the income (revenue) received (obtained) as a result of committing an administrative offense.

      Footnote. Article 168 - as amended by the Law of the Republic of Kazakhstan dated 08.07.2024 № 122-VIII (shall enter into force sixty calendar days after the date of its first official publication).

Article 169. Breach of the legislation of the Republic of Kazakhstan on the state regulation of production and turnover of biofuel

      1. Excess of quota standard by producers of biofuel for acquisition of food raw materials for the following its processing into biofuel, shall –

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

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

      entail a fine on subjects of small entrepreneurship in amount of three hundred, on subjects of medium entrepreneurship – in amount of three hundred ninety, on subjects of large entrepreneurship – in amount of one thousand eight hundred twenty monthly calculation indices, with a confiscation of products produced from the food raw materials in amount of exceeded quota, and suspension of activity on production of biofuel for the term up to three months.

      3. Use of wheat of the classes 1 and 2 as a food raw material upon production of biofuel shall –

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

      4. Sale of biofuel, the composition of which does not conform to the composition established by the technical regulations shall –

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

      5. Production of turnover of undenatured bioethanol, with the exception of cases of its delivery to the plant on production of biofuel or to the oil processing plant for processing into other types of biofuel, shall –

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

      6. Carrying out of production of biofuel by two and more producers of biofuel at one and the same plant on production of biofuel, shall –

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

      7. Production of biofuel by producers of the biofuel without production passport, without control instruments for recording the volumes of producing the biofuel or during their state of defect, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred ten, on subjects of medium entrepreneurship – in amount of two hundred twenty, on subjects of large entrepreneurship – in amount of seven hundred thirty monthly calculation indices, with the confiscation of products produced during this period.

      8. Acceptance of biofuel of food raw materials by producers that is genetically modified source (object) or containing genetically modified sources (objects) without scientific substantiated confirmation of their safety and conduct of their state registration, shall –

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

      9. Excluded by the Law of the Republic of Kazakhstan dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2020).

      10. Sale of biofuel by producers of the biofuel to the persons that do not carry out production of biofuel and (or) that do not have a license for compounding of oil products, with the exception of exporting the biofuel upon existence of the relevant documents, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred thirty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of nine hundred ninety monthly calculation indices, with a confiscation of biofuel in a volume equal to the sold batch.

      11. Release of produced biofuel by producers of the biofuel for its storage to persons that are not the participants of the biofuel market, with the exception of exporting the biofuel upon existence of the relevant documents, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred ten, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of six hundred monthly calculation indices, with a confiscation of biofuel in a volume equal to the sold batch.

      12. Storage of biofuel by persons that are not the participants of the biofuel market and (or) that do not have a license for compounding of oil products, with the exception of exporting biofuel upon existence of the relevant documents, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred thirty five, on subjects of medium entrepreneurship – in amount of one hundred seventy, on subjects of large entrepreneurship – in amount of two hundred sixty monthly calculation indices, with a confiscation of biofuel in a volume equal to the sold batch.

      13. The actions provided by parts seven, eight, ten, eleven of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      – entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of one thousand three hundred monthly calculation indices, with a confiscation of biofuel in a relevant volume.

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

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

      Footnote. Article 169 as amended by the Law of the Republic of Kazakhstan dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2020).

Article 170. Violation of requirements of the legislation of the Republic of Kazakhstan on gas and gas supply

      1. Non-provision of details by a subject of gas supply systems on production, transportation (transfer), storage, shipping and sale of sales, liquefied petroleum and (or) liquefied natural gas, as well as provision of details with violation of established terms –

      entail a warning.

      1-1. The actions, provided in part one of this Article, committed repeatedly within a year after imposing an administrative penalty shall-

      entail a fine on subjects of small entrepreneurship in amount of twenty-five, on subjects of medium entrepreneurship – inn amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Non-compliance with restrictions on operation of objects of the gas supply systems established by the legislation of the Republic of Kazakhstan on gas and gas supply, shall –

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

      3. Violation of procedure for recording and (or) sale of commercial and (or) liquefied petroleum gas, established by the legislation of the Republic of Kazakhstan on gas and gas supply, with the exception of cases, provided for by part ten of this Article, shall –

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

      4. Violation of a priority right of the state by a subsurface user to acquisition of raw and (or) commercial gas, shall –

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

      5. Violation of a priority right of the state by an owner of an object of the gas supply systems to acquisition of objects of the unified commercial gas supply system, shares in a right of common property to objects of the unified commercial gas supply system and (or) blocks of shares (participatory interests) of legal entities-owners of the objects of the unified commercial gas supply system, shall –

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

      6. Non-compliance with established technical operating regimes of the objects of unified commercial gas supply system shall –

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

      7. The action provided by a part three of this Article that lead receipt of the revenue (profit), shall –

      entail a fine on legal entities – in amount of thirty percent of the revenue (profit) received in a result of commission of administrative infraction, with suspension of the action or deprivation of accreditation certificate.

      8. Was excluded by the Law of the Republic of Kazakhstan dated 04.07.2018 № 173-VI (for the procedure of enactment see Article 2).
      9. Was excluded by the Law of the Republic of Kazakhstan dated 04.07.2018 № 173-VI (for the procedure of enactment see Article 2)

      10. Illegal sale of liquefied petroleum gas outside the Republic of Kazakhstan, if these actions do not contain signs of a criminal offense, shall-

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship in amount of five hundred, on subjects of large entrepreneurship - in amount of one thousand monthly calculation indices, with confiscation of revenues, received as a result of committing an administrative offense.

      11. Was excluded by the Law of the Republic of Kazakhstan dated 04.07.2018 № 173-VI (for the procedure of enactment see Article 2)

      12. The action provided for by part ten of this Article, committed repeatedly within a year, shall –

      entail a fine on subjects of small entrepreneurship in amount of five hundred, on subjects of medium entrepreneurship in amount of eight hundred, on subjects of large entrepreneurship - in amount of one thousand three hundred monthly calculation indices, with confiscation of revenues, received as a result of committing an administrative offense and suspension of action or deprivation of the accreditation certificate.

      Footnote. Article 170 as amended by the laws of the Republic of Kazakhstan dated 28.04.2016 № 506-V (shall be enforced upon expiry of sixty calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 04.07.2018 № 173-VI (for the procedure of enactment see Article 2).

Article 171. Excess of limit prices of selling oil products, commercial liquefied petroleum gas to which the state regulation of prices is established

      1. Excess of limit price of retail sale of oil products by retail sellers of oil products established I accordance with the legislation of the Republic of Kazakhstan on the state regulation of production and turnover of separate types of oil products, shall –

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

      2. Excess of limit prices of wholesale trade of sales gas in the domestic market of the Republic of Kazakhstan or limit prices of liquefied petroleum gas sold under the plan for supply of liquefied petroleum gas in the domestic market of the Republic of Kazakhstan outside electronic trading platforms by persons carrying out trade of sales gas or liquefied petroleum gas established in accordance with the legislation of the Republic of Kazakhstan on gas and gas supply, –

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

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

      entail a fine on legal entities in amount of one hundred percent of the revenue (profit) received in a result of commission of administrative infraction, with suspension of the validity term or deprivation of accreditation certificate.

      Note. The revenue (profit) received in a result of commission of administrative infraction shall be regarded as the difference between the revenue (profit) received by a person that committed the administrative infraction, and the revenue (profit) that this person should receive upon compliance with the legislation of the Republic of Kazakhstan.

      Footnote. Article 171 as amended by the Law of the Republic of Kazakhstan № 173-VI dated 04.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 172. Violation of the legislation of the Republic of Kazakhstan on electric power industry and in the field of thermal power engineering

      Footnote. The title of Article 172 as amended by the Law of the Republic of Kazakhstan dated 08.07.2024 № 122-VIII (shall come into force sixty calendar days after the date of its first official publication).

      1. Failure to publish, untimely, unreliable or incomplete publication by an energy producing organization in mass media of information on the volume and directions of investments or fulfillment of investment obligations stipulated by the legislation of the Republic of Kazakhstan on electric power industry, -

      entail a fine on subjects of medium entrepreneurship in amount of one hundred sixty, on subjects of large entrepreneurship – in amount of eight hundred monthly calculation indices.

      2. Non-provision, untimely, inaccurate or incomplete provision of reports on expenses for production and sale of electric energy and on volumes of production and sale of electric energy provided by the legislation of the Republic of Kazakhstan on electric power industry by energy producing organization, shall –

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

      3. Failure to provide, untimely, inaccurate or incomplete provision by energy producing, energy transmitting organizations, heat supply entities of information requested by state bodies, necessary for the exercise of their powers stipulated by the legislation of the Republic of Kazakhstan on electric power industry and in the field of thermal power engineering -

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

      4. Non-fulfillment of investment obligations by energy producing organization determined by the agreement, with the exception of cases provided by the legislation of the Republic of Kazakhstan on electric power industry, shall –

      entail a fine on subjects of medium entrepreneurship in amount of five, on subjects of large entrepreneurship – in amount of ten percent of the sums not used for realization of investment obligations provided by the agreement.

      5. Illegal restriction and (or) cutoff of electric and (or) heat energy shall –

      entail a fine on officials, subjects of small entrepreneurship in amount of twenty-five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy-five monthly calculation indices.

      6. Refusal of energy producing organization from conclusion of individual contract of energy supply with a consumer, shall –

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

      Footnote. Article 172 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 19.06.2024 №95-VIII (effective sixty calendar days after the date of its first official publication); dated 08.07.2024 № 122-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 173. Illegal interference of civil servants in entrepreneurial activity

      Illegal interference of civil servants of the state bodies carrying out supervisory and control functions, as well as of the local executive bodies in activity of individual entrepreneurs, legal entities by issuance of illegal acts and giving of illegal orders impeding their entrepreneurial activity, shall –

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

Article 174. Bribery of participants and organizers of professional sporting competitions and entertaining commercial tenders

      1. Bribery of sportsmen, sport judges, trainers, team leaders and other participants or organizers of professional sporting competitions, and equally organizers or award panels of entertaining commercial tenders for the purpose of influencing on results of these competitions or tenders, shall –

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

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

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

      3. Illegal receipt of money, securities or another property by sportsmen, transferred to them for the purpose of influencing on results of competitions, and equally illegal use of the services of property character by the sportsmen, rendered to them for the same purposes shall –

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

      4. Illegal receipt of money, securities or another property, illegal use of services of property character by sports judges, trainers, team leaders and other participants or organizers of professional sports competitions, and equally by organizers or award panels of entertaining commercial tenders for the purposes mentioned in a part three of this Article, shall –

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

      Footnote. Article 174 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 175. Violation of the procedure for conduct of inspection of subjects of private entrepreneurship

      1. Violation of the procedure for inspection of subjects of private entrepreneurship, including:

      1) absence of grounds for conduct of inspection;

      2) absence of the act on assignment of inspection and preventive control and supervision to the subject (object) of control and supervision visit;

      3) non-notification, as well as non-compliance with the terms of notification of inspection and preventive control and supervision to the subject (object) of control and supervision visit provided by Paragraph 1 of Article 147 of the Entrepreneurial Code of the Republic of Kazakhstan;

      4) inspection of performing the requirements not established in the checklists of this control and supervision agency, if such requirements lies beyond the scope of the state agency on whose behalf these officials act;

      5) requirement on presenting documents, information, samples of products, samples of surveying environmental objects and industrial environment objects, if they shall not be the objects of inspection or not relate to the subject of inspection;

      6) selection of samples of the products, samples of surveying environmental objects and industrial environment objects for conduct of their research, test, metering without drawing up of the protocols on selection of mentioned samples, samples on established form and (or) quantity exceeding the norms, established by the national standards, rules of selecting the samples, samples and methods of their research, test, metering, technical regulations or other regulatory technical documents, rules and methods of research, test, metering being valid up to the date of their entering into force;

      7) divulgation and (or) distribution of information received in a result of conduct of inspection and preventive control and supervision to the subject (object) of control and supervision visit and that is commercial or another secret protected by the Law, with the exception of cases provided by the legislation of the Republic of Kazakhstan;

      8) excess of established terms for conduct of inspection and preventive control and supervision to the subject (object) of control and supervision visit, provided by Article 148 of the Entrepreneurial Code of the Republic of Kazakhstan;

      9) conducting inspection and preventive control and supervision to the subject (object) of control and supervision visit, that was previously inspected or preventive control and supervision to the subject (object) of control and supervision visit by its higher (lower) agency or another state agency on the same issue for the same period, except for the cases provided by subparagraphs 3 ), 4), 8), 9) and 10) of paragraph 3 of Article 144 of the Entrepreneurial Code of the Republic of Kazakhstan;

      10) conduct of measures having cost-based character for the purpose of the state control on account of subjects of private entrepreneurship;

      11) violation of periodicity to conduct of inspection by special procedure for conducting of inspection and preventive control and supervision to the subject (object) of control and supervision visit provided by Article 141 of the Entrepreneurial Code of the Republic of Kazakhstan;

      12) non-presentation of the act of inspection to a subject being under inspection, –
shall entail a fine on official in amount of twenty monthly calculation indices.

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

      entail a fine on a civil servant in amount of twenty five monthly calculation indices.

      Footnote. Article 175 as amended by the Law of the Republic of Kazakhstan dated 29.10.2015 № 376-V (shall be enforced from 01.01.2016); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 175-1. Unjustified carrying out of other forms of control and supervision with visiting of subjects of private entrepreneurship

      1. Unjustified carrying out of other forms of control and supervision with visiting of subjects of private entrepreneurship shall-

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

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

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

      Footnote. Chapter 14 is supplemented by Article 175-1 in accordance with the Law of the Republic of Kazakhstan dated 29.10.2015 № 376-V (shall be enforced from 01.01.2016).

Article 176. Illegal actions in rehabilitation and bankruptcy of legal entities and individual entrepreneurs

      Footnote. The title of Article 176 as amended by the Law of the Republic of Kazakhstan dated 30.12.2022 № 180-VII (shall be enforced sixty calendar days after the date of its first official publication).

      1. Concealing a property or property obligations, details on the property, its size, location or another information on the property, transfer of the property to another possession, alienation or destruction of the property, and equally concealing, destruction, falsification of bookkeeping and (or) accounting documentation or other documents, reflecting economic activity, if these actions committed by an individual entrepreneur - a debtor, a founder (participant), an official of a legal entity - a debtor, as well as a temporary or bankrupt or rehabilitation manager, if these actions committed during rehabilitation and bankruptcy and not have the signs of criminally punishable action, shall, –

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

      2. Illegal satisfaction of the property claims of individual creditors by an an individual entrepreneur - a debtor, a founder (participant), an official of a legal entity - a debtor, as well as a temporary or bankrupt or rehabilitation manager knowingly to the detriment of other creditors, if these actions do not contain any signs of a criminally punishable action, shall –

      entail a fine on an individual in amount of one hundred and fifty, on subjects of small entrepreneurship - in amount of three hundred and fifty, on subjects of medium entrepreneurship – in amount of six hundred, on subjects of large entrepreneurship - in amount of two thousand monthly calculation indices.

      Footnote. Article 176 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 30.12.2022 № 180-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 176-1. Illegal actions during restoration of solvency and bankruptcy of citizens of the Republic of Kazakhstan who are not registered as an individual entrepreneur

      1. Concealment of property or property obligations, information about property, its size, location or other information about property, transfer of property to other ownership, alienation or destruction of property, as well as concealment, destruction, falsification of title documents, if these actions are committed by a citizen of the Republic of Kazakhstan, not registered as an individual entrepreneur, in the procedure for restoring solvency, out–of-court or judicial bankruptcy, -

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

      2. Unlawful satisfaction of property claims of individual creditors by a citizen of the Republic of Kazakhstan who is not registered as an individual entrepreneur, knowingly to the detriment of other creditors in the procedure of restoring solvency or judicial bankruptcy –

      entails a fine in the amount of fifty monthly calculation indices.

      Footnote. Chapter 14 is supplemented by Article 176-1 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2022 № 180-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 177. Breach of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy by a temporary manager

      1. Non-fulfillment or improper fulfillment of the obligation to represent a conclusion on financial status of a debtor to the court, shall –

      entail a fine in amount of thirty monthly calculation indices.

      2. Non-fulfillment or improper fulfillment of the obligation to conduct inventory of a property mass of a bankrupt and (or) to represent a report on the inventory, shall –

      entail a fine in amount of thirty monthly calculation indices.

      3. Non-fulfillment or improper fulfillment of the obligation to direct a notice to the authorized body in the field of rehabilitation and bankruptcy on initiation of a case on bankruptcy and procedure for applying requirements by the creditors for its placing on a website, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      4. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      5. Non-fulfillment or improper fulfillment of the obligation to represent current and requested information to the authorized authority in the field of rehabilitation and bankruptcy on a course of carrying out the procedure for bankruptcy, shall –

      entail a warning.

      6. Untimely notification of creditors on decision adopted following the results of considering the requirements applied in accordance with the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy, shall –

      entail a fine in amount of five monthly calculation indices.

      7. Non-fulfillment or improper fulfillment of the obligation on notifying the creditors on a date, time and place of holding the meeting of creditors, shall –

      entail a fine in amount of five monthly calculation indices.

      8. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      9. Non-fulfillment or improper fulfillment of the obligation to accept from the officials of the bankrupt the constituent documents, accounting documentation, documents of title to the property of the bankrupt, seals (if any), stamps, material and other values belonging to the bankrupt, shall -

      entail a fine in amount of fifteen monthly calculation indices.

      10. Non-fulfillment or improper fulfillment of the obligation to transfer constituent documents, accounting documents, documents of title to the property of the bankrupt (debtor), seals (if any), stamps, material and other valuables belonging to the bankrupt (debtor), upon transfer of powers from the interim manager to a bankruptcy manager or a debtor in the event of cancellation of a court decision on declaring the debtor bankrupt, shall -

      entail a fine in amount of fifteen monthly calculation indices.

      11. Non-fulfillment or improper fulfillment of the obligation to provide information on the basis of a written request of a creditor and an individual entrepreneur - bankrupt, the owner of property (the authorized authority), the founder (participant) of a legal entity – bankrupt, shall -

      entail a warning.

      12. Non-fulfillment or improper fulfillment of the obligation to form a register of creditors' claims, shall -

      entail a fine in amount of thirty monthly calculation indices.

      13. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      14. Selling of property, the value of which will significantly decrease (perishable goods, livestock and other goods requiring urgent sale) during the period before the appointment of a bankruptcy manager, in violation of the procedure established by the Law of the Republic of Kazakhstan "On Rehabilitation and Bankruptcy", shall –

      entail a fine in amount of fifteen monthly calculation indices.

      15. Actions (inaction) provided by parts one, two and twelve of this Article, committed repeatedly second time within a year after imposition of administrative sanction, shall -

      entail a fine in amount of sixty monthly calculation indices.

      16. Actions (inaction) provided by parts three, five, six, seven and eleven of this Article, committed repeatedly second time within a year after imposition of administrative sanction, shall -

      entail a fine in amount of fifteen monthly calculation indices.

      17. Actions (inaction) provided by parts nine, ten and fourteen of this Article, committed repeatedly second time within a year after imposition of administrative sanction, shall-

      entail a fine in amount of thirty monthly calculation indices.

      Footnote. Article 177 as amended by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 178. Violation of established procedure for conduct of public biddings, auctions and tenders

      Violation of established procedure for conduct of public biddings, auctions and tenders that inflicted heavy damage to the property owner, organizer of biddings or auctions, customer or another economic entity, shall –

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

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

Article 179. Breach of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy by a bank manager

      1. Non-fulfillment or improper fulfillment of the obligation to conduct inventory and (or) represent a report on inventory to the Committee of creditors, shall –

      entail a fine in amount of thirty monthly calculation indices.

      2. Non-fulfillment or improper fulfillment of the obligation to ensure security and control of the property of a bankrupt, shall –

      entail a fine in amount of thirty monthly calculation indices.

      3. Non-fulfillment or improper fulfillment of the obligation to specify requirements on recovery of a debt from the persons having debts before a bankrupt in a judicial procedure, with the exception of cases established by the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      4. Non-fulfillment or improper fulfillment of the obligation to represent current information to the authorized authority in the field of rehabilitation and bankruptcy on the course of carrying out the procedure for bankruptcy, shall –

      entail a warning.

      5. Non-notification or improper notification of a creditor on a date, time and place of holding meetings of and committee of creditors in the procedure of bankruptcy, shall –

      entail a fine in amount of fifty monthly calculation indices.

      6. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      7. Non-fulfillment or improper fulfillment of the obligation to draw up a plan for the sale of bankruptcy property or to implement it, shall -

      entail a fine in amount of fifteen monthly calculation indices.

      8. Non-fulfillment or improper fulfillment of the obligation to carry out settlements with creditors after the receipt of money in favor of the debtor, as well as settlements with creditors in violation of the established procedure for satisfying creditors' claims, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      9. Non-reporting on available data to law enforcement agencies indicating the presence of signs of deliberate bankruptcy, shall –

      entail a fine in amount of fifty monthly calculation indices.

      10. Non-fulfillment or improper fulfillment of the obligations to detect transactions committed by a debtor or a person authorized by him (her) with violation of requirements provided by the civil legislation of the Republic of Kazakhstan and the Law of the Republic of Kazakhstan “On rehabilitation and bankruptcy”, and non-specification of requirements on recognizing them invalid or return of the property in a judicial proceeding to the property mass of a bankrupt, shall –

      entail a fine in amount of thirty monthly calculation indices.

      11. Payment of administrative expenses without a decision of the creditors' committee, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      12. Non-fulfillment or improper fulfillment of the obligations to transfer constitutive documents, accounting documentation, documents of title to the property of the bankrupt, seals (if any), stamps, material and other values belonging to the bankrupt, newly appointed bankrupt manager - upon removal (release) of a bankruptcy manager, to a debtor or a rehabilitation manager - upon cancellation of a court decision on declaring the debtor bankrupt, to a buyer - upon sale of a bankrupt enterprise, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      13. Non-representation, untimely presentation or presentation of final report that does not conform to requirements of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy to the court, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      14. Non-fulfillment or improper fulfillment of the obligations to provide the requested information to the authorized authority in the field of rehabilitation and bankruptcy, shall –

      entail a warning.

      15. Failure to notify or untimely notice of a creditor on the course of carrying out the procedure for bankruptcy, financial status of the debtor on the basis of his (her) written request, shall –

      entail a warning.

      16. Untimely application to a creditor on setoff of requirements on the basis of decision of the creditors’ committee, shall –

      entail a fine in amount of five monthly calculation indices.

      17. Non-fulfillment or improper fulfillment of the obligations on request of information from the state authorities, individuals and legal entities on a bankrupt, property belonging to him/her (belonged) and copies of confirming documents, shall –

      entail a warning.

      18. Non-reference to the court in the cases established by the Law of the Republic of Kazakhstan "On Rehabilitation and Bankruptcy", with a claim for bringing persons to subsidiary liability and collecting amounts, shall –

      entail a fine in amount of thirty monthly calculation indices.

      19. Non-fulfillment or improper fulfillment of the obligations on provision of a copy of the court act to the creditors’ committee concerning the interests of a bankrupt and his (her) creditors for consideration of the question of appealing, unless otherwise established by the agreement on conducting bankruptcy proceedings with a bankrupt manager, shall, –

      entail a fine in amount of five monthly calculation indices.

      20. Non-fulfillment or improper fulfillment of obligations on acceptance of constituent documents, accounting documents, entitling documents for a bankrupt’s property, seals (if any), stamps, material and other values belonging to the bankrupt, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      21. Untimely sending applications for closing bankrupt bank accounts, destruction of the seal (if any) of a bankrupt to a bank, an organization carrying out certain types of banking operations, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      22. The actions (inaction), provided by parts four, five, fourteen, - seventeen and nineteen of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, –

      entail a fine in amount of fifteen monthly calculation indices.

      23. Actions (inaction) provided by parts three, seven, eight, eleven, twelve, thirteen, twenty and twenty one of this Article, committed repeatedly second time within a year after the imposition of an administrative sanction, shall –

      entail a fine in amount of thirty monthly calculation indices.

      24. Actions (inaction), provided by parts one, two, ten and eighteen of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

      entail a fine in amount of sixty monthly calculation indices.

      25. Action provided by part nine of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

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

      Footnote. Article 179 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 180. Breach of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy by a temporary administrator

      1. Non-fulfillment or improper fulfillment of the obligation to announcements on the initiation of rehabilitation proceedings and procedure for filing claims by creditors to the authorized authority in the field of rehabilitation and bankruptcy for placing on its website, shall –

      entail a fine in amount of five monthly calculation indices.

      2. Violation of the procedure for formation of a register of creditors' claims established by the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy, shall –

      entail a fine in amount of thirty monthly calculation indices.

      3. Non-fulfillment or improper fulfillment of the obligation to direct an opinion on financial stability of the debtor, shall –

      entail a fine in amount of thirty monthly calculation indices.

      4. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).
      5. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      6. Non-fulfillment or improper fulfillment of the obligation to consider requirements of the creditors and bring the results of consideration to them, shall –

      entail a fine in amount of five monthly calculation indices.

      7. Non-fulfillment or improper fulfillment of the obligation to notify the creditors on place and date of holding the creditors’ meeting, shall –

      entail a fine in amount of five monthly calculation indices.

      8. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      9. Actions (inaction), provided by parts one, six and seven of this Article, committed repeatedly second time within a year after the imposition of an administrative sanction, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      10. Actions (inaction) provided by parts two and three of this Article, committed repeatedly second time within a year after the imposition of an administrative sanction, shall –

      entail a fine in amount of sixty monthly calculation indices.

      Footnote. Article 180 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 181. Breach of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy by a rehabilitation manager

      1. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).
      2. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      3. Non-fulfillment or improper fulfillment of the obligation to accept a debtor’s property in management and to ensure its protection and control, shall –

      entail a fine in amount of thirty monthly calculation indices.

      4. Non-fulfillment or improper fulfillment of a rehabilitation plan, shall –

      entail a fine in amount of fifty monthly calculation indices.

      5. Non-fulfillment or improper fulfillment of the obligation to provide current information to the authorized authority in the field of rehabilitation and bankruptcy on the course of carrying out the rehabilitative procedure, shall –

      entail a warning.

      6. Non-notifying or improper notification of a creditor on date, time and place of holding the meeting and creditors committee in rehabilitative procedure, shall –

      entail a fine in amount of five monthly calculation indices.

      7. Non-fulfillment or improper fulfillment of the obligation to transfer of constituent documents, accounting documents, entitling documents for a bankrupt’s property, seals (if any), stamps, material to the newly appointed rehabilitation manager or bankruptcy manager and other values belonging to the bankrupt, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      8. Commission of transactions outside regular commercial operations not provided by the rehabilitation plan, in a rehabilitative procedure without a consent of the creditors’ meeting, shall –

      entail a fine in amount of thirty monthly calculation indices.

      9. Non-representation, untimely presentation or presentation of final report to the court that does not conform to requirements of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      10. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      11. Non-fulfillment or improper fulfillment of the obligation to represent information to a debtor’s creditor on the course of carrying out the activity, financial status of the debtor on the basis of his (her) written request, shall –

      entail a warning.

      12. Non-fulfillment or improper fulfillment of the obligation to provide requested information to the authorized authority in the field of rehabilitation and bankruptcy, shall ––

      entail a warning.

      13. Non-fulfillment or improper fulfillment of the obligation to file a petition in court on introduction of amendments and additions in a rehabilitation plan, shall –

      entail a fine in amount of thirty monthly calculation indices.

      14. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      15. Non-fulfillment or improper fulfillment of the obligation to bring the information to the notice of members of the creditors’ committee on financial status, transactions made for the previous month, as well as on provision of information at the request of the creditors' committee, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      16. Non-fulfillment or improper fulfillment of the obligation to detect transactions committed by a debtor or a person authorized by him (her) with a violation of requirements provided by the civil legislation of the Republic of Kazakhstan and the Law of the Republic of Kazakhstan “On rehabilitation and bankruptcy”, and non-specification of requirements on recognizing them invalid or return of the property in a judicial proceeding, shall –

      entail a fine in amount of thirty monthly calculation indices.

      17. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      18. Commission of transactions entailing increase of credit indebtedness, if a total sum of the credit indebtedness that occurred after applying rehabilitative procedure increases five percent of the total sum of the credit indebtedness to the date of introduction of rehabilitative procedure without approval of the creditors’ meeting, shall –

      entail a fine in amount of fifty monthly calculation indices.

      19. Actions (inaction), provided by parts five, six, eleven and twelve of this Article, committed repeatedly second time within a year after the imposition of an administrative sanction, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      20. Actions (inaction) provided by parts seven, nine and fifteen of this Article, committed repeatedly second time within a year after the imposition of an administrative sanction, shall –

      entail a fine in amount of thirty monthly calculation indices.

      21. Actions (inaction) provided by parts three, eighth, thirteenth and sixteenth of this Article, committed repeatedly second time within a year after the imposition of an administrative sanction, shall –

      entail a fine in amount of sixty monthly calculation indices.

      22. Actions (inaction) provided by parts four and eighteen of this Article, committed repeatedly second time within a year after the imposition of an administrative sanction, shall –

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

      Footnote. Article 181 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 181-1. Violation of the legislation of the Republic of Kazakhstan on restoration of solvency and bankruptcy of citizens by a financial manager

      1. Non-fulfillment or improper fulfillment by the financial manager of the obligations to send to the authorized body in the field of public administration for restoration of solvency and bankruptcy of citizens of the Republic of Kazakhstan an announcement on initiation of proceedings on the application of the procedure for restoring solvency or judicial bankruptcy and the procedure for filing claims by creditors, the register of creditors' claims, formed in accordance with the established procedure, for posting on its Internet resource, as well as untimely decision–making based on the results of consideration of the creditors' claims -

      entail a fine in the amount of five monthly calculation indices.

      2. Non-fulfillment by the financial manager of the obligations to conduct an inventory, property assessment, acceptance from the debtor of title documents for his property, his property into his management, as well as failure to take measures to return the property to the debtor's estate when identifying transactions made by the debtor in violation of the requirements provided for by the civil legislation of the Republic of Kazakhstan, before the initiation of proceedings on the application of the procedure for restoring solvency or judicial bankruptcy –

      entails a fine in the amount of fifteen monthly calculation indices.

      3. Failure to submit or late submission to the court of the financial manager's opinion, the conclusion on the existence or absence of grounds for termination of the bankrupt's obligations, the final report, as well as the final plan for restoring the debtor's solvency to the court and creditors whose claims are included in the register of creditors' claims –

      entails a fine in the amount of ten monthly calculation indices.

      4. Failure to fulfill the obligation to provide information on the progress of the development of the solvency recovery plan to the creditor on the basis of his written request –

      entails a warning.

      5. Alienation by the financial manager of the debtor's estate, settlements with creditors in violation of the established procedure provided for by the Law of the Republic of Kazakhstan "On restoration of solvency and bankruptcy of citizens of the Republic of Kazakhstan", as well as the procedure for conducting an electronic auction for the sale of the debtor's property determined by the authorized body in the field of public administration for restoration of solvency and bankruptcy of citizens of the Republic of Kazakhstan, –

      entail a fine in the amount of thirty monthly calculation indices.

      6. The unlawful satisfaction of the property claims of individual creditors by the financial manager knowingly to the detriment of other creditors, if this action is committed during a judicial bankruptcy and does not contain signs of a criminal offense, –

      entails a fine in the amount of fifty monthly calculation indices.

      7. Actions (inaction) provided for in parts one and four of this Article, committed repeatedly within a year after the imposition of an administrative penalty,

      entail a fine in the amount of fifteen monthly calculation indices.

      8. Actions (inaction) provided for in part two of this Article, committed repeatedly within a year after the imposition of an administrative penalty,

      entail a fine in the amount of fifty monthly calculation indices.

      9. The action (inaction) provided for 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 sixty monthly calculation indices.

      10. The actions provided for in parts five and six of this Article, committed repeatedly within a year after the imposition of an administrative penalty,

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

      Footnote. Chapter 14 is supplemented by Article 181-1 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2022 № 180-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 182. Deliberate bankruptcy

      1. Deliberate bankruptcy of a legal entity or an individual entrepreneur, that is, actions of the founder (participant), an official, a person performing the functions of managing a legal entity, as well as an individual entrepreneur, committed in the personal interests or interests of other persons in order to evade obligations to creditors by alienation or concealment of property for three years before recognition of a legal entity or an individual entrepreneur as bankrupt, if these actions do not contain signs of a criminally punishable act, –

      entails a fine on an individual in the amount of two hundred monthly calculation indices, on a legal entity – in the amount of four hundred monthly calculation indices.

      2. Deliberate bankruptcy of a citizen, that is, actions of a citizen committed within three years prior to the date of his recognition as bankrupt in order to evade fulfillment of obligations to creditors by alienation or concealment of property after the date of occurrence of obligations, non–fulfillment of which is recognized as the basis for bankruptcy, -

      entails a fine in the amount of two hundred monthly calculation indices.

      Footnote. Article 182 as amended by the Law of the Republic of Kazakhstan dated 30.12.2022 № 180-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 183. False bankruptcy

      Footnote. Article 183 is excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 184. Breach of the legislation of the Republic of Kazakhstan on valuation activity

      1. Late submission or non-submission, as well as submission of unreliable information in the form established by the authorized agency in the field of valuation activity, –

      shall entail a fine in amount of twenty monthly calculation indices.

      2. Non-elimination by the Chamber of Evaluators of breaches of the legislation of the Republic of Kazakhstan on valuation activity identified during the inspection by the authorized agency in the field of valuation activities, –

      shall entail a fine in amount of forty monthly calculation indices.

      3. The actions (inactions) committed repeatedly second time within a year after imposition of administrative sanction, provided by part two of this Article, –

      shall entail a fine in amount of eighty monthly calculation indices.

      Footnote. Article 184 is in the wording of the Law of the Republic of Kazakhstan № 134-VI dated 10.01.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 185. Violation of the obligation to protect commercial, banking secret, details of credit reports or information from database of creditor histories of a credit bureau

      Violation of the obligation to protect details containing commercial, banking secret, details of credit reports or information received from database of creditor histories of a credit bureau without the consent of their owner by a person who became known due to professional or official activity, if this action does not contain the signs of criminally punishable act, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 185 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 186. Violation of the obligation to protect secret of insurance or pension savings or secret of extending microcredit

      Violation of the obligation to protect details containing secret of insurance or pension savings or secret of extending microcredit without the consent of their owner by a person that became known on them due to professional or official activity, shall –

      entail a fine in amount of fifty monthly calculation indices.

Article 187. Breach of the legislation of the Republic of Kazakhstan on tourist activity

      1. Non-presentation, untimely presentation or incomplete presentation of details by persons carrying out touristic activity on special aspects of the travels, dangers that they may face upon travelling mentioned in rules of rendering of touristic services, or non-carrying out of prevention measures oriented to safety ensuring of the tourists, shall –

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

      2. Rendering of touristic services by persons carrying out the touristic activity without conclusion of written contract for tourist services, shall –

      entail a fine on subjects of small entrepreneurship in amount of seventeen, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices, with suspension of license validity term.

      3. Action (omission) provided by parts one and two of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of thirty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with deprivation of a license.

      4. Non-provision or untimely provision of information by persons carrying out touristic activity to the state bodies concerned and a family of a tourist on emergency situations with tourists during travels, shall –

      entail a fine on subjects of small entrepreneurship in amount of thirty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with deprivation of a license.

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

      entail a fine on subjects of small entrepreneurship in amount of seventy five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices, with deprivation of a license.

Article 188. Non-provision or untimely provision of information on initiation of a case in court on a corporate dispute

      Footnote. Article 188 is excluded by the RK Law dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 189. Violation of the procedure and terms for considering references of individuals and legal entities

      Footnote. Article 189 was excluded by the Law of the Republic of Kazakhstan dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Chapter 15. ADMINISTRATIVE INFRACTIONS IN THE FIELD
OF TRADE AND FINANCES

Article 190. Violation of the legislation of the Republic of Kazakhstan on protection of consumer rights

      1. False measurement, false weighting, cheating in accounts, false suggestion in respect of application characteristics or quality of goods (work, service) or another consumer fraud by individual entrepreneurs or organizations carrying out trading activity and rendering of services, shall –

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

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

      entail a fine on individuals in the amount of thirty, on the subjects of small entrepreneurship – in the amount of fifty, on the subjects of medium entrepreneurship – in the amount of seventy-five, on the subjects of large entrepreneurship – in the amount of one hundred monthly calculation indices, with deprivation of a license and suspension or prohibition of activities for up to three years.

      3. The actions provided for by part one of this Article that entailed infliction of substantial damage, shall –

      entail a fine on individuals in the amount of thirty, on the subjects of small entrepreneurship – in the amount of fifty, on the subjects of medium entrepreneurship – in the amount of seventy-five, on the subjects of large entrepreneurship – in the amount of one hundred monthly calculation indices, with deprivation of a license or suspension or prohibition of activities for the period of up to three years.

      4. Actions provided for by part one of this Article that caused major damage, –

      entail a fine on individuals in the amount of fifty, on the subjects of small entrepreneurship – in the amount of seventy-five, on the subjects of medium entrepreneurship – in the amount of one hundred, on the subjects of large entrepreneurship – in the amount of two hundred monthly calculation indices, with deprivation of a license or suspension or prohibition of activities for the period of up to three years.

      5. Failuire to fulfill by a seller (manufacturer, performer) of obligations on:

      1) posting information, in Kazakh and Russian languages, about the contact details of the seller (manufacturer, performer), the authorized body in the field of consumer protection and subjects of pre-trial settlement of consumer disputes, as well as information on the consumer's right to apply to them for the restoration of their violated rights and legitimate interests;

      2) ensuring the exchange or return of goods of both proper and inadequate quality within the time period established by the legislation of the Republic of Kazakhstan on consumer protection;

      3) submission of a written response to the claim for the elimination of violations of the rights and legitimate interests of the consumer within the time period established by the legislation of the Republic of Kazakhstan on the protection of consumer rights, shall –

      entail a warning.

      6. The act provided for by part five of this article, committed repeatedly within a year after the imposition of an administrative penalty, shall –

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

      Note. For the purposes of this Article, the significant damage shall be recognized to be the amount exceeding one monthly calculation index, a major amount of damage – the amount not less than three monthly calculation indices.

      Footnote. Article 190 as amended by the Law of the Republic of Kazakhstan dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 190-1. Violation of the requirements of the legislation of the Republic of Kazakhstan for the sale of jewelry and other items made of precious metals and precious stones

      1. Violation of requirements of the legislation of the Republic of Kazakhstan, committed in the form of sale of jewelry and other items made of precious metals and precious stones without the presence of a hallmark, as well as an imprint of the nameplate, given by the subject of production of jewelry and other items made of precious metals and precious stones on produced by them jewelry and other items, made of precious metals and precious stones, shall -

      entail a fine on individuals in amount of fifty, on officials, subjects of small entrepreneurship – in amount of eighty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred and fifty monthly calculation indices.

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

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

      Footnote. Chapter 15 is supplemented by Article 190-1 in accordance with the Law of the Republic of Kazakhstan dated 14.01.2016 № 445-V (shall be enforced upon expiry of six months after its first official publication).

Article 191. Violation of the procedure for acquisition, storage, recording, transportation and trade of civil and service weapons and cartridges to them

      Footnote. Article 191 is excluded by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 192. Violation of procedure for selling special technical means

      Sale of special technical means intended for conduct of the special operational-investigative means to persons that do not have the relevant permission, except for the state bodies authorized to carry out operative-investigative activity, shall –

      entail a fine in amount of forty monthly calculation indices.

Article 193. Breach of the legislation of the Republic of Kazakhstan on regulation of trading activity

      1. Non-provision of required information upon request of a consumer on goods, place of origin, producers, application characteristics, guarantee obligations and procedure for submission of claims, shall –

      entail a notification or fine on individuals in amount of two, on subjects of small entrepreneurship – in amount of six, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      2. Unlawful use of official document certifying conformance of the goods to safety requirements, shall –

      entail a fine on individuals in amount of seven, on subjects of small entrepreneurship – in amount of fifty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices, with a confiscation of goods or without such.

      3. Commission of actions (omission) provided by parts one and two of this article repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of sixty five, on subjects of medium entrepreneurship – in amount of one hundred twenty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with a confiscation of goods or without such.

      4. The sale on the territory of the Republic of Kazakhstan without indicating cost of the goods with a price tag in tenge exhibited on the inside and outside shop windows of a trading facility, or the sale on the territory of the Republic of Kazakhstan of goods which value exceeds cost of the goods with a price tag exhibited on the inside and outside shop windows of a trading facility, or an indication of the cost of the goods not in tenge when it is sold on the territory of the Republic of Kazakhstan on the terms of a public contract, shall –

      entail a fine on the subjects of small entrepreneurship in the amount of шести, on the subjects of medium entrepreneurship – in the amount of ten, on the subjects of large entrepreneurship – in the amount of thirty monthly calculation indices.

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

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

      Footnote. Article 193 as amended by the Law of the Republic of Kazakhstan № 215-VІ dated 08.01.2019 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 194. Refusal in acceptance of payments with use of charge cards

      1. Refusal to accept payments and (or) transfers, using payment cards by an individual entrepreneur or a legal entity, obliged to accept them when carrying out trade activities (performing work, rendering services) on the territory of the Republic of Kazakhstan, shall -

      entail a notification.

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

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

      Footnote. Article 194 as amended by the Law of the Republic of Kazakhstan dated 30.11.2016 № 26-VI (shall be enforced from 01.01.2017).

Article 195. Absence of equipment (device) at an individual entrepreneur or legal entity intended for making payments with use of charge cards

      1. Absence of equipment (device) at an individual entrepreneur or legal entity being obliged to accept payments with use of charge cards upon carrying out of trading activity (performance of works, rendering of services) in a territory of the Republic of Kazakhstan, intended for making payments with use of charge cards, shall –

      entail a notification.

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

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

Article 196. Illegal trade in goods or other subjects

      Trade in goods and other subjects, the open trade of which is prohibited or restricted by the legislation of the Republic of Kazakhstan, shall – entail a fine in amount of twenty five monthly calculation indices.

Article 197. Use of tobacco product brand, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems

      1. Deliberate distribution, exhibition, sale of any goods bearing the mark of a tobacco product other than the tobacco products themselves, including heated tobacco products, hookah tobacco, hookah mixture, tobacco heating systems, or any packet, packaging, in which the product is sold or transported, -

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

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

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

      Footnote. Article 197 as amended by the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 19.04.2024 № 74-VIII (effective sixty calendar days after the date of its first official publication).

Article 198. Violation of requirements of the legislation on information on tobacco and tobacco products

      1. Violation of requirements of the legislation on information on tobacco and tobacco products, shall –

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

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

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

Article 199. Breaching of the legislation of the Republic of Kazakhstan in the sale of tobacco and tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems, sponsoring of tobacco, tobacco products, also in the production, sale and distribution of goods simulating tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems

      Footnote. The heading of Article 199 as amended by the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

      1. Breaching of the requirements of the legislation of the Republic of Kazakhstan in the sale of tobacco and tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems, except for the cases provided for in Articles 133 and 423-1 of this Code, –

      entail a fine on individuals in the amount of fifteen, on the subjects of small entrepreneurship – in the amount of thirty, on the subjects of medium entrepreneurship – in the amount of fifty, on the subjects of large entrepreneurship – in the amount of seventy monthly calculation indices.

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

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

      3. Sponsoring of tobacco, tobacco products, as well as production, sale, distribution of goods imitating tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems, –

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

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

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

      Footnote. Article 199 as amended by the Law of the Republic of Kazakhstan dated 06.04.2015 № 299-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 19.04.2024 № 74-VIII (effective sixty calendar days after the date of its first official publication).

Article 200. Violation of requirements of the legislation of the Republic of Kazakhstan on selling alcoholic products

      1. Sale of alcoholic products to persons under twenty one years, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship - in amount of one hundred and twenty monthly calculation indices, with suspension of a license.

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

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship - in amount of eighty, on subjects of medium entrepreneurship – in amount of one hundred and forty, on subjects of large entrepreneurship - in amount of one hundred and eighty monthly calculation indices, with deprivation of a license.

      3. Retail sale of alcoholic beverages, with the exception of it sales in restaurants, bars and cafes, as well as on passenger aircraft, passenger ships of sea transport, in restaurant carriages of passenger trains:

      from 23 to 8 hours of next day;

      with ethyl alcohol volume ratio more than thirty percent from 21 to 12 hours of next day, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship - in amount of one hundred and twenty monthly calculation indices, with suspension of a license.

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

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship - in amount of eighty, on subjects of medium entrepreneurship – in amount of one hundred and forty, on subjects of large entrepreneurship - in amount of one hundred and eighty monthly calculation indices, with deprivation of a license.

      Footnote. Article 200 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28. 12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 19.04.2019 № 249-VI (shall be enforced upon expiry of twenty one calendar days after the day of its first official publication).

Article 201. Access restriction of goods to the trade networks or large retail facilities

      1. Access restriction of goods to the trade networks or large retail facilities by subjects of trade activity carrying out the activity on selling the goods by organizing the trade network or large retail facilities, being expressed in unreasonable refusal from conclusion of agreement for supply of goods or in conclusion of the contract having knowingly discriminatory character and containing conditions on:

      1) prohibition for a subject of trade activity to conclude the agreements for supply of goods with other subjects of the trade activity carrying out the same activity, as well as with other subjects of trade activity on the same or another conditions;

      2) requirement to provide details by a subject of trade activity carrying out supply of goods on concluded contracts with other subjects of trade activity carrying out the same activity, shall –

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

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

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

      Footnote. Article 201 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).
      Note!
      Article 202 to be excluded by the Law of the Republic of Kazakhstan dated 06.04.2024 № 71-VIII (shall be enforced from 31.12.2025).

Article 202. Excess of size of maximum admissible consumer prices to socially significant food commodities

      1. Excess of size of maximum admissible consumer prices to socially significant food commodities by subjects of internal trade in accordance with the legislation of the Republic of Kazakhstan on regulation of trade activity,–

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

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

      3. Failure by the administrator of a trading market to inform the subjects of internal trade of the size of the maximum permissible retail prices for socially significant food products in the trading markets in writing, shall –

      entail a warning.

      4. The act provided for by part three of this Article, committed repeatedly within one year after imposition of an administrative sanction, shall –

      entail a fine in the amount of twenty-five monthly calculation indices.

      Footnote. Article 202 is in the wording of the Law of the Republic of Kazakhstan № 241-VI dated 02.04.2019 (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 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 203. Sale of goods without documents

      1. Sale of goods by individual entrepreneurs and organizations carrying out trade activity without documents containing details on the country of origin, producer, supplier or seller or trustworthy and sufficient information on goods (service) in Kazakh and Russian languages, with the exception of the cases provided by Articles 415 and 416 of this Code, shall –

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

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

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

Article 204. Trade at undisclosed places

      1. Trade outside the places established by a local executive body, shall –

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

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

      entail a fine in amount of ten monthly calculation indices.

Article 204-1. Violation of the legislation of the Republic of Kazakhstan on the regulation of trading activities when accepting and selling second hand non-food products

      1. The violation by a subject of internal trade of the legislation of the Republic of Kazakhstan on the regulation of trading activities when accepting and selling second hand non-food products, if these actions do not contain elements of a criminally punishable act committed in the form of:

      1) sale of second hand non-food products in non-stationary trade facilities, with the exception of non-stationary trade facilities, the places and (or) routes of which are approved by local executive bodies;

      2) non-fulfillment or improper fulfillment of the obligation to keep records of accepted and sold second hand non-food products, in the manner determined by the rules of internal trade;

      3) violation of the obligation to store information on accepted and sold second hand non-food products for one calendar year, shall –

      entail a warning.

      2. The acts provided for by part one of this Article, committed repeatedly within one year after imposition of an administrative sanction, shall –

      entail a fine on the subjects of small entrepreneurship in the amount of ten, on the subjects of medium entrepreneurship – in the amount of twenty, on the subjects of large entrepreneurship – in the amount of fifty monthly calculation indices.

      Footnote. Chapter 15 was supplemented with Article 204-1 in accordance with the Law of the Republic of Kazakhstan dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 204-2. Violation of the legislation of the Republic of Kazakhstan on the regulation of trade activities on the organization of the activities of trade markets

      1. The absence of the market regulations approved by the administrator of the trading market, as well as the failure to indicate in it:

      1) information on the mode of operation of the trading market and the procedure for access to the trading market of internal trade entities, buyers and employees of the administration of the trading market;

      2) the list of additional services provided by the trade market (if any);

      3) the procedure for providing trading places to internal trade entities, their characteristics, the terms of a property lease (rental) agreement, shall –

      entail a warning.

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

      entail a fine in the amount of twenty-five monthly calculation indices.

      Footnote. Chapter 15 was supplemented with Article 204-2 in accordance with the Law of the Republic of Kazakhstan dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 204-3. Exceeding the amount of remuneration from the cost of purchased food products when concluding an agreement for the supply of food products or illegal demand for remuneration in connection with the purchase of socially significant food products

      1. Exceeding by the subject of internal trade, carrying out activities in selling goods through the organization of a trading network or large trading facilities, a five percent amount of remuneration from the cost of purchased food products when concluding an agreement for the supply of food products with a supplier of food products or illegal demand by them of remuneration in connection with the purchase of socially significant food products, shall –

      entail a warning.

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

      entail a fine in the amount of three hundred monthly calculation indices.

      Footnote. Chapter 15 was supplemented with Article 204-3 in accordance with the Law of the Republic of Kazakhstan dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 204-4. Exceeding the amount of the trade markup for socially significant food products

      1. Exceeding by the subject of internal trade of the amount of the trade markup for socially significant food products, established by the legislation of the Republic of Kazakhstan on the regulation of trading activities, shall –

      entail a warning.

      2. The act provided for by part one of this Article, committed repeatedly within one year after the imposition of an administrative penalty, shall –

      entail a fine on the subjects of small entrepreneurship in the amount of ten, on the subjects of medium entrepreneurship – in the amount of seventy-five, on the subjects of large entrepreneurship – in the amount of three hundred monthly calculation indices.

      Footnote. Chapter 15 was supplemented with Article 204-4 in accordance with the Law of the Republic of Kazakhstan dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 205. Untimely or incomplete payment of non-tax payments and proceeds from the sale of fixed capital to the budget, except for proceeds from related grants

      1. Untimely payment of non-tax payments and proceeds from the sale of fixed capital to the budget, except for proceeds from related grants, shall –

      entail a warning.

      2. Incomplete payment of non-tax payments and proceeds from the sale of fixed capital to the budget, except for proceeds from related grants, shall –

      entail a fine on individuals in amount of ten percent of the sum of unfulfilled obligation, but not less than five monthly calculation indices, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty percent of the sum of unfulfilled obligation, but not less than fifteen monthly calculation indices, on subjects of medium entrepreneurship - in amount of fifty percent of the sum of unfulfilled obligation, but not less than thirty monthly calculation indices, on the subjects of large entrepreneurship - in amount of one hundred percent of the sum of unfulfilled obligation, but not less than fifty monthly calculation indices.

      3. Action provided by part one of this Article, committed repeatedly second time within a year after the imposition of an administrative sanction, shall –

      entail a fine on individuals in amount of ten percent of the sum of unfulfilled obligation, but not less than five monthly calculation indices, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty percent of the sum of unfulfilled obligation, but not less than fifteen monthly calculation indices, on subjects of medium entrepreneurship - in amount of fifty percent of the sum of unfulfilled obligation, but not less than thirty monthly calculation indices, on the subjects of large entrepreneurship - in amount of one hundred percent of the sum of unfulfilled obligation, but not less than fifty monthly calculation indices.

      Footnote. Article 205 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar d

Article 206. Refusal to accept banknotes and coins of national currency

      1. Refusal to accept banknotes and coins of national currency at face value, being in circulation on the territory of the Republic of Kazakhstan, that are legal means of payment, shall –

      entail a notification.

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

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

      3.Refusal to accept, change and exchange banknotes and coins of national currency, being in circulation on the territory of the Republic of Kazakhstan and subject to acceptance on all types of payments by banks, the National post operator shall –

      entail a fine in amount of fifty monthly calculation indices.

      Notes.

      1. Banknotes and coins of national currency of the Republic of Kazakhstan shall not be legal means of payment in the following cases:

      1) if they have obvious signs of forgery;

      2) if the banknotes and coins are non-payment ones.

      2. Subjects of private entrepreneurship (with the exception of banks, the National post operator), non-profit organizations do not bear liability, provided in this Article for refusing to accept worn banknotes and defective (damaged) coins.

      3. Banks and the National post operator shall not be subject to administrative liability, provided in parts one and two of this Article for refusing to accept notes and coins of national currency, being in circulation on the territory of the Republic of Kazakhstan, which are legal means of payment.

      Footnote. Article 206 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 207. Breach of the legislation of the Republic of Kazakhstan on state procurements

      1. Breach of requirements of the legislation of the Republic of Kazakhstan on state procurements to the tender documentation (auction documentation) or in the information, placed upon carrying out of state procurements by a method of requesting price proposals, by establishing any non-measured quantitatively and (or) non-administered requirements for potential suppliers or specifying characteristics, determining the ownership of the acquired goods, works, services to individual potential suppliers, with the exception of cases, provided by the legislation of the Republic of Kazakhstan on state procurements, –

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

      2. Non-consideration or untimely consideration of comments to the draft of tender documentation (auction documentation), requests for clarification of the provisions of tender documentation (auction documentation), received in the framework of preliminary discussion of the draft of tender documentation (auction documentation), as well as non-placement or untimely placement of the protocol of preliminary discussion of the draft of tender documentation (auction documentation) upon availability of comments and requests for clarification to them, on the web portal of state procurements, as well as of the text of tender documentation (auction documentation), with the exception of cases provided by the legislation of the Republic of Kazakhstan on state procurements, -

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

      3. Refusal to carry out state procurements in cases not provided by the legislation of the Republic of Kazakhstan on state procurements, –

      shall entail a fine on officials in amount of one hundred monthly calculation indices.

      4. Direction of a request and other actions of the tender commission (auction commission) associated with the addition of the application for participation in the tender (auction) with missing documents, replacement of documents submitted in the application for participation in the tender (auction), bringing in compliance of inadequately filled documents, after the expiry of the term for bringing applications for participation in the tender (auction) in accordance with the qualification requirements and requirements of the tender documentation (auction documentation), provided by the legislation of the Republic of Kazakhstan on state procurements, –

      shall entail a fine on officials in amount of one hundred monthly calculation indices.

      5. Establishment of qualification requirements, not provided by the legislation of the Republic of Kazakhstan on state procurements in tender documentation (auction documentation) to potential suppliers and (or) subcontractors (co-executors) of works or services, –

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

      6. Violation of the requirements of the legislation of the Republic of Kazakhstan on state procurements in part of non-application of criteria, affecting the competitive price proposal as well as their miscalculation –

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

      7. Recognition of the potential supplier and (or) attracted by him subcontractors (co-executors) of the works or services, with inadequate qualification requirements and (or) requirements of the competitive documentation (auction documentation) on the grounds not provided by the legislation of the Republic of Kazakhstan on state procurements, –

      shall entail a fine on officials in amount of one hundred monthly calculation indices.

      8. Non-separation of goods, works, services into lots according to their homogeneous types and place of their delivery (performance, rendering), upon carrying out state procurements except for the cases provided by the legislation of the Republic of Kazakhstan on state procurement,–

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

      9. Preparation by an expert commission or an expert of deliberately false expert opinion, on the basis of which an illegal decision was made by a tender commission (auction commission), –

      shall entail a fine in amount of fifty monthly calculation indices.

      10. Non-appeal or untimely appeal of the customer to the court with a claim on recognition of potential suppliers, suppliers as dishonest participants of state procurements in the following cases:

      1) provision of unreliable information on qualification requirements and (or) documents affecting the competitive price proposal by a potential supplier or supplier;

      2) non-fulfillment of obligations under the concluded contract on state procurements by the supplier;

      3) improper fulfillment of obligations under the concluded contract on state procurements by the supplier, with the exception of cases provided by the legislation of the Republic of Kazakhstan on state procurement, –

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

      11. State procurements in one-source way by direct concluding of a contract on state procurements in cases not provided by the legislation of the Republic of Kazakhstan on state procurements, as well as acquisition of goods, works, services not provided by approved annual state procurement plan (preliminary annual state procurement plan), except for cases provided by the legislation of the Republic of Kazakhstan on state procurement, –

      shall entail a fine on officials in amount of one hundred monthly calculation indices.

      12. Non-indication in the protocols of the preliminary admission to participate in the tender (auction), on the results of state procurements in the manner of the tender (auction), of a detailed description of the reasons for rejecting the application of the potential supplier for participation in the tender (auction), including information and documents confirming its non-compliance with qualification requirements and requirements of the competitive documentation (auction documentation), –

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

      13. Non- placement or untimely placement of annual state procurement plan (preliminary annual state procurement plan) or amendments and (or) additions to the annual state procurement plan (preliminary annual state procurement plan) on state procurement web portal, with the exception of accordance with the legislation of the Republic of Kazakhstan on classified information and (or) containing information of limited distribution, as well as approval (clarification) of annual state procurement plan in amount not in line with the budget (development plan) or individual financing plan in aggregate according to the specifics of economic classification (expenditure items) for which state procurement contracts shall be required, –

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

      14. Late consideration of applications from potential suppliers for participation in the tender (auction), as well as untimely placement of the preliminary admission protocol and (or) the results of protocol –

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

      15. The actions (inaction), provided by parts one and six of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, –

      shall entail a fine on officials in amount of one hundred monthly calculation indices.

      16. The actions (inaction), provided by parts two, ten and thirteen of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, –

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

      17. The action, provided by part nine of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, –

      shall entail a fine on officials in amount of one hundred monthly calculation indices.

      18. The actions (inaction), provided by parts three and eleven of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, –

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

      Notes.

      1. The officials in this Article shall be understood as follows:

      1) in part one - the first leader or responsible secretary or another exercising the powers of a responsible secretary of an official, determined by the President of the Republic of Kazakhstan, organizer of state procurements, single organizer of state procurement, customer or persons performing their duties, and (or) persons directly involved in development of tender documentation (auction documentation);

      2) in part two - the first leaders of the organizer of state procurements, single organizer of state procurement, customer or persons performing their duties, responsible for implementation of procedures for organizing and conducting state procurements;

      3) in parts three, eight, ten, eleven, thirteen - the first leader or responsible secretary or another exercising the powers of a responsible secretary of an official, determined by the President of the Republic of Kazakhstan, customer or person performing his duties;

      4) in parts four and fourteen - the chairman of the tender commission (auction commission), as well as members and secretary of the tender commission (auction commission);

      5) in part five - the first leader or responsible secretary or another exercising the powers of a responsible secretary of an official, determined by the President of the Republic of Kazakhstan, customer or person performing his duties, first leader of single organizer of state procurement or person performing his duties;

      6) in parts six, seven and twelve - the chairman of the tender commission (auction commission), as well as members of the tender commission (auction commission).

      2. An official shall not be brought to administrative responsibility, provided by this Article in event of self-imposed elimination of violations, revealed on the results of desk control within ten working days from the date, following the day of delivery of a notification on elimination of violations, identified on the results of a desk control to the control object.

      Footnote. Article 207 is in the wording of the Law of the Republic of Kazakhstan № 202-VI dated 26.12.2018 (shall be enforced from 01.01.2019).

Article 207-1. Violation of the procedure for procurement of goods, works, services of national management holdings, national holdings, national companies and organizations, fifty or more percent of the voting shares (stakes in the authorized capital) of which directly or indirectly belong to the national management holding, national holding, national company

      1. Establishment in the tender documentation (auction documentation) for potential suppliers of qualification requirements not provided by the procurement procedure, or an indication in the tender documentation (auction documentation) or in the information posted when making procurement by requesting price proposals for characteristics that determine the belonging of the purchased goods works, services to individual potential suppliers, except for the cases provided by the procurement procedure, shall –

      entail a fine for officials in amount of fifty monthly calculation indices.

      2. Refusal to carry out procurement in cases not provided by the procurement procedure, –

      entail a fine for officials in amount of fifty monthly calculation indices.

      3. Recognition of a potential supplier and (or) the subcontractors (co-executors) of work or services attracted by him as inappropriate to qualification requirements and (or) the requirements of tender documents (auction documents) on grounds not provided by the procurement procedure, shall –

      entail a fine for officials in amount of fifty monthly calculation indices.

      4. Non-division in the procurement of goods, works, services into lots according to their homogeneous types and the place of their delivery (execution, provision), except for the cases provided by the procurement procedure, shall–

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

      5. Preparation by the procurement expert commission or procurement expert of a knowingly false expert opinion, on the basis of which an illegal decision was made by the tender commission (auction commission), shall –

      entail a fine for officials in amount of fifty monthly calculation indices.

      6. Carrying out purchases from a single source by directly concluding a procurement contract in cases not provided by the procurement procedure, shall –

      entail a fine for officials in amount of fifty monthly calculation indices.

      Note.

      1. The procurement procedure in this Article should be understood as the rules for making procurement provided by the Law of the Republic of Kazakhstan "On State Property", or the procurement procedure provided by the Law of the Republic of Kazakhstan "On the National Welfare Fund".

      2. Under officials in this Article should be understood:

      1) in part one - the chief executive officers of the procurement organizer, the customer or persons performing their duties, and (or) persons directly involved in the development of tender documents (auction documents);

      2) in parts two, four and six - the chief executive officers of the procurement organizer, the customer or the persons performing their duties, responsible for the procedures for organizing and conducting procurement;

      3) in part three - the chairman of the tender commission (auction commission) and his deputy, as well as members of the tender commission (auction commission), created by the organizer of the procurement of goods, works and services by national managing holdings, national holdings, national companies and organizations, fifty or more percent of voting shares (stakes in the authorized capital) of which directly or indirectly belong to the national management holding, national holding, national company.

      3. An official shall not be subject to the administrative responsibility provided by this Article in case of self-elimination of violations revealed by the results of the control carried out by the National Welfare Fund, the centralized procurement control service, within ten working days from the day following the day of delivery to the object of control, notifications on the elimination of violations revealed by the results of control carried out by the National Wealth Fund, the centralized procurement control service.

      Footnote. Chapter 16 is supplemented by Article 207-1 in accordance with the Law of the Republic of Kazakhstan dated 26.12.2018 № 202-VI (shall be enforced from 01.01.2020).

Article 208. Violation of the requirements of the legislation of the Republic of Kazakhstan on credit bureaus and formation of credit histories

      1. Violation by the credit bureau of the legislation of the Republic of Kazakhstan on credit bureaus and formation of credit histories, shall -

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

      2. Provision of information about the subject of credit history by the supplier to credit bureaus (except for a credit bureau with state participation) for formation of a credit history without the consent of the subject of credit history, except for the cases of providing negative information about the subject of credit history, as well as incorrect execution of such consent, shall –

      entail a fine for individuals in amount of twenty, for officials - in amount of fifty, on subjects of small entrepreneurship - in amount of one hundred, on subjects of medium entrepreneurship - in amount of one hundred and fifty, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      2-1. Submission of a request by the recipient of the credit report for submission of a credit report without the consent of the subject of credit history, except for cases of receiving negative information about the subject of credit history, as well as incorrect execution of such consent, shall –

      entail a fine for individuals in amount of twenty, for officials - in amount of fifty, on subjects of small entrepreneurship - in amount of one hundred, on subjects of medium entrepreneurship - in amount of one hundred and fifty, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      3. Failure to submit, as well as untimely submission of information to the credit bureau by the supplier of information received from the subject of credit history, the submission of which is required in accordance with the legislation of the Republic of Kazakhstan on credit bureaus and formation of credit histories, or submission of inaccurate information, shall –

      entail a fine for individuals in amount of twenty, for officials - in amount of fifty, on subjects of small entrepreneurship - in amount of one hundred, on subjects of medium entrepreneurship - in amount of one hundred and fifty, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      Note. Information shall be understood as information regarding subjects of credit histories in electronic and paper form, transmitted by participants in the system for formation of credit histories and their use, if necessary, certified by an electronic digital signature.

      Footnote. Article 208 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 209. Breach of the legislation of the Republic of Kazakhstan on concessions

      Introduction of amendments into conditions of a tender at the choice of a concessionary, as well as into initial parameters and characteristics of a concessionary application in the course of holding negotiations with a participant of the tender, the concessionary application of whom is recognized as the best on adjusting a concessionary project and conditions of concession agreement, shall –

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

      Note. The civil servants in this Article shall be regarded as the chief executive officers of an organizer of the tender on concession or the persons fulfilling their obligations being liable for carrying out of the procedures for organizing and holding the tender.

Article 210. Making payments and (or) money transfers on currency operations without presentation of currency agreement in the manner provided by the currency legislation of the Republic of Kazakhstan 

      1. Making payments and (or) money transfers by authorized bank on currency operations without presentation of currency agreement or currency agreement with an assigned account number when the presentation of such currency agreement shall be mandatory in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan, –

      shall entail a notification.

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

      shall entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 210 shall be provided in the wording of the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced from 01.07.2019).

Article 210-1. Failure to comply with the requirement of the National Bank of the Republic of Kazakhstan by the authorized bank to eliminate the identified violations of the currency legislation of the Republic of Kazakhstan

      1. Failure to comply with the requirement of the National Bank of the Republic of Kazakhstan by the authorized bank to eliminate the identified violations of the currency legislation of the Republic of Kazakhstan, shall -

      entail a warning.

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

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

      Note. Responsibility for commission of an infraction provided by part two of this Article shall arise in case that an authorized bank commits a similar violation for which the authorized bank was brought to administrative responsibility under part one of this Article.

      Footnote. Chapter 15 is supplemented by Article 210-1 in accordance with the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

Article 211. Violation of the requirements of the legislation of the Republic of Kazakhstan on microfinance activity

      Footnote. Heading of Article 211 as amended by the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

      1. Carrying out of the types of activity by microfinance organizations not provided by the Law of the Republic of Kazakhstan “On microfinance activity”, shall –

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

      2. Distribution or placement by a microfinance organization in mass media of advertisements that do not correspond to reality on the day of their publication, as well as advertisements related to the offer of microcredit on the terms that do not comply with the legislation of the Republic of Kazakhstan in microfinance activities, if this action does not have signs of a criminal offense, –

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

      3. Submission of unreliable financial or other reports by microfinance organizations, shall –

      entail a warning.

      3-1. Act provided by part three of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

      entail a fine in amount of fifty monthly calculation indices.

      4. Repeated (two and more times within twelve sequential calendar months) violation of the same prudential standards by microfinance organizations and (or) other mandatory norms and limits established by the authorized authority for regulation, control and supervision of the financial market and financial organizations, shall -

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

      5. Failure to indicate, misrepresentation of the size of the annual effective interest rate, calculated according to the procedure established by the legislation of the Republic of Kazakhstan, by organizations engaged in microfinance activities, persons to whom the right (claim) under the agreement on microcredit is assigned under an agreement on the microcredit provision concluded with clients , as well as exceeding the maximum annual effective interest rate determined by a joint regulatory legal act of the authorized body for regulation, control and supervision of the financial market and financial organizations and the National Bank of the Republic of Kazakhstan, –

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

      6. Loss of payment documents of clients by microfinance organizations, shall –

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

      7. Loss of originals of title documents for property that is a guarantee under a microcredit agreement, by a microfinance organization, a person to whom the right (claim) under the microcredit agreement was assigned, shall –

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

      Note.

      1. Responsibility for committing an infraction provided by part 3-1 of this Article occurs in cases of submission of the same form of periodic reporting, the submission of which shall be required by the regulatory legal act of the National Bank of the Republic of Kazakhstan.

      2. For the purposes of parts five and seven of this Article, the persons to whom the right (claim) under a microcredit agreement was assigned shall be understood as a second-tier bank, collection agency, a microfinance organization, a special financial company, established in accordance with the legislation of the Republic of Kazakhstan on project financing and securitization, under a securitization transaction, a legal entity - a pledgee of the rights of claim under a microcredit agreement when a microfinance organization issues secured bonds or receives loans.

      Footnote. Article 211 as amended by the Law of the Republic of Kazakhstan dated 06.05.2017 № 63-VI (shall be enforced upon expiry of twenty-one calendar days after its first official publication); dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020); dated 10.06.2024 № 91-VIII (effective sixty calendar days after the date of its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

Article 211-1. Violation of the requirements of the legislation of the Republic of Kazakhstan on collection activities

      1. Performance of the following dishonest actions by a collection agency, if these actions do not contain any signs of a criminal offense:

      1) use of other methods of interaction with the debtor and (or) his/her representative, and (or) a third person, not provided by the Law of the Republic of Kazakhstan "On collection activity";

      2) acceptance of money (in cash or non-cash form) from the debtor, as well as other property to repay the debt when providing services to the creditor on collection activities under the relevant contract;

      3) demand for the repayment of debts by other property, except money, when rendering services to the creditor on collection activities within the framework of the relevant contract;

      4) disclosure of commercial or other secrets, protected by the laws of the Republic of Kazakhstan received from the creditor and (or) his/her representative and (or) third parties, with the exception of cases provided by the laws of the Republic of Kazakhstan, shall –

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

      2. Violation of rules for implementation of collection activities by a collection agency, with the exception of dishonest actions, provided by the Law of the Republic of Kazakhstan "On collection activity", shall -

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

      3. Untimely provision of the information by a collection agency to the authorized authority for regulation, control and supervision of the financial market and financial organizations required in accordance with the legislation of the Republic of Kazakhstan on collection activities, shall -

      entail a warning.

      3-1. Action provided by part three of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

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

      3-2. Failure to provide the information to the authorized authority for regulation, control and supervision of the financial market and financial organizations required in accordance with the legislation of the Republic of Kazakhstan on collection activities by a collection agency, shall –

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

      3-3. Provision of information to the authorized authority for regulation, control and supervision of the financial market and financial organizations that does not contain information, the provision of which shall be required in accordance with the legislation of the Republic of Kazakhstan on collection activity, or provision of inaccurate information or knowingly inaccurate information by a collection agency, shall –

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

      4. Submission of inaccurate, as well as incomplete reporting by collection agencies, shall –

      entail a warning.

      5. Action provided by part four of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

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

      Note. Responsibility for commission of an infraction provided by part five of this Article occurs in cases of submission of an unreliable, as well as incomplete, one and the same reporting form, the submission of which shall be required by a regulatory legal act of the National Bank of the Republic of Kazakhstan.

      Footnote. Chapter 15 is supplemented with Article 211-1 in accordance with the Law of the Republic of Kazakhstan dated 06.05.2017 № 63-VI (shall be enforced upon expiry of twenty-one calendar days after its first official publication); as amended by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

Article 211-2. Violation of requirements and restrictions, imposed by the legislation of the Republic of Kazakhstan on the relationship between the creditor and the borrower, by a person to whom the right (claim) under the bank loan agreement or microcredit agreement was assigned

      1. Amendments to the terms of the bank loan agreement or microcredit agreement without observing the requirements, provided by the banking legislation of the Republic of Kazakhstan or the legislation of the Republic of Kazakhstan on microfinance activity, shall –

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

      2. Assignment by a person to whom a right (claim) under a bank loan agreement or a microcredit agreement was assigned, concluded with an individual or other persons, not provided by the laws of the Republic of Kazakhstan "On banks and banking activity in the Republic of Kazakhstan" and "On microfinance organizations", shall –

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

      3. Charges of commissions and payments when transferring the rights (claims) of the creditor under the contract of assignment of the right of claim from the debtor, not provided by the bank loan agreement or by the microcredit agreement, shall –

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

      Notes.

      1. For the purposes of this Article, a person to whom a right (claim) under a bank loan agreement was assigned shall be understood as a collection agency, a bank, an organization, performing certain types of banking operations, a subsidiary of the bank, acquiring a dubious and hopeless assets of a parent bank, an organization specializing in improving the quality of loan portfolios of second-tier banks, a special financial company established in accordance with the legislation of the Republic of Kazakhstan on project financing and securitization, under a securitization transaction.

      2. For the purposes of this Article, the person to whom the right (claim) under the microcredit agreement was assigned shall be understood as a collection agency, a microfinance organization, a special financial company, established in accordance with the legislation of the Republic of Kazakhstan on project financing and securitization, under a securitization transaction.

      Footnote. Chapter 15 is supplemented with Article 211-2 in accordance with the Law of the Republic of Kazakhstan dated 06. 05.2017 № 63-VI (shall be enforced upon expiry of twenty-one calendar days after its first official publication); as amended by the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

Article 212. Violation of terms for presentation financial or other reporting by financial organizations and other persons

      Footnote. Heading of Article 212 as amended by the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

      1. Violation by financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan, by the organization, guaranteeing the payment of insurance payments, by organizations that carry out microfinancing activities, collection agencies, credit bureaus and payment organizations of the period for presentation of financial or other reporting provided for by regulatory legal acts of the National Bank of the Republic of Kazakhstan, shall –

      entail a warning..

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

      entail a fine on the subjects of small entrepreneurship, non-profit organizations – in the amount of twenty, on the subjects of medium entrepreneurship – in the amount of fifty, on the subjects of large entrepreneurship, branches of non-resident banks of the Republic of Kazakhstan, branches of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan – in the amount of one hundred monthly calculation indices.

      3. Excluded by the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

      Note. Responsibility for commission of an infraction provided by part two of this Article occurs in cases of violation of term for presentation of the same form of periodic reporting, the presentation of which shall be required by the regulatory legal act of the National Bank of the Republic of Kazakhstan, provided by the regulatory legal acts of the National Bank of the Republic of Kazakhstan.

      Footnote. Article 212 is in the wording of the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); as amended by the laws of the Republic of Kazakhstan dated 24.11.2015 № 422-V (shall be enforced from 16.12.2020); dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

Article 213. Violation of requirements of banking legislation of the Republic of Kazakhstan

      1. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).
      2. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).
      3. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

      4. Repeated (two and more times within twelve consecutive calendar months) violation by branches of non-resident banks of the Republic of Kazakhstan, organizations carrying out certain types of banking operations, of one and the same prudential normatives and (or) other mandatory norms and limits established by the authorized body for regulation, control and supervision of the financial market and financial organizations, shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of three hundred monthly calculation indices.

      5. Repeated (two or more times within three consecutive calendar months) violation by banks, branches of non-resident banks of the Republic of Kazakhstan of the minimum reserve requirements, established by the National Bank of the Republic of Kazakhstan, shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of three hundred monthly calculation indices.

      6. Carrying out by the banks, branches of non-resident banks of the Republic of Kazakhstan, bank holdings, organizations engaged in certain types of banking operations, operations and transactions prohibited in accordance with the banking legislation of the Republic of Kazakhstan or in violation of the banking legislation of the Republic of Kazakhstan, as well as those beyond their legal capacity, shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of one tenth of one percent of the transaction amount, but not less than two hundred and not more than one thousand monthly calculation indices.

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

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of one percent of the transaction amount, but not less than four hundred and not more than two thousand monthly calculation indices.

      8. Preparation by the banks, branches of non-resident banks of the Republic of Kazakhstan, organizations engaged in certain types of banking operations, of reporting, which led to the distortion of information on the implementation of prudential standards and (or) other mandatory norms and limits determined by the banking legislation of the Republic of Kazakhstan, shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of two hundred monthly calculation indices.

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

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of six hundred monthly calculation indices.

      10. Failure to perform by the banks, branches of non-resident banks of the Republic of Kazakhstan, organizations engaged in certain types of banking operations, by persons to whom the right (claim) under a bank loan agreement has been assigned, the obligation to indicate the interest rate in a reliable, annual, effective, comparable calculation in agreements concluded with customers, as well as when disseminating information on interest rates on loans and deposits (except for interbank ones), including its publication, shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of fifty monthly calculation indices.

      11. Announcement or publication by a bank, a branch of a non-resident bank of the Republic of Kazakhstan in the media that does not correspond to reality on the publication day, –

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

      12. Exceeding by banks, branches of non-resident banks of the Republic of Kazakhstan, organizations carrying out certain types of banking operations, persons to whom the right (claim) under a bank loan agreement has been assigned, the maximum amount of the annual effective interest rate determined by a joint regulatory legal act of the authorized body for regulation, control and supervision of the financial market and financial organizations and the National Bank of the Republic of Kazakhstan, –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of fifty monthly calculation indices.

      13. Violation by the banks, branches of non-resident banks of the Republic of Kazakhstan, organizations engaged in certain types of banking operations, persons to whom the right (claim) under a bank loan agreement has been assigned, of the procedure for calculation, a condition for the operation of a floating interest rate under bank loan agreements, including under mortgage loan agreements concluded with individuals, shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of fifty monthly calculation indices.

      14. Loss of original documents of title to property that is collateral under a bank loan agreement by a bank, a branch of a non-resident bank of the Republic of Kazakhstan, an organization carrying out certain types of banking operations, by a person to whom the right (claim) was assigned under a bank loan agreement, shall –

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

      Note

      1. For the purposes of part eight of this article, the administrative administrative liability arises when, as a result of correcting misrepresented information, a violation by a bank, a branch of a non-resident bank of the Republic of Kazakhstan, an organization carrying out certain types of banking operations, of prudential standards and (or) other mandatory norms and limits is revealed, established by the authorized body for regulation, control and supervision of the financial market and financial organizations.

      2. For the purposes of parts ten, twelve, thirteen and fourteen of this Article, a person to whom the right (claim) under a bank loan agreement was assigned shall be understood as a collection agency, a bank, an organization, carrying out certain types of banking operations, a subsidiary of the bank acquiring doubtful and uncollectible assets of the parent bank, an organization, specializing in improving the quality of loan portfolios of second-tier banks, a special financial company created in accordance with the legislation of the Republic of Kazakhstan on project financing and securitization, under a securitization transaction.

      Footnote. Article 213 as amended by the Law of the Republic of Kazakhstan dated 06.05.2017 № 63-VI (shall be enforced upon expiry of twenty-one calendar days after its first official publication); № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020); dated 24.11.2015 № 422-V (shall be enforced from 16.12.2020); dated 03.07.2019 № 262-VІ (for the procedure of enactment see Article 2); dated 10.06.2024 № 91-VIII (effective sixty calendar days after the date of its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

Article 214. Violation of the legislation of the Republic of Kazakhstan on counteraction to legalization (laundering) of incomes received by illegal means, and financing of terrorism

      1. Violation by the subjects of financial monitoring of the legislation of the Republic of Kazakhstan on counteraction to legalization (laundering) of incomes received by illegal means, and financing of terrorism in terms of recording, storing of information and documents, protection of documents, shall –

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

      2. Failure to provide, untimely provision by the subjects of financial monitoring of information on transactions with money and (or) other property subject to financial monitoring, provided for by items 3 and 5 of Article 4 of the Law of the Republic of Kazakhstan “On counteraction to legalization (laundering) of incomes received by illegal means, and financing of terrorism”, shall –

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

      3. Failure to provide, untimely provision by the subjects of financial monitoring of information, data and documents at the request of the authorized body for financial monitoring shall –

      entail a fine on individuals in the amount of thirty, on officials, notaries and advocates, subjects of small entrepreneurship, non-profit organizations – in the amount of eighty, on the subjects of medium entrepreneurship – in the amount of two hundred, on the subjects of large entrepreneurship – in the amount of three hundred monthly calculation indices.

      3-1. Failure to submit, late submission, as well as submission of false information and documents provided for in paragraph 5 of Article 12-3 of the Law of the Republic of Kazakhstan "On countering the legalization (laundering) of proceeds from crime and financing of terrorism", at the request of the authorized body for financial monitoring –

      entail a fine for small businesses, non–profit organizations in the amount of eighty, for medium–sized businesses - in the amount of two hundred, for large businesses - in the amount of three hundred monthly calculation indices.

      4. Non-acceptance by the subjects of financial monitoring of measures for due diligence of clients (their representatives) and beneficial owners shall –

      entail a fine on individuals in the amount of thirty, on officials, notaries and advocates, subjects of small entrepreneurship, non-profit organizations – in the amount of eighty, on the subjects of medium entrepreneurship – in the amount of two hundred, on the subjects of large entrepreneurship – in the amount of three hundred monthly calculation indices.

      5. Violation by the subjects of financial monitoring of the legislation of the Republic of Kazakhstan on counteraction to legalization (laundering) of incomes received by illegal means, and financing of terrorism in terms of taking measures to freeze operations with money and (or) other property and (or) providing information on measures to freeze operations with money and (or) other property, shall –

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

      6. Non-fulfillment of obligations by the subjects of financial monitoring on refusal on the refusal to the client in establishing business relations and conducting operations with money and (or) other property and (or) providing information about refusals to establish business relations and conduct operations with money and (or) other property, shall –

      entail a fine on individuals in the amount of thirty, on officials, notaries and advocates, subjects of small entrepreneurship, non-profit organizations – in the amount of eighty, on the subjects of medium entrepreneurship – in the amount of two hundred, on the subjects of large entrepreneurship – in the amount of three hundred monthly calculation indices.

      7. Non-fulfillment by the subjects of financial monitoring of the training and education program in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism, approved by the rules of internal control, shall –

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

      8. Failure to provide, untimely provision by the subjects of financial monitoring of information on transactions with money and (or) other property subject to financial monitoring, provided for by item 1 of Article 4 of the Law of the Republic of Kazakhstan “On counteraction to legalization (laundering) of incomes received by illegal means, and financing of terrorism”, shall –

      entail a fine on individuals in the amount of thirty, on officials, notaries and advocates, subjects of small entrepreneurship, non-profit organizations – in the amount of eighty, on the subjects of medium entrepreneurship – in the amount of two hundred, on the subjects of large entrepreneurship – in the amount of three hundred monthly calculation indices.

      9. Non-suspension of clients' operations by the subjects of financial monitoring by decision of the authorized body for financial monitoring shall –

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

      10. Non-fulfillment of obligations by the subjects of financial monitoring on development and adoption of internal control rules and programs for its implementation, or non-compliance of internal control rules with the requirements of the legislation of the Republic of Kazakhstan on counteraction to legalization (laundering) of incomes, received by criminal means and financing terrorism shall –

      entail a fine on individuals in the amount of eighty, on officials, notaries and advocates, subjects of small entrepreneurship, non-profit organizations – in the amount of one hundred and thirty, on the subjects of medium entrepreneurship – in the amount of two hundred and thirty, on the subjects of large entrepreneurship – in the amount of five hundred monthly calculation indices.

      11. Notification of own clients and other persons on information provided to the authorized agency on financial monitoring by subjects of financial monitoring shall –

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

      12. Actions (omission) provided for by parts one, two, three, four, five, six, seven, nine, ten and eleven of this Article, committed repeatedly within one year after imposition of an administrative sanction, shall –

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

      13. Actions (omission) provided for by parts one, two, three, four, five, six, seven, nine, ten and eleven of this Article, committed three and more times within one year after imposition of an administrative sanction, shall –

      entail a fine on individuals in the amount of one hundred fifty, on officials, notaries and advocates, subjects of small entrepreneurship, non-profit organizations – in the amount of three hundred, on the subjects of medium entrepreneurship – in the amount of six hundred, on the subjects of large entrepreneurship – in the amount of one thoudand two hundred monthly calculation indices with suspension of the license or qualification certificate (certificate) for the period of up to six months or their deprivation or suspension of activities for the period of up to three months.

      Footnote. Article 214 as amended by the Law of the Republic of Kazakhstan dated 13.05.2020 № 325-VІ (shall be enforced upon expiry of six calendar days after the date of its first official publication); amended by the Law of the Republic of Kazakhstan dated 01.07.2022 № 132-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 12.07.2023 № 24-VIII (effective upon sixty calendar days after the date of its first official publication).

Article 214-1. Commission of an operation with money and (or) other property that entailed legalization (laundering) of proceeds from crime

      The commission by a legal entity of an operation with money and (or) other property obtained knowingly for an individual of this legal entity by criminal means, which entailed giving a lawful form to the possession, use or disposal of the specified money and (or) other property, –

      entails a fine on small businesses, non–profit organizations in the amount of seven hundred and fifty, on medium–sized businesses - in the amount of one thousand, on large businesses - in the amount of two thousand monthly calculation indices.

      Notes.

      1. An individual in this article should be understood as a person who permanently, temporarily or by special authority performs organizational and administrative or administrative-economic functions in a legal entity specified in paragraph one of this article, or an employee of such a legal entity who has the right to perform transactions with money and (or) other property in accordance with the laws of the Republic of Kazakhstan or the charter of a legal entity, or the beneficial owner of such a legal entity, defined by subparagraph 3) of Article 1 of the Law of the Republic of Kazakhstan "On countering the legalization (laundering) of proceeds from crime and financing of terrorism".

      2. A legal entity that has voluntarily declared an operation with money and (or) other property that entailed the legalization (laundering) of proceeds from crime shall be released from administrative responsibility, unless its actions contain the composition of another offense.

      Footnote. Chapter 15 is supplemented by Article 214-1 in accordance with the Law of the Republic of Kazakhstan dated 01.07.2022 № 132-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 215. Violation of a procedure for formation of risk management and internal control systems

      Footnote. Article 215 is excluded by the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

Article 216. Non-achievement of results of budget investments by subjects of quasi-public sector

      1. Non-achievement of results of budget investments by branch, related and other legal entities that are affiliated in accordance with the legislative acts of the Republic of Kazakhstan, by participation of the state in their charter capital provided in a financial feasibility study, shall –

      entail a fine on civil servants – chief executive officers in amount of four hundred monthly calculation indices.

      2. Non-achievement of results of budget investments by the state enterprises, limited liability partnerships, joint stock companies, the participant or shareholder of which is the state, by participation of the state in their charter capital provided in a financial feasibility study, shall –

      entail a fine on civil servants – chief executive officers in amount of four hundred monthly calculation indices.

Article 217. Violation of a procedure for presentation of reporting on clients currency operations by agents of currency control

      1. Violation of term for presentation of report on notification of made currency operations by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan –

      shall entail a notification.

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

      shall entail a fine in amount of fifteen monthly calculation indices.

      3. Presentation of incomplete and (or) unreliable report on notification of made currency operations by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan, –

      shall entail a notification.

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

      shall entail a fine in amount of fifteen monthly calculation indices.

      5. Violation of term for presentation of report on currency agreements of export and import by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan –

      shall entail a notification.

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

      shall entail a fine in amount of fifteen monthly calculation indices.

      7. Presentation of incomplete and (or) unreliable report on currency agreements of export and import by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan, –

      shall entail a notification.

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

      shall entail a fine in amount of fifteen monthly calculation indices.

      9. Violation of term for presentation of report on currency agreements, on the basis of and (or) in pursuance of which shall be made capital operations by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan, –

      shall entail a notification.

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

      shall entail a fine in amount of fifteen monthly calculation indices.

      11. Presentation of incomplete and (or) unreliable report on currency agreements, on the basis of and (or) in pursuance of which shall be made capital operations by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan, –

      shall entail a notification.

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

      shall entail a fine in amount of fifteen monthly calculation indices.

      Footnote. Article 217 is provided in the wording of the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced from 01.07.2019).

Article 218. Violation of a procedure for presentation of reports for monitoring of demand and supply sources at internal currency market of the Republic of Kazakhstan or reports on activities for organizing of exchange operations with cash foreign currency

      1. Violation of terms for presentation reports for monitoring of demand and supply sources at internal currency market of the Republic of Kazakhstan by an authorized bank or a professional securities market participant for currency operations on behalf of clients, provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan –

      shall entail a notification.

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

      shall entail a fine in amount of fifteen monthly calculation indices.

      3. Presentation of incomplete and (or) unreliable report for monitoring of demand and supply sources at internal currency market of the Republic of Kazakhstan by an authorized bank or a professional securities market participant for currency operations on behalf of clients, provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan, –

      shall entail a notification.

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

      shall entail a fine in amount of fifteen monthly calculation indices.

      5. Violation of terms for presentation reports on activities for organizing of exchange operations with cash foreign currency by an authorized bank or an authorized organization provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan –

      shall entail a notification.

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

      shall entail a fine in amount of fifteen monthly calculation indices.

      7. Presentation of incomplete and (or) unreliable report on activities for organizing of exchange operations with cash foreign currency by an authorized bank or an authorized organization, provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan, –

      shall entail a notification.

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

      shall entail a fine in amount of fifteen monthly calculation indices.

      Footnote. Article 218 is provided in the wording of the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced from 01.07.2019).

Article 219. Excess of natural norms on administrative costs

      Excess of natural norms on administrative costs by the state enterprises, joint stock companies and limited liability partnerships controlled by the state, established by the regulatory legal acts, shall –

      entail a fine on chief executive officers in amount of fifty monthly calculation indices.

Article 220. Violation of the legislation of the Republic of Kazakhstan on payments and payment systems, requirements, related to banking service of customers

      Footnote. Title of Article 220 is in the wording of the Law of the Republic of Kazakhstan dated 26. 07.2016 № 12-VI (shall be enforced upon expiry of thirty calendar days after its first official publication).

      1. Violations by the banks, branches of non-resident banks of the Republic of Kazakhstan, organizations engaged in certain types of banking operations, of terms for execution of instructions on payment and (or) money transfer or refusal to execute instructions on payment and (or) money transfer, established by the Law of the Republic of Kazakhstan "On payments and payment systems" shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of five percent of the amount of instructions for payment and (or) money transfer, but not more than one hundred monthly calculation indices on the subjects of medium entrepreneurship and two hundred monthly calculation indices on the subjects of large entrepreneurship, branches of non-resident banks of the Republic of Kazakhstan.

      2. Execution by the banks, branches of non-resident banks of the Republic of Kazakhstan, organizations engaged in certain types of banking operations, instruction on payment or money transfer, committed in a favor of a beneficiary being different from that stated in the instruction, or on a sum different from that stated in the instruction, shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of five percent of the amount of instructions for payment and (or) money transfer, but not more than one hundred monthly calculation indices on the subjects of medium entrepreneurship and two hundred monthly calculation indices on the subjects of large entrepreneurship, branches of non-resident banks of the Republic of Kazakhstan.

      3. Loss of payment documents of clients by the banks, branches of non-resident banks of the Republic of Kazakhstan, organizations engaged in certain types of banking operations shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of one hundred monthly calculation indices per each payment document.

      4. Unreasonable refusal by the banks, branches of non-resident banks of the Republic of Kazakhstan, organizations engaged in certain types of banking operations, in execution of the instruction on payment and (or) transfer of money in the absence of grounds for refusal in execution of the instruction, determined by the Law of the Republic of Kazakhstan "On payments and payment systems", shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of five percent of the amount of instructions for payment and (or) money transfer, but not more than one hundred monthly calculation indices on the subjects of medium entrepreneurship and two hundred monthly calculation indices on the subjects of large entrepreneurship, branches of non-resident banks of the Republic of Kazakhstan.

      4-1. Execution by the banks, branches of non-resident banks of the Republic of Kazakhstan, organizations engaged in certain types of banking operations, of instructions on payment and (or) transfer of money in cases when the Law of the Republic of Kazakhstan "On payments and payment systems" provides refusal in execution the instruction on payment and (or) transfer of money, shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of five percent of the amount of instructions for payment and (or) money transfer, but not more than one hundredmonthly calculation indices on the subjects of medium entrepreneurship and two hundred monthly calculation indices on the subjects of large entrepreneurship, branches of non-resident banks of the Republic of Kazakhstan.

      5. Violation of order of priority of withdrawing money from bank account of a client by the banks, branches of non-resident banks of the Republic of Kazakhstan, organizations engaged in certain types of banking operations, established by the Civil Code of the Republic of Kazakhstan, shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of one hundred monthly calculation indices.

      6. Is excluded by the Law of the Republic of Kazakhstan dated 26. 07.2016 № 12-VI (shall be enforced upon expiry of thirty calendar days after its first official publication).

      7. Non-compliance of requirements, established by the Law of the Republic of Kazakhstan "On payments and payment systems", when providing payment services through payment agents and (or) payment subagentsby the banks, branches of non-resident banks of the Republic of Kazakhstan, organizations engaged in certain types of banking operations, shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of fifty monthly calculation indices.

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

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan in the amount of one hundred monthly calculation indices.

      Notes.

      1. The requirements of this Article shall not apply on actions (inaction), responsibility for which is provided by part eight of Article 91, part four of Article 92, part three of Article 92-1 and Article 285 of this Code.

      2. For the purposes of part one of this Article, banks, branches of non-resident banks of the Republic of Kazakhstan, organizations, carrying out certain types of banking operations, deprived of a permit issued by the authorized body for regulation, control and supervision of the financial market and financial organizations, and (or) in the correspondent account opened with the National Bank of the Republic of Kazakhstan having outstanding requirements or restrictions on management of money that impede for conduct of expenditure operations of which, on the date on which the instruction for payment and (or) money transfer was subject to execution in accordance with the terms established by the Law of the Republic of Kazakhstan "On payments and payment systems", shall not be subject to administrative responsibility.

      Footnote. Article 220 as amended by the laws of the Republic of Kazakhstan dated 26.07.2016 № 12-VI (shall be enforced upon expiry of thirty calendar days after its first official publication); dated 16.11.2015 № 406-V (shall be enforced from 01.07.2017); № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020); dated 24.11.2015 № 422-V (shall be enforced from 16.12.2020); dated 03.07.2019 № 262-VІ (for the procedure of enactment see Article 2).

Article 221. Issuance of accommodation, prime and financial bills in a territory of the Republic of Kazakhstan

      Issuance of accommodation, prime and financial bills in a territory of the Republic of Kazakhstan, shall –

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

Article 222. Violation of requirements of creation, use and disbursement of electronic money

      1. Issuance of electronic money by an emitter to the sum that does not conform to the sum of imposed obligations, shall –

      entail a notification.

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

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

      3. Issuance of electronic money by an emitter to the sum exceeding fifty monthly calculation indices, without identifying the owner of electronic money, as well as admission of using electronic money by the emitter in a system of electronic money upon commission of operations to the sum that exceeds established limitations on a maximum sum of one operation, the amount of storage of electronic money in the electronic wallet and the total amount of used electronic money through the electronic wallet, established by the Law of the Republic of Kazakhstan "On payments and payment systems", shall –

      entail a notification.

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

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

      5. Non-disbursement, untimely and incomplete disbursement of electronic money by an emitter received by an individual entrepreneur or legal entity from individuals upon payment on civil transactions, shall –

      entail a notification.

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

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

      Footnote. Article 222 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.07.2020 № 359-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 223. Violations related to the unlawful acquisition, directly or indirectly, of ten or more percent of the shares of a financial organization without obtaining the written consent of the authorized authority for regulation, control and supervision of financial market and financial organizations

      Footnote. Heading of Article 223 as amended by the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

      Acquisition by a person, directly or indirectly, of shares of a financial organization in amount of ten or more percent of the outstanding (minus preferred and repurchased) shares of a financial organization, as well as control or the ability to influence decisions made by a financial organization in amount of ten or more percent of the outstanding (less preferred and repurchased) shares of a financial organization without the written consent of the National Bank of the Republic of Kazakhstan, shall –

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

      Footnote. Article 223 as amended by the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

Article 224. Violations linked with unlawful acquisition of participatory shares in charter capitals of legal entities or shares by banks, insurance (reinsurance) organizations, banking holdings, insurance holdings

      1. Acquisition of participatory shares in charter capitals of legal entities or shares by banks, insurance (reinsurance) organizations in violation of requirements of the legislative acts of the Republic of Kazakhstan, with the exception of acts provided by a part three of this Article, shall –

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

      2. Acquisition of participatory shares in charter capitals of legal entities or shares by banking holdings, insurance holdings in violation of requirements of the legislative acts of the Republic of Kazakhstan, with the exception of acts provided by a part three of this Article, shall –

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

      3. Creation or acquisition of a subsidiary by a bank, insurance (reinsurance) company, bank holding company, insurance holding company without the prior permission of the authorized authority for regulation, control and supervision of the financial market and financial organizations, shall –

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

      Footnote. Article 224 as amended by the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

Article 225. Inappropriate use of pension assets

      1.Violation of conditions and procedure for investing pension assets, established by the legislation of the Republic of Kazakhstan, by the manager of the investment portfolio, as well as by the members of the investment committee, shall –

      entail a fine on an individual in amount of two hundred, on legal entities in amount of eight hundred monthly calculation indices.

      2. Non-carrying out of control of appropriate placement of pension assets of voluntary pension saving fund by a bank-custodian, shall –

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

      Note. For the purpose of a part two of this Article, the bank-custodian shall be regarded as the second tier bank.

      Footnote. Article 225 as amended by the Law of the Republic of Kazakhstan dated 28. 12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 226. Violation of requirements linked with liquidation of banks, insurance (reinsurance) organizations

      1. Avoidance of a chairman or head of the division of liquidation commission from conduct of inspection of activity of the liquidation commission by the authorized authority for regulation, control and supervision of the financial market and financial organizations or impeding its conduct, shall –

      entail a fine in amount of twenty five monthly calculation indices.

      2. Repeated (two and more times within six sequential calendar months) representation of inaccurate reporting and information established by the bank legislation of the Republic of Kazakhstan, legislation of the Republic of Kazakhstan on insurance and insurance activity, untimely representation, non-representation of reporting and additional information established by the bank legislation of the Republic of Kazakhstan, legislation of the Republic of Kazakhstan on insurance and insurance activity by a chairman, head of the division of liquidation commission to the authorized authority for regulation, control and supervision of the financial market and financial organizations, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 226 as amended by the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

Article 227. Non-fulfillment, untimely fulfillment of obligations, accepted and (or) imposed by applying supervisory response measures, restricted enforcement measures

      1. Non-fulfillment, untimely fulfillment of obligations by banks, branches of non-resident banks of the Republic of Kazakhstan, large participants of banks, banking holdings, organizations included into the composition of banking conglomerate, Development Bank of Kazakhstan, organizations carrying out certain types of banking operations, accepted by them and (or) imposed on them by applying supervisory response measures in the form of a written prescription and (or) a written agreement, shall –

      entail a fine on individuals in the amount of fifty, on the subjects of small entrepreneurship – in the amount of two hundred and fifty, on the subjects of medium entrepreneurship – in the amount of three hundred fifty, on the subjects of large entrepreneurship, branches of a non-resident bank of the Republic of Kazakhstan – in the amount of four hundred and fifty monthly calculation indices.

      2. Non-fulfillment, untimely fulfillment of obligations by insurance (reinsurance) organizations, branches of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance (reinsurance) brokers of the Republic of Kazakhstan, insurance brokers, insurance holdings, large participants of insurance (reinsurance) organization, legal entities included into the composition of insurance group, organization guaranteeing for insurance payments, actuary having a license for actuarial activities in the insurance market, professional participants of the securities market, large participants of a manager of investment portfolio, accepted by them and (or) imposed on them by applying supervisory response measures in the form of a written prescription and (or) a written agreement, shall –

      entail a fine on individuals in the amount of fifty, on the subjects of small entrepreneurship or a non-profit organization – in the amount of one hundred and twenty, on the subjects of medium entrepreneurship – in the amount of one hundred and ninety, on the subjects of large entrepreneurship, branches of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan – in the amount of two hundred and fifty monthly calculation indices.

      3. Non-fulfillment, untimely fulfillment of obligations by issuers, unified pension savings fund, voluntary pension savings funds, microfinance organizations, payment systems operators, payment system operating centers and payment service providers, accepted by them and (or) imposed on them by applying restricted enforcement measures, shall –

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

      4. Non-execution of written prescription by a chairman of the bank’s liquidation commission, insurance (reinsurance) organization within the term established by the authorized authority for regulation, control and supervision of the financial market and financial organizations on elimination of violations of the legislation of the Republic of Kazakhstan, shall –

      shall entail a fine on individuals in amount of forty monthly calculation indices.

      5. Non-fulfillment, untimely fulfillment of obligations by the collection agency, accepted by it and (or) assigned to it by applying restricted enforcement measures, shall –

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

      Note. For the purposes of part three of this Article, payment system operators, payment system operating centers and payment service providers shall be understood to mean payment system operators, payment system operating centers and payment service providers, that are not the banks, branches of non-resident banks of the Republic of Kazakhstan and organizations engaged in certain types of banking operations.

      Footnote. Article 227 is in the wording of the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced from 01.01.2019); as amended by the laws of the Republic of Kazakhstan dated 24.11.2015 № 422-V (shall be enforced from 16.12.2020); dated 03.07.2019 № 262-VІ (for the procedure of enactment see Article 2).

Article 228. Violation of requirements established by the legislation of the Republic of Kazakhstan on insurance and insurance activity

      1. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).
      2. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).
      3. Excluded by the Law of the Republic of Kazakhstan dated 28.10.2019 № 268-VI (shall be enforced from 06.01.2020).
      4. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

      5. 5. Repeated (two or more times during the twelve consecutive calendar months) violation of the same prudent standards and (or) other norms and limits compulsory for compliance, established by the authorized body for regulation, control and supervision of the financial market and financial organizations by the insurance (reinsurance) organization, the branch of the non-resident insurance (reinsurance) organization of the Republic of Kazakhstan, parent organization of the insurance group, shall –

      entail a fine on legal entities, branches of the non-resident organization of the Republic of Kazakhstan in the amount of three hundred monthly calculation indices.

      6. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).
      7. Excluded by the Law of the Republic of Kazakhstan dated 28.10.2019 № 268-VI (shall be enforced from 06.01.2020).
      8. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

      9. An untimely information of policyholders about a change in the location of their permanent body, a separate division, or a change in name organizations by the insurance (reinsurance) organization, the branch of the non-resident insurance (reinsurance) organization of the Republic of Kazakhstan in accordance with the procedure established by the legislation of the Republic of Kazakhstan shall –

      entail a fine on legal entities, branches of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan in the amount of fifty monthly calculation indices.

      10. Violation of the conditions by insurance (reinsurance) organization, a branch of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan, insurance broker established by the legislation of the Republic of Kazakhstan on insurance and insurance activities, for proper documentation, accounting and storage of documents, related to their activities, shall –

      entail a fine on legal entities, branches of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan in the amount of fifty monthly calculation indices.

      11. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

      12. Preparation of reporting by an insurance (reinsurance) organization, a branch of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan as a result of distorted information on compliance with prudential standards and (or) other norms and limits, established by the authorized body for regulation, control and supervision of the financial market and financial organizations compulsory for compliance, shall –

      entail a fine on legal entities, branches of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan in the amount of two hundred monthly calculation indices.

      13. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).
      14. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).
      15. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

      16. Non-payment, late payment or payment of compulsory or emergency contributions in incomplete volume to the Guarantee fund of insurance payments, shall –

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

      17. Breaching by an insurance (reinsurance) organization, a branch of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan, an insurance broker of the requirement of obligatory publication of financial statements and other information in the media in accordance with the laws of the Republic of Kazakhstan –

      entail a fine on legal entities, branches of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan in the amount of fifty monthly calculation indices.

      18. Is excluded by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

      19. Violation of the requirement by an insurance company on mandatory of concluding agreements on provision of information and obtaining insurance reports with an organization for the formation and maintenance of a database on insurance with state participation and registration in this organization shall –

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

      20. Acted until 01.01.2018 in accordance with the Law of the Republic of Kazakhstan dated 24.11.2015 № 422-V.

      Note. For the purposes of part twelve of this Article, administrative responsibility arises when, as a result for correction of distorted information, revealed the violation of prudential standards by the insurance (reinsurance) organization, a branch of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan and (or) other norms and limits established by the authorized body for regulation, control and supervision of the financial market and financial.

      Footnote. Article 228 as amended by the Law of the Republic of Kazakhstan dated 24.11.2015 № 422-V (see Article 2 for the procedure of enactment); dated 02.07.2018 № 168-VІ (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.07.2019 № 262-VІ (for the procedure of enactment see Article 2);dated 28.10.2019 № 268-VI (shall be enforced from 06.01.2020); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

Article 229. Violation of requirements by an insurance organization, a branch of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan, related to the insurance payment

      Footnote. The heading of Article 229 as amended by the Law of the Republic of Kazakhstan dated 24.11.2015 № 422-V (shall be enforced from 16.12.2020).

      1. Failure to make, as well as untimely making of insurance payment or incorrect making of insurance payment –

      entail a fine on legal entities, a branch of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan in the amount of one hundred monthly calculation indices.

      2. Loss of documents presented by a client for making of insurance payment, –

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

      Footnote. Article 229 as amended by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 24.11.2015 № 422-V (shall be enforced from 16.12.2020).

Article 230. Breach of the legislation of the Republic of Kazakhstan on compulsory insurance

      1. Avoidance of an insurance organization from conclusion of compulsory insurance contract provided by the legislative acts of the Republic of Kazakhstan, shall –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      2. Failure to conclude compulsory insurance contract by a person being liable to conclude the compulsory insurance contract in accordance with the legislative act of the Republic of Kazakhstan on compulsory insurance, –

      entail a fine on individuals in amount of ten, on officials, private notaries, private bailiffs, subjects of small entrepreneurship or non-profit organizations - in amount of one hundred and sixty, on subjects of medium entrepreneurship - in amount of four hundred, on subjects of large entrepreneurship - in amount of one thousand monthly calculation indices.

      3. Violation of requirements of legislative acts of the Republic of Kazakhstan, expressed in non-fulfillment or improper fulfillment of requirements on providing information to the insurance database by an insurance (reinsurance) company, shall –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      4. Conclusion of compulsory insurance contract by an insurance (reinsurance) organization on terms that do not conform to requirements of the legislation of the Republic of Kazakhstan consisting in:

      1) establishment of amounts of insurance sums being other than those determined by the Laws of the Republic of Kazakhstan on compulsory types of insurance;

      2) establishment of amounts of insurance premiums being other than those determined by the Laws of the Republic of Kazakhstan on compulsory types of insurance, and equally incorrect (unreasonable) applying the rates upon calculation of insurance premiums;

      3) insurance of objects on compulsory types of insurance that are not subject to insurance, shall –

      entail a fine on legal entities in amount of one tenth percent of a sum of transaction or one hundred percent of a sum of earned revenue on operations, or one hundred percent of a sum of insurance premiums received on operations, but no less than two hundred and no more than two thousand monthly calculation indices.

      4. The conclusion of an obligatory insurance contract by an insurance (reinsurance) company on conditions that do not comply with the requirements of the legislation of the Republic of Kazakhstan, expressed in setting the amounts of insurance sums other than those, specified in the laws of the Republic of Kazakhstan on compulsory types of insurance, shall –

      entail a fine on legal entities in amount of one hundred percent of the sum of insurance premiums under insurance contracts, but not more than one thousand monthly calculation indices.

      5. The conclusion of an obligatory insurance contract by an insurance (reinsurance) company on conditions that do not comply with the requirements of the legislation of the Republic of Kazakhstan, expressed in setting the amounts of insurance premiums other than those, specified in the laws of the Republic of Kazakhstan on compulsory types of insurance, as well as incorrect (unreasonable) application of coefficients in calculating insurance premiums shall -

      entail a fine on legal entities in amount of one hundred percent of the sum of insurance premiums under insurance contracts, but not more than one thousand monthly calculation indices.

      6. The conclusion of an obligatory insurance contract by an insurance (reinsurance) company on conditions that do not comply with the requirements of the legislation of the Republic of Kazakhstan, expressed in the insurance of objects on compulsory types of insurance, that are not subject to insurance, shall –

      attracts a fine on legal entities in amount of one hundred percent of the sum of insurance premiums under insurance contracts, but not more than one thousand monthly calculation indices.

      7. Is excluded by the Law of the Republic of Kazakhstan № 241-VI dated 02.04.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).
      Footnote. Article 230 as amended by the Law of the Republic of Kazakhstan dated 27.04.2015 № 311-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 166-VI dated 02.07.2018 (shall be enforced from 01.01.2019); № 241-VI dated 02.04.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 231. Violation of the terms established by the legislation of the Republic of Kazakhstan for coordination of leading employees of financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branhes of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan, banking and insurance holdings, Guarantee fund of insurance payments

      Footnote. The heading of Article 231 as amended by the Law of the Republic of Kazakhstan dated 24.11.2015 № 422-V (shall be enforced from 16.12.2020).

      1. Violation of the terms for coordination of a leading employee of a financial organization, a branch of a non-resident bank of the Republic of Kazakhstan, a branch of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan, branch of non-resident insurance broker of the Republic of Kazakhstan, banking and insurance holdings, the Guarantee fund of insurance payments by a financial organization, a branch of a non-resident bank of the Republic of Kazakhstan, a branch of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan, branch of non-resident insurance broker of the Republic of Kazakhstan, banking and insurance holdings, the Guarantee fund of insurance payments shall –

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan, branches of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan in the amount of ninety monthly calculation indices.

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

      entail a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan, branches of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan in the amount of two hundred monthly calculation indices.

      Footnote. Article 231 as amended by the Law of the Republic of Kazakhstan dated 24.11.2015 № 422-V (shall be enforced from 16.12.2020).

Article 232. Non-fulfillment of the obligation on notification, as well as untimely notification of the authorized authority for regulation, control and supervision of the financial market and financial organizations on opening or termination of the activity of branches and (or) representations of financial organizations

      Footnote. Heading of Article 232 as amended by the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

      Non-fulfillment of the obligation on notification, as well as untimely notification of the authorized authority for regulation, control and supervision of the financial market and financial organizations on opening or termination of the activity of branches and (or) representations of financial organizations shall –

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

      Footnote. Article 232 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (effective 10 calendar days after the day of its first official publication); dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

Article 233. Receipt or use of a loan, loan in violation of the legislation of the Republic of Kazakhstan, non-disbursement of funds of the state external loan within the period established by the loan agreement

      Footnote. The title of Article 233 is in the wording of the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

      1. Obtaining a loan or preferential lending terms by an individual entrepreneur or organization by submitting to a bank or organization carrying out certain types of banking operations knowingly false information about the economic situation, financial condition or collateral of the individual entrepreneur or organization or about other circumstances that are essential for obtaining a loan, preferential lending terms, as well as failure to notify a bank or other creditor of the occurrence of circumstances that may entail termination of lending, cancellation of benefits or limitation of the amount of the allocated loan, if these actions do not contain elements of a criminally punishable act, -

      entail a fine in amount of fifty monthly calculation indices.

      2. Using a budget loan for other than its intended purpose, if this action does not contain elements of a criminally punishable act, -

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

      3. Use of the funds of loans being guaranteed by the state and of the loan attracted under surety of the state for the purposes not provided by conditions of the loan and not provided by the contract of guarantee, as well as for crediting of the state bodies, shall –

      entail a fine on the chief executive officers of a relevant legal entity-loan debtor on the loan having the state guarantee, their deputies or persons substituting them on which the relevant orders imposed the fulfillment of obligations, in amount of one hundred monthly calculation indices.

      4. Failure to use the funds of the state external loan within the period established by the loan agreement –

      entails a fine on officials in the amount of one hundred monthly calculation indices.

      Note. For the purposes of part four of this article, an official should be understood as the first head of the budget program administrator responsible for the implementation of a budget investment project or an institutional project financed at the expense of loans.

      Footnote. Article 233 as amended by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 05.07.2024 № 114-VIII (shall enter into force sixty calendar days after the date of its first official publication).

Article 234. Untimely, incomplete crediting of revenues into republican and local budgets

      1. Untimely, incomplete crediting of the funds coming into republican and local budgets, shall –

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

      2. Untimely, incomplete crediting of the funds transferred on accounts of recipients of budget funds in the relevant banks or organizations carrying out separate types of banking operations, shall –

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

Article 234-1. Ineffective planning and (or) ineffective use of budget funds

      Ineffective planning and (or) ineffective use of budget funds, expressed in:

      exceeding the approved natural standards;

      absence of documents stipulated by the budgetary legislation of the Republic of Kazakhstan (feasibility study, financial and economic justification, design and estimate documentation) and (or) decisions (opinions) on them of authorities and (or) organizations authorized by the legislation of the Republic of Kazakhstan to submit such decisions (conclusions);

      expenditure of budget funds for maintenance of facilities that are not listed on the balance sheet of the relevant administrator of budget programs, unless otherwise provided by the legislation of the Republic of Kazakhstan;

      expenditure of budget funds for maintenance of facilities not put into operation in accordance with the procedure established by the legislation of the Republic of Kazakhstan, unless otherwise provided by the legislation of the Republic of Kazakhstan shall –

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

      Note.

      For the purposes of this Article, officials should be understood as the head of the central state authority - the administrator of budget programs, the head of the local executive authority - the administrator of budget programs, the head of the budget program, the head of the subject of the quasi-public sector.

      Footnote. Chapter 15 is supplemented by Article 234-1 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 235. Violation of rules for keeping budgetary accounting, preparation and representation of reporting

      Violation of rules for keeping budgetary accounting, preparation and representation of reporting, shall –

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

Article 236. Violation of conditions and procedures for extending budget credits, state guarantees and warrantees of the state

      Violation of conditions and procedures for extending budget credits, state guarantees and warrantees of the state, shall –

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

Article 237. Violation of rules for compensation of expenses

      1. Violation of rules for compensation of the expenses by administrators of budget programs on rendering of guaranteed volume of gratuitous medical assistance, shall –

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

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

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

Article 238. Breach of the legislation of the Republic of Kazakhstan on business accounting and financial statement by individuals and civil servants

      1. Non-fulfillment and (or) improper fulfillment of the obligations by individuals and civil servants provided by the legislation of the Republic of Kazakhstan on business accounting and financial statement committed in the form of:

      1) evasion of accounting;

      2) preparation of distorted financial statements, concealment of data subject to reflection in accounting, entering into accounting documentation deliberately false information about the economic and financial activities of the organization, as well as destruction of accounting documentation;

      3) appointment of a person to a position of senior accountant of public organization that does not have a certificate of professional accountant, shall –

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

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

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

      Notes.

      1. An official shall not be brought to an administrative responsibility provided in this Article in event of self-imposed elimination of violations, revealed on the results of a desk control within ten working days from the day following the date of delivery to the auditee of a notification on elimination of violations, revealed on the results of a desk control.

      2. The distortion of the financial reporting for the purposes of this Article shall be a distortion in amount of more than twenty monthly calculation indices.

      Footnote. Article 238 as amended by the laws of the Republic of Kazakhstan dated 12.11.2015 № 393-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 05.07.2024 № 114-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 239. Violation of the legislation of the Republic of Kazakhstan on accounting and financial reporting

      Footnote. Heading of Article 239 as amended by the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

      1. Breach of the legislation of the Republic of Kazakhstan on business accounting and financial statement by a legal entity committed in the form of:

      1) evasion of accounting;

      2) representation of knowingly false financial statement, refusal from representing financial statement, presentation with violation of established term or its non-representation without justifiable reason to founders (participants) of organizations in accordance with the constitutive documents, to the authorized body in the field of the state statistics at place of registration, to bodies of state control and supervision in accordance with their competence, to the depositary of financial statement;

      3) preparation of distorted financial reporting, concealing of data subjected to reflection in business accounting, and equally destruction of accounting documents;

      4) signing of financial statement by a senior accountant of the organization of public interest that is not a professional accountant, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      3. Conducting operations without appropriate reflection of their results in accounting reporting by financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance (reinsurance) brokers of the Republic of Kazakhstan, organizations that carry out microfinance actvities, shall –

      entail a fine in the amount of twenty percent of a sum that was not considered, but no less than onу ргтвкув and no more than four thousand monthly calculation indices.

      4. Accounting in violation of requirements established by the legislation of the Republic of Kazakhstan on accounting and financial reporting, and accounting methods (principles) resulted to distortion of financial reporting of financial organizations, organizations that carry out microfinance activities and reporting of the branches of non-resident banks Republic of Kazakhstan, branches of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan according to the accounting data, by the financial organizations, organizations that carry out microfinance activities, branches of non-resident banks Republic of Kazakhstan, branches of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan, shall –

      entail a fine in the amount of up to five percent of a sum that was not considered, but no less than one hundred and no more than four thousand monthly calculation indices.

      5. Non-submission, untimely submission of reports on its activity to the authorized body by accredited professional organizations of accountants and (or) organizations for professional certification of accountants in manner, established by the legislation of the Republic of Kazakhstan shall -

      entail a fine on legal entities in amount of one hundred and fifty monthly calculation indices.

      Note. The distortion of financial reporting, reporting according the accounting data for the purposes of parts one, two and four of this Article shall be a distortion of more than one hundred monthly calculation indices.

      Footnote. Article 239 as amended by the Law of the Republic of Kazakhstan dated 28. 12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020); dated 03.07.2019 № 262-VІ (for the procedure of enactment see Article 2); dated 05.07.2024 № 114-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 239-1. Violation of the procedure on conducting examinations by organizations for professional certification of accountants

      1. Conducting of examinations on examination modules that do not comply with the requirements of the legislation of the Republic of Kazakhstan on accounting and financial reporting by the accredited organizations on the professional certification of accountants -

      counting indicators.

      2. The action, provided by part one of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –

      entail the deprivation of the certificate of accreditation.

      Footnote. Chapter 15 is supplemented by Article 239-1 in accordance with the Law of the Republic of Kazakhstan dated 12.11.2015 № 393-V (shall be enforced upon expiry of ten calendar days after its first official publication); as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 240. Divulgation of secrecy of accounting information

      Divulgation of accounting information that is commercial secret by persons having an access to it, that did not inflict heavy damage, shall –

      entail a fine in amount of one hundred fifty monthly calculation indices.

Article 241. Violation of rules for accreditation established by the legislation of the Republic of Kazakhstan on business accounting and financial statement

      1. Violation of rules for accreditation established by the legislation of the Republic of Kazakhstan on business accounting and financial statement, shall –

      entail a notification on a legal entity.

      2. The action provided by this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on a legal entity in amount of two hundred monthly calculation indices.

      Footnote. Article 241 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 242. Failure to perform the prudential regulations and (or) other norms and limits being compulsory for compliance by a manager of investment portfolio

      Footnote. Article 242 is excluded by the Law of the Republic of Kazakhstan № 166-VI dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 243. Violation of a procedure for presenting reports for purposes of monitoring currency operations by branches (representative offices) of foreign non-financial organizations

      1. Violation of terms for presentation of report on operations with residents of the Republic of Kazakhstan and non-residents of the Republic of Kazakhstan by branch (representative office) of a foreign non-financial organization provided by regulatory legal act of the National Bank of the Republic of Kazakhstan –

      shall entail a notification.

      2. The action provided by part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

      shall entail a fine in amount of ten monthly calculation indices.

      3. Presentation of incomplete and (or) unreliable report on operations with residents of the Republic of Kazakhstan and non-residents of the Republic of Kazakhstan by branch (representative office) of a foreign non-financial organization, provided by regulatory legal act of the National Bank of the Republic of Kazakhstan, –

      shall entail a notification.

      4. The action provided by part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

      shall entail a fine in amount of ten monthly calculation indices.

      Footnote. Article 243 in the wording of the Law of the Republic of Kazakhstan №168-VІ dated 02.07.2018 (shall be enforced from 01.07.2019).

Article 244. Violation of a procedure for receiving an identification number for currency agreement or an account in foreign bank and providing information, documents and reports on them

      1. Violation of the term for applying to assign identification number to currency agreement or account in foreign bank by individual, individual entrepreneur or legal entity provided by regulatory legal act of the National Bank of the Republic of Kazakhstan –

      shall entail a notification.

      2. The action provided by part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

      shall entail a fine on individuals in amount of ten, on subjects of small entrepreneurship, non-profit organizations - in amount of twenty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      3. Violation by an individual entrepreneur or a legal entity of the deadline for providing information and (or) documents confirming the occurrence, fulfillment and termination of obligations and (or) circumstances, that affect terms and (or) conditions of repatriation of national and (or) foreign currency, provided by a joint regulatory legal act of the National Bank of the Republic of Kazakhstan and the authorized body responsible for ensuring tax revenues and other mandatory payments to the budget, –

      shall entail a notification.

      4. The action provided by part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

      shall entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      5. Violation of the term for presentation of report on currency contract by an individual, individual entrepreneur or legal entity provided by regulatory legal act of the National Bank of the Republic of Kazakhstan, on the basis and (or) for execution of which capital operations, or an account in foreign bank with identification number shall be carried out –

      shall entail a notification.

      6. The action provided by part five of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

      shall entail a fine on individuals in amount of five, on subjects of small entrepreneurship - in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      7. Presentation of incomplete and (or) unreliable report on currency contract by an individual, individual entrepreneur or legal entity, provided by regulatory legal act of the National Bank of the Republic of Kazakhstan on the basis and (or) for execution of which capital operations, or an account in foreign bank with identification number shall be carried out, –

      shall entail a notification.

      8. The action provided by part seven of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

      shall entail a fine on individuals in amount of five, on subjects of small entrepreneurship - in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      Footnote. Article 244 in the wording of the Law of the Republic of Kazakhstan №168-VІ dated 02.07.2018 (shall be enforced from 01.07.2019); as amended by the Law dated 12.12.2023 № 24-VIII (effective from 01.01.2024).

Article 245. Concealing a fact of the breach of the legislation of the Republic of Kazakhstan on business accounting and financial statement by an auditor from the customers of conducting audit

      Concealing a fact of the breach of the legislation of the Republic of Kazakhstan on business accounting and financial statement by an auditor from the customers of conducting audit, detected upon conduct of inspection, shall –

      entail a fine in amount of fifty monthly calculation indices with deprivation of the qualification certificate "auditor".

      Footnote. Article 245 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 246. Preparation of inaccurate audit report, as well as inaccurate audit opinion on taxes by an auditor and audit organization

      Footnote. Title of Article 246 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 269-V (shall be enforced from 01.01.2015).

      1. Preparation of inaccurate audit report by an auditor and audit organization, with the exception of the case provided by Article 249 of this Code, shall –

      entail a fine on auditors in amount of eighty, on audit organization – in amount of one hundred eighty monthly calculation indices, with suspension of the license validity term for carrying out of audit activity or without such.

      2. Preparation of knowingly inaccurate audit report by an auditor and audit organization, shall –

      entail a fine on auditors in amount of one hundred ten monthly calculation indices with the deprivation of qualification certificate, on audit organizations – in amount of two hundred twenty monthly calculation indices with the suspension of the license validity term for carrying out of audit activity.

      3. The actions, provided by parts one or two of this Article, committed repeatedly by the auditor within a year after imposing an administrative penalty, shall -

      entail deprivation of the qualification certificate.

      4. The actions, provided by parts one or two of this Article, committed repeatedly by the audit organization within a year after imposing an administrative penalty, shall -

      entail deprivation of a license to carry out audit activity.

      5. Compilation of an unreliable audit report on taxes by an audit organization shall -

      entail a fine on an audit organization in amount of two hundred percent of the sum of the contract on carrying out taxes audit, but not less than five hundred monthly calculation indices.

      6. The action, provided by part five of this Article, committed repeatedly within a year after imposing of an administrative penalty, shall –

      entail a fine on an audit organization in amount of two hundred and fifty percent from the sum of the contract on carrying out taxes audit, but not less than six hundred monthly calculation indices.

      Footnote. Article 246 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 269-V (shall be enforced from 01.01.2015); dated 12.12.2017, № 122-VI (shall be enforced from 01.01.2018); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 246-1. Violation of the procedure for carrying out taxes audit, special purpose audit of subjects of quasi-state sector by audit organization

      Violation of the procedure for carrying out taxes audit, special purpose audit of subjects of quasi-state sector by audit organization, with the exception of violations, entailing recognition of an audit report on taxes inadequate, shall –

      entail a fine on an audit organization in amount of one hundred and fifty monthly calculation indices.

      Notes.

      1.Violation of the procedure for carrying out taxes audit in this Article shall be understood as non-compliance by the auditor organization with the obligations, established by the procedure for carrying out taxes audit by an audit organization, determined by the authorized state body, that regulates audit activity.

      2. Violation of the procedure for conducting a special-purpose audit of quasi-public sector entities in this article means non-compliance by an audit organization with the obligations established by the procedure for conducting a special-purpose audit of quasi-public sector entities and submitting an audit opinion on a special-purpose audit of quasi-public sector entities determined by the Supreme Audit Chamber of the Republic of Kazakhstan in coordination with authorized bodies for internal state audit, state property management and the central authorized body for state planning.

      Footnote. Chapter 15 is supplemented by Article 246-1 in accordance with the Law of the Republic of Kazakhstan dated 29.12.2014 № 269-V (shall be enforced from 01.01.2015); in the wording of the Law of the Republic of Kazakhstan dated 12.11.2015 № 393-V (shall be enforced upon expiry of ten calendar days after its first official publication); as amended by the Law of the Republic of Kazakhstan dated 05.11.2022 № 158-VII (shall be enforced ten calendar days after the date of its first official publication).

Article 247. Breach of the legislation of the Republic of Kazakhstan on audit activity

      1. Carrying out of the types of activity by an audit organization not provided by the legislation of the Republic of Kazakhstan on audit activity, shall –

      entail a notification.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of eighty monthly calculation indices.

      3. Conduct of audit in the cases prohibited by the Law of the Republic of Kazakhstan “On audit activity”, shall –

      entail a fine on legal entities in amount of one hundred and twenty monthly calculation indices with suspension of the license.

      4. Failure to deliver the authorized authority for regulation, control and supervision of the financial market and financial organizations and failure to notify the audited financial organizations for which the conduct of audit shall be compulsory on violations of the legislation of the Republic of Kazakhstan regulating the activity of financial market and financial organizations detected in a result of audit of these organizations, shall –

      entail a fine on legal entities in amount of one hundred and twenty monthly calculation indices.

      5. Untimely representation or non-representation, and equally representation of inaccurate details by accredited professional audit organizations to the relevant authorized bodies, information the provision of which is required in accordance with the legislation of the Republic of Kazakhstan on audit activity, shall –

      entail a fine in amount of one hundred and twenty monthly calculation indices.

      6. Non-notification by audited entities represented by state institutions and state enterprises, legal entities with participation of the state, as well as subjects of the quasi-state sector to state audit and financial control bodies on violations of the legislation of the Republic of Kazakhstan when using budget funds, loans, related grants, state assets and subjects of the quasi-state sector, state and guaranteed loans, as well as loans attracted under the guarantee of the state, identified as a result of the audit of these organizations, as well as a special purpose audit of quasi-state sector entities, shall –

      entail a fine on the first leaders in amount of one hundred and twenty monthly calculation indices.

      7. Untimely representation or non-representation of reporting by audit organizations to the authorized body in accordance with qualification requirements and (or) information on insurance of own civil liability in the form approved by the authorized body, shall –

      entail a fine on legal entities in amount of one hundred and twenty monthly calculation indices.

      7-1. The action, provided in part seven of this Article, committed repeatedly within a year after imposing an administrative penalty, shall-

      entail the deprivation of the license for audit activity.

      8. Non-representation of audit report to the authorized authority for regulation, control and supervision of the financial market and financial organizations by audit organizations, shall –

      entail a fine on legal entities in amount of one hundred and seventy monthly calculation indices.

      9. Violations of the legislation of the Republic of Kazakhstan on audit activities by accredited professional audit organizations, committed in the form of:

      1) presence of deprivation of a license to carry out audit activity without a petition from such a professional organization at ten percent of the average number, but not less than five audit organizations - members of a professional organization for twelve calendar months;

      2) non-elimination of the reasons, for which the warning letter of the authorized body was issued within three months;

      3) non-compliance of attestation performance of candidates for auditors with the procedure, established by the legislation of the Republic of Kazakhstan;

      4) violations of the Rules of accreditation systematically (more than twice in a row) during the year;

      5) non-creation of the Qualification commission for the attestation of candidates for auditors within six months from the receipt of accreditation, shall –

      entail a fine in amount of one hundred and twenty monthly calculation indices with the deprivation of the accreditation certificate.

      10. Conducting of an obligatory audit by an audit organization, not complying with the minimum requirements for audit organizations that conduct compulsory audit, shall –

      entail a fine in amount of one hundred monthly calculated indices.

      11. Non-entry and (or) untimely entry of an audit organization into a professional audit organization within the terms provided by the Law of the Republic of Kazakhstan "On Auditing activity", shall –

      entail a fine in amount of two hundred monthly calculated indices with the deprivation of the license.

      Footnote. Article 247 as amended by the laws of the Republic of Kazakhstan dated 12.11.2015 № 393-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020); dated 13.05.2020 № 325-VІ (shall be enforced upon expiry of six calendar days after the date of its first official publication).

Article 248. Violations linked with use and storage of personal seal of an auditor

      1. Violation of requirements by an auditor on a proper storage and use of personal seal established by the legislation of the Republic of Kazakhstan on audit activity, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time by an audit within a year after imposition of administrative sanction, shall –

      entail a fine in amount of two hundred monthly calculation indices.

Article 249. Provision of untimely, inaccurate or incomplete information by the audited subject to audit organization

      Provision of untimely, inaccurate or incomplete information by the audited subject to audit organization in the course of conduct of audit, that lead to preparation of inaccurate audit report, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of twenty, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 250. Avoidance from conduct of compulsory audit

      Avoidance from conduct of compulsory audit or impeding its conducting, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 251. Failure to comply with requirement of repatriation of the national and (or) foreign currency

      Failure to comply with requirement of repatriation of the national and (or) foreign currency by individual entrepreneur or legal entity, committed in the form of non-crediting of the national and (or) foreign currency to banking accounts in the authorized banks:

      1) the national and (or) foreign currency revenue from export;

      2) national and (or) foreign currency transferred by resident of the Republic of Kazakhstan in favor of non-resident of the Republic of Kazakhstan for calculations on import subjected to return due to non-fulfillment or incomplete fulfillment of the obligations by the non-resident of the Republic of Kazakhstan, –

      entails a fine in the amount of twenty percent of the amount of unpaid national and (or) foreign currency.

      Note. Responsibility for an offense provided for in this article occurs in cases when, after the expiration of the repatriation period, the amount of unpaid national and (or) foreign currency exceeds the threshold value above which the currency contracts for export or import are subject to control of fulfillment of the repatriation requirement in accordance with a joint regulatory legal act of the National Bank of the Republic of Kazakhstan and the authorized body responsible for ensuring tax revenues and other mandatory payments to the budget, and if this action (inaction) does not contain signs of a criminally punishable act.

      Footnote. Article 251 in the wording of the Law of the Republic of Kazakhstan №168-VІ dated 02.07.2018 (shall be enforced from 01.07.2019); as amended by the Law dated 12.07.2023 № 24-VIII (effective from 01.01.2024).

Article 252. Conducting of currency operations with breach of currency legislation of the Republic of Kazakhstan

      1. Conducting of prohibited currency operations between residents of the Republic of Kazakhstan, making payments and (or) money transfers not through the banking accounts in the authorized banks, when such requirement shall be established by the currency legislation of the Republic of Kazakhstan, shall –

      entail a warning.

      1-1. Violation of the procedure of purchase and (or) sale of non-cash foreign currency in the internal currency market of the Republic of Kazakhstan, established by the regulatory legal act of the National Bank of the Republic of Kazakhstan, shall –

      entail a warning.

      2. Actions, provided for by parts one and 1-1 of this Article, committed repeatedly within one year after imposition of an administrative sanction, shall -

      shall entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship, non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred percent of a sum of the operation conducted with violation of established procedure.

      Footnote. Article 252 is in the wording of the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (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 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

Article 253. Violation of special currency regime

      Violation of special currency regime in a part of:

      1) failure to perform the requirement to receive special permission of the National Bank of the Republic of Kazakhstan for conduct of currency operation;

      2) failure to perform the requirement of compulsory sale of foreign currency received by residents;

      3) use of accounts in foreign banks;

      4) failure to perform the requirements to the procedure for conduct of currency operations;

      5) non-compliance with other temporary currency restrictions introduced by the Government of the Republic of Kazakhstan, –

      entail a fine on individuals and legal entities in amount of one hundred percent of a sum of the operation conducted with violation of special currency regime.

      Footnote. Article 253 as amended by the Law of the Republic of Kazakhstan № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 254. Illegal use of insider information

      Footnote. Article 254 is excluded by the Law of the Republic of Kazakhstan № 166-VI dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 255. Unfair advertisement of activity at securities market

      Unfair advertisement of activity at securities market by representation and distribution of inaccurate details by securities market entities on a date of publication of advertisement, shall –

      entail a fine on individuals and legal entities in amount of one hundred monthly calculation indices.

Article 256. Violation of requirements on provision of reporting, information, data by a professional participant of the securities market and other persons

      1. Repeated (two or more times during the twelve consecutive calendar months) non-provision and (or) untimely provision of reporting, data and (or) other requested information to the authorized body by a professional participant of the securities market, its participants (shareholders) and (or) affiliated persons shall -

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. Repeated (two or more times during the twelve consecutive calendar months) provision of unreliable and (or) incomplete reporting, data and (or) other requested information, including during the conduct of inspections of the activities of securities market entities to the authorized body by a professional participant of the securities market, its participants (shareholders) and (or) affiliated persons, shall-

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Notes.

      1. Reporting in part one of this Article means: reporting submitted by a representative of bondholders, reporting containing information about qualified investors, reporting of a major participant in the investment portfolio manager.

      2. A professional participant of the securities market, its participants (shareholders) and (or) affiliated persons shall not be subject to administrative liability, provided in part one of this Article, in case of provision of reporting, data and (or) other requested information not later than one day from the end of period of provision reporting, data and (or) other requested information.

      3. A professional participant of the securities market, its participants (shareholders) and (or affiliated persons shall not be subject to administrative liability, provided in part two of this Article, in case of elimination of violations, liability for which is provided in part two of this Article, until the date of receipt of notification of the authorized body on committed violation.

      Footnote. Article 256 is in the wording of the law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (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 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 257. Violation of rights of securities holders

      1. Violation of shareholders’ rights, provided in Article 14 of the Law of the Republic of Kazakhstan "On joint-stock companies", and (or) violation of the procedure for calling and holding the general meeting of shareholders, established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      2. Violation of procedure and conditions for payment of remuneration on bonds and (or) their redemption established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

      3. Violation by the issuer of securities of the procedure and conditions of redemption of the placed securities, established by the legislation of the Republic of Kazakhstan and (or) the prospectus of issue of these securities, and (or) failure to purchase of the securities placed by it in cases, established by the legislation of the Republic of Kazakhstan and (or) the prospectus of issue of these securities, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      Footnote. Article 257 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 258. Violation of a procedure for consummation of transactions with securities and (or) derivative financial instruments, as well as conditions for conclusion of transactions

      Footnote. Article 258 is excluded by the Law of the Republic of Kazakhstan № 166-VI dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 259. Transactions for the purpose of manipulation on the securities market

      1. Transactions by the securities market entities for the purpose of manipulation on the securities market, which has no signs of a criminal act, shall –

      entail a fine on individuals in amount of two hundred, on subjects of small entrepreneurship – in amount of three hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices.

      2. Transactions by financial market entities for the purpose of manipulating prices (rates) of other financial instruments, including the market exchange rate, shall –

      entail a fine on individuals and legal entities in amount of ten percent of the sum of transactions, committed for the purpose of manipulation.

      Footnote. Article 259 is in the wording of the Law of the Republic of Kazakhstan dated 24.11.2015 № 422-V (shall be enforced from 01.01.2016); as amended by the law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 260. Violation of the procedure, conditions and terms of registration of transactions with securities and (or) procedure of maintaining the system of registers of securities holders, the system of accounting of nominal holding and (or) violation of the procedure, conditions and terms of confirmation of rights on securities by a professional participant of the securities market

      Footnote. Title of Article 260 as amended by the law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Violation of the procedure, conditions and terms of registration of transactions with securities and (or) procedure of maintaining the system of registers of securities holders, the system of accounting of nominal holding and (or) violation of the procedure, conditions and terms of confirmation of rights on securities by a professional participant of the securities market, if these actions do not contain signs of a criminal offence, shall –

      entail a fine on non-profit organizations in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship - in amount of three hundred monthly calculation indices.

      2. Violation of a procedure and conditions for transferring documents and details established by the legislation of the Republic of Kazakhstan, that are the system of nominal holding by professional securities market participant to the other professional securities market participant, shall –

      entail a fine on a legal entity in amount of four hundred monthly calculation indices.

      Footnote. Article 260 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 261. Violation of conditions and procedure for issuance and (or) placement of non-state equity securities by issuer

      1. Repeated (two or more times within twelve consecutive calendar months) non-presentation and (or) untimely presentation of documents for introduction amendments and (or) additions on the issuer's personal accounts in the securities holders registry system by the issuer to the central depositary –

      shall entail a fine on subjects of small entrepreneurship, non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

      2. Repeated (two or more times within twelve consecutive calendar months) violation of the procedure for placement of non-state equity securities by the issuer, except for the actions provided by part three of this Article, –

      shall entail a fine on subjects of small entrepreneurship, non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

      3. Violation of the conditions and procedure for issuance and (or) placement non-state equity securities in the territory of foreign state by the issuer, established by the legislation of the Republic of Kazakhstan, and (or) inclusion non-state equity securities in the list of securities of a stock exchange carrying out the activities in the territory of foreign state, –

      shall entail a fine on legal entities in amount of fifty percent of a sum of money received from placement of equity securities.

      4. Violation of the requirements for state registration for issuance of non-state equity securities by the issuer, repeated (two or more times within twelve consecutive calendar months) violation of the conditions for issuance non-state bonds by the issuer, established by the legislation of the Republic of Kazakhstan on the securities market, –

      shall entail a fine on subjects of small and medium entrepreneurship in amount of four hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      Note.

      The issuers shall not be brought to administrative responsibility established by this Article if at the time of discovery of the offense the issuer:

      deprived of a license for activities in the financial sphere and activities related to the concentration of financial resources, and shall be subject to compulsory liquidation or in the process of compulsory liquidation;

      declared bankrupt by the court.

      Footnote. Article 261 is in the wording of the Law of the Republic of Kazakhstan № 166-VI dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 262. Violation of the requirements established by the legislation of the Republic of Kazakhstan on securities market and on Joint Stock Companies

      1. Failure to comply with the procedure and (or) conditions established by the Law of the Republic of Kazakhstan “On Joint Stock Companies” by subject of securities market, when making a major transaction and (or) an interested-party transaction, –

      entail a fine on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      2. Making of a transaction with financial instruments by professional securities market participant under his professional activity on securities market, the conditions of which contradict the legislation of the Republic of Kazakhstan on securities market, and (or) a transaction for which the legislation of the Republic of Kazakhstan on securities market, the grounds shall be provided for refusal to make it, –

      shall entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      3. Making of a transaction by broker and (or) dealer without having a client order at the time of its making –

      shall entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      4. The actions of insiders on using of insider information in making transactions with securities and (or) derivative financial instruments, illegal transfer of insider information to third parties, provision of recommendations or proposals on making transactions with securities and (or) derivative financial instruments based on insider information, and (or) failure to comply with the requirements of the legislation of the Republic of Kazakhstan on provision of information to issuers by legal entities, recognized insiders in respect of these issuers, not having the elements of criminally punishable act, if these actions have not caused major damage, –

      shall entail a fine on individual in amount of two hundred, on official – in amount of four hundred, on subjects of small entrepreneurship or non-profit organizations - in amount of three hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      5. Violation of the requirements by issuers established by the legislation of the Republic of Kazakhstan in terms of exercising control over the disposal and use of insider information on the issuer and securities (derivative financial instruments) issued (represented) by him –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of three hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      6. Repeated (two or more times within six consecutive calendar months) disclosure of unreliable and (or) incomplete information by subject of securities market and (or) non-disclosure of information on own activities within the established periods, in the manner and on conditions determined by the legislation of the Republic of Kazakhstan, –

      shall entail a fine in amount of fifty monthly calculation indices.

      Note.

      By information on own activities for the purposes of part six of this Article shall be meant information subjected to disclosure by securities market entity in accordance with the legislation of the Republic of Kazakhstan on securities market.

      The securities market entities shall not be subject to administrative responsibility, provided by part six of this Article, in the case of:

      1) disclosure of information in accordance with the procedure and on the conditions determined by the legislation of the Republic of Kazakhstan, no later than one working day from the end of the terms established by the legislation of the Republic of Kazakhstan for disclosure this information;

      2) if at the time of discovery of the offense the securities market entity:

      deprived of a license for activities in the financial sphere and activities related to the concentration of financial resources, and shall be subject to compulsory liquidation or in the process of compulsory liquidation;

      declared bankrupt by the court.

      Footnote. Article 262 is in the wording of the Law of the Republic of Kazakhstan № 166-VI dated 02.07.2018 (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 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 263. Violation of the obligation on disclosure of information at securities market

      Footnote. Article 263 is excluded by the Law of the Republic of Kazakhstan № 166-VI dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 264. Breach of the legislation of the Republic of Kazakhstan on securities market by single accumulative pension fund, voluntary accumulative pension funds and managers of investment portfolio

      1. Violation of a procedure for accounting pension savings on personal accounts of contributors (receivers) by a single accumulative pension fund, voluntary accumulative pension funds, as well as violation of a procedure for relations with custody banks and single accumulative pension fund, voluntary accumulative pension funds by a manager of investment portfolio established by the legislation of the Republic of Kazakhstan on securities market, that did not inflict heavy damage, shall –

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

      2. Carrying out of transactions and operations by a single accumulative pension fund or voluntary accumulative pension fund in breach of the legislation of the Republic of Kazakhstan on securities market, shall –

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

Article 265. Violation of requirements of the Law of the Republic of Kazakhstan "On investment and venture funds"

      Footnote. Heading of Article 265 as amended by the Law of the Republic of Kazakhstan № 174-VІ dated 04.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Violation of requirements of the Law of the Republic of Kazakhstan “On investment and venture funds” by joint stock investment fund, management company of investment fund to the content of information on own activity, indices characterizing the composition and value of net assets of investment fund, as well as procedure for its publication and distribution,–

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

      2. Distribution or publication of inadequate, incomplete or misinforming information by an incorporated investment fund, manager company of investment fund, shall –

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

      Footnote. Article 265 as amended by the Law of the Republic of Kazakhstan № 174-VІ dated 04.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 266. Violation of restrictions established by the laws of the Republic of Kazakhstan on payments conducting

      Execution by individual entrepreneurs, who are registered as payers of value added tax or legal entities of payment in cash procedure on a civil law transaction for the amount of more than one thousand monthly calculation indices in favor of another individual entrepreneur who is on the registration account as a tax payer on value added, or legal entity shall -

      entail a fine on the persons, who made the payment in amount of five percent of the payment sum.

      Footnote. Article 266 is in the wording of the Law of the Republic of Kazakhstan dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2018).

Article 267. Illegal actions of civil servants of the state institution and state enterprise based on the right of operational management (treasury enterprise) on incurrence of pecuniary liability on account of the funds of state budget

      1. Illegal actions of civil servants of the state institution or state enterprise based on the right of operational management (treasury enterprise) on incurrence of pecuniary liability on account of the funds of state budget without registration of civil transactions established by the legislation and (or) in excess of the sums of cost estimations approved by the authorized body that entailed liability of the Government of the Republic of Kazakhstan or the relevant local executive body on obligations of the state institution or state enterprise based on the right of operational management (treasury enterprise), shall –

      entail a fine in amount of fifty monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of one hundred monthly calculation indices.

Article 268. Breach of the legislation of the Republic of Kazakhstan on goods exchange

      1. Participation of employees of goods exchange in exchange transactions, shall –

      entail a fine in amount of one hundred fifty monthly calculation indices.

      2. Carrying out of commercial or another activity by goods exchange that is not linked directly with organization of exchange business, shall –

      entail a fine in amount of five hundred monthly calculation indices.

      3. Sale of goods included into the list of exchange commodities outside the goods exchange, shall –

      entail a fine on individuals in amount of seventy, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred forty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      4. Is excluded by the Law of the Republic of Kazakhstan № 241-VI dated 02.04.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

      5. Non-fulfillment of the obligation to ensure the sale of at least thirty percent of the quarterly total own exchange turnover of goods included in the list of exchange goods in the double counter auction mode by the exchange trade participants shall –

      entail a notification.

      6. The act provided by part five of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on subjects of small entrepreneurship or non – profit organizations in amount of seventy, on subjects of medium entrepreneurship - in amount of one hundred and forty, on subjects of large entrepreneurship -in amount of four hundred monthly calculation indices.

      7. Non-fulfillment, untimely fulfillment by the commodity exchange of the obligation to place the results of exchange trades on its own Internet resource shall –

      entail a notification.

      8. The acts provided in part seven of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      9. Non-observance by the commodity exchange of obligatory requirements to the electronic trading system of commodity exchanges shall –

      entail a notification.

      10. The action provided by part nine of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      11. Non-presentation, untimely presentation, as well as presentation of false daily reporting forms to the authorized body in the field of regulation of trading activities by commodity exchanges –

      shall entail a notification.

      12. Actions provided by part eleven of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –


      entail a fine on a legal entity in amount of one hundred and fifty monthly calculation indices.

      13. Non-execution of conducting exchange trades regimes by the commodity exchange shall –

      entail a fine on a legal entity in amount of one hundred monthly calculation indices.

      14. The action provided by part thirteen of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      15. Non-fulfillment by the clearing centers of commodity exchanges of the obligation for the availability of a hardware-software complex, that provides automation of the clearing process –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      Footnote. Article 268 as amended by the Law of the Republic of Kazakhstan dated 27.10.2015 № 364-V (for the procedure of enforcement see Article 2); № 241-VI dated 02.04.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 16. ADMINISTRATIVE INFRACTIONS IN THE FIELD
OF TAX ASSESSMENT Article 269. Violation of the term for registration in the state revenues body

      1. Violation of the terms established by the legislative acts of the Republic of Kazakhstan for submission of a tax application for registration in the state revenue body of a private notary, a private bailiff, a lawyer and notification on registration of an individual entrepreneur, registration records for certain types of activities shall -

      entail a notification.

      2. The act provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of eight, on private notary officers, judicial enforcement agent, advocates, on subjects of small entrepreneurship or non-profit organizations – in amount of fifteen, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices.

      3. Violation of the term established by the legislative acts of the Republic of Kazakhstan for filing tax application to the state revenues body by a tax payer on registration on value added tax, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 269 as amended by the laws of the Republic of Kazakhstan dated 29.03.2016 № 479-V (shall be enforced from 01.01.2017); from 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 270. Illegal carrying out of activity upon applying special tax regime

      1. Applying special tax regime with violation of conditions provided by the legislative acts of the Republic of Kazakhstan for this regime, shall –

      entail a notification.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifteen, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      3. Violation of the term by an individual entrepreneur for filing cost calculation of patent or tax application on suspension (prolongation, renewal) of representing tax reporting, shall –

      entail a notification.

      4. The act provided by a part three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of fifteen monthly calculation indices.

Article 271. Carrying out of activity during the period of validity term of decision of the state revenues body on suspension of representing tax reporting

      1. Carrying out of activity by persons during the period of validity term of decision of the state revenues body on suspension of representing tax reporting, shall –

      entail a notification.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notaries, judicial enforcement agent, advocates, on subjects of small entrepreneurship or non-profit organizations in amount of forty, on subjects of medium entrepreneurship – in amount of forty five, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

Article 272. Failure to submit tax reporting, documents, required to determine the financial profit of a controlled foregin company, as well as submission of incomplete, unreliable data in tax reporting

      Footnote. The heading of Article 272 as amended by the Law of the Republic of Kazakhstan dated 18.11.2015 № 412-V (shall be enforced from 01.01.2021).

      1. Failure to submit tax reporting to the state revenue body within the period established by the legislative acts of the Republic of Kazakhstan, shall –

      entail a warning.

      2. The act provided by a part one of this Article, with the exception of the act mentioned in a part three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifteen, on private notary officers, on judicial enforcement agent, advocates, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty five, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices.

      2-1. Submission of incomplete, inaccurate information in the declaration of assets and liabilities, declaration of income and property, declaration of individual income tax, provided for by the tax legislation of the Republic of Kazakhstan, with the exception of cases involving the accrual of taxes and other mandatory payments to the budget, shall –

      entail a warning.

      2-2. The actions provided for by part 2-1 of this Article, committed repeatedly within one year after imposition of an administrative sanction, –

      entail a fine in the amount of трех monthly calculation indices.

      3. The act provided in part one of this Article, expressed in non-submission of tax registers in the term established by the laws of the Republic of Kazakhstan, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on taxpayers subject to tax monitoring in amount of five hundred and fifty monthly calculation indices.

      4. Excluded by the Law of the Republic of Kazakhstan dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2018).

      5. Non - submission by a taxpayer to the state revenue body the documents necessary fo determining the amount of financial profit or part of the financial profit of a controlled foreign company subject to taxation in accordance with the Code of the Republic of Kazakhstan "On taxes and other mandatory payments to the budget" (Tax code), shall –

      entail a fine on individuals in amount of one hundred, on subjects of small entrepreneurship – in amount of one hundred and fifty, on subjects of medium entrepreneurship - in amount of two hundred, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices.

      Note. Provisions of parts 2-1 and 2-2 of this Article shall not apply in case of failure to indicate information about assets and liabilities in the declaration of assets and liabilities if such information is available in the relevant state bodies.

      Footnote. Article 272 as amended by the Law of the Republic of Kazakhstan dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2018); dated 18.11.2015 № 412-V (shall be enforced from 01.01.2021);

Article 273. Non-presentation, refusal to present reporting on monitoring transactions, reporting on transfer pricing, documents necessary to exercise control over transfer pricing

      Footnote. Heading of Article 273 is in the wording of the Law of the Republic of Kazakhstan № 122-VI dated 25.12.2017 (shall be enforced from 01.01.2019).

      1. Non-representation of reporting to the state revenues body on monitoring of transactions within the term established by the legislation of the Republic of Kazakhstan on transfer pricing, as well as non-representation within the term established by the authorized body, or refusal in representation of documents by a taxpayer (as well as in electronic form) required for control upon transfer pricing, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of three hundred fifty monthly calculation indices.

      2. Detection of discrepancies of more than two thousand-fold amount of monthly calculation index established for the relevant financial year by the Law on republican budget between reporting data on monitoring of transactions and data received in the course of inspection, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of three hundred fifty monthly calculation indices.

      3. Actions (omission) provided by a part one of this Article committed repeatedly second time within the year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of one hundred twenty five, on subjects of medium entrepreneurship – in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of seven hundred fifty monthly calculation indices.

      4. Non-presentation, unreliable or incomplete presentation, refusal of presentation of reporting to state revenue agency by the taxpayer on transfer pricing within the terms established by the legislation of the Republic of Kazakhstan on transfer pricing, –

      shall entail a fine on subjects of medium entrepreneurship in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of five hundred fifty monthly calculation indices.

      5. Actions (inaction) provided by part four of this Article committed repeatedly second time within the year after imposition of administrative sanction, –

      shall entail a fine on subjects of medium entrepreneurship in amount of five hundred fifty, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      Footnote. Article 273 as amended by the Law of the Republic of Kazakhstan № 122-VI dated 25.12.2017 (shall be enforced from 01.01.2019).

Article 274. Violation of measures of financial control

      Footnote. Article 274 was excluded by the Law of the Republic of Kazakhstan dated 18.11.2015 № 412-V (shall be enforced from 01.01.2021).

Article 275. Concealment of objects of taxation and other property subject to reflection in tax reporting

      Footnote. Title of the Article 275 is in the wording of the law of Republic of Kazakhstan dated 13.11.2015 № 400-IV (shall be enforced from 01.01.2017).

      1. Concealment of items of taxation by a tax payer, shall –

      shall entail a fine on individuals, subjects of small entrepreneurship or non-profit organizations, on subjects of medium entrepreneurship, on subjects of large entrepreneurship in amount of two hundred percent of a tax amount and other compulsory payments subjected to payment on concealed item of taxation.

      2. Actions (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      shall entail a fine on individuals, subjects of small entrepreneurship or non-profit organizations, on subjects of medium entrepreneurship, on subjects of large entrepreneurship in amount of three hundred percent of a tax amount and other compulsory payments subjected to payment on concealed item of taxation.

      Note. For the purpose of a part one of this Article, the concealed items of taxation shall be also regarded as non-acceptance of goods for registration by a tax payer, imported in a territory of the Republic of Kazakhstan from a territory of the Customs Union member states.

      3. Concealment by an individual of information on the presence of property on the right of ownership outside the Republic of Kazakhstan, as well as money on bank accounts of foreign banks located outside the Republic of Kazakhstan, subject to reflection in the declaration on individual income tax in accordance with the tax legislation of the Republic of Kazakhstan, committed by their non-reflection in the declaration on individual income tax, – shall

      entail a fine in amount of one hundred monthly calculation indices.

      4. Non-elimination of violations established by part three of this Article, within a year after imposing an administrative penalty shall –

      entail a fine in amount of two hundred monthly calculation indices.

      5. Making a turnover for the period of non-registration as a value added tax payer shall –

      entail a fine in amount of fifteen percent of the sum of turnover for the period of non-registration.

      Notes. 1. For the purposes of part one of this Article, the concealment of objects of taxation shall also be understood as the failure by the taxpayer to register goods imported into the territory of the Republic of Kazakhstan from the territory of states - member of the Eurasian economic union.

      2. For the purposes of parts three and four of this Article, administrative responsibility shall arise separately for each object of property, subject to state or other registration (accounting), rights and (or) transactions on which they are subject to state or other registration (accounting) in the competent authority of a foreign state in accordance with the legislation of a foreign state, as well as for each bank account in foreign banks located outside the Republic of Kazakhstan.

      3. For the purposes of part three of this Article, non-submission of declaration on individual income tax by a person in accordance with the tax legislation of the Republic of Kazakhstan shall be equal to non-reflection of information on existence of property on the right of ownership outside the Republic of Kazakhstan, as well as money on bank accounts of foreign banks located outside the Republic of Kazakhstan.

      4. For the purposes of part five of this Article, committing of turnover means taxable turnover, determined in accordance with the tax legislation of the Republic of Kazakhstan.

      Footnote. Article 275 as amended by the laws of the Republic of Kazakhstan dated 13.11.2015 № 400-V (shall be enforced from 01.01.2017); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 217-VI dated 21.01.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 276. Absence of accounting records and violation of maintaining of tax account

      1. Absence of accounting records and (or) non-compliance with requirements on drawing up and keeping of accounting records established by the legislation of the Republic of Kazakhstan, shall –

      entail a notification.

      2. The actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy five monthly calculation indices.

      3. Non-reflection of operations in accounting documentation on accounting and sale of goods (works, services), shall –

      entail a notification.

      Note. The absence of accounting documentation of a tax payer shall be regarded as absence of accounting documents and (or) tax forms, tax accounting policy, other documents being the ground for determination of items of taxation and (or) objects linked with taxation, as well as for calculation of tax liability.

      4. The action provided by part three of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on subjects of small entrepreneurship in amount of three, on subjects of medium entrepreneurship – in amount of five, on subjects of large entrepreneurship - in amount of ten percent of the cost of unaccounted goods (works, services).

      Note. Absence of accounting documents at the taxpayer means the absence of accounting documents and (or) tax forms, tax accounting policy, other documents that are the basis for determining the objects of taxation and (or) objects related to taxation, as well as for calculating tax liability.

      Footnote. Article 276 as amended By the law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 277. Avoidance from payment of accrued (calculated) tax amounts and other compulsory payments into the budget

      Avoidance from payment of accrued (calculated) tax amounts and other compulsory payments into the budget committed by making settlement payments by a tax payer with third parties in existence of debts in the period of validation of a regulation of the state revenues body on suspension of debit operations on cash register, unless this action contain signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship or non-profit organizations – in amount of fifteen monthly calculation indices, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty percent of a sum of made calculations.

Article 278. Undervaluation of tax amounts and other compulsory payments into the budget

      1. Undervaluation of tax amounts and other compulsory payments in a declaration, calculation, application on entry of goods and payment of indirect taxes, if this action does not contain signs of a criminally punishable act, shall –

      shall entail a fine on individuals in amount of ten monthly calculation indices, on private notaries, judicial enforcement agents, advocates, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of eighty percent of accrued tax amount and other compulsory payments into the budget.

      2. Undervaluation of current payment amounts by a tax payer in a calculation, if this action does not contain signs of a criminally punishable act, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations, on subjects of medium entrepreneurship in amount of thirty, on subjects of large entrepreneurship – in amount of fifty percent of undervalued current payment amounts.

      3. Excess of the sum of actually calculated corporate income tax for the tax period over the sum of calculated advance payments during the tax period in amount of more than twenty percent, if this action does not contain signs of a criminal offence, shall –

      entail a fine in amount of twenty percent of the sum of excess of the actual tax.

      4. Is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

      Note.

      1. For the purpose of a part one of this Article, upon determination of a sum of administrative sanction on accrued amount of value added tax, the sum of overpay on value added tax on a separate account of a tax payer shall be considered on a date of established term for payment of the value added tax for tax period.

      In case of tax inspection of more than one tax period, the sum of overpay on a separate account on a date of established term for payment for each following tax period shall be determined in consideration of accrued and (or) undervalued amount of the value added tax for the previous tax periods included into this tax inspection.

      2. For the purpose of a part one of this Article in case, if the person is subject to administrative liability for undervaluation of indirect tax amounts in the application on entry of goods and payment of indirect taxes, such person shall not be subject to administrative liability separately for undervaluation of the mentioned indirect tax amounts in a declaration on indirect taxes on imported goods.

      3. For the purpose of a part three of this Article, the person shall be also subject to administrative liability in case of non-representation of advance payments within the tax period on corporate income tax subjected to representation in accordance with the tax legislation of the Republic of Kazakhstan. By this, the accrued amount of advance payments shall be equated to zero.

      4. For the purposes of part three of this Article, when determining the excess, the following shall not be taken into account:

      excess formed in connection with the adjustment of the tax on mining in accordance with paragraph 3 of Article 742 of the Code of the Republic of Kazakhstan "On taxes and other obligatory payments to the budget" (Tax code);

      corporate income tax, calculated from the total profit of controlled foreign companies or permanent establishments of controlled foreign companies, determined in accordance with Article 297 of the Code of the Republic of Kazakhstan "On taxes and other obligatory payments to the budget" (Tax code).

      Footnote. Article 278 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2018); № 217-VI dated 21.01.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 279. Non-fulfillment of the obligation by a tax agent on deduction and (or) transfer of taxes

      1. Non-deduction or partial deduction of tax amounts by a tax agent subjected to deduction and (or) transfer into the budget, within the term established by the tax legislation of the Republic of Kazakhstan, shall –

      entail a fine on private notary officers, judicial enforcement agent, advocates, on subjects of small entrepreneurship or non-profit organizations in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty percent of non-deducted tax amount and other compulsory payments.

      2. Non-transfer or incomplete transfer of deducted tax amounts by a tax agent subjected to transfer into the budget, within the term established by the tax legislation of the Republic of Kazakhstan, shall –

      entail a fine on private notary officers, judicial enforcement agent, advocates, on subjects of small entrepreneurship or non-profit organizations in amount of five, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of twenty monthly calculation indices.

      Note. The person shall not be subject to bringing to administrative liability provided by this Article on deducted (subjected to deduction) tax amounts detected by a tax agent on an individual basis and mentioned in additional tax reporting, upon condition of their transfer into the budget no later than three business days from the date of representation of additional tax reporting to the state revenues body.

Article 280. Statement of dummy invoice

      Statement of dummy invoice by a tax payer, shall –

      shall entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of three hundred percent of amount of value added tax included into the invoice.

      Note. Dummy invoice shall be regarded as the invoice made by a payer that is not registered on value added tax, and equally by a person that in fact did not perform works, render services, dispatch goods and including the amount on value added tax.

      Footnote. Article 280 as amended by the Law of the Republic of Kazakhstan № 217-VI dated 21.01.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 280-1. Violation of the procedure for invoices statement, as well as violation of the accounting system for the movement of goods included in the list

      1. Non-statement of an invoice in electronic form by a taxpayer shall -

      entail a notification.

      2. The action provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on subjects of small entrepreneurship in amount of forty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.

      3. Statement of the invoice by a taxpayer in electronic form with violation of the term shall –

      entail a notification.

      4. The action provided by part three of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship - in amount of one hundred monthly calculation indices.

      5. Absence of shipping documents certified by the seal of state revenue authorities, registration of which is envisaged when exporting goods, included in the list in violation of the goods movement accounting system, outside the territory of the Republic of Kazakhstan, shall –

      entail a fine in amount of fifty monthly calculation indices.

      6. The action provided by part five of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      Note. The goods included in the list should be understood as goods, the code of the single Commodity nomenclature for foreign economic activity of the Eurasian economic union and which name is included in the list of goods in accordance with the protocol on certain issues of import and circulation of goods on the customs territory of the Eurasian economic union, ratified by the Law of the Republic of Kazakhstan dated 09.12.2015.

      Footnote. Chapter 16 is supplemented by Article 280-1 in accordance with the Law of the Republic of Kazakhstan dated 03.12.2015 № 432-V (shall be enforced from 01.01.2016); in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 281. Breach of the legislation of the Republic of Kazakhstan in the field of the state regulation of production and turnover of separate types of oil products and sub-excise goods, with the exception of biofuel, ethyl alcohol and alcohol products

      1. Failure to submit or late submission of declarations for oil products, tobacco products, as well as failure to submit or late submission of information necessary for monitoring,

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      2. Acts provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations - in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship - in amount of sixty monthly calculation indices.

      2-1. Unreliable indication of the volume of petroleum products, the quantity of tobacco products, as well as inaccurate indication of the personal identification code number for petroleum products in declarations for petroleum products, for tobacco products, in the information necessary for monitoring, –

      entail entail a fine on individuals in the amount of ten, on the subjects of small entrepreneurship or non-profit organizations – in the amount of twenty, on the subjects of medium entrepreneurship – in the amount of forty, on the subjects of large entrepreneurship – in the amount of fifty monthly calculation indices.

      2-2. Acts provided by part 2-1 of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      3. Breach of the legislation of the Republic of Kazakhstan in the field of the state regulation of production and turnover of tobacco products committed in the form of:

      1) refusal in representation of details to the authorized body or representation of inaccurate information in the scope of production and turnover of tobacco products, and equally non-representation of information within thirty calendar days in written form on introduced amendments and supplements in a production passport;

      2) production of tobacco products not by address stated in a license, on equipment that do not conform to requirements established by the legislation of the Republic of Kazakhstan;

      3) non-carrying out of activity on production of tobacco products within the year from the date of issuance of a license, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices, with the suspension of a license.

      4. Acts provided by a part three of this Article committed repeatedly second time within a tear after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred and fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship - in amount of nine hundred monthly calculation indices, with the deprivation of a license.

      5. Violation of conditions of production and (or) turnover of separate types of oil products and sub-excise goods, with the exception of biofuel, ethyl alcohol and alcohol products committed in the form of:

      1) turnover of ethylated petrol and (or) slop oil products, as well as their storage without the further processing by individuals and (or) legal entities;

      2) excluded by the Law of the Republic of Kazakhstan dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2020);

      3) sale of oil products by the persons, with the exception of oil producers and oil suppliers, not from the oil product depots, gas filling stations;

      4) breaking of seals on control metering instruments;

      5) turnover (except for export) of tobacco products with the prices lower than minimal prices established by the Government of the Republic of Kazakhstan;

      6) sale of oil products from gas filling stations of movable type on agricultural lands at the places of concentration of agricultural vehicles at field works;

      7) turnover of oil products including metallic additives (iron, manganese, led and others, except for antistatic additives for diesel fuel) by individuals and (or) legal entities;

      8) sales and (or) shipment of certain types of petroleum products by petroleum product manufacturers, oil suppliers, wholesale suppliers of petroleum products or retail sellers of petroleum products without control metering devices or bypassing control metering devices, except for cases of sale and (or) shipment of certain types of petroleum products from petroleum product depots;

      9) is excluded by the Law of the Republic of Kazakhstan dated 25. 12. 2017 № 122-VI (shall be enforced from 01.01.2018);

      10) sale of petroleum products by wholesale suppliers of petroleum products that purchase oil products from producers, suppliers of oil, importers not to retail sellers of oil product or not to final consumers, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship - in amount of one hundred, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices with confiscation of oil products, tobacco products that are direct objects of an administrative offense, and (or) income, derived from committing an offense, or without it.

      6. The actions provided by a part five of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of forty, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices with confiscation of oil products, tobacco products that are direct objects of an administrative offense, and (or) income derived from the committing an offense.

      7. Manufacture of gasoline and diesel fuel using metal-containing additives (iron, manganese, lead and others, except for antistatic additives for diesel fuel) through the fault of the producer of petroleum products shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      8. Stopping the operation of technological installations due to the fault of the producer of petroleum products, used for production of petroleum products without the consent of the authorized body in the field of production of petroleum products, except for cases of the need to immediately prevent an emergency, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship - in amount of two hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      9. Non-submission of an annual schedule for conducting of preventive maintenance of technological installations for approval to the authorized body in the field of production of petroleum products and (or) its non-compliance due to the fault of the producer of petroleum products –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship - in amount of two hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      10. Non-fulfillment of the minimum volumes of production of petroleum products established by the authorized body in the field of production of petroleum products due to the fault of the producer of petroleum products shall -

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Article 281 as amended by the laws of the Republic of Kazakhstan dated 09.04.2016 № 500-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 12.12.2017, № 122-VI (see order of enforcement Article 11); dated 12.12.2017, № 126-VI (shall be enforced from 01.01.2018); dated 28. 12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 06.04.2024 № 71-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

Article 282. Breach of the legislation of the Republic of Kazakhstan on the state regulation of production and turnover of ethyl alcohol and alcohol products

      1. Non-presentation or untimely presentation of a declaration for ethyl alcohol and (or) alcohol products, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      2. Acts provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices.

      2-1. Inaccurate reflection of the volume of ethyl alcohol and (or) alcoholic products, as well as inaccurate indication of the personal identification number-code for ethyl alcohol and (or) alcoholic products in the declaration for ethyl alcohol and (or) alcoholic products, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2-2. Acts provided by part 2-1 of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      3. Violation of the conditions of turnover and movement of ethyl alcohol and alcohol products committed in the form of:

      1) storage and sale of alcohol products outside the places established by the Laws of the Republic of Kazakhstan;

      2) turnover of alcoholic beverages in containers and packages not established by the technical regulations;

      3) turnover of alcoholic beverages in tin containers (except for brewing products and low-alcohol beverages), in bottles without labels and plastic containers (except for bottling of brewing products to the end consumer);

      4) retail sale of vodkas and special vodkas, vodkas with a protected appellation of origin, strong alcoholic beverages, cognac and brandy below the minimum retail prices established by the Government of the Republic of Kazakhstan;

      5) storage and wholesale trade of alcohol products by two and more licensees in one storage capacity;

      6) storage and sale without existence of the tools determining the security features of accounting- control marks and (or) reading information from accounting-control marks of alcohol products subjected to marking by accounting-control marks, -

      7) excluded by the Law of the Republic of Kazakhstan dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2020).

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of seventy five, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred, on legal entities that are the subjects of large entrepreneurship – in amount of six hundred monthly calculation indices with confiscation of sub-excise goods that are the direct subject of infraction.

      4. The actions provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of one hundred, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of eight hundred monthly calculation indices, with the confiscation of sub-excise goods,being the direct subject of infraction.

      5. Violation of conditions of production of ethyl alcohol and (or) alcohol products committed in the form of:

      1) non-representation of information by a producer on introduced amendments or supplements to production passport up to thirty calendar days from the date of introduction of amendments or supplements to production passport;

      2) production of ethyl alcohol and (or) alcoholic beverages without equipping technological lines with control metering devices, except for the production of wine in bulk, as well as brewing products, the production capacity of which is below four hundred thousand decaliters per year;

      3) production of ethyl alcohol and (or) alcoholic beverages with faulty control metering devices, as well as with excess deviations in accounting, except for the production of wine in bulk, as well as brewing products, the production capacity of which is below four hundred thousand decaliters per year;

      4) production of ethyl alcohol and alcohol products by two and more licensees at one and the same stationary premises and equipment, shall –

      entail a fine on subjects of medium entrepreneurship in amount of two hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices, with suspension of a license.

      6. The act provided by a part five of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship - in amount of nine hundred monthly calculation indices, with deprivation of a license.

      7. Violation of the conditions of production and turnover of ethyl alcohol and (or) alcohol products committed in the form of:

      1) carrying out of activity in the period of suspension of the license validity term on such activity;

      2) production of alcohol products from ethyl alcohol produced not from food raw materials, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship - in amount of seven hundred monthly calculation indices, with deprivation of a license.

      8. Excluded by the Law of the Republic of Kazakhstan dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2018).
      9. Excluded by the Law of the Republic of Kazakhstan dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2018).

      10. Non-compliance with the minimum percentage of production capacity use and minimum production volumes in the production of ethyl alcohol, vodkas and special vodkas, vodkas with a protected designation of origin in accordance with technical regulations –

      entail a fine on subjects of medium entrepreneurship in amount of five hundred, on subjects of large entrepreneurship - in amount of one thousand of monthly calculation indices, with suspension of a license.

      11. The act provided by a part ten of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of medium entrepreneurship in amount of one thousand, on subjects of large entrepreneurship - in amount of two thousand monthly calculation indices, with deprivation of a license.

      12. Storage and sale of alcohol products in the buildings and in the territories of public health, education, health and fitness organizations, sports and sporting technical structures, gas filling stations, trade markets, cultural leisure organizations, shall – entail suspension of the license validity term.

      13. The actions provided by a part twelve of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail deprivation of the license.

      Footnote. Article 282 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); as amended by the laws of the Republic of Kazakhstan dated 27.10.2015, № 364-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 12.12.2017, № 122-VI (order of enforcement see Article 11); dated 28.12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 11.07.2022 № 137-VII (see Article 2 for the procedure for entry into force).

Article 283. Violation of the rules of labeling (re-labeling) of alcoholic beverages, with the exception of wine in bulk, brewing products, accounting and control marks and tobacco products by means of identification

      Footnote. The title of Article 283 as amended by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced from the date of its first official publication).

      1. Violation by the manufacturer or importer of the rules of labeling (re-labeling) of alcoholic beverages, with the exception of wine in bulk, brewing products, accounting and control marks and tobacco products by means of identification –

      entail a fine on subjects of medium entrepreneurship in amount of two hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices, with confiscation of excisable goods, which were the direct objects of an offense, and with the deprivation of a license.

      2. Turnover of excisable goods subject to labeling by means of identification and (or) accounting and control marks, made in the form of storage, sale and (or) transportation of excisable products without means of identification and (or) accounting and control marks, as well as with stamps and means of identification of an unidentified sample and (or) not identifiable, –

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of one hundred and fifty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices, with confiscation of excisable goods that are direct object of an offense, and with deprivation of a license.

      Footnote. Article 283 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 11.07.2022 № 137-VII (shall be enforced from the date of its first official publication).

Article 283-1. Failure to submit or untimely submission of accompanying invoices for goods, inconsistency of names, unreliable indication of the quantity (volume) of goods in the accompanying invoice for goods, as well as unreliable indication in the accompanying invoice for goods of a personal identification code number for petroleum products, ethyl alcohol and alcoholic products, biofuel

      Footnote. The title of Article 283-1 as amended by the Law of the Republic of Kazakhstan dated 06.04.2024 № 71-VIII (effective sixty calendar days after the date of its first official publication).

      1. Non-presentation or untimely presentation of accompanying invoices for goods –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship - in amount of thirty monthly calculation indices.

      2. Act provided by part one of this Article, committed repeatedly second time within a year after imposition an administrative sanction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship - in amount of sixty monthly calculation indices.

      3. Inconsistency of the name, unreliable indication of the quantity (volume) of goods in the accompanying invoice for goods, as well as unreliable indication in the accompanying invoice for goods of a personal identification code number for petroleum products, ethyl alcohol and alcoholic products, biofuel –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      4. Acts provided by part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of fourty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship - in amount of one hundred monthly calculation indices.

      5. Failure to prepare accompanying invoices for goods, as well as the turnover of certain types of petroleum products, biofuels, circulation and movement of ethyl alcohol and (or) alcoholic products without accompanying invoices for goods –

      entail a fine for individuals in the amount of twenty, for small businesses - in the amount of fifty, for medium-sized businesses - in the amount of one hundred, for large businesses - in the amount of two hundred monthly calculation indices with confiscation of ethyl alcohol and (or) alcoholic products, certain types of petroleum products, biofuels that are the direct subjects of an administrative offense, and (or) income, money received as a result of an administrative offense.

      6. Act provided by part five of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

      entail a fine for individuals in the amount of forty, for small businesses - in the amount of one hundred, for medium-sized businesses - in the amount of two hundred, for large businesses - in the amount of four hundred monthly calculation indices with confiscation of ethyl alcohol and (or) alcoholic products, certain types of petroleum products, biofuels that are the direct subjects of an administrative offense, and (or) income, money received as a result of an administrative offense.

      Footnote. Chapter 16 is supplemented by Article 283-1 in accordance with the Law of the Republic of Kazakhstan dated 03.12.2015 № 432-V (shall be enforced from 01.01.2020); dated 06.04.2024 № 71-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

Article 284. Violation of the procedure for using cash register machines

      1. Non-use of cash register machine upon making cash settlements in a territory of the Republic of Kazakhstan performed during trading operations, performance of works, rendering of services by cash money, as well as use of defective or unregistered cash register machine in the state revenues body at place of use, shall –

      entail a notification.

      2. Actions (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of fifteen, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      3. Non-issuance of a receipt of cash register machine or sales check or issuance of a receipt of cash register machine or sales check in amount of more or less than the sum paid for goods or service, shall – entail a notification.

      4. The act provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      5. Violation of the terms for filing a tax application for introduction of amendments into the registration data of cash register machine, substitution (restoration) of record book of cash money or sales check book, as well as upon technical defect of the cash register machine, elimination of which is impossible without violation of the integrity of a seal of the state revenues body, shall –

      entail a notification.

      6. The act provided by a part five of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      7. Non-indication of one or several following requisites in a control check of cash register machine:

      1) name of a tax payer;

      2) identification number;

      3) factory number of a cash register machine;

      4) registration number of cash register machine in the state revenues body;

      5) index number of a check;

      6) date and time of purchasing goods, performance of works, rendering of services;

      7) price of goods, work, service and (or) sum of purchase;

      8) a fiscal indication or non-reflection in the control check of the hardware and software systems (except for hardware and software systems used by banks and organizations that perform certain types of banking operations) of one or more details specified in subparagraphs 1) to 7) of this part, -

      entail a notification.

      8. The act provided by a part seven of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      9. Non-filling of a record book of cash money during the operation of cash register machine or non-conformance of indications of the shift reports to the data of the record book of cash money on the relevant date, or failure to record in the record book of cash money upon carrying out of operations in the cash register machine on cancellation of wrongly introduced sum or return of cash money for the sold goods, performed works, rendered services, shall –

      entail a notification.

      10. The act provided by a part nine of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      11. Non-conformance of the indications of a report on current state of a cashier to the sum of cash money in the cashier at the moment of reading of the fiscal report considering the sums of acceptance and disbursal of cash money not linked with sales of goods, performance of works, rendering of services indicated in a record book of cash money detected in the course of tax inspection, shall –

      entail a notification.

      12. The act provided by a part eleven of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      13. Violations of the terms for retention of the shift report, record book of cash money, sales checks, registration card of cash register machine, annulment or return check, as well as control check on which the operation of annulment or return is conducted, established by the tax legislation of the Republic of Kazakhstan, shall –

      entail a notification.

      14. The act provided by a part thirteen of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      15. Conduct of operations in cash register machine on cancellation of wrongly entered sum or return of cash money for sold goods, performed works, rendered services without existence of original of a control check for the sold goods, performed works, rendered services, shall –

      entail a notification.

      16. The act provided by a part fifteen of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      17. Violation of the term for presenting cash register machine to the state revenues body for installation of seals after elimination of technical defectdefect of the cash register machine, the elimination of which is impossible without violation of integrity of the seal of the state revenues body, shall –

      entail a notification.

      18. The act provided by a part seventeen of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      19. Violation of the procedure for receiving and storing information from cash registers with the function of fixing and (or) transmitting data on cash settlements carried out when selling goods, performing works, rendering services by the operator of fiscal data, and also transferring them to state revenue authorities –

      shall entail a notification.

      20. The action provided by part nineteen of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

      shall entail a fine on operator of fiscal data in amount of one hundred fifty monthly calculation indices.

      Footnote. Article 284 as amended by the Law of the Republic of Kazakhstan dated 24.11.2015 № 419-V (shall be enforced from 01.01.2016); № 241-VI dated 02.04.2019 (shall be enforced from 01.07.2019).

Article 285. Non-fulfillment of the obligations by banks and organizations carrying out separate types of banking operations, established by the tax legislation of the Republic of Kazakhstan

      1. Non-fulfillment of the obligations by banks and organizations carrying out separate types of banking operations, established by the tax legislation of the Republic of Kazakhstan committed in the form of:

      1) non-notification of the state revenues bodies on opening of banking accounts to a tax payer – legal entity, including non-resident, its structural subdivisions, individual being registered as an individual entrepreneur, private notary officer, private officer of justice, advocate, foreign person and stateless person by transferring through informational communication network ensuring guaranteed delivery of messages, no later than one business day following the date of their opening, or upon forwarding a message in hard copy – within three business days;

      2) conduct of an operation on banking accounts of clients without identification number in payment documents (with the exception of a bill and payment documents, on the basis of which a bank carries out the acceptance and disbursal of cash money);

      3) is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication);

      4) non-suspension of debit operations by order of the state revenues bodies within the sum of debts for tax stated in such order, on banking accounts (with the exception of correspondent) of an individual being registered as an individual entrepreneur, private notary officer, private officer of justice, advocate, legal entity, structural subdivision of a legal entity, structural subdivision of a legal entity-non-resident carrying out the activity in the Republic of Kazakhstan through the permanent institution in the manner established by the Laws of the Republic of Kazakhstan;

      5) non-representation of a report on monetary movement to the state revenues body within the term established by the tax legislation of the Republic of Kazakhstan, placed on a conditional banking deposit within accounting quarter, in existence of such monetary movement in the form established by the authorized body;

      6) opening of a new banking account for own client in existence of the opened banking account in this bank of the latter, in respect of which the collection orders or regulations on suspension of debit operations on banking accounts of a tax payer are issued;

      7) opening a bank account to an inactive taxpayer, a taxpayer having a tax debt, arrears of social payments, information about it is posted on the Internet resource of the authorized body –

      entail a fine in amount of five percent of a sum of committed debit operations on banking accounts of tax payers for the period of non-fulfilling the obligations by the bank established by the tax legislation of the Republic of Kazakhstan.

      2. Non-transfer or untimely transfer of the tax amounts into the budget by banks and organizations carrying separate types of banking operations placed under the contracts on conditional bank deposit, shall –

      entail a fine in amount of fifty percent of a sum of non-transferred or untimely transferred tax and other compulsory payment into the budget placed on a conditional bank deposit.

      2-1. Non-execution by banks and organizations, carrying out certain types of banking operations, as a matter of priority, of a payment order of a taxpayer for payment of taxes and other mandatory payments to the budget, collection orders of state revenue authorities on collection of taxes, other mandatory payments, penalties and fines - no later than one business day, following the day when the taxpayer or state revenue authorities received the instruction, shall -

      entail a fine in amount of five percent of the sum not listed on the payment order, or an unsettled collection order.

      3. Non-fulfillment of obligations by banks and organizations carrying out separate types of banking operations, established by the tax legislation committed in the form of:

      1) non-notifying the state revenues bodies on closing banking accounts of a tax payer – legal entity, including non-resident, its structural subdivisions, individual registered as an individual entrepreneur, private notary office, private officer of justice, advocate, foreign person and stateless person by transferring messages through informational communication network that ensures guaranteed delivery, but no later than one business day next to the date of their opening, or upon sending notification in a hard copy – within three business days;

      Subparagraph 2) of Paragraph 3 is provided amendment by the Law of the Republic of Kazakhstan № 342-V dated 02.08.2015 (shall be enforced from 01.01.2024).

      2) acceptance of payment documents for payment of taxes and other mandatory payments to the budget, social deductions, deductions and (or) contributions to compulsory social health insurance, transfer of mandatory pension contributions and mandatory professional pension contributions with incorrectly indicated identification number;

      3) acceptance of payment documents in payment for taxes on a transport vehicle with incorrectly specified identification number of the transport vehicle;

      4) non-notifying the authorized body on suspension of accrual of remuneration to an individual registered as an individual entrepreneur, or legal entity upon termination of recognizing incomes in the form of remuneration on provided credit (loan) – no later than 31 March of the year next to the accounting taxable period;

      4-1) non-submission to state revenue authorities of information on contracts, containing conditions for the transfer of rights (claims) to collection agencies - no later than the 25th day of the month following the quarter;

      Subparagraph 5) of Paragraph 3 is provided amendment by the Law of the Republic of Kazakhstan № 342-V dated 02.08.2015 (shall be enforced from 01.01.2024).

      5) non-transfer (non-crediting), untimely transfer (crediting) of sum of taxes and other mandatory payments to the budget, mandatory pension contributions and mandatory professional pension contributions, social deductions, deductions and (or) contributions to compulsory social health insurance or making mistakes in filling in requisites payment document due to the fault of the bank or organization performing certain types of banking operations, when transferring to a bank or other organization, carrying out cash execution of the budget system, the sum of taxes and other mandatory payments to the budget, surcharges and fines;

      6) non-admission of a civil servant of the state revenues bodies for inspection of availability of money and committed operations on banking accounts of the inspected individual registered as an individual entrepreneur, private notary officer, private officer of justice, advocate or legal entity;

      7) non-notifying the state revenues body on occurrence of the income of a tax payer- loan debtor from writing off of obligations within thirty calendar days from the date of writing off of the obligations on provided credits (loans) from the loan debtor being an individual registered as an individual entrepreneur, or legal entity;

      8) failure to provide, within ten working days from the date of receipt of a request from the state revenue authority, information on the availability and numbers of bank accounts, on the balances and movement of money on these accounts with taxpayers, as well as on loans granted to the inspected individual, indicating the repayment amounts, including remuneration, shall –

      entail a fine in amount of thirty monthly calculation indices.

      9) non-submission, untimely, unreliable or incomplete submission of information by telecommunication network on availability (opening), bank account numbers and money balances on these accounts, as well as the availability, type and value of other assets, including those placed on metal accounts or located in the management of individuals and legal entities - non-residents, as well as legal entities whose beneficial owners are non-residents, as well as at the request of state revenue authorities -

      entail a fine in amount of thirty monthly calculation indices.

      Footnote. Article 285 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 16.11.2015 № 406-V (shall be enforced from 01.07.2017); dated 30.11.2016 № 26-VI (shall be enforced from 01.01.2017); dated 12.12.2017, № 122-VI (shall be enforced from 01.01.2018); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 285-1. Non-fulfillment of the obligations by custodians, brokers and (or) dealers holding the right for maintenance clients accounts as nominal holders of securities, investment portfolio managers, insurance organizations, collection agencies, established by the tax legislation of the Republic of Kazakhstan

      Footnote. Heading of Article 285-1 is in the wording of the Law of the Republic of Kazakhstan № 166-VI dated 02.07.2018 (shall be enforced from 01.01.2019).

      1. Non-presentation, untimely, unreliable or incomplete presentation of the information on availability of accounts for securities accounting by custodians, brokers and (or) dealers holding the right for maintenance clients accounts as nominal holders of securities, opened to non-resident individuals, non-resident legal entities as well as legal entities whose beneficial owners shall be non-residents, as well as balances and securities flow in these accounts –

      entail a fine in amount of thirty monthly calculation indices.

      2. Non-submission, untimely, unreliable or incomplete submission of information on the availability of assets, except for those specified in part one of this Article, belonging to non-resident individuals, non-resident legal entities, as well as legal entities, beneficial owners of which are non-residents, by custodians, investment portfolio managers, shall -

      entail a fine in amount of thirty monthly calculation indices.

      3. Non-submission, untimely, unreliable or incomplete submission of information on concluded accumulation insurance agreements, beneficiaries for which are non-resident individuals, by insurance organizations, performing activities in the field of "life insurance", shall -

      entail a fine in amount of thirty monthly calculation indices.

      4. Non-submission, untimely, unreliable or incomplete submission of information on contracts, containing conditions for the transfer of rights (claims) to the collection agency by collection agencies, shall –

      entail a fine in amount of thirty monthly calculation indices.

      Footnote. The Code is supplemented by Article 285-1 in accordance with the Law of the Republic of Kazakhstan dated 30.11.2016 № 26-VI (shall be enforced from 01.01.2017); as amended by the Law of the Republic of Kazakhstan dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2018); № 166-VI dated 02.07.2018 (shall be enforced from 01.01.2019).

Article 286. Representation of knowingly false details on banking operations

      Representation of knowingly false details by banks and organizations carrying out separate types of banking operations on the operations on banking accounts of legal entities or individuals, and equally issuance of the warrantees, guarantees and other obligations, knowingly not ensured by a factual financial condition of this bank, if these actions did not entail infliction of a heavy damage to an individual or legal entity or the state, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Note. Heavy damage inflicted to an individual shall be regarded as the sum exceeding two thousand, to legal entity – twenty thousand monthly calculation indices, as of the date of commission of the infraction.

Article 287. Non-execution of the duties established by the tax legislation of the Republic of Kazakhstan, by taxpayers when exporting and importing of goods, fulfilling of works, providing of services in the Eurasian economic union, as well as non-fulfillment of the requirements established by the legislation of the Republic of Kazakhstan by persons

      Footnote. Title of Article 287 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Non-payment, incomplete payment or untimely payment of indirect taxes within the term established by the tax legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      2. Non-representation of the obligations by a tax payer on import (export) of products after processing to the state revenues body and their non-fulfillment, provided by the tax legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      3. Non-notification or untimely notification of state revenue authorities in the following cases:

      1) upon temporary import of goods into the territory of the Republic of Kazakhstan from the territory of the states-members of the Eurasian economic union, which in the future will be exported from the territory of the Republic of Kazakhstan without changing the properties and characteristics of the imported goods;

      2) upon temporary export of goods from the territory of the Republic of Kazakhstan to the territory of the states-members of the Eurasian economic union, which in the future will be imported into the territory of the Republic of Kazakhstan without changing the properties and characteristics of the exported goods, shall -

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      4. Violation of the terms for processing of raw materials, exported from the territory of the Republic of Kazakhstan to the territory of a state-member of the Eurasian economic union, as well as imported into the territory of the Republic of Kazakhstan from the territory of a state-member of the Eurasian economic union, established by the tax legislation of the Republic of Kazakhstan, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty percent of the sum of assessed taxes.

      5. Non-notifying or untimely notification by an organizer of the exhibition-fair trade, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      6. Violation of the procedure for organizing exhibition fair trade by an organizer, shall –

      entails a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      7. Excluded by the Law of the Republic of Kazakhstan № 127-VI dated 28.12.2017 (shall be enforced upon expiry of ten calendar days after its first official publication).

      Note. For the purposes of part one of this Article, in case that a person is brought to administrative liability for not registering goods, imported to the territory of the Republic of Kazakhstan from the territory of the states- members of the Eurasian economic union provided by Article 275 of this Code, such person shall not be brought to administrative liability, provided by part one of this Article.

      Footnote. Article 287 as amended by the Law of the Republic of Kazakhstan № 127-VI dated 28.12.2017 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 288. Failure to perform the legal requirements of the state revenues bodies and their civil servants

      Footnote. Title of Article 288 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

      1. Failure to perform the legal requirements of the state revenues bodies and their civil servants by a tax payer, shall –

      entail a notification.

      2. Actions (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      3. Illegal impeding to access of a civil servant of the state revenues bodies conducting tax inspection to the territory or to the premise used by a tax payer (except for resident premises) for entrepreneurial activity, shall –

      entail a fine in amount of forty five monthly calculation indices.

      4. Actions (omission) provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of sixty monthly calculation indices.

      Footnote. Article 288 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 17. ADMINISTRATIVE INFRACTIONS IN THE FIELD OF
ENERGY SAVING AND INCREASE OF ENERGY EFFICIENCY Article 289. Non-observance of regulatory values of a capacity rate in electric networks and increase of energy consumption standards

      1. Non-observance of regulatory values of a capacity rate in electric networks shall –

      entail a notification for subjects of small entrepreneurship, fine on subjects of medium entrepreneurship in amount of ten, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. Excess of energy consumption standards shall –

      entail a notification on subjects of small entrepreneurship, a fine on subjects of medium entrepreneurship in amount of three, on subjects of large entrepreneurship – in amount of ten percent of the cost of energy resources, used in excess of the approved standards for the period when the offense occurred, but not more than one year.

      3. The act provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      4. The act provided by a part two of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of five, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of thirty percent of a cost of energy resources used over the approved standards for the period in which the infraction is occurred, but no more than for one year.

      Note. Cost of the energy resource shall be determined on the basis of market price as of the date of detection of the infraction.

      Footnote. Article 289 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 290. Non-fulfillment of the obligation on non-admission of direct loss of energy, water upon carrying out of their production and transfer

      Footnote. Article 290 is excluded by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 291. Acceptance of new objects for operation, consuming energy resources that are not equipped by the relevant metering devices of energy resources and automated systems of heat consumption regulation

      Footnote. Article 291 is excluded by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 292. Violation of the obligation by subjects of the State energy register on providing information being introduced into the State energy register, the requirement on compulsory annual reduction of the consumption volume of energy resources and water per unit of production, floor place of the buildings, structures and constructions to the sizes determined according to energy audit

      Footnote. Title of Article 292 is in the wording of the Law of the Republic of Kazakhstan dated 14.01.2015 № 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

      1. Violation of the obligation by subjects of the State energy register on providing information introduced into the State energy register, the requirement on compulsory annual reduction of the consumption size of energy resources and water per unit of production, floor space of the buildings, structures and constructions to the sizes determined according to energy audit, within five years after conduct of the energy audit, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      Footnote. Article 292 as amended by the Law of the Republic of Kazakhstan dated 14.01.2015 № 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 293. Absence of a conclusion on energy saving and energy efficiency improvement of a subject of the State Energy Register

      Footnote. The title of Article 293 - as amended by the Law of the Republic of Kazakhstan dated 08.07.2024 № 122-VIII (shall enter into force sixty calendar days after the day of its first official publication).

      1. Absence of a conclusion on energy saving and energy efficiency improvement of a subject of the State Energy Register -

      entail a fine on subjects of small entrepreneurship in amount of five, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      Footnote. Article 293 as amended by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 08.07.2024 № 122-VIII (shall enter into force sixty calendar days after the day of its first official publication).

Article 294. Violation of restrictions on sale and use of products in the field of energy saving and increase of energy efficiency

      Footnote. Title of Article 294 is in the wording of the Law of the Republic of Kazakhstan dated 14.01.2015 № 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

      1. Use of incandescent electric lamps with a capacity of 25 W and more that may be used in alternating current circuit for the purpose of lighting, –

      entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with confiscation of incandescent electric bulbs with a power of 25 W and above that can be used in alternating current circuits for lighting purposes.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of forty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with confiscation of incandescent electric bulbs with a power of 25 W and above that can be used in alternating current circuits for lighting purposes.

      3. Sale and (or) use of energy-consuming devices that do not contain in the technical documentation and on labels information on the class and characteristics of energy efficiency in accordance with the technical regulations of the Customs union or the Eurasian economic union, -

      entail a fine on subjects of small entrepreneurship in amount of three, on subjects of medium entrepreneurship – in amount of six, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      4. Actions provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of six, on subjects of medium entrepreneurship – in amount of twelve, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Article 294 as amended by the Law of the Republic of Kazakhstan dated 14.01.2015 № 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 10.29.2015 № 376-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 26.12.2017 № 124-VI (shall be enforced from 01.01.2018); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 295. Non-fulfillment of the obligation on creation, introduction and organization of the work of energy management system by subjects of the State energy register

      Footnote. Article 295 is excluded by the Law of the Republic of Kazakhstan dated 14.01.2015 № 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Статья 296. Failure to comply with the procedure for energy audit established by the legislation of the Republic of Kazakhstan on energy saving and increase of energy efficiency

      Footnote. Heading of Article 296 is in the wording of the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Failure to comply with the procedure for energy audit established by the legislation of the Republic of Kazakhstan on energy saving and increase of energy efficiency, –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices.

      2. An action provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall -

      entail a fine on subjects of small entrepreneurship in amount of fifteen, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred and fifty monthly calculation indices, with exclusion of legal entities, carrying out activities in the field of energy conservation and energy efficiency from the registry.

      Footnote. Article 296 as amended by the Law of the Republic of Kazakhstan dated 14.01.2015 № 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 29.03.2016 № 479-V (shall be enforced from 01.01.2017); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 18. ADMINISTRATIVE INFRACTIONS IN THE FIELD OF
INDUSTRY, USE OF HEATING, ELECTRIC AND NUCLEAR ENERGY Article 297. Violations of safety requirements upon handling with explosive materials, radioactive and other environmentally hazardous substances

      1. Violations of safety requirements during production, storage, disposal, destruction, use, utilization, transportation or another handling with explosive materials, pyrotechnical substances, radioactive, bacteriological, chemical and other environmentally hazardous substances and wastes in the branches of production and on the objects being under the control of a supervisory bodies, with the exception of cases provided by Article 416 of this Code, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Violation of established rules of production, storage, disposal, use, utilization, transportation or another handling with nuclear materials, radioactive substances, special non-nuclear materials and products of double-purpose having a relation to nuclear activity, with the exception of the cases provided by Article 416 of this Code, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 297-1. Import to the territory of the Republic of Kazakhstan and export from the territory of the Republic of Kazakhstan of precious metals, precious stones, raw materials, containing precious metals, jewelry and other products made of precious metals and precious stones

      1. Import into the territory of the Republic of Kazakhstan and export from the territory of the Republic of Kazakhstan of precious metals, precious stones, raw materials, containing precious metals, jewelry and other products made of precious metals and precious stones with violation of the legislation of the Republic of Kazakhstan shall -

      entail a fine on individuals in amount of thirty, on officials, subjects of small entrepreneurship – in amount of one hundred and fifty, on subjects of medium- entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship - in amount of one thousand monthly calculation indices.

      2. The actions provided by part one of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –

      entail a fine on individuals in amount of fifty, on officials, subjects of small entrepreneurship – in amount of one hundred and eighty, on subjects of medium- entrepreneurship – in amount of seven hundred, on subjects of large entrepreneurship - in amount of two thousand monthly calculation indices.

      Footnote. Chapter 18 is supplemented by Article 297-1 in accordance with the Law of the Republic of Kazakhstan dated 14.01.2016 № 445-V (shall be enforced upon expiry of twenty-one calendar days after its first official publication).

Article 298. Violation of rules on safety performance of works

      1. Violation of established requirements for the safe conduct of work in branches of industry, mining and construction works or on the objects being under the control of the authorized body in the field of industrial safety and other state control and supervision bodies, if this did not result in negligence causing serious or moderate harm to human health, shall -

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Violation of requirements of industrial safety during development of the projects of construction, reconstruction, modernization, liquidation of hazardous production objects, shall –

      entail a fine on individuals in amount of twenty, on officials, subjects of small entrepreneurship – in amount of forty-five, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred and fifty monthly calculation indices.

      3. Concealing of a fact of accident, incident on a hazardous production object, shall –

      entails a fine on officials, subjects of small entrepreneurship or non-profit organizations in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred and fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      4. Action (omission) provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on officials, subjects of small entrepreneurship or non-profit organizations in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      Footnote. Article 298 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 299. Violation of the legislation of the Republic of Kazakhstan upon conduct of attested types of works in the fields of industrial safety and safety of dams, operation of retaining hydraulic structures

      Footnote. Heading of Article 299 as amended by the Law of the Republic of Kazakhstan dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      1. Breach of the legislation of the Republic of Kazakhstan during conduct of attested types of works in the fields of industrial safety and safety of dams committed in the form of:

      1) issuance of expert reports, including those in the field of explosive works containing incomplete and (or) inaccurate information on conformance (non-conformance) of the subject of examination based on the results of the conducted examinations in the field of industrial safety;

      2) formulation of industrial safety declarations of hazardous production objects that do not conform to the requirements of industrial safety;

      3) inconsistencies in training, retraining of specialists, employees of hazardous production objects with industrial safety requirements;

      4) conduct of technical maintenance of gas consuming systems that does not ensure their operative condition;

      5) issuance of expert reports, formulation of industrial safety declarations containing incomplete and (or) inaccurate information on their conformance (non-conformance) to requirements established by the water legislation of the Republic of Kazakhstan, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with suspension of the validity term of attestation or without such.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, and equally non-elimination of the violations provided by a part one of this Article, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with deprivation of the attestation.

      3. Operation of retaining hydraulic structures that meet the criteria for classifying dams as declared, without a safety declaration , shall –

      entail a fine on individuals in amount of forty, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      4. Act provided by part three of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

      entail a fine on individuals, subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      Footnote. Article 299 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 300. Violation of approved rules for the installation of electrical installations, technical operation of electrical stations and networks, safety precautions during the operation of thermal-mechanical equipment of power stations and heating networks, technical operation of electrical installations of consumers, safety precautions during the operation of electrical installations, safety precautions during the operation of electrical installations of consumers, as well as violation of established energy consumption modes

      1. Violation of approved rules for the installation of electrical installations, technical operation of electrical stations and networks, safety precautions during the operation of thermal-mechanical equipment of power stations and heating networks, technical operation of electrical installations of consumers, safety precautions during the operation of electrical installations, safety precautions during the operation of electrical installations of consumers, which has led to a condition threatening an accident, environmental pollution, fire, or a danger to the life of service personnel, as well as violation of established energy consumption modes, which has led to restrictions and (or) disconnection of other energy consumers, -

      entails a fine on officials or top managers of energy-producing, energy-transmitting organizations and the heat supply entity in the amount of fifty monthly calculation indices.

      2.The actions provided for in part one of this article, committed repeatedly within a year after the imposition of an administrative penalty, -

      shall entail a fine on officials or top managers of energy-producing, energy-transmitting organizations and the heat supply entity in the amount of one hundred monthly calculation indices.

      3. Violation of the rules for the technical operation of electric power plants and networks in terms of general management of the technical condition of equipment, buildings and structures, the performance of volumes of repair work that ensure the stability of established operating indicators, the completeness of the preparatory work, the timely provision of the planned volumes of repair work with spare parts and materials, as well as for the timing and quality of the repair work performed, as well as in terms of general management of work on safety engineering -

      shall entail a fine on officials or top managers of energy-producing, energy-transmitting organizations and the heat supply entity in the amount of fifty monthly calculation indices.

      4. The actions provided for in part three of this article, committed repeatedly within a year after the imposition of an administrative penalty, -

      shall entail a fine on officials or top managers of energy producing, energy transmitting organizations and the heat supply entity in the amount of one hundred monthly calculation indices.

      Footnote. Article 300 - as amended by the Law of the Republic of Kazakhstan dated 08.07.2024 № 122-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 300-1. Excess of the approved normative values ​​of reliability indicators of power supply by energy transmitting organizations

      Excess of the normative values ​​of reliability indicators of power supply by an energy transmitting organization shall –

      entail a fine on an official of an energy transmitting organization in amount of one hundred and twenty-five monthly calculation indices.

      Note. An official of an energy transmitting organization in this Article shall be understood as the first head of an energy transmitting organization or a person, performing his/her duties.

      Footnote. Chapter 18 is supplemented by Article 300-1 in accordance with the Law of the Republic of Kazakhstan dated 29.03.2016 № 479-V (shall be enforced upon expiry of twenty-one calendar days after its first official publication).

Article 300-2. Failure to comply with approved fuel reserve standards by energy producing organizations and heat producing entities in the autumn-winter period

      1. Failure to comply with approved fuel reserve standards by energy producing organizations and heat producing entities in the autumn-winter period -

      shall entail a fine for small business entities in the amount of one hundred, for medium-sized business entities - in the amount of five hundred, for large business entities - in the amount of one thousand monthly calculation indices.

      2. Failure to comply with approved fuel reserve standards by energy producing organizations and heat producing entities, resulting in the shutdown of the main equipment of the power plant and boiler house -

      shall entail a fine for small business entities in the amount of two hundred, for medium-sized business entities - in the amount of one thousand, for large business entities - in the amount of two thousand monthly calculation indices.

      Footnote. The law is supplemented by Article 300-2 in accordance with the Law dated 08.07.2024 № 122-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 301. Violation of the deadline for obtaining a readiness passport

      1. Violation by energy producing, energy transmitting organizations, heat supply entities of the deadline for obtaining a readiness passport for work in the autumn-winter period -

      entails a fine for officials in the amount of fifty, for small business entities - in the amount of one hundred and fifty, for medium-sized business entities - in the amount of five hundred, for large business entities - in the amount of one thousand five hundred monthly calculation indices.

      2. The act provided for 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 one hundred, for small business entities - in the amount of two hundred, for medium-sized business entities - in the amount of one thousand, for large business entities - in the amount of two thousand monthly calculation indices.

      Note. In this article, an official of an energy-producing, energy-transmitting organization and a heat supply entity shall be understood to mean the first manager of an energy-producing, energy-transmitting organization and a heat supply entity or the person performing his/her duties.

      Footnote. Article 301 - as amended by the Law dated 08.07.2024 № 122-VIII (shall enter into force sixty calendar days after the date of its first official publication).

Article 301-1. Violation of the requirements for the issuance of technical conditions on connection to electric and heat networks

      1. Violation of the requirements for the procedure and terms of the issuance of technical conditions on connection to electric and heat networks shall -

      entail a fine on subjects of small entrepreneurship in amount of twenty-five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Refusal to accept documents and (or) issue technical conditions for connection to electric and heat networks shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Chapter 18 is supplemented with Article 301-1 in accordance with the Law of the Republic of Kazakhstan dated 11.07.2017 № 89-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 301-2. Violation of the requirements for providing information on technological infringements

      1. Untimely or inaccurate provision of information by energy producing, energy transmitting organizations and heat supply entities on technological violations that have occurred -

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship - in amount of two hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      2. Concealment of information by energy producing, energy transmitting organizations and heat supply entities on technological violations that have occurred -

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship - in amount of four hundred, on subjects of large entrepreneurship - in amount of one thousand monthly calculation indices.

      Footnote. Chapter 18 is supplemented with Article 301-2 in accordance with the Law of the Republic of Kazakhstan dated 11.07.2017 № 89-VI (shall be enforced upon expiry of ten calendar days after its first official publication); as amended by the Law dated 08.07.2024 № 122-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 301-3. Violation of the rules for organizing the maintenance and repair of equipment, buildings and structures of power plants, sources of thermal energy, heat and electrical networks

      1. Violation of the rules for organizing the maintenance and repair of equipment, buildings and structures of power plants, sources of thermal energy, heat and electrical networks in terms of approving a long-term plan for the repair of equipment, buildings and structures of power plants, heat and electrical networks by energy producing, energy transmitting organizations, and heat supply entities -

      entails a fine for officials or top managers of the energy producing, energy transmitting organizations and the heat supply entity in the amount of fifty monthly calculation indices.

      2. Violation of the rules for organizing the maintenance and repair of equipment, buildings and structures of power plants, heat sources, heat and electrical networks in terms of compliance with the deadlines and types of repairs, including uncoordinated postponement of the deadlines for repairs of the main equipment of power plants, heat sources, power transmission lines, substations and heat networks, -

      entails a fine for officials or top managers of energy-producing, energy-transmitting organizations and the heat supply entity in the amount of fifty monthly calculation indices.

      3. The action provided for in part two of this article, committed repeatedly within a year after the imposition of an administrative penalty -

      entails a fine for officials or top managers of energy-producing, energy-transmitting organizations and the heat supply entity in the amount of one hundred monthly calculation indices.

      Footnote. The law has been supplemented by Article 301-3 in accordance with the Law dated 08.07.2024 № 122-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 302. Damage to electrical networks

      1. Damage to electrical networks with voltage up to 1000 volts (overhead power lines, underground and underwater cable lines, transformer and converter substations, distribution devices and switching points) -

      entails a fine for individuals in the amount of fifty, for small business entities or non-profit organizations - in the amount of one hundred and fifty, for medium-sized business entities - in the amount of two hundred and fifty, for large business entities - in the amount of five hundred monthly calculation indices.

      2. Damage to electrical networks with voltage exceeding 1000 volts (overhead power lines, underground and underwater cable lines, transformer and converter substations, distribution devices and switching points) –

      shall entail a fine for individuals in the amount of seventy-five, for small business entities or non-profit organizations - in the amount of two hundred and fifty, for medium-sized business entities - in the amount of five hundred, for large business entities - in the amount of one thousand monthly calculation indices.

      3.The action provided for in part one of this article, which caused a break in the supply of electricity to consumers and caused damage, and also committed repeatedly within a year, -

      entails a fine for individuals in the amount of one hundred, for small business entities or non-profit organizations - in the amount of three hundred, for medium-sized business entities - in the amount of five hundred, for large business entities - in the amount of one thousand monthly calculation indices.

      4. The action provided for in part two of this article, which caused a break in the supply of electricity to consumers and caused damage, and also committed repeatedly within a year, -

      entails a fine for individuals in the amount of one hundred and fifty, for small business entities or non-profit organizations - in the amount of five hundred, for medium-sized business entities - in the amount of one thousand, for large business entities - in the amount of two thousand monthly calculation indices.

      Footnote. Article 302 - as amended by the Law dated 08.07.2024 № 122-VIII (shall enter into force sixty calendar days after the date of its first official publication).

Article 303. Breach of the legislation of the Republic of Kazakhstan in the field of supporting use of renewable energy sources

      1. Non-fulfillment and (or) improper fulfillment of the obligation established by the legislative ac of the Republic of Kazakhstan on supporting use of renewable energy sources to purchase electric, heating energy produced by energy producing organizations using renewable energy sources, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of one thousand five hundred monthly calculation indices.

      2. Breach of the legislation of the Republic of Kazakhstan in the field of supporting use of renewable energy sources committed in the form of violation of the procedure and terms for determination of the nearest point of connection to electric or heating networks and connection of the objects on use of renewable energy sources, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of one thousand five hundred monthly calculation indices.

      3. Acts provided by parts one and two of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

Article 304. Damage of heating networks

      Damage of heating networks (pipelines and their constructions, channels, heating cameras, pumping stations), if this act did not entail harm to human health and environment, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 305. Performance of works in protective zones of electric and heating network lines, objects of gas supply systems

      Production of construction, erection, earthwork, loading and unloading works, prospecting works related to the arrangement of wells and pits, arrangement of sites, parking of motor vehicles, placement of markets, buildings, structures, storage of materials, construction of barriers and fences, discharge and drain of caustic corrosives substances and fuel and lubrication materials in protective zones of electric and heating network lines, objects of gas supply systems without coordination with the organization, the jurisdiction of which includes electric or heating networks or objects of the gas supply systems, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 305 as amended by Law № 89-VI of the Republic of Kazakhstan dated 11.07.2017 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 306. Violation of requirements on use of gas, safety operation of the objects of gas supply systems

      1. Violation of requirements on safety operation of has consuming systems and gas equipment of domestic and household consumers established by the legislation of the Republic of Kazakhstan on gas and gas supply, shall –

      entail a fine on individuals in amount of seven, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of twenty monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      3. Unwarranted resumption of supplying commercial or liquefied petroleum gas to the gas consuming system, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      4. Violation of requirements on safety operation of the objects of gas supply systems, with the exception of has consuming systems and gas equipment of domestic and household consumers established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      5. Action provided by a part four of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

Article 307. Failure to take measures for ensuring of the preparation of a reserve fuel facility

      Failure to take measures for ensuring of the preparation to work provided for industrial and (or) household consumers of a reserve fuel facility or failure to prepare gas consuming systems of industrial and (or) household consumers to work on established reserve fuel types, shall –

      entail a notification or fine in amount of twenty monthly calculation indices.

Article 308. Damage of oil pipelines, gas pipelines and their equipment

      Footnote. Title of Article 308 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Damage of oil pipelines and gas pipelines and their equipment or illegal installation, movement, connection of devices to the network, as well as other violations of the rules of their operation, which could be the cause of an accident, if these actions do not contain any signs of a criminal offense,-

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Acts provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on individuals in amount of twenty five, on subjects of small entrepreneurship – in amount of thirty five, on subjects of medium entrepreneurship – in amount of forty five, on subjects of large entrepreneurship – in amount of fifty five monthly calculation indices.

      Footnote. Article 308 as amended by the Law of the Republic of Kazakhstan № 127-VI dated 28.12.2017 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 309. Damage of territories upon performance of construction and repair works

      Excavation of yards and squares without the relevant permission, blocking by construction materials, failure to take measures for cleaning the places of excavations, as well as construction sites after completing the construction and repair, shall –

      entail a notification or fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 309-1. Unauthorized connection to electrical networks

      1. Unauthorized connection to electrical networks -

      entails a fine for individuals in the amount of fifty, for small business entities or non-profit organizations - in the amount of one hundred, for medium-sized business entities - in the amount of two hundred, for large business entities - in the amount of five hundred monthly calculation indices.

      2. The action provided for 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 one hundred, for small business entities or non-profit organizations - in the amount of two hundred, for medium-sized business entities - in the amount of four hundred, for large business entities - in the amount of one thousand monthly calculation indices.

      Footnote. Chapter 18 is supplemented by Article 309-1 in accordance with the Law dated 18.07.2024 № 127-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 309-2. Unauthorized connection to heating networks of the centralized heat supply system and (or) local heat supply system

      1. Unauthorized connection to heating networks of the centralized heat supply system and (or) local heat supply system -

      shall entail a fine for individuals in the amount of fifty, for small business entities or non-profit organizations - in the amount of one hundred, for medium-sized business entities - in the amount of two hundred, for large business entities - in the amount of five hundred monthly calculation indices.

      2. The action provided for in part one of this article, committed repeatedly within a year after the imposition of an administrative penalty -

      shall entail a fine for individuals in the amount of one hundred, for small business entities or non-profit organizations - in the amount of two hundred, for medium-sized business entities - in the amount of five hundred, for large business entities - in the amount of one thousand monthly calculation indices.

      Footnote. Chapter 18 is supplemented by Article 309-2 in accordance with the Law dated 08.07.2024 № 122-VIII (shall enter into force sixty calendar days after the date of its first official publication).

Chapter 19. ADMINISTRATIVE INFRACTIONS IN THE FIELD
OF SPACE ACTIVITY Article 310. Breach of the legislation of the Republic of Kazakhstan in the field of space activity

      1. Breach of the legislation of the Republic of Kazakhstan in the field of space activity, committed in the form of:

      1) realization of a project in the field of space activity, for which there is no favourable conclusion of industry examination in the field of the space activity;

      2) launch of a space object from the territory of the Republic of Kazakhstan, as well as beyond its boundaries in case of its carrying out by a participant of the space activity from Kazakhstan without the favourable decision of the Government of the Republic of Kazakhstan on launch of the space object;

      3) avoidance from the state registration of the space object;

      4) creation of a direct threatening to human life and health;

      5) use of the space technology and (or) stellar bodies for negative impact on the environment;

      6) violation of international rules and standards on the space pollution, shall –

      entail a fine on individuals in amount of fifty, on civil servants – in amount of one hundred, on subjects of small entrepreneurship – in amount of one hundred seventy five, on subjects of medium entrepreneurship – in amount of three hundred five, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices, with suspension of the license validity term for the right to carry out the activity in the scope of using space for six months or without such.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail deprivation of the license.

Article 311. Violation of the rules for creation and operation (application) of space systems in a territory of the Republic of Kazakhstan, and equally in the space

      1. Violation of the rules for creation and operation (application) of space systems in a territory of the Republic of Kazakhstan, as well as in the space, expressed in operation of the space system, the results of which led to excess of the maximum allowed values of exposure of hazardous and harmful factors of industrial activity on operating personnel, population, space system, relating objects, environment and near-Earth space, shall –

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with suspension of the license validity term for the right to carry out the activity in the scope of using space for six months or without such.

      2. Non-elimination of the violations that entailed bringing to administrative infraction provided by a part one of this Article, upon expiry of the term for suspension of the license validity term for the right to carry out the activity in the scope of using space, shall –

      entail deprivation of the license.

Chapter 20. ADMINISTRATIVE INFRACTIONS IN THE SCOPES
OF ARCHITECTURAL, TOWN PLANNING, BUILDING ACTIVITY
AND HOUSING RELATIONS

      Footnote. Title of Chapter 20 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 312. Performance of pre-project, survey, project, construction and assembling works with violation of the requirements of the legislation of the Republic of Kazakhstan and state regulations in the field of architectural, urban planning and construction activities, with the exception of the requirements established by technical regulations

      Footnote. Heading of Article 312 is in the wording of the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

      1. Performance of pre-project, survey, project, construction and assembling works with violation of the requirements of the legislation of the Republic of Kazakhstan and state regulations for architectural, urban planning and construction activities, with the exception of the requirements established by technical regulations, –

      entail a fine on civil servants in amount of sixty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on officials in amount of one hundred and twenty, on subjects of small entrepreneurship in amount of four hundred, on subjects of medium entrepreneurship – in amount of eight hundred, on subjects of large entrepreneurship - in amount of one thousand four hundred monthly calculation indices, with deprivation of a license.

      Footnote. Article 312 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 313. Violation of requirements of the approved construction standards and project documents upon performance of construction and assembling and repair and restoration works, with the exception of the requirements established by technical regulations

      Footnote. Heading of Article 313 is in the wording of the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

      1. Violation of requirements of the approved construction standards and project documents upon performance of construction and assembling and repair and restoration works, with the exception of the requirements established by technical regulations, that entailed degradation of operating qualities, strength reduction, sustainability of buildings, structures, their parts, –

      entail a fine on civil servants in amount of forty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices, with suspension of the licence validity term.

      2. Commission of actions mentioned in a part one of this Article that entailed loss of strength, sustainability of buildings, structures, their parts or separate construction elements, shall –

      entail a fine on officials in amount of eighty, on subjects of small entrepreneurship – in amount of four hundred, on subjects of medium entrepreneurship – in amount of eight hundred, on subjects of large entrepreneurship – in amount of one thousand four hundred monthly calculation indices, with deprivation of a license.

      Footnote. Article 313 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 314. Performance of construction, construction and assembling, repair and restoration works upon erection and objects reconstruction without the project documentation approved in established manner, with the exception of the requirements established by technical regulations

      Footnote. Heading of Article 314 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

      1. Performance of construction, construction and assembling, repair and restoration works upon erection and objects reconstruction without the project documentation approved in established manner, with the exception of the requirements established by technical regulations, –

      entail a fine on civil servants in amount of forty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices with suspension of performed works.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on civil servants in amount of eighty, on subjects of small entrepreneurship – in amount of four hundred, on subjects of medium entrepreneurship – in amount of eight hundred, on subjects of large entrepreneurship – in amount of one thousand two hundred monthly calculation indices, with deprivation of the license and suspension of performed works.

      Footnote. Article 314 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 315. Violation of the rules for preparing executive technical documentation provided by regulatory documents upon performance of construction and assembling, repair and restoration works on erection and reconstruction of objects, production of construction materials, products and structures, with the exception of the requirements established by technical regulations

      Footnote. Heading of Article 315 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

      Violation of the rules for preparing executive technical documentation provided by regulatory documents upon performance of construction and assembling, repair and restoration works on erection and reconstruction of objects, production of construction materials, products and structures, with the exception of the requirements established by technical regulations, –

      entail a notification or fine on civil servants in amount of ten, on subjects of small entrepreneurship – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 315 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 316. Construction (reconstruction, restoration, extension, technical re-equipment, modernization, capital repair) of objects and their complexes without project (design and estimate) documentation or according to project (design and estimate) documentation that did not undergo examination in established manner, with the exception of the requirements established by technical regulations

      Footnote. Heading of Article 316 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

      1. Construction (reconstruction, restoration, extension, technical re-equipment, modernization, capital repair) of objects and their complexes without project (design and estimate) documentation or according to project (design and estimate) documentation that did not undergo examination in established manner, with the exception of the requirements established by technical regulations, –

      entail a fine on individuals in amount of one hundred twenty, on civil servants – in amount of one hundred sixty, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred eighty, on subjects of large entrepreneurship – in amount of five hundred eighty monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, and equally non-elimination of a violation provided by a part one of this Article that entailed bringing to administrative liability, shall –

      entail a fine on individuals in amount of one hundred sixty, on civil servants – in amount of two hundred, on subjects of small entrepreneurship or non-profit organizations – in amount of three hundred, on subjects of medium entrepreneurship – in amount of six hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      Footnote. Article 316 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 317. Breach of the legislation of the Republic of Kazakhstan upon performance of expert works and engineering services

      1. Admission of non-conformance of performed (performing) construction and assembling works to approved project decisions by persons carrying out designer supervision, shall –

      entail a fine on individuals in amount of one hundred and eighty monthly calculation indices with suspension of the certificate of an expert for the right to maintain the author's supervision for a period of six months.

      2. Issuance of a favourable conclusion of the examination (expert estimation) for the project (design and estimate) documentation by the persons carrying out the projects examination, that does not conform to requirements of the legislation of the Republic of Kazakhstan and that does not ensure sustainability, reliability and strength of the built objects or the objects under construction, shall –

      entail a fine on individuals in amount of one hundred and eighty monthly calculation indices with suspension of the certificate of an expert for the right to carry out the expertise of projects for a period of six months.

      3. Admission of violations by the persons carrying out technical supervision at the stage of realization of the project including the quality, terms, acceptance of performed works and putting of the object into operation, shall –

      entail a fine on individuals in amount of one hundred and eighty monthly calculation indices with suspension of a certificate of an expert for the right to maintain technical supervision for a period of six months.

      3-1. Issuance by the persons, carrying out technical inspection of reliability and stability of buildings and structures, the conclusion made in violation of the requirements of the approved building standards and containing unreliable data, which may entail a deterioration in the performance, reduction in strength, stability of buildings, structures, their parts or individual structural elements, shall -

      entail a fine on individuals in amount of one hundred and eighty monthly calculation indices with suspension of a certificate of an expert for the right to carry out technical survey of reliability and stability of buildings and structures for a period of six months.

      4. The actions (inaction) provided by parts 1, 2, 3 and 3-1 of this Article, committed repeatedly within a year after imposing of an administrative penalty, shall -

      entail a fine on individuals in amount of two hundred monthly calculation indices with deprivation of a certificate of an expert for the relevant type of service and specialization and with prohibition of activities for the right to carry out expert works and engineering services for a period of three years.

      Footnote. Article 317 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 269-V (shall be enforced from 01.01.2015); as amended by the laws of the Republic of Kazakhstan dated 28.10.2015 № 366-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 317-1. Violation of the legislation of the Republic of Kazakhstan in implementation of engineering services (technical supervision and project management) and expert works (project expertise and technical inspection of reliability and stability of buildings and structures) by accredited legal entities

      1. Implementation of engineering services (technical supervision and project management) and expert works (project expertise and technical inspection of reliability and stability of buildings and structures) by accredited legal entities, having certified experts, with violation of the requirements of the legislation of the Republic of Kazakhstan and other normative and normative legal acts in the field of architecture, town planning and construction, including:

      1) inconsistency of the performed (performing) construction and installation works to the approved design decisions;

      2) issuance of a positive expert conclusion (expert evaluation) on the design (design and estimate) documentation that does not ensure stability, reliability and durability of erecting or erected objects;

      3) violation at the stage of project implementation, including quality, terms, acceptance of completed work and delivering the facility into operation;

      4) issuing conclusions on technical inspection of reliability and stability of buildings and structures, performed with violation of requirements of the approved building codes and containing unreliable data, which may lead to deterioration of operational qualities, reduction in strength, stability of buildings, structures, parts or individual structural elements;

      5) non-compliance with the qualification requirements for accredited legal entities shall -

      entail a fine on legal entities in amount of five hundred monthly calculation indices.

      2. The action provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall-

      entail a fine on legal entities in amount of seven hundred monthly calculation indices with the deprivation of a certificate of accreditation.

      Footnote. Chapter 20 is supplemented with Article 317-1 in accordance with the Law of the Republic of Kazakhstan dated 28.10.2015 № 366-V (shall be enforced upon expiry of three months after its first official publication).

Article 317-2. Certification of engineering and technical workers, participating in the design and construction process, with violation of requirements of the legislation of the Republic of Kazakhstan and other normative and normative legal acts in the field of architecture, town planning and construction

      1. Attestation of engineering and technical workers, participating in the design and construction process, with violation of requirements of the legislation of the Republic of Kazakhstan and other normative and normative legal acts in the field of architecture, town planning and construction shall -

      entail a fine on legal entities in amount of five hundred monthly calculation indices.

      2. The action provided by part one of this article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on legal entities in amount of seven hundred monthly calculation indices with deprivation of a certificate of accreditation.

      Footnote. Chapter 20 is supplemented by Article 317-2 in accordance with the Law of the Republic of Kazakhstan dated 28.10.2015 № 366-V (shall be enforced upon expiry of three months after its first official publication).

Article 318. Violation of established order of acceptance and putting of objects and complexes into operation, with the exception of the requirements established by technical regulations

      Footnote. Heading of Article 318 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

      Violation of established order of acceptance and putting of objects and complexes into operation with violations of requirements of the state standards in the scope of architectural and construction activity, with the exception of the requirements established by technical regulations, –

      entail a fine on individuals, civil servants in amount of fifty, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred twenty, on subjects of medium entrepreneurship – in amount of two hundred twenty, on subjects of large entrepreneurship – in amount of six hundred fifty monthly calculation indices.

      Footnote. Article 318 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 269-V (shall be enforced from 01.01.2015); as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 319. Illegal construction

      Illegal construction of industrial, residential, economic, hydrotechnical (hydroeconomic) or domestic objects without the relevant right to land, shall –

      entail a fine on individuals in amount of fifteen, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices with compulsory demolition of the built structure or structure under construction on a legal basis or without such.

Article 320. Violation of requirements of the legislative act of the Republic of Kazakhstan on share participation in housing construction and housing legislation of the Republic of Kazakhstan

      1. Violation of requirements of the legislative act of the Republic of Kazakhstan on share participation in housing construction by a tenant builder, an authorized company, including the content of information to be disclosed, as well as the procedure for its distribution, or distribution of inaccurate, incomplete or unreliable information by a tenant builder, an authorized company's shall -

      entail a fine on legal entities in amount of three hundred monthly calculation indices.

      2. Non- presentation of information and reporting, provided by the laws of the Republic of Kazakhstan, or presentation of unreliable information and reporting by a tenant builder, an authorized company, as well as unreliable or incomplete report on the results of monitoring the construction of a residential house by an engineering company to the local executive authority of the city of republican significance, the capital, district, city of regional significance shall –

      entail a fine on legal entities in amount of three hundred monthly calculation indices.

      3. Actions (inaction) provided by parts one and two of this Article, committed repeatedly within a year after imposing an administrative penalty, as well as non-elimination of violations provided by parts one and two of this Article, which led to an administrative liability, shall -

      entail suspension of permission validity term to attract money of shareholders for a period up to three months.

      4. Violation of the terms of opening current and (or) savings accounts for the condominium object in the second-tier banks by the management body of the condominium object in cases provided by housing legislation, shall –

      entail a notification.

      5. Violation of terms by the management authority of the condominium object, the manager of an residential house, the management company for presentation monthly and annual reports on management of the condominium object and maintenance of the common property of the condominium object, shall –

      entail a warning.

      6. Actions (inaction) provided in parts four and five of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall -

      entail a fine on individuals in amount of ten, on legal entities- in amount of twenty monthly calculation indices.

      Footnote. Article 320 is in the wording of the law of the Republic of Kazakhstan dated 07.04.2016 № 487-V (shall be enforced upon expiry of six months after its first official publication); as amended by the Law of the Republic of Kazakhstan dated 26.12.2019 № 284-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 321. Execution of construction without accompanying of technical and designer supervision, with the exception of the requirements established by technical regulations

      Footnote. Heading of Article 321 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

      Execution of construction without accompanying of technical and designer supervision, with the exception of the requirements established by technical regulations, –

      entail a fine on individuals in amount of forty, on officials in amount of one hundred and sixty, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      Footnote. Article 321 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication); dated 21.01.2019 № 217-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 322. Illegal re-equipment and replanning of premises, with the exception of the requirements established by technical regulations

      Footnote. Heading of Article 322 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

      1. Illegal re-equipment and replanning of residential and non-residential premises in existing buildings without architectural and construction project and relevant decision of structural subdivisions of local executive agencies, carrying out functions in the field of architecture, urban planning and construction, with the exception of the requirements established by technical regulations, –

      entail a fine on individuals in amount of thirty, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of ninety, on subjects of medium entrepreneurship - in amount of one hundred and fifty, on subjects of large entrepreneurship - in amount of three hundred monthly calculation indices.

      2. The same actions that caused or could cause a complete loss of strength and stability (destruction) of the building, shall –

      entail a fine on individuals in amount of eighty, on officials, subjects of small entrepreneurship or non-profit organizations - in amount of one hundred and eighty, on subjects of medium entrepreneurship – in amount of two hundred and fifty, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices.

      Note.

      1. The administrative infraction in the field of construction shall be regarded as non-compliance with compulsory requirements, construction standards and rules, with the exception of technical regulations, projects, other regulatory acts upon town-planning development of territories, designing, construction, reconstruction, restoration, modernization, capital repair and capital improvement of the objects and complexes entailing reduction and loss of strength, sustainability, reliability of buildings, structures, constructions, their parts or separate structural elements, degradation of operating characteristics of the objects under construction, negative impact on environment, as well as the actions violating the established legal organizational order of construction of the objects and their acceptance for operation.

      2. The strength shall be regarded as capability of a material, structure, product, their interface nodes, foundation soil of a building and construction to resist the calculated values of loads and forces without being destroyed.

      3. Sustainability shall be regarded as capability of a building, construction to preserve a status of stable balance under the influence of calculated forces and loads.

      4. The reliability shall be regarded as capability of a building, construction, its engineering systems, load carrying and cladding structures to perform the functions determined by the values of regulated properties.

      5. The project works shall be regarded as the works on pre-project (justification of investments in construction, feasibility study) and project (project, working project and other types of projects) documentation for construction, extension, reconstruction, technical re-equipping, capital repair and other types of works of buildings and structures.

      Footnote. Article 322 as amended by the law of the Republic of Kazakhstan dated 28.10.2015 № 366-V (shall be enforced upon expiry of ten calendar days after its first official publication); № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 323. Operation of objects and complexes that shall not put into operation in established manner, with the exception of the requirements established by technical regulations

      Footnote. Heading of Article 323 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

      Operation (residence, rendering of services, production of products for the purpose of acquisition of incomes) of the objects, complexes or their separate parts being completed in construction but that shall not put into operation in established manner, with the exception of the requirements established by technical regulations, –

      entail a fine n individuals in amount of ten, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 323 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 323-1. Violation of the legislation of the Republic of Kazakhstan on architectural, urban planning and construction activity, with the exception of the requirements established by technical regulations

      Footnote. Heading of Article 323 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

      1. Non-performance or inadequate performance by local executive agencies on architecture matters, urban planning and construction, as well as state architectural and construction control of the requirements imposed on them by the legislation of the Republic of Kazakhstan, affecting urban planning and architectural and construction documentation, construction activities, including quality of construction, with the exception of the requirements established by technical regulations, -

      entail a fine on officials in the amount of one hundred monthly calculation indices.

      2. The action provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on officials in the amount of two hundred monthly calculation indices.

      Footnote. Chapter 20 is supplemented by Article 323-1 in accordance with the law of the Republic of Kazakhstan dated 28.10.2015 № 366-V (shall be enforced upon expiry of ten calendar days after its first official publication); № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication); dated 29.05.2020 № 337-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Chapter 21. ADMINISTRATIVE INFRACTION IN THE FIELD OF
ENVIRONMENTAL PROTECTION, USE OF NATURAL RESOURCES Article 324. Violation of sanitary epidemiological and environmental requirements on environmental protection

      1. Violation of the standards of sanitary and epidemiological, and environmental requirements, as well as hygienic standards on protection of environment, with the exception of the cases provided by Article 416 of this Code, shall –

      entail entail notification or a fine on individuals in the amount of ten, on officials, small business entities – in the amount of fifteen, on medium business entities – in the amount of twenty, on large business entities – in the amount of one hundred monthly calculation indices.

      2. Giving of instructions or permissions by civil servants for overstating or understating established standards of sanitary epidemiological and environmental requirements on environmental protection, shall –

      entail a fine in amount of twenty five monthly calculation indices.

      Footnote. Article 324 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 325. Violation of requirements of conducting industrial environmental control

      Violation of requirements of industrial environmental control, shall –

      entail a fine on individuals in amount of twenty five, on civil servants, subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 326. Non-fulfillment of conditions of an environmental permit

      1. Non-fulfillment of conditions of an environmental permit shall –

      entail a fine on officials, subjects of small entrepreneurship in the amount of fifty, on the subjects of medium entrepreneurship – in the amount of one hundred fifty, on the subjects of large entrepreneurship – in the amount of three hundred monthly calculation indices.

      2. Actions provided for by part one of this Article in relation to one and the same conditions of the environmental permit committed repeatedly within a year, and by the subjects of large entrepreneurship – within three years after imposition of administrative sanction, shall –

      entail a fine on officials, subjects of small entrepreneurship in the amount of one hundred fifty, on the subjects of medium entrepreneurship – in the amount of five hundred, on the subjects of large entrepreneurship – in the amount of one thousand monthly calculation indices.

      3. Actions provided for by part one of this Article, linked with infliction of a damage to environement, shall –

      entail a fine on officials in the amount of two hundred, on the subjects of small entrepreneurship – in the amount of seven hundred, on the subjects of medium entrepreneurship – in the amount of one thousand, on the subjects of large entrepreneurship – in the amount of two thousand monthly calculation indices, with or without suspension of the validity term of the environmental permit.

      4. Non-elimination of violations for which the validity of an environmental permit has been suspended by individuals and legal entities within the established period, shall –

      Entail deprivation of an environmental permit.

      Notes:

      1. Liability for violation of the conditions of an environmental permit, provided for by this article, shall occur in cases where administrative liability is not provided for a separate violation of the conditions of an environmental permit in accordance with other Articles of this chapter.

      2. In case if an environmental permit has been issued for several sites, the validity of the environmental permit suspended in accordance with part three of this Article shall be terminated for the object for which the violation has not been eliminated.

      Footnote. Article 326 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 327. Non-notification on industrial release and emission of polluting substances above permitted standards, disposal of wastes

      Footnote. Article 327 was excluded by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 327-1. Violation of the requirements for the submission of mandatory information provided for by the environmental legislation of the Republic of Kazakhstan

      1. Failure to submit, submission of incomplete or untimely submission of mandatory information provided for by the environmental legislation of the Republic of Kazakhstan, –

      entail a fine on individuals in the amount of twenty-five, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of one hundred, on the subjects of medium entrepreneurship – in the amount of one hundred fifty, on the subjects of large entrepreneurship – in the amount of two hundred monthly calculation indices.

      2. Actions provided for by part one of this Article, committed repeatedly within a year, and by the subjects of large enetrepreneurship – within three years after imposition of an administrative sanction or linked with production limit-exceeding emissions of pollutants into the environment, exceeding the limits of accumulation or disposal of waste and other negative impacts on the environment, shall –

      entail a fine on individuals in the amount of fifty, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of two hundred, on the subjects of medium entrepreneurship – in the amount of three hundred fifty, on the subjects of large entrepreneurship – in the amount of five hundred monthly calculation indices.

      3. Submission of unreliabile mandatory information, provided for by the environmental legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals in the amount of one hundred, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of three hundred, on the subjects of medium entrepreneurship – in the amount of four hundred, on the subjects of large entrepreneurship – in the amount of six hundred monthly calculation indices.

      4. An action provided for by part three of this Article, committed repeatedly within a year, and by the subjects of large enetrepreneurship – within three years after imposition of an administrative sanction либо linked with the violation of the environmental permit or failure to perform mandatory activities on environmental protection, shall –

      entail a fine on individuals in the amount of two hundred, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of six hundred, on the subjects of medium entrepreneurship – in the amount of eight hundred, on the subjects of large entrepreneurship – in the amount of one thousand monthly calculation indices.

      Footnote. Chapter 21 was supplemented with Article 327-1 in accordance with the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 327-2. Improper performance or non- performance of remediation (elimination) of environmental damage caused

      1. Improper remediation (elimination) of environmental damage caused, if this action does not contain signs of a criminally punishable act, shall –

      entail a fine on individuals in the amount of two hundred, on officials, subjects of small entrepreneurship – in the amount of seven hundred, on the subjects of medium entrepreneurship – in the amount of one thousand, on the subjects of large entrepreneurship – in the amount of two thousand monthly calculation indices.

      2. Non-performance of remediation (elimination) of the caused environmental damage shall –

      entail a fine in the amount of one hundred percent from the amount of economic benefit received as a result of the violation, with the suspension of the relevant environmental permit or activity.

      Footnote. Chapter 21 was supplemented with Article 327-2 in accordance with the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 328. Violation of the standards of permissible anthropogenic impact on the environment

      1. Exceeding technological standards for emissions, technological standards for discharges, technological specific standards for emissions or standards for emissions into the environment, the implementation of emissions from sources not specified in the environmental permit, as well as the implementation of emissions without a newly issued environmental permit for an operating facility that has a negative impact on the environment, shall –

      entail a fine on individuals in the amount of one hundred fifty monthly calculation indices, on legal entities – in the amount of ten thousand percent from the relevant rate of payment for the negative impact on the environment in relation to the excess amount of pollutants.

      2. Actions provided for by part one of this Article, committed repeatedly at one and the same emissions source within a year, and by the subjects of large enetrepreneurship – within three years after imposition of an administrative sanction, –

      entail a fine on individuals in the amount of two hundred monthly calculation indices, on legal entities – in the amount of twenty thousand percent from the relevant rate of payment for the negative impact on the environment in relation to the excess amount of pollutants.

      3. Systematic (more than two times) during the year exceeding the technological emission standards, technological discharge standards, technological specific emission standards or emission standards into the environment, the implementation of emissions from sources not specified in the environmental permit, or exceeding the emission standards twice for more than three hours in a row, if these actions do not contain signs of a criminally punishable act, shall –

      entail a fine on individuals in the amount of two hundred monthly calculation indices, on legal entities – in the amount of twenty thousand percent from the relevant rate of payment for the negative impact on the environment in relation to the excess amount of pollutants, with the suspension of the environmental permit for the operation of the relevant emission source or production site.

      4. The implementation of anthropogenic impact on the environment without an environmental permit, when its receipt was mandatory for a newly commissioned facility that has a negative impact on the environment, or without a mandatory declaration of environmental impact, shall –

      entail a fine on individuals in the amount of two hundred, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of seven hundred monthly calculation indices, on the subjects of medium and large entrepreneurship – in the amount of two hundred percent of the amount of economic benefit received as a result of the violation, with the prohibition of activities for the period of up to three years.

      5. Submission of an unreliable environmental impact statement, the unreliability of which is expressed by the excess of anthropogenic impact on the environment in comparison with the declared indicators of emissions, discharges of pollutants, the amount of waste accumulated and subject to disposal, shall –

      entail a fine on individuals in the amount of one hundred, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of one hundred fifty, on the subjects of medium entrepreneurship – in the amount of seven hundred, on the subjects of large entrepreneurship – in the amount of one thousand monthly calculation indices, with or without of suspension of activities.

      6. Violation of the limits for accumulation or disposal of waste shall –

      entail a fine in the amount of ten thousand percent from the rate of payment for waste disposal in relation to the amount of waste accumulated or disposed of in excess of the established limit.

      7. Action provided for by part six of this Article, совершенное repeatedly, at the same waste accumulation or disposal facility within a year, and by the subjects of large enetrepreneurship – within three years after imposition of an administrative sanction, –

      entail a fine in the amount of twenty thousand percent from the rate of payment for waste disposal in relation to the amount of waste accumulated or disposed of in excess of the established limit, with or without suspension of the environmental permit.

      8. Violation of the time limits for accumulation of waste shall –

      entail a fine in the amount of one hundred percent from the rate of payment for waste disposal in relation to the amount of accumulated waste for each day over the period established by the environmental legislation of the Republic of Kazakhstan.

      9. Violation of limits for the placement of sulfur in the open on sulfur pads formed during operations for the exploration and (or) production of hydrocarbons, shall –

      entail a fine in the amount of ten thousand percent from the rate of payment in relation to the mass of sulfur placed in the open in excess of the established limit.

      10. Placement of sulfur in the open on sulfur pads formed during exploration and (or) production of hydrocarbons without an environmental permit shall –

      entail a fine in the amount of twenty thousand percent from the rate of payment for the mass of sulfur placed in the open without an environmental permit.

      11. Violation of the standards of permissible physical physical impacts on the environment shall –

      entail a fine on individuals in the amount of twenty, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of one hundred, on the subjects of medium entrepreneurship – in the amount of two hundred, on the subjects of large entrepreneurship – in the amount of five hundred monthly calculation indices.

      Notes:

      1. For the purposes of parts one, two and three of this Article when determining the amount of an administrative penalty for emissions or discharges of pollutants for which the tax legislation of the Republic of Kazakhstan does not establish an appropriate fee rate, the fee rate shall be recognized in the amount of the sum equal to fifty monthly calculation indices for one ton of pollutant emissions or one thousand two hundred monthly calculation indices for one ton of pollutant discharges.

      2. For the purposes of parts one and two of this Article the implementation of emissions without a newly issued environmental permit shall be understood to be the cases of emissions by an object that has a negative impact on the environment, for which the previously issued environmental permit has expired, revoked or terminated (including deprivation), but at the same time, a new mandatory environmental permit.

      3. For the purposes of part four of this Article a newly commissioned facility that has a negative impact on the environment shall be understood to be a facility for the construction or operation of which has not previously been issued a mandatory environmental permit or a positive conclusion of the state environmental expertise.

      4. For the purposes of parts one, two and three of this Article when calculating the penalty for pollutant emissions from the flaring of associated and (or) natural gas, the rates of payment for pollutant emissions from stationary sources established by clause 2 of Article 576 of the Code of the Republic of Kazakhstan "On taxes and other obligatory payments to the budget" (Tax Code).

      At the same time, for emissions of sulfur dioxide, nitrogen dioxide, carbon oxides in flares, respectively, the rates of payment for emissions of sulfur oxides (SOₓ), nitrogen oxides (NOₓ), carbon monoxide, established by paragraph 2 of Article 576 of the Code of the Republic of Kazakhstan "On taxes and other obligatory payments to the budget" (Tax Code) are applied. When calculating the fine for mercaptan emissions, the corresponding fee rate established by paragraph 3 of Article 576 of the Code of the Republic of Kazakhstan "On taxes and other obligatory payments to the budget" (Tax Code) is applied.

      Footnote. Article 328 - as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021); as amended by the Law of the Republic of Kazakhstan dated 02.07.2021 № 63-VII (shall be enforced from July 1, 2021).

Article 329. Exceeding of the established and additionally obtained volume of the quota for greenhouse gas emissions

      Exceeding of the established and additionally obtained volume of the quota for greenhouse gas emissions shall –

      entail a fine on the operator of installation in amount of five monthly calculation indices for each unit of the quota of over-established volume, not compensated by the acquired units of quotas and (or) carbon units obtained as a result of projects implementation, in accordance with the legislation of the Republic of Kazakhstan.

      Footnote. Article 329 is in the wording of the Law of the Republic of Kazakhstan dated 08.04.2016 № 491-V(shall be enforced upon expiry of ten calendar days after its first official publication).

Article 330. Submission of unreliable data on validation and verification by independent accredited organizations, accredited bodies on validation and verification

      Submission of unreliable data on validation and verification by independent accredited organizations, accredited bodies on validation and verification shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred and fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices, with suspension of validity of a certificate of accreditation or an accreditation certificate.

      Footnote. Article 330 as amended by the law of the Republic of Kazakhstan dated 08.04.2016 № 491-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 331. Violation of the requirements for the protection of atmospheric air and the protection of water bodies from pollution and clogging

      1. Violation of the operating rules or use of faulty facilities or equipment for purification and (or) control of pollutant emissions into the atmospheric air and wastewater discharge shall –

      entail a fine on individuals in the amount of twenty, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of eighty, on the subjects of medium entrepreneurship – in the amount of four hundred, on the subjects of large entrepreneurship – in the amount of eight hundred monthly calculation indices.

      2. The action, provided for by part one of this Article, committed repeatedly in relation of one and the same facility, equipment or emission source within a year, and by the subjects of large enetrepreneurship – within three years after imposition of an administrative sanction, shall –

      entail a fine on individuals in the amount of forty, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of two hundred, on the subjects of medium entrepreneurship – in the amount of six hundred, on the subjects of large entrepreneurship – in the amount of one thousand monthly calculation indices.

      3. Non-use of facilities or equipment for purification and (or) control of emissions of pollutants into the atmospheric air and discharge of sewage waters, shall –

      entail a fine on individuals in the amount of one hundred, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of four hundred, on the subjects of medium entrepreneurship – in the amount of seven hundred, on the subjects of large entrepreneurship – in the amount of one thousand two hundred monthly calculation indices.

      4. Action provided for by part three of this Article, committed repeatedly in relation to one and the same facility, equipment, source of emissions during the year, and by the subjects of large enetrepreneurship within three years after imposition of an administrative sanction, shall –

      entail a fine on individuals in the amount of two hundred, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of seven hundred, on the subjects of medium entrepreneurship – in the amount of one thousand monthly calculation indices, on the subjects of large entrepreneurship – in the amount of one hundred percent from the amount of economic benefit received as a result of the violation, with or without suspension of the environmental permit in respect of the emission source or production site.

      Footnote. Article 331 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 332. Failure to perform requirements of the legislation of the Republic of Kazakhstan on compulsory conduct of the state environmental expertise

      1. Failure to perform requirements of the legislation of the Republic of Kazakhstan on compulsory conduct of the state environmental expertise or financing of projects and programs that did not undergo the state environmental expertise, shall –

      entail a fine on individuals in the amount of fifty, on officials, subjects of small entrepreneurship – in the amount of one hundred, on the subjects of medium entrepreneurship – in the amount of two hundred, on the subjects of large entrepreneurship – in the amount of four hundred fifty monthly calculation indices.

      2. Failure to perform the requirements contained in the conclusion of the state environmental expertise, shall –

      entail a fine on individuals in the amount of ten, on officials, subjects of small entrepreneurship – in the amount of fifty, on the subjects of medium entrepreneurship – in the amount of one hundred, on the subjects of large entrepreneurship – in the amount of three hundred fifty monthly calculation indices.

      Footnote. Article 332 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 333. Release for operation of transport and other movable vehicles with excess of the normative levels of the content of polluting substances in emissions

      1. Release for operation of automobiles, planes, vessels and other movable vehicles and units the content of polluting substances in emissions of which, as well as noise level made by them during working shall be in excess of established standards, with the exception of the requirements established by technical regulations, –

      entail a fine on civil servants, subjects of small entrepreneurship or non-profit organizations in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on civil servants, subjects of small entrepreneurship or non-profit organizations in amount of forty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices, with suspension or prohibition of the activity of without such.

      Footnote. Article 333 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 334. Operation of engine and other movable vehicles with excess of the standards (technical standards) of the content of polluting substances in emissions

      1. Operation of engine and other movable vehicles and units, the content of polluting substances in emissions of which, as well as noise pollution level made by them during working, are in excess of established standards (technical standards), shall –

      entail a warning or a fine on individuals in the amount of ten, on legal entities – in the amount of one hundred monthly calculation indices.

      2. The action provided for by part one of this Article, committed repeatedly within a year after the imposition of an administrative sanction, shall –

      entail a fine on individuals in the amount of twenty, on legal entities – in the amount of two hundred monthly calculation indices.

      Footnote. Article 334 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 335. Breach of the legislation on protection of atmospheric air

      Footnote. Article 335 was excluded by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 336. Non-compliance with requirements on protection of atmospheric air and fire security upon warehousing and burning of waste

      Non-compliance with requirements on protection of atmospheric air and fire security upon warehousing and burning of waste shall –

      entail a fine on individuals in the amount of twenty, on officials – in the amount of fifty, on the subjects of small entrepreneurship or non-profit organizations – in the amount of two hundred, on the subjects of medium entrepreneurship – in the amount of three hundred, on the subjects of large entrepreneurship – in the amount of five hundred monthly calculation indices.

      Footnote. Article 336 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 337. Land degradation

      1. Destruction or illegal removal of a fertile layer of soil, including for the purpose of selling or transferring it to other persons, except for cases when such removal is necessary to prevent the irretrievable loss of a fertile layer of soil, –

      entails a fine for individuals in the amount of forty, for officials, small businesses or non–profit organizations – in the amount of seven hundred, for medium–sized businesses - in the amount of one thousand, for large businesses - in the amount of two thousand monthly calculation indices.

      2. Pollution or other contamination of the land with agrochemicals, pesticides, fertilizers, plant growth stimulants and other hazardous biological and radioactive substances during their storage, use or transportation, as well as contamination by bacterial-parasitic or characteristic harmful organisms that have caused land degradation or deterioration of soil fertility without causing harm to human health, –

      entail a fine on individuals in amount of fifteen, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of twenty – five, on subjects of medium entrepreneurship - in amount of forty, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      3. Pollution of the land with hazardous chemical substances, that did not entail the infliction of environmental damage, shall –

      entail a fine on individuals in the amount of one hundred, on officials and subjects of small entrepreneurship or non-profit organizations – in the amount of three hundred, on the subjects of medium entrepreneurship – in the amount of five hundred, on the subjects of large entrepreneurship – in the amount of one thousand monthly calculation indices.

      4. Pollution of the land with hazardous chemical substances, that entailed the infliction of environmental damage, if this action does not contain signs of a criminal infraction, shall –

      entail a fine on individuals in the amount of two hundred, on officials and subjects of small entrepreneurship or non-profit organizations – in the amount of seven hundred, on the subjects of medium entrepreneurship – in the amount of one thousand, on the subjects of large entrepreneurship – in the amount of two thousand monthly calculation indices.

      Footnote. Article 337 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 15.03.2023 № 208-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 338. Irrational use or non-use of agricultural lands

      Irrational use or non-use of agricultural lands, shall –

      entail a notification or fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 339. Non-fulfillment of obligations by owners of land fields and land users on use of the land fields

      1. Non-fulfillment of obligations by owners of land fields and land users on use of the land fields expressed in:

      1) use of the lands not in designated purposes, but on the lands of settlements - not in accordance with the functional area;

      2) non-carrying out of the measures on land protection provided by the legislative act in the field of land relations;

      3) failure to notify or untimely notification of the authorized body for land relations on the alienation of the right of land use on agricultural lands, –

      entails a warning or fine for individuals in the amount of five, for small or non–profit business organizations – in the amount of ten, for medium–sized businesses - in the amount of twenty, for large businesses - in the amount of fifty monthly calculation indices.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entails a fine for individuals in the amount of ten, for small businesses or non–profit organizations – in the amount of twenty, for medium–sized businesses - in the amount of thirty, for large businesses - in the amount of sixty monthly calculation indices.

      Footnote. Article 339 as amended by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 15.03.2023 № 208-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 340. Non-fulfillment of obligations on bringing the temporary occupied lands to condition being suitable for the further use in designated purposes

      Non-fulfillment of obligations on bringing the temporary occupied lands to condition being suitable for the further use in designated purposes, shall –

      entail a notification or fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of one hundred ten monthly calculation indices.

Article 341. Concealment of information on existence of the land fields for housing construction, the special land fund

      Concealment of information on existence of the land fields for constructing individual residential houses, the special land fund, its distortion, unreasonable refusal in allocation of land fields, shall –

      entail a fine on civil servants of local executive bodies in amount of ten monthly calculation indices.

Article 342. Distortion of details of the state registration,
accounting and appraisal of lands

      Intended distortion of the details of the state registration, accounting and appraisal of lands, shall –

      entail a fine on civil servants in amount of twenty monthly calculation indices.

Article 342-1. Violation in the field of state land cadaster

      Violation in the field of state land cadastre related to:

      1) formation of cadastral case of the land plot;

      2) accounting the quality of land, including their economic assessment and monitoring of land, soil, geobotanical, agrochemical inspections and soil bonitation;

      3) accounting the number of lands, land owners and land users, as well as other subjects of land relations for the purposes of state registration;

      4) state cadastral assessment of lands including determination of cadastral (estimated) cost of land plots; drawing up schemes of borders of estimated zones in settlements with establishment of correction coefficients to base rates of payment for land plots; calculation of base rates of payment for land plots; determination of losses of agricultural production at withdrawal of agricultural lands for the purposes, not connected with agriculture;

      5) accumulation, processing and maintenance of the Bank of data on land plots and their subjects, as well as other land cadastre information on paper and in electronic form;

      6) management of automated information system of state land cadastre;

      7) production and management of land-cadastral maps, including digital;

      8) management of the land-cadastral book and unified state register of lands;

      9) production and issue of identification documents for a land plot;

      10) production of land-cadastral plan;

      11) assignment of cadastral numbers to land plots;

      12) production of passports of land plots, shall –

      entail a fine on officials in amount of thirty monthly calculation indices.

      Footnote. Chapter 21 is supplemented by Article 342-1 in accordance with the Law of the Republic of Kazakhstan dated 17.11.2015 № 408-V (shall be enforced from 01.03.2016); as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 343. Violation of the legislation of the Republic of Kazakhstan in the field of geodesy, cartography and spatial data

      Footnote. The title of Article 343 as amended by the Law of the Republic of Kazakhstan dated 15.03.2023 № 208-VII (shall be enforced ten calendar days after the date of its first official publication).

      1. Implementation of geodetic and (or) cartographic works in the absence of:

      1) own or rented set of authorized instruments, equipment and tools that allow you to perform geodetic and (or) cartographic work, or a contract for provision of services with persons who have a set of authorized instruments, equipment, tools with factory numbers;

      2) in the staff of a specialist with higher or post–secondary education in the field of geodesy, cartography and spatial data -

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship or non – profit organizations – in amount of forty, on subjects of medium entrepreneurship - in amount of seventy, on subjects of large entrepreneurship - in amount of one hundred and forty monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of thirty – five, on subjects of small entrepreneurship or non – profit organizations – in amount of seventy, on subjects of medium- entrepreneurship - in amount of one hundred, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      Footnote. Article 343 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 15.03.2023 № 208-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 343-1. Violation of the requirements of the legislation of the Republic of Kazakhstan in the field of meteorological monitoring

      1. Carrying out work in the field of meteorological monitoring in violation of mandatory requirements in the form of:

      1) failure to provide the received meteorological information in the prescribed manner to the National Hydrometeorological Service;

      2) failure to notify or untimely notification of changes in certain data submitted when sending a notification for inclusion in the state register of producers of meteorological information, shall −

      entail a fine on the subjects of small entrepreneurship in the amount of forty, on the subjects of medium entrepreneurship – in the amount of seventy, on the subjects of large entrepreneurship – in the amount of one hundred сорока monthly calculation indices.

      2. Submission of deliberately false information when included in the state register of producers of meteorological information, shall –

      entail a fine on the subjects of small entrepreneurship in the amount of sixty, on the subjects of medium entrepreneurship – in the amount of one hundred, on the subjects of large entrepreneurship – in the amount of two hundred monthly calculation indices.

      3. The action provided for by part one of this Article, committed repeatedly within a year, and by the subjects of large enetrepreneurship – within three years after imposition of an administrative sanction, –

      entail a fine on the subjects of small entrepreneurship in the amount of seventy, on the subjects of medium entrepreneurship – in the amount of one hundred, on the subjects of large entrepreneurship – in the amount of two hundred monthly calculation indices.

      Footnote. Chapter 21 was supplemented with Article 343-1 in accordance with the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 344. Violation of environmental requirements to waste management

      1. Violation of the prohibition on disposal of certain types of waste, provided for by the environmental legislation of the Republic of Kazakhstan, shall –

      entail a fine in the amount of one hundred percent from the amount of economic benefit received as a result of the violation.

      2. Storage of waste outside specially designated places not intended for their accumulation or disposal, as well as waste disposal without an environmental permit or waste not declared in the declaration on the environmental impact, shall –

      entail a fine on individuals in the amount of fifty, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of one hundred monthly calculation indices, on the subjects of medium entrepreneurship – in the amount of one hundred percent, on the subjects of large entrepreneurship – in the amount of two hundred percent of the amount of economic benefit received as a result of violation.

      3. Violation of environmental requirements for the accumulation, collection, transportation, accounting, recovery, removal and neutralization of waste, shall –

      entail a fine on individuals in the amount of forty, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of one hundred, on the subjects of medium entrepreneurship – in the amount of two hundred, on the subjects of large entrepreneurship – in the amount of five hundred monthly calculation indices.

      4. Violation of environmental requirements for waste management operations shall –

      entail a fine on individuals in the amount of twenty, on the subjects of small entrepreneurship or non-profit organizations – in the amount of fifty, on the subjects of medium entrepreneurship – in the amount of one hundred, on the subjects of large entrepreneurship – in the amount of three hundred monthly calculation indices.

      5. Action provided for by part three of this Article, committed repeatedly within a year, and by the subjects of large enetrepreneurship – within three years after imposition of an administrative sanction, shall –

      entail a fine on individuals in the amount of one hundred, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of two hundred, on the subjects of medium entrepreneurship – in the amount of three hundred, on the subjects of large entrepreneurship – in the amount of one thousand monthly calculation indices, with the suspension of the license for processing, neutralization, utilization and (or) destruction of hazardous waste.

      Note.

      Liability for the infraction, provided for by part four of this Article, shall occur in cases when for a separate violation of requirements there is no administrative liability provided for waste management operations в in accordance with other parts of this Article.

      Footnote. Article 344 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 344-1. Violation of the requirements for the fulfillment of extended obligations of manufacturers (importers)

      1. Violation of the requirements for the fulfillment of extended obligations of manufacturers (importers) –

      will result in a warning.

      2. Action (inaction) provided for in the first part of this article, committed again within a year after the imposition of administrative penalties, –

      the penalty shall be imposed on individuals in the amount of ten, on small businesses – in the amount of thirty, on medium – sized businesses – in the amount of fifty, on large businesses-in the amount of two hundred monthly calculation indicators.

      Footnote. Chapter 21 is supplemented by Article 344-1 in accordance with the Law of the Republic of Kazakhstan dated 17.11.2015 № 407-V (shall be enforced from 01.01.2016).

Article 344-2. Non-performance or improper performance of expanded obligations of producers (importers) of duties and functions by an operator

      Untimely or improper distribution of the expanded obligations of producers (importers) of the received money by an operator, non-performance or improper performance of expanded obligations of producers (importers) of duties and functions imposed on the operator shall -

      entail a fine on the first head of an operator of expanded obligations of producers (importers) in amount of five hundred monthly calculation indices.

      Footnote. Chapter 21 is supplemented by Article 344-2 in accordance with the Law of the Republic of Kazakhstan dated 17.11.2015 № 407-V (shall be enforced from 01.01.2016).

Article 345. Violation of the rules for rational and integrated use of the subsoil during subsurface use operations under subsurface use contracts for hydrocarbons and uranium

      Violation of the rules for rational and integrated use of the subsoil during subsurface use operations under the subsurface use contracts for hydrocarbons and uranium, which led to a deterioration in the quality of the remaining reserves, unjustified extra-project and excessive mineral losses, –

      shall entail a fine on subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      Footnote. Article 345 is in the wording of the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication).

Article 346. Conducting operations for exploration and (or) mining of solid minerals using types, techniques and methods of work not provided by project document

      Conducting operations for exploration and (or) mining of solid minerals using types, techniques and methods of work not provided by project document, as well as failure to notify the competent authority (state agency that is a party of the contract and (or) who issued the license for subsurface use) on introduction of amendments to project documents by the specified time –

      shall entail a fine on subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Article 346 is in the wording of the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication).

Article 347. Violation of environmental requirements during subsoil use operations

      1. Violation of environmental requirements during subsoil use operations, if this act did not cause environmental damage, shall –

      entail a fine on individuals in the amount of ten, on the subjects of small entrepreneurship – in the amount of twenty, on the subjects of medium entrepreneurship – in the amount of fifty, on the subjects of large entrepreneurship – in the amount of one hundred monthly calculation indices.

      2. The action provided for by part one of this Article, committed repeatedly within a year, and by the subjects of large enetrepreneurship – within three years after imposition of an administrative sanction, shall –

      entail a fine on individuals in the amount of fifteen, on the subjects of small entrepreneurship – in the amount of forty, on the subjects of medium entrepreneurship – in the amount of one hundred, on the subjects of large entrepreneurship – in the amount of three hundred monthly calculation indices.

      Footnote. Article 347 – as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 348. Performance of work for hydrocarbon production without state examination of mineral reserves

      Performance of work for hydrocarbon production without state examination of mineral reserves –

      shall entail a fine in amount of twenty monthly calculation indices.

      Footnote. Article 348 is in the wording of the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication).

Article 349. Violation of the procedure for presentation reporting in the field of subsurface use

      Violation of the procedure and terms for presentation of reporting by the subsurface user provided by the Code of the Republic of Kazakhstan "On subsoil and subsurface use", –

      shall entail a fine in amount of twenty monthly calculation indices.

      Footnote. Article 349 is in the wording of the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication).

Article 350. Failure to true recording for mined solid minerals, hydrocarbons

      Failure to true recording for mined solid minerals, hydrocarbons –

      shall entail a fine in amount of twenty five monthly calculation indices.

      Footnote. Article 350 is in the wording of the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication).

Article 351. Violation of the rules of accounting, utilization and deactivation of wastes of production and consumption

      Footnote. Article 351 was excluded by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 352. Violation of requirements on bringing of mine working and bore wells to the condition ensuring their reservation and safety of population

      Loss of surveying documentation, violation of requirements on bringing of the liquidated or conserved mine workings and bore wells to the condition ensuring safety of population, as well as requirements on reservation of the mine workings and bore wells for the period of conservation, shall –

      entail a fine on civil servants, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 353. Violation of the procedure for liquidation and conservation of the objects of subsoil use

      1. Failure to comply with the obligation for remediation of consequences of carrying out operations on subsoil use within the terms established by the legislation of the Republic of Kazakhstan on subsoil and subsoil use, shall –

      entail a fine on the subjects of small entrepreneurship or non-profit organizationsin the amount of thirty, on the subjects of medium entrepreneurship – in the amount of fifty, on the subjects of large entrepreneurship – in the amount of one hundred fifty monthly calculation indices.

      2. Carrying out operations for the exploration and production of solid minerals, the extraction of common minerals, the use of subsoil space and mining, the elimination of the consequences of which is not provided in accordance with the requirements of the Code of the Republic of Kazakhstan "On subsoil and subsoil use", shall –

      entail the suspension of activities at the relevant subsoil site or sites for the period of three months.

      3. Non-elimination by the subsoil user of the violation of the requirement provided for in part two of this Article during the period of suspension of activities in the relevant subsoil plot or plots shall –

      entail prohibition of activities (subsoil use operations) at the relevan subsoil site or sites.

      Footnote. Article 353 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 354. Refusal or avoidance of presentation the information on use of subsoil, geological information to the state control agencies

      Refusal or avoidance of presentation of timely, complete and reliable information on use of subsoil, mined minerals, as well as geological information to the state control agencies–

      shall entail a fine on subjects of small entrepreneurship in amount of six, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      Footnote. Article 354 is in the wording of the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication).

Article 355. Giving of instructions or permissions by civil servants entailing breach of the legislation of the Republic of Kazakhstan on subsoil and subsoil use

      Giving of instructions or permissions by civil servants entailing breach of the legislation of the Republic of Kazakhstan on subsoil and subsoil use, shall –

      entail a fine in amount of twenty five monthly calculation indices.

Article 356. Violation of the rules for operations on subsurface use

      Footnote. Heading of Article 356 is in the wording of the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication).

      1. Violation of the rules for operations on subsurface use –

      hall entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of sixty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      2. Failure to perform the environmental requirements during subsoil use –

      shall entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of sixty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      3. Violation of the conditions for conducting operations on subsurface use for hydrocarbons, provided for by the legislation of the Republic of Kazakhstan on subsoil and subsurface use, as well as violation of the requirements of project documents for hydrocarbon exploration and production, –

      shall entail a fine on subjects of small entrepreneurship in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      4. Conduct of prospecting, appraisal works and works on extraction without the project documents for subsurface use approved in the established manner –

      shall entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      5. Burning of raw gas without permission or without compliance with conditions of permission of the authorized agency for hydrocarbons, with the exception of cases provided by the Code of the Republic of Kazakhstan "On subsoil and subsurface use", –

      shall entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      6. performance of works on raw hydrocarbon extraction without utilization and (or) processing of raw gas by subsurface user –

      shall entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      7. Deviation from the project documentation approved in the established manner upon construction of necessary field facilities and other infrastructure facilities required for extraction, preparation, storage and transportation of the hydrocarbons from the place of extraction and storage to the place of transshipment to the main pipelines and (or) by other type of transport, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      8. Operation of wells with violation of requirements established by the legislation, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      9. Conduct of operations for exploration and (or) extraction of hydrocarbons at sea without permission, with the exception of cases provided by the Law of the Republic of Kazakhstan “On subsoil and subsurface use” or without compliance with the conditions of permission of the authorized agency for hydrocarbons –

      shall entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      10. Is excluded by the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication).

      11. Absence of the approved plan of organizing works on prevention and liquidation of oil spills of the subsurface user conducting the operations for exploration and (or) extraction of hydrocarbons at sea, individual or legal entity carrying out the activity at sea linked with the oil spill risk at the sea –

      shall entail a fine on individuals in amount of one hundred fifty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      12. Conduct of operations for exploration and (or) extraction of hydrocarbons at sea without own materials and equipment required for liquidation of the consequences of oil spills at sea of the first and second levels, or concluded contract with the specialized organization –

      shall entail a fine on individuals in amount of one hundred fifty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      13. The act provided by a part eight of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      14. Acts provided by parts four, five, six and nine of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail suspension or prohibition of the activity or separate types of activity.

      Footnote. Article 356 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication).

Article 357. Registration of illegal transactions on environmental management

      Registration of knowingly illegal transactions on nature management, distortion of data of state accounting and state cadastres of natural resources, as well as deliberate understatement of payment for the use of natural resources, environmental pollution, protection and reproduction of natural resources made from mercenary or other personal interest by an official with the use of official position if these actions do not contain any signs of criminally punished act, shall –

      entail a fine in amount of five hundred monthly calculation indices or administrative arrest up to thirty days.

      Footnote. Article 357 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 358. Violation of rules for protection of water resources

      1. Putting of enterprises, household and other objects into operation without the structures and devices preventing pollution and water clogging or their adverse effect, shall –

      entails a fine for individuals in the amount of twenty, for officials, small businesses or non–profit organizations – in the amount of forty, for medium–sized businesses - in the amount of seventy, for large businesses - in the amount of one hundred and forty monthly calculation indices.

      2. Non-conduct of hydrotechnical, technological, forest improvement, sanitary and other measures ensuring protection of waters from pollution, clogging and depletion, as well as improvement of the state of water administration, shall –

      entails a fine for individuals in the amount of twenty, for officials, for small businesses or non–profit organizations – in the amount of thirty four, for medium-sized businesses - in the amount of one hundred, for large businesses - in the amount of one hundred and forty monthly calculation indices.

      Footnote. Article 358 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 359. Damage to water facilities, devices and fire-fighting water supply systems, violation of rules for their operation

      1. Damage to water facilities and devices, metering instruments for accounting of consumption and discharge of water, as well as fire-fighting water supply systems, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of twenty, on subjects of medium entrepreneurship - in amount of twenty-five, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      2. Violation of the rules for operation of water facilities and devices, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of twenty, on subjects of medium entrepreneurship - in amount of twenty-five, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      Footnote. Article 359 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 360. Illegal construction on water protection zones and lanes of water objects, as well as illegal change of natural riverbed

      Footnote. Title of Article 360 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Illegal construction of buildings, structures and other objects on water protection zones and belts, as well as illegal change of a natural bed of river, shall –

      entail a fine on individuals in amount of twenty, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of forty – five, on subjects of medium entrepreneurship - in amount of seventy, on subjects of large entrepreneurship in amount of two hundred and fifty monthly calculation indices, with forced demolition of illegally erecting or erected buildings.

      2. Illegal drilling of wells on water and construction of ground water intakes, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of forty, on subjects of medium entrepreneurship - in amount of fifty-five, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 360 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 361. Violation of rules for maintenance of a primary accounting of waters and their use

      Violation of rules for maintenance of a primary accounting of waters and their use, shall –

      entail a fine on individuals in amount of ten, on officials, small entrepreneurship or non – profit organizations – in amount of twenty, on subjects of medium entrepreneurship - in amount of thirty-five, on subjects of large entrepreneurship - in amount of seventy monthly calculation indices.

      Footnote. Article 361 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 362. Distortion of accounting data and reporting of water resources

      Distortion of accounting data and reporting of water cadastre, schedules of complex use and protection of water resources, as well as their non-representation within the terms established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of fifteen, on subjects of medium entrepreneurship - in amount of twenty, on subjects of large entrepreneurship - in amount of seventy monthly calculation indices.

      Footnote. Article 362 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 363. Impeding of regulation of water resources

      Impeding of regulation of water resources in behalf of their complex use, ecology and water apportioning, shall –

      entail a fine on individuals in amount of ten, on civil servants – in amount of twenty monthly calculation indices.

Article 364. Violation of rules of general water use

      1. Violation of rules of general water use committed in the form of:

      1) swimming, water intake for drinking and household needs,livestock watering, driving on small size vessels and other floating crafts in prohibited places;

      2) restriction of the access of population to water objects of general use by individuals and legal entities by installation of fences, points of protection, prohibitory signs, shall –

      entail a notification on individuals and legal entities.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of two, on subjects of small entrepreneurship or non – profit organizations – in the amount of seven, on subjects of medium entrepreneurship - in amount of seventeen, on subjects of large entrepreneurship - in amount of forty-two monthly calculation indices.

      Footnote. Article 364 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 365. Violation of established water servitudes

      1. Violation of established water servitudes, shall –

      entail a fine on individuals and legal entities.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on individuals in amount of two, on subjects of small entrepreneurship or non – profit organizations – in amount of seven, on subjects of medium entrepreneurship - in amount of seventeen, on subjects of large entrepreneurship - in amount of forty-two monthly calculation indices.

      Footnote. Article 365 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 366. Illegal grubbing, construction of buildings, wood processing, arrangement of warehouses on forest fund lands

      Illegal grubbing, construction of buildings, wood processing, arrangement of warehouses on forest fund lands, shall –

      entail a notification or a fine on individuals in amount of five, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of ten, on subjects of medium entrepreneurship - in amount of fifteen, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.

      Note. Persons, committed administrative offences, provided by Articles 366, 368, 370, 371, 375, 381, 382, 386, 387 and 388 of this Code shall be subject to administrative penalty in the form of an administrative fine in case of damage caused by them, five or more times exceeding the monthly calculation index.

      Footnote. Article 366 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 367. Violation of requirements of fire security and sanitary rules in forests

      1. Violation of requirements of fire security and sanitary rules in forests, shall –

      entails a fine for individuals in the amount of ten, for officials, small businesses or non–profit organizations – in the amount of thirty, for medium–sized businesses - in the amount of fifty, for large businesses - in the amount of one hundred and fifty monthly calculation indices.

      2. The same act that entailed fire development, infliction of the harm of human health and environment, if this action did not heavy damage, shall –

      entails a fine for individuals in the amount of twenty–five, for officials, small businesses or non–profit organizations – in the amount of forty-five, for medium-sized businesses - in the amount of seventy, for large businesses - in the amount of two hundred and fifty monthly calculation indices.

      3. Acts provided for in parts one and two of this Article committed in specially protected natural territories, –

      entail a fine for individuals in the amount of one hundred, for officials, small businesses or non–profit organizations – in the amount of two hundred and fifty, for medium–sized businesses - in the amount of four hundred, for large businesses - in the amount of one thousand five hundred monthly calculation indices.

      Footnote. Article 367 as amended by the Law of the Republic of Kazakhstan dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 368. Violation of the established procedure for the use of the logging fund, harvesting and removal of wood, harvesting of oleoresin and wood juices, secondary wood resources (materials)

      Footnote. The title of Article 368 as amended by the Law of the Republic of Kazakhstan dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

      1. Violation of the established procedure for the use of the logging fund, harvesting and removal of wood, harvesting of oleoresin and wood juices, secondary wood resources (materials) –

      entails a fine for individuals in the amount of ten, for officials, small businesses or non–profit organizations – in the amount of thirty, for medium–sized businesses - in the amount of fifty, for large businesses - in the amount of one hundred monthly calculation indices.

      2. An act provided for in part one of this Article committed in specially protected natural territories, –

      entails a warning or fine for individuals in the amount of thirty, for officials, small businesses or non–profit organizations – in the amount of sixty, for medium–sized businesses - in the amount of one hundred, for large businesses - in the amount of three hundred monthly calculation indices.

      Footnote. Article 368 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 369. Violation of terms for return of temporary occupied fields of the forest fund and especially protected natural areas

      1. Violation of terms for return of temporary occupied fields of the state forest fund and non-fulfillment of obligations on bringing to the state being suitable for use according to designated purpose, shall –

      entail a notification or a fine on individuals in amount of three, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of fifteen, on subjects of medium entrepreneurship - in amount of twenty-five, on subjects of large entrepreneurship - in amount of one hundred monthly calculation indices.

      2. The same act committed in specially protected natural territories –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of thirty, on subjects of medium entrepreneurship - in amount of fifty, on subjects of large entrepreneurship - in amount of two hundred and fifty monthly calculation indices.

      Footnote. Article 369 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 370. Damage of hayfields and grazing areas, as well as illegal haying and grazing of livestock, gathering of medical plants and technical raw materials on lands of the forest fund

      1. Damage of hayfields and grazing areas on lands of the forest fund, shall –

      entails a warning or a fine in the amount of five monthly calculation indices.

      2. Illegal haying and grazing of livestock in forests and on lands of the forest fund, shall –

      entail a warning or a fine in the amount of seven monthly calculation indices.

      3. Illegal gathering of medical plants and technical raw materials at the fields where it is prohibited or allowed only on forestry cards, shall –

      entails a warning or a fine in the amount of seven monthly calculation indices.

      4. Actions provided by parts one, two and three of this Article committed on especially protected natural areas, shall –

      entail a fine in the amount of thirty monthly calculation indices.

      Footnote. Article 370 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 371. Violation of procedure and terms of forest invasions and other categories of lands of the forest fund designed for forest restoration and forest planting

      Violation of procedure and terms of forest invasions and other categories of lands of the forest fund designed for forest restoration and forest planting, shall –

      entail a notification or fine on civil servants in amount of ten monthly calculation indices.

Article 372. Destruction or damage of forest fauna, as well as damage, clogging of forests by wastes, chemical substances and other infliction of damage to the forest fund lands

      1. Destruction or damage of forest fauna, shall –

      entails a fine for individuals in the amount of eight, for small businesses or non–profit organizations – in the amount of ten, for medium–sized businesses - in the amount of twenty, for large businesses - in the amount of two hundred and fifty monthly calculation indices.

      2. Damage of forest by waste waters, chemical substances, industrial and domestic emissions and wastes entailing its drying or disease, or clogging of forest, shall –

      entails a fine for individuals in the amount of ten, for small businesses or non–profit organizations – in the amount of thirty–five, for medium-sized businesses - in the amount of seventy, for large businesses - in the amount of four hundred monthly calculation indices.

      3. Destruction or damage of forest drainage ditches, drainage systems and roads on the forest fund lands, shall –

      entails a fine for individuals in the amount of twenty monthly calculation indices.

      4. Actions provided by parts one, two and three of this Article committed on especially protected natural areas, shall –

      entail a fine for individuals in the amount of ten, for small businesses or non–profit organizations – in the amount of seventy, for medium–sized businesses - in the amount of one hundred and fifty, for large businesses - in the amount of seven hundred and fifty monthly calculation indices.

      Footnote. Article 372 as amended by the Law of the Republic of Kazakhstan dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 373. Carrying out forest uses not in accordance with the purposes or requirements provided by permitting documents

      1. Carrying out forest uses not in accordance with the purposes or requirements provided by permitting documents, shall –

      entails a fine for individuals in the amount of three, for officials, small businesses or non–profit organizations – in the amount of five, for medium–sized businesses - in the amount of ten, for large businesses - in the amount of forty monthly calculation indices.

      2. The same action committed on the especially protected natural areas, shall –

      entails a fine for individuals in the amount of ten, for officials, small businesses or non–profit organizations – in the amount of twenty, for medium–sized businesses - in the amount of thirty, for large businesses - in the amount of one hundred monthly calculation indices.

      Footnote. Article 373 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 374. Construction and operation of objects that lead to adverse effect on condition and reproduction of forests

      1. Construction and operation of objects that lead to adverse effect on condition and reproduction of forests, shall –

      entail a fine for individuals in the amount of five, for officials, small businesses or non–profit organizations – in the amount of ten, for medium–sized businesses - in the amount of fifteen, for large businesses - in the amount of one hundred monthly calculation indices.

      2. The same actions committed on especially protected natural areas, shall –

      entail a fine for individuals in the amount of twenty, for officials, small businesses or non–profit organizations – in the amount of thirty–five, for medium-sized businesses - in the amount of fifty, for large businesses - in the amount of four hundred monthly calculation indices.

      Footnote. Article 374 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 375. Violation of established procedure for withdrawal and assessment of wood cutting areas

      Violation of established procedure for withdrawal and assessment of wood cutting areas, shall –

      entail a notification or fine on civil servants in amount of ten monthly calculation indices.

Article 376. Admission of wood processing in amounts exceeding the rated wood cutting areas

      Admission of wood processing in amounts exceeding the rated wood cutting areas, shall –

      entail a fine on civil servants in amount of three hundred monthly calculation indices.

Article 377. Illegal transportation, storage and use of pesticides, toxic chemicals and other preparations

      Footnote. Heading of Article 377 as amended by the Law of the Republic of Kazakhstan dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      1. Illegal transportation, storage and use of pesticides toxic chemicals and other preparations that entailed or might entail to environmental pollution or infliction of harm to animal world except for cases provided by Article 416 of this Code, shall –

      entail a notification or fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. The same actions committed on especially protected natural areas, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Article 377 as amended by the Law of the Republic of Kazakhstan dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 378. Violation of rules for protection of plant growing places and animals habitats, rules for creation, storage, recording and use of zoological collections, as well as illegal resettlement, introduction, reintroduction and hybridization of animal species

      Footnote. Title of Article 378 as amended by the Law of the Republic of Kazakhstan dated 15.07.2017 № 73-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Violation of rules for protection of plant growing places and animals habitats, conditions of reproduction, migration routes and locations of animal concentrations, rules for creation, storage, recording and use of zoological and botanical collections, as well as illegal migration, introduction, reintroduction and hybridization of animal species shall -

      entail a warning or fine for individuals in the amount of eight, for officials, small businesses or non–profit organizations – in the amount of fourteen, for medium–sized businesses - in the amount of twenty, for large businesses - in the amount of sixty monthly calculation indices.

      2. The same acts committed in specially protected natural territories, –

      entail a warning or fine for individuals in the amount of fifteen, for officials, small businesses – in the amount of thirty, for medium–sized businesses or non–profit organizations - in the amount of fifty, for large businesses - in the amount of one hundred monthly calculation indices.

      Footnote. Article 378 as amended by the Law of the Republic of Kazakhstan dated 15.06.2017 № 73-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 379. Violation of protective measures of the plants and animals upon placement, designing and construction of the inhabited localities, enterprises and other objects, upon carrying out of industrial processes and operation of the transport vehicles, application of protective measures of the plants, mineral manures of other preparations

      Violation of protective measures of the plants and animals upon placement, designing and construction of the inhabited localities, enterprises and other objects, upon carrying out of industrial processes and operation of the transport vehicles, application of protective measures of the plants, mineral manures of other preparations, with the exception of cases provided by Article 416 of this Code, shall –

      entail a notification or fine on individuals in amount of eight, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of fourteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices.

Article 380. Violation of the procedure for arrival of individuals on separate types of the especially protected natural areas

      The stay of individuals without a special permit and outside the designated places for visiting in the territories of state nature reserves, state national nature parks, state natural reserves, state regional natural parks –

      entails a warning or a fine in the amount of five monthly calculation indices.

      Footnote. Article 380 as amended by the Law of the Republic of Kazakhstan dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 380-1. Violation of the regime of protection of specially protected natural territories

      1. Violation of the regime of protection of specially protected natural territories, if this action does not contain signs of a criminally punishable act, –

      entails a fine for individuals in the amount of ten, for officials, small businesses or non–profit organizations – in the amount of twenty, for medium–sized businesses - in the amount of thirty, for large businesses - in the amount of fifty monthly calculation indices.

      2. The action provided for 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 twenty, for officials, small business entities or non–profit organizations – in the amount of thirty, for medium–sized businesses - in the amount of forty, for large businesses - in the amount of the amount of one hundred monthly calculation indicators.

      Footnote. Chapter 21 is supplemented by Article 380-1 in accordance with the Law of the Republic of Kazakhstan dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 381. Damage or destruction of objects of selective and genetic purpose

      Damage or destruction of objects of selective and genetic purpose: plus trees, archived clones of plus trees, provenance trial plantations, test crops of populations and hybrids, trees and bushes on forest seed orchards, trees and bushes on permanent seed plantations, trees and bushes in plus stands, shall –

      entails a warning or fine for individuals in the amount of twenty, for officials, small businesses or non–profit organizations – in the amount of fifty, for medium–sized businesses - in the amount of eighty, for large businesses - in the amount of fifty monthly calculation indices.

      Footnote. Article 381 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 381-1. Illegal felling, destruction or damage of trees and bushes

      1. Illegal felling, destruction or damage of trees and shrubs not included in the forest fund and prohibited for felling, except for trees and shrubs on household, suburban and garden plots, as well as destruction or damage to forest crops, seedlings or seedlings in forest nurseries and plantations, as well as youngsters of natural origin, undergrowth or self-seeding in the areas intended for forest reproduction and afforestation, causing damage to up to fifty monthly calculation indices –

      entail a fine on individuals in the amount of fifty, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of one hundred fifty, on the subjects of medium entrepreneurship – in the amount of two hundred, on the subjects of large entrepreneurship – in the amount of five hundred monthly calculation indices, with confiscation of illegally felled trees and shrubs, vehicles and other items of the infractor, which were the instrument for committing these violations.

      2. Illegal felling, destruction or damage of trees and shrubs included in the forest fund, causing damage up to fifty monthly calculation indices – –

      entail a fine on individuals in the amount of one hundred, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of three hundred, on the subjects of medium entrepreneurship – in the amount of four hundred, on the subjects of large entrepreneurship – in the amount of one thousand monthly calculation indices, with confiscation of illegally felled trees and shrubs, vehicles and other items of the infractor, which were the instrument for committing these violations.

      3. Actions provided for in parts one or two of this Article committed in specially protected natural areas or repeatedly within a year after the imposition of an administrative sanction, shall –

      entail a fine on individuals in the amount of one hundred fifty, on officials, subjects of small entrepreneurship or non-profit organizations – in the amount of four hundred fifty, on the subjects of medium entrepreneurship – in the amount of six hundred, on the subjects of large entrepreneurship – in the amount of one thousand five hundred monthly calculation indices, with confiscation of illegally felled trees and shrubs, vehicles and other items of the infractor, which were the instrument for committing these violations.

      Footnote. Chapter 21 is supplemented by Article 381-1 in accordance with the Law of the Republic of Kazakhstan dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 382. Violation of requirements of using animal world and hunting rules

      1. Violation of requirements of using animal world and (or) hunting rules that does not contain signs of a criminally punishable act, shall –

      entails a warning or fine for individuals in the amount of five, for small businesses or non–profit organizations – in the amount of twenty–five, for medium-sized businesses - in the amount of fifty, for large businesses - in the amount of one hundred monthly calculation indices.

      2. The same violation provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entails a fine for individuals in the amount of fifteen, for small businesses – in the amount of sixty–five, for medium–sized businesses - in the amount of one hundred, for large businesses or non-profit organizations - in the amount of two hundred monthly calculation indices or deprivation of the right to hunt for up to two years, with confiscation of tools for obtaining animals, vehicles and other objects that were the instrument of committing the specified violation.

      3. The act provided for in part one of this article committed in specially protected natural territories –

      entails a fine for individuals in the amount of seventy, for small businesses or non–profit organizations – in the amount of one hundred ten, for medium–sized businesses - in the amount of one hundred fifty, for large businesses - in the amount of one thousand monthly calculated indicators or deprivation of the right to hunt for up to two years, with confiscation of items and (or) tools of an administrative offense.

      Footnote. Article 382 as amended by the Law of the Republic of Kazakhstan dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 383. Violation of rules for fishing and protection of fish resources and other shell-fish

      1. Violation of rules for fishing, as well as rules for carrying out of the other types of using fish resources and other shell-fish that does not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of fifty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      3. Gross violation of the rules for fishing, with the exception of amateur (sport) fishing during the prohibited terms by prohibited instruments or methods at the prohibited places, as well as the rules for carrying out the other types of using fish resources and the other shell-fish that does not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred fifty monthly calculation indices, with confiscation of the subjects and (or) instrument of the administrative infraction or without such.

      4. Action provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of forty, on subjects of small entrepreneurship – in amount of eighty, on subjects of medium entrepreneurship – in amount of one hundred twenty, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices, with confiscation of the subjects and (or) instrument of the administrative infraction or without such.

      5. Water intake from fishery water bodies without installation of the special tools for prevention from appearing of fish in water intake facilities, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

Article 384. Violation of requirements of the legislation in the field of protection, reproduction and use of fish resources and other shell-fish

      Violation of requirements of the legislation in the field of protection, reproduction and use of the fish resources and other shell-fish, if this action does not contain the signs of a criminally punishable act committed in the form of:

      1) admission of discharging the hazardous substances exceeding established standards;

      2) failure to provide the structures and devices of new and reconstructed objects preventing the adverse effect, pollution and clogging of waters;

      3) use of livestock farms and other industrial complexes that do not have disposal facilities and sanitary-protective zones;

      4) use of the structures and devices for transportation and storage of oil, chemical and other products without their equipping by the means for preventing water pollution;

      5) use of pesticides, fertilizers on the water protection zones of water bodies;

      6) discharge and burial of the radioactive and toxic substances into water objects;

      7) discharge of sewage waters of industrial, food objects into water objects that do not have the disposal facilities and that do not ensure effective treatment in accordance with the standards;

      8) applying the equipment and technology on water objects and water facilities representing a threat to environment;

      9) discharge of solid, industrial, household and other wastes and their burial into water objects;

      10) clogging of the water-producing areas of water objects, ice sheets of water objects, ice streams by solid, industrial, household and other wastes, the washing of which entails quality degradation of the surface water objects, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 384 as amended by the Law of the Republic of Kazakhstan dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 385. Violation of rules for conduct of hunting

      1. Violation of rules for conduct of hunting, if this action does not contain the signs of a criminally punishable act committed in the form of:

      1) illegal restriction of visiting the hunting areas;

      2) applying prohibited types, methods and duration for hunting;

      3) non-ensuring of organizing protection, reproduction and use of animal world on the allocated hunting areas, shall –

      entail a fine on individuals in amount of three, on officials, subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship in amount of fifty monthly calculation indices.

      2. Action provided by a part one of this Article committed three and more times within one year after imposition of administrative sanction, if this action does not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of five, on civil servants, subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, or deprivation of the right to conduct hunting.

      Footnote. Article 385 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 386. Violation of rules for maintenance and protection of green plantings

      Violation of rules for maintenance and protection of green plantings established by the local representative bodies of regions, cities of republican significance and the capital, except for cases, provided for by Article 381-1 of this Code, shall –

      entails a warning or fine for individuals in the amount of thirty, for small businesses or non–profit organizations – in the amount of sixty, for medium–sized businesses - in the amount of one hundred, for large businesses - in the amount of three hundred monthly calculation indices.

      Footnote. Article 386 as amended by the Law of the Republic of Kazakhstan № 210-VI dated 28.12.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 387. Untimely clearing the felling site from the felling wastes, clogging of glades and territories adjoining to cutting areas

      1. Untimely clearing the felling site from the felling wastes, clogging of glades and territories adjoining to cutting areas, shall –

      entail a warning or fine for individuals in the amount of five, for officials, small businesses or non–profit organizations – in the amount of twelve, for medium–sized businesses - in the amount of twenty, for large businesses - in the amount of fifty monthly calculation indices.

      2. The same actions committed on especially protected natural areas, shall –

      entail a fine for individuals in the amount of thirty, for officials, small businesses or non–profit organizations – in the amount of forty, for medium–sized businesses - in the amount of fifty, for large businesses - in the amount of one hundred monthly calculation indices.

      Footnote. Article 387 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 388. Violation of procedure and terms for development of cutting areas

      1. Violation of procedure and terms for development of cutting areas, shall –

      entail a warning or fine for individuals in the amount of five, for officials, small businesses or non–profit organizations – in the amount of twelve, for medium–sized businesses - in the amount of twenty-five, for large businesses - in the amount of fifty monthly calculation indices.

      2. The same actions committed on especially protected natural areas, shall –

      entail a fine for individuals in the amount of thirty, for officials, small businesses or non–profit organizations – in the amount of fifty, for medium–sized businesses - in the amount of seventy, for large businesses - in the amount of two hundred monthly calculation indices.

      Footnote. Article 388 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 389. Illegal acquisition, sale, transit, entry, outflow, storage (management) of species of wild animal and plants, their parts and derivatives

      1. Illegal acquisition, sale, transit, entry, outflow, storage (management) of species of wild animal and plants, their parts and derivatives, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices, with confiscation of the species of wild animals and plants and their products.

      2. Actions provided by a part one of this Article committed repeatedly second time within one year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred forty monthly calculation indices, with confiscation of the species of wild animals and plants and their products.

Article 390. Violation of procedure for issuance and use of the issued permissions for using the animal world

      1. Violation of procedure for issuance of permission for using the animal world, shall –

      entail a fine on civil servants in amount of twenty five monthly calculation indices.

      2. Violation of the issued permissions for using the animal world that is expressed in illegal seizure of the age-sex group (in case of indication), terms for seizure, territory and borders of a field of supposed seizure, methods for seizure (catching, killing, gathering) of the wild animals from environmental conditions, if this action does not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of twelve, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

Article 391. Illegal change of conditions of the granted licence, and equally violation of the approved procedure for conduct of petroleum operations at sea

      Illegal change of conditions of the granted licence, and equally violation of the approved procedure for conduct of petroleum operations at sea, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

Article 392. Carrying out of petroleum operations at sea creating an obstacle and inflicting damage to marine navigation, fishing

      1. Carrying out of petroleum operations at sea creating an obstacle and inflicting damage to marine navigation, fishing, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      2. Is excluded by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

      3. Actions provided by parts one of this Article committed repeatedly second time within a year after imposition of administrative infraction, –

      entail a fine on subjects of small entrepreneurship in amount of seventy five, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with confiscation of the vessel and tools of committing infraction or without such.

      Footnote. Article 392 as amended by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 393. Violation of rules for conduct of the marine scientific researches on a continental shelve of the Republic of Kazakhstan

      1. Violation of rules for conduct of the marine scientific researches provided by the permission or international treaties of the Republic of Kazakhstan that created or might create the interferences to legal types of activity on a continental shelve of the Republic of Kazakhstan, or illegal change of a program of the marine scientific researches on the continental shelve of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of forty five, on subjects of medium entrepreneurship – in amount of seventy five, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of seventy, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 394. Violation of rules for burial of wastes and other materials, as well as the rules for conservation and disassembling on a continental shelve of the Republic of Kazakhstan

      1. Violation of rules for burial of vessels and other floating crafts, flight vehicles, artificial islands, installations and structures, wastes and other materials, as well as the rules for conservation and disassembling provided by the international treaties ratified by the Republic of Kazakhstan that may lead to the damage of mineral deposits, inflict harm to life or health of humans, inflict damage to biological resources, marine flora and fauna or create interferences to the other legal types of activity on a continental shelve of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of forty five, on subjects of medium entrepreneurship – in amount of seventy five, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in the amount of ten, on the subjects of small entrepreneurship – in the amount of ninety, on the subjects of medium entrepreneurship – in the amount of one thousand, on the subjects of large entrepreneurship – in the amount of two thousand monthly calculation indices.

      Footnote. Article 394 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 395. Failure to perform the legal requirements of civil servants of the bodies for protection of a continental shelve of the Republic of Kazakhstan

      1. Failure to perform the legal requirements of civil servants of the bodies for protection of a continental shelve of the Republic of Kazakhstan, as well as impeding to exercising the powers by these civil servants imposed on them, including inspection of a vessel, shall –

      entail a fine in amount of seventy of monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of one hundred fifty monthly calculation indices with confiscation of the vessel and tools of committing infraction, as well as received results of researches or without such.

Article 396. Illegal transfer of mineral and biological resources of a continental shelve, territorial waters (seas) and internal waters of the Republic of Kazakhstan

      1. Illegal transfer of mineral and biological resources of a continental shelve, territorial waters (seas) and internal waters of the Republic of Kazakhstan to foreign persons, legal entities created in accordance with the legislation of another state, or to foreign states, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred percent of the costs of illegally transferred mineral and biological resources.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of two hundred percent of the costs of illegally transferred mineral and biological resources with confiscation of the vessel and tools of committing the infraction, as well as received results of researches or without such.

Article 397. Breach of the legislation on environmental audit

      Footnote. Article 397 was excluded by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 398. Sale of caviar marked with violation of the procedure for marking, or unmarked caviar of sturgeon species of fishes

      1. Sale of caviar marked with violation of the procedure for marking, or unmarked caviar of sturgeon species of fishes, shall –

      entail a fine on individuals in amount of thirty five, on subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of ninety, on subjects of large entrepreneurship – in amount of one hundred twenty monthly calculation indices, with confiscation of the caviar, marked with violation of procedure for marking, or caviar sold without marking.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of seventy, on subjects of small entrepreneurship – in amount of one hundred fifteen, on subjects of medium entrepreneurship – in amount of one hundred sixty, on subjects of large entrepreneurship – in amount of two hundred twenty monthly calculation indices, with confiscation of the caviar, marked with violation of procedure for marking, or caviar sold without marking.

Article 399. Violations in the performance of work and the provision of services in the field of environmental protection

      1. Submission of false data in the provision of services by individuals and legal entities performing work and providing services in the field of environmental protection, shall –

      entail a fine on the subjects of small entrepreneurship in the amount of one hundred, on the subjects of medium entrepreneurship – in the amount of one hundred fifty, on the subjects of large entrepreneurship – in the amount of four hundred monthly calculation indices.

      2. The action provided for by part one of this Article, committed repeatedly within a year, and by the subjects of large enetrepreneurship – within three years after imposition of an administrative sanction, –

      entail a fine on the subjects of small entrepreneurship in the amount of two hundred, on the subjects of medium entrepreneurship – in the amount of three hundred, on the subjects of large entrepreneurship – in the amount of eight hundred monthly calculation indices, with suspension of the licence for the corresponding type of service.

      3. Commitment of actions provided for in parts one and two of this Article that caused environmental damage or committed more than three times, if these actions do not contain signs of a criminally punishable act, shall –

      entail a fine on the subjects of small entrepreneurship in the amount of four hundred, on the subjects of medium entrepreneurship – in the amount of six hundred, on the subjects of large entrepreneurship – in the amount of one thousand monthly calculation indices, with deprivation of a licence for the corresponding type of service.

      Footnote. Article 399 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Chapter 22. ADMINISTRATIVE INFRACTIONS IN THE FIELD OF PLANTS PROTECTION AND QUARANTINE, GRAIN MARKET AND GRAIN STORAGE, SEED PRODUCTION AND STATE VETERINARY-SANITARY CONTROL AND SUPERVISION, PEDIGREE ANIMAL HUSBANDRY, AND ALSO IMPLEMENTATION OF MECHANISMS FOR STABILIZING PRICES ON STAPLE FOODS

      Footnote. Heading of Chapter 22 is in the wording of the Law of the Republic of Kazakhstan № 241-VI dated 02.04.2019 (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 05.01.2021 № 409-VI (shall be enforced from 01.01.2022); dated 10.06.2024 № 91-VIII (effective sixty calendar days after the date of its first official publication);

Article 400. Breach of the legislation of the Republic of Kazakhstan in the field of quarantine of plants

      1. Violation of phytosanitary requirements to entered quarantineable products and conduct of the phytosanitary measures committed in the form of:

      1) entry of the quarantineable products into the territory of the Republic of Kazakhstan that do not conform to phytosanitary requirements submitted to the entered quarantineable products;

      2) entry of a batch of quarantineable products of the high phytosanitary risk into the territory of the Republic of Kazakhstan without the phytosanitary certificate of the national quarantine service of exporting country;

      3) entry of a batch of quarantineable products of the high phytosanitary risk into the territory of the Republic of Kazakhstan without the re-export phytosanitary certificate of the national quarantine service of exporting country;

      4) carrying out of transfer of the imported quarantineable products through the territory of the Republic of Kazakhstan with violation of phytosanitary requirements of the Republic of Kazakhstan;

      5) non-representation of the quarantineable products for survey;

      6) non-conduct of the annual preventive decontamination of storage capacities in which the storage or processing of the quarantineable products is carried out;

      7) use of the planting or seed material before obtainment of the results of a laboratory examination;

      8) non-compliance with conditions for storage of the imported planting or seed material before obtainment of the results of a laboratory examination;

      9) use of grain, grain legume, oil-producing crops entered into the territory of the Republic of Kazakhstan for the seeding purposes for use in accordance with industrial, feed and technical purposes;

      10) non-conduct of clearing the transport vehicles after transferring the imported quarantineable products, as well as the quarantineable products from the quarantine zones with compulsory destruction of wastes;

      11) re-shipping of the quarantineable products on passage or point of destination without permission of the authorized body;

      12) non-representation of the entered quarantineable products for the secondary quarantine examination at the point of its destination;

      13) use of the seed or planting material for sowing obstructed by quarantine undesirable plants;

      14) carrying out of storage or clearance of the quarantineable products procured in a zone of spreading the quarantine objects from the quarantineable products, procured in the zone being free from quarantine objects;

      15) non-ensuring of a systematical inspection of sowings, territories, warehouses, the activity of which is linked with production, procurement, processing, storage, transportation and sale of the quarantineable products;

      16) carrying out of inter-oblast transportations of the quarantineable products without the quarantine certificate, shall –

      entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Breach of the legislation of the Republic of Kazakhstan in the field of quarantine of plants upon entry, interstate transportations and upon selling the quarantineable products committed in the form of:

      1) import to the territory of the Republic of Kazakhstan and in domestic transport of quarantine products, as well as vehicles infected with quarantine objects and alien species;

      2) violation of prohibitions or restrictions for entry of the quarantineable products into the Republic of Kazakhstan;

      3) sale of the quarantineable products by quarantine objects;

      4) re-shipping of the quarantineable products exported from the quarantine zone of the Republic of Kazakhstan on passage;

      5) transportation of mites, nematodes and living insects entered for the scientifically research purposes at the same time with the grain, grain legume, feedstuff, oil-producing, technical crops and their products after processing, fruits, vegetables, fruits and potato, planting or seed material, cuts of natural flowers and potted plants, wood, wrapping and support materials;

      6) violation of prohibitions or restrictions for export of the quarantineable products contaminated by quarantine objects from the quarantine phytosanitary zone, shall –

      entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with confiscation of the quarantineable products in case of impossibility of its decontamination and processing.

      3. Untimely or improper maintenance of the accounting of spreading the quarantine objects or untimely or improper organization of the measures on quarantine of the plants on the objects of the state control and supervision in the field of quarantine of plants, shall –

      entail a fine on civil servants I amount of thirty monthly calculation indices.

      4. Action (omission) provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on civil servants in amount of sixty monthly calculation indices.

      Footnote. Article 400 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 401. Breach of the legislation of the Republic of Kazakhstan on grain

      1. Sale of grain upon export and import without the relevant passport of quality of grain, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      2. Excluded by the Law of the Republic of Kazakhstan dated 04.12.2015 № 435-V (shall be enforced from 01.01.2016).

      3. Violation of rules for conducting quantative and qualitative grain accounting, rules for formation and maintenance of state electronic register of grain receipts holders by the cereal receiving enterprises, committed in the form of:

      1) improper registration of grain coming into cereal receiving points;

      2) improper registration of clearance, drying of grain;

      3) improper registration of discharging grain;

      4) improper keeping of the book of qualitative and quantitative accounting of grain;

      5) non-compliance with the procedure for determining the gross physical weight of grain;

      6) non-compliance with the term for issue and repayment of grain receipt;

      7) input of unreliable information into state electronic register of grain receipts holders;

      8) excluded by the Law of the Republic of Kazakhstan dated 09.04.2016 № 502-V (order of enforcement see. Article 2).
      9) excluded by the Law of the Republic of Kazakhstan dated 09.04.2016 № 502-V (order of enforcement see. Article 2).
      10) excluded by the Law of the Republic of Kazakhstan dated 09.04.2016 № 502-V (order of enforcement see. Article 2).

      entail a fine on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

      4. Carrying out of an activity, that does not relate to provision of services for warehouse activity with the issue of grain receipts by a cereal receiving point, with exception of activity, permitted by the Law of the Republic of Kazakhstan "On Grain", - shall

      entail a fine on subjects of medium entrepreneurship in amount of one hundred and twenty, on subjects of large entrepreneurship - in amount of three hundred monthly calculation indices.

      4-1. The issuance of guarantees by a cereal receiving point and (or) provision of its property as collateral for obligations of third parties shall –

      entail a fine on subjects of medium entrepreneurship in amount of one hundred and twenty, on subjects of large entrepreneurship - in amount of three hundred monthly calculation indices, with suspension of a license validity term

      5. Systematical (two and more times within six sequential calendar months) distortion of the quantitative and qualitative indices of grain by cereal receiving points upon condition of their documentary proof, shall –

      entail a fine on subjects of medium entrepreneurship in amount of two hundred, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices.

      6. Alienation of basic assets by a cereal receiving point, without which the implementation of activity on providing services for warehouse activities with the issue of grain receipts becomes completely impossible or significantly worsens, shall –

      entail a fine on subjects of medium entrepreneurship businesses in amount of one hundred, on subjects of large entrepreneurship - in amount of two hundred and eighty monthly calculation indices, with the suspension of a license validity term.

      7. Failure to eliminate the violations that entailed bringing to administrative liability provided by parts four, five, six of this Article upon expiry of suspension of the license validity term, shall –

      entail a fine on subjects of medium entrepreneurship in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of five hundred fifty monthly calculation indices, with the deprivation of the license.

      8-9. Excluded by the Law of the Republic of Kazakhstan dated 04.12.2015 № 435-V (shall be enforced from 01.01.2016).

      10. Breach of the legislation of the Republic of Kazakhstan on grain by members of a commission on temporary management or temporary administration during the period of temporary management of a cereal receiving point, shall –

      entail a fine on individuals, subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      11. Non-compliance of the procedure for storing of grain by cereal receiving points, as well as measures, ensuring their quantitative and qualitative preservation, failure to ensure in the established manner the sampling of grain by its owner shall –

      entail a fine on subjects of medium entrepreneurship in amount of one hundred, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 401 as amended by the laws of the Republic of Kazakhstan dated 04.12.2015 № 435-V (shall be enforced from 01.01.2016); dated 09.04.2016 № 502-V (for the procedure of enforcement see Art. 2); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 402. Violations upon carrying out of entrepreneurial activity and rendering of services in the field of seed production

      1. Carrying out activity on production, sale, storage, transportation and use of seeds with the breach of the legislation of the Republic of Kazakhstan in the field of seed production committed in the form of:

      1) use of the seeds of agricultural plants being contaminated by quarantine objects for sowing (planting);

      2) -3) is excluded by the Law of the Republic of Kazakhstan dated 27.11.2015 № 424-V (shall be enforced upon expiry of six months after its first official publication);

      4) use of the seeds for sowing (planting) in attested elite-seed and seed production that do not conform to variety and sowing qualities;

      5) use of the seeds for sowing (planting) that did not undergo the examination of the seeds’ sowing qualities;

      6) sale and use of the seeds for sowing (planting) that do not conform to the requirements of technical regulations;

      7) violation of the procedure and terms for conducting strain renovation and variety changing;

      8) failure to acquire original seeds of the varieties and parental forms of hybrids for ensuring of producing elite seeds for the purpose of their further sale;

      9) failure to keep accounting of a quantity, origin of the seeds sold and used for own purposes, their varietal and sowing qualities;

      10) failure to create insurance and financial funds of the seeds of agricultural plants on account of own funds, shall –

      entail a notification or fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of seventeen, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Violation of the examination of varietal and sowing seed qualities by approbators, experts of seeds and attested legal entities rendering the services on conduct of approbation of the varietal sowings of agricultural plants, shall –

      entail a notification or fine on individuals in amount of ten, on legal entities – in amount of two hundred monthly calculation indices.

      3. Violation of the qualifying requirements submitted to the activity in the field of seed production by attested individuals and legal entities, as well as approbators and experts of seeds, shall –

      entail a notification or fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of thirty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      4. Actions provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifty monthly calculation indices, on attested persons – deprivation of the attestation certificate certifying the right of subjects to carrying out of the activity in the field of seed production.

      5. Untimely conduct of attestation, re-attestation of the subjects of seed production, shall –

      entail a fine on civil servants in amount of twenty monthly calculation indices.

      Footnote. Article 402 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 27.11.2015 № 424-V (shall be enforced upon expiry of six months after its first official publication).

Article 403. Breach of the legislation of the Republic of Kazakhstan on protection of plants

      1. Non-representation, and equally untimely representation of phytosanitary reporting, shall –

      entail a fine on individuals in amount of five, on individuals, subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Conduct of phytosanitary monitoring and phytosanitary measures on the objects of phytosanitary control that entailed development and spreading of hazardous organisms with a number more than economic harmfulness threshold, shall –

      entail a fine on individuals in amount of five, on civil servants, subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      3. Failure to neutralize pesticides and maintenance, support of special storages (burial grounds) in improper state, committed in the form of:

      1) absence of special storage facilities (burial grounds) for neutralization of pesticides and containers from under them;

      2) absence of methods and technologies for neutralization of worn-out pesticides and containers from under them, developed and provided by suppliers (manufacturers, importers, sellers) of pesticides;

      3) storage of pesticides of the first hazard class, which have become unusable for further use for their intended purpose, in containers that do not ensure tightness and do not exclude the possibility of environmental contamination with pesticides;

      4) packaging of pesticides of the second hazard class, if necessary, in multilayer containers made of polymeric materials without special inserts (depending on the specifics of pesticide);

      5) repackaging of pesticides with damaged packaging integrity;

      6) absence of high-temperature installations that ensure the decomposition of combustible compounds to non-toxic (non-hazardous) substances in places determined in accordance with the legislation by state environmental control and sanitary and epidemiological welfare of population for destruction of paper or wooden containers from pesticides by burning;

      7) absence of mechanization means for loading, transporting and unloading prohibited, worn-out pesticides and containers from under them, shall –

      entail a fine on individuals in amount of fifty, on officials, subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      4. Failure to take measures on construction of the special storages (burial grounds), shall –

      entail a fine on civil servants in amount of ten monthly calculation indices.

      5. Action (omission) provided by parts one, two, three and four of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 403 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 404. Breach of the legislation of the Republic of Kazakhstan on development of cotton industry

      Article 404 Excluded by the Law of the Republic of Kazakhstan dated 05.01.2021 № 409-VI (shall be enforced from 01.01.2022).

Article 405. Non-compliance with maximum markup upon realization of price stabilization mechanisms for socially important food products

      Non-compliance with maximum markup upon realization of price stabilization mechanisms for socially important food products –

      shall entail a fine on legal entities in amount of two hundred fifty monthly calculation indices.

      Footnote. Article 405 is in the wording of the Law of the Republic of Kazakhstan № 241-VI dated 02.04.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 406. Breach of the legislation of the Republic of Kazakhstan in the field of veterinary medicine

      1. Breach of the legislation of the Republic of Kazakhstan in the field of veterinary medicine committed in the form of:

      1) non-compliance with conditions and requirements of the quarantine and restrictive measures;

      2) non-compliance with the veterinary (veterinary and sanitary) rules, requirements and veterinary standards:

      upon placement, construction, reconstruction and putting into operation of the objects of state veterinary and sanitary control and supervision linked with maintenance, breeding, use, production, procurement (slaughtering), storage, processing and sale of the relocated (transferred) objects being subordinated to the state veterinary and sanitary control and supervision;

      upon maintenance, breeding and use of animals, including the animals in zoological gardens, circuses, at bee gardens, in aquariums;

      upon carrying out of the activity on the objects of internal trade; on production objects carrying out growth of animals, procurement (slaughtering), storage, processing and sale of animals, products and and raw materials of animal origin; in organization on production, storage and sale of veterinary preparations, feeding stuff and feed supplements;

      upon carrying out of the transportation (displacement) of the relocated (transferred) objects in a territory of the Republic of Kazakhstan being subordinated to the state veterinary and sanitary control and supervision;

      3) non-compliance with requirements of the regulatory legal acts on protection of a territory of the Republic of Kazakhstan from carrying and spreading of contagious and exotic diseases of animals from other states;

      4) non-compliance with conditions and requirements for slaughtering of the live-stock animals designed for the following selling;

      5) carrying out of production, entry (import), sale and applying (use) of veterinary preparations, feed supplements without their state registration, with the exception of the cases of production, entry (import) in capacities required for conduct of their registration tests, shall –

      entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of forty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      3. Failure to conduct or improper conduct of veterinary measures, as well as violation of the terms for their conduct, shall –

      entail a fine on individuals in amount of twenty five, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of one hundred twenty five, on subjects of medium entrepreneurship – in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      4. Actions (omission) provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      5. Non-ensuring of identification of live-stock animals, shall –

      entail a fine on civil servants in amount of twenty five monthly calculation indices.

      6. Action (omission) provided by a part five of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on civil servants in amount of fifty monthly calculation indices.

      7. Failure to perform the functions by the local executive bodies imposed on them by the legislation of the Republic of Kazakhstan in the field of veterinary medicine, shall –

      entail a notification on civil servants of the local executive bodies.

      8. Action (omission) provided by a part seven of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on civil servants of the local executive bodies in amount of one hundred monthly calculation indices.

      9. Non-notifying the subdivisions of the local executive bodies carrying out the activity in the field of veterinary medicine, state veterinary organizations created by the local executive bodies, bodies of the state veterinary and sanitary control and supervision on:

      1) newly acquired animal (animals), received animal yield, its (their) slaughtering and sale;

      2) cases of loss, simultaneous disease of several animals or on their unusual behavior and failure to take the measures of isolate maintenance of the animals upon suspicion of disease before arrival of the specialists in the field of veterinary medicine, state veterinary and sanitary inspectors, shall –

      entail a notification or fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – the fine in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      10. Action (omission) provided by a part nine of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      11. Violation of the procedure for issuance of veterinary documents and requirements to their forms, shall –

      entail a fine on civil servants, subjects of small entrepreneurship – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      12. Action (omission) provided by a part eleven of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on civil servants, on subjects of small entrepreneurship – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      13. Failure to render assistance to the specialists in the fields of veterinary medicine upon performance of their official duties on conduct of veterinary measures, shall –

      entail a fine on individuals in amount of five, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      14. Violation of rules for quarantine of animals, shall –

      entail a fine on individuals in amount of five, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      15. Violation of the regulatory legal acts on the issues of struggle against epizootics, as well as other regulatory legal acts in the field of veterinary medicine that did not entail spreading of the epizootics or other grave consequences, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      16. Actions (omission) provided by parts thirteen, fourteen and fifteen of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 407. Breach of the legislation of the Republic of Kazakhstan on livestock breeding

      1. Breach of the legislation of the Republic of Kazakhstan on livestock breeding committed in the form of:

      1) sale of pedigree products (material) that have not been bonitated (valued) by individuals and legal entities;

      2) sale of pedigree products (material) without issuing a pedigree certificate by individuals and legal entities;

      3) refusal of the objects in the field of livestock breeding from maintenance of data accounting and non-representation of reporting;

      4) non-execution of the acts of state inspectors for pedigree cattle breeding by subjects in the field of pedigree cattle breeding, individuals and legal entities, who received budget subsidies;

      5) use of the seed and embryos by the subjects in the field of livestock breeding received from the pedigree animals not registered in the manner established by the legislation of the Republic of Kazakhstan on livestock breeding;

      6) use of pedigree animals, that have not been bonitated (evaluated), by individuals and legal entities for reproduction;

      7) falsification of the results of bonitation (evaluation) of pedigree animals by individuals and legal entities;

      8) -9) is excluded by the Law of the Republic of Kazakhstan dated 27.11.2015 № 424-V (shall be enforced upon expiry of six months after its first official publication);

      2. Non-compliance with the obligations established by the Law of the Republic of Kazakhstan “On livestock breeding” by individuals and legal entities carrying out the activity in the field of livestock breeding subjected to notification, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with suspension of the activity on subjects in the field of livestock breeding or without such.

      3. Actions (omission) provided by parts one and two of this Article committed repeatedly second time within a year after imposition of administrative sanction, and equally failure to eliminate the violations provided by parts one and two of this Article that entailed bringing to administrative liability, shall –

      entail prohibition of the activity in the field of livestock breeding.

      Footnote. Article 407 as amended by the laws of the Republic of Kazakhstan dated 27.11.2015 № 424-V (shall be enforced upon expiry of six months after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 407-1. Animal abuse

      1. Cruelty to animals, if this act does not contain signs of a criminally punishable act, -

      entails a fine on individuals in amount of five, on officials - in amount of ten monthly calculation indices.

      2. The act provided for by part one of this article, committed repeatedly within a year after the imposition of an administrative penalty, -

      entails a fine on individuals in amount of twenty, on officials - in amount of forty monthly calculation indices.

      Footnote. Chapter 22 is supplemented by Article 407-1 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2021 № 99-VII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

Article 407-2. Violation of legislation of the Republic of Kazakhstan in the field of responsible treatment of animals

      1. Violation of the requirements established by the legislation of the Republic of Kazakhstan in the field of responsible treatment of animals for:

      1) trapping, temporary keeping and killing of animals;

      2) accounting for pets;

      Subparagraph 3) was suspended on 01.01.2025 by the Law of the Republic of Kazakhstan dated 30.12.2021 № 99-VII, and during the suspension period, this paragraph is valid in the following edition.

      3) the keeping of animals in zoological nurseries, animal shelters, zoological hotels, stations for temporary keeping of animals, rehabilitation centers for animals, mobile menageries, petting zoos, except for the cases provided for in paragraph three of subparagraph 2) of part one of Article 406 of this Code;

      4) keeping and walking pets;

      5) transportation of animals, with the exception of cases provided for in paragraph five of subparagraph 2) of part one of Article 406, parts 2-1 and four of Article 571 of this Code, -

      entails a fine on individuals in the amount of ten, on officials - in the amount of twenty, on legal entities - in the amount of thirty monthly calculation indices.

      2. The act provided for by part one of this article, committed repeatedly within a year after the imposition of an administrative penalty, -

      entails a fine on individuals in amount of twenty, on officials – in amount of thirty, on legal entities – in amount of forty monthly calculation indices.

      Footnote. Chapter 22 is supplemented by Article 407-2 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2021 № 99-VII (for the procedure of entry into force, see Article 2).

Article 408. Violation of the rules for grazing farm animals

      1. Violation of the rules for grazing farm animals established by local representative bodies of regions, cities of republican significance, the capital, -

      entails a fine in the amount of three monthly calculation indices.

      2. The same action that caused damage to the property of individuals, -

      entails a fine in the amount of ten monthly calculation indices.

      Footnote. Article 408 - as amended by the Law of the Republic of Kazakhstan dated 30.12.2021 № 99-VII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

Article 408-1. Violation of the legislation of the Republic of Kazakhstan in the field of production of organic products

      Footnote. Article 408-1 was excluded by the Law of the Republic of Kazakhstan dated 10.06.2024 № 91-VIII (effective sixty calendar days after the date of its first official publication);

Chapter 23. ADMINISTRATIVE INFRACTIONS IN THE FIELD OF
EDUCATION, PHYSICAL TRAINING AND SPORT

      Footnote. Title of Chapter 23 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

Article 409. Breach of the legislation of the Republic of Kazakhstan in the field of education, physical training and sport

      Footnote. Title of Article 409 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).
      1. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 294-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      2. Non-fulfillment or improper fulfillment of the obligations provided by the legislation of the Republic of Kazakhstan in the field of education by parents or another legal representatives, shall –

      entail a notification or a fine in amount of five monthly calculation indices.

      3. Non-fulfillment or improper fulfillment of the obligations by a head or other civil servant of educational organization due to negligent or unfair relation to them, if this entailed infliction of light harm to health of the pupils, students and employees of the educational organization during the academic and educational process, shall –

      entail a fine in amount of fifty monthly calculation indices.

      3-1. Is excluded by the Law of the Republic of Kazakhstan № 240-VI dated 01.04.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

      4. Violation of the requirements by educational organizations committed in the form of:

      1) non-compliance with the standard rules for activity of educational organizations;

      2) non-compliance with the standard rules for admission in educational organizations;

      3) non-compliance with the standard rules for change and reinstatement of students by the types of educational organizations;

      4) non-compliance with the standard rules for provision of academic leaves for students in educational organizations;

      5) non-compliance with the standard rules of competitive substitution of the positions of higher-education teaching personnel and scientific workers of educational organizations, shall –

      entail a fine on civil servants in amount of ten, on subjects of small entrepreneurship or non-profit organizations in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of twenty five monthly calculation indices, with suspension of the license validity term.

      4-1. Failure by the founder (founders) of an organization of higher and (or) postgraduate education, within the time limit, established by the law of the Republic of Kazakhstan, to transfer students to continue their studies and transfer their personal files to other organizations of higher and (or) postgraduate education and (or) transfer personal files of persons who have not completed their education or have not passed the final certification, and also, personal files and copies of educational documents of persons who completed their studies at the educational organization in previous years, to the appropriate state archive in case of deprivation (revocation), termination of the license and (or) the appendix to the license to engage in educational activities or liquidation of the organization of higher and (or) postgraduate education –

      entails a fine for individuals in the amount of one hundred, for officials – in the amount of one hundred and fifty, for small businesses or non–profit organizations - in the amount of two hundred, for medium-sized businesses – in the amount of three hundred, for large business entities – in the amount of five hundred monthly calculation indices.

      4-2. The action (inaction) provided for in part 4-1 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, for officials – in the amount of two hundred, for small businesses or non–profit organizations - in the amount of three hundred, for medium-sized businesses – in the amount of in the amount of five hundred, for large business entities – in the amount of seven hundred monthly calculation indices.

      5. Creation and activity of organizational structures of political parties in educational organizations, shall –

      entail a fine on civil servants, on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of twenty five monthly calculation indices.

      6. Non-conformance of rendered educational services to the requirements of the state obligatory educational standard, as well as other violations of the requirements of the state obligatory educational standards, shall –

      entail a fine on officials, subjects of small entrepreneurship or non-profit organizations in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship - in amount of thirty calculation indices, with suspension of the license validity term.

      7. Action (omission) provided by parts one – six of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on individuals in amount of twenty, on officials in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices, with deprivation of a permit document.

      7-1. Action provided by part four of this Article, committed by an education organization, carrying out activity in a notification procedure, repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on officials in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices, with suspension of activity.

      7-2. Non-compliance with the requirements for providing the access of students and boarders to the Internet using the services of communication operators designed to restrict children's access to information, detrimental to their health and development by educational organizations, –

      shall entail a fine on officials in amount of ten monthly calculation indices.

      7-3. Violation of the legislation of the Republic of Kazakhstan on teacher status, committed in the form of:

      1) attracting a teacher to types of work that are not related to professional duties, except for cases provided by the laws of the Republic of Kazakhstan;

      2) requesting from a teacher reporting or information not provided by the legislation of the Republic of Kazakhstan in the field of education;

      3) conducting an audit not provided by the laws of the Republic of Kazakhstan;

      4) imposing on a teacher the obligation to purchase goods and services;

      5) attracting a teacher of a state organization of secondary education, in the course of his professional activity, to conduct events of non-governmental organizations,

      entail a warning.

      7-4. Action provided by part 7-3 of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

      entail a fine on officials in amount of twenty, subjects of small entrepreneurship or non-profit organizations – in amount of sixty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of one hundred and twenty monthly calculation indices.

      7-5. Admission to professional activity of a teacher of persons:

      1) deprived of the right to carry out the professional activity of a teacher in accordance with a court verdict that has entered into legal force;

      2) recognized as incapable or partially incapable in the manner established by the laws of the Republic of Kazakhstan;

      3) having medical contraindications, being on the psychiatric and (or) narcological account;

      4) not having documents on technical and professional, post-secondary, higher or postgraduate education;

      5) having other restrictions provided by the Labor Code of the Republic of Kazakhstan, - Республики Казахстан, shall –

      entail a fine in amount of twenty-five monthly calculation indices.

      7-6. Manifestation of disrespect for a teacher in the performance of his official duties, consisting in obscene language, indecent behavior, offensive harassment, demonstration of indecent gestures (signs), objects, including with the use of mass media or telecommunications networks, –

      entail a fine on individuals in amount of thirty monthly calculation indices.

      7-7. Actions provided by part 7-6 of this Article, committed by minors between the ages of twelve and sixteen, shall -

      entail a fine on parents or persons replacing them in amount of twenty monthly calculation indices.

      7-8. Actions provided by part 7-6 of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall -

      entail a fine on individuals in amount of forty monthly calculation indices or administrative arrest for up to five days.

      7-9. Actions provided by part 7-7 of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall -

      entail a fine on parents or persons replacing them in amount of thirty monthly calculation indices.

      8. Non-compliance with the requirements on supplying the sports equipment and equipping the places for conduct of activities and competitions, shall –

      entail a fine on legal entities in amount of one hundred monthly calculation indices.

      9. Liquidation, change of the designated and functional purpose of health and fitness, sports facilities being in the state ownership without the creation of the equal health and fitness, sports facilities, shall –

      entail a fine on civil servants in amount of five hundred monthly calculation indices.

      10. Non-compliance with the requirements on supporting participants of sports events by the medical assistance and access of sportsmen to them that did not pass medical examination in accordance with the regulatory requirements, shall –

      entail a fine on legal entities in amount of five hundred monthly calculation indices.

      11. The act provided by a part nine of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of one thousand monthly calculation indices.

      12. Violation of the anti-doping rules of the Republic of Kazakhstan by a trainer, coach-teacher, sports medicine specialist and (or) other specialist in the field of physical culture and sports, expressed in the use of prohibited substances and (or) prohibited methods in sports against an athlete, regardless of the athlete's consent or in facilitating the use by the athlete or in relation to the athlete of prohibited substances and (or) prohibited methods, -

      entail a fine in amount of two hundred monthly calculation indices.

      Note. Assistance in use by an athlete or in relation to an athlete of a prohibited substance and (or) prohibited method in sport in this article means any action that promotes the use of a Prohibited Substance and (or) prohibited method in sport, including advice, guidance, provision of information, provision of prohibited substances, means of using prohibited methods, removing barriers to the use of prohibited substances and (or) prohibited methods in sports, as well as hiding traces of the use of prohibited substances and (or) prohibited methods in sports.

      Footnote. Article 409 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 09.04.2016 №501-V (shall be enforced from 01.01.2017); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 170-VІ dated 02.07.2018 (shall be enforced upon expiry of six months after its first official publication); № 240-VI dated 01.04.2019 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 13.12.2019 № 280-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 27.12.2019 № 294-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

Chapter 24. ADMINISTRATIVE INFRACTIONS ENCROACHING
ON PUBLIC SAFETY AND HEALTH OF POPULATION

Article 410. Violation or non-compliance with the requirements of fire safety, with the exception of the requirements established by technical regulations

      Footnote. Title of Article 410 as amended by the Law of the Republic of Kazakhstan dated 05.10.2018 № 184-VI (shall be enforced upon expiry of six months after its first official publication).

      1. Violation or non-compliance with the requirements of fire safety in organizations, buildings, structures, constructions, residential buildings, public places, agricultural land, technological installations, equipment, units and other property established by the legislation of the Republic of Kazakhstan, with the exception of the requirements established by technical regulations, –

      entail a notification or fine on individuals in amount of five, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      3. Action (inaction) provided by part one of this Article that entailed the fire development that inflicted harm to human health or major damage, in the absence of criminal offence elements, –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      Note. As applied to this Article, the significant damage shall be regarded as the sum exceeding fifty monthly calculation indices at the time of commission of the administrative infraction.

      Footnote. Article 410 as amended by the Law of the Republic of Kazakhstan dated 05.10.2018 № 184-VI (shall be enforced upon expiry of six months after its first official publication).

Article 410-1. Breach of the legislation of the Republic of Kazakhstan upon conduct of audit in the field of fire security

      1. Non-representation or untimely representation of a copy of conclusion on results of conducted audit in the field of fire security by an expert organization to the territorial subdivision of the authorized body in the scope of civil protection, shall –

      entail a fine on the expert organization in amount of thirty monthly calculation indices.

      2. Representation of conclusion in view of the results of conducting the audit in the field of fire security by the expert organization containing inaccurate information on conformance (non-conformance) of the object of requirement to the fire security, shall –

      entail a fine on the expert organization in amount of fifty monthly calculation indices.

      3. Action (omission) provided by parts one and two of this Article committed repeatedly second time within a year after imposition of administrative sanction, as well as representation of knowingly false conclusion by the expert organization in view of the results of conducting audit in the field of fire security, shall –

      entail a fine on expert organizations in amount of one hundred monthly calculation indices with deprivation of the accreditation certificate.

      Footnote. Chapter 24 is supplemented by Article 410-1 in accordance with the Law of the Republic of Kazakhstan dated 29.12.2014 № 269-V (shall be enforced from 01.01.2015).

Article 411. Release and sale of explosive and fire hazardous products that do not meet the requirements of fire security

      Release and sale of fire and explosion hazardous and fire dangerous products that shall not meet the requirements of fire safety, if this did not entail infliction of grave or average gravity harm to health carelessly and (or) heavy damage to an individual or legal entity, or the state, –

      entail a fine on civil servants, subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Note. As applied to this Article of this Code, the heavy damage shall be regarded as the sum exceeding one hundred monthly calculation indices at the time of commission of administrative infraction.

      Footnote. Article 410 as amended by the Law of the Republic of Kazakhstan dated 05.10.2018 № 184-VI (shall be enforced upon expiry of six months after its first official publication).

Article 412. Violation or failure to comply with the safety rules on water reservoir

      Violation or failure to comply with the safety rules on water reservoirs committed by a person being liable for their compliance in the absence of the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of seven, on officials, subjects of small entrepreneurship - in amount of ten, on subjects of medium entrepreneurship - in amount of twenty, on subjects of large entrepreneurship - in amount of sixty monthly calculation indices.

      Footnote. Article 412 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 413. Violation of radiation safety requirements upon using nuclear energy

      1. Unjustified or intentional release of radioactive substances into the atmosphere, water environment and subsoil in quantities exceeding the levels established by the authorized state bodies; violation of the requirements on ensuring accounting and control of radioactive substances and sources of ionizing radiation, if these actions do not contain any signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of twenty, on officials, subjects of small entrepreneurship – in amount of forty – five, on subjects of medium entrepreneurship - in amount of seventy, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices or suspension of a license in the field of nuclear energy use.

      2. Involvement in economic circulation for the purpose of use and consumption by the population of products and materials exposed to radiation or containing radioactive substances, without permission of the authorized state bodies, admission to work at nuclear power facility of persons who have not undergone appropriate training or do not have a document certifying their qualifications, as well as persons under the age of eighteen or having medical contraindications, if these actions do not contain any signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of twenty, on officials, subjects of small entrepreneurship – in amount of forty – five, on subjects of medium entrepreneurship - in amount of seventy, on subjects of large entrepreneurship -in amount of two hundred monthly calculation indices or deprivation of a license in the field of nuclear energy use.

      Footnote. Article 413 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 413-1. Violation of the requirements of technical regulations in the field of use atomic energy by legal entities

      1. Violation of the requirements of technical regulations for use atomic energy by legal entities –

      shall entail a fine in amount of sixty monthly calculation indices with suspension of certain types of the activities or without one.

      2. Action provided by part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

      shall entail a fine in the amount of one hundred fifty monthly calculation indices with prohibition of certain types of activities or without one.

      Note.

      In this article, by legal entities shall be understood the entities carrying out the activities for use atomic energy with nuclear facilities and objects of I and II categories of potential radiation hazard.

      Footnote. Chapter 24 is supplemented by Article 413-1 in accordance with the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 414. Violation of requirements of Nuclear proliferation regime

      Violation of the established procedure for nuclear export and import; violation of the requirements on ensuring physical protection of nuclear materials, nuclear facilities, sources of ionizing radiation and storage points; violation of requirements on ensuring accounting and control of nuclear materials or sources of ionizing radiation, if these actions do not contain any signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship in amount of forty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices or deprivation of the licenses, special permissions for the activity in the scope of using nuclear energy.

      Footnote. Article 414 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 415. Breach of the legislation of the Republic of Kazakhstan in the field of technical regulation

      1. Breach of the legislation of the Republic of Kazakhstan in the field of technical regulation committed in the form of:

      1) release into circulation of the products non-confirming the requirements established by technical regulations and regulatory legal acts;

      2) release into circulation of the products without documents of confirmation and (or) conformity assessment in accordance with the requirements established by technical regulations and regulatory legal acts, –

      shall entail a fine on individuals in amount of ninety, on officials, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred and ninety five, on subjects of medium entrepreneurship – in amount of three hundred and ten, on subjects of large entrepreneurship – in amount of six hundred monthly calculation indices.

      2. Action (inaction) provided by part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

      shall entail a fine on individuals in amount of one hundred and thirty five, on officials, on subjects of small entrepreneurship or non – profit organizations – in amount of three hundred and sixty, on subjects of medium entrepreneurship - in amount of six hundred, on subjects of large entrepreneurship - in amount of one thousand and two hundred monthly calculation indices, with or without suspension of activities, with confiscation of the products or without it.

      Footnote. Article 415 is in the wording of the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 415-1. Violation of the legislation of the Republic of Kazakhstan on accreditation for conformity assessment during accreditation, procedures for confirmation and (or) conformity assessment, verification of measuring means established by technical regulations, regulatory legal acts and standardization documents

      1. Violation of the legislation of the Republic of Kazakhstan on accreditation for conformity assessment during accreditation, procedures for confirmation and (or) conformity assessment, verification of measuring means established by technical regulations, regulatory legal acts and standardization documents, committed in the form of:

      1) violation of the rules for conducting procedures of confirmation and (or) conformity assessment, verification of measuring means;

      2) unreliability of the test results upon conducting confirmation and (or) conformity assessment, verification of measuring means;

      3) issuance of documents confirming compliance, and issuance of certificate on verification of measuring means without carrying out compulsory procedures;

      4) verification of measuring means, metrological certification of measurement procedures by legal entities without accreditation;

      5) use of measurement unit standards that have not been calibrated or verified by subjects;

      6) violation of the procedure for work on accreditation, –

      shall entail a fine on individuals in amount of ninety, on officials, on subjects of small entrepreneurship or non – profit organizations – in amount of one hundred and ninety five, on subjects of medium entrepreneurship - in amount of three hundred and ten, on subjects of large entrepreneurship - in amount of six hundred monthly calculation indices, with suspension of accreditation certificate and certificate of expert-auditor for confirmation of compliance, certificate of verification officer of measuring means for the period of six months.

      2. Action (inaction) provided by part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

      shall entail a fine on individuals in amount of one hundred and thirty five, on officials, on subjects of small entrepreneurship or non – profit organizations – in amount of three hundred and sixty, on subjects of medium entrepreneurship - in amount of six hundred and ten, on subjects of large entrepreneurship - in amount of one thousand and two hundred monthly calculation indices, with deprivation of accreditation certificate and certificate of expert-auditor for confirmation of compliance, certificate of verification officer o measuring means.

      Footnote. Chapter 24 is supplemented by Article 415-1 in accordance with the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 416. Breach of the legislation in the field of safety ensuring of separate types of products

      Failure to terminate the implementation of life cycle processes of the products by the subject from the date of detection of non-conformity to the safety requirements established by the legislative acts on food safety, chemical products, machines and equipment, toys and technical regulations, shall –

      entail a fine on individuals in amount of one hundred sixty, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred thirty, on subjects of medium entrepreneurship – in amount of three hundred ten, on subjects of large entrepreneurship – in amount of one thousand six hundred monthly calculation indices, with suspension of the activity or without such with confiscation of the products or without such.

      Note. As applied to this Article, the subjects shall be regarded as the persons being liable for safety of products in accordance with the legislative acts on food safety, chemical products, machines and equipment, tools.

Article 417. Violation of the procedure for issuance of a certificate of goods origin and conclusion of goods configuration of Eurasian economic union or foreign goods

      1. Compilation by experts-auditors of opinion on determination the country of the goods origin for internal circulation, the status of the goods of Eurasian Economic Union or foreign goods and issuance by expert organization of expertise acts on the origin of goods for internal circulation, on determining the status of the goods of Eurasian Economic Union or foreign goods in which the data on the goods shall be falsified and (or) unreliable, –

      shall entail a fine on experts-auditors on determination the country of the goods origin for internal circulation, the status of the goods of Eurasian Economic Union or foreign goods in amount of ten monthly calculation indices with suspension of certificates of experts-auditors on determination the country of the goods origin for internal circulation, the status of the goods of Eurasian Economic Union or foreign goods for the period of six months, on expert organizations - in amount of thirty monthly calculation indices with suspension of activities for the period up to three months.

      2. Refusal in issuance the certificate of origin of goods in case of submission of a duly executed act of expertise of the goods origin for internal circulation, documents, confirming the origin of goods for internal circulation, according to the list approved by the authorized agency for technical regulation, or refusal on issuance a conclusion of the goods configurations of Eurasian Economic Union or foreign goods in case of submission of a duly executed expertise act on determination the status of the goods of Eurasian Economic Union or foreign goods and information, documents, confirming the status of the goods of Eurasian Economic Union or foreign goods, –

      shall entail a fine on the organization authorized to issue the certificate of origin, on agencies (organizations) authorized to issue the certificate of origin for internal circulation, conclusion of goods configurations of Eurasian Economic Union or foreign goods, in amount of fifty monthly calculation indices.

      3. Issuance of the certificate of goods origin by agencies (organizations) authorized to issue the certificate of goods origin for internal circulation, conclusion of goods configurations of Eurasian Economic Union or foreign goods, certificate of goods origin for internal circulation, conclusion of goods configurations of Eurasian Economic Union or foreign goods, in which the data on the goods shall be falsified and (or) unreliable, –

      shall entail a fine for the organization authorized to issue the certificate of origin, agencies (organizations) authorized to issue the certificate of origin for internal circulation, conclusion of forms of goods of the Eurasian Economic Union or foreign goods, in the amount of thirty monthly calculation indices.

      4. Violation of the term for issuance of the certificate of goods origin, the certificate of goods origin for internal circulation, conclusion of the goods configurations of Eurasian Economic Union or foreign goods by the authorized organization, agencies (organizations) authorized to issue the certificate of goods origin, the certificate of goods origin for internal circulation, conclusion of the goods configurations of the Eurasian Economic Union or foreign goods, as well as of the written substantiated decision on refusal in their issuance –

      shall entail a fine on the organization authorized to issue the certificate of goods origin, on agencies (organizations) authorized to issue a certificate of origin for internal circulation, conclusion of goods configurations of Eurasian Economic Union or foreign goods, in amount of thirty monthly calculation indices.

      5. Submission of falsified and (or) unreliable documents confirming the origin of goods according to the list approved by the authorized body in the field of technical regulation, for obtaining a certificate of origin, documents confirming the origin of the goods for internal circulation, for obtaining a certificate of origin for internal circulation, as well as information, documents confirming the status of the goods of the Eurasian economic union or foreign goods, for obtaining the conclusion of the goods configurations of Eurasian economic union or foreign goods shall –

      entails a fine on subjects of small entrepreneurship in amount of twelve, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship - in amount of thirty monthly calculation indices.

      6. Actions (inaction) provided by parts one, two, three and four of this Article, committed repeatedly within a year after imposing administrative penalties, shall –

      entails a fine on experts-auditors on determination the country of goods origin, status of goods of Eurasian economic union or foreign goods in amount of forty monthly calculation indices with deprivation of the certificates of experts-auditors on determination the country of goods origin, status of goods of Eurasian economic union or foreign goods, on organization authorized to issue a certificate, on bodies (organizations) authorized to issue a certificate of goods origin for internal circulation, conclusion of goods configurations of Eurasian economic union or foreign goods - in amount of one hundred monthly calculation indices, on expert organizations - in amount of sixty monthly calculation indices, with suspension of the activities for the term up to three months.

      Footnote. Article 417 is in the wording of the Law of the Republic of Kazakhstan dated 26.12.2017 № 124-V (shall be enforced from 01.01.2018); as amended by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 418. Violation of national standards required for the State Flag of the Republic of Kazakhstan and the State Emblem of the Republic of Kazakhstan

      1. Production of the State Flag of the Republic of Kazakhstan and the State Emblem of the Republic of Kazakhstan, which do not meet the requirements of the national standard shall, –

      entail a fine on individuals in amount of twenty – five, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of fifty, on subjects of medium entrepreneurship - in amount of seventy-five, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      1-1. Use (establishment, placement) of the State Flag of the Republic of Kazakhstan and the State Emblem of the Republic of Kazakhstan with violation of the legislation of the Republic of Kazakhstan on state symbols shall -

      entail a notification or a fine on individuals in amount of five, on officials, subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      2. Action (inaction) provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on individuals in amount of fifty, on officials, subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred and fifty, on subjects of large entrepreneurship – in amount of two hundred and fifty monthly calculation indices.

      Footnote. Article 418 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 419. Breach of the legislation of the Republic of Kazakhstan on ensuring of the uniformity of measurements:

      1. Breach of the legislation of the Republic of Kazakhstan on ensuring of the uniformity of measurements committed in the form of:

      1) violation of compulsory metrological requirements for measurements, measuring means, standard samples, measurement procedures established in measurement lists related to the state regulation, and regulatory legal acts;

      2) issuance in circulation, applying, of measuring means subjected to the state metrological control that did not pass testing for the purpose of type approval or metrological certification, as well as adjustment and (or) not included into the register of the state system of ensuring the uniformity of measurements;

      3) applying the methods for measuring subjected to the state metrological control and that did not pass the metrological certification and registration into the register of the state system of ensuring the uniformity of measurements, –

      shall entail a fine on individuals in amount of thirty, on officials, subjects of small entrepreneurship or non-profit organizations – in amount of two hundred thirty, on subjects of medium entrepreneurship – in amount of three hundred ten, on subjects of large entrepreneurship – in amount of one thousand and six hundred monthly calculation indices.

      2. Action (inaction) provided by part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

      shall entail a fine on individuals in amount of ninety, on officials, subjects of small entrepreneurship or non-profit organizations – in amount of four hundred sixty, on subjects of medium entrepreneurship – in amount of six hundred twenty, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      Footnote. Article 419 is in the wording of the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

Article 420. Failure to take measures for destruction of wild hemp

      Failure to take measures for destruction of wild hemp on sowings of agricultural crops, in gardens, vineyards, breeding nurseries and parks, on the sidelines of the fields, irrigation and irrigation-amelioratory networks, on the waysides of the common and railway roads, in a territory of organizations, on the land fields of inhabitants of cities, rural settlements and other inhabited localities, as well as on the lands of the state forest and water funds, state reserve and secured to the organizations after prescription, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 421. Failure to take measures for ensuring protection of the drug containing sowings

      Failure to take measures for ensuring established regime of protection of hemp, poppy sowings and other plants containing narcotic substances, places for storage and processing of the harvests of these crops, and equally failure to take measures for destruction of the stubble remains and production wastes containing narcotic substances, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 422. Failure to take measures for suppression of sale and (or) nonmedical consumption of narcotic drugs, psychotropic substances and precursors

      1. Failure to take measures for suppression of sale and (or) nonmedical consumption of narcotic drugs, psychotropic substances and precursors by the owner of entertaining establishment, as well as educational institution, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      2. Actions (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      Note. Entertainment establishments mentioned in this Code shall include gambling establishments, nightclubs, coffee bars, restaurants, Internet cafes, computer, billiard, bowling clubs and cinemas, objects of theater and entertaining purpose and other buildings, premises, structures in which the services of entertaining and leisure, theater and entertaining, sporting, cultural and leisure purpose are rendered.

Article 423. Propaganda or illegal advertising of narcotic drugs, psychotropic substances and their analogues, precursors

      Propaganda or illegal advertising of narcotic drugs, psychotropic substances and their analogues, precursors, shall –

      entail a fine on subjects of small entrepreneurship in amount of three hundred, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices, with or without revocation of a license.

      Note.

      1. The propaganda of narcotic drugs, psychotropic substances, their analogues and precursors in this Article should be understood as the dissemination of any information, regardless of the form and method of their presentation on narcotic drugs, psychotropic substances, their analogues, precursors, on methods, methods of their development, manufacture and use, on advantages and benefits of using certain types of narcotic drugs, psychotropic substances and their analogues, aimed at forming a positive or tolerant attitude towards illegal circulation and illegal consumption of narcotic drugs, psychotropic substances, their analogues, or performing other actions in an indefinite circle of people these purposes.

      2. In this Article, illegal advertising of narcotic drugs, psychotropic substances and precursors should be understood as distribution and (or) placement in any place, in any form, in any way, except for cases established by law, information on places or methods of their acquisition, quality, price and their other properties, intended for an indefinite circle of persons and designed to form or maintain interest in narcotic drugs and psychotropic substances, their analogues and to promote their illegal consumption and sale.

      Footnote. Article 423 is in the wording of the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).

Article 423-1. Sale of tobacco and tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems to persons under twenty-one years of age

      1. Sale of tobacco and tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems to persons under twenty-one years of age,-

      entail a fine on individuals in the amount of fifteen, on the subjects of small entrepreneurship – in the amount of twenty-five, on the subjects of medium entrepreneurship – in the amount of forty, on the subjects of large entrepreneurship – in the amount of one hundred monthly calculation indices.

      2. The action provided for by part one of this Article, committed repeatedly within a year after the imposition of an administrative sanction, –

      entail a fine on individuals in the amount of thirty, on the subjects of small entrepreneurship – in the amount of fifty, on the subjects of medium entrepreneurship – in the amount of eighty, on the subjects of large entrepreneurship – in the amount of two hundred monthly calculation indices.

      Footnote. Chapter 24 was supplemented with Article 423-1 in accordance with the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 19.04.2024 № 74-VIII (effective sixty calendar days after the date of its first official publication).

Article 424. Illegal medical and (or) pharmaceutical activity

      1. Engagement in illegal medical and (or) pharmaceutical activity by a person that does not have the certificate and (or) the license for this type of activity, shall –

      entail a fine on individuals in amount of five, on civil servants –in amount of fifteen, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices.

      2. Provision of medical care provided within the guaranteed volume of free medical care and (or) in the system of compulsory social health insurance on a paid basis in healthcare organizations providing it, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of four monthly calculation indices.

      3. Repeated commission of the acts provided by a part two of this Article within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in the amount of thirty monthly calculation indices with the withdrawal of the certificate of a specialist in the field of health care, on officials, subjects of small entrepreneurship – in the amount of sixty-five, on the subjects of medium entrepreneurship – in the amount of one hundred, on the subjects of large entrepreneurship – in the amount of seven hundred monthly calculation indices, with confiscation of the incomes received due to commission of the administrative infraction.

      4. Conducting healing sessions involving two or more persons, including with the use of mass media-

      entail a fine in amount of one hundred fifty monthly calculation indices.

      5. Participation of medical workers, authorized to prescript medical products in the advertising of the medical products, sale of the medical products by the medical workers at the workplace, with the exception of cases provided by the legislation, as well as appointment to the certain pharmacy organizations and the other types of organizations and the other forms of cooperation with them for the purpose of obtaining remuneration, shall –

      entail a fine on individuals in the amount of eighty monthly calculation indices with the withdrawal of the certificate of a specialist in the field of health care, on officials, subjects of small entrepreneurship – in the amount of one hundred monthly calculation indices with the withdrawal of the certificate of a specialist in the field of health care, on the subjects of medium entrepreneurship – in the amount of two hundred, on the subjects of large entrepreneurship – in the amount of three hundred monthly calculation indices.

      Footnote. Article 424 as amended by the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

Article 424-1. Violation of the procedure for conducting clinical trials and the use of new methods and means of prevention, diagnosis, treatment and medical rehabilitation

      Violation of the procedure for conducting clinical trials and the application of new methods and means of prevention, diagnosis, treatment and medical rehabilitation by a medical worker, if this action does not contain signs of a criminally punishable act, shall –

      entail a fine on individuals in the amount of two hundred monthly calculation indices or arrest for the period of up to twenty days.

      Footnote. Chapter 24 was supplemented with Article 424-1 in accordance with the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 425. Violation of requirements of the legislation in the field of sanitary and epidemiological welfare of population, as well as hygienic standards

      1. Violation of the requirements of the legislation of the Republic of Kazakhstan in the field of sanitary and epidemiological welfare of the population, as well as hygienic standards, technical regulations, which did not entail harm to human health, shall –

      shall entail a fine on individuals in amount of thirty, on officials, subjects of small entrepreneurship or non-profit organizations – in amount of two hundred thirty, on subjects of medium entrepreneurship – in amount of three hundred ten, on subjects of large entrepreneurship – in amount of one thousand and six hundred monthly calculation indices..

      2. Action (omission) provided by a part one of this Article that entailed infliction of harm to the human health, if this action (omission) does not contain the signs of a criminally punishable act, shall –

      shall entail a fine on individuals in amount of two hundred, on officials, subjects of small entrepreneurship or non-profit organizations - in amount of four hundred sixty, on subjects of medium entrepreneurship - in amount of six hundred twenty, on subjects of large entrepreneurship - in amount of two thousand monthly calculation indices with suspension of activity or without it, with or without confiscation of products.

      Footnote. Article 425 as amended by the Law of the Republic of Kazakhstan dated 21.04.2016 № 504-V (shall be enforced upon expiry of ten calendar days after its first official publication); № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 426. Violation of the rules of pharmaceutical activity and scope of circulation of medicinal products and medical devices

      1. Violation of the rules for registration and reregistration, production, manufacturing and quality control, testing (research), entry, procurement, transportation, storage, marking, sale, including the excess of the established marginal prices for medicinal products, as well as applying (use), ensuring, destruction, advertising of medicinal products, medical devices, if it did not inflict harm to human health, –

      shall entail a fine on individuals in amount of seventy, on officials – in amount of one hundred, on subjects of small entrepreneurship – in amount of one hundred thirty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      2. Action provided by part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, –

      shall entail suspension of the license and (or) supplement to the license for pharmaceutical activity for the period up to six months.

      2-1. Violation of the rules for the import, purchase, transportation, storage of vaccines, resulting in minor harm to human health, shall –

      entail a fine on officials in the amount of one hundred, on the subjects of small entrepreneurship – in the amount of one hundred and thirty, on the subjects of medium entrepreneurship – in the amount of two hundred, on the subjects of large entrepreneurship – in the amount of one thousand monthly calculation indices.

      2-2. Violation of the procedure for the expertise of medicines conducted by the state expert organization in the field of circulation of medicines and medical devices in conducting the expertise of the quality and safety of vaccines, shall –

      entail a fine on officials in the amount of two hundred monthly calculation indices.

      3. Production, procurement, transportation, storage, sale, applying (use), advertising of unregistered, prohibited for applying medicinal products, medical devices, if they did not entail infliction of harm to human health, –

      shall entail a fine on individuals in amount of one hundred, on officials – in amount of one hundred fifty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand five hundred monthly calculation indices, with suspension of the activity, with confiscation of medicinal products and the products equated to them, medicinal and prophylactic food and food supplements, as well as cosmetic units that shall be the direct subjects of commission of administrative offence and incomes obtained due to commission of the administrative offence.

      4. The actions provided for by parts one, 2-1 and three of this Article, resulting in harm to human health, if these actions do not contain signs of a criminally punishable act, shall –

      shall entail a fine on individuals in amount of two hundred, on officials – in amount of three hundred, on subjects of small entrepreneurship – in amount of three hundred fifty, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices, with confiscation of medicinal products and medical devices, medicinal and prophylactic food and food supplements, as well as cosmetic units that shall be the direct subjects of commission of administrative offence and incomes obtained due to commission of administrative offence, as well as prohibition of activity.

      Footnote. Article 426 is in the wording of the Law of the Republic of Kazakhstan № 211-VI dated 28.12.2018 (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 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 427. Violation of requirements of technical resistance of objects and premises in the scope of turnover of narcotic drugs, psychotropic substances, precursors

      1. Violation of requirements of technical resistance of objects and premises in the scope of turnover of narcotic drugs, psychotropic substances, precursors, shall –

      entail a fine on officials in amount of twenty-five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with suspension of the activity of a legal entity.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entails a fine on officials in amount of one hundred and seventy-five, on subjects of medium entrepreneurship - in amount of three hundred and fifty, on subjects of large entrepreneurship - in amount of two thousand monthly calculation indices, with prohibition of the activity of a legal entity.

      Footnote. Article 427 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 428. Inaccurate advertising in the field of public health service

      Dissemination of advertising of medical services, methods and means of preventative measures, diagnostics, treatment and medical rehabilitation by an advertiser that does not have the license for carrying out the relevant type of activity, as well as advertising of biological active food supplements without their state registration, if this action does not have the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of ten, on civil servants – in amount of twenty five, on subjects of small entrepreneurship – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 429. Article 429. Avoidance of medical examination and treatment of the persons contacting with HIV infected, venereal diseases, tuberculosis, as well as the persons with mental, behavioral disorders (diseases) orthose using narcotic drugs or psychotropic substances without a doctor's prescription

      Footnote. Heading of Article 429 as amended by the Law of the Republic of Kazakhstan № 208-VI dated 28.12.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication)

      1. Avoidance of medical examination and treatment of the persons contacting with HIV infected, venereal diseases, tuberculosis, which continues after written warning made by the health care institution, –

      entail a fine in amount of five monthly calculation indices.

      2. Avoidance of medical examination and treatment of persons with mental, behavioral disorders (diseases) associated with the use of psychoactive substances or for whom there is sufficient evidence that they use narcotic drugs or psychotropic substances without a doctor's prescription, shall –

      entail a fine in amount of ten monthly calculation indices.

      Footnote. Article 429 as amended by the Law of the Republic of Kazakhstan № 208-VI dated 28.12.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 430. Avoidance from treatment of the persons with the diseases representing danger for wider public

      1. Refusal from taking medical products and another avoidance from treatment of the persons with the diseases representing danger for wider public, the list of which shall be determined by the authorized authority for healthcare, as well as the persons being in contact with them and that are in need of preventive treatment, that continues after written warning made by the healthcare institution, shall –

      entail a fine in amount of five monthly calculation indices.

      2. Avoidance of parents or the persons substituting them from treatment of minor children with the diseases representing danger for wider public, the list of which shall be determined by the authorized authority for healthcare, shall –

      entail a fine on individuals in amount of ten monthly calculation indices.

      Footnote. Article 430 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 431. Concealment of the source of infection by the persons with diseases representing danger for the wider public and the persons being in contact with them

      Concealment of the source of infection by the persons with diseases representing danger for the wider public and the persons being in contact with them, creating the danger of infecting the other persons by these diseases, shall –

      entail a fine in amount of five monthly calculation indices.

Article 432. Representation of knowingly false details and information upon receipt of permitting documents for engagement in medical, pharmaceutical activity

      1. Representation of knowingly false details and information upon receipt of permitting documents for engagement in medical, pharmaceutical activity, including by falsification of the documents if this action does not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      2. The same act committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices.

Article 433. Violation of the obligation by the public health service entities on informing the authorized bodies

      1. Violation by the subjects of healthcare of the obligation to provide information ( expedited report):

      entail a fine on individuals in amount of five, on civil servants – in amount of ten monthly calculation indices.

      to the state body in the field of sanitary and epidemiological welfare of the population - on cases of infectious diseases, poisonings that pose a danger to others;

      to the state body in the field of providing medical services (assistance) - on cases of death of pregnant women, women in childbirth, puerperas within forty-two calendar days after childbirth, sudden death of patients during the provision of planned medical care (primary health care and specialized, including high-tech health care);

      to the authorized body in the field of civil protection - on the threat of occurrence and (or) the occurrence of medical and sanitary consequences of emergency situations;

      to the internal affairs bodies - information about persons who applied for fresh injuries, wounds, illegal artificial termination of pregnancy, domestic violence, cases of diseases that pose a danger to others, shall –

      entail a fine on individuals in the amount of five, on officials in the amount of ten monthly calculation indices.

      2. The same action (omission) committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten monthly calculation indices with the deprivation of the certificate, on civil servants – in amount of twenty monthly calculation indices.

      Footnote. Article 433 as amended by the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Chapter 25. ADMINISTRATIVE INFRACTIONS ENCROACHING
ON PUBLIC ORDER AND MORALITY Article 434. Disorderly conduct

      1. Obscene language in public places, offensive harassment of individuals and other similar actions expressing disrespect for others, violating public order and the peace of individuals -

      shall entail a fine in the amount of twenty monthly calculation indices or administrative arrest for a period of five to fifteen days.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail administrative arrest for a period of fifteen to thirty days.

      3. Actions provided by a part two of this Article committed by persons in respect of whom the administrative arrest shall not be applied in accordance with a part two of Article 50 of this Code, shall –

      entail a fine in amount of twenty monthly calculation indices.

      4. Desecration of buildings, other structures, residential premises, common areas, property on transport and in other public places -

      shall entail a fine in the amount of fifty monthly calculation indices or administrative arrest for a period of five to twenty days.

      5. The action provided for in part four of this article, committed repeatedly within a year after the imposition of an administrative penalty -

      shall entail administrative arrest for a period of twenty to thirty days.

      6. The action provided for in part five of this article, committed by persons to whom administrative arrest in accordance with part two of article 50 of this Code is not applied, -

      entails a fine in the amount of sixty monthly calculation indices.

      Footnote. Article 434 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 05.07.2024 № 112-VIII (shall come into force sixty calendar days after the day of its first official publication).

Article 434-1. Violation of the rules of behavior on sports and sports-mass, entertainment cultural and mass events by individuals

      1. Violation of the rules of behavior on sports and sports-mass, entertainment cultural and mass events by individuals in the form of:

      1) carrying into the places of sports and sports-mass, entertainment cultural and mass events of alcoholic products, products in metal, glass containers, pyrotechnic products and other items, the use of which may pose a threat to life and health of people or cause material damage to individuals and legal entities;

      2) the use of posters, emblems, banners and other visual objects aimed at inciting social, racial, national, religious, class and clan hatred, as well as infringing the rights of individuals during sports and sports-mass, entertainment cultural and mass events, if these actions do not contain any signs of a criminally punished act, shall -

      entail a fine on individuals in amount of twenty monthly calculation indices.

      2. The action provided by part one this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on individuals in amount of forty monthly calculation indices.

      Footnote. Chapter 25 is supplemented by Article 434-1 in accordance with the Law of the Republic of Kazakhstan dated 22.01.2016 № 446-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 434-2. Contamination of common areas

      1. Contamination of common areas, parks, squares, including the release of municipal waste in unidentified places, shall -

      shall entail a fine in the amount of ten monthly calculation indices.

      2. Actions provided by part one of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall -

      shall entail a fine in the amount of twenty monthly calculation indices.

      Footnote. Chapter 25 is supplemented by Article 434-2 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 05.07.2024 № 112-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 435. Hooliganism committed by a minor

      Disorderly conduct or hooliganism provided by a part one of Article 293 of the Criminal Code of the Republic of Kazakhstan committed by a minor at the age from fourteen to sixteen, shall –

      entail a fine on parents or the persons substituting them in amount of seven monthly calculation indices.

Article 436. The use of pyrotechnic products in settlements

      Footnote. The title of Article 436 is in the wording of the Law of the Republic of Kazakhstan dated 11.07.2022 № 137–VII (shall be enforced sixty calendar days after the date of its first official publication).
      1. Excluded by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

      2. Use of pyrotechnic products in inhabited localities and in places not designated for this purpose, violating the peace of individuals, the established order and not causing major material damage, shall –

      entail a fine in amount of twenty monthly calculation indices with confiscation of pyrotechnic products.

      3. An action provided for in part two of this Article committed by a minor under the age of sixteen, –

      entails a warning or a fine for parents or persons replacing them in the amount of twenty monthly calculation indices with confiscation of pyrotechnic products.

      4. The action provided for in part two of this Article, committed repeatedly within a year after the imposition of an administrative penalty, as well as by a person who was brought to administrative responsibility for an offense provided for in Article 437 of this Code during the year,

      entails a fine in the amount of thirty monthly calculation indices with confiscation of pyrotechnic products.

      Footnote. Article 436 as amended by the Law of the Republic of Kazakhstan dated 22.12.2016 № 28-VI (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 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 437. Violation of silence

      1. Violation of silence from 22 to 9 in the morning, as well as performance of the works in residential premises and outside them with a noise not linked with urgent necessity, impeding the normal rest and calm of the individuals, as well as the violation of silence by entertainment facilities located in residential buildings and in residential areas, from 22 to 9 in the morning on weekdays, from 23 to 10 in the morning on weekends and holidays, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. The same action committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 437 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 438. Knowingly false call of special services

      1. Knowingly false call of the bodies of the state fire-fighting service, police, ambulance service, emergency services, shall –

      entail a fine on individuals in amount of thirty monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction or committed during the period of liquidation of the accidents, fires, consequences of natural disasters, shall –

      entail a fine on individuals in amount of sixty monthly calculation indices.

      3. Actions provided by parts one and two of this Article committed by the minors at the age from fourteen to sixteen years, shall –

      entail a notification or fine on parents and the persons substituting them in amount of fifteen monthly calculation indices.

Article 439. Knowingly false information of a fact of corruption

      1. Reporting of knowingly false information of a fact of corruption to the body, fighting against corruption, shall

      entails a notification or a fine on individuals in amount of twenty monthly calculation indices.

      2. Action provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall-

      entail a fine on individuals in amount of forty monthly calculation indices.

      Footnote. Article 439 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 440. Drinking alcoholic beverages or appearance in public places in a state of intoxication

      1. Drinking alcoholic beverages in the streets and in other public places, except for trade and public catering organizations, in which the sale of alcoholic beverages on tap shall be permitted by the local executive authority, or appearance in public places in a state of intoxication that offends human dignity and public morality, shall –

      entail a fine in the amount of five monthly calculation indices.

      2. Appearance in public places in a state of intoxication of persons under eighteen years of age, as well as their drinking of alcoholic beverages, shall –

      entail a fine for parents or persons replacing them, in amount of five monthly calculation indices.

      3. Actions provided by parts one and two of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall -

      entail a fine in amount of ten monthly calculation indices or administrative arrest for up to five days.

      Footnote. Article 440 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 441. Violation of the prohibition of consuming of tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems, electronic consumption systems and liquids for them, at places where it is established by the legislation of the Republic of Kazakhstan

      Footnote. The heading of Article 441 as amended by the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

      1. Consumption of tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems, electronic consumption systems and liquids for them, in places where prohibition is established by the legislation of the Republic of Kazakhstan, except as provided in part 1-2 of this Article, shall –

      entail a fine on individuals in the amount of fifteen monthly calculation indices.

      1-2. Consumption of tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems, electronic consumption systems and liquids for them, on board the aircraft shall –

      entail a fine on individuals in amount of fifty monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in the amount of twenty monthly calculation indices.

      3. Failure by the employer to take measures against persons consuming tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems, electronic consumption systems and liquids for them, in special places not designated for this, shall –

      entail a fine on officials, subjects of small entrepreneurship or non-profit organizationsin the amount of twenty-five, on the subjects of medium entrepreneurship – in the amount of forty, on the subjects of large entrepreneurship – in the amount of sixty monthly calculation indices.

      Footnote. Article 441 as amended by the Law of the Republic of Kazakhstan dated 06.04.2015 № 299-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication): dated 10.05.2017 № 64-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 19.04.2019 № 249-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 441-1. Violation of the prohibition of consuming of tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems, electronic consumption systems and liquids for them, in a motor vehicle while minors are in them

      1. Consumption of tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, tobacco heating systems, electronic consumption systems and liquids for them, in a motor vehicle while minors are in them, shall –

      entail a fine on individuals in the amount of ten monthly calculation indices.

      2. The action provided for by part one of this Article, committed repeatedly within a year after the imposition of an administrative sanction, –

      entail a fine on individuals in the amount of twenty monthly calculation indices.

      Footnote. Chapter 25 was supplemented with Article 441-1 in accordance with the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 442. Appearance of minors in entertaining premises or outside dwelling place at night time without accompanying of legal representatives

      Footnote. Title of Article 442 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

      1. Appearance of minors in entertaining premises at night time without accompanying of legal representatives from 22 to 6 hours, shall –

      entail a fine on legal representatives in amount of three monthly calculation indices.

      2. Appearance of minors without accompanying of legal representatives outside a dwelling place from 23 to 6 hours, shall –

      entail a notification on legal representatives.

      3. Actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on legal representatives in amount of seven monthly calculation indices.

      Footnote. Article 442 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 443. Insubordination to legal requirement of the person that takes participation in ensuring public order

      1. Insubordination to legal requirement of the person that takes participation in ensuring public order, shall –

      entail a fine in amount of five monthly calculation indices.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices or administrative arrest up to five days.

      Footnote. Article 443 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

Article 443-1. Refusal of citizens of the Republic of Kazakhstan, foreigners and stateless persons from mandatory fingerprint and (or) genomic registration

      1. Excluded by the Law of the Republic of Kazakhstan dated 23.122023 № 50-VIII (effective from 01.01.2024).

      2. Refusal of foreigners or stateless persons from mandatory dactyloscopic registration shall –

      entail administrative expulsion from the Republic of Kazakhstan.

      3. Refusal of citizens of the Republic of Kazakhstan, foreigners or stateless persons from mandatory genomic registration shall –

      entail a fine in the amount of five monthly calculation indices.

      Footnote. The Code is amended with Article 443-1 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2016 № 41-VІ (shall be enforced from 01.01.2021); as amended by the Law of the Republic of Kazakhstan dated 23.12.2023 № 50-VIII (effective from 01.01.2024).

Article 444. Participation, involvement or access to gambling games

      1. Participation in gambling games (for money, things and other values) at the places not allocated for that, and equally takings stacks for sport and other competitions by the persons that do not have the special permission, shall –

      entail a fine on individuals in amount of two hundred monthly calculation indices with the confiscation of playing accessories, money, things and other values.

      2. Involvement of persons under the age of twenty-one, persons restricted in participation in gambling and (or) betting, as well as persons with unfulfilled obligations under enforcement documents on property claims, included by the authorized body implementing state policy and state regulation of activities in the sphere of ensuring the execution of enforcement documents, in the Unified Register of Debtors, in gambling and (or) betting on money, things and other valuables -

      entails a fine for individuals in the amount of two hundred monthly calculation indices.

      3. Admission of persons under twenty-one years of age, persons restricted in participation in gambling and (or) betting, as well as persons with unfulfilled obligations under enforcement documents on property claims, included by the authorized body implementing state policy and state regulation of activities in the sphere of ensuring the execution of enforcement documents, to the Unified Register of Debtors, to participate in gambling and (or) betting on money, things and other valuables -

      entails a fine for medium-sized businesses in the amount of three hundred, and for large businesses - in the amount of one thousand monthly calculation indices.

      4. Admission to the organization and conduct of gambling and (or) betting of persons on the list of persons restricted in participation in gambling and (or) betting -

      entails a fine for medium-sized businesses in the amount of three hundred, and for large businesses - in the amount of one thousand monthly calculation indices.

      5. The actions provided for in parts three and four of this article, committed repeatedly within a year after the imposition of an administrative penalty, shall entail suspension of the license.

      Footnote. Article 444 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 08.07.2024 № 117-VIII (shall come into force sixty calendar days after the day of its first official publication).

Article 445. Breach of the legislation of the Republic of Kazakhstan on gambling business

      1. Paragraph 1 enters into force upon expiry of six months after the date of its first official publication in accordance with the Law of the Republic of Kazakhstan dated 24.04.2015 № 310-V.

      2. Betting, taking (registration) of stacks, payment of winnings outside gambling premises (totalizator counters or bookmaker's offices) or organization and conduct of the gambling games and (or) betting providing taking of the stacks and (or) giving of the winning in the form of one property, except for the money by the organizer of gambling business, with the exception of the case established by the Law, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices, with suspension of the license validity term.

      3. Non-compliance with the requirements of a percentage of the winning technologically built into a game machine, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices, with the confiscation of the incomes received due to commission of the administrative infraction, and suspension of the license validity term.

      4. Non-fulfillment of the conditions on formation, use, ensuring of placing the compulsory reserves on a permanent basis by an organizer of gambling business in the manner and on conditions determined by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices with the suspension of the license validity term.

      5. Installation of game machines or their parts in walls, window and door apertures in a casino and hall of game machines, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices with the suspension of the license validity term.

      6. Non-compliance with the requirements on equipping the pay offices and playing places of gambling premises by video recording systems by an organizer of the gambling business or violation of the terms for storage of recorded information or conditions of recording, or non-fulfillment of the obligation to establish the equipment for organization and conduct of betting, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices with the suspension of the license validity term.

      6-1. Failure by the organizer of the gambling business to comply with the requirements for posting warnings about the risks and harm of participation in gambling and (or) betting in gambling establishments, bookmaker's office or totalizator premises, casino and slot machine hall cash desks, totalizator or bookmaker's office cash desks and electronic cash desks, on its own Internet resources –

      shall entail a fine for medium-sized businesses in the amount of three hundred, for large businesses - in the amount of one thousand monthly calculation indices, with suspension of the license.

      7. Paragraph 7 enters into force upon expiry of six months after the date of its first official publication in accordance with the Law of the Republic of Kazakhstan dated 24.04.2015 № 310-V.

      8. Use of game machines by an organizer of gambling business with the violation of requirements of the legislation of the Republic of Kazakhstan in the field of technical regulation, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices with the suspension of the license validity term.

      9. Paragraph 9 enters into force upon expiry of six months after the date of its first official publication in accordance with the Law of the Republic of Kazakhstan dated 24.04.2015 № 310-V.

      10. Paragraph 10 enters into force upon expiry of six months after the date of its first official publication in accordance with the Law of the Republic of Kazakhstan dated 24.04.2015 № 310-V.

      11. Actions (inactions) provided for in parts one, two, four, five, six, 6-1, seven, nine and ten of this article, committed repeatedly within a year after the imposition of an administrative penalty –

      entail a fine on subjects of medium entrepreneurship in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices with the deprivation of the license.

      12. Acts provided by parts three and eight of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of medium entrepreneurship in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices with the confiscation of incomes received due to commission of the administrative infraction, and deprivation of the license.

      Footnote. Article 445 as amended by the Law of the Republic of Kazakhstan dated 24.04.2015 № 310-V (order of enforcement see Article 2); dated 08.07.2024 № 117-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 445-1. Violation of the legislation of the Republic of Kazakhstan on lotteries and lottery activity

      1. Failure of a lottery operator to comply with the requirements for publication in periodicals distributed throughout the territory of the Republic of Kazakhstan, or posting on the lottery operator's Internet resource the results of each draw and winnings on lottery tickets, electronic lottery tickets of the draw lottery, as well as violation of the terms of publication or posting -

      entail a fine on subjects of medium entrepreneurship in amount of five hundred, on subjects of large entrepreneurship - in amount of one thousand monthly calculation indices, with the suspension of activity.

      2. Non-fulfillment of the requirements for sending a copy of the approved lottery conditions to the authorized body in the sphere of lottery and lottery activity and placement of the conditions of the lottery on its Internet resource, as well as violation of terms of direction and placement shall -

      entail a fine on subjects of medium entrepreneurship in amount of five hundred, on subjects of large entrepreneurship - in amount of one thousand monthly calculation indices, with suspension of activity.

      3. Violation by a lottery operator of the requirements for the collection, formation, storage and accounting of information on distributed lottery tickets, electronic lottery tickets, proceeds from sold lottery tickets, electronic lottery tickets, paid winnings, as well as failure to provide it, untimely provision or provision of inaccurate information to the authorized body in the field of lottery and lottery activities -

      entail a fine on the subjects of medium entrepreneurship in the amount of five hundred, on the subjects of large entrepreneurship – in the amount of one thousand monthly calculation indices, with suspension of activities.

      4. Violation of the requirements for formation of the prize fund by a lottery operator shall –

      entail a fine on subjects of medium entrepreneurship in the amount of five hundred, on subjects of large entrepreneurship - in amount of one thousand monthly calculation indicators, with suspension of activity.

      5. Actions provided by parts one, two, three and four of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on subjects of medium entrepreneurship in amount of one thousand, on subjects of large entrepreneurship - in amount of two thousand monthly calculation indices, with prohibition of activity.

      6. Conducting a lottery by a person, who is not a lottery operator, shall –

      entail a fine on individuals in the amount of one hundred, on the subjects of small entrepreneurship or non-profit organizations – in the amount of three hundred, on the subjects of medium entrepreneurship – in the amount of five hundred, on the subjects of large entrepreneurship – in the amount of one thousand monthly calculation indices.

      7. Action provided for by part six of this Article, committed repeatedly within a year after the imposition of an administrative sanction, shall –

      entail a fine on individuals in the amount of two hundred, on the subjects of small entrepreneurship or non-profit organizations – in the amount of seven hundred fifty, on the subjects of medium entrepreneurship – in the amount of one thousand, on the subjects of large entrepreneurship – in the amount of two thousand monthly calculation indices, with confiscation of the incomes received due to commission of the administrative infraction.

      Footnote. Chapter 25 is supplemented by Article 445-1 in accordance with the Law of the Republic of Kazakhstan dated 09.04.2016 № 496-V (shall be enforced upon expiry of ten calendar days after its first official publication); as amended by the Law of the Republic of Kazakhstan dated 10.06.2020 № 343-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 08.07.2024 № 117-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 446. Advertising of the products of erotic content

      Sale, distribution or advertising of the products of erotic content at the places not allocated for these purposes, shall –

      entail a fine on individuals in amount of twenty monthly calculation indices with the confiscation of the products of erotic content.

Article 447. Violation of the rules for protection and use of the monuments of history and culture

      Violation of the rules for protection and use of the monuments of history and culture protected by the state, shall –

      entail a fine on individuals in amount of five, on civil servants – in amount of ten monthly calculation indices.

Article 448. Vandalism of minors

      Vandalism, that is, the desecration of objects of historical and cultural heritage, historical and cultural monuments, natural objects protected by the state, inscriptions or drawings, or other actions insulting public morality committed by minors under the age of sixteen, -

      entails a fine for parents or persons replacing them in the amount of fifteen monthly calculation indices.

      Footnote. Article 448 as amended by the Law of the Republic of Kazakhstan dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 449. Harassment in public places

      1. Solicitation, i.e. persistent approach in public places for the purpose of buying, selling, exchanging or acquiring things in another way, committed by a person who is not a business entity, as well as for the purpose of fortune telling, begging, prostitution, providing other services of a sexual nature or imposing other services, -

      entail a notification or a fine on individuals in amount of five monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices or administrative arrest for the term up to five days.

      3. Actions provided by a part one of this Article committed a foreign person or stateless person, shall –

      entail a fine in amount of five monthly calculation indices or administrative arrest up to five days or administrative expulsion outside the Republic of Kazakhstan.

      Footnote. Article 449 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 05.07.2024 № 112-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 450. Providing premises knowingly for prostitution, rendering other sexual services or pimping

      Footnote. The title of Article 450 as amended by the Law of the Republic of Kazakhstan dated 05.07.2024 № 112-VIII (shall enter into force sixty calendar days after the date of its first official publication).

      1. Providing premises knowingly for prostitution, rendering other sexual services or pimping -

      subject to fine physical and officials at a rate of hundred monthly settlement indicators, on small business entities – at a rate of hundred fifty, on subjects of average business – at a rate of three hundred, on subjects of large business – of one thousand monthly settlement indicators, with suspension of their activity or separate kinds of activity for a period of up to three months.

      2. The same action committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to finephysical and officials at a rate of hundred fifty monthly settlement indicators, on small business entities – at a rate of two hundred, on subjects of average business – at a rate of four hundred, on subjects of large business – of two thousand monthly settlement indicators, with prohibition of their activity or separate kinds of activity for a period of up to three years with confiscation of the income received owing to commission of administrative offense.

      Footnote. Article 450 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days of its first official publication); dated 05.07.2024 № 112-VIII (shall enter into force sixty calendar days after the date of its first official publication).

Chapter 26. ADMINISTRATIVE INFRACTIONS IN THE FIELD
OF PRINT AND INFORMATION

Article 451. Breaching of the legislation of the Republic of Kazakhstan in mass media

      1. Distribution of mass media products without registration or after a decision to suspend, terminate its release (broadcast) or deem the registration certificate invalid –

      shall be punishable by a fine for officials in the amount of ten, for small businesses - in the amount of twenty, for medium-sized businesses - in the amount of fifty, for large businesses - in the amount of three hundred monthly calculation indices, with confiscation of the media products.

      2.Production, manufacture, replication and (or) distribution of mass media products without re-registration in cases of change of owner or change of its name, title, language, territory of distribution, main thematic focus and frequency of issue, as well as change of the organizational and legal form of a TV or radio channel –

      shall be punishable by a fine on officials in the amount of forty, on small businesses - in the amount of one hundred, on medium-sized businesses - in the amount of two hundred, on large businesses - in the amount of one thousand monthly calculation indices, with suspension of the publication (broadcast) of a media outlet for up to three months.

      3. Actions envisaged by part two of this Article, committed repeatedly within a year after imposition of an administrative penalty, -

      shall entail prohibition of the release (broadcasting)

      shall entail a ban on the media outlet release (airing).

      4. Distribution in violation of the requirements of the legislation of the Republic of Kazakhstan in mass media of personal and biometric data, other information enabling identification of a minor wronged by unlawful actions (inaction), as well as a suspect and (or) accused of committing an administrative and (or) criminal offense, with the exception of minors found guilty by the court of committing grave and (or) especially grave crimes, including information about their parents and other legal representatives, –

      shall entail a fine for individuals in the amount of five, for officials, small businesses or non-profit organizations - in the amount of twenty-five, for medium-sized businesses - in the amount of fifty, for large businesses - in the amount of one hundred monthly calculation indices.

      5. The action stipulated by part four of this Article, committed repeatedly within one year after the imposition of an administrative penalty, -

      shall entail a fine for individuals and officials, small businesses or non-profit organizations in the amount of fifty, for medium-sized businesses - in the amount of one hundred, for large businesses - in the amount of two hundred monthly calculation indices.

      6. Violation of the legislation of the Republic of Kazakhstan in mass media by television and radio companies, committed in the form of:

      1) distribution by domestic television and radio channels of less than the established percentage of domestic television and radio programs;

      2) distribution of news-related television programs on a television channel without providing sign language interpretation or translation in the form of subtitles;

      3) dissemination on a television channel of additional information that is of commercial advertising nature, exceeding twenty-five percent of the frame area and violating the text or information material in television programs;

      4) failure to ensure the quality of presentation of television and radio programs by television and radio channels in accordance with the rules for connecting technical means of television and radio broadcasting to the networks of television and radio broadcasting operators, technical operation of television and radio broadcasting systems and requirements of the national television and radio broadcasting standards, as well as technical parameters of the quality of television and radio broadcasting, –

      shall entail a fine for officials in the amount of fifty, for small businesses or non-profit organizations - in the amount of one hundred, for medium-sized businesses - in the amount of one hundred and fifty, for large businesses - in the amount of three hundred monthly calculation indices.

      7. Acts stipulated by part six of this Article, committed repeatedly within one year after imposition of an administrative penalty, -

      shall entail a fine for officials in the amount of one hundred, for small businesses or non-profit organizations - in the amount of one hundred and fifty, for medium-sized businesses - in the amount of two hundred, for large businesses - in the amount of four hundred monthly calculation indices.

      8. Distribution of the volume of television and radio programs in the state language from the total volume of television and radio programs in time intervals of six hours each, calculated from zero hours of local time, less than established by the legislation of the Republic of Kazakhstan on mass media, –

      shall entail a warning or a fine for officials in the amount of ten, for small businesses - twenty, for medium-sized businesses - fifty, for large businesses - in the amount of three hundred monthly calculation indices.

      9. The action stipulated in part eight of this article, committed repeatedly within a year after imposition of an administrative penalty, –

      shall entail a fine on officials in the amount of fifty, on small businesses - in the amount of one hundred and fifty, on medium-sized businesses - two hundred and fifty, on large businesses - in the amount of one thousand monthly calculation indices, with deprivation of the license to operate the organization of television and (or) radio broadcasting and suspension of publication (broadcasting) of the mass media for up to three months.

      10. Retransmission in a weekly volume by domestic television and radio channels of television and radio programs of foreign television and radio channels, exceeding ten percent of the total volume of television and radio programs, –

      shall entail a fine for officials in the amount of fifty, for legal entities - in the amount of one hundred monthly calculation indices.

      11. The action provided for in part ten of this article, committed repeatedly within a year after imposition of an administrative penalty, –

      shall entail a fine on officials in the amount of one hundred, on legal entities in the amount of two hundred monthly calculation indices.

      12. Breaching of the legislation of the Republic of Kazakhstan in mass media by television and radio broadcasting operators, committed in the form of:

      1) non-distribution by television and radio broadcasting operators of mandatory television and radio channels;

      2) breaching by television and radio broadcasting operators of the conditions for retransmission of television and radio channels, –

      shall entail a fine for officials in the amount of fifty, for small businesses or non-profit organizations - in the amount of one hundred, for medium-sized businesses - in the amount of one hundred and fifty, for large businesses - in the amount of three hundred monthly calculation indices.

      13. Acts stipulated for in part twelve of this article, committed repeatedly within a year after imposition of an administrative penalty, –

      shall entail a fine for officials in the amount of one hundred, for small businesses or non-profit organizations - in the amount of one hundred and fifty, for medium-sized businesses - in the amount of two hundred, for large businesses - in the amount of four hundred monthly calculation indices.

      14. Violation of the legislation of the Republic of Kazakhstan in mass media by television and radio companies and television and radio broadcasting operators, committed in the form of:

      1) organizing a collective reception system that pursues no commercial purpose, without a written consent of the owners of the building and (or) buildings;

      2) untimely propagation by television and radio broadcasting operators and television and radio companies of a warning signal to the population about a threat to life, to people’s health and the procedure to be followed in the current situation in natural and man-made emergencies, as well as in the interests of defense, national security and protection of law and order;

      3) use of technical means of television and radio broadcasting that have not undergone conformity assessment procedure;

      4) creating interference with radio transmitting and (or) radio receiving communications through individual ground-based satellite receiving devices;

      5) distribution by television and radio broadcasting operators of television and radio channels that were not registered, re-registered with the authorized body, –

      shall entail a fine for officials in the amount of fifty, for small businesses or non-profit organizations - in the amount of one hundred, for medium-sized businesses - in the amount of one hundred and fifty, for large businesses - in the amount of three hundred monthly calculation indices.

      15. Acts stipulated in part fourteen of this article, committed repeatedly within a year after the imposition of an administrative penalty, –

      shall entail a fine for officials in the amount of one hundred, for small businesses or non-profit organizations - in the amount of one hundred and fifty, for medium-sized businesses - in the amount of two hundred, for large businesses - in the amount of four hundred monthly calculation indices.

      16. Distribution of conditional access cards to the services of television and radio broadcasting operators and equipment intended for individual reception of television and radio signals of television and radio broadcasting operators that do not have a license in the field of television and radio broadcasting and do not have their own satellite broadcasting systems in the territory of the Republic of Kazakhstan -

      shall entail a fine for individuals in the amount of ten, for small business entities - in the amount of twenty, for medium-sized business entities - in the amount of thirty, for large business entities - in the amount of fifty monthly calculation indices.

      17. The action provided for in part sixteen of this article, committed repeatedly within a year after the imposition of an administrative penalty -

      shall entail a fine for individuals in the amount of twenty, for small business entities - in the amount of forty, for medium-sized business entities - in the amount of sixty, for large business entities - in the amount of one hundred monthly calculation indices, with confiscation of conditional access cards and equipment that were the direct objects of the administrative offense.

      Footnote. Article 451 as amended by the Law of the Republic of Kazakhstan dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 08.07.2024 № 117-VIII (shall come into force on 01.10.2024).

Article 452. Breach of the legislation of the Republic of Kazakhstan on television and radio broadcasting

      Footnote. Article 452 is excluded by the Law of the Republic of Kazakhstan dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

Article 453. Manufacturing, storage, importation, transportation, distribution in the territory of the Republic of Kazakhstan of mass media products, as well as other products

      Footnote. The title of Article 453 as amended by the Law of the Republic of Kazakhstan dated 19.06.2024 № 95-VIII (shall be brought into force upon the expiration of sixty calendar days after the day of its first official publication).

      1. Manufacturing, storage, importation, transportation in the territory of the Republic of Kazakhstan of mass media products containing information and materials aimed at promoting or agitating a violent change in the constitutional system, violating the integrity of the Republic of Kazakhstan, undermining the security of the state, war, inciting social, racial, national , religious, class and clan strife, the cult of cruelty, violence and pornography, –

      shall entail a fine for individuals in the amount of twenty, for officials - in the amount of twenty-five, for small businesses or non-profit organizations - in the amount of fifty, for medium-sized businesses - in the amount of one hundred, for large businesses - in the amount of two hundred monthly calculation indices , with confiscation of media products.

      2. Distribution in the territory of the Republic of Kazakhstan of mass media products containing information and materials aimed at promoting or agitating a violent change in the constitutional system, violating the integrity of the Republic of Kazakhstan, undermining the security of the state, war, inciting social, racial, national, religious, class and clan strife, propaganda and justification of extremism or terrorism, as well as disclosing technical methods and tactics of anti-terrorist operations during their conduct, if these actions do not contain signs of criminally punishable act, –

      shall entail a fine for individuals in the amount of twenty, for officials - in the amount of twenty-five, for small businesses or non-profit organizations - in the amount of fifty, for medium-sized businesses - in the amount of one hundred, for large businesses - in the amount of two hundred monthly calculation indices , with confiscation of media products.

      3. Actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      shall entail a fine for individuals in the amount of one hundred, for officials - in the amount of one hundred and fifty, for small businesses or non-profit organizations - in the amount of two hundred, for medium-sized businesses - in the amount of three hundred, for large businesses - in the amount of one thousand five hundred monthly calculated indicators, with confiscation of mass media products, deprivation of the license to organize television programs and (or) radio broadcasting and prohibition of the activity of a legal entity.

      4. Manufacturing, storage, importation, transportation, distribution in the territory of the Republic of Kazakhstan of other products unrelated to mass media, containing information and materials aimed at propaganda or agitation of violent change of the constitutional system, violation of the integrity of the Republic of Kazakhstan, undermining the security of the state, war, incitement of social, racial, national, religious, class and clan strife, the cult of cruelty, violence and pornography, if these actions do not contain signs of a criminal offense, –

      entail a fine on individuals in amount of one hundred, on civil servants – in amount of one hundred fifty, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand five hundred monthly calculation indices, with the confiscation of the media products.

      5. Actions provided by parts three and four of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of two hundred, on civil servants – in amount of three hundred, on subjects of small entrepreneurship or non-profit organizations – in amount of three hundred fifty, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices, with the deprivation of the licence for the activity on organizing the television and (or) radio broadcasting and prohibition of the activity of a legal entity.

      Footnote. Article 453 as amended by the Law of the Republic of Kazakhstan dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

Article 454. Violation of the procedure for representing free samples of periodical printed publications, fixation, storage of the materials of television and radio programs

      1. Non-representation of compulsory free samples of periodical printed publications, as well as fixation and storage of the materials of television and radio programs, shall –

      subjest to prevention.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      subject to fine a rate of twenty monthly settlement indicators.

      Footnote. Article 454 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 128-VI (shall be enforced after ten calendar days of its first official publication).

Article 455. Breach of the legislation of the Republic of Kazakhstan on advertising

      1. Production, dissemination, placement and use of advertising of the goods (works and services) prohibited to advertising by the Laws of the Republic of Kazakhstan, –

      entail a fine on individuals in the amount of sixty, on officials – in the amount of eighty, on the subjects of small entrepreneurship or non-profit organizations – in the amount of one hundred and twenty, on the subjects of medium entrepreneurship – in the amount of one hundred and seventy, on the subjects of large entrepreneurship – in the amount of four hundred and fifty monthly calculation indices.

      1-1. Distribution and (or) placement of advertising of bookmakers or totalizators that does not comply with the provisions of the legislation of the Republic of Kazakhstan on advertising -

      shall entail a fine for individuals in the amount of sixty, for officials - in the amount of eighty, for small business entities or non-profit organizations - in the amount of one hundred and twenty, for medium-sized businesses - in the amount of one hundred and seventy, for large businesses - in the amount of four hundred monthly calculation indices.

      2. Violation of the legislation of the Republic of Kazakhstan on advertising, committed in the form of:

      1) unethical and hidden advertising, with the exception of cases provided by Article 163 of this Code;

      2) unethical and hidden advertising;

      3) advertisements in the days of national mourning on television and radio channels;

      4) advertising in the form of various events, including prize draws, lotteries aimed at stimulating demand and interest in alcoholic products, tobacco and tobacco products, including products with heated tobacco, hookah tobacco, hookah mixture, systems for heating tobacco, electronic consumption systems and liquids for them, shall;

      5) interruptions by advertising, including by running line, broadcasting official messages, speeches of presidential candidate of the Republic of Kazakhstan and deputies of representative agencies, educational and religious television programs, as well as demonstrations of children's television programs, with the exception of advertising for children and teenagers;

      6) interruption by advertising of film projection in motion picture and video services, with the exception of series breaks;

      7) placement of outdoor (visual) advertising on historical and cultural monuments and in their protection zones, on religious buildings (structures) and on the territory allotted to them and their fences, as well as on specially protected natural territories;

      8) advertising of a residential building (residential building) under construction or commissioned that shall not comply with the classification of residential buildings (residential buildings) in the approved project documentation;

      9) advertisements of religious associations and spiritual (religious) educational organizations not registered in accordance with the legislation of the Republic of Kazakhstan, –

      entail a fine on individuals in the amount of thirty пяти, on officials – in the amount of seventy, on the subjects of small entrepreneurship or non-profit organizations – in the amount of one hundred, on the subjects of medium entrepreneurship – in the amount of two hundred, on the subjects of large entrepreneurship – in the amount of four hundred monthly calculation indices.

      3. Violation of the requirements established by the Laws of the Republic of Kazakhstan to the of dissemination of advertising, –

      shall entail a fine on individuals in amount of twenty, on officials – in amount of seventy, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      4. The action envisaged by part three of this Article, committed with the use of mass media,-

      entail a fine on individuals in the amount of one hundred, on officials – in the amount of one hundred двадцати, on the subjects of small entrepreneurship or non-profit organizations – in the amount of one hundred seventy, on the subjects of medium entrepreneurship – in the amount of two hundred, on the subjects of large entrepreneurship – in the amount of five hundred monthly calculation indices.

      5. Actions provided for in parts one, 1-1, two, three and four of this article, committed repeatedly within a year after the imposition of an administrative penalty -

      entail a fine on individuals in the amount of one hundred seventy, on officials – in the amount of two hundred, on the subjects of small entrepreneurship or non-profit organizations – in the amount of two hundred fifty, on the subjects of medium entrepreneurship – in the amount of three hundred fifty, on the subjects of large entrepreneurship – in the amount of шестьсот fifty monthly calculation indices.

      Footnote. Article 455 is in the wording of the Law of the Republic of Kazakhstan № 215-VІ dated 08.01.2019 (shall be enforced upon expiry of three months after its first official publication); as amended by the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication); dated 08.07.2024 № 117-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 456. Violation of the procedure for announcing output information

      1. Issue of the periodic printing edition, distribution of messages and materials of news agency or online media without the established output data, broadcast TV, radio channels without announcement of the name, and it is equal with not clear or obviously false output data -

      subjest to prevention.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine a rate of twenty monthly settlement indicators.

      Footnote. Article 456 with the changes made by the Laws of the Repub;ic of Kazakhstan from 24.11.2015 № 419-V (shall be enforced from 01.01.2016); from 28.12.2017 № 128-VI (shall be enforced after ten calendar days of its first official publication).

Article 456-1. Illegal restriction of the right for access to information

      1. Illegal refusal in providing information or granting obviously false information in cases when such information is subject to granting at the request of the user of information according to the legislation of the Republic of Kazakhstan, except for actions, responsibility for which is provided by other articles of the present Code, –

      subject to fine s officials, small business entities, non-profit organizations – at a rate of thirty, on subjects of average business – at a rate of fifty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      2. Excluded by the Law of the Republic of Kazakhstan dated 10.07.2023 № 20-VIII (effective sixty calendar days after the date of its first official publication).

      3. Illegal reference of information which isn't information with limited access to information with limited access, except for the actions provided by a part of the third article 504 of the present Code –

      subject to fine subject to fine to officials at a rate of twenty monthly settlement indicators.

      4. The acts provided for in part one of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –

      subject to fine officials, small business entities or non-profit organizations – at a rate of fifty, on subjects of average business – at a rate of hundred, on subjects of large business – at a rate of two hundred monthly settlement indicators.

      Footnote. Chapter 26 is supplemented with article 456-1 according to the Law of the Republic of Kazakhstan from 16.11.2015 № 404-V (shall be enforced after ten days of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 10.07.2023 № 20–VIII (effective sixty calendar days after the date of its first official publication).

Article 456-2. Posting, dissemination of false information

      1. Posting, distribution of false information in mass media, on the Internet resource of the information holder, on the Internet portal of open data or by other means envisaged by the legislation of the Republic of Kazakhstan, -

      entails a fine for officials, small business entities, non-profit organizations – in the amount of thirty, for medium–sized businesses – in the amount of fifty, for large business entities – in the amount of one hundred monthly calculation indices.

      2. The actions provided for in part one of this article, committed repeatedly within a year after the imposition of an administrative penalty,

      entail a fine for officials, small business entities, non–profit organizations – in the amount of fifty, for medium–sized businesses – in the amount of one hundred, for large businesses - in the amount of two hundred monthly calculation indices.

      3. Posting and dissemination of false information by users of online platforms that creates conditions for violating public order, the rights and legitimate interests of citizens or organizations, or the legally protected interests of society or the state, if these actions do not contain signs of a criminally punishable act, –

      entail a fine for individuals – in the amount of twenty, for small businesses, non–profit organizations – in the amount of thirty, for medium–sized businesses - in the amount of fifty, for large businesses - in the amount of one hundred monthly calculation indices.

      4. The actions provided for in part three of this Article committed repeatedly within a year after the imposition of an administrative penalty, –

      entail a fine for individuals – in the amount of forty monthly calculation indices or an administrative arrest for up to ten days, for small businesses, non–profit organizations – in the amount of fifty, for medium–sized businesses - in the amount of one hundred, for large businesses - in the amount of two hundred monthly calculation indices.

      5. Actions provided for in part three of this Article committed by influencers (bloggers), –

      entail a fine for individuals – in the amount of thirty, for small businesses, non–profit organizations – in the amount of forty, for medium–sized businesses - in the amount of eighty, for large businesses - in the amount of one hundred monthly calculation indices.

      6. The actions provided for in part five of this Article committed repeatedly within a year after the imposition of an administrative penalty, –

      entail a fine for individuals – in the amount of fifty monthly calculation indices or an administrative arrest for up to fifteen days, for small businesses, non–profit organizations – in the amount of sixty, for medium–sized businesses - in the amount of one hundred and twenty, for large businesses - in the amount of two hundred and fifty monthly calculation indices.

      Note: For the purposes of part five of this article, an influencer (blogger) is a user of an online platform who publishes information on online platforms addressed to an indefinite group of persons for the purposes of entrepreneurial activity.

      Footnote. Chapter 26 is supplemented by Article 456-2 in accordance with the Law of the Republic of Kazakhstan dated 10.07.2023 № 20-VIII (effective sixty calendar days after the date of its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

Chapter 27. ADMINISTRATIVE INFRACTIONS ENCROACHING ON
ESTABLISHED CONTROL PROCEDURE Article 457. Breach of the legislation of the Republic of Kazakhstan on the issues of the state registration of regulatory legal acts

      1. Non-representation of a regulatory legal act by a civil servant for the state registration, subjected to such registration in the manner and in terms established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine in amount of ten monthly calculation indices.

      2. Application of a regulatory legal act by a civil servant that ceased to be in force in established manner, recognized by the court as invalid, officially unpublished in the established manner, not entered into force, or the validation of which is suspended by the authorized body, as well as that did not pass the state registration in the bodies of justice, shall –

      entail a fine in amount of twenty monthly calculation indices.

      3. Actions provided by parts one or two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of thirty monthly calculation indices.

Article 458. Violation of the procedure for use the National Flag of the Republic of Kazakhstan, National Emblem of the Republic of Kazakhstan, as well as use and performance of the National Anthem of the Republic of Kazakhstan

      1. Illegal use the National Flag of the Republic of Kazakhstan, National Emblem of the Republic of Kazakhstan and their images, as well as use and performance of the National Anthem of the Republic of Kazakhstan with the violation of requirements of the legislation of the Republic of Kazakhstan, shall –

      subject to fine a rate of fifty monthly settlement indicators.

      2. Non-use of the state symbols in the cases when their use is compulsory, shall –

      subject to fine officials at a rate of fifty monthly settlement indicators.

      3. Acts provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine a rate of hundred monthly settlement indicators.

      Footnote. Article 458 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten days of its first official publication).

Article 459. Violation of the procedure for the following official publication of the texts of regulatory legal acts

      Footnote. Article 459 is excluded by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 460. Violation of a term of documents for the state registration of the rights for real estate

      Footnote. Article 460 was excluded by the Law of the Republic of Kazakhstan dated 26.01.2021 № 412-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 460-1. Violation of an order of submission of data on receiving money and (or) other property from the foreign states, the international and foreign organizations, foreigners, persons without citizenship or their expenditure

      1. Non-notification in terms and the cases provided by the tax law of the Republic of Kazakhstan, bodies of state revenues about receiving money and (or) other property of the foreign states, the international and foreign organizations, foreigners, persons without citizenship and also non-presentation or untimely submission of data on their receiving and expenditure –

      subject to fine natural persons at a rate of fifty, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of two hundred, on subjects of large business – at a rate of three hundred fifty monthly settlement indicators.

      2. Submission of the doubtful or obviously false data specified in part one of the present article –

      subject to fine natural persons at a rate of hundred, on small business entities or non-profit organizations – at a rate of two hundred, on subjects of average business – at a rate of four hundred, on subjects of large business – at a rate of seven hundred monthly settlement indicators with suspension of operations.

      3. The actions (inaction) provided by parts of the first and second present article, made repeatedly within a year after imposing of an administrative penalty –

      subject to fine natural persons at a rate of hundred fifty, on small business entities or non-profit organizations – at a rate of two hundred fifty, on subjects of average business – at a rate of four hundred fifty, on subjects of large business – of one thousand monthly settlement indicators with activity prohibition.

      Footnote. The code is supplemented with article 460-1 according to the Law of the Republic of Kazakhstan from 26.07.2016 № 12-VІ (shall be enforced after two months of its first official publication).

Article 460-2. Violation of an order of the publication, distribution and (or) placement of materials by the persons receiving money and (or) other property from the foreign states, the international and foreign organizations, foreigners, persons without citizenship

      1. The publication, distribution or placement of materials on the basis of the signed contracts on rendering the services, performance of work with the foreign states, the international and foreign organizations, foreigners and persons without citizenship which aren't containing the information about the persons who have made the order and from what means are paid the publication, distribution and (or) placement of this publication –

      subject to prevention.

      2. The actions (inaction) provided by part one of the present article, made repeatedly within a year after imposing of an administrative penalty, -

      subject to fine a rate of twenty five monthly settlement indicators.

      Footnote. The code is supplemented with article 460-2 according to the Law of the Republic of Kazakhstan from 26.07.2016 № 12-VІ (shall be enforced after two months of its first official publication).

Article 461. Violation of the protective order

      1. Violation of the protective order issued by the internal affairs body –

      entails administrative arrest for ten days.

      1-1. The action provided for in part one of this article, committed repeatedly within a year after the imposition of an administrative penalty, –

      entails administrative arrest for a period of twenty days.

      2. The action provided for in parts one and 1-1 of this article, committed by persons to whom administrative arrest in accordance with part two of Article 50 of this Code does not apply, –

      entails a fine in the amount of thirty monthly calculation indices.

      Footnote. Article 461 as amended by the Law of the Republic of Kazakhstan dated 20.04.2023 № 227-VII (shall be enforced from 01.07.2023); as amended by the laws of the Republic of Kazakhstan dated 15.04.2024 № 73-VIII (shall be enforced sixty calendar days after the day of its first official publication).

Article 462. Impeding to civil servants of the state inspections and bodies of state control and supervision in performing their official duties, failure to perform the regulations, prescriptions and other requirements

      1. Impeding to civil servants of the state inspections and bodies of state control and supervision in performing their official duties in accordance with their competence being expressed in a refusal to represent necessary documents, materials, statistical (with the exception of the primary statistics) and other details, information on the activity, on incomes, on equipping by instruments for metering the energy resources, volume of consumption and losses of energy resources, water, on calculation and payment of insurance contributions, on use of nuclear energy, in a refusal of access for conducting the revisions, inspection, inventory, examination under the regulation of the authorized body and other actions provided by the legislation, or in creation of another obstacle in their carrying out, or provision of inaccurate information, shall –

      entail a fine on individuals in amount of three, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of seven, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      3. Non-performance or inadequate implementation of legal requirements or instructions, representations, the resolutions issued by bodies of the state control and supervision (officials), officials of public authorities within their competence except for the cases provided by articles 162 and 227 of the present Code –

      subject to fine natural persons at a rate of five, on officials – at a rate of fifteen, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of two hundred, on subjects of large business – at a rate of five hundred monthly settlement indicators, with suspension of action of permission either without that or with suspension of operations or separate kinds of activity or without that.

      4. Non-representation or untimely presentation of the information by inspected subjects on measures that will be taken to eliminate the violations detected by the bodies of control and supervision, shall –

      entail a fine in amount of twenty monthly calculation indices.

      5. Break of stamp (seal) imposed by a civil servant of the authorized body, with the exception of the cases provided by a part two of Article 625, part one of Article 626 of this Code, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      Notes.

      1. The natural person, except for subjects of financial monitoring, isn't subject to administrative prosecution according to parts of the first and second present article for refusal of providing necessary documents, materials statistical (except for primary statistical data) and other data, information on equipment metering devices of energy resources, waters.

      2. The legal entity, except for subjects of financial monitoring, the state enterprises, the limited liability companies, joint-stock companies, including national managing directors of holdings, national holdings, the national companies, the participant or the shareholder of which is the state and also the affiliated, dependent and other legal entities which are affiliirovanny with them isn't subject to administrative prosecution according to parts of the first and second present article for refusal of providing necessary documents, materials statistical (except for primary statistical data) and other data, information on equipment metering devices of energy resources, waters, volumes of consumption and losses of energy resources, waters in case such person consumes energy resources in volume, equivalent less than one thousand five hundred tons of conditional fuel a year.

      Footnote. Article 462 with the changes made by laws of the Republic of Kazakhstan from 02.08.2015 № 343-V (shall be enforced after six months after the day of its first official publication); from 03.07.2017 № 84-VI (shall be enforced after ten calendar days of its first official publication); from 28.12.2017 № 127 – VI (shall be enforced after ten calendar days of its first publication).

Article 463. Engagement in entrepreneurial or another activity, as well as carrying out of the actions (operations) without the relevant registration, permission or filing of notification

      1. Engagement in entrepreneurial or another activity, as well as carrying out of the actions (operations) without the relevant registration, permission, and equally non-filing of a notification in the cases when the registration, permission, filing of the notification are compulsory, if these actions do not contain the signs of a criminally punishable act, shall –

      Subject to fine natural persons at a rate of fifteen, on officials, small business entities or non-profit organizations – at a rate of twenty five, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of hundred fifty monthly settlement indicators, with confiscation of objects and (or) tools of commission of administrative offenses or without that, and occupation in addition attracts with business or other activity without license confiscation of income (dividends), money, the securities received owing to administrative offense.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of thirty, on officials, small business entities or non-profit organizations – at a rate of fifty, on subjects of average business – at a rate of eighty, on subjects of large business – at a rate of five hundred monthly settlement indicators, with confiscation of objects and (or) tools of commission of administrative offense, and occupation in addition attracts with business or other activity without license confiscation of income (dividends), money, the securities received owing to administrative offense.

      Note. Responsibility under this Article shall not apply to the notification on made currency operations and accounting registration of currency contracts carried out in accordance with the Law of the Republic of Kazakhstan “On currency regulation and currency control” as well as the notifications carried out in accordance with the Law of the Republic of Kazakhstan “On natural monopolies".

      Footnote. Article 463 with changes, brought by laws of the Republic of Kazakhstan from 28.12.2016 № 34-VI (shall be enforced from 01.01.2017); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days of its first official publication); № 168-VІ dated 02.07.2018 (shall be enforced from 01.07.2019).

Article 464. Violation of the rules for licensing

      1. Violation of the rules for licensing established by the legislation of the Republic of Kazakhstan, including non-conformance to the qualification requirements submitted to the licensable types of activity, shall –

      subject to fine natural persons at a rate of fifteen, on officials, small business entities or non-profit organizations – at a rate of forty five, on subjects of average business – at a rate of eighty, on subjects of large business – at a rate of hundred fifty monthly settlement indicators, with suspension of action of the license or without that.

      2. Representation of knowingly inaccurate information by a licensee upon obtainment of the license, and equally the actions (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, as well as failure to eliminate the violations of the rules for licensing that entailed bringing to the administrative liability, upon expiry of the term for suspension of the license validity, shall –

      entail a fine on individuals in amount of fourty, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of three hundred and fifty monthly calculation indices, with or without revocation of the license.

      Footnote. Article 464 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 465. Violation of the procedure and terms for issuance of permission

      1. Violation of the terms for issuance of permission, shall –

      subject to fine officials at a rate of twenty monthly settlement indicators.

      2. Issuance of permission with the violation of the procedure established by the legislation of the Republic of Kazakhstan on permissions and notifications, and equally unreasonable refusal in issuing the permission, shall –

      subject to fine officials at a rate of thirty monthly settlement indicators.

      3. Actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine officials at a rate of fifty monthly settlement indicators.

      Footnote. Article 465 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 465-1. Violation of requirements established by the legislation of the Republic of Kazakhstan on self-regulation by a self-regulating organization

      1. Violation of requrements established by the legislation of the Republic of Kazakhstan on self-regulation by a self-regulating organization committed in kind of:

      1) mixing the funds of the compensation fund with other funds of the self- regulating organization;

      2) the absence of a body for the consideration of consumer disputes arising between members (participants) of a self-regulating organization, consumers and other persons in the field of consumer protection, shall –

      entail a warning.

      2. The actions provided for by part one of this Article, committed repeatedly within one year after imposition of an administrative sanction, shall –

      entail a fine in the amount of one hundred monthly calculation indices.

      Footnote. Chapter 27 was supplemented with Article 465-1 in accordance with the Law of the Republic of Kazakhstan dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 466. Breach of the legislation of the Republic of Kazakhstan on state registration of legal entities and record registration of branches and representatives

      1. Carrying out of the activity without reregistration of a legal entity, its branches and representatives in the cases provided by the legislation, shall –

      subject to prevention or fine officials, small business entities or non-profit organizations at a rate of ten, on subjects of average business – at a rate of twenty, on subjects of large business – at a rate of forty monthly settlement indicators.

      2. Untimely notification of a registering body on change of location of a legal entity, shall –

      subject to prevention or fine officials, small business entities or non-profit organizations at a rate of five, on subjects of average business – at a rate of ten, on subjects of large business – at a rate of thirty monthly settlement indicators.

      Footnote. Article 466 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 467. Non-return of a license and (or) license addendum to a licenser

      Footnote. Article 467 is excluded by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 468. breach of the legislation of the Republic of Kazakhstan on the national registers of identification numbers

      1. Divulgence of the details contained in the national registers of identification numbers that are not subjected to divulgence, and equally non-fulfillment or improper fulfillment of the obligations established by the legislation of the Republic of Kazakhstan on the national registers of identification numbers, committed:

      by the authorized body in the form of:

      1) non-formation of the identification number within one business date from the date of reference of the registering bodies;

      2) non-representation of information to the registering state bodies and other state institutions no later than two business days from the date of their references;

      by the registering body in the form of:

      1) untimely representation of details to the authorized body for formation of the identification number within one business day from the date of receipt of such details;

      2) non-representation of details to the authorized body for replenishment and maintenance of the actual data status of informational systems of the national registers of identification numbers within one business day from the date of receipt of such details;

      3) non-representation of details to the authorized body for exclusion or conditional exclusion of the identification numbers from the national registers of identification numbers within one business day from the date of receipt of such details;

      by the state bodies and other state institutions in the form of:

      1) non-representation of details established by the Government of the Republic of Kazakhstan to the authorized body for replenishment and maintenance of the actual data status of informational systems of the national registers of identification numbers within one business day from the date of receipt of such details;

      2) non-representation of details to the authorized body for exclusion or conditional exclusion of the identification numbers from the national registers of identification numbers within one business day from the date of receipt of such details;

      3) non-considering the identification number upon issuance of the documents of registration, permission and other nature in accordance with the legislation of the Republic of Kazakhstan;

      by banks and organizations carrying out separate types of banking operations in the form of

      1) non-considering the identification number, as well as failure to control the correctness of stating in accordance with an algorithm of formation of an identification number established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on civil servants in amount of twenty monthly calculation indices.

      2. Acts provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on civil servants in amount of thirty monthly calculation indices.

Article 469. Violation of the requirements submitted to the activity on assembling, checking and technical maintenance of the means of security alarm

      1. Violation of the requirements by individuals or legal entities submitted to the activity on assembling, checking and technical maintenance of the means of security alarm by the Law of the Republic of Kazakhstan “On security activity”, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of fifty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, and equally non-elimination of the violation provided by a part one of this Article that entailed bringing to the administrative liability, shall –

      entail a fine on individuals in amount of forty, on subjects of small entrepreneurship – in amount of ninety nine, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of three hundred fifty monthly calculation indices with the prohibition of activity.

Article 470. Breach of the legislation of the Republic of Kazakhstan in the field of security activity

      1. Breach of the legislation of the Republic of Kazakhstan in the field of security activity committed in the form of:

      1) non-performance and (or) improper performance of the requirements on ensuring the engineering and technical strengthening of the objects subjected to the state protection approved by the Government of the Republic of Kazakhstan;

      2) provision of a right to foreign legal entities, legal entities with foreign participation, foreign persons, as well as stateless persons to carry out all the types of security activity; to establish or be a founder (founders) of the private protective organizations; to have a private protective organization in a trust management;

      3) accept the persons that do not conform to the requirements of paragraph 6 of Article 6 of the Law of the Republic of Kazakhstan “On security activity” on position of a guard of a private protective organization;

      4) failure to perform the requirements on providing a standard type document to the guard upon fulfilling own employment duties that certifies his (her) identity and belonging to the private protective organization, and special uniform;

      5) non-compliance with the restrictions provided by Article 17-1 of the Law of the Republic of Kazakhstan “On security activity”;

      6) carrying out of the activity on training and raising of qualification of the workers holding positions of a head and guard in the private protective organization with the violation of requirements established by the legislation of the Republic of Kazakhstan, shall –

      subject to fine officials, small business entities at a rate of forty, on subjects of average business – at a rate of eighty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      1-1. The shelter, and is equal not informing law-enforcement bodies by the workers holding the security guard's position in the private security organization on the facts which have become known for him of the preparing or committed crimes if these actions don't contain signs of penal act, or about operation of the security alarm system from the protected objects in the territory of which are available weapon, ammunition and explosives, –

      subject to fine natural persons at a rate of five monthly settlement indicators.

      2. The actions (inaction) provided by parts of the first and 1-1 present article, made repeatedly within a year after imposing of an administrative penalty, and not elimination of the violation provided by part one of the present article, which has entailed administrative prosecution is equal –

      subject to fine natural persons at a rate of ten, on officials, small business entities – at a rate of eighty, on subjects of average business – at a rate of hundred thirty, on subjects of large business – at a rate of hundred fifty monthly settlement indicators, with prohibition of activity or without that.

      Footnote. Article 470 with the changes made by laws of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 471. Non-fulfillment of the obligations by the local executive bodies other authorized bodies and authorized persons established by the tax legislation of the Republic of Kazakhstan

      Footnote. The heading of Article 471 as amended by the Law of the Republic of Kazakhstan dated 18.11.2015 № 412-V (shall be enforced from 01.01.2021).

      1. Non-transfer, untimely or incomplete transfer of the sums of taxes and other compulsory payments into the budget subjected to transfer into the budget by the local executive bodies or authorized state bodies in accordance with the tax legislation of the Republic of Kazakhstan and bodies mentioned in this part, shall –

      entail a fine on civil servants in amount of thirty monthly calculation indices.

      2. Non-submission, untimely, inaccurate or incomplete submission of the details determined by the tax legislation of the Republic of Kazakhstan for representation to the state revenues bodies by the local executive bodies and other authorized state bodies, shall –

      entail a fine on officials in the amount of thirty monthly calculation indices.

      3. Failure to perform the requirements by the authorized state and local executive bodies on elimination of the violations detected in results of the tax control and mentioned in the act of control, shall –

      entail a fine on civil servants in amount of thirty monthly calculation indices.

      4. Actions (omission) provided by parts one, two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on civil servants in amount of sixty monthly calculation indices.

      Note. The concept and terms of the tax legislation of the Republic of Kazakhstan used in this Article shall apply only in the sense in which they are used in the tax legislation of the Republic of Kazakhstan.

      Footnote. Article 471 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 18.11.2015 № 412-V (shall be enforced from 01.01.2021).

Article 472. Violation of the rules for accounting and the following use of property received in ownership of the state on separate grounds, in cases provided by the legislative acts

      1. Incomplete and (or) untimely transfer of property to the authorized body received in ownership of the state on separate grounds, if these acts do not have the signs of a criminally punishable act, specifically:

      1) confiscated on the ground of court acts to the state budget;

      2) material evidences on the ground of court acts turned into the state budget;

      3) treasures containing the things related to the monuments of history and culture;

      4) the gifts which have arrived to the persons holding a responsible state position, to the persons authorized for performance of the state functions, to the persons equated to them (except for candidates for president of the Republic of Kazakhstan, deputies of Parliament of the Republic of Kazakhstan or maslikhat, akims of the cities of regional value, settlements, villages, rural districts and also in members of electoral local governments), to officials and also persons who are the candidates authorized for performance of the specified functions which are subject to gratuitous delivery in special public foundation;

      5) transferred into republican ownership in the other cases provided by the legislative acts, including goods and transport vehicles registered in a customs regime of refusal in behalf of the state;

      6) recognized ownerless in established manner;

      7) transferred to the state by the right of succession, as well as escheated succession;

      8) findings;

      9) neglected animals, shall –

      entail a fine on individuals in amount of eight, on civil servants – in amount of fifteen, on legal entities – in amount of forty five monthly calculation indices.

      2. Non-compliance with the procedure for accounting, storage, assessment and sale of the property received in ownership of the state on separate grounds committed in the form of:

      1) non-ensuring of storage of the documents certifying occurrence of the right of ownership of the state;

      2) choice of an organizer of auction not by the state procurement of the services on organization and conduct of the auctions;

      3) failure to destroy the property that is not sold at the minimal price;

      4) untimely transfer of the sums from selling such property to the state budget, shall –

      entail a fine on civil servants in amount of fifteen, on legal entities – in amount of forty five monthly calculation indices.

      Footnote. Article 472 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 473. Disclosure of information constituting tax secret

      Disclosure of information constituting tax secret, without professional or service necessity by persons who have become aware of such information in the manner established by the tax legislation of the Republic of Kazakhstan, if this action shall not contain the elements of criminally punishable act, –

      shall entail a fine in amount of forty monthly calculation indices.

      Footnote. Article 473 as amended by the Law of the Republic of Kazakhstan № 122-VI dated 25.12.2017 (shall be enforced from 01.01.2019).

Article 474. Carrying out of particular actions by the bodies (organizations) being authorized by the state without recovery of taxes and other compulsory payments to the budget, and equally without receipt of the documents confirming such payment

      1. Carrying out of legally significant actions provided by the legislation of the Republic of Kazakhstan by bodies (organizations) being authorized by the state without recovery of taxes and other compulsory payments to the budget, shall –

      entail a fine on civil servants in amount of thirty monthly calculation indices.

      2. Carrying out of legally significant actions provided by the legislation of the Republic of Kazakhstan by the bodies (organizations) authorized by the state, without receipt of the document confirming payment of taxes and other compulsory payments to the budget in the cases when the receipt of confirming document is provided by the legislative acts, shall –

      entail a fine on civil servants in amount of thirty monthly calculation indices.

      3. Actions provided by parts one and two and this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on civil servants in amount of seventy monthly calculation indices.

Article 475. Refusal in tax registering or violation of the terms for tax registration

      1. Refusal in tax registering of a tax payer or registration of the tax payer as a payer of value added tax, and equally violation of the terms for such registration (recording) by a civil servant of the state revenues bodies established by the tax legislation, shall –

      entail a fine in amount of twenty monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of forty monthly calculation indices.

Article 476. Violation of the emergency situation

      1. Violation of the regime or failure to perform the requirements established by the state body due to announcement of emergency situation, as well as non-execution of legal orders and regulations of a governor of a region, if these actions (omissions to act) do not contain the signs of a criminally punishable act, insofar as:

      1) special regime of entry and departure;

      2) prohibition to leave particular place, own flat (house) for particular individuals for established term;

      3) prohibition or restriction on organizing and holding peaceful assemblies, as well as entertaining, sport and other mass events;

      4) prohibition of strikes;

      5) restriction or prohibition of trade in arms, virulent chemical and poisonous substances, as well as alcohol drinks and alcohol-containing substances;

      6) quarantine and conduct of other compulsory sanitary- epidemiological measures;

      7) restriction or prohibition of using multiplying technology, as well as radio and television transmitting equipment, audio and video recording technology; prescriptions on withdrawal of audio amplifier technical means; measures to ensure control of the mass media;

      8) special rules for using communications;

      9) traffic limitation of the transport vehicles and conduct of their search;

      10) prohibition to stay on the streets or in other public places for individuals during the curfew restrictions without specially issued passes and documents certifying their identity or to stay outside own dwelling place without the documents certifying identity, shall –

      entail a notification or fine in amount of ten monthly calculation indices or administrative arrest for the term up to fifteen days.

      2. Actions (omissions to act), provided for by part one of this Article, committed repeatedly within one year after imposition of an administrative sanction, shall –

      entail a fine in the amount of twenty monthly calculation indices or an administrative arrest for the period of up to thirty days.

      Footnote. Article 476 as amended by the laws of the Republic of Kazakhstan dated 25.05.2020 № 334-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 03.07.2020 № 359-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 477. Violation of the legal regime in a zone of conducting anti-terrorist operation

      Violation of the legal regime or failure to perform the requirements established due to announcement of the anti-terrorist operation, insofar as:

      1) special regime of entry and departure;

      2) prohibition to stay on the separate fields of location and objects for individuals, as well as obstruction of towing transport vehicles;

      2-1) presence of mass media representatives in the anti-terrorist operation area and their recording, photo and video shooting without the authorization of the head of the operational headquarters;

      3) obstruction of inspecting the documents certifying identity of the individuals, conduct of personal inspection and search of the things being in possession of the individual, search of transport vehicles;

      4) special rules for using communications;

      5) obstruction of taking the transport vehicles for delivery of the persons being in need of emergency medical care to the medical institutions, transit to the place of commission of the act of terrorism, as well as for pursuing and detention of the persons being suspected in commission of the act of terrorism, if delay may create a real threat to life or health of the people;

      6) suspension of the activity of hazardous production objects;

      7) obstruction of temporary resettlement of individuals residing within the limits of the territory on which the legal regime of anti-terrorist operation is imposed;

      8) introduction of quarantine, conduct of sanitary epidemiological, veterinary measures and measures on plant quarantine;

      9) obstruction of entry to residential and other premises being in the ownership or in possession and in use of individuals and legal entities, and to the land fields belonging to them on the basis of the right of private ownership or land use;

      10) restriction or prohibition of trade in arms, ammunition, explosive substances, virulent chemical and poisonous substances, establishment of the special regime of turnover of medical products, narcotic drugs, psychotropic substances and precursors, ethyl alcohol and alcohol products, shall –

      entail a fine on individuals in amount of twenty monthly calculation indices or the administrative arrest for the term up to fifteen days, on subjects of small entrepreneurship or non-profit organizations – in amount of eighty five, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred fifty monthly calculation indices, with the suspension of the activity of hazardous production objects.

      Footnote. Article 477 with the changes made by the Law of the Republic of Kazakhstan from 02.08.2015 № 343-V (shall be enforced after ten calendar days of its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

Article 478. Actions provoking the violation of legal order in emergency conditions

      1. Actions provoking the violation of legal order or spreading the national and religious dissension, active obstruction of the exercising own legal rights and obligations by individuals and officials, or the actions violating the public order and calm of the individuals, as well as violation of the legislation of the Republic of Kazakhstan on administrative supervision committed at the place where the emergency situation is imposed, shall –

      entail a fine in amount of forty monthly calculation indices or administrative arrest for the term up to thirty days.

      2. Actions provided for by part one of this Article, committed repeatedly within one year after imposition of an administrative sanction, –

      entail a fine in the amount of fifty monthly calculation indices or an administrative arrest for the period of up to forty days.

      Footnote. Article 478 as amended by the Law of the Republic of Kazakhstan dated 03.07.2020 № 359-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 479. Not message about the taken measures and (or) rejection of measures for elimination of the reasons and conditions promoting offense commission

      Footnote. Article 479 heading in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days of its first official publication).

      Not message the head of the organization and other persons about the taken measures, and is equal rejection of measures for elimination of the reasons and conditions promoting commission of crimes or administrative offenses on representations of bodies (officials) considering case –

      entail a fine in amount of ten monthly calculation indices.

      Footnote. Article 479 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 480. Breach of the legislation of the Republic of Kazakhstan on administrative supervision

      1. Failure to perform the rules of administrative supervision by a person released from the places of deprivation of freedom or restrictions imposed in respect of him (her) by the court, shall –

      entail a notification or fine in amount of ten monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of twenty monthly calculation indices or administrative arrest up to fifteen days.

Article 481. Transfer of banned substances, products and subjects to the persons detained in the correctional system facilities, special institutions

      1. Transfer or attempt to transfer of alcohol drinks, medical and other substances having dopey effect, money, food products, products and other subjects by any method to the persons detained in the correctional system facilities, special institutions prohibited for storage and use in these institutions, hidden from searching, shall –

      entail a notification or fine in amount of ten monthly calculation indices, with the confiscation of a subject being a tool or subject of commission of the administration infraction.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of twenty monthly calculation indices or administrative arrest for the term up to thirty days, with the confiscation of a subject being a tool or subject of commission of the administrative infraction.

Article 482. Illegal acquisition, transfer, sale, keeping, bearing, carriage of weapons by individuals and legal entities

      1. Illegal acquisition, transfer, sale, storage, carrying, transportation of smoothbore, gas weapons and cartridges not registered with the internal affairs bodies, electric, propellant, inert, signal, pneumatic weapons with muzzle energy over 7.5 Joules, caliber over 4.5 millimeters, the main (component) parts to it –

      entail a fine for individuals in the amount of twenty, for small businesses or non–profit organizations – in the amount of twenty–five, for medium-sized businesses - in the amount of thirty, for large businesses - in the amount of forty monthly calculation indices, with confiscation of weapons, as well as the main (component) parts to it.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine for individuals in the amount of thirty, for small businesses or non–profit organizations – in the amount of thirty–five, for medium-sized businesses - in the amount of forty, for large businesses - in the amount of fifty monthly calculation indices, with the confiscation of weapons, as well as the main (component) parts to it.

      Note. A person who voluntarily surrendered an illegally stored weapon, as well as the main (component) parts to it, is released from administrative responsibility if his actions do not contain the composition of another offense.

      Footnote. Article 482 as amended by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 483. Violation of the procedure for storage, accounting, use, carriage, trade, destruction, entry, inflow of non-military pyrotechnical substances and products with their applying

      1. Violation of the procedure for storage, accounting, use, carriage, trade, destruction, entry, inflow of non-military pyrotechnical substances and products with their applying by the persons having the licenses for the right to activity in the scope of turnover of non-military pyrotechnical substances and products with their applying, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of forty five monthly calculation indices, with the confiscation of non-military pyrotechnical substances and products with their applying.

      2. Sale of non-military pyrotechnical products of the 4 hazard class outside the places of their storage and (or) to the persons that do not have the license for acquisition of non-military pyrotechnical products of the 4 hazard class, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices, with the confiscation of non-military pyrotechnical substances and products with their applying.

      3. Actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with the confiscation of non-military pyrotechnical substances and products with their applying.

Article 484. Violation of the rules of circulation of civil and service weapons

      1. Violation of the rules of circulation of civil and service weapons, if this act does not contain signs of a criminally punishable act, –

      entails a fine for individuals in the amount of ten, for legal entities – in the amount of fifty monthly calculation indices, with or without suspension of the license and (or) permit.

      2. The act provided for 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 twenty, for legal entities – in the amount of eighty monthly calculation indices, with or without deprivation of a license and (or) permit.

      Note. For the purposes of this Code, the circulation of weapons means production, assembly, repair, alteration, sale (trade), transfer, donation, awarding, inheritance, acquisition, collecting, exhibiting, accounting, storage, carrying, transportation, use, seizure, destruction, import into the territory of the Republic of Kazakhstan, export from the territory of the Republic of Kazakhstan and transit through the territory of the Republic of Kazakhstan of weapons, including its main (component) parts and cartridges for it.

      Footnote. Article 484 - as amended by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 485. Illegal use of weapons

      Footnote. The title of Article 485 is in the wording of the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

      1. Illegal use of weapons, if this action does not contain signs of a criminally punishable act, –

      subject to fine a rate of twenty monthly settlement indicators with suspension of action of permission to storage, storage and carrying weapon.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entails a fine in the amount of forty monthly calculation indices with confiscation of weapons and deprivation of permission to store, keep and carry weapons.

      Note. Weapons confiscated in accordance with this Article and Article 482 of this Code, unsuitable for further use, as well as prohibited for circulation as civil and service weapons on the territory of the Republic of Kazakhstan, shall be destroyed in accordance with the procedure provided for in Article 795 of this Code.

      Footnote. Article 485 with the changes made by the Law of the Republic of Kazakhstan from 22.12.2016 № 28-VІ (shall be enforced after ten calendar days after day of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 485-1. Violation of an order of opening and functioning of shooting shooting galleries (shooting ranges) and stands

      1. Violation of an order of opening and functioning of shooting shooting galleries (shooting ranges) and stands –

      subject to fine a rate of twenty monthly settlement indicators with suspension of action of permission to the right of opening and functioning of shooting shooting galleries (shooting ranges) and stands.

      2. The action provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of forty monthly settlement indicators.

      Footnote. The code is supplemented with article 485-1 according to the Law of the Republic of Kazakhstan from 22.12.2016 № 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Article 486. Violation of an order of registration (re-registration) of civil, office, award, collection weapon or his statement on account

      Footnote. Article 486 heading in edition of the Law of the Republic of Kazakhstan from 22.12.2016 № 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

      1. The violation of an order of registration (re-registration) of civil, office, award, collection weapon or his statement on account which was expressed in violation of terms:

      1) registration and (or) obtaining of a permission by individuals to storage, storage and carrying weapon;

      2) excluded by the Law of the Republic of Kazakhstan dated 25.11.2019 № 272-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication);

      3) notices the owner of weapon of law-enforcement body about loss or plunder of the weapon belonging to him;

      4) appeals of the natural person to law-enforcement bodies for statement of weapon on account at change of the residence;

      5) registration in law-enforcement bodies the legal entity of office, civil, collection weapon after his acquisition;

      6) re-registrations or delivery on commission realization of civil weapon in case of the death of its owner;

      7) appeals of legal entity to law-enforcement bodies for registration (re-registration) of weapon at the termination of period of validity of permission to storage, storage and carrying weapon, and it is equal to transfer to his branches (representations) without coordination with law-enforcement bodies, –

      subject to fine natural persons at a rate of fifteen, on small business entities or non-profit organizations – at a rate of twenty, on subjects of average business – at a rate of thirty, on subjects of large business – at a rate of forty monthly settlement indicators.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of twenty, on small business entities or non-profit organizations – at a rate of thirty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of seventy monthly settlement indicators.

      Footnote. Article 486 with the changes made by the Law of the Republic of Kazakhstan from 22.12.2016 № 28-VІ (shall be enforced after ten calendar days after day of its first official publication); dated 25.11.2019 № 272-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 487. Evading from delivery of non-military weapons, ammunition to them for selling

      Evading from delivery of non-military weapons, ammunition to them for selling by the individuals, the permission of whom for keeping and bearing them is annulled, shall –

      entail a fine in amount of five monthly calculation indices.

Article 488. Violation of the legislation of the Republic of Kazakhstan on the procedure of organizing and holding peaceful assemblies

      1. Obstructing the organization or holding of peaceful assemblies, if this action does not have signs of a criminally punishable act, shall –

      entail a warning or a fine in the amount of twenty monthly calculation indices or an administrative arrest for the period of up to ten days.

      2. Violation of the requirements, established by the legislation of the Republic of Kazakhstan on the procedure of organizing and holding peaceful assemblies, by a participant of a peaceful assembly held in accordance with the legislation of the Republic of Kazakhstan on the procedure of organizing and holding peaceful assemblies, if this action does not have signs of a criminally punishable act, shall –

      entail a warning or a fine in the amount of twenty monthly calculation indices or an administrative arrest for the period of up to ten days.

      3. Violation of the requirements, established by the legislation of the Republic of Kazakhstan on the procedure of organizing and holding peaceful assemblies, by the organizer of a peaceful assembly held in accordance with the legislation of the Republic of Kazakhstan on the procedure of organizing and holding peaceful assemblies, if this action does not have signs of a criminally punishable act, shall –

      entail a warning or a fine on individuals in the amount of thirty monthly calculation indices or an administrative arrest for the period of up to ten days, on legal entities – in the amount of fifty monthly calculation indices.

      4. Actions provided for by parts one, two and three of this Article, committed repeatedly within one year after imposition of an administrative sanction, shall –

      entail a fine on individuals in the amount of fifty monthly calculation indices or an administrative arrest for the period of up to fifteen days, on legal entities – in the amount of seventy monthly calculation indices.

      5. Provision of organizers and (or) participants of assemblies, meetings, demonstrations, marches, pickets or other public events, held in violation of the procedure, established by the legislation of the Republic of Kazakhstan on the procedure of organizing and holding peaceful assemblies, with premises or other property (means of communication, copying equipment, equipment, transport) or the creation of other conditions for their organization and holding, if this action does not have signs of a criminally punishable act, shall –

      entail a fine on individuals in the amount of thirty monthly calculation indices or an administrative arrest for the period of up to ten days, on legal entities – in the amount of seventy monthly calculation indices.

      6. Participation in assemblies, meetings, demonstrations, marches, pickets or other public events, held in violation of the procedure, established by the legislation of the Republic of Kazakhstan on the procedure of organizing and holding peaceful assemblies, if this action does not have signs of a criminally punishable act, shall –

      entail a warning or a fine in the amount of thirty monthly calculation indices or an administrative arrest for the period of up to fifteen days.

      7. Organizing and (or) holding assemblies, meetings, demonstrations, marches, pickets or other public events, held in violation of the procedure, established by the legislation of the Republic of Kazakhstan on the procedure of organizing and holding peaceful assemblies, if this action does not have signs of a criminally punishable act, shall –

      entail a fine on individuals in the amount of fifty monthly calculation indices or an administrative arrest for the period of up to fifteen days, on legal entities – in the amount of one hundred monthly calculation indices.

      8. Action provided for by part six of this Article, committed by foreigners, stateless persons, shall –

      entail a warning or a fine in the amount of thirty monthly calculation indices or an administrative arrest for the period of up to fifteen days with administrative expulsion from the Republic of Kazakhstan.

      9. Actions provided for part seven of this Article, committed by foreigners, stateless persons, foreign legal entities, shall –

      entail a fine on individuals in the amount of fifty monthly calculation indices or an administrative arrest for the period of up to fifteen days with administrative expulsion from the Republic of Kazakhstan, on legal entities – in the amount of one hundred monthly calculation indices with or without termination of activities of the legal entity.

      10. Action provided for by part five of this Article, committed repeatedly within a year after the imposition of an administrative sanction, shall –

      entail a fine on individuals in the amount of forty monthly calculation indices or an administrative arrest for the period of up to fifteen days, on legal entities – in the amount of one hundred monthly calculation indices.

      11. Action provided for by part six of this Article, committed repeatedly within a year after the imposition of an administrative sanction, shall –

      entail a fine in the amount of fifty monthly calculation indices or an administrative arrest for the period of up to twenty days.

      12. Actions provided for by part seven of this Article, committed repeatedly within one year after imposition of an administrative sanction, shall –

      entail a fine on individuals in the amount of seventy monthly calculation indices or an administrative arrest for the period of up to twenty-five days, on legal entities – in the amount of one hundred fifty monthly calculation indices.

      Footnote. Article 488 as amended by the Law of the Republic of Kazakhstan dated 25.05.2020 № 334-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 488-1. Violation of an order of the organization of holding sporting and sports and mass, spectacular cultural events

      1. Violation of an order of the organization of holding sporting and sports and mass, spectacular cultural events in the form of failure to provide or untimely providing to local executive bodies information provided by the legislation on culture and on physical culture and sport –

      subject to fine natural persons at a rate of twenty monthly settlement indicators, on legal entities – at a rate of fifty monthly settlement indicators.

      2. The actions (inaction) provided by part one of the present article, made repeatedly within a year after application of measures of an administrative penalty –

      subject to fine natural persons at a rate of forty monthly settlement indicators, on legal entities – at a rate of hundred monthly settlement indicators.

      Footnote. Chapter 27 is supplemented with article 488-1 according to the Law of the Republic of Kazakhstan from 22.01.2016 № 446-V (shall be enforced after ten calendar days after day of its first official publication).

Article 489. Breach of the legislation of the Republic of Kazakhstan on public associations, as well as management, participation in the activity of public, religious associations that are not registered in the manner established by the legislation of the Republic of Kazakhstan, financing of their activity

      1. Commission of the actions by the heads, members of a public association or by the public association that are beyond the purposes and tasks determined by the charters of these public associations, shall –

      entail a notification or fine on legal entities in amount of one hundred monthly calculation indices.

      2. Commission of the actions by the heads, members of a public association or by the public association breaching the legislation of the Republic of Kazakhstan, shall –

      entail a notification or fine on legal entities in amount of one hundred monthly calculation indices with the suspension of the activity of a public association for the term from three to six months.

      3. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on legal entities in amount of one hundred fifty monthly calculation indices with the suspension of the activity of a public association for the term from three to six months.

      4. Action provided by part two of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

      entail a fine on legal entities in amount of two hundred monthly calculation indices with the prohibition of the activity of a public association.

      5. Financing of political parties by foreign legal entities and international organizations, legal entities with foreign participation, state bodies and organizations, charitable organizations, shall –

      entail a fine on civil servants in amount of four hundred, on legal entities – in amount of two thousand monthly calculation indices, with the confiscation of illegal donations.

      6. Acceptance of illegal donations by a political party, shall –

      entail a fine in amount of four hundred monthly calculation indices with the confiscation of the illegal donations and prohibition of the activity of the political party.

      7. Failure to publish annual accounts on financial activity of a political party within the terms and volume established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine in amount of two hundred monthly calculation indices with the suspension of the activity of the political party for the term up to six months.

      8. Carrying out of the activity of a political party, its structural subdivisions (branches and representatives) without reregistration in the cases provided by the legislation of the Republic of Kazakhstan, shall –

      entail a fine in amount of two hundred monthly calculation indices with the prohibition of the activity of the political party.

      9. Management of the activity of public, religious associations not registered in the manner established by the legislation of the Republic of Kazakhstan, and equally the activity of which is suspended or prohibited, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      10. Participation in the activity of public, religious associations not registered in the manner established by the legislation of the Republic of Kazakhstan, and equally the activity of which is suspended or prohibited, shall –

      entail a fine in amount of fifty monthly calculation indices.

      11. Financing of the activity of public, religious associations unregistered in the manner established by the legislation of the Republic of Kazakhstan, and equally the activity of which is suspended or prohibited, shall –

      entail a fine in amount of two hundred monthly calculation indices.

      Footnote. Article 489 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 489-1. Violation of the law of the Republic of Kazakhstan about non-profit organizations

      1. Non-presentation, untimely presentation, as well as presentation of unreliable or knowingly false information to authorized agency with non-governmental organizations cooperation on own activities, including its founders (participants), the composition of the property, the sources of formation and money spending by non-profit organizations created in the form of a private institution, public, corporate and private Funds, an association of legal entities in the form of association (union), a public association, a non-profit Joint Stock Company (with the exception of political parties, religious associations and professional unions, non-profit Joint Stock Companies, founder or which shareholder shall be the state, subsidiaries, affiliates and other legal entities that shall be affiliated with them in accordance with the legislative acts Republic of Kazakhstan), as well as branches and representative offices (separate subdivisions) of international and foreign non-profit organizations carrying out activities in the territory of the Republic of Kazakhstan, -

      subject to prevention.

      2. The actions (inaction) provided by part one of the present article, made repeatedly within a year after imposing of an administrative penalty –

      subject to fine a rate of twenty five monthly settlement indicators or suspension of operations for a period of three months.

      Footnote. Chapter 27 is supplemented with article 489-1 according to the Law of the Republic of Kazakhstan from 02.12. 2015 № 429-V (shall be enforced after ten calendar days after day of its first official publication); as amended by the Law of the Republic of Kazakhstan № 160-VI dated 13.06.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 490. Breach of the legislation of the Republic of Kazakhstan on religious activity and religious associations

      1. Violation of the requirements established by the legislation of the Republic of Kazakhstan to:

      1) conduct of religious customs, ceremonies and (or) meeting;

      2) carrying out of charitable activity;

      3) to import, production, release, edition and (or) distribution of religious literature and other materials of religious contents, objects of religious appointment;

      4) construction of cultic buildings (structures), reprofiling (change of functional purpose) of buildings (structures) into cultic buildings (structures), shall –

      entail a fine on individuals in amount of fifty, on legal entities – in amount of two hundred monthly calculation indices with the suspension of the activity for the term of three months.

      2. Obstruction of legal religious activity, and equally the violation of civil rights of individuals on the grounds of relation to the religious or insult of their religious feelings or desecration of the subjects, structures and places being respected by the followers of a particular religious, if all the above mentioned actions do not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of fifty, on civil servants – in amount of one hundred, on legal entities – in amount of two hundred monthly calculation indices.

      3. Carrying out of a missionary work without registration (reregistration), and equally use of religious literature, informational materials of religious content and subjects of religious purpose by the missionaries without the favourable conclusion of the religious examination, the distribution of religious denomination of the religious associations unregistered in the Republic of Kazakhstan, shall –

      entail a fine on citizens of the Republic of Kazakhstan in amount of one hundred monthly calculation indices, on foreign persons and stateless persons – in amount of one hundred monthly calculation indices with the administrative expulsion beyond the Republic of Kazakhstan.

      4. Carrying out of the activity by a religious association that is not provided by its charter, shall –

      entail a fine in amount of three hundred monthly calculation indices with the suspension of the activity for the term up to three months.

      5. Engagement in political activity by a religious association, and equally participation in the activity of political parties and (or) rendering of financial support, interference in the activity of the state bodies or assumption of the functions of the state bodies or their civil servants by the members of religious associations, shall –

      entail a fine in amount of three hundred monthly calculation indices with the suspension of the activity for the term up to three months.

      6. Creation of organizational structures of religious associations in the state bodies, organizations, institutions, as well as public health and educational organizations, shall –

      entail a fine on civil servants in amount of one hundred, on legal entities – in amount of two hundred monthly calculation indices.

      7. Management of a religious association by the person appointed by a foreign religious centre without coordination with the authorized body, and equally failure to take measures by a head of the religious association to non-admitting involvement and (or) participation of minors in the activity of the religious association in case of objection of one of the parents of the minor or his (her) other legal representatives, shall –

      entail a fine in amount of fifty monthly calculation indices with the administrative expulsion beyond the Republic.

      8. Actions (omission) provided by parts one, two, three, four, five and seven of this article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of two hundred, on civil servants in amount of three hundred, on legal entities – in amount of five hundred monthly calculation indices with the prohibition of their activity.

      Footnote. Article 490 with the change made by the Law of the Republic of K from 22.12.2016 № 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Article 491. Violation of the rules for registration of the acts of civil status

      Concealment of the circumstances obstructing marriage, or informing false details to the civil registry bodies, shall –

      entail a fine in amount of five monthly calculation indices.

Article 492. Residence in the Republic of Kazakhstan without registration or without identity documents

      1. Accommodation of citizens of the Republic of Kazakhstan without identity card either according to the invalid identity card or without registration at the place of residence, in the place of temporary stay (accommodation) from ten calendar days up to one month –

      subject to prevention.

      2. Accommodation of citizens of the Republic of Kazakhstan without identity card either according to the invalid identity card or without registration at the place of residence, in the place of temporary stay (accommodation) over one month –

      subject to fine a rate of seven monthly settlement indicators.

      3. The act provided by parts of the first and second present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of thirteen monthly settlement indicators.

      4. Full-time residence in the Republic of Kazakhstan of the foreigner or the person without citizenship without registration on the permanent residence either without residence permit or without certificate of the person without citizenship or according to the invalid residence permit, the certificate of the person without citizenship over ten calendar days and also the untimely notice of law-enforcement bodies on loss of the passport, a look on residence or the certificate of the person without citizenship –

      subject to fine a rate of ten monthly settlement indicators.

      5. The acts provided by a part of the fourth present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of twenty monthly settlement indicators.

      Note. Requirements of part one of the present article about accommodation of citizens of the Republic of Kazakhstan without registration in the place of temporary stay (accommodation) don't extend to the temporary residents living for up to one month in the place of temporary stay (accommodation).

      Footnote. Article 492 in edition of the Law of the Republic of Kazakhstan from 22.12.2016 № 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Article 493. Assumption by the owner of the dwelling or other persons under whose authority dwellings, buildings and (or) rooms, registration of natural persons who actually at them don't live, or rejection of the measures for removal from registration of the natural persons registered and which aren't living in the dwellings, buildings and (or) rooms belonging to the owner or being under authority of other persons or assumption of accommodation of natural persons without registration are

      1. Assumption by the owner of the dwelling or other persons under whose authority dwellings are, buildings and (or) rooms, registration of natural persons who actually don't live in dwellings, buildings and (or) rooms belonging to the owner or being under authority of other persons –

      subject to fine natural persons at a rate of ten, on small business entities or non-profit organizations – at a rate of fifteen, on subjects of average business – at a rate of twenty five, on subjects of large business – at a rate of fifty monthly settlement indicators.

      2. The act provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of twenty, on small business entities or non-profit organizations – at a rate of thirty, on subjects of average business – at a rate of fifty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      3. Failure to take measures by an owner of the dwelling or other persons under whose authority dwellings, buildings and (or) rooms, on removal from registration of the natural persons registered and who aren't living in the dwellings, buildings and (or) rooms belonging to the owner or being under authority of other persons are –

      subject to fine natural persons at a rate of five, on small business entities or non-profit organizations – at a rate of fifteen, on subjects of average business – at a rate of twenty five, on subjects of large business – at a rate of forty five monthly settlement indicators.

      4. The act provided by a part of the third present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of ten, on small business entities or non-profit organizations – at a rate of twenty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of eighty monthly settlement indicators.

      5. Assumption by the lessor (lessor) of accommodation of natural persons without registration in the dwellings, buildings and (or) rooms belonging to the owner or being under authority of other persons –

      subject to fine natural persons at a rate of ten, on small business entities or non-profit organizations – at a rate of fifteen, on subjects of average business – at a rate of twenty five, on subjects of large business – at a rate of fifty monthly settlement indicators.

      6. The act provided by a part of the fifth present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of twenty, on small business entities or non-profit organizations – at a rate of thirty, on subjects of average business – at a rate of fifty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      Footnote. Article 493 in edition of the Law of the Republic of Kazakhstan from 22.12.2016 № 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Article 494. Illegal confiscation of passports, identity certificates or taking them in pledge

      1. Illegal confiscation of passports, identity certificates or taking them in pledge from the citizens, shall –

      entail a notification or fine in amount of five monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 495. Representation of knowingly false details to the state bodies of the Republic of Kazakhstan upon acceptance of the documents certifying identity, or upon filing an application for obtainment of the permission of r a permanent residence in the Republic of Kazakhstan or on conferment of citizenship of the Republic of Kazakhstan or restoration of citizenship of the Republic of Kazakhstan

      1. Representation of knowingly false details to the state bodies of the Republic of Kazakhstan upon receipt of the documents certifying identity, shall –

      entail a fine in amount of twenty monthly calculation indices.

      2. Representation of knowingly false details to the state bodies of the Republic of Kazakhstan by a foreign person or stateless person upon filing an application for obtainment of the permission for a permanent residence in the Republic of Kazakhstan or on conferment of citizenship of the Republic of Kazakhstan or restoration of the citizenship of the Republic of Kazakhstan, shall –

      entail the administrative expulsion beyond the Republic of Kazakhstan.

Article 496. Breach of the legislation of the Republic of Kazakhstan on citizenship

      1. Use of passport and (or) identity certificate of a citizen of the Republic of Kazakhstan by a person that lost the citizenship of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of one hundred monthly calculation indices.

      2. Failure to report on a fact of acquisition of the foreign citizenship within the terms established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine in amount of two hundred monthly calculation indices or administrative expulsion beyond the Republic of Kazakhstan.

      3. The acts provided by parts one and two of this Article committed by the persons being at the state service, as well as by the persons carrying out the functions of a representative of authority or performing organizational and management or administrative and economic functions in the state bodies, shall –

      subject to fine a rate of three hundred monthly settlement indicators or administrative exclusion out of borders of the Republic of Kazakhstan.

      Footnote. Article 496 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 22.12.2016 № 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Article 497. Violation of an order of submission of primary statistical data

      1. Submission of doubtful primary statistical data to appropriate authorities of the state statistics –

      attracts prevention.

      2. Non-presentation of primary statistical data in appropriate authorities of the state statistics at the scheduled time –

      subject to fine natural persons at a rate of ten, on officials, on non-profit organizations, small business entities – at a rate of fourteen, on subjects of average business – at a rate of twenty, on subjects of large business – at a rate of hundred twenty monthly settlement indicators.

      3. The acts provided by parts of the first and second present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of fourteen, on officials, on non-profit organizations, small business entities – at a rate of twenty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of hundred fifty monthly settlement indicators.

      Footnote. Article 497 in edition of the Law of the Republic of Kazakhstan from 03.12.2015 № 432-V (shall be enforced from 01.01.2016).

Article 498. Refusal, non-representation, untimely representation, concealment, additions and other deviations of legal statistics data and special accountings

      1. Refusal, non-representation to the state body carrying out the activity in the field of legal statistics and special accountings, legal statistics data and special accountings, their representation with the violation of established term, concealment, additions and other intended deviations of the legal statistics data and special accountings, and equally obstruction of receiving the legal statistics information and details of the special accountings in any form, shall –

      subject to fine officials and private bailiffs at a rate of ten monthly settlement indicators.

      2. It is excluded by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).
      Footnote. Article 498 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 499. Violation of an order of submission of administrative data

      1. Representation by an administrative source of doubtful administrative data to authorized body in the field of the state statistics –

      subject to fine officials at a rate of twenty monthly settlement indicators.

      2. Non-presentation by an administrative source of administrative data to authorized body in the field of the state statistics –

      subject to fine officials at a rate of twenty monthly settlement indicators.

      3. The acts provided by parts of the first and second present article perfect repeatedly within a year after imposing administrative

      subject to fine subject to fine to officials at a rate of thirty monthly settlement indicators.

      Note. In the present article it is necessary to understand the heads of an administrative source or persons fulfilling their duties as officials responsible for representation by an administrative source of administrative data and also for their reliability.

      Footnote. Article 499 in edition of the Law of the Republic of Kazakhstan from 29.10.2015 № 376-V (shall be enforced from 01.01.2016).

Article 500. Refusal from conduct of the state statistical supervision

      Footnote. Article 500 is excluded by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 501. Loss, sale, transfer or other illegal disclosure of primary statistical data, statistical information and (or) databases official

      Loss, sale, transfer or other illegal disclosure of primary statistical data, statistical information and (or) databases allowing to identify the respondent, the official of bodies of the state statistics subordinated to the organization of department of authorized body in the field of the state statistics except for the cases provided by article 8 of the Law of the Republic of Kazakhstan “On the state statistics” if these actions don't contain signs of penal act, –

      subject to fine subject to fine to a rate of fifty monthly settlement indicators.

      Footnote. Article 501 in edition of the Law of the Republic of Kazakhstan from 29.10.2015 № 376-V (shall be enforced 01.01.2016).

Article 502. Collecting primary statistical data on an unconfirmed statistical form

      Footnote. Article 502 is excluded by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 503. Collecting administrative data on an uncoordinated form

      Collecting administrative data on an uncoordinated form –

      subject to prevention or fine officials at a rate of twenty monthly settlement indicators.

      Note. In the present article it is necessary to understand the heads of an administrative source or persons fulfilling their duties, who have charged to carry out collecting administrative data on an uncoordinated form as officials.

      Footnote. Article 503 in edition of the Law of the Republic of Kazakhstan from 29.10.2015 № 376-V (shall be enforced from 01.01.2016).

Article 504. Violation of established requirements in the scope of protection of the state secrets, as well as in work with service classified information

      1. Violation of established procedure for access or admission to the state secrets, shall –

      entail a fine in amount of twenty monthly calculation indices.

      2. Violation of established requirements on ensuring the secrecy order by the persons admitted to work with the state secrets or their carriers, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine in amount of twenty monthly calculation indices.

      3. Unreasonable classification of details and their carriers that are not subjected to classification, use of the secrecy labels and other restrictive labels for classifying the details that are not related to the state secrets, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine in amount of twenty monthly calculation indices.

      4. The actions mentioned in a part three of this Article committed for the purpose of concealing the violation of legality, shall –

      entail a fine in amount of fifty monthly calculation indices.

      5. Unreasonable disclosure of details and their carriers constituting the state secrets, violation of the terms for disclosing the carriers established upon their classification, with the exception of the cases provided by the legislation on state secrets, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine in amount of twenty monthly calculation indices.

      6. Violation of established requirements of working with service classified information by the persons admitted to it due to professional or service activity that entailed disclosure or loss of these details, shall –

      entail a fine in amount of fifteen monthly calculation indices.

Article 505. Violation of the rules for site improvement of the territories of cities and inhabited localities, as well as destruction of infrastructure facilities, destruction and damage of green plantings of a city and inhabited localities

      1. Violation of the rules for site improvement of the territories of cities and inhabited localities, as well as destruction of infrastructure facilities, destruction and damage of green plantings of a city and inhabited localities, except for cases, providef for by Article 381-1 of this Code, shall –

      entail a notification or fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time within a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a notification or fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 505 as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 506. Illegal entry to protected objects

      Illegal entry into an object protected in accordance with the legislation of the Republic of Kazakhstan by law enforcement or special state bodies, bodies and subdivisions of the Ministry of Defense of the Republic of Kazakhstan, the Armed Forces, other troops and military formations of the Republic of Kazakhstan, as well as into a dangerous production facility protected by a private security organization, if this act does not contain signs of a criminally punishable act, –

      entail a fine in amount of fifteen monthly calculation indices or administrative arrest for the term up to fifteen days.

      Footnote. Article 506 as amended by the Law of the Republic of Kazakhstan № 217-VI dated 21.01.2019 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 02.07.2021 № 63-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 507. Obstruction of the activity of participants of the national preventive mechanism

      Obstruction of the legal activity of participants of the national preventive mechanism by a civil servant with the use of official position, and equally interference to this activity committed by the civil servant with the use of own official position that entailed essential violation of their rights and legal interests, shall –

      entail a fine in amount of forty monthly calculation indices.

Article 508. Divulgence of details on a private life of a person by participants of the national preventive mechanism became known to them in the course of preventive visits

      Divulgence of details on a private life of a person by participants of the national preventive mechanism became known to them in the course of preventive visits, without the consent of the person, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine in amount of twenty monthly calculation indices.

Article 509. Destruction of documents of the National archive fund

      1. Destruction of documents of the National archive fund, personnel documents without coordination with the authorized body or local executive body of the oblast, city of republican significance, the capital, shall –

      entail a fine on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices.

Chapter 28. ADMINISTRATIVE INFRACTIONS ENCROACINH ON
ESTABLISHED MANNER OF THE STATE BORDER REGIME OF THE
REPUBLIC OF KAZAKHSTAN AND PROCEDURE FOR STAYING IN A
TERRITORY OF THE REPUBLIC OF KAZAKHSTAN Article 510. Violation of the frontier regime in a frontier zone and procedure for staying in separate locations

      1. Violation of the frontier regime in a frontier zone upon entry (passage), temporary staying or movement in the frontier zone:

      1) by a citizen of the Republic of Kazakhstan without the documents certifying identity;

      2) the foreigner or the person without citizenship without identity documents, or admissions issued by law-enforcement bodies;

      3) the foreigner (the resident of border areas of the adjacent states) who has driven to the Republic of Kazakhstan through points of the simplified admission without identity documents, or evading from departure from the Republic of Kazakhstan at the scheduled time, and change of a route when following by the foreigner or person without citizenship through a border area on ways of the international raiLawy and automobile communications to the check point for the purpose of departure from the Republic of Kazakhstan is equal –

      subject to fine subject to fine to a rate of five monthly settlement indicators.

      2. Carrying out of economic, fishing and other activity, conduct of public and political, cultural and other measures in a frontier zone without notifying the Frontier Service of the National Security Committee of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy five monthly calculation indices.

      3. Entry (passage), temporary staying or movement of a foreign person or stateless person in a territory of the Republic of Kazakhstan, temporary closed for visiting by foreign persons and stateless persons without the permission of the Ministry of Foreign Affairs of the Republic of Kazakhstan and Internal Affairs Bodies, shall –

      entail a fine in amount of ten monthly calculation indices.

      4. The acts provided by parts, the second, third present article, made by the foreigner or the person without citizenship repeatedly within a year after imposing of an administrative penalty –

      subject to fine subject to fine to a rate of fifteen monthly settlement indicators or administrative exclusion out of borders of the Republic of Kazakhstan.

      5. The acts provided by part one of the present article, made by the citizen of the Republic of Kazakhstan repeatedly within a year after imposing of an administrative penalty –

      subject to fine subject to fine to natural persons at a rate of ten monthly settlement indicators.

      Footnote. Article 510 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 511. Article 511. Violation of prohibitions established in a territory of forbidden zone under arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan and the forbidden district under arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan

      Footnote. The heading of Article 511 as amended by the Law of the Republic of Kazakhstan dated 29.05.2020 № 337-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

      1. Staying of individuals in a territory of forbidden zone under arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan, shall –

      entail a fine in amount of ten monthly calculation indices.

      2. Construction and conduct of any works, with the exception of the works performed for the purpose of ensuring counter-sabotage and fire security in a territory of forbidden zone under arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices.

      3. Construction of buildings and structures, economic and other activities not related to the direct operation of arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan, shooting from firearms, the use of pyrotechnic substances and products, arrangement of shooting ranges (firing ranges) and stands, the use of aircraft (including unmanned aerial vehicles), as well as the use of means, systems, devices and equipment for surveillance, audio and video recording, photography, transmission of information, except as otherwise provided for by the laws of the Republic of Kazakhstan, on the territory of the forbidden area 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, shall –

      entail a fine on individuals in the amount of fifteen, on the subjects of small entrepreneurship – in the amount of twenty, on the subjects of medium entrepreneurship – in the amount of thirty, on the subjects of large entrepreneurship – in the amount of sixty monthly calculation indices.

      Footnote. Article 511 as amended by the Law of the Republic of Kazakhstan dated 29.05.2020 № 337-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 512. Violation of the regimes of territorial waters (sea) and internal waters of the Republic of Kazakhstan

      1. Violation of the regimes in territorial waters (sea) and internal waters of the Republic of Kazakhstan, Kazakhstan’s part of the frontier rivers, lakes and other water reservoirs being expressed in non-compliance with the established procedure for accounting, maintenance, leaving the stationing sites and return to the stationing site, floatation of Kazakhstan’s small size self-propelled and non-propelled (surface and underwater) vessels (crafts) and vessels (crafts) for overice movement, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices.

      2. Carrying out of the fishing, research, prospecting and another activity in territorial waters (sea) and internal waters of the Republic of Kazakhstan, Kazakhstan’s part of the waters of the frontier rivers, lakes and other water reservoirs without permission of the authorized state body with the violation of the procedure established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices, with the confiscation of transport vehicles and other subjects being indirect subjects for commission of the administrative infraction.

Article 513. Violation of the regime in checkpoints through the State border of the Republic of Kazakhstan

      1. Violation of the regime in checkpoints through the State Border of the Republic of Kazakhstan by a citizen of the Republic of Kazakhstan being expressed in non-compliance with the established procedure for entry to the checkpoints, staying, movement and departure from them of the persons, transport vehicles, entry, staying, movement, inflow of cargo and goods, carrying out of economic and another activity, shall –

      entail a fine in amount of five monthly calculation indices.

      2. The same actions committed by a foreign person or stateless person, shall –

      subject to fine subject to fine to a rate of ten monthly settlement indicators or administrative exclusion out of borders of the Republic of Kazakhstan.

      Footnote. Article 513 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 514. Violation of the regime of the State Border of the Republic of Kazakhstan

      1. Violation of the regime of the State Border of the Republic of Kazakhstan being expressed in non-compliance with the established procedure for:

      1) maintenance of the State Border of the Republic of Kazakhstan (with the exception of the field of the State Border of the Republic of Kazakhstan on Caspian sea);

      2) crossings of Frontier of the Republic of Kazakhstan if this action doesn't contain signs of penal act;

      3) pass of the persons, transport vehicles, cargo and goods through the State Border of the Republic of Kazakhstan;

      4) entry, temporary staying, residence, movement in a frontier belt and performance of flights over the frontier belt;

      5) carrying out of economic, fishing or another activity, conduct of public policy, cultural or another events on the State Border and in a frontier belt, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. The actions provided by a part one of this Article committed by a foreign person or stateless person, shall –

      entail a fine in amount of twenty monthly calculation indices with the confiscation of transport vehicles and other subjects that are direct subjects for commission of the administrative infraction, or administrative arrest for the term up to ten days or administrative expulsion beyond the Republic of Kazakhstan.

      Footnote. Article 514 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 515. Illegal carriage through the State Border of the Republic of Kazakhstan

      1. Failure to take measures on prevention of illegal entry of persons in a transport vehicle and its use for illegal crossing the State Border of the Republic of Kazakhstan by a transport or another organization carrying out international carriage that entailed the illegal crossing or attempt of illegal crossing the State Border of the Republic of Kazakhstan by one or several violators, shall –

      entail a fine in amount of five hundred monthly calculation indices.

      2. Failure to take measures on prevention of illegal entry of persons in a transport vehicle and its use for illegal crossing the State Border of the Republic of Kazakhstan by a worker of a transport or another organization carrying out international carriage, that are included in his (her) official duties, that entailed the illegal crossing the State Border of the Republic of Kazakhstan, if the mentioned act was not the aiding in a crime or attempt of illegal crossing the State Border of the Republic of Kazakhstan by one or several violators, shall –

      entail a fine in amount of twenty five monthly calculation indices.

      3. Failure to take measures by a person crossing the State Border of the Republic of Kazakhstan with regard to private affairs on prevention of using the transport vehicle operated by him (her) by the order person for the illegal crossing the State Border of the Republic of Kazakhstan that entailed illegal crossing of the State Border of the Republic of Kazakhstan by one or several violators, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 516. Insubordination to legal regulation or requirement of a military servant due to fulfillment of the obligations on protection of the State Border of the Republic of Kazakhstan

      1. Insubordination to legal regulation or requirement of a military servant due to fulfillment of the obligations on protection of the State Border of the Republic of Kazakhstan, shall –

      entail a fine in amount of ten monthly calculation indices or administrative arrest for the term up to five days.

      2. The actions provided by a part one of this Article committed repeatedly second time by a foreign person or person without the citizenship, shall –

      entail the administrative arrest for the term up to five days beyond the Republic of Kazakhstan.

Article 517. Breach of the legislation of the Republic of Kazakhstan in the field of migration of population by a foreign person or stateless person

      1. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).

      2. Violation of the legislation of the Republic of Kazakhstan in the field of migration of population by a foreign person or stateless person being expressed in non-compliance with the rules for the transit passing through the territory of the Republic of Kazakhstan, shall –

      entail a fine in amount of fifteen monthly calculation indices or administrative expulsion from the Republic of Kazakhstan.

      3. Violation of the legislation of the Republic of Kazakhstan in the field of migration of population by a foreign person or stateless person being expressed in non-departure from the Republic of Kazakhstan after expiration of the period established by the legislation of the Republic of Kazakhstan:

      1) within three days, -

      entail a warning;

      2) more than three before the expiration of five days, -

      entail a fine in amount of ten monthly calculation indices;

      3) more than five before the expiration of ten days, -

      entail a fine in the amount of fifteen monthly calculation indices.

      4. Violation by a foreigner or stateless person of the legislation of the Republic of Kazakhstan in the field of population migration, expressed in evasion from departure for a period exceeding ten days after the expiration of the period established by law, shall –

      entail a fine in amount of twenty-five monthly calculation indices or administrative expulsion from the Republic of Kazakhstan.

      5. Violation by a foreigner or stateless person of the legislation of the Republic of in the field of population migration, expressed in the inconsistency of the activities carried out with the goals specified in the visa, or employment in the Republic of Kazakhstan without obtaining a certificate of conformity of qualifications for self-employment, issued by a local executive body, or work permits, when obtaining such a certificate or permit shall be a prerequisite for the implementation of labor activity, shall –

      entail a fine in amount of twenty five monthly calculation indices or administrative arrest for the term up to ten days or administrative expulsion beyond the Republic of Kazakhstan.

      6. Actions provided by part three of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

      entail a fine in amount of fifteen monthly calculation indices or administrative expulsion beyond the Republic of Kazakhstan.

      7. The acts provided by a part two, four and five of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail the administrative arrest for the term up to fifteen days with administrative expulsion from the Republic of Kazakhstan.

      Footnote. Article 517 with the changes made by laws of the Republic of Kazakhstan from 24.11.2015 № 421-V (shall be enforced from 01.01.2017); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 27.12.2019 № 292-VІ (order of enforcement see Article 2); dated 13.05.2020 № 327-VІ (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 518. Breach of the legislation of the Republic of Kazakhstan in the field of migration of population by individuals or legal entities accepting foreign persons and stateless persons

      1. Rejection by the accepting person of measures for timely registration of documents for the right to stay of foreigners and stateless persons in the Republic of Kazakhstan, or their departure from the Republic of Kazakhstan after a certain period of stay, or late informing the internal affairs authorities on immigrants staying with them, shall –

      subject to prevention natural persons, a penalty on officials, small business entities or non-profit organizations at a rate of ten, on subjects of average business – at a rate of fifteen, on subjects of large business – at a rate of twenty monthly settlement indicators.

      2. Provision of a dwelling place to a foreign person or stateless person staying in the Republic of Kazakhstan with the breach of the legislation of the Republic of Kazakhstan in the field of migration of population or avoidance from departure from the Republic of Kazakhstan within the established terms, or non-conformance of the actual residence place to the address stated upon registration, shall –

      subject to fine natural persons at a rate of twenty five, on the official, on small business entities or non-profit organizations – at a rate of forty, on subjects of average business – at a rate of fifty five, on subjects of large business – at a rate of seventy five monthly settlement indicators.

      3. The actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of thirty, on the official, on small business entities or non-profit organizations – at a rate of forty, on subjects of average business – at a rate of seventy, on subjects of large business – at a rate of hundred monthly settlement indicators.

      4. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).
      5. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).
      Footnote. Article 518 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 22.12.2016 № 28-VІ (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).

Article 519. Engagement of foreign labour force and labour immigrants with breach of the legislation of the Republic of Kazakhstan

      Footnote. Title of Article 519 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V 9shall be enforced from 01.01.2015).

      1. Involvement of foreign labor by the employer without the permission of a local executive body or use of work of the foreigners and (or) stateless persons, not having the certificates of compliance of qualification for independent employment, issued by a local executive body, or the permissions to the labor immigrant, issued by internal affairs bodies, shall –

      subject to fine natural persons at a rate of thirty, on officials – at a rate of fifty, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of two hundred, on subjects of large business – at a rate of seven hundred monthly settlement indicators.

      2. Appointment of a foreign person by an employer to the position (profession or specialty) that does not conform to the position (profession or specialty) stated in permission of the local executive body for engagement of foreign labour force, shall –

      subject to fine natural persons at a rate of thirty, on officials – at a rate of fifty, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of two hundred, on subjects of large business – at a rate of seven hundred monthly settlement indicators.

      3. The actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of fifty, on officials – at a rate of hundred, on small business entities or non-profit organizations – at a rate of two hundred, on subjects of average business – at a rate of three hundred, on subjects of large business – of one thousand monthly settlement indicators.

      4. Is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

      5. Engagement of labour immigrants to perform the works (render the services) in a private household by an employer-individual that are without the relevant permission issued by the internal affairs bodies, or conclusion of the labour contracts on performance of works (rendering of services) in a private household by one employer-individual with more than five labour immigrants at the same time, shall –

      entail a fine in amount of thirty monthly calculation indices.

      6. The actions provided by a part five of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 519 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 24.11.2015 № 421-V (shall be enforced from 101.01.2017); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 13.05.2020 № 327-VІ (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 520. Illegal activity on employment of the citizens of the Republic of Kazakhstan abroad

      Footnote. Article 520 is excluded by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 29. ADMINISTRATIVE INFRACTIONS IN THE SCOPE
OF CUSTOMS AFFAIRS Article 521. Violation of the mode of a customs control zone

      Movement of goods, vehicles and persons, including officials of public authorities (except customs), through borders of a customs control zone and also implementation in this zone of production and other business activity without the permission of body of state revenues –

      subject to fine natural persons, officials at a rate of ten, on small business entities or non-profit organizations – at a rate of fifteen, on subjects of average business – at a rate of twenty, on subjects of large business – at a rate of twenty five monthly settlement indicators.

      Footnote. Article 521 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 522. Violation of a procedure of activity in the sphere of customs affairs

      Non-compliance by the customs representative, owners of a warehouse of storage of own goods, warehouse of temporary storage, free or customs warehouse, duty free shop of conditions and duties of implementation of such activity according to the Code of the Republic of Kazakhstan “On customs regulation in the Republic of Kazakhstan” or discrepancy of the rooms or territories intended for establishment of the place or a warehouse of temporary storage, a customs or free warehouse, duty free shop, to the requirements established by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan –

      subject to fine a rate of hundred monthly settlement indicators.

      Footnote. Article 522 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 523. Violation of a procedure of activity by customs carrier

      Non-compliance by customs carrier with the conditions and duties provided by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan for implementation of such activity including absence or malfunction of the technical equipment on the vehicle allowing body of state revenues to define the location of this vehicle –

      subject to fine a rate of hundred monthly settlement indicators.

      Footnote. Article 523 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 524. Non-notification of body of state revenues about arrival of goods

      Non-notification of body of state revenues when importing goods to the customs territory of the Eurasian Economic Union about arrival by non-presentation of documents according to the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan –

      subject to fine natural persons at a rate of five, on small business entities or non-profit organizations – at a rate of ten, on subjects of average business – at a rate of fifteen, on subjects of large business – at a rate of twenty five monthly settlement indicators.

      Footnote. Article 524 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 525. Violation of an order of departure of goods

      1. Violation of an order of departure of goods from the customs territory of the Eurasian Economic Union without the permission of body of state revenues of the Republic of Kazakhstan or non-presentation of documents for departure according to the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan –

      subject to prevention.

      2. The act provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of five, on small business entities or non-profit organizations – at a rate of ten, on subjects of average business – at a rate of fifteen, on subjects of large business – at a rate of twenty five monthly settlement indicators.

      Footnote. Article 525 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 526. Rejection of measures in case of accident, force majeure or other circumstances

      Rejection in case of accident, force majeure or other circumstances of measures for ensuring safety of goods, not message in the nearest body of state revenues about these circumstances and the location of such goods or a failure to provide of their transportation (transportation) in the nearest body of state revenues or other place specified by body of state revenues –

      subject to fine natural persons at a rate of ten, on small business entities or non-profit organizations – at a rate of fifteen, on subjects of average business – at a rate of twenty, on subjects of large business – at a rate of twenty five monthly settlement indicators.

      Footnote. Article 526 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 527. Failure to represent goods and transport vehicles at the place of delivery

      Failure to represent goods and transport vehicles at the place of delivery and failure to deliver them to the state revenues body of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of twenty five monthly calculation indices.

Article 528. Issuance without permission of the state revenues body of the Republic of Kazakhstan, loss or non-delivery of goods, transport vehicles and documents on them to the state revenues body of the Republic of Kazakhstan

      1. Delivery without the permission of bodies of state revenues of the Republic of Kazakhstan of the goods and vehicles which are under customs control –

      subject to fine a rate of forty monthly settlement indicators.

      1-1. Loss or not bringing in the place of delivery of the goods and vehicles which are under customs control determined by bodies of state revenues or customs authority of the member state of the Eurasian Economic Union –

      subject to fine a rate of thirty monthly settlement indicators with confiscation of the goods and vehicles which are direct objects of commission of administrative offense.

      2. Non-delivery of the customs or other documents on goods and transport vehicles being under the customs control accepted for delivery to the state revenues body, shall –

      subject to fine a rate of fifteen monthly settlement indicators.

      3. Non-compliance established by body of state revenues or customs authority of the member state of the Eurasian Economic Union of delivery period of goods, vehicles and documents on them –

      subject to fine a rate of fifteen monthly settlement indicators.

      Footnote. Article 528 with the changes made by laws of the Republic of Kazakhstan from 03.12.2015 № 432-V (shall be enforced from 01.01.2016); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 529. Vehicle Not stop

      Not stop of the vehicle going through customs border of the Eurasian Economic Union and also the vehicle moved through customs border of the Eurasian Economic Union as goods in places of movement of goods through customs border of the Eurasian Economic Union except for cases when such not stop is caused by technical malfunction of the vehicle or force majeure, –

      subject to fine a rate of ten monthly settlement indicators.

      Footnote. Article 529 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 530. Departure of the vehicle without the permission of body of state revenues of the Republic of Kazakhstan

      Departure of the vehicle which is under customs control or the vehicle moved through customs border of the Eurasian Economic Union as goods from the place of his parking without the permission of body of state revenues of the Republic of Kazakhstan –

      subject to fine a rate of ten monthly settlement indicators.

      Footnote. Article 530 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 531. Violation of an order of commission of the customs operations connected with goods placement under customs procedure and customs cleaning of goods

      Violation of an order of commission of the customs operations connected with goods placement under customs procedure, and customs cleaning of goods, that is non-compliance by the established customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan of requirements for goods placement under customs procedure, to the space and time of commission of customs operations and also the conditions of application of a prime order of the room of separate types of goods for customs procedure, except for the cases provided by other articles of the present chapter –

      subject to fine a rate of twenty five monthly settlement indicators.

      Footnote. Article 531 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 532. Illegal operations, change of a state, use and (or) the order of goods concerning which customs cleaning isn't complete

      1. Carrying out operations, change of a state, use and (or) the order of goods concerning which customs cleaning isn't complete, in defiance of the requirements and conditions established by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan except for the cases provided by other articles of the present chapter –

      subject to fine a rate of twenty five monthly settlement indicators.

      2. The actions provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of forty monthly settlement indicators with confiscation of the goods which are direct objects of commission of administrative offense or without that.

      Footnote. Article 532 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 533. Conduct of cargo and other operations with the goods being under the customs control without permission of the state revenues body

      Transportation, loading, unloading, transshipment, correction of damages to packing, packing, repacking or acceptance for transfer of the goods and transport vehicles being under the customs control, taking samples and examples of such goods, opening of premises, capacities and other places where the mentioned goods and transport vehicles may be located, or the change of a transport vehicle of international carriage carrying the goods being under the customs control without the permission of the state revenues body or notification, shall –

      entail a fine in amount of twenty five monthly calculation indices.

Article 534. Destruction, removal, change or exchange of the mends of identification

      1. Destruction, removal, change or exchange of the mends of identification used by the state revenues bodies, including foreign states without the permission of the state revenues body, or damage or loss of such means of identification, shall –

      entail a fine in amount of twenty monthly calculation indices.

      2. The acts provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of forty monthly calculation indices.

Article 535. Violation of an order of customs declaration of goods

      1. Violation by the customs applicant and (or) customs representative of an order of customs declaration of goods, that is non-compliance by the established customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan of requirements for an order of filling of the customs declaration and customs declaring, including preliminary, incomplete, periodic and temporary customs declaration of goods, in the place of customs declaration of goods, except for the cases provided by other articles of the present chapter –

      subject to prevention.

      2. The act provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of twenty five monthly settlement indicators.

      Footnote. Article 535 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 536. Violation of the procedure for carrying out the activity in the scope of the customs affairs by a customs representative

      1. Carrying out of the activity by a customs representative in the scope of the customs affairs in behalf of a third party without conclusion of the civil law contract with the third person or upon expiry of the contract’s validity term or after its dissolution, shall –

      entail a fine in amount of thirty monthly calculation indices.

      2. The action provided by a part one of this Article committed by a customs representative repeatedly second time within a year, shall –

      entail a fine in amount of fifty monthly calculation indices.

Article 537. Violation of a procedure of activity in the sphere of customs affairs Authorized Economic Operator

      Non-compliance by Authorized Economic Operator with the requirements provided by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan for implementation of such activity –

      subject to fine a rate of hundred monthly settlement indicators.

      Footnote. Article 537 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 538. Violation of terms of the customs declaration, documents and data

      1. Non-presentation to body of state revenues at the scheduled time of the customs declaration, documents and data at customs declaration of goods, except for the cases provided by other articles of the present chapter –

      subject to fine a rate of twenty monthly settlement indicators.

      2. Non-presentation to body of state revenues in the terms established by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan, the statement for commission of operations concerning temporarily taken out vehicles of the international transportation which are the goods placed under customs procedure of temporary import (admission) –

      subject to fine a rate of fifteen monthly settlement indicators.

      Footnote. Article 538 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 539. Non-presentation to body of state revenues of the Republic of Kazakhstan of the reporting or submission of the doubtful reporting and non-compliance with an order of conducting account

      Non-presentation by customs carrier, the customs representative, owners of a warehouse of storage of own goods, a warehouse of temporary storage, a customs or free warehouse, duty free shop, Authorized Economic Operators, customs applicants as it should be and terms which are determined by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan, the reporting on the imported, taken out, declared, arriving, stored, processed, produced, acquired and realized goods which are under customs control or in the territory of free customs areas or submission of the doubtful reporting and is equal to body of state revenues of the Republic of Kazakhstan non-compliance with an order of conducting accounting of such goods –

      subject to fine a rate of twenty five monthly settlement indicators.

      Footnote. Article 539 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 540. Violation of an order of goods placement on storage, an order of their storage and carrying out operations with them

      Violation of an order of goods placement on storage and an order of their storage, the established customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan, periods of storage under customs locks, about movement of goods from one warehouse on another, and is equal carrying out operations with goods in customs warehouses, warehouses of temporary storage and free warehouses –

      subject to fine a rate of twenty five monthly settlement indicators.

      Footnote. Article 540 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 541. Violation of the terms of temporary storage of goods

      Footnote. Article 541 is excluded by the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 542. Violation of the procedure for processing of goods and exchange of the products after processing

      1. Violation of an order of processing of goods, that is non-compliance with the requirements established by the customs legislation of the Republic of Kazakhstan, conditions which are contained in the document on conditions of processing of goods if such document is obligatory according to conditions of customs procedure, an order and terms of processing of goods, quantities of an exit of products of processing, carrying out operations on processing of such goods, shall –

      entail a fine in amount of fifty monthly calculation indices.

      2. Violation of established procedure for replacing the products after processing of domestic goods by other goods, shall –

      entail a fine in amount of twenty monthly calculation indices.

      Footnote. Article 542 with the change made by the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 543. Failure to terminate the customs procedure within established terms

      1. Failure to complete at the scheduled time of customs procedure concerning which the requirement about its end is established –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      1-1. Not export from the customs territory of the Eurasian Economic Union of temporarily imported vehicles of the international transportation –

      subject to fine natural persons at a rate of fifteen, on small business entities – at a rate of twenty, on subjects of average business – at a rate of thirty, on subjects of large business – at a rate of fifty monthly settlement indicators, with confiscation of the vehicles which are direct objects of commission of administrative offense or without that.

      2. Not export from the customs territory of the Eurasian Economic Union of temporarily imported goods and (or) vehicles for private use at the scheduled time of temporary import –

      subject to fine a rate of fifteen monthly settlement indicators.

      3. Representation to body of state revenues of the Republic of Kazakhstan of invalid documents, the documents received in the illegal way or the documents relating to other goods and (or) vehicles as confirmation of the return export or import or impossibility of it for the reasons of destruction or loss of goods and (or) vehicles owing to accident or force majeure, natural wear or a decrease or their leaving from possession in connection with illegal actions of bodies and officials of the foreign state –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices, with or without confiscation of goods and (or) vehicles that are direct subjects of an administrative infraction.

      4. Action provided by part one of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with or without confiscation of vehicles that are direct subject of an administrative offense.

      Footnote. Article 543 with the changes made by laws of the Republic of Kazakhstan from 03.12.2015 № 432-V (shall be enforced from 01.01.2016); from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 544. Unlawful operations, change of state, use and (or) disposal of goods and transport vehicles put under particular customs procedure

      Conduct of operations, change of the state, use and (or) disposal of goods and transport vehicles not in accordance with their customs procedure, and equally transfer of the right to use the customs procedure by transferring the rights of possession, use or disposal in respect of the goods to the other person without permission of the state revenues body if this decision is compulsory, if it is allowed in accordance with the customs procedure, shall –

      entail a fine on individuals in amount of twenty monthly calculation indices, with the confiscation of the transport vehicles being direct subjects for commission of the administrative infraction with the exclusion of the persons carrying out the activity in the scope of customs affairs from the relevant register.

Article 545. Non-compliance with an order of application of the bans and restrictions when moving goods and vehicles through customs border of the Eurasian Economic Union

      Movement of goods and vehicles across the customs border of the Eurasian Economic Union without compliance with the prohibitions and restrictions established by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan, if this action does not contain elements of a criminal offense, -

      subject to fine natural persons at a rate of fifteen, on small business entities or non-profit organizations – at a rate of twenty, on subjects of average business – at a rate of thirty, on subjects of large business – at a rate of fifty monthly settlement indicators, with confiscation of the goods and (or) vehicles which are direct objects of commission of administrative offense or without that.

      Footnote. Article 545 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018); as amended by the Law of the Republic of Kazakhstan dated 05.07.2024 № 114-VIII (shall come into force sixty calendar days after the day of its first official publication).

Article 546. Movement of goods and vehicles through customs border of the Eurasian Economic Union natural persons with violation of an order of movement of goods for the private use established by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan

      Footnote. Article 546 heading in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

      Failure to declare goods and (or) transport vehicles by individuals according to established form for the personal use subjected to the customs declaring, with the exception of the cases provided by Article 547 of this Code, shall –

      entail a fine in amount of ten monthly calculation indices.

      Footnote. Article 546 with the change made by the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 547. Violation of an order of movement of goods in the international mailings

      Violation of an order of the movement of goods in the international mailings established by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan –

      Subjects to fine natural persons at a rate of ten, on small business entities or non-profit organizations – at a rate of twenty, on subjects of average business – at a rate of thirty, on subjects of large business – at a rate of fifty monthly settlement indicators.

      Footnote. Article 547 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 548. Movement of goods and vehicles through customs border of the Eurasian Economic Union besides customs control

      Footnote. Article 548 heading in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

      1. Movement of goods and vehicles through customs border of the Eurasian Economic Union besides customs control, that is out of the state revenues of the Republic of Kazakhstan of places of movement of goods determined by bodies through customs border of the Eurasian Economic Union or out of the determined working hours of bodies of state revenues of the Republic of Kazakhstan in the specified places if this action doesn't contain signs of penal act, –

      Subjects to fine natural persons at a rate of twenty, on small business entities or non-profit organizations – at a rate of forty, on subjects of average business – at a rate of hundred, on subjects of large business – at a rate of two hundred monthly settlement indicators.

      2. The actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of twenty five, on small business entities – at a rate of fifty, on subjects of average business – at a rate of two hundred, on subjects of large business – at a rate of three hundred monthly settlement indicators, with confiscation of the goods and vehicles which are direct objects of commission of administrative offense.

      Footnote. Article 548 with the changes made by the Laws of the RK from 03.12.2015 № 432-V (shall be enforced from 01.01.2016); from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 549. Concealment from customs control of the goods moved through customs border of the Eurasian Economic Union

      Concealment from customs control of goods being moved or moved across the customs border of the Eurasian Economic Union, including through the use of hiding places or other methods that make it difficult to detect goods, or giving some goods the appearance of others, if this action does not contain elements of a criminal offense, -

      subject to fine a rate of twenty five monthly settlement indicators with confiscation of the goods which have been direct objects of offense or without that and also confiscation of goods and vehicles with specially made hiding places used for movement through customs border of the Eurasian Economic Union with concealment of the goods and objects which are direct objects of commission of administrative offense.

      Footnote. Article 549 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018); as amended, dated 05.07.2024 № 114-VIII (shall come into force sixty calendar days after the day of its first official publication).

Article 550. Movement of goods and vehicles through customs border of the Eurasian Economic Union with deceptive use of documents or means of identification

      Movement of goods and vehicles across the customs border of the Eurasian Economic Union, as well as placing goods under the customs procedure of customs transit or in a temporary storage warehouse with the submission to the state revenue authority of invalid documents as documents required for customs purposes, including those that may serve as grounds for non-compliance with prohibitions and restrictions, documents obtained illegally, or documents related to other goods and vehicles, as well as the use of a counterfeit means of identification or a genuine means of identification related to other goods and vehicles, with the exception of cases provided for in Article 555 of this Code, if these actions do not contain elements of a criminal offense, -

      subject to fine a rate of twenty monthly settlement indicators with confiscation of the goods and (or) vehicles which are direct objects of commission of administrative offense or without that.

      Footnote. Article 550 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018); as amended by the Law of the Republic of Kazakhstan dated 05.07.2024 № 114-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 551. Non declaration or doubtful customs declaration of goods, cash, monetary instruments, the doubtful statement of data in customs documents

      1. Failure to declare or inaccurate customs declaration of goods being moved or moved across the customs border of the Eurasian Economic Union, i.e. failure to declare in the prescribed form or declaration by the declarant, customs representative, authorized economic operator in the customs declaration and other documents required for customs purposes, of inaccurate information about the goods, the selected customs procedure, customs value or country of origin of the goods, or declaration of other inaccurate information providing grounds for exemption from payment of customs duties, taxes or underestimation of the amount of customs duties, taxes, special, anti-dumping, countervailing duties, or entailing non-fulfillment or improper fulfillment of the obligation to pay them, except for cases provided for in other articles of this chapter, if this action does not contain elements of a criminal offense, -

      shall entail a fine in the amount of twenty-five percent of the amount of unpaid customs duties, taxes, special, anti-dumping, countervailing duties.

      2. The acts provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      shall entail a fine in the amount of fifty percent of the amount of unpaid customs duties, taxes, special, anti-dumping, countervailing duties.

      3. Non declaration or doubtful declaring by natural persons of the money and monetary instruments moved through customs border of the Eurasian Economic Union and subjects to written declaring –

      shall entail a fine in the amount of twenty-five percent of the undeclared or falsely declared amount of cash and (or) the value of monetary instruments with confiscation of undeclared or falsely declared cash and monetary instruments.

      4. The doubtful statement of data on the goods moved or moved through customs border of the Eurasian Economic Union in the statement for release of goods before submission of the declaration on goods or in the statement for commission of operations concerning temporarily taken out vehicles of the international transportation which are the goods placed under customs procedure of temporary import (admission), that is not statement in the established form or the statement by the person in the specified documents of false information on goods, the chosen customs procedure, customs cost or the statement of other false information attracting understating of the amount of the customs duties, taxes, special, anti-dumping, countervailing duties –

      subject to fine natural persons at a rate of thirty, on small business entities or non-profit organizations – at a rate of fifty, on subjects of average business – at a rate of eighty, on subjects of large business – at a rate of hundred fifty monthly settlement indicators.

      Note. The amounts of customs duties, taxes, special, anti-dumping, countervailing duties payable are calculated in accordance with the Code of the Republic of Kazakhstan "On Customs Regulation in the Republic of Kazakhstan".

      Footnote. Article 551 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018); as amended by the Law of the Republic of Kazakhstan dated 05.07.2024 № 114-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 552. Transportation, storage, acquisition, use or the order by the goods and vehicles imported on the customs territory of the Eurasian Economic Union with violation of customs rules

      Footnote. Article 552 heading in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

      1. Transportation, storage, acquisition, use or the order by the goods and vehicles imported on the customs territory of the Eurasian Economic Union besides customs control or with concealment from such control, or with the deceptive use of documents or means of identification or which aren't declared or doubtfully declared, and equally in transportation, storage and purchase of goods and vehicles concerning which customs privileges regarding the customs payments and taxes used or alienated without the permission of body of state revenues of the Republic of Kazakhstan in other purposes, than in connection with what such privileges have been provided are provided –

      2. The actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of fifty monthly calculation indices with the confiscation of the goods and transport vehicles that are direct subjects for commission of the administrative infraction, or without such.

      Footnote. Article 552 with the changes made by the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 553. Violation of the procedure for use and (or) disposal of goods being restricted in use and (or) disposal, as well as conditionally released goods and transport vehicles

      Use and (or) disposal of goods being restricted in use and (or) disposal, as well as conditionally released goods and transport vehicles in other purposes than those provided by the customs legislation of the Republic of Kazakhstan, as well as in connection of which such privileges were provided, shall –

      entail a fine in subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

Article 554. The actions directed to return without the appropriate bases of the paid (collected) customs duties, customs duties, taxes, special, anti-dumping, countervailing duties, advance payments, receiving payments and other compensations or their not return

      Representation to body of state revenues of the Republic of Kazakhstan of the documents containing the false information granting the right for return of the paid (collected) customs duties, customs duties, taxes, special, anti-dumping, countervailing duties, advance payments made on account of payment of the forthcoming customs duties, customs duties, taxes, special, anti-dumping, countervailing duties, a penalty fee, percent and also the advance payments made as ensuring discharge of duty on payment of the customs duties, taxes, special, anti-dumping, countervailing duties, receiving payments and other compensations or their not return or return not in full without the appropriate bases if these actions don't contain signs of penal act, –

      subject to fine legal entities at a rate of two hundred fifty monthly settlement indicators.

      Footnote. Article 554 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 555. Violation of terms of payment of the customs duties, taxes, special, anti-dumping, countervailing duties, customs duties, percent

      Non-execution or inadequate execution by the payers and (or) persons performing with the payer a solidary duty, obligations for payment of the customs duties, taxes, special, anti-dumping, countervailing duties at the scheduled time, failure to pay customs duties, percent at the scheduled time –

      subject to fine natural persons at a rate of thirty, on small business entities or non-profit organizations – at a rate of thirty five, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of fifty monthly settlement indicators.

      Footnote. Article 555 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 556. Non-execution of the requirement of body of state revenues of the Republic of Kazakhstan about payment of the due amounts of the customs duties, taxes, special, anti-dumping, countervailing duties, a penalty fee, percent at the scheduled time

      Non-execution by bank, insurance company, the guarantor of the requirement of body of state revenues about payment of the due amounts of the customs duties, taxes, special, anti-dumping, countervailing duties, a penalty fee, percent at the scheduled time –

      subject to finesmall business entities or non-profit organizations at a rate of twenty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of fifty monthly settlement indicators.

      Footnote. Article 556 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 557. Non-execution by the banks and organizations which are carrying out separate types of bank operations, decisions of bodies of state revenues of the Republic of Kazakhstan

      Non-execution of decisions of bodies of state revenues of the Republic of Kazakhstan on collecting debt on customs payments, taxes, special, anti-dumping, countervailing duties, a penalty fee, percent or about suspension of account transactions of bank accounts of the payer because of the banks and the organizations which are carrying out separate types of bank operations –

      subjects a fine legal entities at a rate of two hundred fifty monthly settlement indicators.

      Footnote. Article 557 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 558. Failure to meet requirements of bodies of state revenues of the Republic of Kazakhstan in the sphere of customs affairs

      1. Failure to meet requirements of bodies of state revenues and their officials in the sphere of customs affairs –

      subject sv prevention.

      2. Action (inaction) provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subjects to fine a rate of fifteen monthly settlement indicators.

      Footnote. Article 558 in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Chapter 30. ADMINISTRATIVE INFRACTIONS IN A TRANSPORT,
IN ROAD FACILITIES Article 559. Violation of the rules ensuring safety of railway traffic

      1. Violation of the rules of transit of horse-drawn carriage (sleighs) and driving of baggage, riding animals and livestock through the railway lines, cattle grazing in a railroad precinct, shall –

      entail a notification or fine in amount of five monthly calculation indices.

      2. Damage of railway lines, shelter forests, snow fences and other track facilities, structures and signaling arrangement and communication devices, shall –

      entail a fine on individuals in amount of five, on legal entities – in amount of twenty monthly calculation indices.

      3. Non-compliance with the established gauges upon loading and unloading of cargo, shall –

      entail a fine on individuals in amount of five, on legal entities – in amount of fifteen monthly calculation indices.

      4. Laying, dropping or leaving subjects on the railway lines that may cause violation of the train traffic, shall –

      entail a fine in amount of twenty monthly calculation indices.

      5. Passage on the railway lines in undesignated areas, shall –

      entail a notification or fine in amount of three monthly calculation indices.

      6. Violation of the requirements of the legislation of the Republic of Kazakhstan on railway transport committed upon:

      1) maintenance of turnouts, station and main lines of railway network and railway approaching lines;

      2) maintenance, operation and repair of rolling stock, technical means aimed at ensuring traffic safety on railway transport, artificial structures, as well as railway crossings, shall –

      entail a fine on individuals in amount of three, on civil servants – in amount of seven, on subjects of small entrepreneurship – in amount of eight, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      7. Violation of the rail safety rules that entailed damage of a railway rolling stock to the state that may not be restored, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      8. Violation of the rail safety rules in result of which the rolling stock is damaged in the volume that requires its uncoupling and repairing, shall –

      entail a fine on subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      9. Failure to represent information on committed security violations on railway lines to the authorized body by participants of a carriage process within the terms established by the rail safety rules, shall –

      subject to fine officials, on small business entities at a rate of twenty, on subjects of average business – at a rate of twenty five, on subjects of large business – at a rate of thirty monthly settlement indicators.

      Footnote. Article 559 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 27.12.2019 № 295-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 560. Violation of the rules for use of the means of railway transport

      1. Illegal transit in freight trains, boarding and unloading on the way, transit on a footboard and roofs of wagons, illegal stop of train without necessity, shall –

      entail a fine on individuals in amount of five monthly calculation indices.

      2. Discharge of rubbish and other subjects from windows and doors of the wagons of trains, illegal opening of the outer doors during train traffic, shall –

      entail a notification or fine on individuals in amount of three monthly calculation indices.

Article 561. Operation of the rolling stock and city rail transport without the state registration or a re-registration

      Footnote. Article 561 heading in edition of the Law of the Republic of Kazakhstan from 05.05.2017 № 59-VI (shall be enforced after ten calendar days after day of its first official publication).

      1. Operation of the rolling stock and city rail transport without the state registration or a re-registration -

      subject to fine natural persons at a rate of two, on small business entities - at a rate of five, on subjects of average business - at a rate of seven, on subjects of large business - at a rate of twenty monthly settlement indicators.

      2. The action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of seven, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      Footnote. Article 561 with the changes made by the Law of the Republic of Kazakhstan from 05.05.2017 № 59-VI (shall be enforced after ten calendar days after day of its first official publication.

Article 562. Damage of transport public transport vehicles and their internal equipment

      Damage of public transport vehicles, specifically passenger wagons and locomotives on a railway transport, vessels on marine and river transport, buses, trolleys, trams, as well as damage of their internal equipment, shall –

      entail a fine on individuals in amount of ten monthly calculation indices.

Article 563. Violation of the procedure for use of the air space of the Republic of Kazakhstan

      1. Violation of the procedure for use of the air space of the Republic of Kazakhstan, specifically flights of aerial vessels and other flight vehicles, conduct of all the types of shootings, rocket launching, explosive works and carrying out of another activity linked with the movement of material objects in the air space of the Republic of Kazakhstan committed in the form of:

      1) carrying out the activity without representation of the flight plan (upon flights in uncontrollable air space without notifying) and (or) without permission for carrying out of the activity constituting a security threat of the flights of aerial vehicles;

      2) flight of the group of aerial vehicles, the number of which exceeds the number stated in the permission;

      3) non-compliance with the regimes of using the air space by aerial vehicles;

      4) landing of aerial vehicles on aerodrome that is not stated in the flight plan, except for the cases of forced landing and direction to the alternate aerodrome;

      5) flight of the aerial vehicle without permission of the Ministry of defence of the Republic of Kazakhstan over the territory of forbidden zone and restricted area;

      6) deviations from airways, route axes on distances of more established norms, except for cases of obvious threat to security of flights and prevention of aviation incident;

      7) non-execution of commands of the bodies of air traffic service or air traffic control by users of the air space, with the exception of obvious security threat of flights and prevention of the aviation accidents, shall –

      entail a fine on individuals in amount of ten, on civil servants – in amount of twenty monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of fifteen, on civil servants – in amount of twenty five monthly calculation indices, with the confiscation of the subject that was an instrument for commission of the infraction.

      Footnote. Article 563 with the change made by the Law of the Republic of Kazakhstan from 10.05.2017 № 64-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 564. Violation of the flight safety rules

      1. Placement of any signs and devices in the area of aerodrome being similar to the identification marks and devices being accepted for aerodrome identification, or firing of pyrotechnic products without the permission of the administration of airport, aerodrome, or installation of the objects that promote mass gathering of birds being dangerous for flights of aerial vehicles, shall –

      entail a fine on individuals in amount of ten, on civil servants – in amount of twenty monthly calculation indices.

      2. Failure to comply with the rules on placement of the night and day identification marks or devices on buildings and structures, shall –

      entail a fine on individuals in amount of ten, on civil servants – in amount of twenty monthly calculation indices.

      3. Damage of the aerodrome equipment, aerodrome signs, aerial vehicles and their equipment, shall –

      entail a fine on individuals in amount of fifty monthly calculation indices.

      4. Passage or transit without the proper permission through the territory of airports (except for airport terminals), aerodromes, objects of radio and light supply of the flights, shall –

      entail a fine on individuals in amount of one monthly calculation indices.

      5. Creation of a situation by persons on the aircraft as passengers threatening the safety of a flight on board an aircraft, except for the case provided by part 1-2 of Article 441 of this Code, shall –

      entail a fine on individuals in amount of two hundred monthly calculation indices or administrative arrest for the term up to fifteen days.

      Footnote. Article 564 with the change made by the Law of the Republic of Kazakhstan from 10.05.2017 № 64-VI (shall be enforced after ten calendar days after day of its first official publication); dated 19.04.2019 № 249-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 565. Work permit to the aviation personnel that did not pass professional training or that does not have the relevant qualification

      Work permit to the aviation personnel that did not pass professional training or that does not have the relevant qualification, shall –

      entail a fine on civil servants in amount of forty, on legal entities – in amount of sixty monthly calculation indices.

Article 565-1. Violation of requirements for medical examination in the sphere of civil aviation

      1. The non-compliance by the aviation medical expert with requirements for medical examination in the sphere of civil aviation constituting danger to performance of flights –

      subject to fine a rate of hundred monthly settlement indicators.

      2. The action provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of two hundred monthly settlement indicators.

      3. Concealment by the person who is directly connected with performance and ensuring flights of aircrafts, service of air traffic, information on existence at him of a disease known to him and constituting danger to performance of flights, during passing of medical examination –

      subject to finea rate of hundred eighty monthly settlement indicators.

      4. The action provided by a part of the third present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to finea rate of two hundred monthly settlement indicators.

      Footnote. Chapter 30 is supplemented with article 565-1 according to the Law of the Republic of Kazakhstan from 10.05.2017 № 64-VI (shall be enforced after ten calendar days after day of its first official publication); with the changes made by the Law of the Republic of Kazakhstan of t 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 565-2. Non-execution or inadequate execution of the plan of the correcting actions or non-presentation of the notice by the supplier of air navigation service

      Non-execution or inadequate execution by the certificate holder of the supplier of air navigation service of the plan of the correcting actions at the scheduled time or non-presentation of the notice by the supplier of air navigation service of changes of functional systems of the organization of air traffics –

      subject to fine small business entities at a rate of two hundred, on subjects of average business – at a rate of five hundred, on subjects of large business – of two thousand monthly settlement indicators.

      Footnote. Chapter 30 is supplemented with article 565-2 according to the Law of the Republic of Kazakhstan from 10.05.2017 № 64-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 566. Violation of the rules of conduct on aerial vehicle

      1. Violation of the rules of conduct on aerial vehicle committed in the form of non-execution of the regulations of a commander of aerial vehicle or other crew members by a person being on the aerial vehicle, if the acts of this person do not create security threat of the flight, shall –

      entail a fine in amount of three monthly calculation indices.

      2. Use of services of cellular, trunking communication onboard the aircraft at all stages of flight, radio-electronic means and high-frequency devices of household purpose at stages of taxing, ascent, landing approach of the aircraft, except for use of cellular communication and radio-electronic means onboard the aircraft in the autonomous mode "in flight", -

      subjects prevention or a fine to a rate of five monthly settlement indicators.

      3. The acts provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices.

      Footnote. Article 566 with the change made by the Law of the Republic of Kazakhstan from 10.05.2017 № 64-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 567. Non-fulfillment or improper fulfillment of the obligations by a carrier on rendering of services to a passenger upon cancellation or delay of flight due to the fault of the carrier or delay, cancellation of the flight due to late arrival of aerial vehicle, route change of carriage

      1. Non-fulfillment or improper fulfillment of the obligations by a carrier provided by the legislation of the Republic of Kazakhstan on use of air space of the Republic of Kazakhstan and activity of aviation on rendering of services to a passenger upon cancellation or delay of flight due to the fault of the carrier or delay, cancellation of the flight due to late arrival of aerial vehicle, route change of carriage, shall –

      entail a fine in amount of two hundred monthly calculation indices.

      2. The action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of one thousand monthly calculation indices.

Article 568. Intended concealment of aviation accident or incident

      Intended concealment of aviation accident, incident or details on them or deviation of information, or damage or destruction of the aircraft or ground facilities of objective control or other evidential matters linked with the aviation accident or incident, shall –

      entail a fine on individuals in amount of twenty, on civil servants – in amount of thirty, on legal entities – in amount of one hundred monthly calculation indices.

Article 569. Violation of the safety rules for operation of aerial vehicles

      1. Violation of the procedure for access to performance of flights of aerial vehicles or the rules for training and performance of the flights, with the exception of the cases provided by parts two, three, four, five, six, seven and eight of this Article, if these actions carelessly entailed infliction of light harm to health of an injured party, shall –

      entail a fine on individuals in amount of thirty monthly calculation indices with the deprivation of the right to operate the aerial vehicle (air traffic service, technical maintenance of aerial vehicle) for the term of six months, on civil servants – in amount of thirty, on legal entities – in amount of fifty monthly calculation indices.

      2. Take off on aerial vehicle in existence of the defects with which it is prohibited to begin the flight operations without the permission of the authorized organization in the field of civil aviation, or with the violation of the passenger capacity (cargo capacity) standards or of the restrictions on flying weight or aircraft center-of-gravity, shall –

      entail a fine on a commander of the aerial vehicle in amount of forty monthly calculation indices or deprivation of the right to operate the aerial vehicle for the term of one year.

      3. Operation of the aerial vehicle by a person that does not have the right of its operation, shall –

      entail a fine in amount of forty monthly calculation indices.

      4. Operation of the aerial vehicle that did not pass the state registration or not having the state and registering identification marks, or not recorded in the authorized authority in the field of civil aviation, or having knowingly false state and registering identification marks, shall –

      entail a fine on a commanding officer of the aerial vehicle in amount of forty monthly calculation indices or deprivation of the right to operate the aerial vehicle for the term of one year.

      5. Operation of the aerial vehicle on which there are no vehicle and flight documents provided by the legislation of the Republic of Kazakhstan, or operation of the aerial vehicle by a flight crew member that does not have the documents for the right to operate this type of the aerial vehicle, shall –

      entail a fine in amount of forty monthly calculation indices.

      6. Permit to flight of the aerial vehicle that did not pass the state registration or that does not have state and registration of identification marks, or not registered with an authorized organization in the field of civil aviation, or which has deliberately forged state and registration identification marks, or which does not have a ship and flight documentation provided for by the legislation of the Republic of Kazakhstan, or on which the flight or cabin crew is not staffed, or which has malfunctions, with which its operation is prohibited without a permit issued by an authorized organization in the field of civil aviation, or on which the passenger capacity (cargo capacity) standards are violated, or restrictions on the flight weight or balance of an aircraft, as well as admission to service or maintenance of an aircraft by a person who does not have the right to do so or is in a state of intoxication, shall –

      entail a fine on individuals and civil servants in amount of forty, on legal entities – in amount of one hundred monthly calculation indices.

      7. Performance of flights by aerial vehicles on the board of which there are no search and emergency-rescue means provided by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals and civil servants in amount of forty, on legal entities – in amount of one hundred monthly calculation indices.

      8. Damage or loss of aviation personnel certificate, shall –

      entail a fine on individuals in amount of twenty monthly calculation indices.

      Footnote. Article 569 as amended by the Law of the Republic of Kazakhstan dated 19.04.2019 № 249-VI (shall be enforced from 01.08.2019).

Article 570. Violation of requirements for ensuring aviation safety

      Footnote. Article 570 heading in edition of the Law of the Republic of Kazakhstan from 10.05.2017 № 64-VI (shall be enforced after ten calendar days after day of its first official publication).

      1. Non-execution or inadequate execution of requirements for ensuring aviation safety –

      subject to fine natural persons at a rate of twenty, on officials – at a rate of forty, on legal entities – at a rate of hundred monthly settlement indicators.

      2. Failure to take measures on maintenance of the fences of the territory perimeter of airport, aerodrome, if these actions did not entail the aviation accident or incident, shall –

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

      Footnote. Article 570 with the changes made by the Law of the Republic of Kazakhstan from 10.05.2017 № 64-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 571. Violation of the rules of carriage of passengers, luggage and cargo

      1. Violation of the rules of international transport of passengers, baggage and freights, except for transportations automobile and by rail, –

      entail a fine in amount of fifty monthly calculation indices.

      2. Violation of the rules of transportations of passengers and baggage by the motor transport –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of twenty five monthly calculation indices.

      2-1. Violation of the rules of transportation of goods by the motor transport –

      subjects a fine to subject to fine to natural persons at a rate of five, on small business entities – at a rate of ten, on subjects of average business – at a rate of fifteen, on subjects of large business – at a rate of twenty five monthly settlement indicators.

      3. The actions provided by parts of the second and 2-1 present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of ten, on small business entities – at a rate of fifteen, on subjects of average business – at a rate of twenty, on subjects of large business – at a rate of fifty monthly settlement indicators.

      4. Violation of the rules of transportation of goods, passengers, baggage and cargo baggage by rail –

      subject to fine natural persons at a rate of five, on officials – at a rate of ten, on small business entities – at a rate of fifteen, on subjects of average business – at a rate of twenty five, on subjects of large business – at a rate of thirty five monthly settlement indicators.

      5. Transportation of dangerous freights by vehicles or specialized vehicles with violation of the established rules, and it is equal without special permission to transportation of dangerous freight of classes 1, 6 and 7 –

      subject to fine natural persons at a rate of twenty, on small business entities – at a rate of thirty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of fifty monthly settlement indicators.

      6. Passage of heavy vehicles with excess weight parameters, including those recorded using certified special control and measuring technical means and devices operating in automatic mode, as well as without a special permit -

      subject to fine excess of admissible weight parameters from one to five tons on natural persons at a rate of forty, on small business entities – at a rate of eighty, on subjects of average business – at a rate of hundred twenty, on subjects of large business – at a rate of two hundred monthly settlement indicators, at excess from five to ten tons on natural persons – at a rate of eighty, on small business entities – at a rate of hundred thirty, on subjects of average business – at a rate of hundred eighty, on subjects of large business – at a rate of two hundred eighty monthly settlement indicators, at excess from ten tons and above on natural persons – at a rate of hundred eighty, on small business entities – at a rate of four hundred eighty, on subjects of average business – at a rate of seven hundred eighty, on subjects of large business – of one thousand monthly settlement indicators.

      7. Passage of large-sized vehicles with excess overall parameters, including those recorded using certified special control and measuring technical means and devices operating in automatic mode, as well as without a special permit -

      subject to fine to natural persons at a rate of twenty, on small business entities – at a rate of thirty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of fifty monthly settlement indicators.

      8. Journey of large-size and (or) heavy vehicles with excess of one of parameters or a deviation from the route or terms specified in special permission –

      subject to fine to natural persons at a rate of twenty, on small business entities – at a rate of thirty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of fifty monthly settlement indicators.

      9. Excess of the admissible weight parameters by the consignor in excess of one ton and (or) dimensional parameters established by the legislation of the Republic of Kazakhstan in the course of loading of vehicle –

      subject to fine to natural persons at a rate of thirty, on small business entities – at a rate of fifty, on subjects of average business – at a rate of eighty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      Footnote. Article 571 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 571-1. Non-presentation of the commodity-transport consignment note by carrier (the act of measurement or weighing), the waybill at implementation of transportations by the motor transport

      1. Non-presentation of the consignment voucher by carrier (act of measurement or weighing, CMR), the waybill at implementation of transportation of freight, passengers and baggage by vehicle, and is equal their not filling –

      subject to fine natural persons at a rate of twenty, on small business entities – at a rate of forty, on subjects of average business – at a rate of fifty, on subjects of large business – at a rate of sixty monthly settlement indicators.

      2. Action provided by part one of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

      subject to fine natural persons at a rate of thirty, on small business entities – at a rate of sixty, on subjects of average business – at a rate of seventy, on subjects of large business – at a rate of eighty monthly settlement indicators.

      Footnote. Chapter 30 is supplemented with article 571-1 according to the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 572. Violation of the regime of labour and rest of drivers upon carrying out of automobile carriage of passengers, luggage or cargo

      1. Operation of mechanical transport vehicles without the control devices for recording the regimes of labour and rest of drivers (tachographs) or with such properly operating devices being turned off or with unfilled diagram sheets, or with application of previously used diagram sheets or without the use of electronic cards in case of applying electronic (digital) tachographs, and equally without maintenance of the daily registry sheets of the regime of labour and rest of the drivers (in case of defect of the control device) upon carrying out of:

      1) automobile carriage of hazardous cargo;

      2) international automobile carriage of passengers, luggage and cargo;

      3) long-distance interregional regular automobile transportations of passengers and baggage;

      4) international, inter-oblast, inter-district (international intra-oblast) non-scheduled automobile carriage of passengers and luggage, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Violation of the regime of labour and rest by the drivers of mechanical transport vehicles upon carrying out of automobile carriage of passengers, luggage or cargo, shall –

      entail a fine in amount of ten monthly calculation indices.

      Footnote. Article 572 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 573. Violation of the Rules for applying the authorization system of automobile carriage in the Republic of Kazakhstan in international traffic

      1. Carrying out of international automobile carriage by foreign persons or foreign legal entities in a territory of the Republic of Kazakhstan without the permit or special permit in the cases provided by the legislation of the Republic of Kazakhstan on automobile transport, shall –

      subject to fine drivers of vehicles at a rate of two hundred, on legal entities – at a rate of five hundred monthly settlement indicators.

      2. Use of foreign permit to mechanical transport vehicle by a domestic carrier that is not specified in the records of access of the domestic carrier, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      3. Transfer of the forms of foreign permits by one domestic carrier to another domestic carrier, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      4. Violation of the coordinated route plan by a driver upon carrying out of carriage of passengers and luggage in international traffic, shall –

      entail a fine in amount of ten monthly calculation indices.

      5. Use of domestic permit by a foreign carrier that is not registered in accordance with the Rules for applying the authorization system of automobile carriage in the Republic of Kazakhstan in the international traffic, shall –

      entail a fine on drivers of mechanical transport vehicles in amount of twenty monthly calculation indices.

      6. Implementation of the international automobile transportation in the presence of not executed notice issued by authorized body of transport control of member states of the Eurasian Economic Union and also a deviation from the route specified in the notice –

      subject to fine a rate of hundred monthly settlement indicators.

      7. Implementation of replacement (peretsepk) of the tractor or the truck on other tractor or the truck which isn't registered in the state of registration of carrier, –

      subject to fine drivers of vehicles at a rate of two hundred, on legal entities – at a rate of five hundred monthly settlement indicators.

      Footnote, Article 573 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 574. Absence of the lists of passengers at drivers of mechanical transport vehicles upon carrying out of unscheduled international automobile carriage of passengers and luggage

      Footnote. Article 574 is excluded by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 575. Carrying out of automobile carriage in a territory of the Republic of Kazakhstan by automobile transport vehicles registered in a foreign state

      Carriage of passengers, luggage or cargo by automobile transport vehicles registered in a territory of a foreign state between the points located in the territory of the Republic of Kazakhstan, with the exception of carriage by the automobile transport vehicles temporary imported to the territory of the Republic of Kazakhstan, shall –

      subject to fine a rate of hundred monthly settlement indicators.

      Footnote. Article 575 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 576. Absence of the contract of carriage at drivers of mechanical transport vehicles upon carrying out of unscheduled automobile carriage of passengers and luggage in the intra-republican communication

      Footnote. Article 576 is excluded by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 577. Carriage of passengers between the points in a territory of the Republic of Kazakhstan upon carrying out of regular carriage in international traffic

      1. Organization of selling travel documents (tickets) for carriage of passengers between the points in a territory of the Republic of Kazakhstan upon carrying out of regular carriage in international traffic, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      2. Carriage of passengers by mechanical transport vehicles between the points in a territory of the Republic of Kazakhstan upon carrying out of regular carriage in the international traffic, shall –

      entail a fine on drivers of mechanical transport vehicles in amount of thirty monthly calculation indices.

      3. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      4. The action provided by a part two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on drivers of automobile transport vehicles in amount of fifty monthly calculation indices.

Article 578. Violation of the rules ensuring the safety of traffic on a marine transport

      1. Violation of the established order of maneuvering and movement of the vessels on a marine transport, non-compliance with the prescribed speed of movement, requirements for giving audio and light alarms, bearing ship lights and signs, premeditated stoppage or dockage of a vessel in forbidden places, violation of the procedure for vessel towing, as well as failure to perform the compulsory requirements of a dispatcher, shall –

      entail a fine in amount of seven monthly calculation indices.

      2. Performance of diving operations without the proper permit in harbor waters or non-compliance with the rules for signaling during these works, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 579. Damage of the structures and devices of signaling and communicating on a marine transport

      Damage of the structures and devices of signaling and communicating on a marine transport, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 580. Violation of the rules ensuring safety of passengers in vessels of a marine and river transport, as well as small size vessels

      Absence, understaffing or use of the rescue and emergency means and equipment with the expired term of certification on the vessels of a marine and river transport, as well as small size vessels, violation of the requirements on equipping the gangways and ladders on the vessels of a marine and river transport, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 581. Violation of the rules for releasing a vessel in sailing or permit for operation of the vessel by the persons that do not have the relevant diploma (certificate, identity document)

      1. Release (route) of a vessel (except for the small size vessel) in sailing without the documents certifying belonging of the vessel, its seaworthiness with the unstaffed crew team, upon non-conformance of the technical condition of the vessel to available documents, with the violation of established rules for loading, passenger capacity standards, restrictions in the area and conditions for sailing, as well as permit for operation of the vessel or its mechanisms and equipment by the persons that do not have the relevant diploma (certificate, identity document), shall –

      entail a fine in amount of twenty monthly calculation indices.

      2. Release of small size vessels in sailing that are not registered in established manner or did not pass technical inspection (examination), or that have the defects with which their operation is prohibited, or unstaffed with equipment, or re-equipped without the relevant permit, as well as the permit for operation of the small size vessels by the persons that do not have the right of operation of these vessels, shall –

      entail a fine on civil servants, subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

Article 582. Violation of the rules for operation of vessels, including small size vessels, as well as operation of the vessel, including small size vessel by the person that does not have the right of operation

      1. Operation of a vessel (including small size vessel) that is not registered in established manner or did not pass technical inspection (examination), or that does not have the side numbers and designations, or that is reequipped without the relevant permit, or that has defects with which its operation is prohibited, or with violation of the rules for loading of passenger capacity standards, restrictions in the area and conditions of sailing, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      2. Operation of a vessel, including small size vessel by the person that does not have the right of operation of this vessel, including small size vessel, and equally operation of the vessel, including small size vessel, by the person that does not have the document confirming the right of operation of this vessel, including small size vessel or transfer of operation of such vessel, including small size vessel to the person that does not have the right of operation, shall –

      entail a fine in amount of ten monthly calculation indices.

      3. Operation of a vessel, including small size vessel in the absence of vessel documents, as well as with the violation of requirements submitted to the vessel documents, shall –

      entail a fine in amount of five monthly calculation indices.

      4. Operation of a vessel, including small size vessel with knowingly false or forged registering side numbers and designations, shall –

      entail a fine in amount of twenty monthly calculation indices.

      5. Control of the small size vessel without the put-on and fastened individual saving means on the faces which are on the small size vessel or the towed swimming means –

      subject to fine natural persons at a rate of five monthly settlement indicators.

      Footnote. Article 582 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 583. Violation of the rules of swimming on internal waterways

      Footnote. Article 583 heading in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

      1. Violation by boatmasters of vessels (except undersized) the traffic regulation and giving sound and light signals, executions of ship fires and signs and also damage of port and hydraulic engineering constructions and the equipment –

      entail a fine in amount of five monthly calculation indices.

      2. Excess of the established speed by navigators of small size vessels and other floating objects, non-compliance with the requirements, navigation marks, premeditated stoppage or dockage of a vessel in forbidden places, damage of water development facilities or technical means and signs of the shipping and navigation circumstances, violation of the rules for maneuvering, giving audio alarms, bearing of side lights and marks, shall –

      entail a fine in amount of two monthly calculation indices..

      3. Violation of the other rules for using small size vessels by the navigators of the small size vessels, shall –

      subject to fine a rate of one monthly settlement indicator.

      Footnote. Article 583 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 584. Violation of the rules ensuring security of operation of vessels on inland water ways

      1. It is excluded by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

      2. Destruction, damage, breakage, illegal displacement of floating and non-floating aids to navigation, communication and signalling, violation of the rules for maintenance, operation and established work regime of the navigational equipment on bridges, dams and other water development facilities, installation of signs, structures, sources of audio and light alarms without the proper permit (coordination), creating noises in identifying the navigation marks and alarms, shall –

      entail a fine in amount of ten monthly calculation indices.

      3. Discharge of rubbish and other subjects overboard, shall –

      subject to fine a rate of one monthly settlement indicator.

      Footnote. Article 584 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 585. Violation of the rules of loading, unloading and warehousing of freights in river ports and on piers

      1. Violation of specifications of loading, unloading and warehousing of freights in river ports and on piers, specifications of fastening of freights in the vessel, not execution of the act of loading (unloading) of freight –

      subject prevention.

      2. The actions provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of two monthly settlement indicators.

      Footnote. Article 585 in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 586. Violation of the rules of using the bases (structures) for dockages of small size vessels

      1. Violation of the standards for basing small size vessels, conditions and technical requirements for a safety operation of the bases (structures), and equally maintenance of the small size vessels on the mentioned bases (structures) that are not registered in established manner on the bases (structures) for dockage of the small size vessels, shall –

      entail a fine on individuals and civil servants in amount of ten, on subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      2. Non-compliance with the established control regime of releasing small size vessels in sailing and return to the base, shall –

      entail a notification or fine on individuals and civil servants in amount of five monthly calculation indices.

Article 587. Violation of the requirements on operation of port structures

      Violation or non-compliance with the terms for conduct of regular and periodical technical inspections of the port structures, being in defective condition or non-conformance of the mooring devices and fenders of berthing facilities to own characteristics, as well as the absence of examination record book of the port structures and passport of a sea port, shall –

      entail a fine on individuals and civil servants in amount of five monthly calculation indices.

Article 588. Violation of the rules for investigation of accidents and traffic accident with vessels, including small size vessels

      1. Non-representation of information by a ship captain, ship owner, civil servant of water development facilities to the transport control bodies on emergency case with a vessel of marine transport, on traffic accident with a vessel of river transport, shall –

      entail a fine on individuals and civil servants in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      2. Non-representation of information by a navigator or ship owner to the transport control bodies on traffic accident with a small size vessel, shall –

      entail a fine on individuals and civil servants in amount of five, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      3. Non-representation or untimely representation of materials, certificates, explanatory notes, extracts from vessel documents or other information required for conduct of investigation upon request of the body or civil servant conducting the investigation of emergency case or traffic accident, shall –

      entail a fine on individuals in amount of five, on civil servants – in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

Article 589. Violation of the rules of fire security in transport

      1. Violation of the rules of fire security established in transport, shall –

      entail a fine in amount of five monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 590. Violation of the rules for operation of transport vehicles

      1. Operation of the registered vehicle with unreadable or non-compliant to the requirements of the national standard or the state registration plates (plate) established out of the provided places –

      entail a fine in amount of five monthly calculation indices.

      2. Operation of a transport vehicle without the state registering number plates (plate) or after prohibition of its operation, or that is not registered in the established manner, shall –

      entail a fine in amount of ten monthly calculation indices.

      2-1. The action provided for in part two 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 or deprivation of the right to drive vehicles for a period of one year.

      3. Installation of knowingly false or forged state registering number plates (plate) on a transport vehicle, shall –

      subject to fine natural persons at a rate of fifteen, on officials – at a rate of fifty, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of two hundred, on subjects of large business – at a rate of four hundred monthly settlement indicators.

      4. Driving (I am familiar) with obviously false or counterfeit state registration registration plates, and driving with the state registration registration plates equipped with use of the devices and materials interfering identification of the state registration registration plates (sign) or allowing them is equal to alter or to hide, –

      entails administrative arrest for up to five days and deprivation of the right to drive vehicles for a period of one year.

      4-1. An action provided for in part four of this Article committed by a person to whom administrative arrest in accordance with part two of Article 50 of this Code does not apply, –

      entails a fine in the amount of forty monthly calculation indices and deprivation of the right to drive vehicles for a period of one year.

      5. Operation of a transport vehicle non-confirming the requirements of technical regulations, national standards, as well as with the faults or conditions under which the exploitation of vehicles shall be prohibited, with the exception of cases provided by part six of this Article, –

      entail a fine in amount of five monthly calculation indices.

      6. Operation of the transport vehicles that have the defects of braking system, steering control, tow hitch, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      7. Operation of the transport vehicle being reequipped without the relevant permit, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      8. Release of the mechanical transport vehicles into operation that did not pass the pre-trip (pre-shift) technical inspection, as well as permit to operation to the driver that did not pass pre-trip (pre-shift) medical inspection, upon carrying out of regular or unscheduled automobile carriage of passengers, luggage, as well as carriage of cargo, shall –

      subject to fine officials and small business entities at a rate of thirty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of fifty monthly settlement indicators.

      9. Operation of the transport vehicle that did not pass the state or compulsory technical inspection, shall –

      entail a fine in amount of five monthly calculation indices.

      10. The actions provided by parts of the first, fifth, sixth, seventh and ninth present article, made repeatedly within a year after imposing of an administrative penalty –

      entail a fine in amount of twenty monthly calculation indices.

      Note. The transport vehicles in this chapter of the Code shall be regarded as all the types of automobiles, tractors and other self-propelled vehicles, trams, trolleys, as well as motorcycles and other mechanical transport vehicles.

      Footnote. Article 590 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 591. Use of phone or radio station by a driver upon operation of a transport vehicle

      1. Use of phone or radio station by a driver upon operation of a transport vehicle, shall –

      entail a fine in amount of five monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices.

      Note. During operation of a transport vehicle, it is allowed to use phone or radio station by using headphones or speaker phone.

Article 592. Excess of the established speed of the movement

      Footnote. Article 592 heading in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

      1. Excess of the established speed of the movement of the vehicle at a size from ten to twenty kilometers per hour –

      subject to fine a rate of five monthly settlement indicators.

      2. Exceeding of established driving speed of the transport vehicle in a range from twenty to forty kilometres per hour, shall –

      subject to fine a rate of ten monthly settlement indicators.

      3. Exceeding the established speed limit of a vehicle by forty to sixty kilometers per hour —

      subject to fine a rate of twenty monthly settlement indicators.

      3-1. Exceeding the established speed limit of a vehicle by sixty or more kilometers per hour —

      shall entail a fine in the amount of forty monthly calculation indices.

      4. The actions provided by parts of the second and third present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of thirty monthly settlement indicators.

      5. The action provided for in part 3-1 of this Article, committed repeatedly within a year after the imposition of an administrative penalty —

      shall entail a fine in the amount of sixty monthly calculation indices.

      Footnote. Article 592 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 593. Non-compliance with requirements for transportation of the passengers and freights, to use of seat belts or crash helmets provided by traffic regulations

      1. Non-compliance with rules of transportation of passengers and freights –

      subject to fine a rate of five monthly settlement indicators.

      1-1. Forcible debussing of a person under the age of sixteen, traveling unaccompanied by his parents and (or) his legal representative, –

      entails a fine in the amount of five monthly calculation indices.

      2. Non-compliance with instructions for use seat belts or crash helmets –

      subject to fine a rate of five monthly settlement indicators.

      3. The actions provided by parts of the first and second present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of ten monthly settlement indicators.

      Footnote. Article 593 in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); as amended by the laws of the Republic of Kazakhstan dated 15.04.2024 № 73-VIII (shall be enforced sixty calendar days after the day of its first official publication).

Article 594. Violation of the rules for passage of crossroads or intercrossing of carriage way

      1. Driving on a crossroad or intercrossing of carriage way in the case of formed jam that lead to creation of the obstacle (jam) for the flow of transport vehicles in a transverse direction, shall –

      Subjects to prevention or a fine a rate of three monthly settlement indicators.

      2. Non-performance of the requirement of the road traffic rules to give the road to a transport vehicle enjoying the right of priority of passing the crossroads, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      3. It is excluded by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

      4. The actions provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of seven monthly settlement indicators.

      5. The action provided by a part of the second present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of twenty monthly settlement indicators.

      Footnote. Article 594 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 595. Violation of the rules of maneuvering

      1. Non-performance of the requirement of the road traffic rules to set a signal before moving, turning or stopping, shall –

      entail a fine in amount of five monthly calculation indices.

      2. The movement by a backing in places where such maneuvers are forbidden, –

      entail a fine in amount of ten monthly calculation indices.

      3. Non-performance of the requirement of the road traffic rules to give the road to a transport vehicle enjoying the right of priority of moving, with the exception of cases provided by a part two of Article 594 and Article 598 of this Code, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      4. The actions provided by parts of the second and third present article perfect repeatedly within a year after imposing of an administrative penalty, –

      entail a fine in amount of twenty monthly calculation indices.

      Footnote. Article 595 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 596. Violation of the rules of situation of a transport vehicle on a carriage way, opposite pass-by or overdrive

      1. Moving on pedestrian footpaths, waysides or sidewalks in violation of the road traffic rules, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      2. Violation of the rules of an arrangement of the vehicle on a carriageway, counter travel or overtaking, and is equal crossing of an organized transport or pedestrian column or occupation of the place in her –

      subject to fine a rate of fifteen monthly settlement indicators.

      3. Departure on the party of a carriageway intended for oncoming traffic in cases if it is forbidden by traffic regulations, including interfaced to a turn or turn, –

      subjects deprivation of the right for control of vehicles for the term of six months.

      4. The actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of thirty monthly calculation indices.

      5. The action provided by a part three of this Article committed by a person deprived of the right of operation of a transport vehicle, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 596 with the changes made by the Laws of the Republic of Kazakhstan from 7/3/2017 № 83-VI (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 597. Violation of the rules for stopping or parking of transport vehicles

      1. Violation of the rules for stopping or parking vehicles, including in places equipped with electric charging stations, with the exception of cases provided for in parts two and three of this article -

      subject to fine a rate of five monthly settlement indicators.

      2. Violation of the rules for stopping or parking of vehicles on a sidewalk, as well as stopping or parking of vehicles on garden beds, children’s playgrounds and sports grounds, shall –

      subject to fine a rate of ten monthly settlement indicators.

      3. Violation of the rules for stopping or parking of transport vehicles on a carriage way that entailed creation of the obstacles for moving of other transport vehicles, shall –

      subject to fine a rate of ten monthly settlement indicators.

      4. Violation of the rules for stopping or parking vehicles in places designated for stopping or parking vehicles of persons with disabilities, –

      subject to fine a rate of ten monthly settlement indicators.

      4-1. Avoidance from payment for parking at the places equipped by the special certified devices designated for taking payment for parking and recording time of parking of transport vehicles determined by the local executive bodies of oblasts, cities of republican significance and the capital, shall –

      entail a fine in amount of three monthly calculation indices.

      4-2. The action provided by a part 4-1 of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of five monthly calculation indices.

      5. The actions provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of ten monthly settlement indicators.

      5-1. The actions provided by parts of the second and third present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of fifteen monthly settlement indicators.

      6. The action provided by a part four of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subjects to fine rate of fifteen monthly settlement indicators.

      Footnote. Article 597 as amended by the Law of the Republic of Kazakhstan dated 05.05.2015 № 312-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 18.07.2024 № 127-VIII (shall come into force sixty calendar days after the day of its first official publication).

Article 598. Non-provision of a priority while moving to the vehicle of operative and special services with the turned on special light and sound signals

      1. Non-provision of a priority while moving to the vehicle of operative and special services as well as to a vehicle that has special color schemes, inscriptions and designations printed on the outer surfaces with a flashing beacon and a special sound signal turned on at the same time, shall -

      entail a fine in amount of seven monthly calculation indices.

      2. Action provided by part one of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      Footnote. Article 598 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 599. Driving through red traffic light or through restricted gesture of a traffic-controller

      1. Driving through red traffic light or through restricted gesture of a traffic-controller, with the exception of cases provided by a part one of Article 607 of this Code, shall –

      entail a fine in amount of ten monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine a rate of fifteen monthly settlement indicators.

      Footnote. Article 599 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 600. Non-provision of a priority while moving to pedestrians or other road traffic participants

      1. Non-fulfillment of the requirements of the road traffic rules to give the road to pedestrians or other road traffic participants, with the exception of the drivers of transport vehicles taking priority while moving, shall –

      entail a fine in amount of ten monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine a rate of fifteen monthly settlement indicators.

      Footnote. Article 600 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 601. Non-compliance with the requirements prescribed by road signs or marking of a carriage way

      1. Non-compliance with the requirements prescribed by road signs or marking of a carriage way, with the exception of cases provided by the other Articles of this chapter, shall –

      subject to fine a rate of three monthly settlement indicators.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices.

      Footnote. Article 601 with the change made by the Law of the Republic of Kazakhstan from 7/3/2017 № 83-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 602. Violation by drivers of vehicles of instructions for use external light devices and (or) sound signals, use of the alarm system

      Footnote. Article 602 heading in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

      1. Violation by drivers of vehicles of instructions for use external light devices during daylight hours and (or) sound signals –

      entails a warning.

      1-1. Violation by drivers of vehicles of instructions for use external light devices in night-time or in the conditions of insufficient visibility, use of the alarm system and the sign of an emergency stop –

      subject to fine a rate of five monthly settlement indicators.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine a rate of five monthly settlement indicators.

      3. The actions provided by a part of 1-1 present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of seven monthly settlement indicators.

      Footnote. Article 602 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the day of its first official publication).

Article 603. Violation of the rules for installation of devices on a transport vehicle for giving special light and (or) audio alarms or illegal marking of the special colour schemes of the automobiles of operative and special services

      1. Installation of the lights with red colour or reflective arrangements of red color on a front element of a transport vehicle, and equally the lights the colour and work regime of which do not conform to the requirements of admission of the transport vehicles to operation, shall –

      subject to fine natural persons at a rate of fifteen, on small business entities or non-profit organizations – at a rate of seventy, on subjects of average business – at a rate of hundred fifty, on subjects of large business – of one thousand monthly settlement indicators, with confiscation of the specified devices and devices.

      2. Installation of devices for giving special light and (or) audio alarms (with the exception of security alarm) on a transport vehicle without the relevant permit, shall –

      subject to fine natural persons at a rate of twenty five, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of two hundred, on subjects of large business – of one thousand monthly settlement indicators, with confiscation of the specified devices.

      3. Illegal marking of the special color schemes of the automobiles of operative and special services on exterior surface of a transport vehicle, shall –

      subject to fine natural persons at a rate of twenty five, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of two hundred, on subjects of large business – of one thousand monthly settlement indicators.

      Footnote. Article 603 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 604. Violation of the rules for training of drivers of transport vehicles

      Footnote. Article 604 is excluded by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 605. Violation of the law of the Republic of Kazakhstan about traffic

      Footnote. Article 605 is excluded by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 606. Violation of the traffic rules by a road traffic participant that entailed creation of emergency situation

      1. Violation of the traffic rules by a road traffic participant that entailed creation of emergency situation, i.e. that forced the other road traffic participants to change speed, direction of movement dramatically, shall –

      entail a fine in amount of ten monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail the deprivation of the right of operation of transport vehicle for the term of six months.

Article 607. Violation of the rules for transit of railroad crossing

      1. Crossing of a raiLawy track out of the raiLawy crossing, departure on the raiLawy crossing at the closed or closed barrier or at the forbidding signal of the traffic light or the person on duty on moving –

      entail a fine in amount of ten monthly calculation indices.

      2. The actions provided by a part one of this article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail the deprivation of the right of operation of transport vehicle for the tem of six months.

      Footnote. Article 607 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 608. Operation of a transport vehicle by the driver being in a state of alcohol, narcotic and (or) substance abuse intoxication, and equally transfer of operation of the transport vehicle to the person being in a state of alcohol, narcotic and (or) substance abuse intoxication

      1. Operation of a transport vehicle by the driver being in a state of alcohol, narcotic and (or) substance abuse intoxication, and equally transfer of operation of the transport vehicle to the person being in a state of alcohol, narcotic and (or) substance abuse intoxication, shall –

      entail the administrative arrest for fifteen days and deprivation of the right of operation of vehicle for the term of seven years.

      2. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).

      3. The actions provided by a part one of this Article that entailed infliction of harm to health to an injured party that do not have the signs of a criminally punishable act, or damage of the transport vehicles, cargo, road and other structures or another property, shall –

      entail the administrative arrest for a term of twenty days and deprivation of the right of operation of vehicles for the term up to seven years.

      3-1. Actions provided by part one of this Article committed repeatedly second time within a year after expiration of the term of the administrative sanction, shall –

      entail the administrative arrest for a term of twenty days and deprivation of the right of operation of vehicles for the term up to eight years.

      3-2. Actions provided by part three of this Article committed repeatedly second time within a year after expiration of the term of the administrative sanction, shall –

      entail the administrative arrest for a term of twenty days and deprivation of the right of operation of vehicles for the term up to nine years.

      4. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).
      5. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).

      6. The actions provided by parts one, two and three of this Article committed by the persons that do not have the rights of operation of transport vehicles, shall –

      entail the administrative arrest for the term up to twenty days.

      7. The actions provided by a part six of this Article committed repeatedly second time within a year after expiration of the term of the administrative sanction provided by a part six of this Article, shall –

      entail the administrative arrest for the term up to thirty days.

      8. The actions provided by parts six and seven of this Article committed by the persons to which the administrative arrest in accordance with a part two of Article 50 of this Code is not applied, shall –

      entail a fine in amount of two hundred monthly calculation indices.

      Footnote. Article 608 as amended by the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).

Article 609. Carrying out of regular automobile carriage of passengers and luggage without the relevant certificate confirming the right to service the routes of mentioned carriage

      Footnote. Article 609 is excluded by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 610. The violation by drivers of vehicles of traffic regulations which has entailed infliction of harm to human health, damage of vehicles or other property

      Footnote. Article 610 heading in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

      1. The violation by drivers of vehicles of traffic regulations which has entailed the damage of vehicles, freights, roads, road and other constructions or other property which has caused material damage –

      subject to fine a rate of twenty monthly settlement indicators or deprivation of the right of driving for a period of up to six months.

      2. The same action that entailed infliction of light harm to health of an injured party, shall –

      subject to fine a rate of forty monthly settlement indicators or deprivation of the right of driving for a period of up to nine months.

      3. The actions provided by parts of the first and second present article, made by the person who doesn't have or deprived the right of driving –

      subject to fine a rate of sixty monthly settlement indicators.

      Footnote. Article 610 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 611. Non-fulfillment of the obligations by a driver due to traffic accident

      1. Non-fulfillment of the obligations provided by the legislation of the Republic of Kazakhstan in the scope of road traffic by a driver due to traffic accident the participant of which he (she) is, with the exception of the cases provided by a part two of this Article, shall –

      entail a fine in amount of five monthly calculation indices.

      2. Leaving the place of the traffic accident in violation of the road traffic rules by a driver the participant of which he (she) was, shall –

      entail a fine in amount of fifty monthly calculation indices or deprivation of the right of operation of vehicles for the term up to one year.

      3. The action provided by a part two of this Article committed by the person being deprived of the right of operation of transport vehicle or that did not have the right of operation of transport vehicles, shall –

      entail a fine in amount of one hundred monthly calculation indices or administrative arrest for the term of thirty days.

      Note. The person that left the place of traffic accident due to rendering of medical assistance to an injured party shall be released from the liability in accordance with this Article.

      Footnote. Article 611 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Articled 612. Operation of transport vehicle without the documents and that do not have the rights of operation

      1. Driving a vehicle by a driver who does not have a driver's license or a temporary license issued in exchange for a driver's license for the right to drive, with the exception of those issued in the Republic of Kazakhstan if he has a document confirming the driver's identity; registration documents for a vehicle, with the exception of those issued in the Republic of Kazakhstan; other documents on the vehicle established by the legislation, –

      entail a warning or a fine in the amount of five monthly calculation indices.

      2. Operation of transport vehicle by the person that does not have the right of its operation (except for driving lessons), and equally operation of transport vehicle by the driver that does not have the right of operation of the relevant category of transport, shall –

      entail a fine in amount of twenty monthly calculation indices.

      3. Operation of transport vehicle by a driver being deprived of the right of operation of transport vehicle, shall –

      entail a fine in amount of fifty monthly calculation indices or an administrative arrest for ten days.

      4. The actions provided by a part of the second present article perfect repeatedly within a year after imposing of an administrative penalty, –

      entail a fine in amount of thirty monthly calculation indices.

      4-1. The actions provided by a part of the third present article perfect repeatedly within a year after imposing of an administrative penalty, –

      entail a fine in amount of seventy monthly calculation indices or administrative arrest for fifteen days.

      5. Transfer of operation of the transport vehicle to the person that does not have the right of operation (with the exception of cases of driving instruction in accordance with the established rules), or to the person being deprived of the right of operation of transport vehicle, shall –

      entail a fine in amount of fifty monthly calculation indices.

      6. The action provided by a part five of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of seventy monthly calculation indices.

      Footnote. Article 612 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); № 166-VI dated 02.07.2018 (shall be enforced from 01.01.2019); dated 27.12.2019 № 292-VІ (order of enforcement see Article 2); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 01.02.2021 № 1-VII (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 613. Non-performance of the requirements of an employee of the bodies of internal affairs (police), transport control on the checkpoints of mechanical transport vehicles through the State Border of the Republic of Kazakhstan and on the posts of transport control in a territory of the Republic of Kazakhstan, military police, avoidance from passing certification of the state of alcohol, drug and (or) substance abuse intoxication

      1. Non-performance of the legal requirement of an employee of the internal affairs authorities (police), military police (exceptionally by the person operating the vehicle of the national security authorities, Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan) of transport control authorities at transport control posts on the territory of the Republic of Kazakhstan on stopping of vehicle, shall –

      entails a fine in the amount of forty monthly calculation indices or administrative arrest for up to three days.

      2. Excluded by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      3. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entails deprivation of the right to drive vehicles for a period of one year and administrative arrest for up to five days.

      3-1. The action provided by part one of the present article, made by the person who doesn't have the right of management or deprived of the right of control of vehicles –

      entails a fine in the amount of sixty monthly calculation indices or administrative arrest for up to fifteen days.

      4. Non-performance of the legal requirement of an employee of the bodies of internal affairs (police), military police (exceptionally by the person that operates the transport vehicle of the national security bodies, Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan) on passing certification of the state of alcohol, drug and (or) substance abuse intoxication in accordance with the established procedure, shall –

      entail the administrative arrest for the term of fifteen days and deprivation of the right of operation of transport vehicle for the term of eight years.

      5. The action provided by a part four of this Article committed repeatedly second time within a year after expiration of the term of administrative sanction, shall –

      entail the administrative arrest for the term of twenty days and deprivation of the right of operation of transport vehicle for the term of nine years.

      6. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).
      7. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).
      8. Excluded by the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).

      9. Action provided by part four of this Article committed by the persons not having the right to operate of vehicle, shall –

      entail the administrative arrest for the term of twenty days.

      10. the action provided by a part nine of this Article committed repeatedly second time within a year after expiration of the term of the administrative sanction provided by a part nine of this Article, shall –

      entail the administrative arrest for the term of thirty days.

      11. Actions provided by parts nine and ten of this article, committed by persons to whom administrative arrest in accordance with part two of Article 50 of this Code shall not apply -

      entail a fine in amount of two hundred monthly calculation indices.

      12. Leaving by the driver of a cabin (salon) of the vehicle in case of his stop the employee of law-enforcement bodies (police), military police (only the person steering the military vehicle) without his permission and also failure to meet requirements about an exit from a cabin (salon) of the vehicle –

      subject to fine the driver at a rate of five monthly settlement indicators.

      13. The actions provided by a part twelve of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine the driver at a rate of ten monthly settlement indicators.

      Note. The requirement of employees of the bodies of internal affairs (police), transport control, military police in the official uniform on stopping of the transport vehicle shall be expressed by signalling with a gesture of hand or traffic baton with the simultaneous whistle signal or with the use of loudspeaker system. The alarms shall be understandable for a driver and set in due time so their performance does not create the emergency situation.

      Footnote. Article 613 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 03.07.2017 № 83-VI (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 27.12.2019 № 292-VІ (order of enforcement see Article 2); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 614. Creation of the obstacles for movement of transport vehicles

      Deliberate creation of obstacles for the movement of vehicles, shall –

      entail a fine on individuals in a mount of three, on civil servants – in amount of ten monthly calculation indices.

      Footnote. Article 614 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 615. Violation of the traffic rules by pedestrians and other road traffic participants

      1. Non-performance by pedestrians and other participants of traffic of requirements of traffic regulations –

      subject to fine a rate of two monthly settlement indicators.

      2. The action provided by a part one of this Article that entailed infliction of harm to health of an injured party that does not have the signs of a criminally punishable act or that inflicted material damage, shall –

      entail a fine in amount of ten monthly calculation indices.

      3. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine a rate of ten monthly settlement indicators.

      4. The action provided by a part two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of twenty monthly calculation indices or administrative arrest for the term of three days.

      Note. In this article, other road users shall be understood to mean persons driving bicycles and horse-drawn vehicles, packers, leading pack animals, riding animals or a herd along the road, as well as passengers of vehicles.

      Footnote. Article 615 with the changes made by the Laws of the Republic of Kazakhstan from 03.07.2017 № 84-VI (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 03.10.2024 № 131-VIII (shall enter into force six months after the date of its first official publication).

Article 616. Violation of the rules of organizing and conducting compulsory technical inspection of motor vehicles and their trailers

      1. Violation of the rules of organizing and conducting compulsory technical inspection of motor vehicles and their trailers committed in the form of:

      1) issuance of the diagnostic card of technical inspection with the indication of parameters that do not conform to the technical inspection of the motor vehicles and their trailers established upon conduct of the inspection of activity of the operator of technical inspection;

      2) excluded by the Law of the Republic of Kazakhstan dated 03.10.2024 № 131-VIII (shall come into force six months after the date of its first official publication);
      3) excluded by the Law of the Republic of Kazakhstan dated 03.10.2024 № 131-VIII (shall come into force six months after the date of its first official publication);
      4) excluded by the Law of the Republic of Kazakhstan dated 03.10.2024 № 131-VIII (shall come into force six months after the date of its first official publication);
      5) excluded by the Law of the Republic of Kazakhstan dated 03.10.2024 № 131-VIII (shall come into force six months after the date of its first official publication);
      6) excluded by the Law of the Republic of Kazakhstan dated 03.10.2024 № 131-VIII (shall come into force six months after the date of its first official publication);

      7) issuance of the diagnostic card of technical inspection by the operator of technical inspection without conducting compulsory technical inspection;

      8) conduct of compulsory technical inspection without the use of control and diagnostic equipment or with defective control and diagnostic equipment and (or) that did not pass the adjustment;

      9) failure to ensure the archival storage of video files of the daily video recording within six months from the date of conduct of compulsory technical inspection;

      10) absence of video recording of the procedure for conduct of compulsory technical inspection or photographic recording of the transport vehicle in a diagnostic card of technical inspection;

      11) excluded by the Law of the Republic of Kazakhstan dated 03.10.2024 № 131-VIII (shall come into force six months after the date of its first official publication);

      12) failure to enter, and equally entering of inaccurate and (or) incomplete details to the single informational system of compulsory technical inspection of the motor vehicles and their trailers;

      13) non-conformance of the production premise and territory of a centre for technical inspection to the requirements established by the national standards, –

      shall entail a fine for small business entities in the amount of fifty, for medium-sized business entities - in the amount of seventy, for large business entities - in the amount of one hundred monthly calculation indices.

      2. Combination of rendering of the services on conducting compulsory technical inspection and repair, technical maintenance of the motor vehicles and their trailers, shall –

      shall entail a fine for officials, small business entities in the amount of thirty, for medium-sized business entities - in the amount of forty, for large business entities - in the amount of fifty monthly calculation indices, with the deprivation of the permit for the activity of the technical inspection operator.

      3. Rendering of services on repair and technical maintenance of the motor vehicles and their trailers in a territory of the centre of technical inspection, shall –

      entail a fine on civil servants, subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      4. Providing knowingly false information when obtaining a permit for the activity of the technical inspection operator -

      entails a fine for officials, small business entities in the amount of thirty, for medium-sized business entities - in the amount of forty, for large business entities - in the amount of fifty monthly calculation indices, with the deprivation of the permit for the activity of the technical inspection operator.

      5. The acts provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entails a fine for officials, small business entities in the amount of seventy, for medium-sized business entities - in the amount of ninety, for large business entities - in the amount of one hundred and twenty monthly calculation indices, with the deprivation of the permit for the activity of the technical inspection operator.

      Footnote. Article 616 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication); dated 03.10.2024 № 131-VIII (shall come into force six months after the date of its first official publication).

Article 617. Release of the transport vehicles having technical defects in operation and other violations of the rules of operation

      1. Non-performance of the requirements, established road traffic safety rules by the persons being liable for technical condition and operation of the transport vehicles, with the exception of the cases provided by Article 619 of this Code, shall –

      entail a fine on civil servants, subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      2. The same actions that entailed the infliction of the light harm to health of an injured party or damage of transport vehicles, cargo, road or other structures or another property, shall –

      entail a fine on civil servants, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      Footnote. Article 617 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

Article 618. Recognition or issue of the certificates or other documents confirming compliance of vehicles in defiance of the established norms in the field of providing requirements to safety of vehicles

      Footnote. Article 618 heading in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

      1. Recognition or issuance of certificates or other documents confirming the conformance of transport vehicles in violation of the established standards in the field of ensuring the safety requirements of the transport vehicles being the ground for their admission of participation in road traffic, shall –

      entail a fine in amount of two hundred monthly calculation indices with the deprivation of the right of engagement in this activity for the term of one year.

      2. The actions provided by a part one of this Article that entailed damage of transport vehicles or another property, shall –

      entail a fine in amount of three monthly calculation indices with the deprivation of the right of engagement in this activity for the term of two years.

      3. The actions provided by a part one of this Article that entailed infliction of the bodily damage of light and average gravity, shall –

      entail a fine in amount of five hundred monthly calculation indices with the deprivation of the right of engagement in this activity for the term of three years.

      Footnote. Article 618 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 619. Permit to operation of transport vehicle to the driver that does not have the right of operation of transport vehicles, and equally the relevant category

      1. Permit to operation of transport vehicle to the driver that does not have or being deprived of the right of operation of transport vehicle, and equally the relevant category by the person being liable for technical condition and operation of the transport vehicles, shall –

      entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. The same action that entailed infliction of a light harm to health of an injured party or damage of transport vehicles, cargo, road or other structures or another property, shall –

      entail a fine on individuals in amount of fifty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of seventy, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

Article 619-1. The admission to driving of the driver who is in state of intoxication

      1. The admission the person responsible for technical condition and operation of vehicles, to driving of the driver who is in a state alcoholic narcotic or an inhalant intoxication, –

      subject to fine officials, small business entities or non-profit organizations at a rate of forty, on subjects of average business – at a rate of fifty, on subjects of large business – at a rate of sixty monthly settlement indicators.

      2. The same action which has entailed causing to the health which was injured a little harm or damage of vehicles, freights, road or other constructions or other property –

      subject to fine natural persons at a rate of seventy, on officials, small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of hundred fifty, on subjects of large business – at a rate of two hundred monthly settlement indicators.

      Footnote. Chapter 30 is supplemented with article 619-1 according to the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 620. Violation of other requirements imposed on road users

      1. Violation of traffic regulations, basic provisions for admitting vehicles to operation that are not listed in this chapter of the Code -

      shall entail a warning.

      2. The action provided for 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 three monthly calculation indices.

      Note. When drawing up a protocol, it is indicated which traffic regulation was violated.

      Footnote. Article 620 as amended by the Law of the Republic of Kazakhstan dated 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 621. Violation of the rules of carriage of hazardous substances or subjects by transport

      1. Violation of the rules of carriage of hazardous substances or hand-luggage subjects by railway transport, shall –

      entail a notification or fine in amount of one monthly calculation index.

      2. Violation of the rules of carriage of hazardous substances or subjects by marine and river transport, as well as non-fulfillment of the obligations by civil servants on registration of the operations with hazardous substances or subjects in the relevant documents, entering of inaccurate records or unlawful refusal to represent such documents to the relevant civil servants, shall –

      entail a notification or fine in amount of ten monthly calculation indices.

      3. Violation of the rules of carriage of hazardous substances or subjects in aerial vehicles, shall –

      entail a fine in amount of ten monthly calculation indices with the confiscation of mentioned substances and subjects.

      4. Carrying of explosive substances or subjects in a bus, tram, trolley, taxi bus, as well as their delivery in luggage or in storage room of automobile transportation, shall –

      entail a fine in amount of three monthly calculation indices.

Article 622. Violation of the rules of using public urban and suburban transport

      1. Violation of the rules of using tram, trolley, bus of urban and suburban communication or taxi committed in the form of transit on footboards and other projecting parts of transport vehicle, entering and quit while moving, obstruction of opening and closing doors, carrying of cutting items without the relevant packing, as well as items and things polluting the passenger compartment and clothes of passengers, shall –

      entail a fine in amount of one monthly calculation index.

      2. Avoidance from paying passenger fare in public transport, shall –

      entail a fine in amount of two monthly calculation indices.

      Footnote. Article 622 is in the wording of the Law of the Republic of Kazakhstan dated 05.05.2015 № 312-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 623. Ticketless carriage of passengers

      Ticketless carriage of passengers:

      1) on international trains, shall –

      entail a fine in amount of seven monthly calculation indices;

      2) on trains of intra-republican communication shall –

      entail a fine in amount of five monthly calculation indices;

      3) in a tram, trolleybus, city and suburban bus and minibus, shall –

      entail a fine in amount of five monthly calculation indices;

      4) in the bus of international, intercity interregional, interdistrict (intercity intraregional) and intradistrict communication –

      entail a fine in amount of seven monthly calculation indices.

      Footnote. Article 623 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 624. Violation of the rules of the organization of sale of travel documents (tickets) on raiLawy transport

      Footnote. Article 624 is excluded by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 624-1. Violation of the rules for organizing the sale of travel documents (tickets) on railway transport in the Republic of Kazakhstan

      1. Violation of the rules for organizing the sale of travel documents (tickets) on railway transport in the Republic of Kazakhstan, committed in the form of resale, illegal sale of travel documents (tickets) on railway transport, as well as assistance in the resale, illegal sale of travel documents (tickets) on railway transport, shall –

      entail a fine on individuals in amount of one hundred, on subjects of small entrepreneurship – in amount of fifty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of two hundred and fifty monthly calculation indices.

      2. Actions provided by part one of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall –

      entail a fine on individuals in amount of two hundred, on subjects of small entrepreneurship – in amount of three hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      Footnote. Chapter 30 is supplemented by Article 624-1 in accordance with the Law of the Republic of Kazakhstan dated 27.12.2019 № 295-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 625. Violation of the rules of protection of cargo on railway, marine, river and automobile transport

      1. Damage of a rolling stock, containers, floating and other transport vehicles designated for carriage of cargo, as well as transportation appliances, shall –

      entail a fine in amount of five monthly calculation indices.

      2. Damage of seals and locking devices of goods wagons, automobiles, automobile trailers, containers, holds and other cargo spaces of the floating crafts, breakage of seals from them, damage of separate cargo items and their packing, packs, fences of cargo sites, railway stations, cargo automobile stations, container terminals (grounds), ports (berths) and warehouses that are used for performance of the operations linked with cargo operations, as well as staying without the relevant permit in a territory of the cargo sites, container terminals (grounds), cargo districts (fields), ports (berths), locks and warehouses mentioned above, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 626. Violation of the rules on protection of cargo on air transport

      1. Damage of seals and locking devices of containers, breakage of seals from them, damage of separate cargo items and their packing, packs, fences of warehouses that are used for performance of the operations linked with cargo operations on air transport, shall –

      entail a fine in amount of ten monthly calculation indices.

      2. Damage of containers and transport vehicles designated for carriage of cargo on air transport, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 627. Violation of the rules of operation of tractors, other self-propelled vehicles and equipment

      Violation of the rules of operation of tractors, other self-propelled vehicles and equipment, with the exception of the rules provided by Articles 333, 334, 590, 610, 617, 619 of this Code, shall –

      entail a fine on individuals in amount of three monthly calculation indices.

Article 628. Untimely payment of passenger fare on toll automobile roads (fields)

      Untimely payment of passenger fare on toll automobile roads (fields), shall –

      entail a fine on individuals in amount of five, on legal entities – in amount of ten monthly calculation indices.

Article 629. Systematic violation of the rules of operation and road traffic by individuals operating transport vehicles

      Footnote. Article 629 is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

Article 630. Damage of roads, railroad crossings and other road structures

      1. Damage of roads, railroad crossings and other structures or technical means of regulating road traffic, including pollution of the road surface or driving of animals outside the special allocated places and through the roads with improved surface, as well as visibility restriction of the means of regulating road traffic due to installation of different structures or planting of green plantings, or their untimely cutting, shall –

      entail a fine on individuals in amount of two, on civil servants, subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      1-1. The actions specified in part one of this article, committed repeatedly within a year after the imposition of an administrative penalty, -

      shall entail a fine for individuals in the amount of five, for officials, small business entities - in the amount of twenty, for medium-sized business entities - in the amount of thirty, for large business entities - in the amount of fifty monthly calculation indices.

      2. Violations provided by a part one of this Article that entailed traffic accident with infliction of a light harm to health of an injured party, damage of transport vehicles, cargo or another property, shall –

      entail a fine on individuals in amount of five, on civil servants, subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      3. The actions specified in part two of this article, committed repeatedly within a year after the imposition of an administrative penalty, -

      shall entail a fine for individuals in the amount of ten, for officials, small business entities - in the amount of fifty, for medium-sized business entities - in the amount of seventy, for large business entities - in the amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 630 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 631. Failure to comply with the requirements for performance of work on roads, maintenance of roads, railway crossings and other road structures

      Footnote. Heading of Article 631 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      1. Failure to comply with the requirements for performance of work on roads, the maintenance of roads, railway crossings and other road structures, other requirements established by the legislation of the Republic of Kazakhstan in the field of road traffic, shall –

      entail a fine on individuals in amount of two, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      1-1. The action (inaction) provided for in part one of this article, committed repeatedly within a year after the imposition of an administrative penalty, -

      shall entail a fine for individuals in the amount of five, for officials, small business entities - in the amount of fifteen, for medium-sized businesses - in the amount of twenty, for large businesses - in the amount of thirty-five monthly calculation indices.

      2. The actions provided by a part one of this Article that entailed the traffic accident with infliction of a light harm to health of an injured party, damage of transport vehicles, cargo, roads, road and other structures or another property, shall –

      entail a fine on civil servants, subjects of small entrepreneurship in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      3. The actions (inaction) provided for in part two of this article, committed repeatedly within a year after the imposition of an administrative penalty, -

      shall entail a fine for officials, small business entities in the amount of twenty, for medium-sized businesses - in the amount of twenty-five, for large businesses - in the amount of forty monthly calculation indices.

      Footnote. Article 631 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 632. Failure to comply with the requirements of the legislation of the Republic of Kazakhstan on maintenance of inspection wells of underground utilities, creating a threat to road safety

      1. Failure to comply with the requirements of the legislation of the Republic of Kazakhstan on maintenance of inspection wells of underground utilities located on the roads, as well as failure to take measures to eliminate malfunctions of underground utilities, leading to the emergence of water, technical liquids, steam on the road surface and formation, for this reason, of destruction of the roadbed, ice, visibility restrictions and other obstacles, shall –

      entail a fine on officials, on subjects of small entrepreneurship or non-profit organizations in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      1-1. The actions (inactions) provided for in part one of this article, committed repeatedly within a year after the imposition of an administrative penalty, -

      shall entail a fine for officials, small business entities or non-profit organizations in the amount of fifteen, for medium-sized businesses - in the amount of thirty, for large businesses - in the amount of forty monthly calculation indices.

      2. Action (inaction) provided by part one of this Article, which entailed a road traffic accident causing minor harm to human health, damage to vehicles, cargo and other property, shall –

      entail a fine on officials, on subjects of small entrepreneurship or non-profit organizations in amount of fifteen, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fourty monthly calculation indices.

      3. The actions (inactions) provided for in part two of this article, committed repeatedly within a year after the imposition of an administrative penalty, -

      entail a fine for officials, small business entities or non-profit organizations in the amount of twenty, for medium-sized businesses - in the amount of thirty-five, for large businesses - in the amount of fifty monthly calculation indices.

      Footnote. Article 632 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 633. Violation of the rules of protection and use of the right of way of automobile roads

      1. Plowing land reserves, cutting, grubbing and damage of plantings, turf removal and digging of earth, storage materials and cargo, performance of topographic and other works, equipping of crossroads and entrances, building of structures, underground and above-ground structures or communications, installation of advertising and another information in a right of way of automobile roads without coordination in the established manner, as well as firing, cattle grazing, landfill and snow disposal sites, trade outside the established places within the borders of the right of way, disposal of sewage, commercial, amelioratory and discharge waters in a roadway drainage system or use of the road side ditches as irrigators, shall –

      entail a fine on individuals in amount of three, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. The violations provided by a part one of this Article that entailed the traffic accidents with infliction of light bodily damage to the people, damage of transport vehicles or another property or committed repeatedly second time within a year after imposition of the administrative sanction provided by a part one of this Article, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty five, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 634. Violation of the rules of operation and protection of automobile roads and road structures by land users

      Failure to fulfill the obligations on arrangement, repair and regular clearing of pedestrian footpaths and pedestrian (crossing) overpasses, irrigation systems admitting water logging of automobile roads and bogging of the right of way being settled on the fields of land users adjoining to the right of way of automobile roads, as well as the obligations on maintenance of technical working condition and clearance of the egresses from the fields being settled on these users or approaching lines to the public automobile road, including the crossing overpasses, shall –

      entail a fine on individuals in amount of three, on subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

Article 635. Violation of the rules of protection of the main pipelines

      1. Violation of the rules of protection of the main pipelines –

      attracts prevention on natural persons, a penalty on small business entities or non-profit organizations – at a rate of seven, on subjects of average business – at a rate of seventeen, on subjects of large business – at a rate of twenty seven monthly settlement indicators.

      2. Action (inaction) provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of one, on small business entities or non-profit organizations – at a rate of ten, on subjects of average business – at a rate of twenty, on subjects of large business – at a rate of thirty monthly settlement indicators.

      3. Non-presentation and also untimely presentation of data on oil transportation to the authorized authority in the field of hydrocarbons, required for departmental statistical observation or administrative accounting, in accordance with the legislation of the Republic of Kazakhstan on subsoil and subsoil use, shall –

      subject to fine small business entities at a rate of twenty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of eighty monthly settlement indicators.

      Footnote. Article 635 in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Chapter 31. ADMINISTRATIVE INFRACTIONS IN THE FIELD
OF INFORMATIZATION AND COMMUNICATION Article 636. Illegal connection of terminal units (equipment) to the telecommunication networks

      Footnote. Article 636 is excluded by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 637. Breach of the legislation of the Republic of Kazakhstan in the field of communications

      1. Breach of the legislation of the Republic of Kazakhstan in the field of communications committed in the form of:

      1) unreasonable refusal of the dominating telecom operator of signing of the contract of accession or establishment by the dominating telecom operator of obviously restrictive conditions on accession or laying of communication lines;

      2) violation of the terms for connection of telecommunication networks to the public communication network provided by the legislation of the Republic of Kazakhstan in the field of communications;

      3) violation of the levels of connecting telecommunication networks by communications providers, including traffic transmission and procedure for settlement payments;

      4) excluded by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication);

      5) non-compliance with the size of tariffication units;

      6) it is excluded by the Law of the Republic of Kazakhstan from 28.12.2017 № 128-VI (shall be enforced after ten calendar days after day of its first official publication);
      7) excluded by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication);
      8) excluded by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication);

      9) uses of a radio-frequency range at discrepancy of technical parameters of radio-electronic means to the data specified in permission to use of a radio-frequency range of the Republic of Kazakhstan;

      9-1) - 9-2) it is excluded by the Law of the Republic of Kazakhstan from 28.12.2017 № 128-VI (shall be enforced after ten calendar days after day of its first official publication);

      9-3) violations by telecom operators of rules of application of the certificate of safety;

      9-4) violations of an order of functioning of system of the centralized management of telecommunications of the Republic of Kazakhstan of networks;

      9-5) providing by telecom operator access to information forbidden by the judgment which has taken legal effect or laws of the Republic of Kazakhstan;

      9-6) substitutions of network addresses;

      10) non-compliance by telecom operators, the operator of the centralized database of subscriber numbers of rules of transfer of a subscriber number in networks of cellular communication;

      11) non-performance by mobile operator of an obligation for granting to the operator of the centralized database of subscriber numbers of information on subscriber numbers of cellular communication;

      12) excluded by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication);

      13) non-compliance by operators with mail of the established requirements for the organization of service of users and an order of carrying out operational day;

      14) violations by operators of mail of the established requirements for an order of reception and delivery of mailings and also their registrations which have led to loss of the mailing;

      15) violations by operators of mail of requirements for establishment on post networks of the technical means and oborudovaniye allowing to reveal the forbidden objects and substances in mailings;

      16) a failure to provide telecom operators and owners of networks of optimization of own communication networks, including timely reaction and taking measures for the purpose of decrease in distribution of a radio signal in the territory of institutions of a penal correction system;

      17) violations by telecom operators of the rules for the provision of communication services, –

      subject to fine natural persons at a rate of ten, on officials, small business entities at a rate of twenty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      2. The acts provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of twenty, on officials, small business entities at a rate of forty, on subjects of average business – at a rate of eighty, on subjects of large business – at a rate of two hundred monthly settlement indicators.

      3. Violation of an obligation for collecting and storage of office information on subscribers and (or) users of communication services –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      4. The action provided by a part three of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine small business entities at a rate of hundred, on subjects of average business – at a rate of two hundred, on subjects of large business – of two thousand monthly settlement indicators.

      5. Non-performance by telecom operator and (or) the owner of a communication network of obligations for providing the bodies which are carrying out operational search, counterintelligence activities on communication networks, organizational and technical capabilities of holding operational search, counterprospecting actions on all communication networks and also to taking measures to prevention of disclosure of forms and methods of holding operational search, counterprospecting actions –

      subject to fine small business entities – at a rate of fifty, on subjects of average business – at a rate of hundred, on subjects of large business – at a rate of five hundred monthly settlement indicators.

      6. Non-performance by telecom operator and (or) the owner of a communication network of obligations for providing to the bodies which are carrying out operational search, counterintelligence activities on communication networks, access to office information on subscribers and also taking measures to prevention of disclosure of forms and methods of holding operational search, counterprospecting actions –

      subject to fine small business entities – at a rate of fifty, on subjects of average business – at a rate of hundred, on subjects of large business – at a rate of five hundred monthly settlement indicators.

      7. Failure to follow by telecom operator and (or) the owner of a communication network of an obligation for ensuring functions of the telecommunication equipment for technical holding operational search, counterprospecting actions according to requirements to networks and means of communication –

      subject to fine small business entities – at a rate of fifty, on subjects of average business – at a rate of hundred, on subjects of large business – at a rate of five hundred monthly settlement indicators.

      8. The actions provided by parts of the sixth, seventh present article, made repeatedly within a year after imposing of an administrative penalty –

      subject to suspension of the license for rendering of services in the field of communication.

      9. Failure to follow by mobile operator of obligations for providing services for communication of the settlements and (or) territories specified in permission to use of a radio-frequency range of the Republic of Kazakhstan –subjects deprivation of permission to use of a radio-frequency range.

      10. Non-use of a radio-frequency range within one year –

      attracts deprivation of permission to use of a radio-frequency range.

      11. Non-performance by mobile operator of an obligation for ensuring transfer of subscriber numbers in networks of cellular communication –

      subject to fine small business entities – at a rate of five hundred, on subjects of average business – of one thousand, on subjects of large business – of two thousand monthly settlement indicators.

      12. Violation of the rules of assignment of strips of frequencies, radio frequencies (radio-frequency channels), operation of radio-electronic means and high-frequency devices and also carrying out calculation of electromagnetic compatibility of radio-electronic means of civil appointment –

      subjects prevention or a penalty on natural persons at a rate of five, on officials, individual entrepreneurs at a rate of twenty, on small business entities or non-profit organizations – at a rate of twenty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of eighty monthly settlement indicators.

      13. The actions provided by a part of the twelfth present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine to natural persons at a rate of ten, on officials, individual entrepreneurs – at a rate of forty, on small business entities or non-profit organizations – at a rate of thirty, on subjects of average business – at a rate of sixty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      14. Provision of communication services to users that do not meet the quality standards, technical standards and indicators of the quality of communication services –

      entails a fine for individuals in the amount of ten, for small businesses – in the amount of twenty, for medium–sized businesses – in the amount of forty, for large businesses - in the amount of one thousand monthly calculation indices.

      15. The act provided for in part fourteen 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, for small businesses – in the amount of forty, for medium–sized businesses – in the amount of eighty, for large businesses - in the amount of one thousand five hundred monthly calculation indices.

      Notes.

      1. Radio-electronic devices in the present Code are understood as the technical means consisting of one or several radio-transmitting or radio-receiving devices or their combinations and the service equipment, intended for transfer and reception of radio waves.

      2. High-frequency devices in the present Code are understood as the equipment or devices intended for generation and local use of radio-frequency energy in the industrial, scientific, medical, household purposes except for application in the field of telecommunication.

      3. Excluded by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).
      Footnote. Article 637 with the changes made by laws RK from 24.11.2015 № 419-V (shall be enforced from 1/1/2016); from 09.04.2016 № 499-V (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2016 № 36-VІ (shall be enforced after two months after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 128-VI (shall be enforced after ten calendar days after day of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 638. Use of the communications means subjected to the compulsory confirmation of conformance, but that did not pass it

      1. Use of the technical means of communications in unified telecommunications network of the Republic of Kazakhstan, and equally use of radio electronic means and high frequency devices that are the sources of electromagnetic radiation, technical means of postal communications subjected to the compulsory confirmation of conformance in the field of technical regulation and that did not pass it, shall –

      subject prevention or a penalty on natural persons at a rate of five, on officials, small business entities or non-profit organizations – at a rate of sixty, on subjects of average business – at a rate of hundred, on subjects of large business – at a rate of two hundred fifty monthly settlement indicators.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of ten, on officials, small business entities or non-profit organizations – at a rate of hundred twenty, on subjects of average business – at a rate of hundred fifty, on subjects of large business – at a rate of three hundred fifty monthly settlement indicators, with confiscation of not certified means of communication.

      Footnote. Article 638 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 639. Violation of requirements for maintenance of the protection of electronic information resources

      1. Violation of the requirements for maintenance of the protection of electronic information resources in the form of obstructing the work of, or blocking software (software and hardware) of of State technical services, as well as obstructing the work of employees of the State technical service with informatization objects that interact with the public technical service-involves either a warning or fine of ten individuals, officials, small businesses or non-profit organizations-in the amount of twenty, to medium-sized business entities in the amount of forty, on subjects large enterprise-100 MCI.

      2. Actions (inaction), referred to in paragraph 1 of this article committed repeatedly or if they result in the emergence of information security incident-involve a penalty on individuals in the amount of twenty, to officials, small businesses or non-profit organizations-in the amount of fifty, on the subjects of medium-sized businesses-at a rate of one hundred major subjects entrepreneurship-in amount of 200 monthly calculation indexes.

      Footnote. Article 639 in the redaction of law № 419 of 24.11.2015-V (shall be enforced from 01.01.2016).

Article 640. Violation of the law of the Republic of Kazakhstan about the electronic document and the digital signature

      1. Refusal in adoption of electronic documents in the cases provided by laws of the Republic of Kazakhstan –

      subject to fine officials at a rate of twenty, on legal entities – at a rate of fifty monthly settlement indicators.

      2. Rejection of necessary measures by certification center for prevention of loss, modification and a fake of the open keys of the digital signature which are stored –

      subject to fine a rate of hundred monthly settlement indicators.

      3. A failure to provide certification center of protection of information about owners of registration certificates –

      subject to fine a rate of hundred monthly settlement indicators.

      4. Rejection by the owner of the registration certificate of measures for protection of the closed key of the digital signature belonging to him against illegal access and use and also on storage of open keys in the order established by the legislation of the Republic of Kazakhstan –

      subject to fine a rate of fifty monthly settlement indicators.

      5. Illegal transfer of the closed key of the digital signature to other persons –

      subject to fine natural persons at a rate of ten, on officials, small business entities or non-profit organizations – at a rate of fifteen, on subjects of average business – at a rate of thirty, on subjects of large business – at a rate of hundred fifty monthly settlement indicators.

      Footnote. Article 640 in edition of the Law of the Republic of Kazakhstan from 24.11.2015 № 419-V (shall be enforced from 01.01.2016).

Article 641. Violation of the law of the Republic of Kazakhstan about informatization

      1. The violation of the law of the Republic of Kazakhstan about informatization made in a look:

      1) failure or inadequate implementation by the proprietor or owner of the information systems containing personal data, proprietor and (or) operator of the base, containing personal data, as well as by the third party of measures for their protection;

      2) violations of uniform requirements in the field of information and communication technologies and ensuring information security;

      3) № 237-VI is excluded by the Law of the Republic of Kazakhstan dated 18.03.2019 (shall be enforced upon expiry of ten calendar days after its first official publication);
      4) excluded by the Law of the Republic of Kazakhstan dated 11.12.2023 № 44-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication);

      5) losses of originals of technical documentation on papers;

      6) industrial operation of "electronic government" informatization object without an act of positive test result for compliance with information security requirements –

      subject to fine natural persons at a rate of ten, on officials, small business entities or non-profit organizations – at a rate of fifteen, on subjects of average business – at a rate of thirty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      2. Not production of a backup copy of the state electronic information resources –

      subject to fine officials at a rate of thirty, on legal entities – at a rate of eighty monthly settlement indicators.

      3. The actions (inaction) provided by parts of the first and second present article, made repeatedly within a year after imposing of an administrative penalty –

      subject to fine natural persons at a rate of twenty, on officials – at a rate of fifty, on legal entities – at a rate of hundred fifty monthly settlement indicators.

      4. Use of the electronic information resources containing personal data about natural persons for causing property and (or) moral harm by it, restrictions of realization of the rights and freedoms guaranteed by laws of the Republic of Kazakhstan –

      attracts prevention or a penalty on natural persons at a rate of ten, on officials, small business entities or non-profit organizations – at a rate of twenty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of two hundred monthly settlement indicators.

      5. Not notification the owner or the owner of crucial objects of information and communication infrastructure of the National coordination center of information security about incidents of information security and about results of response to them as it should be and terms which are determined by rules of carrying out monitoring of ensuring information security of objects of informatization of "the electronic government" and crucial objects of information and communication infrastructure if other isn't established by acts of the Republic of Kazakhstan, –

      subject to fine physical and officials at a rate of twenty, on small business entities – at a rate of forty, on subjects of average business – at a rate of sixty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      6. The act provided by a part of the fifth present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine physical and officials at a rate of forty, on small business entities – at a rate of eighty, on subjects of average business – at a rate of hundred twenty, on subjects of large business – at a rate of two hundred monthly settlement indicators.

      Footnote. Article 641 in edition of the Law of the Republic of Kazakhstan from 24.11.2015 № 419-V (shall be enforced from 01.01.2016); with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 128-VI (shall be enforced after ten calendar days after day of its first official publication); № 237-VI dated 18.03.2019 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 25.06.2020 № 347-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 11.12.2023 № 44-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

Chapter 32. ADMINISTRATIVE INFRACTIONS IN THE FIELD OF
MILITARY OBLIGATIONS, MILITARY SERVICE AND DEFENCE Article 642. Non-representation or untimely representation of the lists of citizens to the local body of military administration subjected to primal military registration or assignment to the draft offices

      Non-representation or untimely representation of the lists of citizens to the local body of military administration subjected to primal military registration or assignment to the draft offices within established term, shall –

      entail a fine on civil servants of organizations, educational organizations, as well as civil servants of the organizations carrying out operation of residential houses, and house owners – in amount of ten, on chief executive officers of organizations, educational organizations – in amount of fifteen, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

Article 643. Unlawful actions (omission) that entailed non-fulfillment of the measures of civil defence

      Unlawful actions (omission) that entailed non-fulfillment of the measures of civil defence, shall –

      entail a fine in amount of fifty monthly calculation indices.

Article 643-1. Violation of the legislation of the Republic of Kazakhstan in the field of mobilization training

      1. Violation of the legislation of the Republic of Kazakhstan in the field of mobilization training, committed in kind of:

      1) lack of mobilization plans in state bodies, akimats of the region, the city of republican significance, the capital, district (city of regional significance) and organizations that have mobilization tasks or mobilization orders;

      2) non-fulfillment of measures to create and maintain an insurance fund of technical documentation for weapons and military equipment, the most important civilian products, as well as design documentation for high-risk facilities, life support systems for the population and objects that are national treasures;

      3) failure to take measures to prepare special formations and equipment intended for delivery to the Armed Forces of the Republic of Kazakhstan, other troops and military formations, special state bodies of the Republic of Kazakhstan, as well as to organizations fulfilling mobilization orders when mobilization is announced;

      4) failure to take measures to create, accumulate, preserve and update stocks of material assets of the mobilization reserve;

      5) non-performance of armor protection of persons liable for military duty, shall –

      entail a warning or a fine on officials in the amount of thirty, on the subjects of small entrepreneurship or non-profit organizations – in the amount of forty, on the subjects of medium entrepreneurship – in the amount of fifty, on the subjects of large entrepreneurship – in the amount of eighty monthly calculation indices.

      2. The action provided for by part one of this Article, committed repeatedly within a year after the imposition of an administrative sanction, –

      entail a fine on officials in the amount of fifty, on the subjects of small entrepreneurship or non-profit organizations – in the amount of sixty, on the subjects of medium entrepreneurship – in the amount of seventy, on the subjects of large entrepreneurship – in the amount of one hundred двадцати monthly calculation indices.

      Footnote. Chapter 32 was supplemented with Article 643-1 in accordance with the Law of the Republic of Kazakhstan dated 25.05.2020 № 332-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 644. Non-notification of citizens on calling local body of military administration

      Non-notification of citizens on calling local body of military administration by a head or other responsible person of the organization liable for military registration work, and equally non-ensuring the possibility of the well-timed appearance for citizens on calling of the local body of military administration, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 645. Untimely representation of the details on changing the composition of resident citizens being liable or obliged to be liable for military duty

      Untimely representation of the details on changing the composition of permanently residing citizens being liable or obliged to be liable for military duty to the bodies imposed by maintenance of the military registration, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 646. Non-notification of the details on the persons liable for military service, draftees and citizens

      1. Failure by an official of the population social protection body, within the prescribed period, to recognize citizens who are or are obliged to be on military registration as persons with disabilities, as well as by an official of health organizations, to provide information about persons subject to military service and conscripts who are on inpatient treatment and dispensary registration, to the local military administration body -

      entail a fine in amount of ten monthly calculation indices.

      2. Non-notification on amending the registers for acts of civil status of the citizens liable or obliged to be liable for military duty within established term by the civil servant of the civil registry office to the local body of military administration, shall –

      entail a fine in amount of ten monthly calculation indices.

      3. Non-notification on the employed citizens (admitted to studies) obliged to be registered, but that are not registered for military duty at the place of residence by a head or other civil servants of organization to the body carrying out military registration, shall –

      entail a fine in amount of ten monthly calculation indices.

      4. Non-notification on the persons liable for military service and draftees in respect of whom the inquest or preliminary investigation is carried out, to the local body of military administration by the civil servants of the bodies of inquiry and preliminary investigation being liable for notifying within the term established by the legislation, shall –

      entail a fine in amount of ten monthly calculation indices.

      5. Non-notification on the persons liable for military service and draftees in respect of whom the court considers criminal cases, as well as on the verdicts entered into legal force in respect of them by the civil servants of courts being liable for notifying the local body of military administration within the term established by the legislation, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 647. Non-execution by citizens of obligations for military account

      Absence of the citizen consisting or obliged to stay on the military registry, on a call of local body of military management in the specified time without good reason or arrival in the settlement (administrative region) on the permanent residence or the place of temporary stay (for the term of over three months) and also in official journeys, for study, in a holiday or on treatment (for the term of over three months), obliged to address within seven working days to The Government for Citizens State corporation in the place of arrival with the statement for statement on military account, –

      subject to fine a rate of five monthly settlement indicators.

      Footnote. Article 647 in edition of the Law of the Republic of Kazakhstan from 17.11.2015 № 408-V (shall be enforced from 01.03.2016).

Article 648. Avoidance from medical examination or trainings

      1. Avoidance from medical certification or examination according to referral of the commission on military registration or draft committee of the citizens, shall –

      entail a fine on persons liable for military service in amount of five monthly calculation indices, and on draftees – a notification or fine in amount of three monthly calculation indices.

      2. Avoidance of the persons liable for military service from military trainings, shall –

      entail a fine in amount of five monthly calculation indices.

Article 649. Malicious damage or loss of military registration documents

      Malicious damage or destruction of the military card or other accounting military documents of a citizen subjected to call to military service, and equally loss of the military card or other accounting military documents of the citizen subjected to call to military service due to the fault of the owner, shall –

      entail a notification or fine in amount of five monthly calculation indices.

Article 650. Avoidance from training for military service

      Avoidance from training for military service of the draftees on the military technical specialties according to referral of the bodies of military administration or non-attendance of studies of educational organizations without reasonable excuses, shall –

      entail a notification or fine in amount of one monthly calculation index.

Article 651. Illegal calling of citizens to compulsory military service and military service under the contract, representation of illegal deferrals

      Illegal calling of citizens to compulsory military service and military service under the contract or representation of illegal deferrals, shall –

      entail a fine in amount of seventeen monthly calculation indices.

Article 652. Breach of the legislation of the Republic of Kazakhstan in the field of military service

      Footnote. The title of Article 652 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

      1. Insult of one military servant by another during fulfillment or due to fulfillment of the obligations of the military service, shall –

      entail a fine in amount of twenty five monthly calculation indices or administrative arrest fir the term up to ten days.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of fifty monthly calculation indices or administrative arrest for the term up to fifteen days.

      3. Willful leaving the military unit or duty areas, and equally non-appearance at service in due time without the reasonable excuses upon dismissal from the unit, appointment, transfer, from detached service, vacation or medical institution lasting more than two days, but no more than ten days committed by the military servant doing military service on call or under contract, in time of peace, shall –

      entail a fine in amount of twenty five monthly calculation indices or administrative arrest for the term up to ten days.

      4. The actions provided by a part three of this Article lasting more than ten days, but no more than one month, shall –

      entail a fine in amount of fifty monthly calculation indices or administrative arrest for the term up to fifteen days.

      5. Violation of the rules for service by the person that is the part of the military detail on protection of public order and ensuring the public security, if this action does not contain the signs of a criminally punishable act shall –

      entail a fine in amount of ten monthly calculation indices or administrative arrest for the term up to five days.

      6. Insubordination, i.e. open refusal from execution of the order of the head, and equally intentional non-execution of the order of the head delivered in established manner by a subordinate that did not inflict essential damage to service interests shall –

      entail a fine in amount of twenty five monthly calculation indices or administrative arrest for the term up to fifteen days.

      Footnote. Article 652 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

Article 652-1. Insubordination or another non-execution of the order

      Footnote. Article 652-1 is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

Article 652-2. Willful leaving the unit or duty area

      Footnote. Article 652-2 is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

Article 652-3. Violation of the rules for service on protection of public order and ensuring the public security

      Footnote. Article 652-3 is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

Chapter 33. ADMINISTRATIVE INFRACTIONS ENCROACHING ON
THE INSTITUTE OF THE STATE POWER Article 653. Contempt of court

      1. Contempt of court being expressed in the absence from court without the reasonable excuses of participants of the proceeding and other persons by summons, notice, notification or calling in cases when the further consideration of the case in their absence is impossible, insubordination of the regulations of the chairman in a court sitting, violation of the rules established in court, as well as the other actions (omission) obviously indicating contempt of court and (or) judge, shall –

      entail a notification or fine in amount of twenty monthly calculation indices or administrative arrest for the term up to five days.

      2. The action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of thirty monthly calculation indices or administrative arrest for the term up to ten days.

      Note. Requirements of this Article shall not apply to actions (inaction), in respect of which measures of procedural coercion can be applied in accordance with the Administrative Procedural and Process-Related Code of the Republic of Kazakhstan.

      Footnote. Article 653 as amended by the Law of the Republic of Kazakhstan dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Article 653-1. Showing disrespect to the Constitutional Court

      1. Disrespect for the Constitutional Court, expressed in the failure to appear in the Constitutional Court without valid reasons of participants in the constitutional proceedings, other persons and bodies involved in the consideration of the appeal, their representatives on notification or summons in cases where further consideration of the appeal in their absence seems impossible, disobeying the orders of the presiding judge, violation of the rules established in the Constitutional Court, as well as other actions (inaction) that clearly indicate disrespect for the Constitutional Court and (or) the judge of the Constitutional Court, –

      entail a warning or a fine in the amount of twenty monthly calculation indices or administrative arrest for up to five days.

      2. The actions (inaction) provided for 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 thirty monthly calculation indices or administrative arrest for up to ten days.

      Footnote. Chapter 33 is supplemented by Article 653-1 in accordance with the Law of the Republic of Kazakhstan dated 05.11.2022 № 158-VII (shall be enforced from 01.01.2023).

Article 654. Responsibility of participants of the administrative infraction proceeding

      Refusal or non-appearance of a participant of a proceeding in the body (civil servant) considering the case on administrative infraction without the reasonable excuse that conditioned postponement of the proceeding on the case, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 655. Absence from court for fulfillment of the obligations of a jury

      Absence of a citizen from court on calling without the reasonable excuse for fulfillment of the obligations of a jury, shall –

      entail a notification or fine on individuals in amount of ten monthly calculation indices.

Article 656. Non-presentation of information for making the lists of candidates for jurors

      Non-presentation of information required to the local executive bodies for making the lists of candidates for jurors, and equally representation of inaccurate information, shall –

      entail a notification or fine in amount of fifteen monthly calculation indices.

Article 657. Non-fulfillment of the obligations by a jury, as well as non-compliance with the restrictions linked with consideration of a case in judicial proceeding

      1. Non-fulfillment of the obligations by a jury, as well as non-compliance with the restrictions linked with consideration of a case in judicial proceeding established by the Laws of the Republic of Kazakhstan, shall –

      subject to fine natural persons at a rate of ten monthly settlement indicators.

      2. The same actions that entailed removal of a jury from the further participation in consideration of the case, shall –

      entail a fine on individuals in amount of two hundred monthly calculation indices.

      Footnote. Article 657 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 658. Refusal or avoidance of a witness from testimony

      Refusal or non-appearance of the person subjected to inquiry by the body (civil servant) authorized to consider the cases on administrative infraction without reasonable excuses as a witness from testimony, shall –

      entail a fine in amount of two monthly calculation indices.

Article 659. Knowingly false testimony of a witness, injured party, expert conclusion or incorrect translation

      1. Knowingly false testimony of a witness, injured party, expert conclusion to the body (civil servant) upon consideration of the case on administrative infraction and in the course of conducting examination of medical activity, as well as knowingly incorrect translation made by a translator in the same cases, shall –

      entail a fine on individuals in amount of ten, on civil servants – in amount of twenty monthly calculation indices.

      2. The same actions committed by the experts upon conducting examination of medical activity repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on civil servants – in amount of thirty monthly calculation indices.

      Note. The witness, injured party, expert or translator shall be released from administrative liability, if in the course of considering the case on administrative infraction they stated on falseness of the testimony, conclusion or incorrect translation on a voluntary basis before rendering of decision on the case by the authorized body (civil servant).

Article 660. Concealment of administrative infraction and falsification of evidences on the cases on administrative infractions

      1. Intentional failure to take measures on initiation of the administrative infraction proceeding in existence of the components of the infraction within the term of limitation committed by a civil servant being authorized to draw up a protocol on the administrative infraction, if this action does not contain the signs of a criminally punishable act, shall –

      entail a fine in amount of fifty monthly calculation indices.

      2. Falsification of evidences on the cases on administrative infractions, if this action did not entail infliction of a harm to human health or essential damage, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 660 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

Article 661. Refusal or avoidance of a civil servant from performance of the regulation or instruction on conducting the examination or requirement on calling a specialist

      Refusal or non-appearance of the civil servant to whom the regulation or instruction of the body of state supervision and control is directed, from conducting the examination or from requirement on calling a specialist for participation in exercising control, performance of drawing up the documents, the administrative infraction proceeding or its consideration, from their performance without reasonable excuses, shall –

      entail a fine in amount of twenty monthly calculation indices.

Article 662. Violation of a personal surety on appearance of an accused (suspected) person

      Violation or non-exercise of the written guarantee by the persons that gave it, on appearance of an accused (suspected) person to the person carrying out an inquest, investigator or to the court that entailed avoidance of the accused (suspected) person from investigation or court, shall –

      entail a fine in amount of three monthly calculation indices.

Article 663. Violation of the obligation on ensuring the appearance of a minor accused (suspected) person

      Violation of the written obligation by parents, guardian, trustee or representative of the administration of a special closed child welfare institution that gave it, on ensuring the appearance of the minor accused (suspected) person placed under their care to the investigator, inquirer or to the court that entailed his (her) avoidance from investigation and court, shall –

      entail a fine in amount of one monthly calculation index.

Article 664. Failure to take measures on special ruling, decree of court, recommendation of a procurator, investigator or inquirer

      Leaving of a special ruling, decree of court, recommendation of a prosecutor, investigator or inquirer by a civil servant without consideration, or failure to take measures on elimination of the breaches of the law stated in them, and equally untimely respond to the special ruling, decree or recommendation, shall –

      entail a fine in amount of eight monthly calculation indices.

Article 664-1. Failure to comply with the prosecutor's decision

      1. Failure to comply with the prosecutor's decision, if this is an action (inaction) does not contain signs of a criminally punishable act, –

      entails a fine in the amount of fifteen monthly calculation indices.

      2. The action (inaction) provided for 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 thirty monthly calculation indices.

      Footnote. Chapter 33 is supplemented by Article 664-1 in accordance with the Law of the Republic of Kazakhstan dated 02.07.2021 № 63-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 665. Non-appearance to a prosecutor, investigator and to the body of inquiry, officer of justice, bailiff

      1. Non-appearance on calling of a prosecutor, investigator, body of inquiry for testimony to the officer of justice, bailiff on the issues of execution proceeding, and equally refusal or knowingly false testimony, shall –

      entail a fine on individuals in amount of three, on civil servants – in amount of ten monthly calculation indices.

      2. Non-performance of the requirements of a prosecutor, investigator, inquirer submitted on the basis and in the manner established by the Law, shall –

      entail a fine on individuals in amount of twenty, on civil servants – in amount of fifty monthly calculation indices or administrative arrest for the term up to five days.

Article 666. Non-notification or untimely notification of a prosecutor

      Non-notification or untimely notification of a prosecutor on production of the actions by the state body requiring such notification in accordance with the legislative acts, shall –

      entail a fine in amount of two hundred monthly calculation indices.

Article 667. Disobedience to a lawful order or request of an employee (serviceman) of a law enforcement or special state body, a military police body, a state courier service, an officer of the court, a bailiff

      Footnote. The title of Article 667 as amended by the Law of the Republic of Kazakhstan dated 02.07.2021 № 63-VII (shall be enforced sixty calendar days after the date of its first official publication).

      1. Disobedience to a lawful order or request of an employee (serviceman) of a law enforcement or special state body, a military police body, a state courier service, an officer of the court, a bailiff in connection with the performance of their official duties, as well as obstruction of their legitimate activities –

      entail a fine in the amount of thirty monthly calculation indices or administrative arrest for up to fifteen days.

      2. The actions provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      attract administrative detention for a period of ten days.

      3. The actions provided by a part of the second present article, made by persons to whom administrative detention according to a part of the second article 50 of the present Code isn't applied –

      entail a fine in the amount of fifty monthly calculation indices.

      Footnote. Article 667 in edition of the Law of the Republic of Kazakhstan from 03.07.2017 № 84-VI (shall be enforced after ten calendar days after day of its first official publication); dated 02.07.2021 № 63-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 668. Obstruction of advocate lawful activity

      Obstruction of advocate lawful activity or college of advocates, legal advice, law firm, which resulted in non-presentation or refusal to present the required documents, materials or information required for the exercise of their professional duties on written request within the time limits established by the legislation, if these actions shall not have the elements of criminal punishable act, –

      shall entail a fine on officials in amount of fifteen, on legal entities – in amount of twenty monthly calculation indices.

      Footnote. Article 668 is in the wording of the Law of the Republic of Kazakhstan dated 05.07.2018 № 177-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 668-1. Interference or obstruction of the legitimate activities of the Commissioner for Human Rights in the Republic of Kazakhstan, obstruction of the legitimate activities of his representative in the region, city of republican significance, the capital

      Footnote. The title of Article 668-1 is in the wording of the Law of the Republic of Kazakhstan dated 05.11.2022 № 158-VII (shall be enforced sixty calendar days after the date of its first official publication).

      Interference or obstruction of the legitimate activities of the Commissioner for Human Rights in the Republic of Kazakhstan in connection with the performance of his official duties, obstruction of the legitimate activities of his representative in the region, city of republican significance, the capital, expressed in the failure to provide unhindered visits and communication with persons located in organizations and institutions specified in the Constitutional Law of the Republic of Kazakhstan "On Commissioner for Human Rights in the Republic of Kazakhstan, –

      entails a fine on officials in the amount of fifteen, on legal entities - in the amount of twenty monthly calculation indices.

      Footnote. Chapter 33 is supplemented by Article 668-1 in accordance with the Law of the Republic of Kazakhstan dated 29.12.2021 № 92-VII (shall be enforced six months after the day of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 05.11.2022 № 158-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 669. Failure to execute a court judgment, court decision or other judicial act and implementation document

      1. Failure to execute a court judgment, a court decision or other judicial act and implementation document, shall -

      entail a fine on individuals in amount of five monthly calculation indices or administrative arrest for up to five days, for officials, private notaries, private bailiffs, lawyers - in amount of twenty monthly calculation indices or administrative arrest for up to five days, on subjects of small entrepreneurship or non-profit organizations - in amount of thirty, on subjects of medium entrepreneurship - in amount of forty, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      2. Violation of the special requirements established by the court for behavior of the offender, shall -

      entails administrative arrest for ten days.

      3. Actions provided by part two of this Article, committed repeatedly second time within a year after imposition of an administrative sanction, shall -

      entails administrative arrest for twenty days.

      4. The actions provided for in parts two and three of this Article, committed by persons to whom administrative arrest in accordance with part two of Article 50 of this Code does not apply, –

      entail a fine in amount of thirty monthly calculation indices.

      Note. A person who has not executed a court decision on administrative expulsion and has not left the territory of the Republic of Kazakhstan within the period specified in the decision shall not be subject to administrative liability under this article, if he is found at checkpoints across the State Border of the Republic of Kazakhstan within thirty days from the date of expiration of the period specified in the court decision for the controlled independent departure of the person being expelled from the Republic of Kazakhstan.

      The requirements of this Article shall not apply to actions (inaction), in respect of which measures of procedural coercion can be applied in accordance with the Administrative Procedural and Process-Related Code of the Republic of Kazakhstan.

      Footnote. Article 669 is in the wording of the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2); as amended by the Law of the Republic of Kazakhstan dated 13.05.2020 № 327-VІ (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021); dated 20.04.2023 № 227-VII (shall be enforced from 01.07.2023).

Article 670. Non-execution of the decree and other legal requirement of an officer of justice bailiff

      1. Non-execution of the resolutions and legal requirements of the bailiff connected with execution of the executive document, including on representation in the time of data on the place of work of the debtor appointed by him and his income, production of deduction according to the executive document and transfer of the collected sum to the execution creditor according to the address of collecting on the sums of money and property of the debtor which are at other natural and legal entities –

      subject to fine natural persons at a rate of ten, on officials – at a rate of fifteen, on legal entities – at a rate of twenty monthly settlement indicators.

      2. Representation of knowingly inaccurate details to an officer of justice, as well as on incomes and property status of a debtor, shall –

      entail a fine on individuals in amount of twenty, on legal entities – in amount of fifty monthly calculation indices.

      3. Non-performance of legal requirements of a bailiff, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 670 with the change made by the Law of the Republic of Kazakhstan from 29.10.2015 № 376-V (shall be enforced from 01.01.2016).

Article 671. Failure to report on change of the place of work and residence of the person being a debtor on execution proceeding to an officer of justice

      Failure to report on dismissal from work of the person paying payments, as well as on his (her) new place of work and residence within the term of one month by the person carrying out deduction according to the enforcement document if it is known by him (her) to an officer of justice and the person receiving alimonies without valid excuse, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 672. Loss of the executive document

      Loss by the person to whom the executive document is transferred to execution, –

      subject to fine a rate of twenty monthly settlement indicators.

      Footnote. Article 672 in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 673. Obstruction of the execution of enforcement documents to an officer of justice

      Obstruction of committing the actions of an officer of justice, bailiff by individuals and legal entities on levy of execution on the property (inventory, assessment, arrest, bidding) or refusal from performance of his (her) requirements due to this, shall –

      entail a fine on individuals in amount of ten, on civil servants – in amount of twenty monthly calculation indices or administrative arrest for the term up to five days.

Article 674. Illegal wearing the state awards

      1. Wearing orders, medals, lapel badges to honorary title, badges of merit of the Republic of Kazakhstan, Kazakh SSR, USSR or ribbons of order, ribbons of medals on the bars by the person that does not have the right, shall –

      entail a fine in amount of three monthly calculation indices with the confiscation of the order, medal, lapel badge to honorary title, badge of merit of the Republic of Kazakhstan, Kazakh SSR, USSR or ribbons of order, ribbons of medals on the bars.

      2. Establishment or production of the badges having similar name or similarity of appearance with the state awards, shall –

      entail a fine on individuals in amount of five, on civil servants – in amount of ten monthly calculation indices with the confiscation of the badges.

Article 675. Illegal wearing (use) of clothes with the rank badges and (or) symbolics of military uniform, as well as official uniform and special outfit

      1. Illegal wearing (use) of clothes with the rank badges and (or) symbolics of military uniform, as well as official uniform and special outfit, shall –

      entail a fine on individuals in amount of five, on legal entities in amount of twenty five monthly calculation indices, with the confiscation of the clothes with the rank badges and (or) symbolics of military uniform, as well as official uniform and special outfit.

      2. The same action committed by a legal entity having a license for carrying out the protection activity, due to carrying out of this activity, shall –

      entail a fine on legal entities in amount of thirty monthly calculation indices, with the confiscation of the clothes with the rank badges and (or) symbolics of military uniform, as well as official uniform and special outfit.

      3. Illegal wearing (use) special clothes of the employee of the private security organization holding the security guard's position –

      subject to fine natural persons at a rate of five monthly settlement indicators with confiscation of special clothes.

      Footnote. Article 675 with the change made by the Law of the Republic of Kazakhstan from 22.12.2016 № 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Chapter 34. ADMINISTRATIVE CORRUPTION INFRACTIONS Article 676. Provision of illegal material remuneration to individuals

      Provision of illegal material remuneration, gifts, benefits or services by individuals to the persons authorized to perform the state functions, or to the persons equated to them, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine in amount of two hundred monthly calculation indices.

Article 677. Receipt of illegal material remuneration by the person authorized to perform the state functions, or by the person equated to him (her)

      Receipt of illegal material remuneration, gifts, benefits or services by the person authorized to perform the state functions, or by the person equated to him (her) personally or through intermediary for the actions (omission) in favour of the persons that provided them, if such actions (omission) are included into official powers of the person authorized to perform the state functions, or the person equated to him (her), if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine in amount of six hundred monthly calculation indices.

Article 678. Provision of illegal material remuneration by legal entities

      1. Provision of illegal material remuneration, gifts, benefits or services by legal entities to the persons authorized to perform the state functions, or to the persons equated to them, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine in amount of seven hundred fifty monthly calculation indices.

      2. The same actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of one thousand five hundred monthly calculation indices.

Article 679. Carrying out of illegal entrepreneurial activity and receipt of illegal incomes by the state bodies and bodies of local self-government

      Engagement in entrepreneurial activity by the state bodies, bodies of local self-government outside the functions imposed on them by the legislation or receipt of the material goods and advantages, besides the established sources of financing, shall –

      entail a fine on heads of these organizations in amount of six hundred monthly calculation indices.

Article 680. Rejection by heads of public authorities of measures for anti-corruption

      Rejection by the heads or responsible secretaries or other officials determined by the President of the Republic of Kazakhstan, public authorities, Armed Forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan within the powers of measures for elimination of violations of the law of the Republic of Kazakhstan about anti-corruption or concerning the persons guilty of commission of corruption offenses subordinated to them or acceptance of the specified measures with violation of the law of the Republic of Kazakhstan about anti-corruption, or failure to provide the relevant information in bodies of state revenues at the place of residence of perpetrators –

      subject to fine a rate of hundred monthly settlement indicators.

      Footnote. Article 680 in edition of the Law of the Republic of Kazakhstan from 11/18/2015 № 411-V (shall be enforced from 1/1/2016); with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 681. Employment of the persons that previously committed a corruption crime

      Employment of the persons that previously committed a corruption crime by a head of the state bodies, institutions and enterprises or by a head of the national companies, national management holdings, national holdings, national development institute, as well as their branch organizations, shall –

      entail a fine in amount of one hundred monthly calculation indices.

SECTION 3. THE BODIES AUTHORIZED TO CONSIDER THE CASES ON
ADMINISTRATIVE INFRACTIONS
Chapter 35. GENERAL PROVISIONS Article 682. Bodies (officials), authorized to consider cases on administrative infractions

      Cases on administrative infractions shall be considered by:

      1) judges of specialized district and equivalent courts for administrative infractions;

      2) judges of specialized inter-district juvenile courts;

      3) officials of state bodies, authorized by this Code.

      Note. If on the territory of the corresponding administrative-territorial unit a specialized district court and a court equivalent to it for administrative infractions and a specialized inter-district court for juvenile affairs are not formed, the cases referred to their jurisdiction shall be eligible to be considered by district (city) courts.

      Footnote. Article 682 as amended by the Law of the Republic of Kazakhstan dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Article 683. Differentiation of the competence of the bodies (civil servants) authorized to consider the cases on administrative infractions

      1. The judges shall consider the cases on administrative infractions related to their jurisdiction by this Code.

      2. The civil servants of the state bodies, authorized to consider the cases on administrative infractions shall consider the cases and impose the administrative sanctions for administrative infractions, with the exception of the cases mentioned in Article 684 of this Code.

      3. The cases on administrative infractions, the one of the types of administrative sanction for which provides administrative arrest, administrative expulsion of foreign persons or stateless persons beyond the borders of the Republic of Kazakhstan, confiscation of the subjects that are the tool or subject for commission of administrative infraction, and equally confiscation of incomes (dividends), money and securities received due to commission of the administrative infraction, deprivation of the special right afforded to a particular person (including the right of operating vehicle), compulsory demolition of illegally building or built structure shall be considered by a judge.

      4. In accordance with Article 24 of this Code, upon written application of the person in respect of whom the administrative infraction proceeding is conducted, the case on any infraction provided by the Special part of section 2 of this Code, shall be considered by a judge, if it is filed before consideration of the case on administrative infraction.

      5. According to the written statement or according to the statement in electronic form, certified by the digital signature of a lawful representative of the person concerning whom proceeding of administrative infraction is conducted, or the victim who is a minor or on the physical or mental state deprived of an opportunity independently to carry out the rights, case can be considered in the specialized district and equated to them courts for administrative infractions, and in the absence of those – in general courts.

      Footnote. Article 683 with the change made by the Law of the Republic of Kazakhstan from 31.1o2015 № 378-V (shall be enforced from 01.01.2016); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Chapter 36. JURISDICTION OF THE CASES ON ADMINISTRATIVE
INFRACTIONS, COMPETENCE OF CIVIL SERVANTS ON CONSIDERING
THE CASES AND IMPOSITION OF ADMINISTRATIVE SANCTIONS

Article 684. Courts

      1. Judges of specialized district courts and equivalent courts for administrative offenses consider cases on administrative offenses provided for in Articles 73, 73-3, 74, 76, 77, 78, 80 (parts 2-2 and four), 80-1 (parts two, four and five), 81 (part two), 82 (part two), 82-1, 85, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127-2, 139 (part two), 145, 147-1, 149, 150, 151 (part two), 154, 156-1, 158, 159 (parts one, two, three, 3-1 and four), 160 (part two), 169 (parts two, seven, ten, eleven, twelve, thirteen and fourteen), 170 (parts seven, ten and twelve), 171, 173, 174 (part two), 175, 175-1, 176, 176-1, 182, 190 (parts two, three and four), 193 (parts two and three), 200, 214 (parts one, two, three, four, five, six, seven, eight, nine, ten, eleven, twelve and thirteen), 214-1, 234-1, 245, 246, 247 (parts 7-1, nine and eleven), 251, 281 (parts four, five and six), 282 (parts three, four, six, seven, eleven and thirteen), 283, 283-1, 294 (parts one and two), 299 (part two), 312 (part two), 313, 314, 316 (part two), 317 (part four), 317-1 (part two), 317-2 (part two), 319, 320 (parts one, two and three), 327-2 (part two), 328 (parts three and four), 331 (part four), 344 (part one), 356 (part fourteen), 357, 360 (part one), 381-1, 382 (parts two and three), 383 (parts three and four), 385 (part two), 389, 392 (part three), 395 (part two), 396 (part two), 398, 400 (part two), 401 (parts six and seven), 402 (part four), 407 (parts two and three), 409 (parts 7-1 and 7-8), 415 (part two), 415-1 (part two), 416, 417 (parts one and six), 419 (part two), 423, 423-1,424 (parts three and five), 424-1, 425 (part two), 426 (parts two, three and four), 427, 433 (part two), 434, 436, 439, 440 (part three), 443 (part two), 443-1 (part two), 444 (part one), 446, 449 (parts two and three), 450 (part two), 451 (parts one, two, three, eight, nine and seventeen), 453, 456-1, 456-2, 461, 462, 463, 465, 476, 477, 478, 479, 480 (part two), 481, 482, 483,485 (part two), 488, 489 (parts two, three, four, five, six, seven and eight), 489-1, 490, 495 (part two), 496 (parts two and three), 498, 506, 507, 508, 510 (part four), 512 (part two), 513 (part two), 514 (part two), 516, 517 (parts two, four, five, six and seven), 528 (parts 1-1), 532 (part two), 543 (parts 1-1, three and four), 544, 545, 548 (part two), 549, 550, 551 (part three), 552 (part two), 563 (part two), 564 (part five), 569 (parts one, two and four), 590 (parts 2-1, four and 4-1), 596 (part three), 603 (parts one and two), 606 (part two), 607 (part two), 608, 610, 611 (parts two and three), 612 (parts three and 4-1), 613 (parts one, three, 3-1, four, five, nine, ten and eleven), 615 (part four), 618, 621 (part three), 637 (parts eight, nine, ten and thirteen), 638 (part two), 651, 652, 653, 653-1, 654, 655, 656, 657, 658, 659, 660, 661, 662, 664, 664-1, 665, 666, 667, 668, 668-1, 669, 673, 674, 675, 676, 677, 678, 679, 680, 681 of this Code, except for the cases provided for in part three of this article.

      2. Judges of specialized interdistrict juvenile courts shall consider cases:

      1) on administrative infractions committed by minors provided by Articles 435, 436 (part three), 438 (part three), 440 (part three), 442 (part three), 448 of this Code;

      2) on administrative infractions provided by Articles 127, 127-1, 128, 129, 130, 131, 133, 134, 135, 430 (part two), 663 of this Code.

      3. Judges of the Supreme Court, regional and equivalent courts, district and equivalent courts shall consider cases provided by Article 653 of this Code on the facts of contempt of court by a person present in the process, established during judicial proceedings.

      Footnote. Article 684 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); as amended by the laws of the Republic of Kazakhstan dated 30.12.2016 № 41-VІ (shall be enforced from 01.01.2021); dated 25.06.2020 № 347-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 26.06.2020 № 349-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021); dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021); dated 05.01.2021 № 409-VI (shall be enforced from 01.01.2022); dated 02.07.2021 № 63-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 29.12.2021 № 92-VII (shall be enforced six months after the day of its first official publication); dated 01.07.2022 № 132-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 30.12.2022 № 180-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 03.01.2023 № 187-VII (see Article 2 for the procedure for entry into force); dated 10.07.2023 № 20-VIII (effective sixty calendar days after the date of its first official publication); dated 15.04.2024 № 73-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication); dated 05.07.2024 № 114-VIII (shall come into force sixty calendar days after the date of its first official publication); dated 08.07.2024 № 117-VIII (for the procedure for entry into force, see Article 2).

Article 685. Internal Affairs Authorities (Police)

      1. The internal affairs bodies consider cases of administrative offenses provided for in Articles 132, 146, 147, 190 (part one), 192, 196, 197, 198, 204, 204-1, 230 ( part two) (in terms of offenses committed by vehicle owners and carriers on road transport and urban rail transport), 334, 359, 364, 382 (part one), 383 (parts one and two), 386, 395 (part one), 396 (part one), 407-1, 407-2, 408, 420, 421, 422, 432, 433 ( part one), 434-1, 434-2, 437, 438 (parts one and two), 440 (parts one and two), 441, 441-1, 442 (parts one and two), 443 (part one), 443-1 (part three), 444 (part two), 447, 449 (part one), 450 (part one), 458, 464, 469, 470, 480 ( part one), 484, 485(part one), 485-1, 486, 487, 489 ( parts one, nine, ten and eleven), 492, 493, 494, 495 ( part one), 496 (part one), 505, 510 (parts one, two, three and five), 512 (part one), 513 (part one), 514 (part one), 515, 517 (part three), 518, 519 (parts one, three, five and six), 559 (parts one, two, four and five), 560, 562, 564 (part four), 566, 571 (parts two and three), 572 (part two), 573, 590 (parts one, two, three, five, six, seven, eight, nine and ten), 591, 592, 593, 594, 595, 596 (parts one, two, four and five), 597, 598, 599, 600, 601, 602, 603 ( part three), 606 (part one), 607 (part one), 611 (part one), 612 (parts one, two, four, five and six), 613 (parts twelve and thirteen),614, 615 (parts one, two and three), 617, 619, 619-1, 620, 621 ( parts one, two and four), 622, 625 (excluding violations in road transport), 626, 630, 631, 632, 635 ( parts one and two) of this Code.

      2. To consider cases of administrative infractions and impose administrative sanctions on behalf of the Internal Affairs Authorities shall have the right:

      1) for all Articles of this Code referred to the jurisdiction of the Internal Affairs Authorities - the chairmen of committees and heads of departments of the Ministry of Internal Affairs, heads of territorial Internal Affairs Authorities, divisions of the administrative, migration police, local police service of the region, city of republican significance, the capital, their deputies;

      2) for administrative offenses provided for in Articles 132, 147, 190 (part one), 192, 196, 197, 198, 204-1, 359, 395 (part one), 396 (part one), 420, 421, 432, 433 (part one), 434-1, 434-2, 437, 438 (parts one and two), 441-1, 444 (part two), 458, 464, 469, 470, 480 (part one), 484, 485 (part one), 486, 487, 489 (parts one, nine, ten and eleven), 492, 493, 494, 495 (part one), 496 (part one), 505 (part two), 510 (parts one, two, three and five), 512 (part one), 513 (part one), 514 (part one), 515, 517 (part three), 518, 519 (parts one, three, five and six), 562, 571 (part three), 590 (parts three, eight and ten), 591 (part two), 592 (parts three, 3-1, four and five), 593, 594 (part four), 595 (part four), 596 (parts four and five), 597 (parts five and six), 598 (part two), 599 (part two), 600 (part two), 601 (part two), 602 (part two), 603 (part three), 612 (parts four, five and six), 613 (part thirteen), 614, 615 (part three), 617, 619, 619-1, 621 (part two), 630, 631, 632, 635 (parts one and two) of this Code - heads of departments, police stations, units of administrative, migration police, local police service of the district (city, district in the city) and their deputies;

      3) for administrative offenses provided for by articles 196, 197, 407-1, 407-2,420, 444 ( part two), 458, 484, 485 (part one), 492, 496 (part one), 510 (parts one, two, three and five), 513 (part one), 514 (part one), 515, 517 (part three), 518, 519 (parts one, three, five and six), 559 (parts one, two, four and five), 560, 562, 564 (part four), 566, 625 (for committing offenses on railway transport), 630 (part one) of this Code, – heads of line departments, departments, police stations of internal affairs bodies and their deputies;

      4) for administrative infractions provided by Articles 146, 204, 230 (part two) (in terms of infractions committed by owners of vehicles and carriers in road transport and urban rail transport), 334, 364, 382 (part one), 383 (parts one and two), 386, 407-1, 407-2, 408, 434-2, 437 (part one), 440 (part one and two), 441, 442 (part one and two), 443 (part one), 447, 449 (part one) , 492, 493, 494, 505 (part one), 571 (part two), 572 (part two), 573 (part four), 590 (parts one, two, five, six, seven and nine), 591 (part one), 592 (parts one and two), 593, 594 (parts one and two), 595 (parts one, two and three), 596 (parts one and two), 597 (parts one, two, three, four, 4-1 and 4-2), 598 (part one), 599 (part one), 600 (part one), 601 (part one), 602 (part one), 606 (part one), 607 (part one), 611 (part one), 612 (parts one and two), 613 (part twelve), 615 (parts one and two), 620, 621 (parts one and four), 622, 630 (part one) (in relation to individuals) of this Code, - employees of Internal Affairs Authorities (police) with special titles;

      4-1) for administrative offenses provided for in Articles 132 (part one), 441-1, 480 (part one), 614 of this Code – precinct police inspectors;

      5) for administrative infractions provided by Articles 395 (part one), 396 (part one) of this Code - the heads of specialized police units of the Internal Affairs Authorities for combating criminal encroachments on fish stocks and their deputies.

      Footnote. Article 685 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); as amended by the laws of the Republic of Kazakhstan dated 30.12.2016 № 41-VІ (shall be enforced from 01.01.2021); dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 30.12.2021 № 99-VII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication); dated 02.07.2021 № 63-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 23.12.2023 № 50-VIII (effective from 01.01.2024); dated 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 686. Authorized body in the scope of civil defence

      1. Authorized body in the scope of civil defence shall consider the cases on administrative infractions:

      1) in the field of fire safety, provided by Articles 336, 359, 367, 410, 410-1, 411, 438 (parts one and two), 589 of this Code;

      2) is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015);

      3) in the field of civil defence provided by Articles 412 and 643 of this Code.

      2. On behalf of the authorities of the state fire service, to consider cases and impose administrative sanction on behalf of the authorized authority in the field of civil protection shall have the right:

      1) the state inspector of region, city of republican significance, the capital, district, city of regional significance, district in city for state control in the field of fire safety - a fine on individuals up to fifteen, on officials, small entrepreneurship - up to thirty-five monthly calculation indices;

      2) the state inspector of the Republic of Kazakhstan for state control in the field of fire safety, the chief state inspector of region, city of republican significance, the capital for state control in the field of fire safety and his deputy - a fine on individuals up to thirty-five, on officials - up to one hundred, on entrepreneurship entities, non-profit organizations - up to three hundred monthly calculation indices;

      3) the chief state inspector of the Republic of Kazakhstan for state control in the field of fire safety and his deputy - a fine on individuals up to two hundred, for officials - up to five hundred, for entrepreneurship entities, non-profit organizations - up to two thousand monthly calculation indices.

      3. Is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

      4. The following persons shall have the right to consider the cases on administrative infarctions linked with non-performance of the measures of civil defence, and to impose the administrative sanctions in the scope of civil defence:

      1) the state inspector of area, city of republican value, the capital, area, city of regional value, the area in the city on the state control in the field of civil defense – a penalty on natural persons to eight, on official and legal entities – to twenty five sizes of a monthly settlement indicator;

      2) the state state control inspector of the Republic of Kazakhstan in the field of civil defense, the chief state inspector of area, city of republican value, the capital on the state control in the field of civil defense and his deputy – a penalty on natural persons, on official and legal entities – to fifty five sizes of a monthly settlement indicator;

      3) the chief state state control inspector of the Republic of Kazakhstan in the field of civil defense and his deputy – a penalty on natural persons, on official and legal entities – to sixty five sizes of a monthly settlement indicator.

      Footnote. Article 686 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 686-1. Authorized body in the field of mobilization training

      1. Authorized body in the field of mobilization training shall consider cases on administrative infractions, provided for by Article 643-1 of this Code.

      2. The head of the authorized body in the field of mobilization training and his deputies shall have the right to consider cases of administrative infractions and impose administrative penalties.

      Footnote. Chapter 36 is supplemented with Article 686-1 in accordance with the Law of the Republic of Kazakhstan dated 25.05.2020 № 332-VI (shall be enforced upon expiration of ten calendar days after the date of its first official publication).

Article 687. Authorized agency on study of subsoil

      Footnote. Heading of Article 687 is in the wording of the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication).

      1. Authorized body on study of subsoil shall consider the cases on administrative infractiiions, provided for by Articles 349, 350, 352, 353, 354, 355, 356 (part one), 391 of this Code..

      2. The following persons shall have the right to consider the cases on administrative infractions and impose the administrative sanctions:

      1) the territorial senior state and territorial state inspectors on study and use of subsoil – a fine up to one hundred fifty monthly calculation indices;

      2) the state inspectors of the Republic of Kazakhstan on study and use of subsoil, the deputies of territorial chief state inspectors on study and use of subsoil – a fine up to two hundred fifty monthly calculation indices;

      3) the senior state inspectors of the Republic of Kazakhstan on study and use of subsoil, the territorial chief state inspectors on study and use of subsoil – a fine up to five hundred monthly calculation indices;

      4) the chief state inspector of the Republic of Kazakhstan on study and use of subsoil and his (her) deputies – a fine up to one thousand monthly calculation indices.

      Footnote. Article 687 as amended by the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 687-1. Authorized agency in the field of solid minerals

      1. Authorized body in the field of solid minerals shall consider the cases on administrative infractions, provided for by Articles 346, 349, 353 of this Code.

      2. Heads and authorized officials of the authorized agency in the field of solid minerals shall have the right to consider the cases on administrative offences and impose administrative sanctions.

      Footnote. Chapter 36 is supplemented by Article 687-1 in accordance with the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication); as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 688. Authorized agency in the field of hydrocarbons

      1. Authorized body in the field of hydrocarbons shall consider cases of administrative infractions provided for by 170 (parts one, 1-1, two, three, four, five and six), 281 (parts seven, eight, nine and ten), 345, 348, 349, 350, 353 (part one) (in terms of exploration and (or) production of hydrocarbons), 356 (parts one, three, four, five, six, seven, eight, nine, eleven, twelve and thirteen), 464 (part one), 635 (part three) of this Code.

      2. Officials of the authorized agency in the field of hydrocarbons and the heads of its territorial divisions shall have the right to consider the cases on administrative offences and impose administrative sanctions.

      Footnote. Article 688 is in the wording of the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication); as amended by the laws of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 04.07.2018 № 173-VI (shall be enforced from 01.01.2022); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 688-1. Authorized agency in the field of uranium mining

      1. Authorized body in the field of uranium mining shall consider cases on administrative infractions, provided for by Articles 345, 346, 349, 350, 353 (in terms of uranium mining operations) of this Code.

      2. The officials of the authority of the authorized agency in the field of uranium mining shall have the right to consider the cases on administrative offenses and impose administrative sanctions.

      Footnote. Chapter 36 is supplemented by Article 688-1 in accordance with the Law of the Republic of Kazakhstan № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication); as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 689. The body carrying out the state control in the field of energy saving and increase of energy efficiency

      1. The agency exercising the state control in the field of energy saving and increase of energy efficiency shall consider cases on administrative offenses provided by articles 289, 292, 293, 296 of this Code.

      2. The heads of territorial subdivisions of the body carrying out the state control in the field of energy saving and increase of energy efficiency shall have the right to consider the cases on administrative infractions and impose the administrative sanctions.

      Footnote. Article 689 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 690. The bodies on the state energy supervision and control

      1. The state energy supervision and control bodies shall consider cases of administrative offenses provided for in Articles 172 (except for heat supply entities in the local heat supply system and consumers of thermal energy), 300 (except for heat supply entities in the local heat supply system and consumers of thermal energy), 300-1, 300-2 (except for heat supply entities in the local heat supply system), 301 (except for heat supply entities in the local heat supply system), 301-1 (except for heat supply entities in the local heat supply system), 301-2 (except for heat supply entities in the local heat supply system), 301-3 (except for heat supply entities in the local heat supply system), 302, 303 (except for heat supply entities in the local heat supply system and consumers of thermal energy), 304 (except for heating networks in the local heat supply system), 305 (except for protection zones of heating networks in the local heat supply system), 309-1, 309-2 (in terms of heating networks within centralized heat supply systems) of this Code.

      2. The heads of territorial subdivisions of the bodies on the state energy supervision and control shall have the right to consider the cases on administrative infractions and impose the administrative sanctions.

      Footnote. Article 690 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 14.01.2015 № 279-V (shall be enforced after ten calendar days after day of its first official publication); from 29.03.2016 № 479-V (shall be enforced after twenty one calendar days after day of its first official publication); from 11.07.2017 № 89-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 08.07.2024 № 122-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 690-1. Authorized body in the field of use of atomic energy

      1. The authorized authority in the field of use of atomic energy shall consider cases of administrative infractions provided by Articles 413, 413-1, 414, 464 of this Code.

      2. To consider cases of administrative offenses and to impose administrative penalties on behalf of authorized body in the field of use of atomic energy the having the right head of the department which is the licensor in the sphere of use of atomic energy and his deputies.

      Footnote. Chapter 36 is supplemented with article 690-1 according to the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); as amended by the laws of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 691. Authorized authority in the field of transport and communications

      1. The authorized authority in the field of transport and communications shall consider cases of administrative infractions provided by Articles 230 (part two) (in terms of infractions committed by carriers on railway, sea and inland water transport), 464, 564 (parts one, two, three and four), 565, 580, 581 (part one), 582, 583, 633, 634of this Code.

      The heads of the authorized authority in the field of transport and communications, its territorial divisions and their deputies shall have the right to consider cases of administrative infractions and impose administrative sanctions.

      2. Transport control authorities consider cases of administrative infractions provided by Articles 464, 559 (parts two, three, fourth, sixth, seventh, eighth and ninth), 561, 571, 571-1, 572, 573, 575, 577, 578, 579, 580, 581, 582, 583, 584, 585, 586, 587, 588, 590 (part eight), 616, 621 (part one, two and four), 623, 624-1 , 625 (with regard to violations in road transport), 627, 628 of this Code.

      The following shall be entitled to consider cases of administrative infractions and impose administrative sanctions on behalf of the transport control authorities:

      1) for all Articles of this Code related to the jurisdiction of transport control authorities - the head of the transport control authority and his deputies, heads of territorial transport control authorities and their deputies;

      2) for administrative infractions provided by Articles 464 (part one), 561, 571 (parts two, 2-1, three, four, five seven and eight), 571-1 (part one), 572, 573, 582, 583, 584, 585, 586, 587, 588, 616 (part one), 621 (parts one, two and four), 623, 625 (with regard to violations in road transport), 627 of this Code, - authorized officials transport control authorities.

      The amount of fine imposed by the officials specified in Paragraph four of part two of this Article may not exceed twenty monthly calculation indices.

      3. The authorized authority in the field of civil aviation shall consider cases of administrative infractions provided by Articles 164, 166, 167, 230 (part two) (in terms of offenses committed by air carriers), 250, 563 (part one), 564 (for with the exception of cases of violations provided for in parts one, three, four (committed at aerodromes other than civil aviation, or in the area of ​​such aerodromes) and part five), 565, 565-1, 565-2, 567, 568, 569 (parts three, five, six, seven and eight), 570, 571 (part one), 589 (regarding violations in air transport), 626 of this Code.

      The following shall be entitled to consider cases of administrative infractions and impose administrative sanctions on behalf of the authorized authority in the field of civil aviation:

      1) for all Articles of this Code referred to the jurisdiction of the authorized authority in the field of civil aviation - the head of the authorized authority in the field of civil aviation and his deputies;

      2) for administrative infractions provided by Articles 564 (except for cases of violations provided by parts one, three, four (committed at aerodromes that are not related to civil aviation, or in the area of such aerodromes) and part five), 565, 569 (parts three, five, six and seven), 589 (in terms of violations in air transport) of this Code, - authorized officials of the authorized authority in the field of civil aviation.

      Footnote. Article 691 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 692. Authorized body in the field of communications and informatization

      1. The authorized body in the field of informatization and communications considers cases of administrative offenses provided for in Articles 164, 250, 464, 637 (parts one, two, three, four, five, six, seven, eleven, twelve , fourteen and fifteen), 638 (part one) of this Code.

      2. To consider cases of administrative offenses and to impose administrative penalties has the right:

      1) the head of authorized body in the field of informatization and communication and his deputies;

      2) heads of territorial authorities of authorized body in the field of informatization and communication.

      Footnote. Article 692 with the changes made by the laws of the Republic of Kazakhstan from 24.11.2015 № 419-V (shall be enforced from 01.01.2016); from 28.12.2017 № 128-VI (shall be enforced after ten calendar days after day of its first official publication); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 25.06.2020 № 347-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 692-1. Authorized body in mass media

      Footnote. The title of Article 692-1 is as amended by the Law of the Republic of Kazakhstan dated June 19, 2024 № 95-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication).

      1. The authorized body in mass media shall consider administrative offenses cases provided for in Articles 451 (parts four, five, six, seven, ten, eleven, twelve, thirteen, fourteen and fifteen), 454, 455 (part one, subparagraphs 1 ), 2), 3) and 5) parts two, parts four and five), 456 and 464 of this Code, within their competence.

      2. To consider cases of administrative offenses and to impose administrative penalties has the right:

      1) the head of authorized body in the field of information and his deputies.

      2) it is excluded by the Law of the Republic of Kazakhstan from 28.12.2017 № 128-VI (shall be enforced after ten calendar days after day of its first official publication).
      Footnote. Chapter 36 is supplemented with article 692-1 according to the Law of the Republic of Kazakhstan from 24.11 2015 № 419-V (shall be enforced from 01.01.2016); with the changes made by laws RK from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 128-VI (shall be enforced after ten calendar days after day of its first official publication); № 215-VІ dated 08.01.2019 (shall be enforced upon expiry of three months after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

Article 692-2. Authorized body in the sphere of ensuring information security

      1. Authorized body in the sphere of ensuring information security shall consider cases of the administrative infractions, provided for by Articles 79, 639, 640, 641 of this Code.

      2. To consider cases of administrative offenses and to impose administrative penalties has the right:

      1) the head of authorized body in the sphere of ensuring information security and his deputies;

      2) the head of department of authorized body in the sphere of ensuring information security and his deputies.

      Footnote. Chapter 36 is supplemented with article 692-2 according to the Law of the Republic of Kazakhstan from 28.12.2017 № 128-VI (shall be enforced after ten calendar days after day of its first official publication)$ № 237-VI dated 18.03.2019 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 25.06.2020 № 347-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 693. The bodies carrying out state control in the field of labour legislation of the Republic of Kazakhstan

      1. The bodies of the state labor inspectorate consider cases of administrative offenses provided for in Articles 83 (in terms of offenses committed by employers), 86, 87, 88, 89 (with the exception of employers who are in a relationship with a civil servant), 90, 93 (parts one, three, four, five, six and seven), 94, 95, 96, 97, 98, 230 (part two in terms of offenses committed by employers), 519 of this Code.

      2. Is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 269-V (shall be enforced from 01.01.2015).

      3. The following persons shall have the right to consider the cases on administrative infractions and impose the administrative sanctions:

      1) state labour inspectors;

      2) is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 269-V (shall be enforced from 01.01.2015).
      Footnote. Article 693 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 269-V (shall be enforced from 01.01.2015); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 06.02.2023 № 195-VII (shall be enforced from 01.04.2023).

Article 694. Bodies of justice

      1. The justice authorities shall consider cases of administrative infractions provided by Articles 230 (part two, when these violations were committed by private notaries), 457, 468, 670, 671 and 672 of this Code.

      2. The head of the authorized body in the field of state registration of regulatory legal acts, in the field of enforcement of executive documents and their deputies, heads of regional, cities of republican significance and the capital of justice bodies and their deputies, as well as heads of district and city departments of justice shall be eligible to consider cases on administrative infractions and to impose sanctions.

      Footnote. Article 694 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); with the changes made by laws Republic of Kazakhstan from 26.07.2016 № 12-VІ (shall be enforced after thirty calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); № 210-VI dated 28.12.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 26.06.2020 № 349-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 695. Authorized agency for state registration of rights to immovable property, legal entities, vital records

      Footnote. Heading is in the wording of the Law of the Republic of Kazakhstan № 134-VI dated 10.01.2018 (shall be enforced upon expiry of six months after its first official publication).

      1. The authorized authority in the field of state registration of rights to immovable property, legal entities, acts of civil status shall consider cases of administrative infractions provided by Articles 464 and 466 of this Code.

      2. The heads of the authorized agency for state registration of rights to immovable property, legal entities, vital records, its territorial divisions and their deputies shall have the right to consider the cases on administrative offences and impose administrative sanctions.

      Footnote. Article 695 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); with the change made by the Law of the Republic of Kazakhstan from 7/26/2016 № 12-VІ (shall be enforced after thirty calendar days after day of its first official publication); № 134-VI dated 10.01.2018 (shall be enforced upon expiry of six months after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 26.01.2021 № 412-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 696. Bodies of migration

      Footnote. Article 696 is excluded by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 697. Authorized body in the field of environmental protection

      1. Authorized body in the field of environmental protection shall consider cases of administrative infractions provided for by Articles 139 (part one), 230 (part two in terms of infractions committed by persons carrying out environmentally hazardous economic and other activities), 297 (part one), 324, 325, 326, 327-1, 327-2 (part one), 328 (parts one, two, five, six, seven, eight, nine, ten and eleven), 329, 330, 331 (parts one, two and three), 332, 333, 334, 336, 337 (parts three and four), 343-1, 344 (parts two, three, four and five), 344-1, 344-2, 346, 347, 352, 353 (part one), 356 (part two), 358, 377 (part one), 399, 464 of this Code.

      2. The following persons shall have the right to consider the cases on administrative infractions and impose the administrative sanctions:

      1) the state environmental inspectors and senior state environmental inspectors of oblasts, cities of republican significance, the capital – a fine on individuals up to twenty, on civil servants – up to fifty, on legal entities – up to two hundred monthly calculation indices;

      2) the state environmental inspectors of the Republic of Kazakhstan – a fine on individuals up to twenty, on civil servants – up to seventy, on legal entities – up to two hundred fifty monthly calculation indices;

      3) the senior state environmental inspectors of the Republic of Kazakhstan – a fine on individuals up to forty, on civil servants – up to three hundred, on legal entities – up to five hundred monthly calculation indices;

      4) the senior state environmental inspectors of oblasts, cities of republican significance, the capital – a fine on individuals до fifty, on officials – up to one hundred and fifty, on legal entities – up to two thousand monthly calculation indices, as well as a fine expressed as a percentage of the amount of the rate of payment for the negative impact on the environment, the amount of economic benefit received as a result of violation of the requirements of the environmental legislation of the Republic of Kazakhstan, or the amount of damage caused as a result of violation of state ownership of the subsoil;

      5) The Chief state environmental inspector of the Republic of Kazakhstan and his (her) deputy – a fine on individuals до fifty, on officials – up to one hundred and fifty, on legal entities – p to two thousand monthly calculation indices, as well as a fine expressed as a percentage of the amount of the rate of payment for the negative impact on the environment, the amount of economic benefit received as a result of violation of the requirements of the environmental legislation of the Republic of Kazakhstan, or the amount of damage caused as a result violation of state ownership of subsoil.

      Footnote. Article 697 with the change made by the Law of the Republic of Kazakhstan from 17.11.2015 № 407-V (shall be enforced from 01.01./2016); № 126-VI dated 27.12.2017 (shall be enforced upon expiry of six months after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 698. Authorized authority in the field of industrial safety

      1. Authorized body in the field of industrial safety shall consider cases of administrative infractions provided for by Articles 297, 298 (except for social infrastructure facilities), 299 (part one) (except for dam safety), 305 (for violations in the protected zones of industrial gas supply systems. consumers), 306, 307 (in terms of industrial consumers), 308, 352, 353 (part one) (in terms of technical safety), 464 (part one) of this Code.

      2. The following shall be entitled to consider cases of administrative infractions in the field of industrial safety and impose administrative sanctions on behalf of the authorized authority in the field of industrial safety:

      1) the chief state inspector of the Republic of Kazakhstan for state supervision in the field of industrial safety and his deputy;

      2) the state inspector of the Republic of Kazakhstan for state supervision in the field of industrial safety, the chief state inspector of region, city of republican significance, capital for state supervision in the field of industrial safety and his deputy;

      3) the state inspector of region, city of republican significance, the capital for state supervision in the field of industrial safety.

      The amount of fine imposed by the officials indicated in paragraph four of part two of this Article may not exceed fifteen monthly calculation indices.

      Footnote. Article 698 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 698-1. Authorized body in the field of regulation of production of precious metals and turnover of precious metals and gemstones, the raw materials containing precious metals, jewelry and other products from precious metals and gemstones

      1. The authorized body in the field of regulation of production of precious metals and turnover of precious metals and gemstones, the raw materials containing precious metals, jewelry and other products from precious metals and gemstones considers the cases of administrative offenses provided by articles 190-1 and 297-1 of the present Code.

      2. To consider cases of administrative offenses and to impose administrative penalties has the right:

      1) on the administrative offenses provided by article 190-1 – the Chief state state control and supervision inspector of the Republic of Kazakhstan and its deputies and also the chief state inspectors of areas and cities on the state control and supervision and their deputies;

      2) on the administrative offenses provided by article 297-1 – the head of authorized body in the field of regulation of production of precious metals and turnover of precious metals and gemstones, the raw materials containing precious metals, jewelry and other products from precious metals and gemstones and his deputies.

      Footnote. Chapter 36 is supplemented with article 698-1 according to the Law of the Republic of Kazakhstan from 14.01.2015 № 445-V (shall be enforced after twenty one calendar days after day of its first official publication).

Article 699. Bodies of the Ministry of Defence of the Republic of Kazakhstan

      1. Bodies of the Ministry of Defence of the Republic of Kazakhstan shall consider the cases on administrative infractions provided by Articles 642, 644, 645, 646, 647, 648, 649, 650 of this Code.

      2. The heads of local bodies of military administration shall have the right to consider the cases on administrative infractions and impose the administrative sanctions in behalf of the Ministry of Defence of the Republic of Kazakhstan.

Article 699-1. Authority in the field of space activity

      1. The authorized authority in the field of space activity shall consider cases on administrative infractions provided by Articles 310, 311 of this Code.

      2. The head of the authorized authority in the field of space activity and his deputies shall have the right to consider cases of administrative infractions and impose administrative sanctions.

      Footnote. Chapter 36 is supplemented by Article 699-1 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 700. Healthcare authorities

      1. The state body in the field of circulation of medicines and medical devices and its territorial divisions consider cases of administrative infractions provided for by Articles 424 (part one), 426 (parts one, 2-1 and 2-2), 432, 464 of this Code, within its competence.

      The head of the state authority in the field of circulation of medicines and medical devices, his deputies, heads of territorial divisions and their deputies shall have the right to consider cases of administrative infractions and impose administrative sanctions.

      2. The state body in the field of rendering medical services (assistance) and its territorial divisions consider cases of administrative infractions provided for by Articles 80 (parts 2-1 and three), 80-1 (parts one and three), 81 (part one), 82 (part one), 424 (parts one, two and four), 428, 432, 433 (part one), 464 (part one) of this Code, within its competence.

      The head of the state body in the field of medical services (assistance), his deputies, heads of territorial divisions and their deputies shall be entitled to consider cases of administrative infractions and to impose administrative penalties.

      Footnote. Article 700 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 701. The state body in the field of sanitary and epidemiological welfare of the population

      Footnote. The heading of Article 701 as amended by the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

      State bodies, exercising control and supervision in the field of sanitary and epidemiological welfare of the population, consider cases of administrative infractions provided for by Articles 93 (parts two and five), 203, 415 (part one), 425 (part one), 428, 429, 430 (part one), 431, 433 (part one), 464 (part one) of this Code.

      The head of the state authority in the field of sanitary and epidemiological welfare of the population, his deputies, heads of territorial divisions and their deputies shall have the right to consider cases of administrative infractions and impose administrative sanctions.

      Footnote. Article 701 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 702. Structural subdivisions of the internal affairs bodies, the National Security Committee of the Republic of Kazakhstan and the Ministry of Defence of the Republic of Kazakhstan carrying out the state sanitary and epidemiological control and supervision

      1. Structural subdivisions of the internal affairs bodies, the National Security Committee of the Republic of Kazakhstan and the Ministry of Defence of the Republic of Kazakhstan carrying out the state sanitary and epidemiological control and supervision shall consider the cases on administrative infractions provided by Article 425 (part one) of this Code on the violations of sanitary rules and hygienic standards on objects respectively: subordinated to the internal affairs bodies and the National Security Committee of the Republic of Kazakhstan; located in a territory of military towns and training centres of the Ministry of Defence of the Republic of Kazakhstan.

      2. The heads and their deputies or authorized civil servants of the structural subdivisions of the internal affairs bodies, the National Security Committee of the Republic of Kazakhstan, the Ministry of Defence of the Republic of Kazakhstan carrying out the state and epidemiological control and supervision shall have the right to consider the cases on administrative infractions and impose the administrative sanctions.

Article 703. Authorized body in the field of veterinary medicine

      1. The civil servants of the authorized body in the field of veterinary medicine shall consider the cases on administrative infractions provided by Article 406 of this Code.

      2. The following persons shall have the right to consider the cases on administrative infractions and impose the administrative sanctions in accordance with Article 406 of this Code:

      1) the Chief state veterinary and sanitary inspector of the Republic of Kazakhstan and his (her) deputies;

      2) the state veterinary and sanitary inspectors on veterinary control posts;

      3) the chief state veterinary and sanitary inspectors of oblasts, cities of republican significance, the capital and their deputies;

      4) the state veterinary and sanitary inspectors of oblasts, cities of republican significance, the capital;

      5) the chief state veterinary and sanitary inspectors and their deputies, the state veterinary and sanitary inspectors of districts, cities of oblast significance.

      3. The civil servants of the authorized body in the field of veterinary medicine may recover on the spot:

      1) at places of selling – for violation of the veterinary (veterinary and sanitary) rules upon selling animals, products and raw materials of animal origin;

      2) on railroad, water and air transport, on roads and cattle-driving routes – for violation of the veterinary (veterinary and sanitary) rules upon carrying out the transportation (movement) of the objects subordinated to the state veterinary and sanitary control and supervision in a territory of the Republic of Kazakhstan, as well as upon cattle driving;

      3) on the state border – for violation of the veterinary (veterinary and sanitary) rules in part of protection of the territory of the Republic of Kazakhstan from importation and spreading infectious and foreign animal diseases from other states.

Article 704. Authorized body in the field of livestock breeding

      1. The civil servants of the authorized body in the field of livestock breeding shall consider the cases on administrative infractions provided by Article 407 (part one) of this Code.

      2. The following persons shall have the right to consider the cases on administrative infractions and impose the administrative sanctions:

      1) the Chief state inspector on livestock breeding of the Republic of Kazakhstan;

      2) the deputy Chief state inspector on livestock breeding of the Republic of Kazakhstan;

      3) the chief state inspectors on livestock breeding of oblasts, cities of republican significance, the capital and their deputies;

      4) state inspectors on breeding livestock production of areas, areas, cities of regional value.

      Footnote. Article 704 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 705. Authorized body on plant quarantine

      1. The authorized body on plant quarantine and its bodies shall consider the cases on the spot on administrative infractions provided by Article 400 (parts one, three and four) of this Code.

      2. The following persons shall have the right to consider the cases on administrative infractions and impose the administrative sanctions:

      1) the Chief state inspector on plant quarantine of the Republic of Kazakhstan and his (her) deputies;

      2) the chief state inspectors for plant quarantine of the corresponding regions, cities of republican significance, capital, districts, cities of regional significance;

      3) the state inspectors for plant quarantine.

      Footnote. Article 705 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); № 210-VI dated 28.12.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 706. Authorized body in the field of regulation of the grain market and seed farming

      Footnote. Article 706 heading in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

      1. Authorized body in the field of regulation of the grain market and seed farming and its territorial authorities consider cases of the administrative offenses provided by articles 401 (part one), 402 (a part of the fifth) of the present Code.

      2. The heads of territorial bodies and their deputies shall have the right to consider the cases on administrative infractions and impose the relevant administrative sanctions.

      Footnote. Article 706 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); with the changes made by laws RK from 04.12.2015 № 435-V (shall be enforced 01.01.2016); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 707. Authorized body in the field of plant protection

      1. The authorized authority in the field of plant protection and its local divisions shall consider cases of administrative infractions provided by Articles 297, 377, 403, 415 (subparagraph 1) of part one) (in terms of violation of the requirements of technical regulations in the field of pesticide circulation) of this Code.

      2. The following persons shall have the right to consider the cases on administrative infractions and impose the administrative sanctions:

      1) the Chief state inspector on plant protection of the Republic of Kazakhstan;

      2) the chief state inspectors on plant protection of the relevant administrative territorial entities of the Republic of Kazakhstan;

      3) the state inspectors on plant protection.

      Footnote. Article 707 as amended by the Law of the Republic of Kazakhstan dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 708. Authorized bodies in the field of use and protection of water fund

      1. The authorized authorities in the field of forestry, fishing and hunting shall consider cases of administrative infractions provided by Articles 138 (part two), 142, 143, 337, 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382 (part one), 383 (part one, two and five), 384, 385 (part one), 386, 387, 388, 390, 394 (part one), 395 (part one), 396 (part one), 464 of this Code.

      2. The following shall be entitled to consider cases on administrative infractions and impose administrative sanctions on behalf of the authorities in the field of forestry, fishing and hunting:

      1) for administrative infractions provided by Articles 138 (part two), 142, 143, 337, 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382 (part one), 383 (parts one, two and five), 384, 385 (part one), 386, 387, 388, 390, 394 (part one), 395 (part one), 396 ( part one), 464 of this Code, - officials of authorized authorities in the field of forestry, fish and hunting economy of the Republic of Kazakhstan and their territorial authorities;

      2) for administrative infractions provided by Articles 138 (part two), 337, 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 377, 379, 381, 382 (part one), 383 (parts one and two), 387, 388 of this Code, - heads, deputy heads of state forestry institutions;

      3) for administrative infractions provided by Articles 138 (part two), 337, 339, 366, 367, 368, 369, 370, 371, 372, 372, 374, 377, 379, 381, 382 of this Code, - officials of structural units of forestry and hunting economy of regional executive authorities;

      4) for administrative infractions provided by Articles 138 (part two), 143, 337, 339, 366, 367 (part three), 368 (part two), 369 (part two), 370 (part four), 371, 372 (part four), 373 (part two), 374 (part two), 377 (part two), 379, 380, 381, 382 (part one), 383 (parts one, two and five), 384, 387, 388of this Of the Code, - heads, deputy heads, heads of services for protection of specially protected natural areas, created in the organizational and legal form of a state institution.

      Footnote. Article 708 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 709. Authorized bodies in the field of forestry, protection, reproduction and use of wildlife, protection, defense, restoration and use of flora and specially protected natural territories

      Footnote. The title of Article 709 as amended by the Law of the Republic of Kazakhstan dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

      1. Authorized bodies in the field of forestry, protection, reproduction and use of wildlife, protection, defense, restoration and use of flora and specially protected natural territories consider cases of administrative offenses provided for in Articles 138 (part two), 142, 143, 337 (parts one and two), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 375, 376, 377, 378, 379, 380,380-1, 381, 382 ( part one), 383 (parts one, two and five), 384, 385 (part one), 386, 387, 388, 390, 394 (part one), 395 (part one), 396 (part one),407-1, 407-2,464 of this Code.

      2. The following have the right to consider cases of administrative offenses and impose administrative penalties on behalf of authorized bodies in the field of forestry, protection, reproduction and use of wildlife, protection, defense, restoration and use of flora and specially protected natural territories:

      1) for administrative offenses provided for in articles 138 (part two), 142, 143, 337 (parts one and two), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 375, 376, 377, 378, 379, 380,380-1, 381, 382 (part one), 383 (parts one, two and five), 384, 385 (part one), 386, 387, 388, 390, 394 ( part one), 395 (part one), 396 (part one), 407-1, 407-2,464 of this Code, – officials of authorized bodies in the field of forestry, protection, reproduction and use of wildlife, protection, defense, restoration and use of flora and specially protected natural territories of the Republic of Kazakhstan and their territorial bodies;

      2) for administrative infractions provided for by Articles 138 (part two), 337 (parts one and two), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 377, 379, 381, 382 (part one), 383 (parts one and two), 387, 388, 407-1, 407-2 of this Code – heads, deputy heads of state forestry institutions;

      3) for administrative offenses provided for in articles 138 (part two), 337 (parts one and two), 339, 366, 367, 368, 369, 370, 371, 372, 372, 374, 377, 379, 381, 382 ( part one), 387, 388,407-1, 407-2, of this Code, – officials of structural divisions in the field of forestry, protection, reproduction and use of wildlife of regional executive bodies;

      4) for administrative infractions provided for by Articles 138 (part two), 143, 337 (parts one and two), 339, 366, 367 (part three), 368 (part two), 369 (part two), 370 (part four), 371, 372 (part four), 373 (part two), 374 (part two), 377 (part two), 379, 380, 380-1, 381, 382 (part one), 383 (parts one, two and five), 384, 387, 388, 407-1, 407-2 of this Code, – heads, deputy heads, heads of services for protection of specially protected natural areas, created in the organizational and legal form of a state institution.

      Footnote. Article 709 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021); dated December 30, 2021 № 99-VII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 710. Bodies carrying out the state control of use and protection of lands

      1. The department of the central authorized body for land management and its territorial divisions consider cases of administrative offenses provided for in Articles 136, 137, 138 (part one), 337 (parts one and two), 338, 339, 340, 341, 342, 342-1 of this Code.

      2. The following persons shall have the right to consider the cases on administrative infractions and impose the administrative sanctions:

      1) the chief state inspector for the use and protection of lands of the Republic of Kazakhstan and the chief state inspectors for the use and protection of lands of the relevant administrative-territorial units – a fine for individuals up to seventy–five, for officials, small businesses, non–profit organizations - up to seven hundred, for medium-sized businesses - up to one thousand, for large business entities – up to two thousand monthly calculation indexes;

      2) Excluded by the Law of the Republic of Kazakhstan dated 15.03.2023 № 208-VII (shall be enforced ten calendar days after the date of its first official publication).

      3) the state inspectors on use and protection of the lands – a fine on individuals up to seventy five, on civil servants, subjects of small or medium entrepreneurship or non-profit organizations – up to one hundred fifty, on subjects of large entrepreneurship – up to three hundred monthly calculation indices.

      Footnote. Article 710 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); with the change made by the Law of the Republic of Kazakhstan from 17.11.2015 № 408-V (shall be enforced from 01.03.2016); № 151-VI dated 04.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021); dated 15.03.2023 № 208-VII (shall be enforce ten calendar days after the date of its first official publication).

Article 711. Authorized body on investments

      1. Authorized body on investments shall consider the cases on administrative infractions provided by Articles 148 of this Code.

      2. The head of the authorized body on investments and his (her) deputies shall have the right to consider the cases on administrative infractions and impose the administrative sanctions.

Article 712. Bodies exercising state control over geodetic and cartographic activities

      Footnote. The title of Article 712 as amended by the Law of the Republic of Kazakhstan dated 15.03.2023 № 208-VII (shall be enforced ten calendar days after the date of its first official publication).

      1. The authorized body in the field of geodesy, cartography and spatial data considers cases of administrative offenses provided for in Article 343 of this Code.

      2. Officials of the department of the authorized body in the field of geodesy, cartography and spatial data have the right to consider cases of administrative offenses and impose administrative penalties.

      Footnote. Article 712 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); as amended by the Law of the Republic of Kazakhstan dated 15.03.2023 № 208-VII (shall be enforced ten calendar days after the date of its first official publication).

Article 713. Anti-monopoly body

      1. The antimonopoly authority shall consider cases on administrative infractions provided by Articles 159 (parts five and six), 160 (parts one), 161, 162, 163, 163-1 of this Code.

      2. The head of anti-monopoly body and his (her) deputies, as well as the heads of territorial body and their deputies shall have the right to consider the cases on administrative infractions and impose the administrative sanctions.

      Footnote. Article 713 as amended by the Law of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 15.03.2023 № 208-VII (shall be enforced ten calendar days after the date of its first official publication).

Article 714. The authorized body performing management in spheres of natural monopolies

      1. The authorized authority exercising leadership in the spheres of natural monopolies shall consider cases on administrative infractions provided by Articles 164, 165, 166, 167, 168, 250, 464 of this Code.

      2. To consider cases of administrative offenses and to impose administrative penalties the head of the authorized body performing management in spheres of natural monopolies and his deputies and also heads of territorial divisions of the authorized body performing management in spheres of natural monopolies and their deputies has the right.

      Footnote. Article 714 in edition of the Law of the Republic of Kazakhstan from 28.12.2016 № 34-VI (shall be enforced from 01.01.2017); as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 715. Agencies carrying out the state control for technical regulation, ensuring the uniformity of measurements and for standardization

      Footnote. Heading of Article 715 as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication).

      1. The authorities exercising state control in the field of technical regulation, ensuring the uniformity of measurements and the field of standardization, shall consider cases on administrative infractions provided by Articles 193 (part one), 203, 415 (part one), 415-1 (part one), 417 (parts two, three, fourth and fifth), 418 (parts one and two), 419 (part one), 464, 638 (part one) of this Code.

      2. The Chief state inspector of the Republic of Kazakhstan on the state control and supervision and his (her) deputies, as well as the chief state inspectors of oblasts and cities on state control and supervision and their deputies shall have the right to impose the sanctions.

      Footnote. Article 715 with the changes made by laws RK from 21.04.2016 № 504-V (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 715-1. Authorized body in the sphere of consumer protection

      1. The authorized body for protection of consumers' rights shall consider the cases on administrative infractions provided for by Articles 190 (parts five and six), 193 (part one) of this Code.

      2. To consider cases of administrative offenses and to impose administrative penalties the head of authorized body in the sphere of consumer protection, his deputies, heads of territorial divisions and their deputies has the right.

      Footnote. Chapter 36 is supplemented with article 715-1 according to the Law of the Republic of Kazakhstan from 21.04.2016 № 504-V (shall be enforced after ten calendar days after day of its first official publication); as amended by the Law of the Republic of Kazakhstan № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication); dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 716. Authorized body on registration of agricultural equipment

      1. The authorized authority for registration of agricultural machinery shall consider cases on administrative infractions provided by Articles 590 (parts one, two) (in terms of infractions committed by drivers of tractors, self-propelled agricultural, land reclamation and road-building machines), 612 (parts one, two, four, five and six), 617, 619, 627 of this Code, in the part concerning agricultural machinery, tractors and other self-propelled machinery and equipment supervised by the authorized authorities for registration.

      2. The engineers-inspectors of district and oblast authorized bodies on registration of agricultural equipment shall have the right to consider the cases on administrative infractions and impose the administrative sanctions in behalf of the authorized body on registration of agricultural equipment.

      Footnote. Article 716 as amended by the Law of the Republic of Kazakhstan dated 27.12.2019 № 292-VІ (order of enforcement see Article 2).

Article 717. Authorized state body in the field of plant production

      Footnote. Article 717 is excluded by the Law of the Republic of Kazakhstan dated 28.10.2019 № 268-VI (shall be enforced from 06.01.2020).

Article 718. Bodies carrying out the state architectural and construction control and supervision of quality of construction of objects

      1. The authorities exercising state architectural and construction control and supervision over the quality of construction of objects shall consider cases on administrative infractions provided by Articles 309, 312 (part one), 315, 316 (part one), 317 (parts one, two, three and 3-1), 317-1 (part one), 317-2 (part one), 318, 321, 322, 323, 464of this Code.

      1-1. The authorized body for architecture, town planning and construction considers cases of the administrative offenses provided by article 323-1 of the present Code.

      2. The Chief state building inspector of the Republic of Kazakhstan and his (her) deputies, as well as the chief state building inspectors of oblasts, cities of republican significance, the capital shall have the right to consider the cases on administrative infractions and impose the administrative sanctions.

      Footnote. Article 718 with the changes made by the Law of the Republic of Kazakhstan from 28.10.2015 № 366-V (an order of enforcement see Art. 2); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 719. Authorized body in the field of state statistics

      1. The authorized authority in the field of state statistics shall consider cases on administrative infractions provided by Articles 497, 499, 501, 503 of this Code.

      2. The heads of territorial bodies of the authorized body in the field of state statistics and their deputies shall have the right to consider the cases on administrative infractions and impose the administrative sanctions.

      Footnote. Article 719 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 720. State revenues bodies

      1. State revenue authorities shall consider cases of administrative offenses provided for in Articles 91 (parts six, seven and eight), 92 (parts two, three and four), 92-1, 151 (part one), 153, 155, 157, 174 (parts one, three and four), 177, 178, 179, 180, 181, 181-1, 194, 195, 196, 203, 205, 221, 233 (part one), 239 (parts one and two), 244 (parts one, two (in relation to currency contracts on export or import), three and four), 246-1 (when these violations are committed during a tax audit), 266, 269, 270, 271, 272, 273, 275, 276, 277, 278, 279, 280, 280-1, 281 (parts one, two, 2-1, 2-2 and three), 282 (parts one, two, 2-1, 2-2, five, ten and twelve), 284, 285, 285-1, 286, 287, 288, 460-1, 460-2, 464, 471, 472, 473, 474, 521, 522, 523, 524, 525, 526, 527, 528 (parts one, two and three), 529, 530, 531, 532 (part one), 533, 534, 535, 536, 537, 538, 539, 540, 542, 543 (parts one and two), 546, 547, 548 (part one), 551 (parts one, two and four), 552 (part one), 553, 554, 555, 556, 557, 558, 571 (parts one, two, 2-1 and three), 571-1 of this Code.

      2. State revenue authorities shall also consider cases on administrative infractions provided by Articles 230 (part two), 297, 334, 377 (part one), 425 (part one), 571 (parts five, six, seven and eight), 571-1, 572 (part one), 573, 589 (for administrative infractions in road transport), 590 (parts one, two, five, six, seven, eight and ten), 612 (part one), 621 (part four) of this of the Code, when the administrative infractions listed in this part were committed at automobile, sea checkpoints and in other places of movement of goods across the State border of the Republic of Kazakhstan.

      3. The following persons shall have the right to consider the cases on administrative infractions and impose the administrative sanctions in behalf of the state revenues bodies:

      under all the Articles of this Code related to the jurisdiction of the state revenues bodies – the heads of the state revenues bodies and their deputies;

      on the administrative offenses provided by articles 91 (part sixth), 92 (part second), 195 (part one), 269 (part one), 270 (parts of the first and third), 271 (part one), 272 (part one), 276 (part one), 284 (parts of the first, the third, the fifth, the seventh, the ninth, the eleventh, the thirteenth, fifteenth and seventeenth), an administrative penalty in the form of prevention and also in the form of a penalty in the order provided by article 897 of the present Code and also on offenses in the sphere of customs affairs – the officials of bodies of state revenues authorized by the head.

      Footnote. Article 720 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 № 269-V (shall be enforced from 01.01.2015); dated 18.11.2015 № 412-V (shall be enforced from 01.01.2021); from 03.12.2015 № 432-V (shall be enforced from 01.01.2016); from 06.04.2016 № 484-V (shall be enforced after ten calendar days after day of its first official publication); from 26.07.2016 № 12-VІ (shall be enforced after two months after day of its first official publication); from 30.11.2016 № 26-VI (shall be enforced from 01.01.2017); from 03.07.2017 № 83-VI (shall be enforced after ten calendar days after day of its first official publication); from 25.12.2017 № 122-VI (shall be enforced from 01.01.2018); from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 27.12.2019 № 292-VІ (order of enforcement see Article 2); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 30.12.2022 № 180-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 12.07.2023 № 24-VIII (effective from 01.01.2024); dated 05.07.2024 № 114-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 721. Authorized body for civil service affairs

      Footnote. The title of Article 721 as amended by the Law of the Republic of Kazakhstan dated 03.07.2020 № 357-VI (shall be enforced ten calendar days after the date of its first official publication).

      1. The authorized body for civil service affairs considers cases of administrative offenses provided for in Articles 89 (in terms of offenses committed by an employer who is in a relationship with a civil servant) and 475 of this Code.

      2. The head of the structural subdivision of the authorized body for civil service affairs and his deputies, heads of territorial divisions of the authorized body for civil service affairs and their deputies have the right to consider cases of administrative offenses and impose administrative penalties.

      Footnote. Article 721 in edition of the Law of the Republic of Kazakhstan from 06.04.2016 № 484-V (shall be enforced after ten calendar days after day of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 18.11.2015 № 412-V (shall be enforced from 01.01.2021); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 03.07.2020 № 357-VI (shall be enforced ten calendar days after the date of its first official publication); dated 06.02.2023 № 195-VII (shall be enforced from 01.04.2023).

Article 722. Bodies of the Ministry of Finance of the Republic of Kazakhstan

      1. The bodies of the Ministry of Finance of the Republic of Kazakhstan consider cases of administrative offenses provided for in Articles 184, 185 (when these violations are committed by auditors, audit organizations, appraisers), 207, 209, 216, 219, 230 ( part two, when these violations are committed by audit organizations), 233 (parts two, three and four), 234, 235, 236, 237, 238, 239 ( parts one, two and five), 239-1, 240, 241, 246-1 (when these violations are committed during the special purpose audit of entities of the quasi-public sector), 247 (parts one, two, three, five, seven and ten), 248, 249, 250, 267, 464 (when these violations are committed by audit organizations) of this Code.

      2. To consider cases of administrative offenses and to impose administrative penalties has the right:

      1) the head of authorized body on internal state audit, his deputies and heads of territorial divisions;

      2) the head of the authorized state agency carrying out the regulation for auditing and valuation activities, his deputies and heads of territorial divisions.

      Footnote. Article 722 with the changes made by laws RK from 12.11.2015 № 393-V (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); № 134-VI dated 10.01.2018 (shall be enforced upon expiry of six months after its first official publication); dated 26.12.2018 № 202-VI (shall be enforced from 01.01.2020); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 722-1. The Supreme Audit Chamber of the Republic of Kazakhstan and the audit commissions of regions, cities of republican significance, the capital

      Footnote. The title of Article 722-1 as amended by the Law of the Republic of Kazakhstan dated 05.11.2022 № 158-VII (shall be enforced ten calendar days after the date of its first official publication).

      1. The Supreme Audit Chamber of the Republic of Kazakhstan and the audit commissions of regions, cities of republican significance, the capital consider cases of administrative offenses provided for in Articles 216, 219, 233 (parts three and four), 235, 236, 237, 247 ( part six) of this Code.

      2. The state auditors of the Supreme Audit Chamber of the Republic of Kazakhstan and the audit commissions of regions, cities of republican significance, the capital are entitled to consider cases of administrative offenses and impose established administrative penalties under Articles 216, 219, 233 (parts three and four), 235, 236, 237, 247 (part six) of this Code.

      Footnote. Chapter 36 is supplemented by Article 722-1 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 05.11.2022 № 158-VII (shall be enforced ten calendar days after the date of its first official publication).

Article 722-2. Authorized body performing financial monitoring

      1. The authorized body carrying out financial monitoring shall consider cases of administrative offenses provided for in Article 214 (part 3-1) of this Code.

      2. The first head of the authorized body carrying out financial monitoring, his deputies and authorized employees have the right to consider cases of administrative offenses and impose administrative penalties.

      Footnote. Chapter 36 is supplemented by Article 722-2 in accordance with the Law of the Republic of Kazakhstan dated 01.07.2022 № 132-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 723. Authorized body in internal control

      Footnote. Article 723 is excluded by the Law of the Republic of Kazakhstan from 12.11.2015 № 393-V (shall be enforced after ten calendar days after day of its first official publication).

Article 724. The National Bank of the Republic of Kazakhstan

      1. The National Bank of the Republic of Kazakhstan considers cases of administrative offenses provided for in articles 206, 210, 210-1, 212, 213 ( part five), 217, 218, 220 (parts seven and eight (in relation to payment organizations), 227 (parts one (in relation to legal entities operating exclusively through exchange offices on the basis of the license of the National Bank of the Republic of Kazakhstan for exchange operations with foreign currency in cash, and legal entities whose exclusive activity is the collection of banknotes, coins and valuables) and three (in relation to operators of payment systems, operational centers of payment systems and payment service providers), 239 (parts three and four (in relation to legal entities operating exclusively through exchange offices based on the license of the National Bank of the Republic of Kazakhstan for exchange operations with cash foreign currency), 243, 244 (parts one, two (with the exception of currency agreements on export or import), five, six, seven, eight), 252, 253, 464, 497 ( in terms of primary statistical data, the collection of which is within its competence) of this Code.

      2. The Chairman of the National bank of the Republic of Kazakhstan, his (her) deputies, the heads of territorial branches shall consider the cases on administrative infractions and impose the administrative sanctions.

      3. The powers of the National Bank of the Republic of Kazakhstan, as well as his (her) employees having the right to drawing up the protocol on commission of the administrative infraction shall be determined in accordance with this Code.

      Footnote. Article 724 with the changes made by laws RK from 24.11.2015 № 422-V (shall be enforced from 01.01.2016); from 06.05.2017 № 63-VI (shall be enforced after twenty one calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); № 166-VI dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); № 168-VІ dated 02.07.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 02.04.2019 № 241-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 12.07.2023 № 24-VIII (effective from 01.01.2024).

Article 724-1. Authorized authority for regulation, control and supervision of financial market and financial organizations

      1. The authorized body for the regulation, control and supervision of the financial market and financial organizations shall consider cases of administrative infractions provided for by Articles 91 (parts one, two, three, five, nine, ten, eleven and twelve), 186, 208, 211 (parts two, three, 3-1, four, five, six and seven), 211-1, 211-2, 213 (parts four, six, seven, eight, nine, ten, eleven, twelve, thirteen and fourteen), 220 (parts one, two, three, four, 4-1, five, seven and eight (in relation to banks, branches of non-resident banks of the Republic of Kazakhstan and organizations engaged in certain types of banking operations), 222, 223, 224, 225, 226, 227 (parts one (in relation to banks, branches of non-resident banks of the Republic of Kazakhstan, major participants in banks, bank holding companies, organizations that are part of a banking conglomerate, the Development Bank of Kazakhstan, organizations engaged in certain types of banking operations (with the exception of legal entities operating exclusively through exchange offices on the basis of a license from the National Bank of the Republic of Kazakhstan for exchange operations with foreign currency in cash, and legal entities whose exclusive activity is the collection of banknotes, coins and valuables), two, three (in relation to issuers, the unified accumulative pension fund, voluntary accumulative pension funds, organizations engaged in microfinance activities), four and five), 228 (parts five, nine, ten, twelve, sixteen, seventeen and nineteen), 229, 230 (parts one, three, four, five and six), 231, 232, 239 (parts three and four (in relation to financial organizations (with the exception of legal entities operating exclusively through exchange offices on the basis of a license from the National Bank of the Republic of Kazakhstan for exchange operations with foreign currency in cash, and legal entities whose exclusive activity is the collection of banknotes, coins and valuables), branches of non-resident banks of the Republic of Kazakhstan and organizations engaged in microfinance activities), 247 (parts four and eight), 255, 256, 257, 259, 260, 261, 262, 264, 265, 286, 464 (part one) of this Code.

      2. The first head of the authorized authority for regulation, control and supervision of financial market and financial organizations, his deputies and authorized employees shall have the right to consider cases on administrative infractions and impose administrative sanctions.

      3. The powers of the authorized authority for regulation, control and supervision of financial market and financial organizations, as well as its employees entitled to draw up a protocol on commission of an administrative infraction, shall be determined in accordance with this Code.

      Footnote. Chapter 36 is supplemented by Article 724-1 in accordance with the Law of the Republic of Kazakhstan dated 03.07.2019 № 262-VІ ((порядок введения в действие см. ст. 2); as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (порядок введения в действие см. ст. 2);

Article 725. Social welfare bodies of the Republic of Kazakhstan

      1. The social welfare bodies of the Republic of Kazakhstan shall consider the cases on administrative infractions provided by Articles 83 (except for the infractions committed by the employees), 84, 91 (part four), 92 (part one) of this Code.

      2. The heads of the social welfare bodies of the Republic of Kazakhstan, their deputies shall have the right to consider the cases on administrative infractions and impose the administrative fines.

Article 726. The National Security Bodies of the Republic of Kazakhstan

      1. The national security authorities shall consider cases on administrative infractions provided by Articles 192, 464, 504, 518, 519 of this Code.

      2. The head of the department and his deputies, heads of territorial authorities and their deputies shall have the right to consider cases on administrative infractions and impose the established administrative sanctions under Articles 192, 464, 504, 518, 519 of this Code.

      3. The Border Service of the National Security Committee of the Republic of Kazakhstan shall consider cases on administrative infractions provided by Articles 382 (part one), 383 (parts one and two), 393 (committed in the border space), 394, 395 (part one), 396 (part one), 510 (parts one, two, three and five), 512 (part one), 513 (part one), 514 (part one), 515, 517 (part three) of this Code.

      4. The following persons shall have the right to consider the cases on administrative infractions and impose the administrative sanctions in behalf of the Frontier service of the National Security Committee:

      1) the head of the Frontier service of the National Security Committee and his (her) deputies, the heads of the special associations and their deputies – a notification or fine on individuals and civil servants – up to seventy, on subjects of private entrepreneurship – up to two thousand monthly calculation indices;

      2) the heads of border detachments, the commanding officers of military units of frontier space, marine military units, the commandants of separate frontier commandants offices and their deputies – a notification or fine on individuals and civil servants – up to seventy, on subjects of private entrepreneurship – up to two hundred monthly calculation indices;

      3) the commandants of frontier commandants officers and the heads of the frontier control departments and their deputies – a notification or fine on individuals up to twenty, on civil servants – up to twenty five monthly calculation indices.

      4) chiefs of frontier posts (posts), offices of border control and their deputies – prevention or a penalty on natural persons to ten sizes of a monthly settlement indicator;

      5) chiefs of changes (groups) of departments (offices) of border control – prevention or a penalty on natural persons to five sizes of a monthly settlement indicator.

      Footnote. Article 726 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 22.12.2016 № 28-VІ (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 27.12.2019 № 292-VІ (order of enforcement see Article 2); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 727. Military police bodies

      1. The authorities of military police shall consider cases on administrative infraction provided by Articles 434-2, 511, 590 (parts one, two, three, five, six, seven, nine and ten), 591, 592, 593, 594, 595, 596 (parts one, two and four), 597, 598, 599, 600, 601, 602, 603 (part three), 606 (part one), 607 (part one), 611 (part one), 612 (part one, two, four, five and six, 613 (parts twelve and thirteen), 614, 615 (parts one, two and three), 617, 619, 619-1, 620, 621 (parts one, two and four) of this Code.

      2. The authorized civil servants of the military police bodies shall consider the cases on administrative infractions and impose the administrative sanctions.

      3. The competence of the military police bodies of the Armed Forces of the Republic of Kazakhstan o administrative infractions I the scope of transport shall apply to the military servants, persons liable for military service, called on military trainings, as well as to the persons operating military transport vehicles of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan, with the exception of parts four and five of this Article.

      4. The competence of the military police bodies of the National Security Committee of the Republic of Kazakhstan on administrative infractions in the scope of transport shall apply to the servants, employees and military servants operating transport vehicles of the special state bodies of the Republic of Kazakhstan.

      5. The competence of the military police bodies of the National Guard of the Republic of Kazakhstan on administrative infractions in the scope of transport shall apply to military servants, persons liable for military service, called on military trainings, as well as to the persons operating the military transport vehicles of the National Guard.

      6. Materials on the violations committed by drivers of transport vehicles of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan – military servants and persons liable for military service, for which the fine is provided as administrative sanction in established manner, shall be transferred by the military police bodies to the relevant commanding officers (heads) for solution of the issue on bringing to responsibility on Disciplinary charter of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan.

      Footnote. Article 727 as amended by the Laws of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 10.01.2015 № 275-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 27.12.2019 № 292-VІ (order of enforcement see Article 2); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 728. Bodies on state control of production and turnover of sub-excise products

      1. The authorities for state control over production and circulation of excisable products shall consider cases on administrative infractions provided by Articles 281 (parts one, two and three), 282 (parts one, two, five, ten and twelve), 464 of this Code.

      2. The heads (deputies) of the body on state control of production and turnover of sub-excise products shall consider the cases on administrative infractions and impose the administrative sanctions.

      Footnote. Article 728 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 25.12.2017 № 122-VI (shall be enforced from 01.01.2018); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 728-1. Authorities that are licensors or authorized to issue permits of the second category in accordance with the legislation of the Republic of Kazakhstan

      1. The authorities that are licensors or authorized to issue permits of the second category in accordance with the legislation of the Republic of Kazakhstan shall consider cases on administrative infractions provided by Articles 464 of this Code.

      2. The heads of state authorities that are licensors or authorized to issue permits of the second category, their deputies, heads of territorial divisions and their deputies shall have the right to consider cases on administrative infractions and impose administrative sanctions.

      Footnote. Chapter 36 is supplemented by Article 728-1 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 729. Local executive authorities

      Note!
      Part one is subject to amendments by the Law of the Republic of Kazakhstan dated 10.06.2024 № 91-VIII (shall come into force six months after the date of its first official publication);.

      1.The local executive body of a region, city of republican significance, the capital, district, town of regional significance shall consider cases of administrative offenses provided for in Articles 75, 138 (part two), 156, 172 (parts three, five and six (regarding heat supply entities in the local heat supply system and consumers of thermal energy), 199, 204, 250 (regarding regulation of the activities of grain receiving enterprises), 298 (regarding social infrastructure facilities), 300 (regarding heat supply entities in the local heat supply system and consumers of thermal energy), 300-2 (regarding heat supply entities in the local heat supply system), 301 (regarding heat supply entities in the local heat supply system), 301-1 (regarding heat supply entities in the local heat supply system), 301-2 (regarding heat supply entities in the local heat supply system), 301-3 (regarding entities heat supply in the local heat supply system), 303 (regarding heat supply entities in the local heat supply system and heat energy consumers), 304 (regarding heat networks of heat supply entities in the local heat supply system, heat energy consumers), 305 (regarding security zones of heat networks in local heat supply systems, heat energy consumers and gas supply systems facilities for domestic and public utility consumers), 306 (parts one and two), 307 (regarding public utility consumers), 309-2 (regarding heat networks in local heat supply systems and heat energy consumers), 320 (parts four, five and six), 353 (regarding operations on extraction of common minerals and prospecting), 382 (part one), 383 (parts one and two), 401 (parts three, four, 4-1, five, seven, ten and eleven), 402 (parts one, two and three), 405, 407-1, 407-2, 408, 408-1, 409 (parts eight, nine, ten and eleven), 418 (part 1-1), 451 (part sixteen), 455 (part one, subparagraphs 1), 2), 4), 6), 7), 8) and 9) of part two, parts three and five), 464, 488-1, 491 of this Code.

      2. The akim of region, city of republican significance and capital, district (city of republican, regional significance and capital) and his deputies shall have the right to consider cases on administrative infractions and impose administrative sanctions.

      3. Akims of towns of district significance, settlements, villages, rural districts have the right to consider cases of administrative offenses and impose administrative penalties for administrative offenses provided for by Articles 146, 147, 172 (parts one, three and four) (regarding the operation of thermal mechanical equipment of boiler houses of all capacities and heating networks (trunk, intra-block), 204, 301 (in terms of boiler houses of all capacities and heating networks (main, intra-block), 303 (in terms of boiler houses of all capacities), 304, 305 (in terms of security zones of heating networks (main, intra-block), 320 (parts four, five and six), 386, 407-1, 407-2, 408, 409 (parts eight, nine, ten and eleven), 418 (part 1-1), 491, 505 of this Code, committed on the territory of towns of district significance, settlements, villages, rural districts.

      Footnote. Article 729 is in the wording of the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); as amended by the laws of the Republic of Kazakhstan dated 28.10.2019 № 268-VI (shall be enforced upon expiry of six months after the day of its first official publication); dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021); dated 05.01.2021 № 409-VI (shall be enforced from 01.01.2022); dated December 30, 2021 № 99-VII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication); dated 15.03.2023 № 208-VII (shall be enforced ten calendar days after the date of its first official publication); dated 08.07.2024 № 122-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication); dated 08.07.2024 № 117-VIII (shall come into force on 01.10.2024).

Article 730. Authorized body in the field of education

      1. The authorized body in the field of education considers cases of administrative offenses provided for in Articles 84, 409 (parts two, three, four, 4-1, 4-2, five, six, seven, 7-2, 7-3, 7-4, 7-5, 7-6, 7-7 and 7-9), 464 of this Code.

      2. The head of the authorized body in the field of education and his (her) deputies, the heads of territorial bodies of the authorized body in the field of education and their deputies shall have the right to consider the cases on administrative infractions and impose the administrative sanctions.

      Footnote. Article 730 as amended by the laws of the Republic of Kazakhstan dated 27.12.2019 № 294-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 730-1. Authorized body for protection of children's rights of the Republic of Kazakhstan

      1. The authorized body for the protection of children's rights of the Republic of Kazakhstan considers cases of administrative offenses provided for in Article 135-1 of this Code.

      2. The head of the authorized body for the protection of children's rights of the Republic of Kazakhstan and his deputies have the right to consider cases of administrative offenses and impose administrative penalties.

      Footnote. The law is supplemented with Article 730-1 in accordance with the Law of the Republic of Kazakhstan dated 05.07.2024 № 112-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 731. Authorized body in the field of tourist activity

      1. The authorized authority in the field of tourist activity shall consider cases on administrative infractions provided by Articles 187, 230 (part two) (in terms of infractions committed by tour operators and travel agents), 464 of this Code.

      2. The head of the authorized body in the field of tourist activity and his (her) deputies shall have the right to consider the cases on administrative infractions and impose the administrative sanctions.

      Footnote. Article 731 as amended by the laws of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 731-1. Authorized authority in the field of archival affairs and management documentation support

      1. The authorized authority, the authority in the field of archival affairs and management documentation support, shall consider cases on administrative infractions provided by Article 509 of this Code.

      2. The head of the authorized authority in the field of archival affairs and documentation management support and his deputies shall have the right to consider cases on administrative infractions and impose administrative sanctions.

      Footnote. Chapter 36 is supplemented by Article 731-1 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 731-2. Authorized authority in the field of language development

      1. The authorized body in the field of gambling business considers cases on administrative offenses provided for in Articles 444 (parts three, four and five), 445, 445-1, 455 (part 1-1) and 464 of this Code.

      2. The head of the authorized authority in the field of language development and his deputies shall have the right to consider cases on administrative infractions and impose administrative sanctions.

      Footnote. Chapter 36 is supplemented by Article 731-2 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 08.07.2024 № 117-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 732. Authorized body in the scope of gambling industry

      1. The authorized authority in the field of gambling business shall consider cases on administrative infractions provided by Article 464 of this Code.

      2. The head of the authorized body in the scope of gambling industry and his (her) deputies shall have the right to consider the cases on administrative infractions and impose the administrative sanctions.

      Footnote. Article 732 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 732-1. Authorized authority in the field of physical culture and sports

      1. The authorized authority in the field of physical culture and sports shall consider cases on administrative infractions provided by Article 409 (part twelve) of this Code.

      2. The head of the authorized authority in the field of physical culture and sports or the person performing his duties shall have the right to consider cases on administrative infractions and impose administrative sanctions.

      Footnote. Chapter 36 is supplemented by Article 732-1 in accordance with the Law of the Republic of Kazakhstan dated 13.12.2019 № 280-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 733. Authorized body in the field of regulation of trade activity

      Note!
      Part one of Article 733 is amended by the Law of the Republic of Kazakhstan dated 06.04.2024 № 71-VIII (shall be enforced from 31.12.2025).

      1. The authorized body in the field of regulation of trading activities considers cases of administrative offenses provided for in articles 185 (when these violations are committed by stock brokers and (or) stock dealers, as well as employees of commodity exchanges), 193 (parts four and five), 201, 202, 204-2, 204-3, 204-4, 268, 464 of this Code.

      2. The head of the authorized body in the field of regulation of trading activities, his deputies, heads of territorial divisions of the authorized body in the field of regulation of trading activities and their deputies have the right to consider cases of administrative offenses and impose administrative penalties.

      Footnote. Article 733 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 15.03.2023 № 208-VII (shall be enforced ten calendar days after the date of its first official publication).

Article 734. Authorized body in the field of production of biofuel

      1. The authorized body in the field of production of biofuel shall consider the cases on administrative infractions provided by Article 169 (parts one, three, six and eight) of this Code.

      2. The following persons shall have the right to consider the cases on administrative infractions and impose the administrative sanctions:

      1) the head of the authorized body in the field of production of biofuel and his (her) deputies;

      2) the heads of territorial bodies of the authorized body in the field of production of biofuel and his (her) deputies.

Article 735. Authorized body in the field of turnover of biofuel

      1. The authorized authority in the field of biofuel turnover shall consider cases on administrative infractions provided by Article 169 (parts four and five) of this Code.

      2. The following persons shall have the right to consider the cases on administrative infractions and impose the administrative sanctions:

      1) the head of the authorized body in the field of turnover of biofuel and his (her) deputies;

      2) the heads of territorial bodies of the authorized body in the field of turnover of biofuel and his (her) deputies.

      Footnote. Article 14 as amended by the Law of the Republic of Kazakhstan dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2020).

Article 735-1. State bodies carrying out management in a particular industry or area of ​​public administration in which self-regulation has been introduced

      1. State bodies carrying out management in a particular industry or area of ​​public administration in which self-regulation has been introduced, shall consider cases on administrative infractions provided for by Article 465-1 of this Code.

      2. The following shall be eligible to consider cases on administrative infractions and to impose administrative sanctions:

      1) heads of state bodies carrying out managment in a particular industry or area of public administration in which self-regulation has been introduced, and their deputies;

      2) heads of territorial bodies of state bodies carrying out managment in a particular industry or area of public administration in which self-regulation has been introduced, and their deputies.

      Footnote. Chapter 36 was supplemented with Article 735-1 in accordance with the Law of the Republic of Kazakhstan dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

SECTION 4. ADMINISTRATIVE INFRACTIONS PROCEEDING
Chapter 37. GENERAL PROVISIONS Article 736. Legislation determining the procedure for the administrative infractions proceeding

      1. The procedure for the administrative infractions proceeding shall be determined by this Code.

      2. The procedure for imposition of administrative sanctions by a court in the course of considering the criminal or civil case shall be determined 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 respectively.

Article 737. The tasks of the administrative infractions proceeding

      The tasks of the administrative infractions proceeding are:

      1) timely, comprehensive, full and objective clarification of the circumstances of each case, its solution in accordance with this Code;

      2) ensuring of exercising the rights and obligations of the participants of proceeding;

      3) clarification of the reasons and conditions promoting commission of administrative infractions;

      4) ensuring performance of the resolution on the case of administrative offense, instructions about need of payment of a penalty.

      Footnote. Article 737 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 737-1. Form of proceedings in cases of administrative infractions

      Proceedings in cases on administrative infractions shall be carried out in paper and (or) electronic forms using the Unified Register of Administrative Proceedings.

      The procedure for maintaining the Unified Register of Administrative Proceedings shall be determined by the Prosecutor General of the Republic of Kazakhstan.

      Footnote. Chapter 36 is supplemented by Article 737-1 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 737-2. Procedural documents drawn up in electronic form

      Procedural documents drawn up in electronic form shall be certified by the electronic digital signature of the judge, an official of the authorized authority and shall be submitted to the participants in the proceedings by sending them to the postal or e-mail address indicated by them or in other ways provided by the procedure for maintaining the Unified Register of Administrative Proceedings.

      Along with the submission of procedural documents in electronic form, it shall be allowed to submit them to the participants in the proceedings on paper.

      Footnote. Chapter 36 is supplemented by Article 737-2 in accordance with the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 738. Language of proceeding

      1. The administrative infractions proceeding in the Republic of Kazakhstan shall be conducted in the state language, and when necessary, the Russian or other languages shall be used in proceeding on equal terms with the state language.

      2. In case of necessity to change the language of proceeding, the judge, bodies (civil servants) authorized to consider the cases on administrative infractions shall issue the reasoned decree on change of the language of the administrative infraction proceeding.

      3. To the persons participating in a case that do not or are not proficient in language in which the proceeding on a case is conducted, the right to make statements, to give explanations and testimony, to present petitions, to make complaints, to familiarize with case materials, to appear in court upon its consideration in native language or another language that they know, to use the services of an interpreter shall be explained and ensured in the manner established by this Code.

      4. Translation of case materials that are required to the persons participating in the administrative infractions proceeding by operation of law to the language of the proceeding expressed in another language shall be ensured without payment.

      5. Procedural documents subjected to delivery to an offender and injured party shall be translated to their native language or to the language that they can speak.

      6. The cost of translation and services of an interpreter shall be paid on account of the state budget.

Article 739. Calculation of terms

      1. The terms used upon the administrative infractions proceeding shall be calculated in hours, days, months and years.

      2. Upon calculation of terms, the hour or days from which the term starts to run shall not be taken into calculation. This rule shall not relate to calculation of terms upon detention.

      3. When calculating the term, it shall include non-working hours, except for cases when the term shall be calculated in days.

      When calculating the term of administrative arrest, it includes non-working hours.

      4. Upon calculation of terms in days, the term shall be calculated after zero hours of the first days and shall expire in twenty four hours of the last days of the term.

      5. Upon calculation of term in months or years, the term shall expire in the relevant number of the last month, and if this month does not have the relevant number, the term shall be terminated on the last date of this month. If termination of the term falls within non-working (day-off, public holiday) day, the last date of the term shall be considered as the first business day next to it, except for the cases of calculating the term upon administrative detention.

      Footnote. Article 739 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 740. Petitions

      1. The persons participating in the administrative infraction proceeding shall have the right to file petitions subjected to compulsory consideration by a judge, body (civil servant) the proceeding of which includes this case.

      2. A petition is filed in writing or in electronic form, certified by the digital signature, and is subject to immediate consideration. In cases when immediate consideration of the petition is impossible, the decision on him has to be made no later than three days from the moment of the statement.

      3. Decision on satisfaction of the petition or its full or partial dismissal shall be issued in the form of ruling that shall be brought to notice of the person filing the petition.

      Footnote. Article 740 with the change made by the Law of the Republic of Kazakhstan from 31.10.2015 № 378-V (shall be enforced from 01.01.2016).

Article 741. The circumstances excluding the administrative infraction proceeding

      1. Administrative infractions proceeding may not be initiated, and the initiated shall be subject to termination inexistence at least of one of the following circumstances:

      1) absence of occurrence of administrative infraction;

      2) absence of components of administrative infraction;

      3) repeal of the law or its separate provisions establishing administrative liability;

      4) if the law or its separate provisions establishing administrative responsibility, or other regulatory legal act subject to application in this case of an administrative offense, on which the qualification of the act as an administrative offense depends, are recognized by the Constitutional Court of the Republic of Kazakhstan as unconstitutional;

      5) expiration of terms of limitation for bringing to administrative liability;

      6) existence of the decree of a judge, body (civil servant) on imposition of the administrative sanction or unrepealed decree on termination of a case on administrative infraction on the same fact in respect of the person that is brought to administrative liability, as well as existence of the decree on recognition of a person as suspected on the same fact;

      7) death of an individual, liquidation of a legal entity in respect of which the proceeding on case is conducted;

      8) in case of any technical errors in the software confirmed by an authorized authority:

      exercising management in the field of maintenance of return of duties and other mandatory payments to the budget, which resulted in failure of a taxpayer to perform tax obligation on presentation of tax forms in electronic format within the term established by the laws of the Republic of Kazakhstan;

      in the field of circulation of oil products which resulted in failure to perform obligations on presentation of declarations on circulation of separate types of oil products, as well as accompanying notes in electronic form within the term established by the laws of the Republic of Kazakhstan;

      in the field of production and circulation of ethyl alcohol and alcoholic products which resulted in failure to perform of obligation on presentation of declaration on production and circulation of ethyl alcohol and alcoholic products, as well as accompanying notes on ethyl alcohol and alcoholic products in electronic form within the term established by the laws of the Republic of Kazakhstan;

      in the field of production and circulation of tobacco products which resulted in failure to perform obligations on presentation of declarations on excess and (or) circulation of tobacco products, details required for monitoring, as well accompanying notes for tobacco products in electronic forms within the term established by the laws of the Republic of Kazakhstan;

      in the field of circulation of biofuel which resulted in failure to perform obligations on presentation of declarations on circulation of biofuel, as well as accompanying notes in electronic form within the term established by the laws of the Republic of Kazakhstan;

      8-1) in case of any errors in operation of information system on declaration in electronic form confirmed by an authorized authority in the field of customs affairs which resulted in failure to perform within the terms and in accordance with the procedures established by the laws of the Republic of Kazakhstan of obligations on performance of customs formalities related to customs declaring procedure in electronic form;

      9) other cases provided for by the tax and customs legislation of the Republic of Kazakhstan, as well as the Entrepreneurial Code of the Republic of Kazakhstan;

      10) existence of the document confirming payment of administrative fine in the manner established by Article 897 of this Code;

      11) the person that is brought to administrative liability is recognized as injured party on a criminal case in the manner established by the Law on the crime linked with human beings traffic.

      12) in connection with reconciliation of the parties in the order provided by article 64 of the present Code;

      13) in case of simplified registration of a road traffic accident.

      2. Proceeding of administrative offense stops on the bases provided by subparagraphs 1) and 2) of part one of the present article as at validity of lack of an event of administrative offense or structure of administrative offense, and at absence of proof of their existence if all opportunities for collecting additional proofs are exhausted and also in cases when infliction of harm is lawful or act is made under circumstances which according to chapter 5 of the present Code exclude administrative responsibility.

      Footnote. Article 741 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 05.11.2022 № 158-VII (shall be enforced from 01.01.2023); dated 06.04.2024 № 71-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication); dated 18.07.2024 № 127-VIII (shall come into force on 01.01.2024).

Article 742. Circumstances that permitting not to bring to administrative liability

      The proceeding on the case of administrative offense may be terminated in the manner provided by this Code, in the case provided by Article 64-1 of this Code, as well as in the case of transfer of material to the prosecutor to the pre-trial agency due to the presence of elements of criminally punishable act, provided by the criminal legislation.

      Footnote. Article 742 as amended by the Law of the Republic of Kazakhstan № 217-VI dated 21.01.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 743. Notifications (notices)

      1. Participants of production on cases of administrative offenses are informed on time and the place of consideration of the case or commission of separate procedural actions and subpoenaed, body (to the official) notices (notices).

      Time and the place of consideration of the case can be specified in the protocol on administrative offense also.

      2. The notification (notice) shall be directed by registered letter with notification on its delivery by a telephoned message or telegram, text message to the subscriber's number of cellular communications or by electronic mail or with use of other means of communications ensuring registration of notice or summon.

      3. If there is no one residing at the stated address in fact, the notice or summon may be directed to the legal address or at the place of work. The notification (notice) addressed to a legal entity shall be directed at the registered office.

      4. Notification (notice) shall be recognized properly delivered in the following cases:

      1) existence of signature of the person brought to administrative liability in the relevant section of administrative infraction report;

      2) notice of a person by registered letter, telegram that shall be delivered to him (her) in person or to someone of adult family members residing jointly with him (her) against receipt on delivery confirmation subjected to return. The notice being addressed to a legal entity shall be delivered to the head or employee of the legal entity that shall sign for receipt of the notice on delivery confirmation specifying own last name, initials and position;

      3) direction of a text message on the subscriber’s number of cellular communications or by electronic mail that the informed person stated during proceeding on the case and confirmed by own signature;

      4) direction of notification (notice) by the state revenues bodies by electronic methods to the persons registered as electronic tax payers in the manner established by the tax legislation of the Republic of Kazakhstan.

      4-1. The instruction about need of payment of a penalty is recognized properly delivered in cases:

      1) the directions the registered mail which is handed to the owner (owner) of the vehicle personally or to someone from the full age family members who are in common living with him on receipt on the assurance of receipt which is subject to return to the sender. The instruction about need of payment of a penalty sent to the legal entity is handed to the head or the employee of legal entity who undersigns for obtaining the instruction on the assurance of receipt with the indication of the of a surname, initials and positions;

      2) refusal of the addressee to accept the instruction about need of payment of a penalty. At the same time the person bringing him does the corresponding mark in the assurance of receipt which together with the instruction comes back to the sender;

      3) direct delivery of the instruction about need of payment of a penalty to the owner (owner) of the vehicle personally or to someone from the full age family members who are in common living with him on receipt the official;

      4) sending a text message to the cellular subscriber number specified by the owner (owner) of the vehicle on the web portal of "electronic government" and (or) the information service of the authorized body in the field of legal statistics and special accounting, as well as to the user's account on the web portal of "electronic government" with sending a short text message to a cellular subscriber number registered on the e-government web portal to receive notifications about the instructions issued to him about the need to pay a fine.

      5. The person in respect of whom the administrative infraction proceeding is carried out, shall confirm by signature the familiarization with that the address of the place of residence (location), work place, subscriber’s number of cellular communications, electronic address specified by him (her) are trustworthy, and the notification (notice) directed to the stated contacts will be considered proper and sufficient.

      5-1. The person against whom proceedings are initiated and also to other participants of proceeding is handed the coupon about consent to obtaining the notice of an appearance in court through the text message on a subscriber number of cellular communication, expenses on which are paid at the expense of them.

      Detachable part of the coupon is handed together with the copy of the protocol on administrative offense.

      6. Upon refusal of an addressee to accept a notification (notice), the person carrying or delivering it shall make the relevant mark on the notification (notice) that will return to the court, body (to civil servant).

      7. Refusal of an addressee from acceptance of a notification (notice) is not a bar of consideration of the case or commission of separate procedural actions.

      Footnote. Article 743 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 31.10.2015 № 378-V (shall be enforced from 01.01.2016); from 03.12.2015 № 432-V (shall be enforced from 01.01.2016); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 06.02.2023 № 195-VII (shall be enforced from 01.04.2023).

Chapter 38. PARTICIPANTS OF ADMINISTRATIVE INFRACTIONS
PROCEEDING, THEIR RIGHTS AND OBLIGATIONS Article 744. The person in respect of whom the administrative infraction proceeding is conducted

      1. A person in relation to whom proceedings on administrative offense is administered is entitled to familiarize with a protocol and other materials of the case, give explanations, comment the content and composition of the protocol, tender evidence, present petitions including on immediate consideration of proceeding and immediate enforcement of judgement on the administrative case, and resignation, make use of legal assistance of a defender, in consideration of the case speak in native language or a language commanded, and make use of services of a translator/interpreter, when he/she does not speak the language of proceedings free of charge; lodge complaints on application of application of means of protections for proceedings, on breach of the law in execution of a protocol on administrative offense in case of indication of details inconsistent with actual data and circumstances, on order to pay penalty and order on the case; take notes and makes copies from documents available in the case, and make use of other procedural rights provided by this Code.

      2. Case on administrative infraction shall be considered with participation of a person in relation to whom is a case on proceeding on administrative infraction shall be administered. Participation of a person, in relation to whom is a proceeding is administered, may be performed using technological means. In the absence of such person may be only considered in cases when an administrative offense is recorded by certified special monitoring and measuring technical means and devices operating in automatic mode, or where there is information on proper notification on place and time of case consideration and he has not sent a request to adjourn consideration of a case.

      3. Upon consideration of the case on administrative infraction committed by the person under eighteen years, or the commission of which entails administrative sanction in the form of administrative arrest, as well as administrative expulsion beyond the borders of the Republic of Kazakhstan of foreign person or stateless person or deprivation of the special right (with the exception of the right to operate transport vehicles) provided to the person, the presence of the person that is brought to administrative liability shall be mandatory.

      4. In case of avoidance of the persons mentioned in a part three of this Article from appearance on calling of a judge, body (civil servant) considering the case on administrative infraction, the proceeding of which includes this case on administrative infraction, this person may be subjected to bringing.

      Ruling of court on bringing shall be executed by an officer of justice or internal affairs body; ruling of body (civil servant) considering the case on administrative infraction – by the internal affairs body (police).

      5. The minor person in respect of whom the administrative infraction proceeding is conducted may be removed for a time of consideration of the circumstances of the case the discussion of which may have a negative impact on him (her).

      Footnote. Article 744 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 745. Injured party

      1. The injured party is an individual or legal entity to which the administrative infraction caused physical, property or moral damage.

      2. Complainant shall have a right to familiarize with all materials of a case, give explanations, tender evidence, present petitions, including on immediate proceeding and immediate enforcement of judgement on case of administrative offense, and resignation, have a representative, appeal against a protocol on administrative offense and judgement on case of administrative offense, and make use of other procedural rights provided by this Code.

      3. Case on administrative offense shall be considered with participation of a complainant. Participation of a complainant in the court may be performed using technological means. In his/her absence, the case may be only considered in cases where there are details on proper notification on place and time for proceeding and when he/she has not sent petition on adjournment of case.

      4. The injured party may be interrogated as a witness in the manner provided by Article754 of this Code. If the injured party is the legal entity, its representative may be interrogated as a witness.

      Footnote. Article 745 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 746. Legal representatives of an individual

      1. Protection of rights and legal interests of an individual in respect of whom the administrative infraction proceeding is carried out, or of injured party that are minors or deprived of a possibility to exercise own rights on an individual basis due to physical or mental state, shall be carried out by their legal representatives.

      2. Legal representatives of an individual shall be recognized as parents, adopters, trustees, guardians and other persons in care or maintenance of whom he (she) is.

      3. The kinship or the relevant powers of the persons that are legal representatives of an individual shall be certified by the documents provided by the legislation of the Republic of Kazakhstan.

      4. Legal representative of an individual in respect of whom the administrative infraction proceeding is conducted shall be admitted to participate in the case from the date of administrative detention of the person bringing to administrative liability, or drawing up of protocol on administrative infraction.

      5. Legal representatives of an individual in respect of whom the administrative infraction proceeding is conducted, and of injured party, shall have the right and bear the obligations provided by this Code in respect of the persons represented by them.

      6. Upon consideration of the case on administrative infraction committed by the person under eighteen years, the participation of his (her) legal representatives is mandatory. In case of avoidance from appearance, the legal representative of a minor may be subjected to bringing carried out by the internal affairs body (police).

Article 747. Representatives of the individual entrepreneur, legal entity

      Footnote. Article 747 heading in edition of the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

      1. Protection of rights and legal interests of a legal entity in respect of which the administrative infraction proceeding is conducted or that is injured party shall be carried out by its representatives.

      2. Legal representative of a legal entity is the head of the executive body of legal entity that acts in behalf of the legal entity. The powers of a legal representative of legal entity shall be confirmed by the documents certifying his (her) official position.

      The other persons representing the interests of a legal entity are the representatives under a commission, the powers of which are determined by a power of attorney issued in behalf of the legal entity by the executive body of legal entity and signed by the head of the executive body.

      3. The representatives of a legal entity in respect of which the administrative infraction proceeding is conducted, and of injured party shall have the rights and bear obligations provided by this Code in respect of the persons represented by them.

      4. The case on administrative infraction shall be considered with participation of a representative of legal entity in respect of which the administrative infraction proceeding is conducted. In the absence of the mentioned person, the case may be considered only in the cases when there is data on his (her) appropriate notice about place and time for consideration of the case, if there is no petition from him (her) on postponement of consideration of the case.

      5. Upon consideration of the case on administrative infraction the commission of which entails administrative sanction in the form of confiscation of the subject that is the tool or subject for commission of administrative infraction, or confiscation of incomes (dividends), money and securities received due to commission of the administrative infraction, the presence of a representative of legal entity brought to administrative liability is compulsory.

      6. In case of evasion of the representative of legal entity from an appearance on a call of the judge, body (official) in which production there is a business the specified person can be subjected to the drive by law-enforcement bodies (police), anti-corruption service and service of economic investigations on the basis of definition of the judge, body (official) in which production there is a business.

      7. Representatives of the individual entrepreneur have the same procedural laws and duties, as representatives of legal entity in the limits provided by the present Code.

      Footnote. Article 747 with the changes made by laws of the Republic of Kazakhstan from 4/6/2016 № 484-V (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 748. Defence attorney

      1. Defence attorney is a person carrying out protection of rights and interests of a person brought to administrative liability in the manner established by the Law, and rendering legal assistance to him (her).

      2. Advocates take participation as defence attorneys. Together with advocates, the defence attorneys may be husband (spouse), close relatives or legal representatives of the person brought to administrative liability. Foreign advocates may be admitted to participate in case as defence attorneys, if it is provided by the international treaty of the Republic of Kazakhstan with the relevant state on a reciprocal basis, in the manner determined by the legislation.

      3. The defender is allowed to participation in business from the moment of administrative detention of the person brought to administrative responsibility, initiations of proceedings about administrative offense and also at any stage of proceeding of administrative offense.

      4. One and the same person may not be defence attorney of two participants of the administrative infractions proceeding, if the interests of one of them conflict with the interests of the other.

      5. Defence attorney shall not have the right to refuse from participation as defence attorney on the case on administrative infraction, with the exception of cases provided by the legislation of the Republic of Kazakhstan.

      Footnote. Article 748 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 749. Compulsory participation of defence attorney

      1. Participation of defence attorney in the administrative infraction proceeding shall be compulsory in the cases if:

      1) the person brought to administrative liability filed a petition about this;

      2) the person brought to administrative liability may not exercise own right to protection due to physical or mental deficiency on an individual basis;

      3) the person brought to administrative liability may not speak the language in which the proceeding is conducted;

      4) the person brought to administrative liability is a minor person.

      2. If in existence of the circumstances provided by a part one of this Article, the defence attorney is not engaged by the person himself (herself) brought to administrative liability, his (her) legal representatives, as well as other persons under his (her) commission, the judge, body (civil servant) authorized to consider the cases on administrative infractions shall be obliged to ensure participation of defence attorney at the relevant stage of proceeding, on which they shall issue a decree. The decree shall be directed to the bar association of oblast, city of republican significance, the capital or its structural subdivisions for execution, and shall be subject to execution within the term no more than twenty four hours from the date of its receipt.

Article 750. Engagement, assignment, substitution of defence attorney, payment for his (her) labour

      1. Defence attorney shall be engaged by the person in respect of whom the administrative infraction proceeding is conducted, by his (her) representatives, as well as other persons under a commission or with consent of the person in respect of whom the administrative infraction proceeding is conducted. The person in respect of whom the administrative infraction proceeding is conducted, shall have the right to engage several defence attorneys for defence.

      2. Upon request of the person in respect of whom the administrative infraction proceeding is conducted, the participation of a defence attorney shall be ensured by a judge, body (civil servant) authorized to consider the cases on administrative infractions.

      3. In the cases when participation of elected or assigned defence attorney is impossible within twenty four hours, the judge, body (civil servant) authorized to consider the cases on administrative infractions shall have the right to offer engagement of other defence attorney to the person in respect of whom the administrative infraction proceeding is conducted or to take measures for assignment of defence attorney through the bar association or its structural subdivisions. The judge, body (civil servant) authorized to consider the cases on administrative infractions shall not have the right to recommend engagement of a special person as defence attorney to the person in respect of whom the administrative infraction proceeding is conducted.

      4. In case of administrative detention, if the appearance of a defence attorney being elected by the person in respect of whom the administrative infraction proceeding is conducted is impossible within three hours, the judge, body (civil servant) authorized to consider the cases on administrative infractions shall offer to engage the other defence attorney to the person in respect of whom the administrative infraction proceeding is conducted, and in case of refusal, shall take measures for assignment of defence attorney through the bar association or its structural subdivisions.

      5. Payment for labour of a defence attorney shall be made in accordance with the legislation of the Republic of Kazakhstan. The judge, body (civil servant) authorized to consider the cases on administrative infractions shall be obliged to release the person in respect of whom the administrative infraction proceeding is conducted from paying legal assistance in existence of the grounds for that. In this case the payment for labour shall be made on account of budget funds.

      6. Costs of payment for labour of defence attorneys shall be made on account of budget funds and in case provided by a part two of Article 749 of this Code, when the defence attorney took participation in a proceeding on case upon assignment.

      7. The advocate shall be admitted to participate in case on administrative offence as defence attorney upon presenting the certificate of advocate and written notice of protection (representation) provided by the Law of the Republic of Kazakhstan "On Advocacy and Legal Assistance". Reclamation of other documents confirming the authority of advocate to conduct a particular case shall be prohibited. The other persons mentioned in part two of Article 748 of this Code shall present the documents certifying their right to participate in the case as defence attorney (certificate of marriage, as well as documents mentioned in part three of Article 746 and part three of Article 747 of this Code).

      Footnote. Article 750 as amended by the Law of the Republic of Kazakhstan № 177-VI dated 05.07.2018 (shall be enforced from 01.01.2019).

Article 751. Refusal from defence attorney

      1. The person in respect of whom the administrative infraction proceeding is conducted shall have the right to refuse from defence attorney at any time of the proceeding that means his (her) intention to exercise own protection on an individual basis. Refusal from defence attorney shall not be admitted on the grounds of absence of the funds for payment of legal assistance. Refusal shall be executed in written form.

      2. Refusal from defence attorney shall not deprive the right of the person in respect of whom the administrative infraction proceeding is conducted to file petition in the following on admission of a defence attorney to participate in a case. Intervention of a defence attorney shall not entail review of the actions committed by this time in the course of consideration of the case on administrative infraction.

Article 752. Powers of defence attorney

      1. Defence attorney shall have the right to: familiarize with all case materials; participate in consideration of a case; represent evidences; file petitions and objections; put questions to the persons interrogated in the process of consideration of a case upon authorization of a judge, body (civil servant) authorized to consider the case; appeal the application of measures to ensure proceeding on a case; use the other rights provided to him (her) by the Law.

      2. Defence attorney shall not have the right to: commit any actions against the interests of a defendant and impede exercise of the rights belonging to him (her); recognize his (her) belonging administrative infraction and guilt in its commission in spite of position of a defendant, to apply on reconciliation of a defendant with injured party; withdraw complaints and petitions filed by a defendant; disclose the details that became known to him (her) due to applying for legal assistance and its implementation.

Article 753. Representative of injured party

      1. The representatives of an injured party may be the persons legally qualified by operation of law to represent the interests of the injured party upon the administrative infraction proceeding.

      1-1. For protection of the rights and legitimate interests of the victims who are minors or on the physical or mental state deprived of an opportunity independently to protect the rights and legitimate interests, their lawful representatives and representatives are involved in obligatory participation in process.

      2. The representatives of an injured party shall have the same procedural rights as individuals and legal entities represented by them within the ambit provided by this Code.

      3. The representatives shall not have the right to commit any actions contrary to the interests of the represented person.

      4. Personal participation of an injured party in a case shall not deprive his (her) right to have a representative on this case.

      Footnote. Article 753 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 754. Witness

      1. Any person who may know the circumstances having significance for a case may be called as a witness on a case on administrative infraction, unless otherwise provided by the Law.

      2. The witness shall have the right to: refuse from testimony against himself (herself), husband (wife) or close relatives, make statements and remarks regarding the correctness of entering own evidences in the relevant protocol; act in native language upon consideration of a case; enjoy free assistance of an interpreter.

      3. The witness shall be obliged to appear on call of a judge, body (civil servant) the proceeding of which includes the case on administrative infraction, to report faithfully about all that is known to him (her) on a case and answer to raised questions, to certify the correctness of entered evidences by his (her) signature in the relevant protocol.

      4. The witness shall be informed on administrative liability for avoidance or refusal from testimony, giving of knowingly false testimony to the body (civil servant) authorized to consider the cases on administrative infractions, and on criminal liability for commission of these actions in court.

      5. In case of avoidance of a witness from appearance on call of a judge, body (civil servant) the proceeding of which includes the case on administrative infraction, he (she) may be subjected to bringing by the internal affairs body (police) on the basis of the ruling of court, body (civil servant).

      6. Upon interrogation of a minor witness under fourteen years, the presence of a pedagogue or psychologist is compulsory. In case of necessity, the interrogation shall be conducted in the presence of a legal representative of such witness.

Article 755. Attesting witness

      1. In cases provided by this Code, the adult person that is impartial in outcome of a case, being able to perceive fully and correctly the actions happening in his (her) presence shall be brought as attesting witness.

      2. Participation of an attesting witness in the administrative infraction proceeding shall be expressed in protocols of personal inspection, search of a transport vehicle, things, withdrawal of documents and things being in possession of an individual, inspection of territories, premises and property belonged to a legal entity, withdrawal of documents and property belonging to the legal entity.

      3. The attesting witness shall be obliged to appear on call of a civil servant, the proceeding of which includes the case on administrative infraction, to take participation in a proceeding on this case and certify the fact of carrying out the actions performed with his (her) presence, their content and results by his (her) signature in the relevant protocol.

      4. The attesting witness shall have the right to make statements and remarks regarding the performed action subjected to entering in protocol.

      5. In case of necessity, the attesting witness may be interrogated as a witness in the manner provided by Article 754 of this Code.

Article 756. Specialist

      1. Any adult person that is impartial in outcome of a case having special knowledge and skills required for rendering assistance in collection, research and assessment of evidences, as well as in applying special means may be assigned as a specialist for participation in the administrative infraction proceeding.

      2. The specialist shall have the right to: know the aim of his (her) call; refuse from participation in a proceeding on case, if he (she) does not possess the relevant special knowledge and skills; familiarize with case materials related to the procedural actions committed with his (her) participation; put questions to the participants of procedural actions upon authorization of a judge, body (civil servant) the proceeding of which includes the case on administrative infraction; conduct research within the procedural actions, with the exception of comparative research, case materials with the reflection of its course and results in the protocol or official document that is a part of the protocol of procedural actions; familiarize with the protocol of procedural actions in which he (she) took participation, and make statements and remarks subjected to entering in the protocol with regard to fullness and correctness of recording the course and results of the actions performed with his (her) participation.

      3. The specialist shall be obliged to: appear on call of a judge, body (civil servant) carrying out the administrative infraction proceeding; participate in a procedural action using special knowledge, skills and scientific technical means; give explanations regarding the actions committed by him (her); certify the fact of commission of mentioned actions, their content and results by his (her) signature.

Article 757. Expert

      1. The person that is impartial in outcome of a case, having special scientific knowledge may be called as an expert. Performance of forensic examination may be instructed to:

      1) employees of the bodies of forensic examination;

      2) to the natural persons who are engaged in judicial and expert activity on the basis of the license;

      3) the other persons in accordance with requirements of the Law in exceptional manner.

      2. The expert shall have the right to: familiarize with case materials related to the subject of examination; file petitions on representing additional materials required for giving an opinion, to participate in a proceeding of procedural actions upon authorization of the body (civil servant), the proceeding of which includes the case on administrative infraction, and put questions to the persons participating in them related to the subject of examination; familiarize with a protocol of procedural actions in which he (she) took participation, and make remarks subjected to entering in the protocols with regard fullness and correctness of recording his (her) actions and evidences; in coordination with a judge, body (civil servant) that assigned the forensic examination, to give an opinion within the competence on the circumstances having a meaning for the case detected in the course of judicial expert research, that are beyond the scope of the issues contained in a ruling on assignment of the forensic examination; represent the opinion and give evidences in native language or the language that he (she) can speak; enjoy free assistance of an interpreter; appeal decisions and actions of a court and other persons participating in the proceeding on case derogating from his (her) rights upon performance of the examination; receive compensation of the costs incurred upon performance of the examination, and remuneration for the performed work, if performance of forensic examination is not included into his (her) scope of official duties.

      3. The expert shall not have the right to: hold negotiations with participations of the administrative infraction proceeding on the issues linked with performance of the examination, without knowledge of the body carrying out proceeding on a case; collect materials for investigation on an individual basis; conduct investigations that may entail full or partial destruction of the objects or change of their appearance or main properties, if there is no special permit of the body that assigned the examination.

      4. The expert shall be obliged to: appear on call of a judge, body (civil servant) the proceeding of which includes the case on administrative infraction; conduct thorough, full and objective investigation of the objects represented to him (her), give reasonable written conclusion on the issues set before him (her); refuse from giving an opinion and draw up substantiated written report on impossibility to give the opinion and direct it to the body (civil servant( that assigned the forensic examination, in the cases provided by a part thirteen of Article 772 of this Code; give evidences on the issues linked with conducted investigation and given opinion; ensure preservation of the investigated objects; not to disclose the details on circumstances of the case and other details that became known to him (her) due to performance of the examination.

      5. The expert bears the responsibility provided by the present Code for making obviously false conclusion.

      6. The expert who is the employee of body of judicial examination is considered by the nature of the activity acquainted with his rights and duties and warned about the responsibility for making obviously false conclusion in court provided by the present Code.

      Footnote. Article 757 with the changes made by the Law of the Republic of Kazakhstan from 10.02.2017 № 45-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 758. Interpreter

      1. Any adult person that is impartial in outcome of a case that can speak languages (that understands the signs of dumb or deaf people), the knowledge of which are required for interpretation upon the administrative infraction proceeding.

      2. The interpreter shall be assigned by a judge, body (civil servant) the proceeding of which includes the case on administrative infarction.

      3. The interpreter shall have the right to: refuse from participation in a proceeding on case, if he (she) does not possess knowledge required for interpretation; put questions to the persons attending upon the process of interpretation for clarification of the interpretation; familiarize with a protocol of procedural actions in the proceeding of which he (she) took participation, and make remarks subjected to entering in the protocol in regard with fullness and correctness of recording of interpretation.

      4. The interpreter shall be obliged to: appear on call of a judge, body (civil servant) the proceeding of which includes the case on administrative infraction, and to carry out the interpretation instructed to him (her) fully and precisely; certify correctness of interpretation by own signature in the relevant protocol.

      5. The interpreter shall be warned on administrative liability for carrying out of knowingly false interpretation upon consideration of a case on administrative infraction by the body (civil servant) authorized to consider the cases on administrative infractions, and on criminal liability for commission of this act in court.

      6. The rules of this Article shall apply to the person involved in participation in a case on administrative infraction that understands the signs of dumb or deaf people.

Article 759. Prosecutor

      1. The highest supervision of respecting the rule of law in the course of production on cases of administrative offenses on behalf of the state is exercised by the Attorney-General of the Republic of Kazakhstan as directly, and through the prosecutors subordinated to him.

      Upon exercising own procedural powers, the prosecutor shall be independent and shall abide by the Law.

      2. For the purpose of realizing own powers provided by Article 760 of this Code, the prosecutor shall: participate in the administrative infractions proceeding; represent evidences and participate in their investigation; set forward own opinion to the court, body (civil servant) considering the case on guilt of the person in respect of whom the administrative infraction proceeding is conducted, as well as on the other issues raising in the process of considering the case; express suggestions to the court, body (civil servant) considering the case on applying the provisions of the Law and imposition of the administrative sanction or release from it.

      3. The prosecutor is without fail informed on the place and time of consideration of the case about the administrative offense committed by the minor and also the offense attracting administrative detention, administrative exclusion of the foreigner or person without citizenship out of borders of the Republic of Kazakhstan. In his absence such case can be considered only in cases when there are data on the timely notice of the prosecutor on the place and time of consideration of the case and if from him the petition for adjournment of consideration of the case hasn't arrived.

      Footnote. Article 759 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 11.07.2017 № 91-VI (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 759-1. Court clerk

      1. The court clerk is the public servant who isn't interested on the case of administrative offense who keeps the protocol of court session of court and also provides audio-, video fixing of court session.

      2. The court clerk is obliged:

      1) to be in the hall of court session all the time, so far he needs to provide recording and not to leave a court session without the permission of the chairman;

      2) it is full and correct to state in the protocol of action and judgment, the petition, objection, the indication, an explanation of all persons participating in a court session and also other circumstances which are subject to reflection in the minutes of court;

      3) to make the protocol of court session;

      4) not to disclose data on the circumstances which have become known in connection with his participation in the closed court session;

      5) to submit to lawful orders of the chairman.

      3. The court clerk bears personal responsibility for completeness and correctness of the minutes of court.

      4. In case of entering of the doubtful or untrue data into the protocol of court session the secretary bears the responsibility provided by the law.

      Footnote. Chapter 38 is supplemented with article 759-1 according to the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 760. Powers of a prosecutor on ensuring legality of the administrative infractions proceeding

      1. By results of checks of production on cases of administrative offenses, assessment of legality of the resolution and other acts the prosecutor has the right:

      1) to bring in court, body (official) a protest on the resolution on the case of administrative offense or the instruction about need of payment of a penalty;

      2) give written instructions to the authorized civil servants and bodies (except for the court) on performance of additional inspection;

      3) require conduct of inspection from the authorized bodies in the organizations controlled by them or subordinated to them;

      4) terminate the administrative infraction proceeding in the cases established by the Law;

      5) to stop performance of the resolution on an administrative penalty or instructions about need of payment of a penalty;

      6) issue a decree on release of the person illegally subjected to administrative detention;

      7) issue a decree or requirement on release from any measures of prohibitive or restrictive nature imposed by the civil servants of the state bodies due to fulfillment of own obligations in the cases of violation of rights and legal interests of individuals, legal entities and the state;

      8) issue a decree on initiation of the administrative infraction proceeding.

      2. The acts of a prosecutor stated in subparagraphs 6) and 7) of part one of this Article shall be subject to immediate execution. The civil servants that are guilty in delay of executing the mentioned acts of a prosecutor shall bear liability established by the Law.

      Footnote. Article 760 with the changes made by laws of the Republic of Kazakhstan from 11.07.2017 № 91-VI (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 761. Liability for non-fulfillment of procedural obligations

      1. Non-fulfillment of the procedural obligations provided by Articles 754, 756, 757, 758 of this Code by a witness, specialist, expert and interpreter shall entail administrative liability established in Articles 658, 659, 661 of this Code.

      2. In case of commission of the actions specified in part one of the present article when considering the case about administrative offense, complaints, the appeal petition, the prosecutor's protest on the resolution on matter in protocols of consideration of the complaint, the appeal petition, the prosecutor's protest on the resolution on business the corresponding record is made.

      Footnote. Article 761 with the change made by the Law of the Republic of Kazakhstan from 11.07.2017 № 91-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 762. Circumstances excluding the possibility of participation in the administrative infraction proceeding

      1. The persons that are employees of the state bodies carrying out supervision and control of compliance with the riles, the violation of which is the ground for initiation of this case, or if they previously acted as other participants of the proceeding on this case shall not be admitted to participate in the administrative infraction proceeding as defence attorney and representative.

      2. The court clerk, the bailiff, the expert and the translator aren't allowed to participation in proceeding of administrative offense if: they consist in the related relations with the person brought to administrative responsibility, the victim, their representatives, the defender, the representative, the prosecutor, the judge, the official in whose production there is this case or they acted as other participants of production on this case earlier; their incompetence was found, and equally there are other bases to consider these persons directly or indirectly interested in this case.

      3. Preceding participation of a person in the case as an expert is the circumstance that excludes his (her) instructing to perform the examination in cases when then it is assigned repeatedly second time after the examination performed with his (her) participation.

      Footnote. Article 762 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 763. Challenges of persons the participation of which in the proceeding on case is not admitted

      1. In existence of the circumstances provided by Article 762 of this Code excluding a possibility for participation of defence attorney, representative, prosecutor, expert and interpreter in the administrative infraction proceeding, the mentioned persons shall be subject to challenge.

      2. The application on recusation or challenge shall be filed to a judge, body (civil servant) the proceeding of which includes the case on administrative infraction.

      3. the application on recusation or challenge shall be considered within three days from the date of filing the application.

      4. After consideration of the application on recusation or challenge, the judge, body (civil servant) shall issue a ruling on satisfying the application or on refusal from its satisfaction.

Article 764. Compensation of expenses to injured party, witness, expert, specialist, interpreter or attesting witness

      1. Injured party, witness, expert, specialist, interpreter and attesting witness shall be compensated for expenses incurred by them due to appearance in court, body (civil servant) the proceeding of which includes the case on administrative infraction in the manner established by the civil procedure legislation, including the cost of travelling of the mentioned persons from the place of residence or staying to the place of proceeding and return, and in cases when it is linked with staying at the other place – the cost of lease of a residential premise, as well as daily allowance.

      2. The average earnings on the work place of the person called as injured party, witness, expert, specialist, interpreter and attesting witness shall be preserved in established manner for a time of their absence due to appearance in court, body (civil servant) the proceeding and consideration of which includes the case on administrative infraction.

      3. Labour of an expert, specialist and interpreter shall be paid in the manner established by the legislation.

Chapter 39. EVIDENCES AND PROOF Article 765. Evidences

      1. Evidences on the case on administrative infraction are legally received actual data on the basis of which, the judge or body (civil servant) the proceeding of which includes the case on administrative infraction establishes existence or absence of the act containing all the signs of administrative infraction components, commission or non-commission of this act buy the person in respect of whom the administrative infraction proceeding is conducted, guilt or guiltlessness of this person, as well as the other circumstances having significance for a proper solution of the case in the manner established by this Code.

      2. Actual data mentioned in a part one of this Article, shall be established by: explanations of a person brought to administrative liability; testimony of an injured party, witnesses; opinions and testimony of an expert specialist; material evidences; other documents; protocols on administrative infraction and protocols of procedural actions provided by this Code.

      Upon consideration of materials on administrative infractions, the data received with use of scientific technical means may be used as evidences.

      3. Actual data shall be recognized inadmissible as the evidences, if they are received with violations of the requirements of this Code that affected or may affect a credibility of the received actual data by means of deprivation or restriction of the rights of the participants of proceeding guaranteed by the Law or violation of the other rules of process, as well as:

      1) with use of force, threat, fraud, and equally the other illegal actions;

      2) with use of wrong beliefs of a person participating in a process with regard of his (her) rights and obligations occurred due to non-clarification, incomplete or improper clarification of them;

      3) due to conduct of a procedural action by a person that does not have the right to carry out the proceeding on this case;

      4) due to participation of a person subjected to challenge in a procedural action;

      5) with violation of the procedure for proceeding of a procedural action;

      6) from unknown source;

      7) with use of methods in the course of proving contradicting to modern scientific knowledge.

      4. Inadmissibility of using actual data as evidences shall be established by a judge or body (civil servant) carrying out the administrative infraction proceeding at own initiative or upon petition of participants of the process.

      5. The evidences received with breach of the Law shall be recognized invalid and may not be taken as basis of case decision, as well as may not be used upon proving any circumstance on the case, with the exception of the fact of the relevant violations and guilt of the persons that committed them.

Article 766. Circumstances subjected to proving on the case on administrative infraction

      It shall be subject to proving on the case on administrative infraction as follows:

      1) the fact and signs of administrative infraction components provided by this Code;

      2) the person that committed wrongful act (action or omission) for which the administrative liability is provided by this Code;

      3) guilt of an individual in commission of administrative infraction;

      4) circumstances mitigating or aggravating administrative liability;

      5) character and size of damage inflicted by administrative infraction;

      6) circumstances entailing release from administrative liability;

      7) reasons and conditions promoting commission of administrative infraction, as well as the other circumstances having significance for a proper solution of the case.

Article 767. Explanations of a person in respect of which the administrative infraction proceeding is conducted, the testimony of an injured party and witness

      1. Explanations of the person concerning whom proceeding is conducted testimonies of the victim and the witness represent the data concerning business reported by specified persons in an oral or written form.

      In need of the course of proceeding of administrative offense scientific and technical means in the video conferencing mode can be used.

      The order of such application of means of a video conferencing is defined by the body which is carrying out organizational and material support of activity of the courts with requirements of the present Code.

      2. The explanations of a person in respect of whom the proceeding on case is conducted shall be reflected in a protocol on administrative infraction or on applying the measures on ensuring the proceeding on case, and when necessary – shall be drawn up as polling protocol and attached to the case.

      3. The explanations of a person in respect of whom the administrative infraction proceeding is conducted, the testimony of witnesses shall be incorporated in protocol on administrative infraction only after its full filling and clarification of rights and obligations provided by this Code to the mentioned persons.

      4. In case of failure to comply with the requirements provided by a part three of this Article, the explanations of a person in respect of whom the administrative infraction proceeding, the testimony of a witness shall not be considered as having the force of evidences and may not be recognized as evidences.

      Footnote. Article 767 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 768. Representation of evidences

      1. The evidences may be represented by parties and other participants of administrative proceeding.

      2. If the represented evidences are insufficient, the court or body considering a case may suggest to represent additional evidences to participants of a process or to collect them at own initiative.

Article 769. Grounds for release from evidence

      1. The circumstances recognized as commonly known by a court, body (civil servant) authorized to consider administrative infraction, shall not be subject to proving.

      2. Ecircumstances established by the final court decision on a civil, administrative cases or the court decree on another case on administrative infraction entered into force shall not be subject to proving upon consideration of the other cases on administrative infractions in which the same persons take participation.

      3. The following circumstances shall be considered as established without evidences, unless the contrary is established within the due process of law:

      1) correctness of the methods for investigation being generally accepted in modern science, technology, arts, craft;

      2) knowledge of the law by a person;

      3) knowledge of own official and professional obligations by a person;

      4) absence of special training or education of a person that did not represent a document for their certification and that did not state the educational organization or another institution where he (she) obtained special training or education.

      Footnote. Article 769 as amended by the Law of the Republic of Kazakhstan dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Article 770. Securing of evidence

      1. The parties that have a reason to be worried that the representation of necessary evidences for them will be impossible or difficult, may ask a judge, body (civil servant) considering a case on administrative infraction on securing of these evidences.

      2. Securing of evidences shall be carried out by demanding representation of documents, details and conclusions, performance of examinations, survey on the spot and by other methods from organizations independently from their participation in the case.

Article 771. Application on securing of evidences

      1. The application on securing of evidences shall include: the evidences that are required to be secured; the evidences the confirmation of which requires these evidences; the reasons inducing an applicant to make a request on securing, as well as the case for which these evidences are required.

      2. The statement is filed a lawsuit, body (official), considering case of administrative offense, in writing or in electronic form, certified by the digital signature.

      Footnote. Article 771 with the change made by the Law of the Republic of Kazakhstan from 31.10.2015 № 378-V (shall be enforced from 01.01.2016).

Article 772. Assignment and performance of examination

      1. The examination shall be assigned by a judge, body (civil servant) the proceeding of which includes a case on administrative infraction, when the circumstances having significance for the case may be received in a result of investigation of the case materials conducted by an expert on the basis of special scientific knowledge.

      2. Existence of certificates of audit, inspection, conclusions of departmental inspections, as well as official documents drawn up according to results of investigations conducted by specialists in the course of procedural actions shall not exclude a possibility to conduct an examination on the same issues.

      3. The judge, body (civil servant) the proceeding of which includes a case on administrative infraction may assign an examination upon petition of parties or at own initiative.

      4. Performance of an examination may be instructed to employees of the examination bodies or to other persons satisfying requirements of Articles 757 of this Code. Performance of an examination may be instructed to a person from among those proposed by the parties. The requirements of a judge, civil servant on call of the person that is instructed by performance of the examination shall be compulsory for the head of the organization where the mentioned person works.

      5. On assignment of an examination, the judge, body (civil servant) the proceeding of which includes a case on administrative infraction shall issue a ruling in which he (she) states:

      1) last name, initials of a judge, civil servant, name of a court, body;

      2) time, place of assignment of an examination;

      3) grounds for assignment of an examination;

      4) last name, first name, patronymic (when available) of an expert or name of an examination body in which it shall be performed;

      5) issues set before an expert;

      6) list of materials represented in disposal of an expert.

      The ruling shall also contain records on explanation of the rights and obligations to an expert and on the warning on liability for giving knowingly false opinion.

      6. The single-discipline expert panel may be assigned for performance of complex expert investigations that shall be performed by no less than two experts of one specialty.

      7. The comprehensive examination shall be assigned if for establishment of the circumstance having significance for a case it is required investigation on the basis of different branches of knowledge that shall be performed by experts of different specialties within own competence.

      8. Before direction of a ruling on assignment of an examination for execution, the judge, body (civil servant) that assigned the forensic examination shall be obliged to familiarize the person in respect of whom the administrative infraction proceeding is conducted, the injured party with it, to explain the rights to them:

      1) challenge an expert or file petition on dismissal from performance of an examination of the body of forensic examination;

      2) file petitions on assignment of the persons or employees of particular bodies of forensic examination specified by them as experts, as well as on performance of an examination by the committee of experts;

      3) file petition on raising additional questions before an expert or on clarification of the raised questions;

      4) attend during performance of an examination, to give explanations to an expert upon authorization of a judge or body (civil servant) that assigned the forensic examination, with the exception of cases precluding performance of the examination;

      5) familiarize with expert’s opinion or report on impossibility to give an opinion after its delivery to a judge or body (civil servant) that assigned the forensic examination, to represent own remarks, to file petitions on assignment of additional or repeated examination, assignment of new examinations.

      The examination of injured parties shall be performed only with their written agreement. If these persons did not attain majority age or recognized incapable by court, he written agreement for performance of the examination shall be given by their legal representatives.

      9. Based on the results of performance of an examination, the expert (experts) shall give an opinion in his (her) own name, drawn up in accordance with the requirements of Article 773 of this Code and shall direct it to a judge, body (civil servant) that assigned the examination.

      10. Upon insufficient clarity and completeness, as well as in case of necessity of solution of additional issues linked with the previous investigation, the additional examination the performance of which is instructed to the same or another expert (experts) shall be assigned.

      11. If the opinion of the expert is substantiated insufficiently or his (her) conclusions raise doubts or the procedural rules on assignment and performance of an examination were essentially violated, the repeated examination, the performance of which is instructed to the committee of experts which does not include the expert (experts) that performed the previous examination, may be assigned for investigation the same objects and solution of the same issues.

      12. Ruling of a judge, body (civil servant) on assignment of additional and repeated examinations shall be substantiated. Upon instructing of additional and repeated examinations to an expert (experts), the opinions drawn up based on the results of the previous examinations shall be represented.

      13. If before conduct of investigation, the expert is assured that the issues set before him (her) are beyond his (her) special knowledge or the materials provided to him (her) are unsuitable or insufficient for giving an opinion and may not be performed, or the state of science and expert practice does not allow to answer to the raised issues, he (she) shall draw up a substantiated report on impossibility to give the opinion and direct it to a judge, body (civil servant).

Article 773. Opinion and testimony of an expert and specialist

      1. Expert’s opinion – the conclusions represented in written form on the issues set before him (her) by a judge, body (civil servant) the proceeding of which includes a case on administrative infraction, based on the results of investigation of case materials, including material evidences and samples, performed with the use of special scientific knowledge. The opinion shall also include the methods applied by an expert during investigation, the substantiation of answers to the raised issues and circumstances having significance for a case established at the initiative of the expert himself (herself).

      2. Conclusion shall be made by an expert (experts) after surveys in consideration of its outcomes on its behalf shall be certified by its certified by their signature and private seal. In case of expertise evaluation by expert authority, signature of an expert (experts) shall be affixed by the seal of respective authority. Conclusion of an expert (experts), presented in electronic form shall be certified by their electronic digital signature, as well as by expertizing authority in expertise by the above authority.

      3. The opinion of an expert shall include: date of its drawing up, terms and place of the examination; grounds for performance of forensic examination; details on a judge, body (civil servant) the proceeding of which includes a case on administrative infraction; details on a body of forensic examination and (or) expert (experts) being instructed to perform the examination (last name, first name, patronymic (when available), education, specialty, work experience with a relevant degree, academic degree and academic rank, current position); mark certified by the signature of an expert that he (she) is informed on criminal liability for giving knowingly false opinions in court; issues set before an expert (experts); details on participants of a process attending during performance of an examination and the explanations given by them; objects; content and results of investigations with specification of used methods; assessment of results of performed investigations, substantiation and formulation of the conclusions on the issues set before an expert (experts).

      4. The opinion shall contain substantiation of impossibility to answer to all or several of the raised issues, if the circumstances mentioned in a part thirteen of Article 772 of this Code are detected in the course of investigation.

      5. Expert testimony – the details reported by him (her) in the course of consideration of a case on administrative infraction for the purpose of clarification or specification of the opinion represented to them in accordance with requirements of Article 757 of this Code.

      6. Specialist’s opinion – judgement represented in written form on the issues raised before a specialist by the authorized body carrying out administrative infraction proceeding, or by parties upon answers to which, the conduct of the relevant investigation is not required.

      7. The opinion of a specialist consists of introductory, descriptive parts and opinions. The introductory part shall contain: date, place, time for giving an opinion; civil servant that instructed performance of the special investigation; details on a specialist (last name, first name, patronymic (when available), education, specialty, work experience, academic rank, current position. The descriptive part shall contain the issues raised before a specialist, objects, materials, documents represented to a specialist for giving an opinion, the persons attending during investigation. Conclusions shall reflect answers of a specialist to raised issues and their scientific rationale.

      8. Specialist evidence – the details reported by him (her) in the course of consideration of a case on administrative infraction, on circumstances requiring special knowledge, as well as clarification of own opinion in accordance with requirements of Article 756 of this Code.

      9. Materials illustrating opinion of an expert, specialist (photo board, schemes, schedules, tables and other materials) certified in the manner provided by a part two of this Article shall be accompanied to the opinion and constitute its component part. The opinion shall be also accompanied by the objects left after investigation, including samples.

      10. The opinion of an expert, specialist is not compulsory for a court, body (civil servant) the proceeding of which includes a case on administrative infraction, however their disagreement with the opinion shall be substantiated.

      Footnote. Article 773 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 774. Sample acquisition

      1. The judge shall have the right to obtain samples, as well as those representing properties of human, animal, substance, subject, if their investigation has significance for a case.

      2. The samples shall also include test samples of materials, substances, raw materials, finished products.

      3. The reasoned ruling shall be issued on sample acquisition, that shall include: a person that will obtain samples; a person (organization) from which it is required to obtain samples; which exactly samples and in which quantity should be obtained; when and to whom shall person come for obtainment of samples from him (her); when and to whom the samples should be represented after their obtainment.

      4. The samples may be obtained by a judge in person, and in case of necessity – with participation of a doctor or the other specialist, if it is not linked with uncovering of the opposite sex from whom the samples are obtained, and if it does not require special professional skills. In other cases, the samples may be obtained by a doctor or the other specialist under a commission of a judge.

      5. A judge, expert, doctor or the other specialist shall have the right to obtain samples.

      6. In cases when sample acquisition is a part of expert investigation, it may be performed by an expert.

      7. The samples may be obtained from parties, as well as from third parties.

      8. The judge shall summon a person, familiarize him (her) with a ruling on sample acquisition against receipt, explain the rights and obligations to him (her) and other persons participating in this procedural action.

      9. A judge shall perform necessary actions, receive samples, pack them and seal in person or with participation of a specialist.

      10. The results of sample acquisition shall be recorded in a protocol of procedural action (court sitting) in which the actions taken for obtainment of samples in a sequence in which they were performed, the scientific research and other methods and procedures applied by this, as well as the samples themselves, are described.

Article 775. Sample acquisition by a doctor or other specialist, as well as other expert

      1. The judge shall direct the person from whom the samples should be obtained to a doctor or other specialist, as well as ruling with the relevant commission. The ruling shall contain the rights and obligations of all the participants of this procedural action.

      2. The doctor or the other specialist shall perform any necessary actions and obtain samples under commission of a judge. Samples shall be packed and sealed, after what they shall be directed to a judge together with official document drawn up by a doctor or other specialist.

      3. In a process of investigation, the expert may produce experimental models, on which he (she) shall report in opinion.

      4. The judge shall have the right to attend upon production of such samples that should be reflected in a protocol drawn up by them.

      5. After conduct of investigation, the expert shall attach the samples to own opinion in a packed and sealed form.

      6. If the samples are obtained under a commission of a judge by a specialist or expert, he (she) shall draw up official document that shall be signed by all the participants of procedural action and transferred to the judge for attaching to case materials.

      7. The protocol shall be accompanied by obtained samples in a packed and sealed form.

Article 776. Protection of individual rights upon sample acquisition

      The methods and scientific technical means of sample acquisition shall be safe for life and health of human. Applying complex medical procedures and methods causing strong pain senses shall be admitted only with written agreement of the person from which the samples should be obtained, and if he (she) is under majority age or suffers from mental diseases, with written agreement of his (her) legal representatives.

Article 777. Material evidences

      1. Material evidences on a case on administrative infraction are the subjects that are the tool or subject for commission of infraction or that preserved its traces.

      2. In necessary cases, the material evidences shall be photographed or recorded by other method and attached to a case, whereat the entry in a protocol on administrative infraction or another protocol provided by this Code shall be made.

      3. The judge, body (civil servant) the proceeding of which includes a case on administrative infraction shall be obliged to take all necessary measures to ensure preservation of material evidences before solution of the case in essence, as well as to adopt decision on them upon completion of consideration of the case.

Article 778. Scientific technical means

      1. The court, body (civil servant) and participants of the administrative infraction proceeding shall have the right to use and represent actual data received upon using scientific technical means.

      2. Use of scientific technical means shall be recognized admissible, if they:

      1) explicitly provided by the Law or do not contradict its rules and principles;

      2) scientifically well-grounded;

      3) ensure effectiveness of proceeding on a case;

      4) safe.

      3. Actual data received upon use of scientifically technical means shall be reflected in a protocol on administrative infraction or decree on a case on administrative infraction.

Article 779. Documents

      1. The documents shall be recognized as evidences on a case, if the details stated or certified in them by organizations, civil servants and individuals, have significance for a case on administrative infraction.

      2. The documents may contain details recorded as in written, so in other form. Materials containing computer information, photo survey and cine filming, sound and video recording received, demanded or represented in the manner provided by this Code may be also referred to the documents.

      3. Driving license for the right of operation of transport vehicle is a document having significance for a case only in cases of its verification and adoption of a decision on deprivation of the right of an individual to operate transport vehicle.

      4. The judge, body (civil servant) the proceeding of which includes a case on administrative infraction shall be obliged to take necessary measures to ensure preservation of documents before solution of the case in essence, as well as adopt decision on them upon completion of consideration of the case.

      5. In cases when the documents have the signs mentioned in Article 777 of this Code, they are material evidences.

Article 780. Demand of additional details

      1. The judge, body (civil servant) the proceeding of which include a case on administrative infraction shall have the right to issue a ruling on demand of additional details from organizations, public associations, required for solution of the case.

      2. In the ruling of a judge, body (civil servant) on demand of additional details, the brief of the merit of considered case shall be stated, the circumstances subjected to clarification shall be specified. This ruling shall be compulsory for a court to which it is directed, and subjected to execution within the established term.

      3. Demanded details shall be directed within three days from the date of receipt of requirement.

      4. Upon impossibility to represent the mentioned details, the organization, public association shall be obliged to notify a judge, body (civil servant) that issued the ruling in written form within three days.

Article 781. Proving

      1. Proving consists of collection, verification and assessment of evidences for the purpose of establishment of the circumstances having significance for a legal, substantiated and fair consideration of cases on administrative infractions.

      2. Burden of proving the existence of the grounds of administrative liability and guilt of infraction shall be imposed on a body (civil servant) authorized to consider the proceeding on cases on administrative infractions.

Article 782. Collection of evidences

      1. Collection of evidences shall be carried out in a process of the administrative infraction proceeding by carrying out the actions provided by this Code.

      2. Subjects and documents shall be attached to the case after their assessment whereat the relevant record shall be entered in a protocol on administrative infractions or a separate protocol shall be drawn up.

      Acceptance of subjects and documents from the persons that are participants of the administrative infractions proceeding shall be carried out on the basis of a petition.

Article 783. Inspection

      All the evidences collected on a case on administrative infraction shall be subject to detailed, comprehensive and objective inspection. The inspection includes an analysis of received evidence, its correlation with other evidences, collection of additional evidences, inspection of the sources of evidences.

Article 784. Evaluation of evidences

      1. Evaluation of evidences is a logical intellectual activity consisting of analysis and synthesis of evidences and terminating with a summary on relevance, admissibility, credibility and value of separate evidences and sufficiency of their totality for substantiation of adopted decision.

      2. The judge, body (civil servant) carrying out the administrative infraction proceeding shall evaluate evidences at own inner conviction based on comprehensive, full and objective consideration of the evidences in their totality, governed by the Law and conscience. No evidences have a predetermined established force.

      3. Each evidence shall be subject to evaluation from the point of view of relevance, admissibility, credibility, and all the evidences collected in total – sufficiency for solution of a case.

      4. The evidence shall be recognized related to a case if it represents actual data that confirms, deny or challenge the summaries on existence of the circumstances having a significance for a case.

      5. The evidence shall be recognized admitted if it is received in the manner provided by this Code.

      6. The evidence shall be recognized credible if in results of inspection it is clear that it conforms to actuality.

      7. The totality of evidences shall be recognized sufficient for solution of a case, if all the admitted and credible evidences related to the case establishing the issue about all and each of the circumstances subjected to proving without controversy, are collected.

Chapter 40. TAKING MEASURES OF ENSURING THE ADMINISTRATIVE
INFRACTIONS PROCEEDING Article 785. Measures of ensuring the administrative infraction proceeding

      1. For the purpose of suppression of administrative infraction, establishment of identity of a person suspected in its commission, drawing up a protocol on administrative infraction, when its drawing up is impossible on location of the administrative infraction, ensuring well-timed and proper consideration of a case and execution of a decree adopted on the case, prevention of a direct danger to life or health of people, threat of accident or technogenic disasters, the authorized civil servant shall have the right to apply the following measures of ensuring the administrative infraction proceeding within the competence in respect of an individual:

      1) bringing to the place of drawing up of a protocol on administrative infraction;

      2) administrative detention of an individual;

      3) bringing;

      4) personal inspection and search of things being in possession of an individual;

      5) search of transport vehicles, small size vessels;

      6) withdrawal of documents, things and goods;

      7) suspension from operation of transport vehicle or small size vessel and examination of his (her) state of alcohol, drug, substance abuse intoxication;

      8) detention, bringing and prohibition to operate transport vehicle or small size vessel;

      9) survey;

      10) medical certification of an individual of the state of alcohol, drug or substance abuse intoxication;

      11) suspension or prohibition of the activity or its separate types in order of Article 48 of this Code.

      2. In respect of a legal entity, the following measures of ensuring the administrative infraction proceeding may be applied:

      1) survey of premises, territories, goods located there, transport vehicles and other property belonging to a legal entity, as well as the relevant documents;

      2) withdrawal of documents belonging to a legal entity;

      3) arrestment or withdrawal of goods, transport vehicles and another property belonging to a legal entity;

      4) suspension or prohibition of the activity or its separate types in order of Article 48 of this Code.

      3. Measures of ensuring the administrative infraction proceeding may be applied before initiation of a case on administrative infraction (except for personal inspection, search of things being in possession of an individual) during proceeding of the case, as well as at the stage of execution of a decree of the case on administrative infraction.

      4. Each of the measures of ensuring the administrative infraction proceeding listed in parts one and two of this Article may be applied separately or together with the other measures, if it is caused by necessity.

      5. The civil servant shall bear responsibility for the damage inflicted by illegal application of the measures of ensuring the administrative infraction proceeding.

      6. Application of measures of ensuring proceeding of administrative offense can be appealed in the order provided by chapter 44 of the present Code.

      Upon the demand of the natural person or the representative of legal entity he is immediately handed copies of the relevant protocols and other materials necessary for ensuring protection of the rights and legitimate interests of the person to which measures of ensuring proceeding are applied.

      Footnote. Article 785 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 786. Conveying

      1. Conveying, i.e. forced transmittal of an individual, representative of legal entity, civil servant, and in cases provided by subparagraphs 1), 3), 4), 5) and 7) of this Article, transport vehicle and other tools for commission of an infraction for the purpose of suppression of the infraction, establishment of identity of the offender, as well as drawing up of a protocol on administrative infraction or issuing restraining order upon impossibility to draw them up at the place of detection of the administrative infraction, if the drawing up of the protocol is compulsory, shall be carried out upon commission of:

      1) violations of the rules of using transport means, the rules on protection of order and traffic safety, the rules oriented to preserve cargo in transport, the rules of fire security, sanitary hygienic and sanitary epidemiological rules in transport – by the authorized person to the internal affairs body (police), if he (she) does not have the documents certifying identity, and there are no witnesses that may tell necessary data about him (her), as well as if he (she) does not have necessary documents relating to transport vehicle;

      2) forest violations or violations of hunting rules, fishing rules and protection of fish stocks and other violations of the legislation of the Republic of Kazakhstan in the field of protection, reproduction and use of the animal world - by employees of forestry authorities, wildlife, specially protected natural areas exercising state control and supervision, and also specialized organizations of the authorized authority and local executive authorities, officials of other authorities exercising state and departmental control over the protection, reproduction and use of wildlife, officials of specially protected natural areas, employees of internal affairs authorities (police) to the internal affairs authorities (police) or to a local government;

      3) administrative infractions linked with encroachment on protected objects, the other persons’ property – by employees of paramilitary security service to the service building of the paramilitary security service or to the body of internal affairs (police);

      4) violations of the mode of Frontier of the Republic of Kazakhstan, the boundary and customs modes, the mode at check points through Frontier of the Republic of Kazakhstan and customs border of the Eurasian Economic Union, malicious disobedience to the lawful order or the requirement of the serviceman of the Border service of Committee of national security of the Republic of Kazakhstan, military personnel of other troops, military formations, the employee of law-enforcement bodies (police) – the serviceman, the employee of law-enforcement bodies (police) or other natural person, the acting as on protection of Frontier of the Republic of Kazakhstan, in division, military unit, the Border service of Committee of national security of the Republic of Kazakhstan, in law-enforcement body (police), body of local management;

      5) infractions in the scope of entrepreneurial activity, trade and finances, tax assessment, customs affairs – by employees of the service of economic investigations;

      6) infractions encroaching on established order of management and institutions of the state power, corruption infractions – by employees of anti-corruption service;

      7) infractions committed upon conduct of protective measures on safety ensuring of protected persons – by employees of the State Security Service of the Republic of Kazakhstan;

      8) other administrative infractions in existence of the relevant orders of a prosecutor or request from the side of civil servants authorized to draw up protocols on administrative infractions – by employees of the internal affairs bodies (police) to the internal affairs body (police) or another state body.

      2. Upon commission of infractions on a continental shelve, in territorial waters (sea) and internal waters of the Republic of Kazakhstan, the offender the identity of whom may not be established on the spot, as well as vessels and tools for commission of the administrative infraction used for carrying out illegal activity on the continental shelve, in territorial waters (sea) and internal waters of the Republic of Kazakhstan, the belonging of which may not be established upon survey, shall be subject to delivery to the port of the Republic of Kazakhstan (foreign vessels – to one of the ports of the Republic of Kazakhstan opened for entry of foreign vessels) for suppression of the infraction, as well as for establishment of the identity of the offender and belonging of detained vessels, tools for commission of the infraction and drawing up of a protocol on administrative infraction.

      3. Conveying shall be carried out within a possible short term.

      4. About bringing the protocol is formed or the corresponding entry in the protocol on administrative offense or administrative detention is made.

      At impossibility to carry out bringing of the person in the terms provided for attraction him to administrative responsibility to the addressed body (official) goes in writing or in electronic form certified by the digital signature, the notice with the indication of the reasons for which bringing isn't made.

      Footnote. Article 786 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 31.10.2015 № 378-V (shall be enforced from 01.01.2016); from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018); dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 787. Administrative detention

      Administrative detention, i.e. short-term restriction of personal freedom of an individual, representative of a legal entity, civil servant for the purpose of suppression of the infraction or ensuring the proceeding, may be carried out by:

      1) law-enforcement bodies – at identification of administrative offenses, cases of which according to article 685 of the present Code are considered by law-enforcement bodies (polices), or administrative offenses on affairs on which according to the subparagraph 1) of part one of article 804 of the present Code make protocols on administrative offense;

      2) commandant's office of the place where the state of emergency is declared, and by military patrols – upon violation of regime of emergency situation and actions provoking the violation of legal order in conditions of emergency situation;

      3) civil servants participated in anti-terrorist operation within the established competence – upon violation of a legal regime of anti-terrorist operation or non-performance of requirements established due to declaration of anti-terrorist operation;

      4) civil servants of the Frontier service of the National Security Committee of the Republic of Kazakhstan – upon detection of administrative infractions considered by them in accordance with a part three of Article 726 of this Code or administrative infractions on the cases of which the protocols on administrative infractions shall be drawn up in accordance with subparagraph 44) of part one of Article 804 of this Code;

      5) senior military servant at location of protected object, employee of the internal affairs bodies, special state bodies, civil servant of paramilitary security service – upon commission of infractions linked with encroaching on the protected objects, other persons’ property;

      6) authorities of forestry, wildlife, specially protected natural areas, exercising state control and supervision, as well as specialized organizations of the authorized authority and local executive authorities - when committing infractions in the field of forestry legislation of the Republic of Kazakhstan, legislation of the Republic of Kazakhstan in the field of protection, reproduction and use of the animal world in the field of specially protected natural areas;

      7) bodies of transport control – upon violation of the rules, the control of compliance of which is carried out by these bodies;

      8) officials of military police – at identification of administrative offenses, cases of which according to article 727 of the present Code are considered by bodies of military police, or administrative offenses on affairs on which according to the subparagraph 4) of part one of article 804 of the present Code make protocols on administrative offense;

      9) authorities of state control in the field of environmental protection and use of natural resources - in case of violation of environmental legislation;

      10) civil servants of the state revenues bodies – upon commission of infractions in the scopes of entrepreneurial activity, trade and finances, tax assessment, customs cases in accordance with the jurisdiction of cases on administrative infractions;

      11) it is excluded by the Law of the Republic of Kazakhstan from 4/6/2016 № 484-V (shall be enforced after ten calendar days after day of its first official publication);

      12) civil servants of the state mining supervision bodies, Frontier service of the National Security Committee of the Republic of Kazakhstan, authorized body on geology and subsoil use, bodies on environmental protection and natural resources, republican body of fishing industry – upon commission of administrative infractions on a continental shelve, territorial waters (sea) and internal waters linked with violation of the license conditions regulating permitted activity on the continental shelve, territorial waters (sea) and internal waters of the Republic of Kazakhstan, violation of the rules of conducting scientific or marine scientific researches, violation of the rules of burial of wastes and other materials, non-performance of legal requirements of civil servants of the bodies of protection of continental shelve, territorial waters (sea) and internal waters of the Republic of Kazakhstan on stopping of the vessel or impeding its carrying out;

      13) is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015);

      14) civil servants of the State Security Service of the Republic of Kazakhstan – if the infraction is committed during conduct of protective measures on safety ensuring of protected persons;

      14-1) by officials of the authorized authority: in the field of veterinary medicine, on plant quarantine - in case of violation of the rules, requirements, control and supervision over compliance with which shall be carried out by these authorities; in the field of plant protection - in case of violation of the rules, requirements, control over the observance of which shall be carried out by this authority;

      15) bailiffs – upon non-performance of requirements on termination of unlawful actions in a room during a court session, as well as in the course of the forced execution of enforcement documents.

      Footnote. Article 787 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); from 06.04.2016 № 484-V (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 788. Procedure for administrative detention

      1. Upon administrative detention, the protocol shall be drawn up. The protocol shall contain data, time (to the exact minute) and place of its drawing up, position, last name and initials of a person that drew up the protocol; details on personality of a detained person; time, place and grounds for detention. The protocol shall be signed by a civil servant that drew it up, and by a detained person. In case of refusal of the detained person to sign the protocol, the relevant record shall be made. Copy of protocol on detention shall be delivered to the person detained for commission of administrative infraction.

      2. At the request of the person detained for commission of administrative offense his relatives, administration in the place of work or study, the defender and also embassy, consulate or other representative office of the foreign state in the order established by the legislation of the Republic of Kazakhstan immediately are notified on the place of his stay. About detention of the minor the notification of his parents or persons replacing them surely.

      3. The military unit and bodies of military police within their competence in which the detainee undergoes military collecting (military service) immediately are notified on administrative detention of the serviceman or citizen called on military collecting.

      4. The rights and obligations provided by this Code shall be explained to the detained person, whereat the relevant record shall be made in a protocol of administrative detention.

      5. Failure to explain the rights and obligations of a detained person is material violation of the administrative infraction proceeding and shall entail the liability provided by the legislation of the Republic of Kazakhstan.

      6. The person detained in the manner established by this Code shall be subject to immediate release upon failure of the circumstances that served as the ground for his (her) detention.

      7. The persons subjected to administrative detention shall be detained in premises specially allocated for this, meeting the sanitary requirements and excluding a possibility of their willful leaving.

      8. Conditions for detention of persons subjected to administrative detention, food standards and procedure for medical service of such persons shall be determined by the bodies of executive power.

      9. The minor persons in respect of whom the administrative detention is applied shall be detained separately from adult persons.

      Footnote. Article 788 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 789. Terms of administrative detention

      1. Administrative detention shall be carried out within a time required for achievement of the purposes mentioned in Article 785 of this Code, and may last no more than three hours.

      Beginning of the term of detention is the hour to the exact minute when restriction of freedom of a detained person became real independently from attribution of any procedural status to the detained person or performance of other formal procedures. The term of administrative detention in respect of a person being in a state of alcohol intoxication – from the time of his (her) detoxication certified by a medical worker. The expiry date of this term is expiration of three hours calculated uninterruptedly from the time of factual detention.

      2. The person concerning whom production for illegal penetration on the protected objects, violation of the law of the Republic of Kazakhstan in the field of population shift, violations of the mode of Frontier of the Republic of Kazakhstan, the boundary and customs modes or the mode is excited in check points through Frontier of the Republic of Kazakhstan and customs border of the Eurasian Economic Union and also about administrative offense on the continental shelf, territorial waters (sea) and internal waters of the Republic of Kazakhstan can be detained in necessary cases for identification and clarification of circumstances of offense till forty eight o'clock with the message about it in writing to the prosecutor within twenty four hours from the moment of detention. The persons which have allowed violation of the order established in connection with introduction of a curfew in the area where a state of emergency is declared can be detained by staff of bodies of internal affairs (police) or military patrols before the termination of a curfew, and those from them which have at themselves no documents, – before establishment of their personality, no more than for forty eight hours.

      3. The person concerning whom proceeding of the administrative offense attracting administrative detention as one of measures of an administrative penalty is excited can be subjected to administrative detention before consideration of the case about administrative offense, but no more than twenty four hours.

      Footnote. Article 789 with the changes made by laws RK from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); from 26.12.2017 № 124-VI (shall be enforced from 01.01.2018).

Article 790. Bringing

      1. In cases provided by Article 785 of this Code, bringing of an individual or representative of legal entity in respect of whom the administrative infraction proceeding is conducted, legal representative of a minor person subjected to administrative liability shall be carried out.

      2. The drive is made by law-enforcement bodies, anti-corruption service and service of economic investigations on the basis of definition of the judge, body (official) considering case of administrative offense in the order established respectively by the Agency of the Republic of Kazakhstan for public service and to anti-corruption, the Ministries of Internal Affairs, finance of the Republic of Kazakhstan on the cases of administrative offenses which are in production of the specified bodies.

      Footnote. Article 790 with the changes made by the laws of the Republic of Kazakhstan from 18.11.2015 № 411-V (shall be enforced from 01/01/2016); from 06.04.2016 № 484-V (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 791. Personal inspection and search of things being in possession of an individual

      1. Personal inspection is a forced checkup of human body and his (her) clothes for the purpose of detection and prevention of infarctions, discovery and withdrawal of documents, things and other subjects being a tool for commission or subject of the administrative infraction.

      2. The search of things being in possession of an individual – checkup of things being in possession of an individual without violation of their structural integrity.

      3. Personal inspection and examination of the things which are at the natural person are made only by authorized officials whose list is defined in article 787 of the present Code, of part one of article 98 of the Criminal and executive code of the Republic of Kazakhstan and is exhaustive. Production of the specified measures by other persons is forbidden and attracts the responsibility provided by the law.

      4. Personal inspection may be carried out by the person of the same sex with inspected person and in presence of two attesting witnesses of the same sex.

      5. Personal inspection and search of things being in possession of an individual may be carried out only during the administrative infraction proceeding. The ground for conduct of personal inspection and search of things being in possession of an individual is commission of administrative infraction by the person.

      6. The search of things (hand-luggage, luggage, hunting and signing weapons) being in possession of an individual shall be carried out in the presence of the person in possession of which these things are, and with participation of two attesting witnesses.

      7. In exceptional cases in existence of grounds to suppose that there are weapons or the other subjects in possession of an individual that may be used for infliction of harm to life and health of surrounding people, the personal inspection, search of things may be carried out without attesting witnesses with notification of a prosecutor about this within twenty four hours.

      8. In the absence of a real possibility of participation of attesting witnesses in conduct of personal inspection and survey of things being in possession of an individual (in a hardly accessible location, night time, in conditions of emergency or military situation), they may be carried out without participation of attesting witnesses with compulsory application of technical means for recording its course and results.

      9. In necessary cases, photo survey and cine filming, video recording shall be produced, and the other established methods for recording material evidences shall be applied.

      10. Upon personal inspection, search of things being in possession of an individual, the protocol shall be drawn up. Copy of protocol on personal inspection shall be delivered to a person in respect of whom the proceeding on case is conducted, to his (her) legal representative. The protocol shall contain data, time and place of its drawing up, position, last name and initials of a person subjected to personal inspection, type, number, other identification characteristics of the things including on type, mark, model, calibre, series, number, signs of weapons, number and type of ammunition, special technical means for conduct of the special operational investigative measures of information protection.

      11. Application of photo survey and cine filming, video recording, other methods of recording documents shall be recorded in a protocol of inspection. Materials received upon conduct of survey with application of photo survey and cine filming, video recording, other established methods of recording material evidences shall be enclosed to the relevant protocol.

      12. Protocol of personal inspection, search of things shall be signed by a civil servant that drew it up, by a person subjected to personal inspection, by the owner of things subjected to search, by attesting persons. In case of refusal of a person subjected to personal inspection, owner of things subjected to search from signing protocol, the relevant record shall be made.

      Footnote. Article 791 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 792. Search of transport vehicles, small size vessels

      1. The search of transport vehicles, small size vessel, i.e. inspection of a transport vehicle, small size vessel conducted without violation of their structural integrity shall be carried out for the purpose of detection and withdrawal of the tools for commission of infraction or subjects of administrative infraction.

      2. The search of transport vehicles, small size vessels shall be carried out by the authorized civil servant listed in Article 787 of this Code with participation of two attesting persons.

      In exceptional cases (in a hardly accessible location in the absence of proper means of communication or when there is no possibility to involve individuals as attesting witnesses in force of other objective reasons), the search of transport vehicles, small size vessels, i.e. inspection carried out without violation of a structural integrity may be conducted without participation of attesting persons, but with application of technical means for recording its course and results.

      3. The grounds for performance of search of transport vehicles, small size vessels are:

      1) existence of sufficient grounds to assume that there are tools for commission or subjects of administrative infraction in a transport vehicle, small size vessel;

      2) operation of transport vehicle by a driver being in a state of alcohol, drug, substance abuse intoxication, if the driver maintain disobedience to legal requirements of the authorized civil servants;

      3) conduct of measures on detention of sought transport vehicles, small size vessels by the authorized civil servants;

      4) if there are reasonable grounds to assume that the cargo transferred in a transport vehicle, small size vessel does not conform to represented documents;

      5) necessity of reconciliation of the junctions and aggregates of a transport vehicle, small size vessel with data according to represented documents;

      6) detection of disorders of a transport vehicles, small size vessels in existence of which the operation is prohibited;

      7) detention of a transport vehicle, prohibition of its operation.

      4. The search of transport vehicles, small size vessels shall be carried out in the presence of a person possessing them, or his (her) representative or a person operating transport vehicle, small size vessel on a legal ground. In exigent cases, they may be subjected to search in the absence of mentioned persons.

      5. In necessary cases, for the purpose of recording of the subjects detected during search of transport vehicles and small size vessels, their photo survey, cine filming shall be performed.

      6. Upon search of transport vehicles, small size vessels, the protocol shall be drawn up. Copy of this protocol shall be delivered to a person possessing the transport vehicles, small size vessels subjected to search, or to his (her) representative or person operating transport vehicle on a legal basis.

      7. The protocol of search of transport vehicles, small size vessels shall contain date and place of its drawing up, last name and initials of a person that drew up the protocol, details on personality of the owner of a transport vehicle, small size vessel subjected to search, details on type, mark, model, state registration number, other identification characteristics of transport vehicles, small size vessel.

      8. Application of photo survey and cine filming, video recording, other methods of recording documents shall be recorded in a protocol of search. Materials received upon conduct of search with application of photo survey and cine filming, video recording, other established methods of recording material evidences shall be enclosed to the relevant protocol.

      9. Protocol of search of transport vehicles, small size vessels shall be signed by a civil servant that drew it up, by a person in respect of whom the proceeding on case is conducted, by owner of a transport vehicle, small size vessel subjected to search, or by his (her) representative. In case of refusal of a person in respect of whom the proceeding on a case is conducted, owner of a transport vehicle, small size vessel subjected to search, his (her) representative from signing the protocol, the relevant record shall be made.

Article 793. Survey

      1. Survey, that is visual inspection of the vehicle, the area, objects, the goods imported on the territory of the Republic of Kazakhstan and also moved across the territory of the Republic of Kazakhstan, documents, living persons is made for the purpose of identification of traces of administrative offense, other material objects and also the circumstances important for drawing up the protocol on administrative offense.

      2. The survey may be carried out before initiation of a case on administrative infraction.

      Footnote. Article 793 with the change made by the Law of the Republic of Kazakhstan from 03.12.2015 № 432-V (shall be enforced from 01.01.2016).

Article 794. General rules of carrying out of surveys

      1. It is, as a rule, examined urgently when there is a need. If necessary and also upon the demand of participants of survey the protocol in which date and the place of his drawing up, a position, a surname and initials of the person which has made him, the information about the person fined, a look, quantity, other identification signs of things, the goods imported on the territory of the Republic of Kazakhstan and also moved across the territory of the Republic of Kazakhstan including about type, brand, model, caliber, a series, number, signs of weapon, quantity and a type of fighting supplies, special technical means for conducting special investigation and search operations and cryptographic means of information protection are specified is formed.

      The protocol of survey shall be signed by a civil servant that drew it up, by a person subjected to survey, by owner of things subjected to survey, by attesting witnesses. In case of refusal of a person subjected to survey, owner of things subjected to survey from signing the protocol, the relevant record shall be made.

      2. The survey of living persons shall be carried out by civil servants listed in Article 787 of this Code. The survey of living persons shall be carried out by a person of the same sex with surveyed person and in the presence of two attesting witnesses of the same sex.

      The survey of subjects being in possession of a living person, i.e. checkup carried out without violation of their structural integrity shall be carried out by the authorized civil servants listed in Article 787 of this Code, in the presence of a person that owns or possesses these things with participation of two attesting witnesses.

      In exceptional cases in existence of grounds to suppose that there are weapons or the other subjects in possession of a living person that may be used for infliction of harm to life and health of surrounding people, the survey may be carried out without attesting witnesses with notification of a prosecutor about this within twenty four hours.

      3. Survey of the area, objects, the goods imported on the territory of the Republic of Kazakhstan and also moved across the territory of the Republic of Kazakhstan, documents except for specified regarding the second present article, is made with participation of witnesses. In exceptional cases (in the remote area, in the absence of appropriate intermedia or when owing to other objective reasons there is no opportunity for involvement of natural persons as witnesses) inspection can be performed without participation of witnesses, but with use at the same time of technical means of fixing of his course and results.

      4. In case of necessity, the survey shall be carried out with participation of an offender, injured party, witnesses, as well as specialist.

      5. The survey of detected traces and other material objects shall be carried out at the place of administrative infraction. If the survey requires additional time or survey on the spot of detection is essentially obstructed, the objects may be withdrawn and transferred to the other place accessible for survey in a packed, sealed and undamaged form.

      6. All that was detected and withdrawn during survey shall be represented to attesting witnesses, other participants of survey, whereat the relevant note shall be made in the protocol.

      7. Only those objects and also the goods imported on the territory of the Republic of Kazakhstan and also moved across the territory of the Republic of Kazakhstan which can be related to business are subject to withdrawal. The withdrawn objects, goods are packed, sealed up and certified by signatures of the authorized official and witnesses.

      8. The persons participating in survey shall have the right to direct attention of the authorized civil servant to all that in their opinion may promote to clarify the circumstances of a case.

      9. In necessary cases, the measurements shall be carried out, plans and schemes of surveyed objects shall be drawn up, as well as photography and imprinting by other means, whereat the relevant note shall be made in the protocol to which the mentioned materials shall be attached.

      10. Copy of protocol of survey shall be delivered to a person in respect of whom the proceeding on a case is conducted, or to his (her) representative.

      Footnote. Article 794 with the changes made by the Law of the Republic of Kazakhstan from 03.12.2015 № 432-V (shall be enforced from 01.01.2016).

Article 795. Withdrawal of things, goods and documents being in possession of an individual

      Footnote. Heading of Article 795 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      1. . Withdrawal of documents and things, the goods imported on the territory of the Republic of Kazakhstan and also moved across the territory of the Republic of Kazakhstan, which are the tool or a subject of the offenses found on the place of commission of offense or at application of the measures of ensuring proceeding of administrative offense provided by article 785 of the present Code is carried out by the officials authorized to apply the appropriate measures of ensuring proceeding with participation of two witnesses.

      In exceptional cases (in the remote area, in the absence of appropriate intermedia or when owing to other objective reasons there is no opportunity for involvement of natural persons as witnesses) withdrawal of documents and things, the goods imported on the territory of the Republic of Kazakhstan and also moved across the territory of the Republic of Kazakhstan, which are the tool of the offenses found on the place of commission of offense or at application of the measures of ensuring proceeding of administrative offense provided by article 785 of the present Code it can be carried out without participation of witnesses, but with use at the same time of technical means of fixing of his course and results.

      2. About withdrawal of things, the goods imported on the territory of the Republic of Kazakhstan, and documents the protocol which copy is handed to the person concerning whom proceeding is conducted, or his representative is formed, or the corresponding entry in the protocol on administrative offense is made.

      3. The protocol on withdrawal of the documents, goods imported on the territory of the Republic of Kazakhstan, and things (the protocol on administrative offense) contains data on a look and requisites of the withdrawn documents, a look, quantity, other identification signs of the withdrawn things, including on type, brand, model, caliber, a series, number, other identification signs of the withdrawn weapon, quantity and a type of fighting supplies, special technical means for conducting special investigation and search operations and cryptographic means of information protection.

      4. The protocol is signed by the official who has made it, the person from whom the relevant documents, goods imported on the territory of the Republic of Kazakhstan and also moved across the territory of the Republic of Kazakhstan, and a thing, witnesses are withdrawn. In case of refusal persons from which the relevant documents and things are withdrawn from signing of the protocol in him the corresponding record is made.

      5. The withdrawn things, goods imported on the territory of the Republic of Kazakhstan and also moved across the territory of the Republic of Kazakhstan and documents before consideration of the case on administrative offense are stored in the places determined by the official who has made withdrawal in the order determined by the appropriate authorized public authority.

      6. The withdrawn fire and other weapon and also fighting supplies, special technical means for conducting special investigation and search operations and cryptographic means of information protection are stored or destroyed in the order determined by the Ministry of Internal Affairs of the Republic of Kazakhstan.

      7. After consideration of the case according to the issued decree the withdrawn documents, goods imported on the territory of the Republic of Kazakhstan and also moved across the territory of the Republic of Kazakhstan and things come back to their owner or will be confiscated, either are implemented, or are stored, or destroyed in accordance with the established procedure. On cases of administrative offenses in the field of traffic the withdrawn documents are stored before the execution accepted in the matter of the resolution.

      8. The driver's license on the right of driving is subject to withdrawal only if for the administrative offense committed by the person the present Code has provided the sanction in the form of deprivation of the right of driving. In other cases the driver's license after drawing up the protocol on administrative offense immediately comes back to the right of driving to the owner.

      Instead of the withdrawn driver's license to the driver the temporary certificate in the form established by authorized body is issued.

      9. At failure to deliver by the driver of examination for check of knowledge of traffic regulations within two months from the date of obtaining the resolution on the direction on examination by the official who has issued the decree takes the measures provided by the legislation of the Republic of Kazakhstan in the field of traffic safety.

      10. The state plate numbers of transport vehicles shall be subject to withdrawn only in the presence of two attesting witnesses and (or) owner of a transport vehicle, by this the authorized civil servant that performed withdrawal of state plate numbers shall be obliged to explain the ground for performance of withdrawal to the owner of a transport vehicle. Withdrawal of state plate numbers of transport vehicles for the purpose of recovery of imposed fine shall be prohibited.

      11. Withdrawn order, medal, lapel badge to honorary title of the Republic of Kazakhstan, Kazakh SSR, USSR and other states shall be subject to return to their legal owner, and if he (she) is not known, shall be directed to the Executive office of the President of the Republic of Kazakhstan.

      12. Withdrawal of things, the goods imported on the territory of the Republic of Kazakhstan and also moved across the territory of the Republic of Kazakhstan, and the documents which are at the natural person is made only in exceptional cases for achievement of the goals, provided by part one of article 785 of the present Code. Application of this measure for, not provided by the present Code, attracts the responsibility established by laws of the Republic of Kazakhstan.

      Footnote. Article 795 with the changes made by laws RK from 03.12.2015 № 432-V (shall be enforced from 01.01.2016); from 22.11.2016 № 28-VІ (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 796. Suspension from operation of a transport vehicle, vessel, including small size vessel, and examination of the state of intoxication

      1. The driver, navigator operating a transport vehicle, vessel, including small size vessel, in respect of whom there are reasonable grounds to suppose that they are in a state of intoxication, shall be subject to suspension from operation of a transport vehicle, vessel, including small size vessel and examination of the state of intoxication.

      2. Suspension from operation of a transport vehicle, vessel, including small size vessel, examination and appointment to medical certification of the state of intoxication shall be carried out by employees of the internal affairs bodies, military police respectively – upon commission of infractions by a person operating a transport vehicle of the national security bodies, Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan and bodies of transport control.

      3. In case of disagreement of a driver, navigator with the results of examination, they shall be directed to the health care institution for medical certification.

      4. Excluded by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      5. The protocol on administrative infraction shall contain date, time, place, grounds for substitution from operation of a transport vehicle, vessel, including small size vessel for conduct of examination. Copy of protocol shall be delivered to a person in respect of whom the proceeding on a case is conducted, or to his (her) legal representative.

      6. Act of examination of a state of intoxication shall be enclosed to the relevant protocol.

      Footnote. Article 796 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 797. Detention, conveying and prohibition of operation of a transport vehicle, vessel, including small size vessel

      1. Upon commission of violations mentioned in Articles:

      1) 230 (part two), 367, 368, 370, 372, 381, 382, 383, 392, 393, 394, 395, 396, 400, 403 (part two), 406 (excepf for parts seven and eight), 476 (part two), 478 (part two), 506, 510, 511, 512, 513, 514, 515, 516, 517, 571, 571-1, 572, 573, 575, 581, 582, 586, 589, 590 (parts Two, 2-1, three, four and 4-1), 597 (parts three and four), 608, 612, 613 (parts 3-1, four, five, six, nine, ten and eleven), 654 (in terms of infractions provided for by Articles 590, 591, 592, 593, 594, 595, 596, 597, 598, 599, 600, 601, 602, 603, 606, 607, 610, 611, 612, 613) of this Code, the authorized official specified in part two of this Article shall have the right to detain, deliver and prohibit the operation of vehicles, vessels, including small boats, by delivering them for temporary storage to special sites, parking lots or sites adjacent to a stationary vehicle post control, including with the use of another vehicle (tow truck), vessel or small vessel, until the reasons for detention are eliminated;

      2) 400, 403 (part two), 406 (except for parts seven and eight), 476 (part two), 478 (part two), 571 (parts five, six, seven and eight), 573, 575, 593, 628 of this Code, the authorized official specified in part two of this article shall have the right to detain, deliver and prohibit the operation of vehicles owned by foreigners or foreign legal entities by delivering them for temporary storage to special sites, parking lots or sites adjacent to a stationary transport control post, including with the use of another vehicle (tow truck), until the order to impose an administrative penalty is executed;

      3) 334 (part second), 590 (parts the first, the fifth, the sixth, the seventh, the eighth, ninth and tenth), 597 (parts first and second), 610, 611 present Codes, the authorized official specified regarding the second present article having the right to forbid operation of vehicles by withdrawal of the state registration registration plates before elimination of the reasons of the ban on operation of the vehicle.

      Bringing (evacuation) of the vehicle for his temporary storage on the special platforms, parking or platforms adjacent to a stationary post of transport control, can be also applied in cases of violation by the driver of the vehicle of rules of a stop or the parking in his absence and also to the vehicles left by drivers on the road unguarded when it isn't possible to establish their location.

      2. Detention, delivery and prohibition of operation of a vehicle, a vessel, including a small vessel, shall be carried out by employees of the internal affairs authorities, the Border Service of the National Security Committee for the protection and protection of the State Border of the Republic of Kazakhstan, the military police when an administrative infraction shall be committed by the person driving the vehicle authorities of national security, the Armed Forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan, transport control authorities within their powers, authorities of forestry and hunting, specially protected natural areas, state protection of wildlife (in case of violation of legislation in the field of forestry, fish, hunting economy, specially protected natural areas), officials of the authorized authority in the field of veterinary medicine, plant quarantine and plant protection, officials of state revenue authorities within their powers.

      Bringing (evacuation) of the vehicle for his temporary storage on special platforms or parking can be carried out by local executive bodies.

      3. Upon detention, conveying and prohibition of operation of a transport vehicle, vessel, including small size vessel, the act of due form shall be drawn up and attached to a protocol on administrative infraction.

      4. Storage of detained transport vehicle, vessel, including small size vessel shall be carried out on special grounds and parking stands created under decision of the local executive bodies and that are the communal property.

      Footnote. Article 797 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272 (shall be enforced from 01.01.2015); from 03.12.2015 № 432-V (shall be enforced from 01.01.2016); from 28.12.2017 № 127-VI (shall be enforced after ten calendar days after day of its first official publication); № 166-VI dated 02.07.2018 (shall be enforced from 01.01.2019); dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 03.07.2020 № 359-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 798. Survey of territories, premises, goods, other property belonging to a legal entity, as well as of relevant documents

      1. The survey of territories, premises, goods, other property belonging to a legal entity, as well as of relevant documents shall be carried out by civil servants authorized to draw up the protocols on administrative infractions of legal entities in accordance with Article 804 of this Code.

      2. The survey shall be carried out in presence of a representative of legal entity with participation of two attesting witnesses.

      3. Upon conduct of survey, the protocol shall be drawn up. Copy of protocol shall be delivered to a representative of legal entity in respect of whom the proceeding on case is conducted.

      4. Protocol of survey of territories, premises, goods, other property belonging to a legal entity, as well as the relevant documents shall contain date and place of its drawing up, position, last name and initials of a person that drew up the protocol, details on the relevant legal entity, as well as on identity of its representatives or another employee, the details on surveyed territories and premises, types, number, other identification characteristics of goods and other things, types and requisite elements of documents.

      5. Application of photo survey and cine filming, video recording, other methods of recording documents shall be recorded in a protocol of survey in the course of its performance. Materials received in result of photo survey and cine filming, video recording, other established methods of recording material evidences shall be enclosed to the relevant protocol.

      6. The protocol of survey of territories, premises, goods, other property belonging to a legal entity, as well as the relevant documents shall be signed by a civil servant that drew it up, by a representative or employee of legal entity in exigent cases, as well as by attesting witnesses. In case of refusal of a representative or another employee of mentioned legal entity from signing the protocol, the relevant record shall be made.

Article 799. Withdrawal of documents and property belonging to a legal entity

      Withdrawal of documents, goods, other property, subjects being a tool or subject for commission of administrative infraction, belonging to a legal entity detected at the place of commission of the administrative infraction or during conduct of survey of territories, premises, transport vehicles, goods, other property belonging to a legal entity shall be carried out by the civil servants mentioned in Article 804 of this Code, as well as by the authorized civil servants having the right to draw up the protocols on administrative infractions under Articles 235, 236, 237, 416 of this Code. Drawing up of withdrawal of documents, goods, other property belonging to a legal entity, as well as their storage shall be carried out in the manner established by Article 795 of this Code.

Article 800. Arrestment of goods, transport vehicles and other property belonging to a legal entity

      1. Arrestment of goods, transport vehicles and other property belonging to a legal entity that are tools or subjects for commission of administrative infraction represents inventory of the mentioned goods, transport vehicles and other property with a declaration to a representative of legal entity, in respect of whom this measure of ensuring the administrative infraction proceeding is applied, on prohibition to dispose (and use in necessary cases) of them and shall be applied in case if it is impossible to withdraw these goods, transport vehicles and other property and (or) their preservation may be ensured without withdrawal. Arrested goods, transport vehicles and other property may be transferred for safe storage of other persons assigned by a civil servant that carried out arrestment.

      2. Arrestment on goods, transport vehicles and other property belonging to a legal entity shall be carried out by the authorized persons mentioned in Article 787, part one of Article 804 of this Code, in the presence of the owner of goods, transport vehicle and other property and two attesting witnesses.

      In exigent cases, arrestment of goods, transport vehicles and other property may be carried out in the absence of the owner.

      3. In necessary cases, photo survey and cine filming, video recording shall be applied.

      4. Upon arrestment of goods, transport vehicles and other property belonging to a legal entity, the protocol shall be drawn up. Protocol of arrestment of goods, transport vehicles and other property belonging to a legal entity, shall contain date and place of its drawing up, position, last name and initials of a person that drew up the protocol, details on the legal entity in respect of which this measure of ensuring the administrative infraction proceeding is applied and on a person who possesses arrested goods, transport vehicles and other property, their inventory and identification characteristics, as well as the application of photo survey and cine filming, video recording shall be recorded. Materials received upon carrying out of arrestment with application of photo survey and cine filming, video recording shall be enclosed to the relevant protocol.

      5. In necessary cases, the arrested goods, transport vehicles and other property shall be packaged and (or) sealed.

      6. Copy of protocol on arrestment of goods, transport vehicles and other property belonging to a legal entity shall be delivered to a representative of legal entity in respect of whom this measure of ensuring the administrative infraction proceeding is applied.

      7. Alienation or concealment of arrested goods, transport vehicles and other property belonging to a legal entity by the legal entity in respect of whom this measure of ensuring the administrative infraction proceeding is applied, or by a person carrying out storage of arrested property, shall entail the liability established by the Laws of the Republic of Kazakhstan.

Article 801. Procedure for suspension or prohibition of activity or its separate types

      1. Suspension or prohibition of an activity or its certain types shall be carried out by an official authorized in accordance with Article 804 of this Code to draw up a protocol on an administrative infraction, for commission of which an administrative sanction may be applied in the form of suspension or prohibition of an activity or its certain types. The suspension or prohibition of an activity or its individual types shall be allowed for a period of not more than three days. Within the specified period, the authority (official) shall be obliged to send materials on the administrative infraction to the court, the authority (official) authorized to consider cases of administrative infractions.

      2. An act shall be drawn up on suspension or prohibition of activity or its certain types, which indicates the basis for application of this measure, the date and place of its preparation, position, surname and initials of the official who drew up the act, information about the person in respect of whom the proceedings are being conducted on administrative infraction, the object of activity, subject to a temporary ban of activity, the time of the actual termination of activity, explanations of the person and other data necessary for the correct resolution of the case. In this case, the act on suspension or prohibition of the activity or its certain types shall be valid until a decision shall be made on the case.

      3. The act on suspension or prohibition of activity or its separate types shall be signed by a civil servant that drew it up, by an individual or representative of legal entity the activity of which is terminated on a temporary basis. In case if the act is not signed by any of mentioned persons, the civil servant shall make the relevant record.

      4. Copy of act on suspension or prohibition of activity or its separate types shall be delivered to a person whose activity if terminated on a temporary basis against receipt.

      5. The civil servant that drew up the act on suspension or prohibition of activity of its separate types shall carry out stamping, sealing premises, storage places of goods and other material values, cash registers, as well as the other measures on execution shall be applied by persons mentioned in the act, event, required for temporary termination of activity.

      Footnote. Article 801 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Chapter 41. INITIATION OF CASES ON ADMINISTRATIVE
INFRACTIONS Article 802. Reasons and grounds for initiation of a case on administrative infraction

      1. The reasons for initiation of a case on administrative infraction are:

      1) direct revelation by an authorized official of the fact of committing an administrative offense, taking into account the provisions of parts three and five of this article;

      2) materials received from law enforcement bodies, as well as from other state bodies, bodies of local self-government;

      3) reports or statements of individuals and legal entities, as well as mass media reports;

      4) readings of certified special control and measuring technical means and surveillance devices operating in automatic mode and recording the commission of an administrative offense in transport and in the road sector by means of photographic and video recording of the traffic situation, determining the speed and direction of movement of the vehicle, its weight and (or) overall dimensions, axle loads, and the actions of other road users;

      5) indications of monitoring and testing equipment and (or) of radiotechnical control.

      2. The ground for initiation of a case on administrative infraction is the existence of sufficient data pointing to the signs of the administrative infraction in the absence of circumstances excluding the proceeding on case provided by Article 741 of this Code.

      3. The grounds for initiating a case on an administrative offense in accordance with subparagraph 1) of part one of this article in relation to the subject of control and supervision are:

      1) the result of an inspection conducted in the manner established by the Entrepreneurial Code of the Republic of Kazakhstan;

      2) direct revelation of the fact of committing an administrative offense by an authorized official in the field of natural monopolies and socially significant markets.

      This part action shall not apply to the cases of detecting the elements of administrative offense upon carrying out control and supervision in the areas provided by Paragraphs 4 and 5 of Article 129 and Paragraphs 3 and 5 of Article 140 of the Entrepreneurial Code of the Republic of Kazakhstan, as well as for the state statistics upon carrying out preventive control without visiting respondents.

      4. The case on administrative infraction shall be considered initiated from the date of drawing up of the first protocol on applying the measures of ensuring the administrative infraction proceeding provided by Article 785 of this Code, drawing up of a protocol on administrative infraction or issuance of the decree by a prosecutor on initiation of a case on administrative infraction, as well as from the date of declaring on establishment of the fact of contempt of court by a judge (court) from the side of a person attending the proceeding in the course of judicial proceeding.

      In case if the administrative infraction is recorded by certified special monitoring and testing technical means and devices operating in automated regime, the case on administrative infraction shall be considered initiated from the date of direction the prescription on necessity to pay the fine in the manner provided by Article 743 of this Code, as well as upon commission of administrative infractions, the cases on which are considered by the state revenues bodies, the case on administrative infraction shall be considered initiated from the date of a proper delivery of notification (notice).

      5. The grounds for initiating a case on an administrative offence in accordance with subparagraph 1) of part one of this article in relation to the subject of control and supervision shall be the result of an inspection carried out in the manner established by the laws of the Republic of Kazakhstan on electric power industry and in the field of thermal power engineering, provided for in Articles 6-3, 6-4 and 6-5 of the Law of the Republic of Kazakhstan "On Electric Power Industry" and Articles 13, 14 and 15 of the Law of the Republic of Kazakhstan "On Thermal Power Industry", as well as the result of an investigation in the cases provided for in paragraph 7 of Article 144-4 of the Entrepreneurial Code of the Republic of Kazakhstan.

      The effect of this part shall not apply to cases of detection of signs of an administrative offence in the implementation of control and supervision in the areas provided for in Article 129, with the exception of paragraph 8-1 of Article 129 of the Entrepreneurial Code of the Republic of Kazakhstan.

      Footnote. Article 802 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 29.10.2015 № 376-V (shall be enforced from 01.01.2016); dated 24.11.2015 № 419-V (shall be enforced from 01.01.2016); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication); dated 08.07.2024 № 122-VIII (shall come into force sixty calendar days after the date of its first official publication); dated 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 803. Protocol on administrative infraction

      1. Protocol on administrative infraction shall be drawn up in a written form by the authorized civil servant, with the exception of cases provided by Article 807 of this Code. The electronic form of a protocol on administrative infraction may be used together with written form.

      2. The protocol on administrative infraction shall contain:

      1) date and place of its drawing up;

      2) position, last name and initials of a person that drew it up;

      3) details on a person in respect of whom the case is initiated (for individuals – last name, first name, patronymic (when available), date of birth, place of residence, name and requisite elements of a document certifying identity, identification number, place of work, subscriber’s number of phone, fax, cellular communication and (or) electronic mail (if they are available); for legal entities – name, location, number and date of state registration (reregistration) of a legal entity, identification number and banking details, subscriber’s number of phone, fax, cellular communication and (or) electronic mail (if they are available);

      4) place, time of commission and merits of administrative infraction;

      5) Article of the Special part of section 2 of this Code providing administrative liability for this infraction; last names, first names, patronymics (when available), addresses of witnesses and injured parties, if available;

      6) explanation of an individual or representative of legal entity in respect of whom the case is initiated; name, number, date of metrological verification, indications of technical means, if they were used upon clarification and recording of an administrative infraction;

      7) other details required for solution of a case, place, including time and place of consideration a case on administrative infraction, as well as the documents confirming the fact of committing administrative infraction shall be enclosed.

      3. Upon drawing up of a protocol on administrative infraction, the language of proceeding shall be determined. The person in respect of whom the case is initiated, as well as other participants of the proceeding on case shall be explained about their rights and obligations provided by this Code, whereat the relevant note shall be made in the protocol.

      Upon drawing up of a protocol on administrative infraction, the defence attorney or legal representative of a minor person in respect of whom the administrative infraction proceeding is conducted, shall be explained about their right to file a petition on transfer of the case according to court jurisdiction to the specialized district and equated to it the court for administrative infractions, and in the absence of it in a territory of the relevant administrative territorial entity – to district (city) court.

      4. The protocol on administrative infraction shall be signed by a person that drew it up, and by a person (representative of the person) in respect of whom the administrative infraction proceeding is conducted, with the exception of cases provided by this Article. In existence of injured parties and witnesses, as well as in cases of participation of attesting witnesses, the protocol shall be signed by these persons.

      5. In case of absence or non-appearance of a notified person in a proper manner, in respect of whom the case is initiated, the protocol on administrative infraction shall be signed by a person that drew it up, with the note on absence or non-appearance of the person in respect of whom the case is initiated.

      6. In case of refusal from accepting a protocol on the case on administrative infraction against receipt by a person, in respect of whom the case on administrative infraction is initiated, the relevant record shall be made in the protocol by the person that drew it up.

      7. The individual or representative of legal entity in respect of which the case is initiated shall be provided by a possibility to familiarize with a protocol on administrative infraction. The mentioned persons shall have the right to represent explanations and remarks on contain of the protocol, as well as to state the grounds of own refusal from its signing. In case of refusal of these persons from signing the protocol on administrative infraction, the relevant record shall be made. The fact of signing the protocol by a person in respect of whom the case is initiated shall bear evidence of familiarization of this person with the protocol and shall not constitute a confession of his (her) fault in commission of administrative infraction.

      8. An individual or representative of a legal entity against whom a case has been initiated, as well as a victim, a copy of the protocol on administrative infraction shall be handed over against a receipt immediately after it has been drawn up, except for the cases provided by part nine of this Article.

      When drawing up the protocol in electronic form, the authorized person informs the participants in the proceedings on the case of its placement on the web portal of the "electronic government" and (or) the information service of the authorized authority in the field of legal statistics and special accounting. At the request of the person (representative of the person) in respect of whom the proceedings are being conducted in the case of an administrative infraction, a copy of the protocol shall be submitted immediately by handing it on paper or sending it to the postal or e-mail address indicated by him, as well as in another way, provided by the procedure for maintaining the Unified Register of Administrative Proceedings.

      9. The protocol on administrative infraction in cases of its drawing up in the absence of a person in respect of whom the case is initiated on the grounds provided by subparagraph 4) of part one of Article 802 of this Code, as well part five of this Article within two days after its drawing up shall be directed by registered mail with notification of the person in respect of whom the case is initiated, or in the form of electronic document certified by an electronic digital signature. The fact of non-return of the protocol within three days from the date of receipt by the person in respect of whom the case is initiated shall be recognized as refusal from its signing, whereat the relevant record shall be made in a copy of protocol.

      Footnote. Article 803 as amended by the Law of the Republic of Kazakhstan dated 20.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 31.10.2015 № 378-V (shall be enforced from 01.01.2016); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Article 804. Civil servants having the right to draw up protocols on administrative infractions

      1. Duly authorized executive officers shall have a right to draw protocols on administrative infractions on cases regarding administrative infractions considered by courts:

      1) internal affairs agencies (Articles 73, 73-3, 80-1 (parts two, four and five), 85, 100, 127, 127-2, 128, 129, 130, 131, 133, 134, 147-1, 149, 150, 154, 156-1 (parts two and three), 160 (part two), 190 (parts two, three and four), 200, 282 (parts three and four), 381-1, 382 (parts two and three), 383 (parts three and four), 395 (part two), 398, 416 (on violations of safety requirements for civilian and service weapons and cartridges for them, chemical products related to circulation of narcotic drugs, psychotropic substances and precursors, civilian pyrotechnic substances and items using them), 423, 423-1, 427, 433 (part two), 434, 435, 436, 438 (part three), 440 (part three), 442 (part three), 443 (part two), 443-1 (part two), 444 (part one), 446, 448, 449 (parts two and three), 450 (part two), 453, 456-2 (parts three, four, five and six), 461, 462, 463, 476, 477, 478, 479, 480 (part two), 481, 482, 483,485 (Part Two), 488, 489 (parts two, three, and four), 490 (parts one and three), 495 (part two), 496 (parts two and three), 506, 510 (part four), 512 (part two), 513 (part two), 514 (part two), 517 (parts two, four, five, six, and seven), 590 (parts 2-1, four, and 4-1), 596 (part three), 603 (parts one and two), 606 (part two), 607 (part two), 608, 610, 611 (parts two and three), 612 (parts three and 4-1), 613 (parts one, three, 3-1, four, five, nine, ten and eleven), 615 (part four), 621 (part three), 654 (in terms of offenses provided for in Articles 590, 591, 592, 594, 595, 596, 597, 598, 599, 600, 601, 602, 603, 606, 607, 608, 610, 611, 612, 613), 662, 663, 665, 667, 669, 674, 675);

      2) authorized authority in the field of civil protection (Articles 299 (part two) (except for safety of embankments), 312 (part two), 314, 416 (on violation of safety requirements for machinery and equipment, chemical products in relation to fire and explosion hazard), 433 (part two), 462;

      3) commandant’s headquarters of separate regions (Articles 476, 478);

      4) military police bodies of the Armed Forces of the Republic of Kazakhstan on offenses committed by military personnel, those liable for military service, called up for training, and persons driving vehicles of the Armed Forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan, provided for in Articles 73, 154, 434, 436, 440 (part three), 444 (part one), 479, 482, 483, 488, 506, 590 (parts 2-1, four and 4-1), 596 (part three), 603 (parts one and two), 606 (part two), 607 (part two), 608, 610, 611 (parts two and three), 612 (parts three and 4-1), 613 (parts one, three, 3-1, four, five, nine , ten and eleven), 615 (part four), 621 (part three), 651 (in relation to military personnel, chairmen, deputies and members of medical, conscription, selection commissions of local military authorities, military units and institutions), 652, 667, 676, 677, in relation to commanders (chiefs) of military units (institutions) under Articles 680, 681 of this Code, with the exception of persons specified in subparagraphs 5) and 6) of this part;

      5) military police bodies of the National Security Committee of the Republic of Kazakhstan on offenses committed by persons driving vehicles of special state bodies provided for by Articles 590 (parts 2-1, four and 4-1), 596 (part three), 603 (parts one and two), 606 (part two), 607 (part two), 608, 610, 611 (parts two and three), 612 (parts three and 4-1), 613 (parts one, three, 3-1, four, five, nine, ten and eleven), 615 (part four), 621 (part three) committed by military personnel of the national security bodies of the Republic of Kazakhstan under Articles 434, 652, 667, as well as in relation to other persons under Article 506, in relation to officials of military units under Articles 676, 677, 680, 681 of this Code;

      6) bodies of the military police of the National Guard of the Republic of Kazakhstan on offenses committed by military personnel and conscripts called up for the conscription provided for in Articles 506, 590 (parts 2-1, four and 4-1), 596 (part three), 603 (parts one and two), 606 (part two), 607 (part two), 608, 610, 611 (parts two and three), 612 (parts three and 4-1), 613 (parts one, three, 3-1, four, five, nine, ten and eleven), 615 (part four), 621 (part three), 652, 667, 676, 677, as well as in relation to the commanders of military units under articles 680, 681 of this Code;;

      7) authorized authority in the field of the use and protection of the water fund (Articles 299 (Part Two) (except for industrial safety), 360 (Part One), 462);

      8) authorized authority in the field of veterinary (Article 416 (on violation of safety requirements for food products which shall be subject to veterinary control and supervision);

      9) authorized bodies in the field of forestry, protection, reproduction and use of wildlife, protection, defense, restoration and use of flora, specially protected natural territories (articles 160 (part two), 381-1 (parts two and three), 382 (parts two, three), 383 (part three and four), 385 (part two), 389, 392 (part three), 395 (part two), 396 (part two), 398, 462, 463);

      10) the authorized body in the field of environemtal protection (Article 139 (part two), 327-2 (part two), 328 (parts three and four), 331 (part four), 344 (part one), 416 (on violation of safety requirements to chemical products), 462);

      11) public oversight authorities in the field of exploration (Articles 416, 462);

      12) authorized authority in the field of culture (Article 145);

      13) authorized authority in the field of tourism activities (Articles 462, 463, 465);

      14) the authorized body in the field of gambling business (Articles 214, 444 (part one), 462);

      14-1) the authorized body in the field of lotteries and lottery activities (Article 214);

      15) authorities on quarantine and plant protection (Articles 400 (part two), 415 (part two) (on violation of the requirements of technical regulations in the field of circulation of pesticides), 416 (on violation of the requirements of technical regulations in the field of circulation of pesticides), 462);

      16) authorities in the field of seed industry and grain market regulation (Article 462);

      17) authorized authority in the field of biofuel production (Article 169 (parts two, seven, thirteen (with regard to biofuel production);

      18) authorized authority in the field of circulation of biofuel (Article 169 (parts ten, eleven, twelve, thirteen (with regard to circulation of biofuel), fourteen);

      19) authorized authority in the field of livestock breeding (Articles 407 (parts two and three), 462, 463);

      20) authorized authority in the field of agriculture (Article 416 (on violation of safety requirements for machinery and equipment, chemical products);

      21) authorities of state architectural and construction control and supervision (Articles 312 (part two), 313, 314, 316 (part two), 317 (part four), 317-1 (part two), 317-2 (part two), 319, 462, 463);

      22) the state body in the field of sanitary and epidemiological welfare of the population (Article 193 (parts two and three), 282 (parts three and four), 312 (part two), 314, 416 (on violations of safety requirements for food products, toys, chemical products), 425 (part two), 426 (parts two and three), 430 (part two), 433 (part two), 462, 463, 476);

      23) the authorized body in the field of informatization and communications (articles 134,214 (when these violations are committed by persons engaged in the issuance of digital assets, the organization of selling them, as well as the provision of services for the exchange of digital assets for money, valuables and other property), 416 (for violations of security requirements for communications), 462, 463, 637 (parts eight, nine, ten and thirteen), 638 (part two);

      23-1) authorized authority in the field of maintenance of information security (Articles 462, 463);

      24) authorized authority in the field of civil aviation (Articles 462, 563 (part two), 564 (part five), 569 (parts one, two and four);

      25) authorized authority in the field of transport and communication (Articles 416 (on violation of safety requirements for machinery and equipment, chemical products), 462, 463;

      26) transport control bodies (articles 462, 463, 613 (parts one, three, 3-1), 618);

      27) authorities of the Ministry of Finance of the Republic of Kazakhstan (Articles 214 (when such infractions shall be committed by auditors, audit companies), 245, 246, 247 (parts 7-1, nine and eleven), 462);

      27-1) \ the authorized body carrying out financial monitoring (articles 214 (parts one, two, three, four, five, six, seven, eight, nine, ten, eleven, twelve and thirteen) (when these violations are committed by legal consultants, independent legal experts, individual entrepreneurs and legal entities carrying out leasing activity as a lessor without a license, providing intermediary services in the implementation of real estate purchase and sale transactions, transactions with precious metals and precious stones, jewelry made from them, accounting organizations and professional accountants engaged in business activities in the field of accounting), 214-1, 462, 463 (when these violations are committed by legal consultants, independent legal experts, individual entrepreneurs and legal entities engaged in leasing activities as a lessor without a license, providing intermediary services in the implementation of real estate purchase and sale transactions, carrying out operations with precious metals and precious stones, jewelry made from them);

      28) excluded by the Law of the Republic of Kazakhstan dated 12.11.2015 № 393-V (shall be enforced upon expiry of ten calendar days after the day of its first official publication);

      29) authorities of state control over production and circulation of excisable products (Articles 281 (parts four, five and six), 282 (parts three, four, six, seven, eleven and thirteen), 283, 463);

      30) the authorized body for combating corruption (Article 154, 173, 658, 659, 660, 661, 662, 665, 667, 676, 677, 678, 679, 680, 681);

      31) state revenue authorities (Articles 150, 151 (part two), 154, 158, 174 (part two), 176, 176-1, 182, 246 (parts five and six), 251, 281 (parts four, five and six), 282 (parts three, four, six, seven, eleven and thirteen), 283, 283-1, 357, 398, 462, 463, 489 (parts five, six, seven and eight), 528 (part 1-1), 532 (part two), 543 (parts 1-1, three and four), 544, 545, 548 (part two), 549, 550, 551 (part three), 552 (part two), 590 (part four), 654, 679, as well as for administrative offenses committed at automobile checkpoints across the State Border of the Republic of Kazakhstan, provided for in Article 425 (part two);

      32) authorized authority in the field of industrial safety (Articles 416 (on violation of safety requirements for machinery and equipment, chemical products with regard to fire and explosion hazard), 462);

      33) justice authorities (Articles 158, 214, 462, 668, 668-1);

      34) authorities which are licensers or those authorized to issue permits of the second category in accordance with the laws of the Republic of Kazakhstan (Articles 312 (part two), 313, 314, 316 (part two), 319, 392 (part three), 462, 463, 465, 621 (part three);

      35) authorized authority exercising management in the field of natural monopolies (Articles 171 (parts one and three (upon excess of the limit price for retail trade of oil products), 462);

      36) authorized authority on entrepreneurship (Articles 175, 175-1, 462, 465);

      37) authorities in the field of technical regulation and measurement assurance and territorial authorities thereof (Articles 415 (part two), 415-1 (part two), 417 (parts one and six), 419 (part two), 462, 463);

      38) authorities on state energy supervision and control (Articles 462, 463);

      39) authorized authority in the field of regulation of industrial policy (Article 416 (on violation of safety requirements for machinery and equipment, chemical products, toys);

      40) authorized authority in the field of regulation of business activity (Articles 214, 462);

      41) authorized state authority in the field of state registration of legal entities, vital records (Articles 462, 463);

      42) authorized authority in the field carbohydrates (Articles 170 (parts seven, ten, and twelve), 171 (parts two and three (upon excess of limit price of retail trade of commercial or liquid petroleum gas), 356 (part fourteen), 462 (part three), 463);

      42-1) authorized authority in the field of solid commercial mineral (Article 462 (part three);

      42-2) authorized authority in the field production of uranium (Article 462 (part three);

      43) authorized authority in the field of nuclear energy use (Articles 416 (on violation of safety requirements for machinery and equipment established by technical regulations on nuclear and radiation safety), 462, 463);

      44) The Border Service of the National Security Committee of the Republic of Kazakhstan (Articles 382 (parts two and three), 383 (parts three and four), 395 (part two), 396 (part two), 506, 510 (part four), 512 (part two), 513 (part two), 514 (part two), 516, 517 (parts two, four, six and seven);

      45) national security authorities (Articles 453 (parts two and three) (for commitment of infractions related to state secrets), 462, 477, 667);

      46) State Guard Service of the Republic of Kazakhstan when taking guard actions (Articles 149, 425 (part two), 436, 477, 479, 482, 488, 506, 606 (part two), 652 (parts one, two, three, four and six) on administrative infractions committed by military servants of the State Guard Service of the Republic of Kazakhstan), 667);

      47) the Supreme Audit Chamber of the Republic of Kazakhstan and the audit commissions of regions, cities of republican significance, the capital (Articles 234-1 and 462);

      48) state labor inspection authorities (Article 462);

      49) the authorized body in the field of education (Articles 127, 127-1, 127-2, 134, 409 (parts 7-1 and 7-8), 462, 463);

      50) local executive bodies of regions, cities of republican significance, the capital, districts, towns of regional significance (Articles 134, 145, 156-1, 294 (parts one and two), 320 (parts one, two and three), 381-1, 382 (parts two and three), 383 (parts three and four), 401 (parts six and seven), 402 (part four), 451 (part seventeen), 453, 462, 463, 489-1, 490);

      50-1) authorized authority in the field of interaction with nongovernmental organizations (Article 489-1);

      51) anti-monopoly authority (articles 159 (parts one, two, three, 3-1 and four), 160 (part two);

      52) the state body in the field of medical services (assistance) (Article 80 (parts 2-2 and four), 81 (part two), 82 (part two), 127-1, 424 (parts three and five), 424-1 (for violation of the procedure of applying new methods and means of prevention, diagnostics, treatment and medical rehabilitation), 433 (part two), 462, 463);

      53) authority in the field of circulation of pharmaceutical and medical products (Articles 426 (parts two, three and four), 462 и 463);

      54) excluded by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication);

      55) authorized state authority in the field of religious activities (Article 490 (parts two, six and eight (when such infractions shall be committed by executive officers of central government authorities);

      56) state legal executives (Articles 665, 667, 669 (part one), 673);

      57) officers of justice and other employees of courts authorized by a president of court or a person presiding over a court session (Articles 653, 654, 655, 656, 657, 658, 659, 660, 661, 662, 663, 664, 665, 666, 667, 673);

      58) persons authorized by akims of regions (cities or republican status, the capital city) (Article 656);

      59) authorized authority in the field of postal communication (Articles 214, 462);

      60) the authorized body for civil service affairs (Article 99, 154, 173, 462 (parts three and four), 465, 661, 681);

      61) penal institutions or pretrial detention centers (Article 481);

      62) the authorized body in mass media (Articles 134 (except for items of erotic content), 156-1 (parts one and three), 451 (parts one, two, three, eight and nine), 462, 463);

      63) bodies exercising state control over the use and protection of land (article 462);

      64) the authorized body in the field of consumer protection and its territorial bodies (Article 193 (part three), 462);

      65) the authorized body for the protection of children's rights of the Republic of Kazakhstan (Articles 127, 127-1, 127-2, 135);

      66) social welfare authorities of the Republic of Kazakhstan (Articles 127-1, 462);

      67) authority exercising state control in the field of conservation of energy and improvement of energy efficiency (Articles 462, 463);

      68) economic investigation services (Articles 658, 659, 660, 661, 662, 665, 667);

      69) the Office of the Constitutional Court of the Republic of Kazakhstan (Article 653 -1).

      2. Authorized employees of the National Bank of the Republic of Kazakhstan shall also have right to draft protocols on the cases of administrative infractions, considered by the courts, (Article 214 (parts one, two, three, four, five, six, seven, eight, nine, ten, eleven and twelve (in relation to legal entities operating exclusively through exchange offices on the basis of a license from the National Bank of the Republic of Kazakhstan for exchange operations with foreign currency in cash, and legal entities whose exclusive activity is the collection of banknotes, coins and valuables, payment organizations), 462, 463).

      2-1. Authorized employees of the authorized body for regulation, control and supervision of the financial market and financial organizations shall also have right to draft protocols on cases of administrative infractions, considered by the courts (Article 214 (parts one, two, three, four, five, six, seven, eight, nine, ten, eleven and twelve (in relation to the National Postal Operator, organizations engaged in microfinance activities, and financial organizations (with the exception of legal entities operating exclusively through exchange offices on the basis of a license from the National Bank of the Republic of Kazakhstan for exchange operations with foreign currency in cash, and legal entities, whose exclusive activity is the collection of banknotes, coins and valuables, payment organizations), 245, 462, 463).

      3. A right to draw protocols on infractions on cases on administrative offenses consideration whereof is placed under the jurisdiction of bodies specified in Articles 685 – 735 of this Code have duly authorized executive officers of such authorities. In addition, a right to draw protocols on administrative officers have:

      1) executive officers of an authorized authority in the field of transport and communications (Articles 230 (part two) (when such offenses are committed by passenger carriers), 581 (part two), 582, 583 (part three), 586, 621 (part four), 622 (part one), 623, 625 (for commitment of infractions with the use of motor transport and urban rail transport);

      2) officials of specialized organizations of authorized bodies in the field of forestry, protection, reproduction and use of wildlife and protection, defense, restoration and use of flora (articles 138, 142, 143, 337 (parts one and two), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 380-1,381, 382, 383, 385 ( part one), 394 (parts one and two), 395 (part one), 396 (part one);

      3) huntsmen, directors of hunting entities and fish farms responsible for matters of wildlife conservation (Articles 382, 383 (parts one, two, three and four);

      4) executive officers of the State Guard Service of the Republic of Kazakhstan during guard actions (Articles 297, 485, 504, 614, 675);

      5) executive officers of bodies of military police of the Armed Forces of the Republic of Kazakhstan in relation to military servants and employees of the Armed Forces of the Republic of Kazakhstan (Articles 437, 440 (parts one and two), 441, 444 (part two), 484, 485).

      Footnote. Article 804 as amended by the Laws of the Republic of Kazakhstan dated 07.11.2014 № 248-V (shall be enforced from 01.01.2015); dated 29.12.2014 № 269-V (shall be enforced from 01.01.2015); dated 29.12.2014 № 272-V (the order of enforcement see Article 2); dated 10.01.2015 № 275-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 24.04.2015 № 310-V (shall be enforced upon expiry of twenty one calendar days after the date of its first official publication); dated 05.05.2015 № 312-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 02.08.2015 № 343-V (shall be enforced upon expiry of six months after its first official publication); dated 28.10.2015 № 366-V (shall be enforced upon expiry of three months after its first official publication); dated 29.10.2015 № 376-V (shall be enforced from 01.01.2016); dated 31.10.2015 № 378-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 12.11.2015 № 393-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 18.11.2015 № 411-V (shall be enforced from 01.01.2016); dated 24.11.2015 № 419-V (shall be enforced from 01.01.2016); dated 27.11.2015 № 424-V (shall be enforced upon expiry of six months after its first official publication); dated 02.12.2015 № 429-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.12.2015 № 432-V (shall be enforced from 01.01.2017); dated 29.03.2016 № 479-V (shall be enforced upon expiry of twenty one calendar days after its first official publication); dated 06.04.2016 № 484-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 07.04.2016 № 487-V (shall be enforced upon expiry of six months after its first official publication); dated 09.04.2016 № 496-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 09.04.2016 № 501-V (shall be enforced from 01.01.2017); dated 21.04.2016 № 504-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.04.2016 № 506-V (shall be enforced upon expiry of sixty calendar days after its first official publication); dated 26.07.2016 № 12-VІ (shall be enforced upon expiry of two months after its first official publication); dated 22.12.2016 № 28-VІ (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2016 № 34-VI (shall be enforced from 01.01.2017); от 30.12.2016 № 41-VІ (shall be enforced from 01.01.2021); dated 10.05.2017 № 64-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.07.2017 № 84-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 25.12.2017 № 122-VI (shall be enforced from 01.01.2018); dated 26.12.2017 № 124-VI (shall be enforced from 01.01.2018); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 128-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 134-VI dated 10.01.2018 (shall be enforced upon expiry of six months after its first official publication); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); № 170-VІ dated 02.07.2018 (shall be enforced upon expiry of six months after its first official publication); dated 04.07.2018 № 173-VI (shall be enforced from 01.01.2021); № 184-VI dated 05.10.2018 (shall be enforced upon expiry of six months after its first official publication); № 210-VI dated 28.12.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); № 211-VI dated 28.12.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); № 240-VI dated 01.04.2019 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 02.04.2019 № 241-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020); dated 28.10.2019 № 268-VI (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 26.12.2019 № 284-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 26.12.2019 № 289-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 27.12.2019 № 290-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 27.12.2019 № 292-VІ (for procedures of enforcement, see Article 2); dated 27.12.2019 № 294-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 13.05.2020 № 325-VІ (shall be enforced upon expiry of six calendar days after the date of its first official publication); dated 25.06.2020 № 346-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 26.06.2020 № 349-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 03.07.2020 № 357-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 03.07.2020 № 359-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021); dated 05.01.2021 № 409-VI (shall be enforced from 01.01.2022); dated 20.03.2021 № 21-VII (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 29.12.2021 № 92-VII (shall be enforced six months after the day of its first official publication); dated 01.07.2022 № 132-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 05.11.2022 № 158-VII (see Article 2 for the procedure for entry into force); dated 30.12.2022 № 180-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 03.01.2023 № 187-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 15.03.2023 № 208-VII (shall be enforced ten calendar days after the date of its first official publication); dated 10.07.2023 № 20-VIII (effective sixty calendar days after the date of its first official publication); dated 12.07.2023 № 24-VIII (effective from 01.01.2024); dated 15.04.2024 № 73-VIII (shall be enforced upon expiration of sixty calendar days after the day of its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication); dated 05.07.2024 № 112-VIII (shall come into force sixty calendar days after the date of its first official publication); dated 05.07.2024 № 114-VIII (shall come into force sixty calendar days after the date of its first official publication); dated 08.07.2024 № 117-VIII (for the procedure for entry into force, see Article 2).

Article 805. Initiation of the administrative infraction proceeding by a prosecutor

      1. The prosecutor shall issue a decree on initiation of the cases on administrative infractions provided by Articles 74, 75, 76, 77, 78, 79, 81, 82, 82-1, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 129, 130, 173, 214, 361, 362, 363, 439, 451, 453, 455, 456, 456-1, 456-2 (parts one and two), 457, 465, 490, 498, 507, 508, 653, 660, 664-1, 666, 675, 680 of this Code.

      2. The prosecutor shall have the right to issue a decree on initiation of the case and on other administrative infraction.

      3. Decree of a prosecutor on initiation of the administrative infraction proceeding shall contain details provided by Article 803 of this Code.

      Footnote. Article 805 as amended by the Laws of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 19.05.2015 № 315-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 16.11.2015 № 404-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021); dated 02.07.2021 № 63-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 10.07.2023 № 20-VIII (effective sixty calendar days after the date of its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

Article 806. Terms for drawing up a protocol on administrative infraction

      1. The protocol on administrative infraction shall be drawn up immediately after detection of the fact of commission of administrative infraction.

      2. Upon detection of administrative infraction in the course of inspection conducted in the manner established by the Entrepreneurship Code of the Republic of Kazakhstan, the protocol on administrative infraction shall be drawn up immediately after completion of the relevant inspection.

      3. In cases of detection of administrative infraction upon carrying out monopolistic activity, unfair competition, as well as anticompetitive actions (inaction) of the state and local executive bodies, institutions, with mandates of the state regulation functions of market players activity prohibited by the Entrepreneurship Code of the Republic of Kazakhstan, the protocol shall be drawn up immediately after adoption of the relevant decision on results of investigation.

      4. In cases of detection of administrative infractions in the field of tax assessment or use of budget funds in the scope of technical regulation and ensuring the uniformity of measurements, the protocol shall be drawn up immediately after completion of the relevant inspection.

      5. In case of failure to pay a fine in the manner determined by Article 897 of this Code, the protocol shall be drawn up within a day upon expiration of the term established by mentioned Article of this Code.

      6. In cases when additional clarification of circumstances of administrative offence, identity of an individual or information on legal entity and identity of a representative of legal entity shall be required, in respect of which the case shall be initiated, the protocol on administrative offence shall be drawn up within three days from the date of establishment of mentioned circumstances, and on administrative offences provided by Articles 210, 213 (parts four, eight and nine), 217, 218, 220, 222, 227 (parts one, two, three and four), 228 (parts five and twelve), 239 (parts three and four), 243, 244, 251, 252, 464 (part one), 571, 572, 573, 575, 593 (part one) of this Code, as well as upon transfer of materials on administrative offences to the territorial branches within ten days from the date of detection of offence or a person that committed it.

      7. In case when carrying out examination is required, investigation by specialist, the protocol on administrative infraction shall be drawn up within two days from the date of receipt of opinion of the examination and (or) specialist.

      8. In cases when on administrative infractions provided for by Articles 139, 326 (part three), 327-2 (part two), 328 (part four), 331 (part four), 337 (part four), 344 (parts one and two) of this Code, the establishment of the fact of causing environmental damage, the amount of damage caused as a result of violation of the state ownership of subsoil, or the amount of economic benefit received as a result of violation of the requirements of environmental legislation of the Republic of Kazakhstan is required, the protocol on administrative infraction shall be drawn up within a day from the moment of establishing the fact of causing environmental damage, the amount of damage caused as a result of violation of state ownership of the subsoil, or, accordingly, the amount of economic benefit received as a result of violation of the requirements of environmental legislation of the Republic of Kazakhstan.

      9. In cases when the requirements mentioned in a part six of this Article may not be executed by the reason of failure to establish an individual, the protocol on administrative infraction shall be drawn up on the fact of commission of administrative infraction within the terms established by this Article.

      Footnote. Article 806 as amended by the laws of the Republic of Kazakhstan dated 29.10.2015 № 376-V (shall be enforced from 01.01.2016); dated 28.12.2016 № 34-VI (shall be enforced from 01.01.2017); dated 06.05.2017 № 63-VI (shall be enforced upon expiry of twenty one calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); № 168-VІ dated 02.07.2018 (order of enforcement see Article 2); dated 02.01.2021 № 403-VI (shall be enforced from 01.07.2021).

Article 807. Cases when the protocol on administrative infraction shall not be drawn up

      1. The protocol on administrative infraction shall not be drawn up:

      1) in cases of commission of an administrative infraction that entails imposition of administrative sanction in the form of notification, if the person admitted the fact of commission of the administrative infraction;

      2) if the administrative infraction is recorded by certified special control monitoring and testing technical means and devices operating in automated regime, the fine shall be drawn up in the form of prescription on necessity to pay the fine;

      3) upon commission of administrative infractions the cases on which shall be considered by the state revenues bodies in case if the person admitted the fact of commission of an administrative infraction and agreed with imposition of a sanction, as well as paid a fine in accordance with Article 897 of this Code;

      4) upon address of individuals with application on restoration of violated rights, the cases on administrative infractions provided by Articles 74, 75, 76, 78, 81, 82, 82-1, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 92-1,93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 128, 130, 132, 456-1 и 456-2 (parts one and two) of this Code shall be considered by a court without drawing up of a protocol on infraction;

      5) if the administrative infraction proceeding is initiated by a decree of a prosecutor and upon establishment of the fact of contempt of court directly in the course of consideration by court in cases provided by a part three of Article 684 of this Code.

      2. Recovery in the form of notification shall be drawn up by the authorized civil servant at the place of commission of administrative infraction, with the exception of the infraction in the field of finance and trade.

      The person that committed administrative infraction shall confirm own agreement with imposed sanction by signing of the second copy of the decree on issuance of notification.

      Footnote. Article 807 as amended by the Laws of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 19.05.2015 № 315-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 16.11.2015 № 404-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 16.11.2015 № 406-V (shall be enforced from 01.07.2017); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 10.07.2023 № 20-VIII (effective sixty calendar days after the date of its first official publication).

Article 808 – Sending of a protocol (order of a public prosecutor) for consideration of case

      A protocol, and in cases provided by part nine, Article 803 of this Code a copy of protocol (order of a public prosecutor) on administrative offense within three days after it has been drawn shall be sent for consideration at the court, authority (executive office), authorized to consider cases on administrative infraction.

      When it is impossible to identify a person who committed administrative infraction, protocol on administrative infraction shall be sent within three days to the court, a authority (executive officer) authorized to consider cases on administrative infractions after identification of a person who committed the administrative infraction.

      A protocol, and in cases provided by part nine, Article 803 of this Code a copy of a protocol (order of a public prosecutor) on administrative infraction, liability for commitment whereof may result in application of administrative arrest, administrative deportation of a foreign citizen or a person without citizenship out of the Republic of Kazakhstan, shall be sent immediately after it has been drawn.

      In cases provided by part three, Article 811 of this Code, a protocol (order of a public prosecutor) on administrative infraction shall be sent within three days for consideration at the court, an authority (executive officer) authorized to consider cases on administrative infraction after expiration of the term specified in part one, Article 811 of this Code.

      A protocol (order of a public prosecutor) on administrative infraction may be sent to a judge, authority (executive officer) authorized to consider cases on administrative infractions in written or in the form of an electronic document certified by electronic digital signature.

      Footnote. Article 808 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 809. Termination of the administrative infraction proceeding before transfer of a case for consideration

      In existence of at least one of the circumstances provided by Articles 741 and 742 of this Code, the civil servant the proceeding of which includes a case, shall issue a decree on termination of the administrative infraction proceeding.

Chapter 42. CURTAILED ADMINISTRATIVE INFRACTION PROCEEDING Article 810. Grounds for curtailed administrative infraction proceeding

      1. Curtailed administrative infraction proceeding shall be carried out on cases on administrative infraction, including the cases, the consideration of which is related to jurisdiction, for which the administrative sanction in the form of fine is provided according to the item of part one of Article 44, the individual that committed it is established admitting his (her) guilt and that is agreed with paying the fine in amount of fifty percent of stated sanction of the Article of special part of this Code and not appeal the submitted evidences.

      2. Curtailed administrative infraction proceeding shall not be applied in the cases:

      1) when the sanction of Article provides the other types of sanction, with the exception of the prevention;

      2) Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication);

      3) commission of an infraction by persons having privileges and immunity;

      4) commission of administrative infractions the cases on which are considered by the state revenues bodies;

      5) Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication);

      6) commitment of administrative infraction cases whereon shall be considered by the National Bank of the Republic of Kazakhstan and an authorized authority for regulation, control and supervision of the financial market and financial organizations, as well as in case of drawing by authorized officers of the National Bank of the Republic of Kazakhstan and authorized authority for regulation, control and supervision over financial market and financial organizations of protocols on administrative infractions on articles specified in parts two and 2-1, Article 804 of this Code.

      Footnote. Article 810 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 21.01.2019 № 217-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.07.2019 № 262-VІ (shall be enforced from 01.01.2020).

Article 811. Procedure for curtailed administrative infraction proceeding

      1. In case of identification of an administrative infraction and identification of a person who committed it, an authorized person specified in Articles 804 or 805 of this Code shall initiate administrative proceedings, explain such person a right to pay penalty at the amount of fifty per cent of penalty amount specified in sanction of Article of Special Part of this Code within seven days and, where necessary, serve a pay receipt as per standard form.

      If the administrative infraction is recorded by certified special monitoring testing technical means and devices operating in automated regime, the person shall have the right to pay a fine in amount of fifty percent of stated sum of the fine within seven days from the date of the proper delivery of the prescription on necessity to pay a fine, with a receipt of the established sample.

      2. In case of payment a fine in amount of fifty percent of stated sum of the fine within seven days, the case is considered in essence, decision entered into force, and a person committed on administrative liability.

      The cases shall not be subject to review that considered on rules of this Chapter, with the exception of cases provided by Chapter 47 of this Code.

      3. In case failure to use or improper use of the right provided by a part one of this Article, the administrative infraction proceeding shall be carried out according to the standard procedure.

      Footnote. Article 811 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Chapter 43. CONSIDERATION OF CASES ON ADMINISTRATIVE INFRACTIONS BY AUTHORIZED BODY (CIVIL SERVANTS)

      Footnote. Title of Chapter 43 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 812. Place of consideration of a case on administrative infraction

      1. The case on administrative infraction shall be considered at the place of its commission, and in the cases provided by this Code – at location of a authorized body (civil servant) the jurisdiction of which includes consideration of the case on administrative infraction. Upon petition of a person in respect of whom the administrative infraction proceeding is conducted, the case may be considered at the place of residence of this person or at the place of registration of transport vehicles, vessels including small size vessels.

      2. Cases on administrative infraction stipulated by Articles 333, 334, 571, 572, 590, 591, 592, 593, 594, 595, 596, 597, 598, 599, 600, 601, 602, 603, 606, 607, 608, 610, 611, 612, 613, 614, 615, 616, 617, 618, 619, 620, 621, 622, 623, 624-1, 625, 626, 627, 628, 630, 631 and 632 of this Code may be also considered at place of registration of vehicles, ships, including small ships, or at place of residence of a person in relation to whom proceedings on a case on administrative infraction shall be administered.

      3. The cases on administrative infractions provided by Articles 378, 379, 382, 383, 440 and 481 of this Code shall be considered at the place of their commission or at the place of residence of a person in respect of whom the administrative infraction proceeding is conducted.

      4. The cases on administrative infractions of minor persons, their parents or persons substituting them shall be considered at the place of residence of a person in respect of whom the administrative infraction proceeding is conducted.

      Footnote. Article 812 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 27.12.2019 № 295-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 813. Preparation for consideration of a case on administrative infraction

      1. The body (civil servant) upon preparation for consideration of a case on administrative infraction shall clarify the following issues:

      1) if the consideration of this case is related to their competence;

      2) are there the circumstances excluding the possibility of considering this case by a civil servant;

      3) are there petitions, including on cases with participation of a minor person on consideration of a case in court at the place of residence of the minor person and challenges;

      4) if the persons mentioned in Articles 744, 745, 746, 747 and 748 of this Code notified on place and time for consideration of a case.

      2. Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).
      Footnote. Article 813 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 814. Circumstances excluding a possibility of considering the case on administrative infraction by a civil servant

      The civil servant for consideration of whom the case on administrative infraction is transferred, may not consider this case in cases if this person:

      1) is a relative of the person bringing to liability, or of injured party, their representatives, defence attorney;

      2) is interested in solution of a case in person, directly or indirectly.

      Footnote. Article 814 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 815. Recusation and challenge of a civil servant

      Footnote. Title of Article 815 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. In existence of circumstances provided by Article 814 of this Code, the civil servant shall be obliged to apply on recusation.

      2. In existence of circumstances provided by Article 814 of this Code, the person in respect of whom the proceeding on case is conducted, injured party, legal representatives of an individual and representatives of legal entity, defence attorney, prosecutor shall have the right to challenge civil servant.

      3. Applications of recusation, challenge shall be filed to a chairman of civil servant.

      4. Applications on recusation, challenge shall be considered by a chairman of civil servant within a day from the date of receipt.

      5. Following the results of consideration of applications on recusation, challenge, the ruling on satisfying the applications or on refusal from their satisfaction shall be issued.

      Footnote. Article 815 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 816. Decision of a body (civil servant), adopted upon preparation to consideration of a case on administrative infraction

      Footnote. Title of Article 816 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. The body (civil servant) upon preparation to consideration of a case on administrative infraction, shall adopt the relevant decision:

      1) on appointment of time and place for consideration of a case;

      2) on calling of persons, demand of necessary additional case materials, on assignment of examination in case of necessity;

      3) on postponement of consideration of a case;

      4) on transfer of a protocol on administrative infraction and other case materials for consideration according to jurisdiction, if the consideration of this case does not relate to its competence or the ruling on challenge of a judge, civil servant is issued;

      5) on transfer of a case for consideration in essence in accordance with Article 812 of this Code.

      2. Decisions provided by a part one of this Article shall be issued in the form of ruling.

      3. Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      4. Upon establishment that there are two and more cases initiated in respect of one and the same person, the body (civil servant) authorized to consider the cases on administrative infractions shall have the right to consolidate these cases in one proceeding for joint consideration.

      5. Upon preparation to repeated consideration of a case on administrative infraction due to non-appearance of a person bringing to liability, his (her) representative, witness without reasonable excuses in cases provided by a part four of Article 744, part six of Article 746 and part five of Article 754 of this Code, the body (civil servant) considering the case shall have the right to issue a ruling on bringing of mentioned persons.

      Footnote. Article 816 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 817. Terms for consideration of cases on administrative infractions

      1. The cases on administrative infractions shall be considered within fifteen days from the date of receipt of a protocol on administrative infraction and other case materials by a body (civil servant) legally competent to consider a case.

      In case when the administrative infraction is recorded by certified special control monitoring and testing technical means and devices operating in automated regime, the case shall be considered upon expiry of fifteen days from the date of the proper delivery of the prescription on necessity to pay a fine, with exception cases considered in essence in the manner of curtailed proceeding.

      2. In case of receipt of petitions from participants of the proceeding on a case on administrative infraction or upon necessity of additional clarification of the circumstances of a case, the term for consideration of the case may be extended by a body (civil servant) considering the case, but no more than one month. The reasoned ruling shall be issued on extension of a term.

      3. In respect of a person subjected to administrative detention, a case on administrative infraction shall be considered no later than twenty four hours from the date of its detention.

      4. If the person in respect of whom the case on administrative infraction is initiated, appeals the results of inspection and other circumstances on the basis of which the civil servant initiated the case on administrative infraction, the term for consideration of the case shall be extended by a body (civil servant) considering the case on administrative infraction, until issuance and entering of the relevant court decision into legal force or expiration of the term for appealing the decision of the body (civil servant) considering a complaint of the person in respect of whom the case on administrative infraction is initiated.

      Footnote. Article 817 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 818. Procedure for consideration of cases on administrative infractions

      1. Upon beginning of consideration of a case on administrative infractions, the body (civil servant) shall:

      1) declare who considers a case, which case is subject to consideration, who and on the basis of which Article of this Code is brought to liability;

      2) be satisfied in appearance of an individual or representative of legal entity bringing to administrative liability, as well as other persons participating in consideration of a case;

      3) establish identity of participants of the proceeding on a case and check the powers of legal representatives of an individual or representatives of legal entity, defence attorney;

      4) clarify the reasons of non-appearance of participants of the proceeding on a case and adopt decision on consideration of a case in the absence of mentioned persons or on postponement of consideration of the case;

      5) issue a ruling in necessary cases on bringing of a person the participation of which is compulsory during consideration of a case, shall appoint an interpreter;

      6) explain the rights and obligations to the persons participating in consideration of a case, provided by this Code, including the right to receive a gratuitous legal assistance on account of the funds of state budget;

      7) determine the language of proceeding, shall explain the right to make statements, to give explanations and testimony, to present petitions, to deliver complaints, to familiarize with case materials, to speak during its consideration in native or other language that is known by the person in respect of whom the proceeding is conducted, to enjoy the services of an interpreter on a free basis;

      8) permit the challenges and filed petitions;

      9) announce a protocol on administrative infraction, and in case of necessity – other case materials;

      10) hear explanations of a person in respect of whom the proceeding on a case is conducted, testimony of other persons participating in the proceeding, clarifications of a specialist and opinion of an expert, shall examine the other evidences, and in case of participation of a prosecutor in consideration of the case, shall hear his (her) opinion;

      11) issue a ruling on postponement of consideration of a case due to: application on recusation or challenge of a civil servant considering the case, in case if his (her) challenge precludes consideration of the case in essence; challenge of a defence attorney, authorized representative, expert or interpreter, if the mentioned challenge precludes consideration of the case in essence; necessity of appearance of the persons participating in consideration of the case, or demand of additional case materials, as well as in cases provided by a part two of article 51 of this Code. In case of necessity, the body (civil servant) shall issue a ruling on assignment of examination;

      12) issue a ruling on transfer of a case for consideration in essence in cases provided by Article 816 of this Code.

      2. Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      3. In case of participation of a civil servant that initiated a case on administrative infraction in consideration of the case, or a chairman of the state body whose representatives have the right to initiated cases on administrative infractions, they first shall represent explanations in essence of an infraction and proofs of guiltiness of a person in its commission.

      4. In necessary cases, the other procedural actions provided by this Code shall be carried out.

      Footnote. Article 818 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 819. Circumstances subjected to clarification upon consideration of a case on administrative infraction

      1. Upon consideration of a case on administrative infraction, the body (civil servant) shall be obliged to clarify if the administrative infraction was committed, if this person is guilty of its commission, if it is subjected to administrative liability, are there any circumstances mitigating or aggravating administrative liability, if the material damage is inflicted, circumstances, provided by Articles 741 and 742 of this Code, if the protocol on administrative infraction and other protocols drawn up properly, if the other case materials drawn up properly, provided by this Code, are there circumstances excluding proceeding on the case, as well as the circumstances allowing shall not brought a person to administrative liability, as well as to clarify other circumstances having significance for a proper solution of a case.

      2. Upon establishment of circumstances, provided in part one of this Article, the body (civil servant) shall have the right to reduce a sum of administrative fine imposed on an individual in respect of whom the case on administrative infraction is initiated, and calculated according to the first paragraph of the first part of Article 44 of this Code, but no more than thirty percent of total fine amount.

      Footnote. Article 819 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 820. Protocol of a court session

      Footnote. Article 820 is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 820-1. Fixing of court session by means of audio, video recording

      Footnote. Chapter 43 as amended by Article 820-1 in accordance with the Law of the Republic of Kazakhstan dated 31.10.2015 № 378-V (shall be enforced from 01.01.2016); Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 821. Types of decisions based on the results of consideration of a case on administrative infraction

      1. After consideration of a case on administrative infraction, the body (civil servant) shall issue one of the following decrees:

      1) on imposition of administrative sanction;

      2) on termination of the proceeding on a case.

      1-1. In case when the administrative infraction is recorded by certified special control monitoring and testing technical means and devices operating in automated regime, the decision on the case on administrative infraction shall be drawn up in the form of the prescription on necessity to pay a fine, which is considered in accordance with Article 817 of this Code, with the exception of the cases, considered in essence in the manner of curtailed proceeding.

      2. After recognition of a legal evaluation of illegal acts as incorrect in results of consideration of a case, the judge, body (civil servant) shall have the right to change classification of an infraction to Article or part of Article of the Law providing less severe administrative sanction.

      3. Upon referral of a driver of a transport vehicle to pass the exam for testing of knowledge of the road traffic rules, the decree on referral for testing of knowledge of the road traffic rules, the copy of which is issued to a person referred to pass the exam, shall be issued.

      3-1. Prior to sending an owner and (or) user of civilian and service weapon to pass examination to verify knowledge of the rules for safe civilian and service weapon handling, an order on sending for verification of knowledge of the rules for safe civilian and service weapon handling shall be passed and its copy shall be sent to the person to be sent to pass examination.

      4. Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      5. Decree on termination of the proceeding on a case shall be issued in the cases of:

      1) existence of circumstances excluding the proceeding on a case provided by Article 741 of this Code;

      2) existence of circumstances that allow not to bring to administrative liability provided by Article 742 of this Code;

      3) transfer of case materials to the relevant bodies for solution of the issue on bringing of a person to disciplinary liability in accordance with Article 32 of this Code.

      Footnote. Article 821 as amended by the laws of the Republic of Kazakhstan dated 22.12.2016 № 28-VІ (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); № 237-VI dated 18.03.2019 (shall be enforced upon expiry of ten calendar days after its first official publication);

Article 822. Decree on a case on administrative infraction

      1. Decree on a case on administrative infraction shall contain:

      1) position, last name, initials of a civil servant that issued decree;

      2) date and place of consideration of a case;

      3) details on a person in respect of whom the case is considered: for individuals – last name, first name, patronymic (when available), date of birth, place of residence, name and requisite elements of a document certifying identity, identification number, details on registration at the place of residence, place of work; for legal entities – name, legal organizational form, location, number and date of the state registration as a legal entity, identification number and bank details;

      4) language of a proceeding on a considered case;

      5) Article of this Code providing liability for administrative infraction;

      6) circumstances established upon consideration of a case;

      7) decision on a case;

      8) procedure and terms for appealing decree;

      9) terms of voluntary payment of fine or execution of another type of administrative sanction.

      2. Decree on a case on administrative infraction shall be lawful and reasoned.

      3. In decree on a case on administrative infraction, the issues on withdrawn things and documents being in possession of an individual, on withdrawn documents and property belonging to a legal entity shall be resolved, by this:

      1) the subjects that are the tools or subjects for commission of an administrative infraction and belonging to an individual or legal entity brought to administrative liability, in cases provided by the sanctions of the rules of the Special part of section 2 of this Code shall be confiscated or transferred to the relevant institutions or destructed; in other cases shall be returned to whom it may concern;

      2) things prohibited to circulation shall be transferred to the relevant institutions or shall be destructed;

      3) things of no value and that may not be used shall be subject to destruction, and in cases of petitions of interested persons may be issued to them;

      4) documents that are material evidences shall remain in a case within entire term of its storage or shall be transferred to interested persons.

      4. The decision made on the basis of the results of the consideration of the case of an administrative offense shall be executed in writing and signed by the official who issued such an order or be made in the form of an electronic document certified by an electronic digital signature of the official who issued such an order.

      Footnote. Article 822 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 822-1. Prescription on necessity to pay a fine and procedure of its direction

      1. The prescription on necessity to pay a fine shall includes:

      1) name, location of the body that drawn up the prescription on necessity to pay a fine;

      2) details of the owner (user) of the transport vehicle, in respect of whom the prescription on necessity to pay a fine is draw up: for individuals - the last name, first name, patronymic (if available), date of birth, place of registration and other necessary personal data; for legal entities - name, organizational and legal form, location;

      3) details of a transport vehicle: trademark, model, state registration number plate;

      4) date, time, place, essence of an administrative infraction, article of this Code, providing liability on administrative infraction;

      5) indications of certified special monitoring and testing technical mean and device, operating in automated regime;

      6) name, number, date of metrological verification of certified special monitoring and testing technical mean and device, operating in automated regime;

      7) amount of a fine;

      8) terms of voluntary payment of a fine or in the manner of curtailed proceeding;

      9) procedure and terms of the prescription appeal;

      10) electronic digital signature.

      2. Along with a written form may be used an electronic form of the prescription on necessity to pay a fine.

      3. Prescription on necessity to pay a fine with receipt of establishment sample shall be directed to the owner (user) of the transport vehicle within ten days from the date of fixing an administrative infraction.

      An order for the need to pay a fine with a receipt of the established form for administrative offenses recorded in accordance with Article 31 of this Code, drawn up in electronic form, may be certified by means of an electronic digital signature of the authorized body if it is generated in the Unified Register of Administrative Proceedings in automatic mode.

      Footnote. Chapter 43 as amended by Article 822-1 in accordance with the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (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 03.10.2024 № 131-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 823. Announcement of a decree on a case on administrative infraction and delivery of copy of the decree

      1. Decree on a case on administrative infraction shall be announced immediately upon completion of consideration of the case.

      2. Decree issued on the basis of results on consideration of the case on administrative infraction to the persons indicated in Articles 744, 745, 746, 747 and 748, shall be delivered and (or) sent within three days from the date of its announcement.

      3. Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).
      Footnote. Article 823 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 11.07.2017 № 91-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 824. Determination on a case on administrative infraction

      Determination on a case on administrative infraction shall contain details provided by a part one of Article 822 of this Code, with the exception of terms of voluntary payment of a fine or execution of another type of administrative sanction.

      Footnote. Article 824 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 825. Correction of slips, clerical mistakes and arithmetic errors

      1. The body (civil servant) that issued a decree on a case on administrative infraction, upon application of participants of the proceeding on a case, officer of justice, body (civil servant) executing the decree on a case on administrative infraction, or at own initiative, shall have the right to correct slips, clerical mistakes and arithmetic errors made in a decree without change of content of the decree.

      2. Correction of slips, clerical mistakes and arithmetic errors in a decree adopted on the basis of results of consideration of complaints, appeal petition, prosecutor’s protests against the decree on a case on administrative infraction shall be carried out in the manner established by this Article.

      3. Consideration of an application on correction of slips, clerical mistakes and arithmetic errors shall be carried out within three days from the date of receipt of the application.

      4. Correction of a slip, clerical mistake or arithmetic error shall be carried out in the form of a ruling.

      5. Copy of a ruling shall be directed to participants of a proceeding on a case, officer of justice, body (civil servant) executing decrees, as well as to body (civil servant) that drew up a protocol on administrative infraction within three days from the date of its issuance.

      Footnote. Article 825 as amended by the laws of the Republic of Kazakhstan dated 11.07.2017 № 91-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 826. Private representation

      1. Upon detection of cases of violation of legality, as well as establishment of the reasons and conditions promoting commission of administrative infractions, the body (civil servant) shall make a submission to the relevant organization and civil servants on taking of measures on their elimination.

      Submission of a body (an official) may be appealed within ten days from the date of its receipt in the superior body (an official). The decision of a superior body issued on the basis of results of consideration of complaint on representation, may be appealed in a specialized district and equated court for administrative infractions within ten days from the date of its receipt, the decision of which is not subject to appeal. Decision of a body (official) issued in manner of ruling.

      2. Heads of organizations and other civil servants shall be obliged to consider a private representation within a month from the date of its receipt and inform a body (civil servant) that issued the representation on taken measures.

      Footnote. Article 826 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (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 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Chapter 43-1. PROCEDURE FOR APPEAL PROTEST DECREES ON CASES ON ADMINISTRATIVE INFRACTION THAT DID NOT ENTER INTO LEGAL FORCE IN A SUPERIOR BODY (CIVIL SERVANT), PRESCRIPTION ON NECESSITY TO PAY A FINE

      Footnote. Code as amended by Chapter 43-1 in accordance with the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 826-1. Right to appeal, protest a decree on a case on administrative infraction, prescription on necessity to pay a fine

      Decree on a case on administrative infraction the prescription on necessity to pay a fine, may be appealed by persons mentioned in Articles 744, 745, 746, 747, 748 and 753 of this Code, as well as may be protested by a prosecutor in a superior body (civil servant).

Article 826-2. Procedure for appeal, protest of decree on a case on administrative infraction, prescription on necessity to pay a fine

      1. Complaint, protest to a decree on a case on administrative infraction, prescription on necessity to pay a fine shall be directed to a body (civil servant) that issued the decree on a case, that drew up the prescription, that within three days from the date of receipt of the complaint, protest shall be obliged to direct them with all case materials to the relevant superior body (civil servant).

      The complaint may be filed, and the protest may be entered directly in a superior body (civil servant) that are authorized to consider them.

      2. Complaint, protest to a decree on a case on administrative infraction shall be filed within ten days from the date of delivery of a copy of decree, and in case if the persons mentioned in Articles 744, 745, 746, 747, 748 and 753 of this Code did not participate in consideration of the case – from the date of its receipt.

      Complaint, protest to a prescription on necessity to pay a fine may be filed within ten days upon expiration of the term provided by Article 817 of this Code.

      3. A complaint, a protest against a decision on an administrative offense case, issued in connection with non-fulfillment or improper fulfillment of a tax obligation established by the Tax Code of the Republic of Kazakhstan, or obligations provided for by the legislation of the Republic of Kazakhstan in the field of pension provision and compulsory social insurance, identified by the results of a tax audit, may be filed within thirty days from the date of delivery or receipt of a copy of the resolution.

      4. Filing of a complaint, protest within established term of this Article shall suspend the execution of a decree on imposition of administrative infraction, a prescription on necessity to pay a fine until issuance of the decision on the complaint, the protest.

      5. The complaint being filed to the superior body (civil servant) shall include details and confirm the requirements provided by Article 833 of this Code.

      In case, if delivered complaint do not conform to the requirements provided by parts one and two of Article 833 of this Code, it shall be considered as delivered, but shall be returned with specification of the term for completion. If within the specified term, the complaint is not represented in court, body (civil servant) after repeated lodging, it shall be considered unfiled.

      Footnote. Article 826-2 as amended by the Law of the Republic of Kazakhstan dated 20.04.2023 № 227-VII (effective from 01.07.2023).

Article 826-3. Consideration of a complaint, protest to a decree on a case on administrative infraction, prescription on necessity to pay a fine

      1. The complaint, protest to a decree on a case on administrative infraction, the prescription on necessity to pay a fine shall be subject to consideration within ten days from the date of their receipt.

      2. The superior body (civil servant) after beginning of considering a complaint, protest to a decree on a case on administrative infraction, the prescription on necessity to pay a fine shall:

      1) announce, who considers a complaint, protest; which complaint, protest is subject to consideration; who filed the complaint, protest; shall clarify if the consideration of the complaint, protest are related to their competence, if consideration of a complaint, protest does not relate to their competence, shall direct them with all case materials according to jurisdiction;

      2) be ascertain in attendance of a person, or his (her) representative, in respect of whom the decree on a case is issued, the prescription is drawn up, as well as persons summoned for participation in consideration of a complaint, protest;

      3) verify the powers of participants of the proceeding and his (her) legal representatives;

      4) clarify the reasons of non-appearance of participants of the proceeding on a case and adopt decision on consideration of a complaint, protest in their absence or on postponement of consideration of the complaint, protest;

      5) explain the rights and obligations to the persons participating in consideration of a complaint, protest;

      6) read a complaint, protest to a decree on a case on administrative infraction, the prescription on necessity of payment a fine and other case materials in case of necessity;

      7) solve challenges and filed petitions, establish other circumstances necessary for full, comprehensive and objective consideration of the complaint, protest.

      3. Upon consideration of a complaint, protest to a decree on a case on administrative infraction, the prescription on necessity to pay a fine, the legality and substantiation of the issued decree, prescription shall be verified according to available and additionally represented materials. The superior body (civil servant) shall have the right to establish new facts and examine new evidences.

      Upon consideration of a case on administrative infraction a superior body (civil servant) shall be obliged to clarify, if the administrative infraction was committed, if this person is guilty of its commission, if it is subjected to administrative liability, are there any circumstances mitigating or aggravating administrative liability, if the material damage is inflicted, circumstances provided by Articles 741 and 742 of this Code, as well as to find out other circumstances that are important for the proper resolution of the case.

      4. The superior body (civil servant) shall have the right to postpone consideration of a complaint, protest due to demand of additional case materials, assignment of examination and in other cases when it is necessary for full, comprehensive and objective consideration of the complaint, protest.

      5. In case of receipt of petitions from participants of the proceeding on a case on administrative infraction or upon necessity of additional clarification of circumstances of the case, the term for consideration of a complaint, protest may be extended by a superior body (an official) considering the case, but no more than ten days. The body (an official) shall be obliged to suspend the term for consideration of a complaint, protest upon impossibility of its consideration until solution of another case considered in a civil, criminal, administrative judicial proceeding or proceeding on administrative infractions, as well as in case of appeal of the results of tax and (or) customs checks, on the basis of which a case on an administrative infraction is initiated, to the superior body or when sending a request to a state body on issues of importance to the case. Decision on suspension or extension of a term, shall be issued in kind of a ruling.

      6. If the complaint, protest to a decree on a case on administrative infraction, the prescription on necessity to pay a fine delivered to the court and the superior body (civil servant) simultaneously, the complaint, the protest filed to superior body, shall be subject to direct them to the court.

      Footnote. Article 826-3 as amended by the Law of the Republic of Kazakhstan dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Article 826-4. Solution of a complaint, protest to a decree on a case on administrative infraction, prescription on necessity to pay a fine, and its announcement

      1. After consideration of a complain, protest to a decree on a case on administrative infraction, the prescription on necessity to pay a fine, the superior body (civil servant) shall adopt one of the following decisions:

      1) on leaving the decree, the prescription unchanged, and the complaint, protest – without satisfaction;

      2) on change of the decree;

      3) on repeal of the decree, the prescription and termination of a case;

      4) on repeal of the decree, the prescription and issuance of new decree on a case.

      2. The solution of the complaint, protest to the decree on a case on administrative infraction, prescription shall be announced immediately after its adoption, and shall be issued in the form of a decree on the complaint, protest drew up in accordance with Article 822 of this Code, a written or electronic document.

      3. The decree with regard complaint, protest to the decree on a case, prescription shall be issued or sent to a person in respect of whom the decree on a case was issued, or him (her) representative drawn up the prescription, to an injured party in case of filing of the complaint by him (her), to a prosecutor that lodged a protest, within the term up to three days after its issuance.

      4. The decree of a superior body (civil servant) with regard to complaint, protest to the decree on a case on administrative infraction, the prescription on necessity to pay a fine, may be appealed, protested within ten days from the date of delivery or receive of the decree to a court in the manner provided by Chapter 44-1 of this Code.

Article 826-5. Repeal or change of a decree on a case on administrative infraction or repeal of prescription on necessity to pay a fine

      Decision on repeal of a decree, the prescription and termination of a case shall be adopted in presence of circumstances provided by Articles 741 and 742 of this Code, as well as upon unprovenness of the circumstances, on the grounds of which the decree is issued the prescription is drawn up.

      Repeal or amendment of the decree on the case on administrative infraction, or repeal of the prescription on necessity to pay a fine as well as carrying out on the grounds provided in Articles 841, 842, 843, 844 and 845 of this Code.

Chapter 44. APPEAL OF ACTIONS (OMISSION) AND DECISIONS OF A BODY (CIVIL SERVANT), CARRYING OUT THE ADMINISTRATIVE INFRACTION PROCEEDING

      Footnote. Title of Chapter 44 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 827. Procedure for filing a complaint

      1. A person whose rights and freedoms are directly affected by the actions (omission) and (or) decision of a body (civil servant) carrying out the administrative infraction proceeding may be appealed in a superior body (civil servant) and (or) court on the violation of the law on drawing up of a protocol on administrative infraction, the use of measures to ensure on the case proceeding, appointment and expertise proceeding procedure, on other actions (omission) and adoption of decisions, with the exception of adopting of the decisions on the results of consideration a case on administrative infraction and on complaint (protest) on decree on the case on administrative infraction. Preliminary referral to a superior body (civil servant) is not compulsory condition for filing an application in court and its acceptance for consideration and solution in essence by the court.

      2. Complaints shall be filed to a body (civil servant) court, whose actions (omission) and decisions are appealed, that shall be obliged directed complaints within three days from its receipt to superior body (civil servant), relevant court.

      Complaints may be filed directly to a superior body (civil servant), court, that are authorized to consider them.

      3. Complaints may be oral and written. Oral complaints shall be entered in a protocol which shall be signed by an applicant and civil servant that accepted the complaint. Oral complaints set out by persons at reception of the relevant civil servants shall be solved on a common basis with the complaints represented in written form. The complaint may be accompanied by additional materials.

      4. The person that does not speak the language in which the proceeding on a case is conducted, shall be ensured by the right to file a complaint in native language or language that he (she) can speak.

      5. The person that filed a complaint shall have the right to withdraw it. The person in respect of whom a case is initiated, injured party shall have the right to withdraw a complaint of own defence attorney, representative, except for legal representative. The complaint filed in behalf of a person in respect of whom a case is initiated may be withdrawn only with their written consent. Withdrawal of a complaint shall not preclude its repeated filing.

      6. Filing of a complaint shall not suspend proceeding of appealed action and execution of appealed decision.

      7. In case of filing a written application on withdrawal the complaint to action (omission) of civil servant carrying out an administrative infraction proceeding on a case, ruling on returning of a complaint shall be issued by a court.

      Footnote. Article 827 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Article 828. Term for filing a complaint

      1. The person shall have the right to refer to superior body (civil servant) and (or) to court with a complaint within two months from the date when he (she) became known on violation of his (her) rights, freedoms and legal interests.

      2. Omission of the term for filing of a complaint shall not be the ground for refusal in acceptance of the complaint. The reasons for omission of the term shall be clarified upon consideration of a complaint in essence and may be one of the grounds for refusal in satisfying the complaint.

Article 829. Procedure for consideration of a complaint

      1. During consideration of a complaint, the judge or body (civil servant) shall be obliged to check the arguments set out in it comprehensively, upon necessity to demand additional materials, receive explanations from the relevant civil servants, individuals and legal entities in respect of appealed actions (omission) and decisions.

      2. The complaint shall be subject to consideration within ten days from the date of acceptance. The term of consideration of a complaint may be extended upon necessity up to ten days. Non-appearance of notified person in a proper manner is not preclusion for consideration of a complaint.

      The decision on refusal to satisfy the complaint shall be subject to appeal within ten days from the date of receipt of a copy of the decision of the body (an official) in a specialized district and equivalent court for administrative infractions, the decision of which can be appealed to a superior court, and the court decision - to a superior court whose decisions shall not be subject to appeal.

      The decision to satisfy the complaint may be filed with an appeal by the prosecutor to a specialized district and equivalent court for administrative infractions, against the decision of which an appeal by the prosecutor can be filed with a superior court, and against a court decision - with a superior court.

      3. The decree shall be delivered to an individual or representative of legal entity without delay, and in case of absence of these persons – shall be delivered to them within three days from the date of issuance of the decree.

      4. The body (civil servant) or judge considering a complaint, shall be obliged to take measures within the competence without delay to restore violated rights and legal interests of participants of the administrative infraction proceeding, as well as other persons.

      Footnote. Article 829 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Chapter 44-1. CONSIDERATION OF CASES ON ADMINISTRATIVE INFRACTIONS BY COURTS, APPEAL, PROTEST DECREES ON CASES ON ADMINISTRATIVE INFRACTIONS, PRESCRIPTION ON NECESSITY TO PAY A FINE, DECREES OF SUPERIOR BODY (CIVIL SERVANT) ON COMPLAINT, PROTEST IN COURTS

      Footnote. Code as amended by Chapter 44-1 in accordance with the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 829-1. Place of consideration of a case on administrative infraction by court

      1. The case on administrative infraction shall be considered at the place of its commission. Upon petition of a person in respect of whom the administrative infraction proceeding is conducted, the case may be considered at the place of residence of this person.

      2. Cases on administrative infraction stipulated by Articles 333, 334, 571, 572, 590, 591, 592, 593, 594, 595, 596, 597, 598, 599, 600, 601, 602, 603, 606, 607, 608, 610, 611, 612, 613, 614, 615, 616, 617, 618, 619, 620, 621, 622, 623, 624-1, 625, 626, 627, 628, 630, 631 and 632 of this Code may also be considered at the place of registration of vehicles, ships, including small ships, or at the place of residence of a person in relation to whom proceedings on a case on administrative infraction shall be administered.

      3. The cases on administrative infractions provided by Articles 378, 379, 382, 383, 440 and 481 of this Code shall be considered at the place of their commission or at the place of residence of a person in respect of whom the administrative infraction proceeding is conducted.

      Footnote. Article 829-1 as amended by the laws of the Republic of Kazakhstan № 156-VI dated 24.05.2018 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 27.12.2019 № 295-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 829-2. Right to appeal, protest a decree on a case of administrative infraction, prescription on necessity to pay a fine, decree of superior body (civil servant) on complaint, protest

      1. Decree on a case on administrative infraction the prescription on necessity to pay a fine, the decree may be appealed by persons mentioned in Articles 744, 745, 746, 747, 748 and 753 of this Code, as well as may be protested by a prosecutor in a superior body (civil servant) on the complaint, protest.

      2. A complaint, an appeal of the prosecutor to a superior court may be filed against a court decision on the imposition of an administrative penalty.

      3. Decree on a case of the fact of contempt of court issued by a judge (court) in the procedure of part four of Article 829-10 of this Code may be appealed, protested in a court of superior instance.

      4. A complaint, an appeal of the prosecutor may be filed against a decision issued by a body (official) in a case on an administrative infraction, an order on the need to pay a fine, to a specialized district court and an equivalent court for administrative infractions and a juvenile court at the location of the body (official).

      5. Preliminary referral of persons mentioned in Articles 744, 745, 746, 747 and 748 of this Code to a superior body (civil servant) is not compulsory condition for filing a complaint in court and its acceptance by the court for consideration and solution in essence.

      Footnote. Article 829-2 as amended by the Law of the Republic of Kazakhstan dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Article 829-3. Procedure for appeal, protest of decree on a case of administrative infraction, prescription on necessity to pay a fine, decrees of superior body (civil servant) on complaint, protest

      1. Complaint, protest to a decree on a case on administrative infraction, the prescription on necessity to pay a fine, decree of superior body (civil servant) on the complaint, protest shall be directed to a body (civil servant) that issued the decree on a case, drawn up the prescription, that within three days from the date of receipt of the complaint, protest shall be obliged to direct them with all case materials to the relevant court.

      2. In case of appeal, protest of a decree on a case of the fact of contempt of court in accordance with a part two of Article 830 of this Code, the court shall enclose the decree by an extract from the protocol of court session in a part of establishment of the fact.

      3. The complaint may be filed, and the protest may be entered directly in a court, that is authorized to consider them, at the place of residence of a person or his location.

      4. The complaint, protest of a decree of a judge on imposition of sanction in the form of administrative arrest shall be subject to direction to a superior court on a date of receipt of the complaint, protest.

      5. If consideration of a complaint, protest does not relate to the competence of a judge to whom a decree on a case on administrative infraction, a prescription on necessity to pay a fine, a decree of superior body (civil servant) on the complaint, protest are appealed, protested, the complaint, protest shall be directed according to jurisdiction.

      6. Complaint being filed to the superior body (civil servant) shall include details and confirm the requirements provided by Article 833 of this Code.

Article 829-4. Terms for appeal, protest of a decree on a case of administrative infraction, prescription on necessity to pay a fine, decrees of superior body (civil servant) on complaint, protest

      1. The complaint, protest to a decree on a case on administrative infraction, the prescription on necessity to pay a fine, decree of superior body (civil servant) on the complaint, protest shall be filed within ten days from the date of delivery of a copy of decree, and in case if the persons mentioned in Articles 744, 745, 746, 747, 748 and 753 of this Code did not participate in consideration of the case – from the date of its receipt.

      Complaint, protest to a prescription on necessity to pay a fine may be filed within ten days upon expiration of the term provided by Article 817 of this Code.

      2. A complaint, a protest against a decision on an administrative offense case made in connection with non-fulfillment or improper fulfillment of a tax obligation established by the Tax Code of the Republic of Kazakhstan, or obligations provided for by the legislation of the Republic of Kazakhstan in the field of pension provision and compulsory social insurance identified by the results of a tax audit, may be filed within thirty days from the date of delivery or receipt of a copy of the resolution.

      3. Omission of the term for filing of a complaint, protest shall not be the ground for refusal in acceptance of the complaint, protest. The complaint, protest are considered, the reasons for omission of the term shall be clarified upon consideration of a complaint, protest.

      4. Filing of a complaint, protest within established term of this Article shall suspend the execution of a decree on imposition of administrative sanction, a prescription on necessity to pay a fine until issuance of the decision on the complaint, the protest.

      5. The Court shall have the right to suspend the execution of a decree on imposition of administrative sanction for a period of consideration of a case on administrative infraction.

      6. The complaint may be filed, the protest lodged to the side aggravating position of a person brought to administrative liability, or a person in respect of whom the administrative proceeding is terminated, shall be admitted within a year from the date of entering of decree on a case of administrative infraction, the prescription on necessity to pay a fine, decree of superior body (civil servant) on the complaint, protest into legal force.

      Footnote. Article 829-4 as amended by the Law of the Republic of Kazakhstan dated 20.04.2023 № 227-VII (effective from 01.07.2023).

Article 829-5. Terms for consideration of a case on administrative infraction, complaint, protest on a decree on a case of administrative infraction, prescription on necessity to pay a fine, decree of superior body

      1. Cases on administrative infraction, claim, opposition to judgement on the case of an administrative infraction, order for payment of penalty, order of a superior authority (executive officer) on a claim, opposition, shall be considered within fifteen days after the court authorized to consider the case have received the protocol on administrative infraction, claim, opposition and other case materials.

      2. A case on administrative infraction may be considered immediately in case of receipt of respective requests from a person in relation to whom proceedings shall be administered, and from complainant. In case of receipt of requests from parties of proceedings on administrative infraction or, where necessary, additional identification of circumstance of the case, time for consideration of the case, claim, opposition may be extended but no more for than fifteen days.

      3. The case on administrative infraction the commission of which entails administrative arrest, administrative expulsion beyond the Republic of Kazakhstan, shall be considered on a date of receipt of a protocol on administrative infraction and other case materials, and in respect of a person subjected to administrative detention – no later than twenty four hours from the date of its detention.

      If the person bringing to liability, endured administrative arrest the complaint, protest on decree of administrative arrest, shall be subject to consideration within a day from the date of filing a complaint or protest.

      4. The court shall be obliged to suspend the term for consideration of a complaint, protest upon impossibility of its consideration until solution of another case considered in a civil, criminal, administrative judicial proceeding or proceeding on administrative infractions, as well as in case of appeal of the results of tax and (or) custom inspections, on the ground of which initiated a case on administrative infraction to superior body, or expiration of term for appeal a decision of body (official), considering a complaint of a person, in respect of whom a case on administrative infraction is initiated.

      Footnote. Article 829-5 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Article 829-6. Preparation to consideration of a case on administrative infraction, complaint, protest on a decree on a case of administrative infraction, prescription on necessity to pay a fine, decree of superior body (civil servant) on complaint, protest

      1. Upon preparation to consideration of a complaint, protest, the judge shall clarify the following issues:

      1) if the consideration of this case, complaint, protest are related to their competence;

      2) are there the circumstances excluding the possibility of considering this case, complaint, protest by a judge;

      3) are the protocol on administrative infraction and the other protocols provided by this Code drawn up in a proper manner, as well as other case materials;

      4) are there the circumstances excluding the proceeding on a case, as well as circumstances that allow not to bring a person to administrative liability;

      5) are there petitions, including on cases with participation of a minor person on consideration of a case in court at the place of residence of the minor person and challenges;

      6) resolve petitions, demand of necessary additional case materials, on calling of persons whose participation shall recognized necessary for the consideration of a case, complaint, protest, on assignment of examination in case of necessity;

      7) are the persons mentioned in Articles 744, 745, 746, 747 and 748 of this Code notified on place and time for consideration of a case.

      2. Requirements of subparagraphs 1), 3) and 6) of part one of this Article shall not be applied to the cases on facts of contempt of court considered in accordance with part three of Article 684 of this Code.

Article 829-7. Circumstances excluding a possibility of considering the case on administrative infraction, complaint, protest on a decree on a case of administrative infraction by a court, prescription on necessity to pay a fine, decree of superior body (civil servant) on complaint, protest

      The judge may not consider a case, complaint, protest in cases if this person:

      1) is a relative of the person bringing to liability, or of injured party, their representatives, defence attorney;

      2) is interested in solution of a case in person, directly or indirectly.

Article 829-8. Recusation and challenge of a judge

      1. In existence of circumstances provided by Article 829-7 of this Code, the judge shall be obliged to apply on recusation.

      2. In existence of circumstances provided by Article 829-7 of this Code, the person in respect of whom the proceeding on case is conducted, injured party, legal representatives of an individual and representatives of legal entity, defence attorney, prosecutor shall have the right to challenge a judge.

      3. Applications of recusation, challenge shall be filed to a chairman of the relevant court.

      4. Applications on recusation, challenge shall be considered by a chairman of court within a day from the date of receipt.

      5. Following the results of consideration of applications on recusation, challenge, the ruling on satisfying the applications or on refusal from their satisfaction shall be issued.

Article 829-9. Decision of a judge, adopted upon preparation to consideration of a case on administrative infraction complaint, protest on a decree on a case of administrative infraction, prescription on necessity to pay a fine, decree of superior body (civil servant) on complaint, protest

      1. The judge upon preparation to consideration of a case on administrative infraction, complaint, protest shall adopt the relevant decision:

      1) on appointment of time and place for consideration of a case, complaint, protest;

      2) on calling of persons, demand of necessary additional case materials, on assignment of examination in case of necessity;

      3) on postponement of consideration of a case, complaint, protest;

      4) on extension, suspension of terms for consideration of the case, complaint, protest;

      5) on transfer of a protocol on administrative infraction and other case materials, complaint, protest for consideration according to jurisdiction, if the consideration of this case, complaint, protest do not relate to its competence;

      6) on transfer of a case for consideration in essence in accordance with Article 812 of this Code;

      7) on transfer of a case for consideration to a court, authorized to impose a sanction of other type or amount for the administrative infraction, as well as on transfer of a case for consideration at the place of registration of transport vehicles (vessels including small size vessels) in cases provided by Article 812 of this Code

      2. Decisions provided by a part one of this Article shall be issued in the form of ruling and contain information provided by a part one of this Article 822 of this Code, with the exception of term and procedure for appeal.

      3. Upon establishment that there are two and more cases initiated in respect of one and the same person, the judge shall have the right to consolidate these cases in one proceeding for joint consideration.

      4. Upon preparation to repeated consideration of a case on administrative infraction due to non-appearance of a person bringing to liability, his (her) representative, witness without reasonable excuses in cases provided by a part four of Article 744, part six of Article 746 and part five of Article 754 of this Code, the judge shall have the right to issue a ruling on bringing of mentioned persons.

Article 829-10. Procedure for consideration of a case on administrative infraction complaint, protest on a decree on a case of administrative infraction, prescription on necessity to pay a fine, decree of superior body (civil servant) on complaint, protest

      1. Upon beginning of consideration of a case, complaint, protest, the judge shall:

      1) declare who considers a case, which case, complaint, protest, are subject to consideration, who and on the basis of which Article of this Code is brought to liability, determine the language of proceeding;

      2) be satisfied in appearance of a person or his (her) representative bringing to administrative liability, as well as other persons participating in consideration of a case, complaint, protest;

      3) establish identity of participants of the proceeding and check the powers of legal representatives of persons, defense attorney;

      4) clarify the reasons of non-appearance of participants of the proceeding on a case and adopt decision on consideration of a case, complaint, protest, in the absence of mentioned persons or on postponement of consideration of the case, complaint, protest;

      5) issue a ruling in necessary cases on bringing of a person the participation of which is compulsory during consideration of a case, complaint, protest shall appoint an interpreter;

      6) explain the rights and obligations to the persons participating in consideration of a case, provided by this Code including the right to receive a gratuitous legal assistance on account of the funds of state budget;

      7) permit the challenges and filed petitions;

      8) announce a protocol on administrative infraction, complaint, protest, and in case of necessity – other case materials;

      9) hear explanations of a person in respect of whom the proceeding on a case is conducted, testimony of other persons participating in the proceeding, clarifications of a specialist and opinion of an expert, shall examine the other evidences, and in case of participation of a prosecutor in consideration of the case, complaint, protest, shall hear his (her) opinion;

      10) issue a ruling on postponement of consideration of a case, complaint, protest, due to: application on recusation or challenge of a judge in case if his (her) challenge precludes consideration of the case, complaint, protest, in essence; challenge of a defence attorney, authorized representative, expert or interpreter, if the mentioned challenge precludes consideration of the case, complaint, protest, in essence; necessity of appearance of the persons participating in consideration of the case, complaint, protest, or demand of additional case materials, complaint, protest, as well as in cases provided by part two of article 51 of this Code. In case of necessity, the judge shall issue a ruling on assignment of examination;

      11) issue a ruling on extension, suspension of terms of consideration a case, complaint, protest;

      12) issue a ruling on transfer of a case for consideration in essence in cases provided by Article 829-9 of this Code.

      2. Upon consideration of a case, complaint, protest shall be checked legitimacy and relevancy the initiation of a case on administrative infraction, according to issued decrees and additional materials available in a case. The court unconnected with arguments and circumstances of the case, complaint, protest and checked the case in full, herewith the court shall have the right establish new facts and examine new evidences.

      3. The court shall be obliged to suspend the term for consideration of a complaint, an appellate petition of a prosecutor upon impossibility of its consideration until solution of another case considered in a civil, criminal or administrative judicial proceeding. Upon extension and (or) suspension of a term, the reasoned ruling shall be issued.

      4. Upon establishment of the fact of contempt of court from the side of a person attending the process directly in the course of judicial proceeding, the presiding judge shall have the right to issue a decree after declaring the fact on imposition of administrative sanction on a guilty person provided by Article 653 of this Code without compliance with the requirements of subparagraphs 2), 4), 8) and 12) of part one of this Article.

      5. The case on the fact of contempt of court from the side of person attending the process established in the course of judicial proceeding shall be considered by a judge (court) directly at the same court session with establishment and recording of this fact in a protocol of a court session.

      6. In case of participation of a civil servant that initiated a case on administrative infraction, complaint, protest, in consideration of the case, or a chairman of the state body whose representatives have the right to initiated cases on administrative infractions, to consider a complaint, protest to a decree on a case on administrative infraction, the prescription on necessity to pay a fine, they first shall represent explanations in essence of an infraction and evidences of guiltiness of a person in its commission.

      7. In necessary cases, the other procedural actions provided by this Code shall be carried out.

Article 829-11. Circumstances subjected to clarification upon consideration of a case on administrative infraction complaint, protest on a decree on a case of administrative infraction, prescription on necessity to pay a fine, decree of superior body (civil servant) on complaint, protest

      1. Upon consideration of a case on administrative infraction, complaint, protest, the judge shall be obliged to clarify if the administrative infraction was committed, if this person is guilty of its commission, if it is subjected to administrative liability, are there any circumstances mitigating or aggravating administrative liability, if the material damage is inflicted, circumstances provided by Articles 741 and 742 of this Code, are the protocol on administrative infraction and the other protocols provided by this Code drawn up in a proper manner, as well as other case materials, are there the circumstances excluding the proceeding on a case, as well as circumstances that allow not to bring a person to administrative liability, as well as to clarify other circumstances having significance for a proper solution of a case.

      2. Upon establishment of circumstances provided by part one of this Article, the judge shall have the right to reduce a sum of administrative fine imposed on a person in respect of whom the case on administrative infraction is initiated, and calculated according to the first paragraph of part one of Article 44 of this Code, but no more than thirty percent of total fine amount.

Article 829-12. Protocol of a court session

      1. Upon consideration of a case on administrative infraction, the protocol shall be kept in a court session. If the person in respect of whom the administrative infraction proceeding is conducted, makes full admission of his (her) guiltiness upon consideration of a case on administrative infraction, does not apply on necessity to examine evidences, the keeping of a protocol is not mandatory. By this, upon consideration of a case according to the rules provided for the court of first instance, the court of superior instances shall keep the protocol of a court session in cases of necessity of examining additional materials having significance for a proper solution of the case, received expert opinions, of interrogation of the persons summoned at session, as well as at own initiative or upon petition of a person in respect of whom the administrative infraction proceeding is conducted.

      2. The protocol of a court session shall contain:

      1) place and date of a session, time of its beginning and completion;

      2) details of a person in respect of whom the case is considered: for individuals – last name, first name, patronymic (when available), date of birth, place of residence, name and requisite elements of a document certifying identity, identification number, details on registration at the place of residence, place of work; for legal entities – name, legal organizational form, location, number and date of the state registration as a legal entity, identification number and bank details;

      3) language of a proceeding on a considered case;

      4) event of a considered case on administrative infraction;

      5) position, last name, initials of a judge, secretary of a court cession;

      6) details on appearance of persons participating in consideration of a case, on notifying absent persons in established manner;

      7) the course of a court session;

      8) challenges, petitions and results of their consideration;

      9) explanation of the rights and obligations to participants on a case on administrative infraction proceeding;

      10) content of explanations, questions and answers, speeches of participants of a court session;

      11) considered materials and documents;

      12) indication to rulings, decrees issued in the course of a court session, court decision on a case on administrative infraction, explanation of the term and procedure for its appealing;

      13) familiarization with a protocol of a court session and explanation of the term for filing remarks on it.

      3. The protocol shall be drawn up, signed by a judge and secretary of a court session no later than five days from the date of consideration of the case.

      4. The judge shall be obliged to ensure a possibility to familiarize with a protocol of a court session to a person in respect of whom the administrative infraction proceeding is conducted, to other participants of the administrative infraction proceeding.

      5. The participants of the administrative infraction proceeding shall have the right to represent own remarks in respect of fullness and credibility of drawing up the protocol of a court session within five days after its signing.

      6. Remarks on the protocol of a court session shall be considered by a judge within five days from the date of their filing.

      7. The judge shall issue a reasoned decree on acceptance or denying of remarks on the protocol of a court session. The decree and remarks on the protocol of a court session shall be attached to the protocol of a court session.

Article 829-13. Fixing of court session by audio, video recording means

      1. Fixing the course of a court session is carried out by audio, video recording means. Fixing of a court session means of audio, video recording shall be carried out by secretary of a court session.

        Fixation of a court session by audio, video recording means shall not be carried out in cases of technically faulty equipment, its absence or impossibility of its application on technical reasons. The impossibility of using audio, video recording does not exclude the continuation of a court session.

      The secretary of a court session, in case of impossibility of using audio, video recording means, shall reported this to a court with a mandatory reflection of the reasons for not using audio, video recording in a protocol of a court session.

      2. In case of fixing consideration of a case with the using by means of audio, video recording, the secretary of a court session shall draw up a brief protocol in written form.

      The brief protocol of the court session shall contain:

      1) place and date of a session, time of its beginning and completion;

      2) details of a person in respect of whom the case is considered: for individuals – last name, first name, patronymic (when available), date of birth, place of residence, name and requisite elements of a document certifying identity, identification number, details on registration at the place of residence, place of work; for legal entities – name, legal organizational form, location, number and date of the state registration as a legal entity, identification number and bank details;

      3) position, last name, initials of a judge, secretary of a court cession;

      4) details on application of audio, video recording means by court;

      5) name of a file containing audio, video recording;

      6) details on appearance of persons participating in consideration of a case, on notifying absent persons in established manner;

      7) indication to rulings, decrees issued in the course of a court session, court decision on a case on administrative infraction, explanation of the term and procedure for its appealing;

      8) considered materials and documents;

      9) familiarization with audio, video recording,

      a protocol of a court session and clarification of the term for filing remarks on it .

      A brief protocol shall be drawn up, signed by a judge and secretary of a court session no later than three days from the date of consideration of the case.

      The material carrier containing audio, video recording, and a brief protocol of the court session shall be attached to the case materials.

      3. The judge shall be obliged to ensure a possibility to familiarize with audio, video recording, a brief protocol of the court session provide comments on the completeness and reliability of the compilation audio, video recording, protocol of the court session to a person in respect of whom the administrative infraction proceeding is conducted, to other participants of the administrative infraction proceeding within three days after its signing.

      4. Remarks on audio, video recording and brief protocol of the court session shall be considered by a judge in the manner established by parts six and seven of Article 829-12 of this Code.

      5. Audio, video recording of the court sessions shall be used for the purposes of judicial proceedings for accurately fixing the course of the court trial only, as well as for establishing factual data in civil, criminal, judicial proceeding, on cases of administrative infractions proceeding or in disciplinary case proceedings.

      The procedure for the technical use of audio, video recording means that ensure the fixing the course of court session, the storage and destruction of audio, video recordings, as well as access to audio, video recordings shall be determined by the body that carried out organizational and material and engineering ensure activities of the courts, taking into account the requirements of this Code.

Article 829-14. Decisions, adopted based on the results of consideration of a case on administrative infraction complaint, protest on a decree on a case of administrative infraction, prescription on necessity to pay a fine, decree of superior body (civil servant) on complaint, protest

      1. After consideration of a case on administrative infraction, complaint, protest, the judge, shall issue one of the following decrees:

      1) on imposition of administrative sanction;

      2) on termination of the proceeding on a case;

      3) on leaving the decree, prescription unchanged, and the complaint, protest – without satisfaction;

      4) on change of the decree;

      5) on repeal of the decree, prescription and termination of a case;

      6) on repeal of the decree, prescription and issuance of new decree on a case.

      2. Decree provided by this Article shall be lawful and reasoned.

      If upon solution of an issue on imposition of sanction for administrative infraction, the judge decides the issue on compensation of property damage by a guilty person, the decree shall contain the extent of damage subjected to recovery, term and procedure for its compensation.

      Decree of a court on expulsion of a foreign person or stateless person beyond the Republic of Kazakhstan, enter into legal force from the date of its issuance and serve as a ground for expulsion of a foreign person or stateless person beyond the Republic of Kazakhstan. It also contain the term within which a foreign person or stateless person should leave the territory of the Republic of Kazakhstan.

      3. Decree shall contain details, also issues shall be solved provided by Article 822 of this Code.

      4. After recognition of a legal evaluation of illegal acts as incorrect in results of consideration of a case, the judge shall be obliged to change classification of an infraction to Article of the Law providing less severe administrative sanction.

      5. Upon referral of a driver of a transport vehicle to pass the exam for testing of knowledge of the road traffic rules, the decree on referral for testing of knowledge of the road traffic rules, the copy of which is issued to a person referred to pass the exam, shall be issued.

      6. Upon referral of a owner and (or) user of civil and service weapons to pass the exam for testing knowledge of civil and service weapon safe handling rules, the decree on referral for testing of knowledge of the safe handling rules of civil and service weapons, shall be issued the copy of which shall be issued to a person referred to pass the exam.

      6-1. Judgement based on Article 54 of this Code may establish special requirements for behavior of an offender.

      7. Decree on termination of the proceeding on a case shall be issued in the cases of:

      1) existence of circumstances excluding the proceeding on a case provided by Article 741 of this Code;

      2) existence of circumstances that allow not to bring to administrative liability provided by Article 742 of this Code;

      3) transfer of case materials to the relevant bodies for solution of the issue on bringing of a person to disciplinary liability in accordance with Article 32 of this Code.

      8. Decree issued by the results of considering a case, complaint, protest shall be drawn up in written and shall be signed by a judge that issued the decree or electronic document certified by electronic digital signature of a judge that issued the decree.

      Footnote. Article 829-14 as amended by the Law of the Republic of Kazakhstan № 237-VI dated 18.03.2019 (shall be enforced upon expiry of ten calendar days after its first official publication); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 829-15. Repeal or change of a decree on a case on administrative infraction, complaint, protest, decree of superior body on complaint, protest or repeal of a prescription on necessity to pay a fine

       Decision on repeal of a decree, prescription, a decree on complaint, a protest and termination of a case shall be adopted upon presence of circumstances provided by Articles 741 and 742 of this Code, and also upon unprovedness of circumstances, on the ground of which the decree was issued, the prescription is drawn up.

      Repeal or change of decree on a case on administrative infraction, decree on a complaint, a protest or repeal of the prescription on necessity to pay a fine shall carrying out on the grounds provided by Articles, 840, 841, 842, 843, 844 and 845 of this Code.

Article 829-16. Announcement of a decree based on the results of consideration of a case on administrative infraction, on complaint, protest to decree on a case on administrative infraction, prescription on necessity to pay a fine, decree of superior body (civil servant) on complaint, protest

      1. Decree of a judge based on the results of consideration of a case on administrative infraction, on complaint, protest to decree on a case on administrative infraction, prescription on necessity to pay a fine, decree of superior body (civil servant) on complaint, protest shall be announced immediately after its issuance.

      2. Decree of a judge shall be issued or sent to the person in respect of whom the decree on a case, on a complaint, on protest was issued, to an injured party in case of filing of the complaint by him (her), on upon his (her) request, to a prosecutor that lodged a protest, within the term up to three days after its issuance.

      In case of a decree on administrative arrest issuance, the decree shall be directed immediately to a prosecutor.

      3. The decree of a judge with regard to complaint, protest to the decree on a case on administrative arrest shall be brought to the notice of a body (civil servant) executing the decree, as well as of a person in respect of whom it is issued – on a date of issuance of the decree.

      4. On cases on administrative infractions, provided by Articles статьями 484 и 485 of this Code, in respect of the person whom firearms and ammunition have been entrusted in connection with performance of official duties or given for temporary use by an enterprise, a copy of a decree shall be directed to the relevant enterprise.

      5. The decree of a judge may be appealed, protested in the superior court in order provided by Chapter 45 of this Code.

      Footnote. Article 829-16 as amended by the Law of the Republic of Kazakhstan dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication).

Article 829-17. Determination on a case on administrative infraction issued by a judge

      Determination on a case on administrative infraction shall contain details provided by a part one of Article 822 of this Code, with the exception of terms of voluntary payment of a fine or execution of other type of administrative sanction.

Article 829-18. Correction of slips, clerical mistakes and arithmetic errors by judge

      1. The judge, that issued a decree on a case on administrative infraction, upon application of participants of the proceeding on a case, officer of justice, body (civil servant) executing the decree on a case on administrative infraction, or at own initiative, shall have the right to correct slips, clerical mistakes and arithmetic errors made in a decree without change of content of the decree.

      2. Consideration of an application on correction of slips, clerical mistakes and arithmetic errors shall be carried out within three days from the date of receipt of the application.

      3. Correction of a slip, clerical mistake or arithmetic error shall be carried out in the form of a ruling.

      4. Copy of a ruling shall be directed to participants of a proceeding on a case, officer of justice, body (civil servant) executing decrees, as well as to body (civil servant) that drew up a protocol on administrative infraction within three days from the date of its issuance.

Article 829-19. Private decree

      1. Upon detection of cases of violation of legality, as well as establishment of the reasons and conditions promoting commission of administrative infractions, the judge shall issue a private decree, shall make a submission to the relevant organization and civil servants on taking of measures on their elimination.

      Private decree of court may be appealed, protested within ten days from the date of its receipt in a superior court, the decision of which is not subject to appeal, protest.

      2. Heads of organizations and other civil servants shall be obliged to consider a private decree within a month from the date of its receipt and inform a judge that issued the private decree on taken measures.

Chapter 45. REVIEW OF DECREES OF JUDGES THAT DID NOT ENTER INTO LEGAL FORCE UNDER APPEAL PROCEDURE

      Footnote. Title of Chapter 45 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 830. Right to appeal, bringing an appellate petition of a prosecutor to a decree of a judge

      1. Decree of a judge of specialized district and equated administrative court and juvenile court on imposition of administrative sanction may be appealed by persons indicated in Articles 744, 745, 746, 747, 748 and 753 of this Code, in a superior court as well as reviewed on appellate petition of the prosecutor.

      2. Decree on a case of the fact of contempt of judge issued by a judge in the procedure of part four of Article 829-10 of this Code a complaint, an appellate petition of the prosecutor can be filled in a court of superior instance.

      Footnote. Article 830 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (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 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Article 831. Procedure for appeal, review on an appellate petition of a prosecutor to a decree of a judge

      Footnote. Title of Article 831 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Complaint, appellate petition of the prosecutor to a decree of a judge shall be directed to a judge that issued the decree, that within three days from the date of receipt of the complaint, the appellate petition of the prosecutor shall be obliged to direct them with all case materials to superior body court.

      2. In case of appeal, bringing an appellate petition of the prosecutor to a decree on a case of the fact of contempt of court in accordance with a part two of Article 830 of this Code, the court shall enclose the decree by an extract from the protocol of court session in a part of establishment of the fact.

      3. Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      4. The complaint, protest of a decree of a judge on imposition of sanction in the form of administrative arrest shall be subject to direction to a superior court on a date of receipt of the complaint, protest.

      5. Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).
      Footnote. Article 831 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 832. Term for appeal, bringing an appellate petition of a prosecutor to a decree of a judge

      1. Complaint, appellate petition of the prosecutor to a decree of a judge may be filed within ten days from the date of delivery of decree, and in case if the persons mentioned in Articles 744, 745, 746, 747, 748 and 753 of this Code did not participate in consideration of the case – from the date of its receipt.

      2. Omission of the term for filing of a complaint, an appellate petition of the prosecutor shall not be the ground for refusal in acceptance of its consideration. Terms and its value for the right resolution of a case shall be clarified by court regardless of the content of the complaint, appellate petition of the prosecutor.

      3. The complaint, appellate petition of the prosecutor may be filed, to the side aggravating position of a person brought to administrative liability, or a person in respect of whom the administrative proceeding is terminated, shall be admitted within a year from the date of entering of decree on a case of administrative infraction, the prescription on necessity to pay a fine, decree of superior body (civil servant) on the complaint, protest into legal force.

      Footnote. Article 832 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 833. Content of a complaint, an appellate petition of a prosecutor

      1. The complaint shall be filed, the appellate petition of a prosecutor shall be brought in written form or electronic document, certified with electronic digital signature and it shall contain:

      1) name of a court, superior body to which the complaint is filed, the appellate petition of a prosecutor is brought;

      2) last name, first name and patronymic (when available) (precise name of a legal entity), place of permanent residence or location (mail address) of an applicant of complaint, prosecutor that issued appellate petition;

      3) name of a court to a decree of whom the complaint is filed, the appellate petition is brought;

      4) content of appealed or reviewed the decree on appellate petition of a prosecutor, as well as the reasons by which the applicant of complaint, prosecutor that issued appellate petition, considers the decree of court violating his (her) rights and freedoms;

      5) clearly worded petition of an applicant of complaint, claim of a person, prosecutor that issued appellate petition.

      2. The complaint, the appellate petition shall be signed by persons mentioned in Articles 744, 745, 746, 747 and 748 of this Code as well as by prosecutor. The complaint being filed in behalf of a legal entity shall be signed by his (her) representative or other authorized person.

      3. If the complaint is filed, the appellate petition of a prosecutor is brought in behalf of another person, the first name and last name, place of permanent residence or location (mail address) of a person in behalf of whom the complaint or protest is filed, shall be stated in there. The complaint shall be accompanied by a document certifying the powers.

      4. The complaint shall be filed, the appellate petition of a prosecutor shall be brought in two copies accompanied by copy of appealed or reviewed decree of court, as well as other documents for substantiation of the arguments raised in the complaint or the appellate petition of reasons.

      5. In case, if delivered complaint or the appellate petition of a prosecutor do not conform to the requirements provided by a part one and two of this Article, they shall be considered as delivered, but shall be returned with specification of the term for completion. If within the specified term, the complaint, appellate petition of a prosecutor are not represented in court, after repeated lodging, they shall be considered unfiled.

      Footnote. Article 833 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 834. Suspension of execution of a decree due to filing of a complaint or bringing an appellate petition of a prosecutor

      Footnote. Title of Article 834 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Filing of a complaint within established term shall suspend the execution of a decree on imposition of administrative infraction until consideration of the complaint.

      2. The prosecutor shall have the right to suspend the execution of a decree on imposition of administrative sanction for a period of monitoring of its legality, give written instructions to authorized civil servants and bodies (except for court) on proceeding of additional monitoring. Based on the results of monitoring, the prosecutor shall bring the appellate petition to the relevant body on repeal or change of the decree or cancel the suspension of execution of the decree.

      3. Bringing of an appellate petition by a prosecutor shall suspend the execution of a decree until consideration of the appellate petition.

      Footnote. Article 834 as amended by the laws of the Republic of Kazakhstan dated 11.07.2017 № 91-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 835. Terms of consideration of a complain, an appellate petition of a prosecutor to a decree of a judge

      Footnote. Title of Article 835 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. The complaint, appellate petition of a prosecutor to a decree shall be subject to consideration within ten days from the date of their receipt.

      2. The complaint, appellate petition of a prosecutor to a decree on administrative arrest, if the person brought to liability serves administrative arrest, shall be subject to consideration within one day from the date of filing of the complaint or bringing of the appellate petition.

      3. In cases of receipt of petitions from the participants in the proceedings in the case of an administrative infraction or the need for additional clarification of the circumstances of the case, the period for considering the complaint, the appeal petition of the prosecutor may be extended by the court considering the case, but not more than for ten days. The court shall be obliged to suspend the term for consideration of the complaint, the appeal petition of the prosecutor if it is impossible to consider it (his) until the resolution of another case considered in civil, criminal, administrative proceedings or proceedings on administrative infractions. Decision on extension and (or) suspension of the term shall be issued in the form of a reasoned ruling.

      Footnote. Article 835 is in the wording of the Law of the Republic of Kazakhstan dated 11.07.2017 № 91-VI (shall be enforced upon expiry of ten calendar days after its first official publication); as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Article 836. Sole consideration of a complaint, appellate petition of a prosecutor to a decree of a court by judge

      1. The complaint, appellate petition of a prosecutor to a decree of the court shall be considered at sole discretion by a judge of superior court.

      2. The complaint, appellate petition of a prosecutor to a decree of court on a case of the fact of contempt of court issued by a judge (court) in the manner provided by a part four of Article 829-10 of this Code, shall be considered at sole discretion by a judge of superior court.

      Footnote. Article 836 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (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 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Article 837. Preparation to consideration of a complaint, appellate petition of a prosecutor to a decree of a court

      Upon preparation to consideration of a complaint, appellate petition of a prosecutor, the court shall: permit petitions, demand additional materials, summon persons the participation of which is recognized necessary for consideration of a complaint, appellate petition of a prosecutor; the judge shall assign examination in case of necessity.

      Footnote. Article 837 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 838. Consideration of a complaint, appellate petition of a prosecutor to a decree of a court

      1. The judge after beginning of considering a complaint, appellate petition of a prosecutor to a decree of a judge, shall:

      1) announce, who considers a complaint, appellate petition; which complaint, appellate petition is subject to consideration; who filed the complaint, brought the appellate petition;

      2) be ascertain in attendance of an individual or representative of legal entity in respect of whom the decree on a case is issued, as well as persons summoned for participation in consideration of a complaint, appellate petition;

      3) verify the powers of participants of a proceeding and their legal representatives;

      4) clarify the reasons of non-appearance of participants of the proceeding on a case and adopt decision on consideration of a complaint, appellate petition in their absence or on postponement of consideration of the complaint, appellate petition;

      5) explain the rights and obligations to the persons participating in consideration of a complaint, appellate petition;

      6) solve challenges and filed petitions;

      7) read a complaint and petition to a decree, and other case materials in case of necessity.

      2. Upon consideration of a complaint, appellate petition to a decree of a court, the legality and substantiation of the issued decree shall be verified according to available and additionally represented materials. The judge is not linked with arguments of a complaint, appellate petition of a prosecutor and shall verify the case in a full measure, by this, they shall have the right to establish new facts and examine new evidences.

      3. The judge shall have the right to postpone consideration of a complaint, appellate petition of a prosecutor due to non-attendance of summoned persons, demand of additional case materials, assignment of examination and in other cases when it is necessary for full, comprehensive and objective consideration of the complaint, appellate petition.

      Footnote. Article 838 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 839. Solution of a complaint, appellate petition of a prosecutor to a decree of a court

      1. After consideration of a complain, appellate petition of a prosecutor to a decree of a court, the judge shall adopt one of the following decisions:

      1) on leaving the decree unchanged, and the complaints, appellate petition – without satisfaction;

      2) on change of the decree;

      3) on repeal of the decree and termination of a case in existence of circumstances provided by Articles 741 and 742 of this Code, as well as in case of lack of evidentiary support of evidences on the basis of which the decree was issued;

      4) on repeal of the decree and issuance of new decree on a case.

      2. Following the results of consideration of a complaint, appellate petition of a prosecutor to a decree of a court, the decision shall be announced immediately after its adoption and shall be issued in the form of a decree on the complaint, appellate petition, drew up in accordance with Article 822 of this Code.

      3. The decree of a judge issued in appellate procedure may be appealed, protested in the manner provided by chapter 46 of this Code.

      Footnote. Article 839 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 840. Grounds for repeal or change of a decree of a court

      Footnote. Title of Article 840 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      The grounds for repeal or change of a decree of a court and issuance of the decree are:
      1) non-conformance of summaries of a judge, on actual circumstances of a case set out in a decree of a court, examined evidences during consideration of a complaint, appellate petition of a prosecutor;

      2) incorrect application of the Law on administrative liability;

      3) essential violation of the procedural rules of this Code;

      4) non-conformance of administrative sanction imposed by the decree to a nature of committed infraction, identity of a guilty person or property status of a legal entity.

      Footnote. Article 840 as amended by the laws of the Republic of Kazakhstan dated 11.07.2017 № 91-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 841. Non-conformance of summaries of a judge on actual circumstances of a case set out in a decree of a court, examined evidences during consideration of a complaint, appellate petition of a prosecutor

      1. After establishment that the summaries on actual circumstances of a case set out in a decree of a court do not conform to the evidences examined during consideration of a complaint, appellate petition of a prosecutor, the judge shall repeal this decree in full or in part and shall issue new decree in accordance with the results of consideration of the complaint, appellate petition.

      2. During evaluation of the evidences examined during consideration of a complaint, appellate petition of a prosecutor, the judge, shall have the right to recognize the facts proved that were not established by a decree of a court or were not taken into account by a judge, that issued the decree.

      Footnote. Article 841 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 842. Incorrect application of the Law on administrative liability

      1. Incorrect application of the Law on administrative liability is:

      1) violation of the requirements of section 1 and the Common pat of section 2 of this Code;

      2) application of wrong Article or part of Article of the Special part of section 2 of this Code that were subject to application;

      3) imposition of more severe administrative sanction that it is provided by a sanction of the relevant Article of the Special part of section 2 of this Code.

      2. After recognition of a legal evaluation of illegal acts as incorrect in results of consideration of a complaint, appellate petition of a prosecutor, the judge shall have the right to change classification of an infraction to Article of the Law providing less severe administrative sanction.

      3. Based on the results of consideration of a complaint, appellate petition of a prosecutor, the judge shall have the right to change classification of an infraction to Article of the Law providing more severe administrative sanction or impose more severe administrative sanction only in case when on these grounds the complaint was filed by an injured party or appellate petition of a prosecutor was brought.

      Footnote. Article 842 as amended by the laws of the Republic of Kazakhstan dated 11.07.2017 № 91-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 843. Substantial violation of procedural rules of this Code

      1. Substantial violations of procedural rules of this Code are the violations of principles and other general provisions of this Code during proceeding on a case and its consideration by deprivation or impairment of the rights guaranteed by the Law of the persons participating in the case, non-compliance with the procedure for the administrative infraction proceeding or otherwise impeded comprehensive, full and objective examination of circumstances of a case, influenced or might influence on issuance of legal and reasonable decree.

      2. The decree shall be subject to repeal when one-sidedness or incompleteness of the proceeding on a case are the result of wrong exclusion of available evidences from examination or unreasonable refusal in examination of evidences that may have a significance for a case; failure to examine evidences subjected to compulsory examination.

      3. The decree shall be subject to repeal at least if:

      1) in existence of grounds provided by Articles 741 and 742 of this Code, the proceeding on a case was not terminated;

      2) The decree issued by a judge, is not authorized to consider cases on administrative infractions;

      3) the case is considered without participation of a defence attorney, when his (her) participation is compulsory in accordance with the Law, or the right of a person in respect of whom the proceeding on a case is conducted to have the defence attorney is violated by other means;

      4) the right of a person in respect of whom the proceeding on a case is conducted to use native language or language that he (she) can speak, and services of an interpreter is violated;

      5) the person in respect of whom the proceeding on a case is conducted is not provided by the right to five explanations on circumstances of a case;

      6) the decree is not signed by any of the persons mentioned in a part four of Article 822 of this Code.

      4. After establishment that upon consideration of a case on administrative infraction the violation of procedural rules mentioned in subparagraph 1) of part three of this Article is committed, the judge, shall repeal the decree and terminate the proceeding on a case.

      5. If during the consideration of a case on an administrative infraction any other significant violation of procedural norms was committed, the judge conducts the consideration of the case, taking measures to eliminate the violation, shall cancel the decision of the court, the superior body (an official) and, taking into account the results of the consideration of the case, shall issue a new decree.

      Footnote. Article 843 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 29.06.2020 № 351-VI (shall be enforced from 01.07.2021).

Article 844. Non-conformance of administrative sanction imposed by a decree to the character of committed infraction, identity of a guilty person or property financial status of a legal entity

      1. After recognition of administrative sanction imposed by a decree as unfair due to its excessive severity that does not conform to the character of committed infraction, identity of a guilty person or property status of a legal entity, the judge shall mitigate the sanction being governed by general rules of imposition of the administrative sanction.

      2. The judge may impose more severe sanction on a guilty person that was determined by the decree on a case on administrative infraction, but only in the cases when the appellate petition of a prosecutor was brought or when the complaint of an injured party was filed.

      Footnote. Article 844 as amended by the laws of the Republic of Kazakhstan dated 11.07.2017 № 91-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 845. Repeal or change of a decree on termination of a proceeding on case

      1. The decree on termination of a proceeding on case may be repealed by a judge with issuance of the decree on imposition of administrative sanction not otherwise than according to the complaint of an injured party or according to the appellate petition of a prosecutor to inconsistency of termination of the proceeding on case.

      2. The decree on termination of the proceeding on case may be changed in a part of the grounds for termination according to the complaint of a person in respect of whom the proceeding on case is terminated.

      Footnote. Article 845 as amended by the laws of the Republic of Kazakhstan dated 11.07.2017 № 91-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 846. Announcement of a decree on a complaint, appellate petition of a prosecutor to a decree of a court

      1. The decree with regard to complaint, appellate petition of a prosecutor to a decree of a court shall be announced immediately after its issuance.

      2. Copy of the decree with regard complaint, appellate petition of a prosecutor to a decree of a court shall be issued or sent to an individual or representative of legal entity in respect of which the decree on a case was issued, to an injured party in case of filing of the complaint by him (her), on upon his (her) request, to a prosecutor that brought an appellate petition, within the term up to three days after its issuance.

      3. The decree with regard to complaint, appellate petition of a prosecutor to a decree of a court on arrest shall be brought to the notice of a body (civil servant) executing the decree, as well as of a person in respect of whom it is issued – on a date of issuance of the decree.

      Footnote. Article 846 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 46. REVIEW OF DECREES ENTERED INTO LEGAL FORCE IN CASSATIONAL PROCEDURE

      Footnote. Title of Chapter 46 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 847. Cassational procedure for review of decrees on cases on administrative infractions entered into legal force and decrees based on results of consideration of complaints, protests to them

      Footnote. Article 847 is excluded by the Law of the Republic of Kazakhstan dated 31.10.2015 № 378-V (shall be enforced from 01.01.2016).

Article 848. Procedure and arguments for evocation of cases and consideration of petitions on lodging of a protest to judicial acts entered into legal force

      1. A case on an administrative infraction may be requested from the relevant court for verification in cassation by the Chairman, the Chairman of the Judicial Collegium of the Supreme Court of the Republic of Kazakhstan, as well as the Prosecutor General of the Republic of Kazakhstan, his deputies, regional prosecutors and prosecutors equivalent to them.

      2. The arguments for evocation of cases are the petitions of persons mentioned in a part four of Article 851 of this Code, and equally the initiative of Chairman of the Supreme Court of the Republic of Kazakhstan, General Prosecutor of the Republic of Kazakhstan mentioned within their competence.

      3. Request on evocation of a case shall be executed by a court no later than seven days from the date of its receipt in court. The request may be directed written form or electronic document

      4. Cases on administrative infractions shall not be subject to review in cassational procedure, with exception cases provided by part five of Article 851 of this Code.

      5. Decrees on cases of administrative infractions that have entered into force may be reviewed on the proposal of the Chairman, Chairman of the Judicial Collegium of the Supreme Court of the Republic of Kazakhstan, as well as on the protest of the Prosecutor General of the Republic of Kazakhstan or his deputy, if there are grounds provided for by part five Article 851 of this Code.

      6. Representation, protest with a case shall be directed to the Judicial Collegium of the Supreme Court of the Republic of Kazakhstan.

      Copies of protest shall be directed to the persons, participating in a case, by prosecutor.

      7. In case of evocation of a case, the petition on entering of representation or lodging of a cassational protest shall be subject to consideration within thirty business days from the date of receipt of the case.

      8. The petition on entering of representation or lodging of a protest shall be filed in written form or electronic document, certified with electronic digital signature and shall contain:

      1) name of a civil servant to whom the petition is addressed;

      2) name of a person lodging the petition; his (her) place of residence or location and procedural position in a case;

      3) indication to courts considering a case in the first, appeal and cassational instances, and content of decisions adopted by them;

      4) indication on judicial act on which the petition is filed;

      5) indication:

      to what serious irreversible consequences for human life, health, or for the economy and security of the Republic of Kazakhstan, may entail execution of a decree;

      what rights and legitimate interests of an indefinite circle of persons or other public interests violate the decree;

      how the adopted decree violates uniformity in the interpretation and application by courts, authorized bodies (civil servants) of the law;

      6) an indication of what the request of the person filing the petition is.

      9. The petition shall be signed by a person filing the petition, or by his (her) representative. The petition signed by a representative shall be accompanied by power of attorney or another document certifying the powers of the representative.

      10. The petition shall be subject to return to persons that filed them in case of its non-conformance to requirements of this Article.

      11. The person filing the petition shall have the right withdraw it by applying to the court of cassational instance until consideration of a petition.

      Footnote. Article 848 is in the wording of the Law of the Republic of Kazakhstan dated 11.07.2017 № 91-VI (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 20.03.2021 № 21-VII (shall be enforced from 01.07.2021).

Article 849. Lodging of a protest, filing of complaint to decrees on cases on administrative infractions and decrees on results of consideration of the complaint, protest to them

      Footnote. Article 849 is excluded by the Law of the Republic of Kazakhstan dated 31.10.2015 № 378-V (shall be enforced from 01.01.2016).

Article 850. Suspension of execution of a decree on imposition of administrative sanction

      Lodging of a protest to decrees entered into legal force shall suspend the execution of these decrees.

      Footnote. Article 850 as amended by the laws of the Republic of Kazakhstan dated 31.10.2015 № 378-V (shall be enforced from 01.01.2016).

Article 851. Cassational procedure for review of decrees on cases on administrative infractions entered into legal force

      1. The Judicial Collegium of the Supreme Court of the Republic of Kazakhstan, in a collegiate composition of at least three judges, on the proposal of the Chairman, the Chairman of the Judicial Collegium of the Supreme Court of the Republic of Kazakhstan, the protest of the Prosecutor General of the Republic of Kazakhstan and his deputies, shall be eligible to verify the legitimacy and validity of the the force of a court decision in a case of an administrative infraction.

      2. Representation, protest to the side aggravating position of a person brought to administrative liability, or a person in respect of whom the administrative proceeding is terminated, shall be admitted within a year from the date of entering of decree of court into legal force.

      3. The protest to decrees on cases on administrative infractions, the decree of court with regard to complaint, protest to them shall conform to requirements mentioned in Article 833 of this Code.

      4. A person brought to administrative responsibility, complainant, their legal representatives, defenders, representatives of legal persons, as well as authorized authorities (executive officers) administering proceedings through their central state, local executive authorities of regions, cities of republican status and the capital city have a right to file a request on introduction of a petition and lodging of prosecutor’s appeal.

      5. The grounds for the review in cassational procedure of decrees on cases on administrative infractions are cases when:

      1) the execution of adopted decree may entail to serious irreversible consequences for human life, health, or for the economy and security of the Republic of Kazakhstan;

      2) adopted decree violates the rights and legitimate interests of an indefinite circle of persons or other public interests;

      3) adopted decree violates the uniformity in the interpretation and application by the courts, authorized bodies (civil servants) of the rules of law.

      6. The prosecutor that issued the protest, shall has the right recalled it by filing an application to the court of cassational instance before consider the protest. The recall of the protest does not prevent its reapplying.

      Footnote. Article 851 is in the wording of the Law of the Republic of Kazakhstan dated 11.07.2017 № 91-VI (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 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 20.03.2021 № 21-VII (shall be enforced from 01.07.2021).

Chapter 47. REVIEW OF DECREES ON CASES ON ADMINISTRATIVE INFRACTIONS, PRESCRIPTION ON NECESSITY TO PAY A FINE THAT ENTERED INTO LEGAL FORCE AND DECREES BASED ON RESULTS OF CONSIDERATION OF COMPLAINTS, APPELLATE PETITION, PROTESTS OF PROSECUTOR TO THEM ON NEWLY DISCOVERED CURCUMSTANCES

      Footnote. Title of Chapter 47 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 852. Grounds of review

      1. The decrees on cases on administrative infractions, prescription on necessity to pay a fine and the decrees based on results of consideration of complaints, protests may be reviewed on newly discovered circumstances.

      2. The grounds for review of decrees, prescriptions on newly discovered circumstances are:

      1) circumstances essential for a case that were not and might not be known by an offender, injured party;

      2) knowingly false evidences of a witness, knowingly false opinion of an expert, knowingly incorrect interpretation, forgery of a protocol on administrative infraction or prescription on necessity to pay a fine, of documents or material evidences that entailed issuance of illegal or unreasonable decree, established by the court verdict that entered into legal force;

      3) criminal actions of participants of a proceeding on cases on administrative infractions, of other persons participating in a case, or their representatives or criminal actions of judges, authorized bodies (civil servant) committed during consideration of this case, established by the court verdict that entered into legal force;

      4) revocation of a decision, verdict, ruling or decree of court or legal act of another state body (civil servant) that served as the ground for issuance of this decree;

      5) recognition by the Constitutional Court of the Republic of Kazakhstan as unconstitutional of a law or other regulatory legal act that was applied in this case of an administrative offense.

      Footnote. Article 852 as amended by the laws of the Republic of Kazakhstan dated 11.07.2017 № 91-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 05.11.2022 № 158-VII (shall be enforced from 01.01.2023).

Article 853. Courts, authorized bodies (civil servants) reviewing decrees on cases on administrative infractions, prescription on necessity to pay a fine and decrees based on results of consideration of complaints, protests to them on newly discovered circumstances

      The decree, prescription that entered into legal force shall be reviewed on newly discovered circumstances by a court, authorized body (civil servant) that issued this decision.

      In case of review of the decree, prescription of a body (civil servant) by a court and leaving it unchanged, the review on newly discovered circumstances shall be carried out by the court that issued this decision.

      Footnote. Article 853 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 854. Filing of application

      1. The application on review of a decree, prescription on necessity to pay a fine on newly discovered circumstances shall be filed by a person brought to administrative liability, by an injured party or their legal representatives, or a prosecutor in court, body (civil servant) that issued the decree or drew up the prescription.

      2. The persons mentioned in a part one of this Article may file an application on review of decree, prescription on newly discovered circumstances within three months from the date of establishment of circumstances serving as the ground for review.

      Footnote. Article 854 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 855. Forma and content of application

      1. The application on review of decree, prescription on necessity to pay a fine on newly discovered circumstances shall be filed in written form. The application shall be signed by a person filing the application, or by his (her) authorized representative.

      2. The application on review on newly discovered circumstances shall contain:

      1) name of a court, body (civil servant) to which the application is filed;

      2) details on a person filing the application (for individuals – last name, first name, patronymic (when available), subscriber’s number of phone, fax, cellular communications and (or) electronic mail (if available); for legal entities – name, location, number and date of state registration (reregistration) of a legal entity, subscriber’s number of phone, fax, cellular communications and (or) electronic mail (if available);

      3) name of a court, body (civil servant) that adopted the act on review of which the applicant files petition on newly discovered circumstances; date of adoption of this act;

      4) requirement of a person filing the application; newly discovered circumstance provided by Article 852 of this Code and that in opinion of an applicant is the ground for raising a question on review of decree, prescription on necessity to pay a fine on newly discovered circumstances with a reference to the documents certifying opening or establishment of this circumstance;

      5) list of attached documents.

      3. The application shall be accompanied by:

      1) copies of documents certifying newly discovered circumstances;

      2) copy of a decree, prescription on necessity to pay a fine, on review of which the applicant files petitions;

      3) a document certifying direction of absent copies of an application and documents to the other persons participating in a case;

      4) credibility or another document certifying the powers of a person for signing an application.

      Footnote. Article 855 as amended by the laws of the Republic of Kazakhstan dated 31.10.2015 № 378-V (shall be enforced from 01.01.2016); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 856. Admission of an application for initiation of proceeding of a court, body (civil servant)

      1. The application on review of a decree, prescription on necessity to pay a fine on newly discovered circumstances filed in compliance with requirements submitted for its form and content shall be admitted for initiation of a proceeding of the relevant court, body (civil servant).

      2. Issue on admission of an application for initiation of proceeding shall be solved within three days from the date of its receipt.

      3. Upon admission of an application for proceeding, the ruling containing date and place of holding of meeting on consideration of the application, shall be issued.

      4. Copies of a ruling shall be directed to persons participating in a case.

      Footnote. Article 856 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 №127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 857. Return of an application on review of a decree, prescription on necessity to pay a fine on newly discovered circumstances

      Footnote. Title of Article 857 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. The judge of the relevant court, civil servant of authorized body shall return an application to an applicant filed by him (her) on review of a decree, prescription on necessity to pay a fine on newly discovered circumstances, if during solving the issue on its admission for initiation of proceeding it is established that:

      1) the application is filed with violation of rules established by Article 855 of this Code;

      2) the application is filed after expiration of established term and there is no petition on its restoration or restoration of omitted term for filing of application was refused;

      3) the requirements submitted to form and content of the application were not complied.

      2. Upon return of an application, the ruling shall be issued.

      Copy of the ruling shall be directed to an applicant together with an application and enclosed documents no later than the next day after the date of its issuance.

      3. The ruling on return of application may be appealed, reviewed on petition or protest of a prosecutor.

      Footnote. Article 857 as amended by the laws of the Republic of Kazakhstan dated 11.07.2017 № 91-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 858. Calculation of term for filing of application

      The term for filing of application shall be calculated:

      1) in cases provided by subparagraph 1) of part two of Article 852 of this Code – from the date of discovery of circumstances having substantial significance for a case;

      2) in cases provided by subparagraphs 2) and 3) of part two of Article 852 of this Code – from the date of entering of a court verdict into legal force;

      3) cases provided by subparagraph 4) of part two of Article 852 of this Code – from the date of entering of a verdict, decision, ruling, decree of court or legal act of the other state body (civil servant) into legal force, on which the reviewed decree, prescription on necessity to pay a fine was based;

      4) in the cases provided for by subparagraph 5) of part two of Article 852 of this Code – from the date of adoption of the decision of the Constitutional Court of the Republic of Kazakhstan on the recognition as unconstitutional of a law or other regulatory legal act that was applied in this case of an administrative offense.

      Footnote. Article 858 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 05.11.2022 № 158-VII (shall be enforced from 01.01.2023).

Article 859. Consideration of an application

      The application on review of a decree, prescription on necessity to pay a fine on newly discovered circumstances shall be considered at session by a court, body (civil servant). The applicant and persons participating in a case shall be notified on time and place of session, however their non-appearance is not an obstacle for consideration of the application.

      Footnote. Article 859 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 860. Decree of court, authorized body (civil servant) on review of a case

      1. After consideration of an application on review of a decree, prescription on necessity to pay a fine on newly discovered circumstances, the court, body (civil servant) shall certify the application and repeal the decree, prescription or refuse in review.

      2. Decisions of courts, bodies (civil servant) on repeal of a decree, prescription on newly discovered circumstances and on refusal in satisfaction of an application on review of the decree, prescription on newly discovered circumstances may be appealed and protested in established manner.

      3. In case of repeal of a decree, prescription, the case shall be considered by a court, body (civil servant) according to the rules established by this Code.

      Footnote. Article 860 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 48. REHABILITATION, COMPENSATIO FOR DAMAGE
INFLICTED BY ILLEGAL ACTIONS OF A BODY (CIVIL SERVANT)
AUTHORIZED TO CONSIDER CASES ON ADMINISTRATIVE INFRACTIONS Article 861. Rehabilitation by recognition of faultlessness of a person brought to administrative liability

      1. The person in respect of whom the decree of court, body (civil servant) authorized to consider cases on administrative infractions, on termination of a case on the grounds provided by subparagraphs 1) – 7) and 11) of part one of Article 741 of this Code is issued, shall be considered faultless and may not be subjected to any restrictions in rights and freedoms guaranteed by the Constitution and Laws of the Republic of Kazakhstan.

      2. The judge, body (civil servant) authorized to consider cases on administrative infractions shall be obliged to take all the measures provided by the Law on recognition of a person mentioned in a part one of this Article as faultless and on restoration of personal non-property and property rights violated in a result of illegal actions of a judge, body (civil servant) authorized to consider cases on administrative infractions.

Article 862. Persons having the right to compensation of damage inflicted in a result of illegal actions of a court, body (civil servant) authorized to consider cases on administrative infractions

      1. Damage inflicted to a person in a result of illegal application of the measures of ensuring the proceeding on case shall be compensated from republican budget in a full measure independently from guilt of a judge, body (civil servant) authorized to consider cases on administrative infractions.

      2. The following persons shall have the right to compensation of damage inflicted in a result of illegal actions, body (civil servant) authorized to consider cases on administrative infractions:

      1) persons mentioned in a part one of Article 745 of this Code;

      2) persons in respect of whom the proceeding on case should not be initiated, and the initiated proceeding was subject to termination on the grounds provided by subparagraphs 1) – 7) and 11) of part one of Article 741 of this Code, if the proceeding on case was initiated in spite of existence of the circumstances excluding the administrative infraction proceeding, or was not terminated from the date of their detection.

      3. In case of death of an individual, the right of compensation of damage in established manner shall be transferred to his (her) legal successors.

      4. Damage shall not be subject to compensation to a person if it is proved that during the proceeding on case by voluntary self-accusation, he (she) barred establishment of truth and so promoted occurrence of the consequences mentioned in a part one of this Article.

      5. In the absence of circumstances mentioned in subparagraph 2 (of part two of this Article, the rules of this Article shall not apply to the cases when the administrative sanctions imposed on a person and other measures of legal administrative effect are cancelled or changed due to expiration of the terms of limitation, adoption of the Law eliminating administrative liability or mitigating administrative sanction.

Article 863. Damage subjected to compensation

      The persons mentioned in Article 862 of this Code shall have the right to compensation of property damage in a full measure, elimination of consequences of moral damage and restoration in all lost or impaired rights.

Article 864. Recognition of the right to compensation of damage

      After adoption of a decision on full or partial rehabilitation of a person, the judge or body (civil servant) authorized to consider cases on administrative infractions shall be obliged to recognize his (her) right to compensation of damage. Copy of decree on termination of a case, on repeal or change of other illegal decisions shall be delivered or sent to an interested person by mail. At the same time, the notification with explanation of the procedure for compensation of damage shall be directed to him (her). In the absence of details on place of residence of successors, relatives or dependents of deceased person having the right to compensation of damage, the notification shall be directed to them no later than five days from the date of their apply to the body (civil servant) authorized to consider cases on administrative infractions.

Article 865. Compensation of property damage

      1. Property damage inflicted to persons mentioned in Article 862 of this Code shall include the compensation of:

      1) salary, pension, benefits, other funds and incomes that they are deprived;

      2) property illegally confiscated on the basis of court decree. Upon impossibility to return the property, its cost shall be returned;

      3) fines recovered in execution of illegal decree of a body (civil servant) authorized to solve a case; procedural expenditures and other sums paid by a person due to illegal actions;

      4) sums paid by a person for rendering of legal assistance;

      5) other expenses incurred in a result of illegal bringing to administrative liability.

      2. The sums paid for maintenance of persons mentioned in a part one of Article 603 of this Code at the places of execution of administrative arrest, the procedural expenditures linked with a proceeding on case, and equally earnings for performing any works by these persons during execution of the administrative arrest may not be deducted from the sums subjected to payment as a recompense of damage inflicted in a result of illegal actions of a body (civil servant) authorized to consider cases on administrative infractions.

      3. Upon receipt of a copy of documents mentioned in Article 823 of this Code with notification on procedure for compensation of damage, the persons mentioned in parts two and three of Article 862 of this Code shall have the right to refer to the body (civil servant) that issued the decree on termination of a case, revocation or change of other illegal decisions with a demand for compensation of property damage. If the case is terminated by a superior body (civil servant) or a court, the demand for compensation of damage shall be directed to a body (civil servant) that issued illegal decree. If the case being considered by a judge is terminated by a superior court, the demand for compensation of damage shall be directed to the judge that issued illegal decree. In case of rehabilitation of a minor person, the demand for compensation of damage may be applied by his (her) legal representative.

      4. No later than one month from the date of receipt of the application, the body (civil servant) mentioned in a part two of this Article shall determine the extent of damage after requesting estimation in necessary cases from financial bodies and bodies of social protection after what shall issue a decree on making payments as a recompense of this damage adjusted for inflation. If the case is terminated by a court, the mentioned actions shall be made by a judge that considered the case.

      5. Copy of a decree certified by the common seal shall be delivered or sent to a person for representation in bodies that are obliged to make payment. Procedure for paying shall be determined by the legislation.

Article 866. Elimination of consequences of moral damage

      1. The body (civil servant) that adopted decision on rehabilitation of a person, shall be obliged to submit apologies to him (her) in written form for inflicted damage.

      2. Claims for compensation for inflicted moral damage in pecuniary terms shall be made in the manner of civil legal proceeding.

      3. If the person was illegally brought to administrative liability, and details on this were published in the press, distributed via radio, television or other means of mass media, upon request of this person, and in case of his (her) death – upon request of his (her) relatives or a prosecutor, the relevant mass media shall be obliged to make necessary statement on this within one month.

      4. Upon request of the persons mentioned in Article 862 of this Code, the body (civil servant) authorized to consider cases on administrative infractions shall be obliged to direct written statement on revocation of own illegal decisions at the place of their work, education, residence within ten days.

Article 867. Terms for submission of requirements

      1. Requirements on making monetary payments as a recompense of property damage may be submitted within one year from the date of receipt of a decree on making such payments by persons mentioned in Article 862.

      2. Requirements on restoration of such rights may be submitted within six months from the date of receipt of a notification explaining the procedure for restoration of the rights.

      3. In case of omission of these terms by reasonable excuse, they shall be subject to restoration upon application of interested persons by a body (civil servant) authorized to consider cases on administrative infractions.

Article 868. Compensation of damage to legal entities

      The damage inflicted to legal entities by illegal actions of a body (civil servant) authorized to consider cases on administrative infractions shall be subject to restoration by the state in a full measure and terms established by this chapter.

Article 869. Restoration of rights in court actions

      If the requirement on rehabilitation or compensation of damage is not satisfied or the person is not agreed with adopted decision, he (she) shall have the right to refer in court in the manner of civil legal proceeding.

Chapter 49. SPECIAL ASPECTS OF A PROCEEDING ON CASES
OF PERSONS HAVING PRIVILEGES AND IMMUNITY
FROM ADMINISTRATIVE LIABILITY Article 870. Conditions and procedure for the administrative infraction proceeding in respect of a deputy of the Parliament of the Republic of Kazakhstan

      1. The deputy of the Parliament of the Republic of Kazakhstan may not be subject to bringing, measures of administrative sanction imposed in a judicial proceeding within the term of own powers without the consent of the relevant Chamber of the Parliament of the Republic of Kazakhstan.

      2. For obtainment of the consent to bringing of a deputy to administrative liability entailing imposition of the administrative sanction in a judicial proceeding, bringing, the General Prosecutor of the Republic of Kazakhstan shall submit proposal to the relevant Chamber of the Parliament of the Republic of Kazakhstan the deputy of which is the person that committed administrative infraction. The proposal shall be submitted before direction of a case on administrative infraction in court, as well as before solution of the issue on necessity of compulsory conveying of a deputy in court, body (civil servant) authorized to consider cases on administrative infractions.

      3. Decision of the relevant Chamber of the Parliament of the Republic of Kazakhstan for proposal submitted by the General Prosecutor of the Republic of Kazakhstan shall be issued in terms established by the Constitutional Law of the Republic of Kazakhstan “On Parliament of the Republic of Kazakhstan and status of its deputies”.

      4. If the relevant Chamber of the Parliament of the Republic of Kazakhstan gives a consent to bringing of a deputy to administrative liability entailing imposition of administrative sanction in a judicial proceeding, the further proceeding on case shall be conducted in the manner established by this Code considering the special aspects provided by this Article.

      5. If the relevant Chamber of the Parliament of the Republic of Kazakhstan gives a consent to bringing, the question of application of this measure of ensuring the administrative infraction proceeding shall be solved in the manner established by this Code.

      6. In case if the relevant Chamber of the Parliament of the Republic of Kazakhstan did not give a consent to bringing of a deputy to administrative liability entailing imposition of administrative sanction in a judicial proceeding, the proceeding on case shall be subject to termination on this ground.

      7. In case if the relevant Chamber of the Parliament of the Republic of Kazakhstan did not give a consent to bringing, the other measures of ensuring the administrative infraction proceeding shall be applied to a deputy in the manner established by this Code.

      8. Supervision of legality of considering a case on administrative infraction in a judicial proceeding in respect of a deputy of the Parliament of the Republic of Kazakhstan shall be carried out by the General Prosecutor of the Republic of Kazakhstan.

Article 871. Conditions and procedure for the administrative infraction proceeding in respect of a candidate for President of the Republic of Kazakhstan, candidate for deputy of the Parliament of the Republic of Kazakhstan

      1. Candidates for President of the Republic of Kazakhstan, for deputies of the Parliament of the Republic of Kazakhstan from the date of their registration and until publication of election returns, as well as until their registration as the President, deputy of the Parliament may not be subject to bringing, measures of administrative sanction imposed in a judicial proceeding without the consent of the Central Elective Commission of the Republic of Kazakhstan.

      2. Proposal on bringing of a candidate for President of the Republic of Kazakhstan, for deputies of the Parliament of the Republic of Kazakhstan to administrative liability shall be submitted to the Central Elective Commission by the General Prosecutor of the Republic of Kazakhstan before direction of a case on administrative infraction in court.

      3. Substantiated decision of the Central Elective Commission of the Republic of Kazakhstan to proposal submitted by the General Prosecutor of the Republic of Kazakhstan shall be issued within ten days from the date of its receipt.

      4. After receipt of the decision of the Central Elective Commission by the General Prosecutor of the Republic of Kazakhstan, the further proceeding on case shall be conducted in the manner established by Article 813 of this Code.

Article 872. Conditions and procedure of proceedings in the case of an administrative offense against the Chairman, Deputy Chairman or judge of the Constitutional Court of the Republic of Kazakhstan

      Footnote. The title of Article 872 as amended by the Law of the Republic of Kazakhstan dated 05.11.2022 № 158-VII (shall be enforced from 01.01.2023).

      1. The Chairman, Deputy Chairman or judge of the Constitutional Court of the Republic of Kazakhstan during the term of their powers may not be subjected to bringing to court, administrative penalties imposed in court, without the consent of the Parliament of the Republic of Kazakhstan.

      2. In order to obtain consent to bring the Chairman, Deputy Chairman or judge of the Constitutional Court of the Republic of Kazakhstan to administrative responsibility, entailing the imposition of an administrative penalty in court, the Prosecutor General of the Republic of Kazakhstan submits a recommendation to the Parliament of the Republic of Kazakhstan. The recommendation is made before submission of the case of an administrative offense to the court, the decision on the need to forcibly bring the Chairman, Deputy Chairman or judge of the Constitutional Court of the Republic of Kazakhstan to the court, to the body (to the official) authorized to consider cases of administrative offenses.

      3. After receipt of the decision of the Parliament of the Republic of Kazakhstan by the General Prosecutor of the Republic of Kazakhstan, the further proceeding on case shall be conducted in the manner established by Article 813 of this Code.

      4. Is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

      Footnote. Article 872 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 05.11.2022 № 158-VII (shall be enforced from 01.01.2023).

Article 873. Conditions and procedure for the administrative infraction proceeding in respect of a judge

      1. The judge may not be arrested, subjected to bringing, measures of administrative sanction imposed in a judicial proceeding without the consent of the President of the Republic of Kazakhstan based on conclusion of the Supreme Judicial Council of the Republic, or in case established by subparagraph 3) of Article 55 of the Constitution of the Republic of Kazakhstan without the consent of the Senate of the Parliament of the Republic of Kazakhstan.

      2. For obtainment of the consent for bringing of a judge to administrative liability entailing imposition of administrative sanction in a judicial proceeding, bringing, the General Prosecutor of the Republic of Kazakhstan shall submit a proposal to the President of the Republic of Kazakhstan, and in case provided by subparagraph 3) of Article 55 of the Constitution – to the Senate of the Parliament of the Republic of Kazakhstan. The proposal shall be submitted before direction of a case on administrative infraction in court, before solution of the issue on necessity of compulsory conveying of a judge in court, body (civil servant) authorized to consider cases on administrative infractions.

      3. After receipt of the decision of the President of the Republic of Kazakhstan, the Senate of the Parliament of the Republic of Kazakhstan by the General Prosecutor of the Republic of Kazakhstan, the further proceeding on case shall be conducted in the manner established by Article 813 of this Code.

      4. The case on administrative infraction settled by proceeding in respect of a judge shall be transferred by a body (civil servant) carrying out this proceeding in the manner established by this Code in court through the General Prosecutor of the Republic of Kazakhstan.

Article 874. Conditions and procedure for the administrative infraction proceeding in respect of the General Prosecutor of the Republic of Kazakhstan

      1. The General Prosecutor of the Republic of Kazakhstan may not be subjected to bringing, measures of administrative sanction imposed in a judicial proceeding within the entire term of own powers without the consent of the Senate of the Parliament of the Republic of Kazakhstan.

      2. For obtainment of the consent for bringing of the General Prosecutor of the Republic of Kazakhstan to administrative liability entailing imposition of administrative sanction in a judicial proceeding, bringing, the first deputy of the General Prosecutor of the Republic of Kazakhstan shall submit a proposal to the Senate of the Parliament of the Republic of Kazakhstan. The proposal shall be submitted before direction of a case on administrative infraction in court, before solution of the issue on necessity of compulsory conveying of the General Prosecutor in court, body (civil servant) authorized to consider cases on administrative infractions.

      3. After receipt of the decision of the Senate of the Republic of Kazakhstan by the first deputy of the General Prosecutor of the Republic of Kazakhstan, the further proceeding on case shall be conducted in the manner established by Article 819 of this Code.

      4. Is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

      5. Supervision of legality of considering a case on administrative infraction in a judicial proceeding in respect of a deputy of the General Prosecutor of the Republic of Kazakhstan shall be carried out by his (her) first deputy.

      6. Is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

      Footnote. Article 874 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015).

Article 874-1. Conditions and procedure for proceedings in a case on an administrative offense against the Commissioner for Human Rights in the Republic of Kazakhstan

      1. The Commissioner for Human Rights in the Republic of Kazakhstan during the term of his powers may not be subjected to bringing to court, administrative penalties imposed in court, without the consent of the Senate of the Parliament of the Republic of Kazakhstan.

      2. In order to obtain consent to bring the Commissioner for Human Rights in the Republic of Kazakhstan to administrative responsibility, entailing the imposition of an administrative penalty in court, the Prosecutor General of the Republic of Kazakhstan submits a recommendation to the Senate of the Parliament of the Republic of Kazakhstan. The recommendation is made before submission of the case of an administrative offense to the court, the decision on the need to forcibly bring the Commissioner for Human Rights in the Republic of Kazakhstan to the court, the body (to the official) authorized to consider cases of administrative offenses.

      3. After the Prosecutor General of the Republic of Kazakhstan receives the decision of the Senate of the Parliament of the Republic of Kazakhstan, further proceedings on the case shall be carried out in accordance with the procedure established by Article 819 of this Code.

      4. Supervision over the legality of the consideration of a case on an administrative offense in court against the Commissioner for Human Rights in the Republic of Kazakhstan is carried out by the Prosecutor General of the Republic of Kazakhstan.

      Footnote. Chapter 49 is supplemented by Article 874-1 in accordance with the Law of the Republic of Kazakhstan dated 29.12.2021 № 92-VII (shall be enforced six months after the day of its first official publication); as amended by the Law of the Republic of Kazakhstan dated 05.11.2022 № 158-VII (shall be enforced ten calendar days after the date of its first official publication).

Article 875. Consideration by a judge of an administrative offense case against a deputy of the Parliament of the Republic of Kazakhstan, Chairman, Deputy Chairman or judge of the Constitutional Court of the Republic of Kazakhstan, judge, Prosecutor General of the Republic of Kazakhstan, Commissioner for Human Rights in the Republic of Kazakhstan

      Footnote. Heading as amended by the Law of the Republic of Kazakhstan dated December 29, 2021 № 92-VII (shall be enforced six months after the day of its first official publication); dated 05.11.2022 № 158-VII (shall be enforced from 01.01.2023).

      1. Consideration of a case shall be carried out in general with special aspects of the proceeding on cases of the persons having privileges and immunity from administrative liability.

      2. As a measure to ensure the proceedings on an administrative offense, the judge has the right to apply the bringing to court to a deputy of the Parliament of the Republic of Kazakhstan, the Chairman, the Deputy Chairman or a judge of the Constitutional Court of the Republic of Kazakhstan, a judge, the Prosecutor General of the Republic of Kazakhstan, the Commissioner for Human Rights in the Republic of Kazakhstan, applying with a recommendation to give a consent to this in accordance with the procedure provided for in part two of Article 870, part two of Article 874-1 of this Code, if in giving consent to the bringing by state bodies, specified 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, prior to the consideration of the case, it was refused by the judge or such consent was not requested.

      Footnote. Article 875 as amended by the Law of the Republic of Kazakhstan dated 29.12.2021 № 92-VII (shall be enforced six months after the day of its first official publication); dated 05.11.2022 № 158-VII (shall be enforced from 01.01.2023).

Article 876. Persons having diplomatic immunity from administrative liability

      1. In accordance with the legislation of the Republic of Kazakhstan and international treaties ratified by the Republic of Kazakhstan, the following persons shall enjoy immunity from administrative liability in a judicial proceeding in the Republic of Kazakhstan:

      1) the heads of diplomatic representatives of foreign states, the members of diplomatic personnel of these representatives and their family members, if they reside jointly with them and are not citizens of the Republic of Kazakhstan;

      2) on the basis of mutuality, the employees of service personnel of diplomatic representatives and their family members residing jointly with them, if these employees and their family members are not citizens of the Republic of Kazakhstan or do not reside on a permanent basis in Kazakhstan, heads of consular agencies and other consular civil servant in respect of the acts committed by them upon execution of employment duties, unless otherwise provided by the international treaty of the Republic of Kazakhstan;

      3) on the basis of mutuality, the employees of administrative and technical personnel of diplomatic representatives and their family members residing jointly with them, if these employees and their family members are not citizens of the Republic of Kazakhstan or do not reside on a permanent basis in Kazakhstan;

      4) the diplomatic couriers;

      5) the heads and representatives of foreign states, members of parliamentary and governmental delegations, and on the basis of mutuality – the employees of delegations of foreign states arriving to Kazakhstan for participation in international negotiations, international conferences and meetings or with other official instructions, or travelling through the territory of the Republic of Kazakhstan for the same purposes and family members of the mentioned persons that accompany them, if these family members are not citizens of the Republic of Kazakhstan;

      6) the heads, members and personnel of the representatives of foreign states in international organizations, the civil servants of these organizations located in a territory of the Republic of Kazakhstan on the basis of international treaties or generally accepted international customs;

      7) the heads of diplomatic representative, members of diplomatic personnel of representatives of foreign states in a third country travelling through the territory of the Republic of Kazakhstan, and their family members that accompany the mentioned persons or that travel separately for joining them or for the purpose of returning to own country;

      8) other persons in accordance with an international treaty of the Republic of Kazakhstan.

      2. The persons mentioned in subparagraphs 1), 4) – 7) of part one of this Article, as well as the persons in accordance with an international treaty of the Republic of Kazakhstan may be brought to administrative liability only in the case if the foreign state represents formal waiver of immunity from administrative liability. The issue on such waiver shall be solved upon presentation of the General Prosecutor of the Republic of Kazakhstan through the Ministry of foreign Affairs of the Republic of Kazakhstan by diplomatic means. In the absence of waiver of the relevant foreign state of immunity of the mentioned persons, the administrative proceeding in respect of them may not be initiated, and the initiated proceeding – shall be subject to termination.

      3. The rules of part two of this Article shall not apply to the persons mentioned in subparagraphs 2) and 3) of part one of this Article, with the exception of cases when the infraction committed by these persons is linked with execution of own employment duties and is not directed against the interests of the Republic of Kazakhstan, unless otherwise provided by the international treaty of the Republic of Kazakhstan.

Article 877. Search, administrative detention and bringing of persons enjoying diplomatic immunity

      1. The persons listed in subparagraphs 1), 4) – 7) of part one of Article 876 of this Code, as well as other persons in accordance with international treaties of the Republic of Kazakhstan shall enjoy personal inviolability. In existence of documents being in their possession confirming their status of persons enjoying diplomatic immunity, they may not be subject to personal inspection, detained or subjected to bringing for commission of an administrative infraction. Search of the things being in their possession also may not be carried out.

      2. If the foreign state represents formal waiver of immunity from administrative liability of the persons mentioned in subparagraphs 1), 4) – 7) of part one of Article 876, the proceeding on case shall be carried out according to the standard procedure.

Article 878. Diplomatic immunity from testimony

      1. The persons listed in subparagraphs 1), 3) – 6) of part one of Article 876 of this Code, as well as other persons in accordance with the international treaty of the Republic of Kazakhstan may not give testimony as a witness, injured party, and when approved to give such testimony – are not obliged to appear to a judge, body (civil servant) considering a case on administrative infraction. Call for interrogation delivered to mentioned persons shall not contain notifications on a possibility of applying compulsory measures for their non-appearance.

      2. In case if these persons gave testimony as injured parties, witnesses in the course of administrative proceeding, and did not appear during consideration of a case, the judge, body (civil servant) considering the case on administrative infraction shall announce their testimony.

      3. The persons mentioned in subparagraph 2) of part one of Article 876 of this Code may not refuse from giving testimony as witnesses and injured parties, except for the testimony on the issues linked with execution of their employment duties. In case of refusal of consular civil servants to give witness statements, the measures of ensuring a case on administrative infraction may not be applied to them.

      4. The persons enjoying diplomatic immunity shall not be obliged to represent correspondence and other documents related to execution of employment duties by them to a judge, body (civil servant) considering a case on administrative infraction.

Article 879. Diplomatic immunity of premises and documents

      1. Residency of a head of diplomatic representative, premise, occupied by diplomatic representatives, living quarters of members of diplomatic personnel and their family members, the property in their possession and means of transportation are inviolable. Access to these premises, their survey, as well as search of means of transportation may be carried out only in the consent of a head of diplomatic representative or a person substituting him (her).

      2. On the basis of mutuality, the immunity provided by a part one of this Article shall apply to living quarters occupied by employees of service personnel of a diplomatic representative and their family members that reside jointly with them, if these employees and their family members are not the citizens of the Republic of Kazakhstan.

      3. The premise occupied by a consular agency and residency of a head of consular agency shall enjoy inviolability on the basis of mutuality. Access to these premises, their survey may take place only upon request or with the consent of a head of consular agency or diplomatic representative of the relevant foreign state.

      4. Archives, official correspondence and other documents of diplomatic representatives and consular agencies are inviolable. They may not be subjected to survey and withdrawal without the consent of a head of diplomatic representative, consular agency. Diplomatic mail shall not be subject to printing and detention.

      5. Consent of a head of diplomatic representative or consular agency to access to the premises mentioned by parts one, two and three of this Article, performance of survey, as well as to survey and seizure of documents mentioned in a part four of this Article shall be requested by a prosecutor through the Ministry of Foreign Affairs of the Republic of Kazakhstan.

      6. In case of receipt of request or consent of a head of diplomatic representative or consular agency to access to premises, performance of survey, as well as survey and seizure of documents mentioned in a part four of this Article shall be carried out in the presence of a prosecutor and representative of the Ministry of Foreign Affairs of the Republic of Kazakhstan.

Chapter 50. INTERACTION OF BODIES CARRYING OUT THE
ADMINISTRATIVE INFRACTION PROCEEDING, WITH COMPETENT
INSTITUTIONS AND CIVIL SERVANTS OF FOREIGN STATES ON
CASES ON ADMINISTRATIVE INFRACTIONS Article 880. General conditions of rendering of legal assistance on cases on administrative infractions

      1. In accordance with rendering of legal assistance to courts, bodies (civil servants) of foreign states with which the Republic of Kazakhstan concluded the international treaty on legal assistance, or on the basis of interaction, the actions provided by this Code, as well as the other actions provided by other Laws and international treaties of the Republic of Kazakhstan may be conducted.

      2. In case if the provisions of international treaty ratified by the Republic of Kazakhstan contradict this Code, the provisions of the international treaty shall be applied.

      3. The costs linked with rendering of legal assistance shall be incurred by requested institution in a territory of own state, unless otherwise provided by the international treaty of the Republic of Kazakhstan.

Article 881. Direction of requests on provision of information and documents and instructions on conduct of separate procedural actions

      1. Requests on provision of information and documents, instruction on conduct of separate procedural actions may be directed between courts, bodies (civil servants) in cases provided by international treaties ratified by the Republic of Kazakhstan.

      2. In cases when it is impossible to determine to which court, body it is necessary to direct a request on provision of information and documents, instruction on conduct of separate procedural actions, they shall be directed to the central body of Requested Party.

      3. Request on provision of information and documents, instruction on conduct of separate procedural actions shall be drawn up in written in a form of a body and shall contain:

      1) name of requested body of the relevant Party;

      2) name of requesting body of the relevant Party;

      3) detailed description of an infraction and other facts related to it, data on costs of goods, on extent of damage, legal qualification of the act in accordance with the legislation of Requesting Party accompanied by a text of applied Law;

      4) names, patronymics (when available) and last names of persons in respect of whom the administrative infraction proceeding is conducted, witnesses, their place of residence or place of stay, citizenship, occupation, place and date of birth, for legal entities – their full name and location (if there is information on listed details);

      5) instruction on delivery of a document shall contain exact address of a recipient and name of delivered document;

      6) list of details and actions subjected to representation or execution (for interrogation it is necessary to state which circumstances should be investigated and clarified, as well as a sequence and wording of the questions that shall be raised to a respondent).

      4. Request on provision of information and documents, instruction on conduct of separate procedural actions may also contain:

      1) specification of a term for execution of required measures;

      2) petition on conduct of the measures mentioned in the request in a certain manner;

      3) petition on a provision of possibility to representatives of bodies of Requesting Party to attend during performance of the measures mentioned in the request, as well as to participate in their performance if it is not inconsistent with the legislation of Parties;

      4) other petitions linked with performance of a request, instruction.

      5. The request on provision of information and documents, instruction on conduct of separate procedural actions shall be signed by a head of requesting body or his (her) deputy. The request, instruction shall be accompanied by available copies of documents to which there are references in a text of the request, instruction, copies of the other documents required for their proper execution.

      6. Bodies of the Parties may send procedural documents by mail directly to participants of the administrative infraction proceeding being in a territory of the other Party.

      7. Direction of repeated request on provision of information and documents, instruction on conduct of separate procedural actions on cases on administrative infractions shall be allowed upon necessity of receiving additional details, clarification of information received within the execution of previous request or instruction.

Article 882. Procedure for execution of requests on provision of information and documents and instructions on conduct of separate procedural actions

      1. The court, body (civil servant) shall execute instructions of the relevant institutions and civil servants of foreign states transferred to them in established manner on the proceeding of procedural actions as a general rule of this Code.

      2. Upon execution of an instruction, the procedural rules of foreign state may be applied if it is provided by the international treaty of the Republic of Kazakhstan with this state.

      3. In cases provided by the international treaty, the representative of a competent institution of the other state may attend upon execution of an instruction.

      4. If the request (instruction) may not be executed, the received documents shall be returned to the foreign institution from which the instruction was originated specifying reasons that obstructed its execution. The instruction shall be returned, if its execution may cause damage to sovereignty or security or contradicts the legislation of the Republic of Kazakhstan.

SECTION 5. EXECUTION OF DECREES ON IMPOSITION OF
ADMINISTRATIVE SANCTIONS
Chapter 51. GENERAL PROVISIONS Article 883. Entering of a decree on case on administrative infraction, prescription on necessity to pay a fine into legal force

      The decree on a case on administrative infraction, prescription on necessity to pay a fine shall enter into legal force:

      1) upon expiration of the term established for appealing the decree on case on administrative infraction, prescription on necessity to pay a fine, if it was not appealed or protested;

      2) without delay after issuance of a decree on a complaint, protest, as well as issuance of the decree in case provided by article 339 of this Code;

      3) without delay in case provided by paragraph one, part two of article 811 of this Code;

      3-1) immediately upon a written request from a person, in relation to whom proceedings are administered, and from complainant, stipulated by Articles 744 and 745 of this Code;

      4) after announcement of the decree on expulsion of a foreigner or stateless person beyond the Republic of Kazakhstan.

      Footnote. Article 883 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (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 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 884. Obligatoriness of decree on imposition of administrative sanction, prescription on necessity to pay a fine

      Footnote. Title of Article 884 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. The decree on imposition of administrative sanction, prescription on necessity to pay a fine shall be compulsory for execution by all the state bodies, bodies of local self-government, civil servants, individuals and their associations, legal entities.

      2. The decree on imposition of administrative sanction, prescription on necessity to pay a fine shall be subject to execution from the date of its entering into legal force.

      3. The decree on imposition of administrative sanction in the form of deprivation of a special right and administrative arrest shall be subject to execution from the date of issuance.

      Footnote. Article 884 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 885. Recourse of decree on imposition of administrative sanction, prescription on necessity to pay a fine to execution

      Recourse of decree on imposition of administrative sanction, prescription on necessity to pay a fine to execution shall be assigned on a judge, body (civil servant) that issued the decree, or body that drew up the prescription. The decree shall be directed to a body (civil servant) authorized to carry it into execution within a day from the date of its entering into legal force. The decree on imposition of administrative infraction in the form of deprivation of the special right shall be directed to bodies authorized to carry it into execution immediately after its issuance.

      Footnote. Article 885 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 886. Carrying a decree on imposition of administrative sanction, prescription on necessity to pay a fine into execution

      Footnote. Title of Article 886 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. The decree on imposition of administrative sanction, prescription on necessity to pay a fine shall be carried into execution by authorized bodies in the manner established by this Code.

      2. In case of issuance of several decrees on imposition of administrative sanctions, prescriptions on necessity to pay a fine in respect of one person, each decree, prescription shall be carried into execution on an independent basis.

      3. Avoidance of a person from administrative sanction shall entail execution of this sanction in a compulsory manner in accordance with the legislation.

      Footnote. Article 886 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 887. Solution of issues linked with execution of a decree on imposition of administrative sanction, prescription on necessity to pay a fine

      Footnote. Title of Article 887 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. The body (civil servant) that issued a decree on imposition of administrative sanction, or body, that drew up a prescription on necessity to pay a fine shall be assigned to solve the issues linked with execution of this decree, prescription and control of its execution.

      2. The issues on deferral, installment, suspension or termination of executing a decree on imposition of administrative infraction, prescription on necessity to pay a fine as well as on recover of a fine imposed on a minor person from his (her) parents or persons substituting them, shall be considered by a judge, body (civil servant) that issued the decree, drew up the prescription, within three days term from the date of occurrence of the ground for solution of the relevant issue.

      3. The persons interested in solution of the issues mentioned in a part two of this Article shall be notified on place and time of their consideration. By this, non-appearance of interested persons without reasonable excuses is not an impediment for solution of the relevant issues. Upon consideration of the issue on avoidance from serving administrative arrest, the appearance of the person subjected to administrative arrest shall be compulsory.

      4. Solution on the issues mentioned in a part two of this Article shall be adopted in the form of decree.

      5. Copy of a decree shall be delivered immediately to an individual or representative of legal entity in respect of whom it is issued, as well as to an injured person upon his (her) request against receipt. In case of absence of mentioned persons, the copy of a decree shall be sent within three days from the date of its issuance, whereat the relevant record shall be made in a case.

      Footnote. Article 887 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 888. Deferral and installment of execution of a decree on imposition of administrative sanction, prescription on necessity to pay a fine

      Where there are circumstances making enforcement of an order to pay penalty, judgement on imposition of administrative penalty in the form of administrative arrest, deprivation of a special right, or a penalty impossible within the terms established by the law, a judge, authority (executive officer) who has passed judgement, or a authority that executed order may, upon application from a person in relation to whom judgement is passed, order executed, defer execution of the judgement, order for a term up to one month. In consideration of the financial standing of a person brought to administrative responsibility, payment of a penalty may be deferred by a judge, authority (executive officer) who passed judgement, or a authority that executed order, for a term up to three months.

      Footnote. Article 888 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (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 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 889. Release from execution of administrative sanction

      The judge, body (civil servant) that issued a decree on imposition of administrative sanction, or body that drew up the prescription on necessity to pay a fine shall terminate execution of the decree, the prescription and release from administrative sanction in cases of:

      1) repeal of the Law or its separate provisions establishing administrative liability;

      2) provided by a part two of Article 8 of this Code;

      3) death of a person brought to administrative liability or declaring him (her) decedent in the manner established by the Law;

      4) expiration of the term of limitation of execution of a decree on imposition of administrative sanction, a prescription on necessity to pay a fine established by Article 890 of this Code;

      5) provided by the legislative act of the Republic of Kazakhstan on coming of the Code of the Republic of Kazakhstan “On taxes and other compulsory payments to budget” (Tax Code) into effect.

      Footnote. Article 889 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 890. Limitation of execution of a decree on imposition of administrative sanction, prescription on necessity to pay a fine

      Footnote. Title of Article 890 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. The decree on imposition of administrative sanction, the prescription on necessity to pay a fine shall not be subject to execution, if it was not carried into execution within a year from the date of entering into legal force, and for infractions in the field of tax assessment and antimonopoly legislation of the Republic of Kazakhstan within five years from the date of its entering into legal force.

      2. In case of suspension of the execution of a decree in accordance with Article 834 of this Code, the running of period of limitation shall be suspended until consideration of a complaint, an appellate petition, protest of a prosecutor.

      3. Running of the term of limitation provided in a part one of this Article, shall be revived if the person brought to administrative liability avoids its execution. Calculation of the term of limitation in this case shall be restored from the date of detection of this person.

      4. In case of deferral of execution of a decree in accordance with Article 888 of this Code, running of the term of limitation shall be suspended until expiration of the term for deferral, and upon execution of the decree by installments, running of the tem of limitation shall be extended for the term of deferral.

      Footnote. Article 890 as amended by the laws of the Republic of Kazakhstan dated 29.10.2015 № 376-V (shall be enforced from 01.01.2016); dated 11.07.2017 № 91-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 891. Completion of the proceeding on execution of a decree on imposition of administrative sanction

      1. The decree on imposition of administrative sanction according to which the sanction is collected in full, shall be returned by a body executing the decree to a judge (body) that issued the decree with a note on collected sanction.

      2. The decree on imposition of administrative sanction according to which the execution was not carried out or the execution is carried not in full, shall be returned to a body (civil servant) that issued the decree, drew up a protocol on administrative infraction, in cases and in the manner provided by the Law of the Republic of Kazakhstan “On execution proceeding and status of officers of justice”.

Chapter 52. PROCEDURE FOR EXECUTION OF SEPARATE TYPES
OF ADMINISTRATIVE INFRACTIONS Article 892. Execution of a decree on imposition of administrative sanction in form of notification

      Footnote. Title of Article 892 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      The decree on imposition of administrative sanction in the form of a notification shall be executed by a judge, body (civil servant) that issued the decree by delivering or sending copies of the decree in accordance with Article 823 of this Code.

      Footnote. Article 892 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 893. Voluntary execution of a decree on imposition of fine, prescription on necessity to pay a fine

      1. Fine shall be subject to payment by a person brought to administrative liability no later than thirty days from the date of entering of the decree on imposition of fine, the prescription on necessity of payment a fine into legal force.

      In case of deferral provided by Article 888 of this Code, the fine shall be subject to payment by a person brought to administrative liability from the date of expiration of the term for deferral.

      2. A penalty imposed for commitment of administrative infraction shall be paid by an individual or be transferred by a legal entity to the state budget in accordance with the procedures established by the laws of the Republic of Kazakhstan.

      Footnote. Article 893 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (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 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 894. Compulsory execution of a decree on imposition of a fine on an individual, individual entrepreneur, private notary officer, private court bailiff and advocate, prescription on necessity to pay the fine

      Footnote. Title of Article 894 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. The decree on imposition of a fine or prescription on necessity to pay the fine shall be directed by a court, authorized body (civil servant) to administration of the organization when the person brought to liability works or receives remuneration, pension, scholarship for deduction of the fine amount in compulsory manner from his (her) salary or other incomes. Deduction of the fine shall be carried out within the term not exceeding six months. The priority of recovery of the fine shall be carried out in the manner provided by the Civil Code of the Republic of Kazakhstan.

      2. In cases of dismissal of a person brought to administrative liability from work or impossibility to recover a fine from his (her) salary or other incomes, the administration of an organization shall return the decree on imposition of a fine, prescription on necessity to pay the fine to a court, body (civil servant) that issued the decree, within the term of ten days from the date of dismissal or occurrence of the event entailing impossibility of recovery, with specification of new place of work of the person brought to liability (if available), the reasons of impossibility of recovery, as well as with a note on performed deductions (if such were performed).

      3. If the individual subjected to fine is not employed or recovery of the fine from salary or other incomes is impossible by other reasons, the decree on imposition of the fine, prescription on necessity to pay the fine shall be directed by a court, authorized body that issued the decree to an officer of justice for compulsory execution in the manner provided by the legislation of the Republic of Kazakhstan.

      4. The decree on imposition of a fine on administrative infractions considered by the state revenues bodies, as well as on other administrative infractions in the field of tax assessment in respect of individual entrepreneurs, private notary officers, judicial enforcement agent and advocates shall be executed by the state revenues bodies in the manner established by the tax legislation of the Republic of Kazakhstan.

      Footnote. Article 894 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 895. Compulsory execution of a decree on imposition of a fine on a legal entity

      1. The decree on imposition of a fine shall be directed by a court, authorized body (civil servant) to an officer of justice for withdrawal of money from banking account of a legal entity without its consent in the manner established by the civil legislation of the Republic of Kazakhstan, legislation of the Republic of Kazakhstan on payment and money transfers on execution proceeding and status of officers of justice.

      The decree on imposition of a fine on administrative infractions considered by the state revenues bodies, as well as on other administrative infractions in the field of tax assessment shall be executed by the state revenues bodies in the manner established by the tax legislation of the Republic of Kazakhstan.

      2. The bank or organization carrying out other types of banking operations shall be obliged to transfer fine amount to the budget in established manner.

      3. In case of absence of money on accounts of a legal entity, the officer of justice shall levy execution upon other property belonging to a debtor in accordance with the Laws of the Republic of Kazakhstan.

      Footnote. Article 895 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 26.07.2016 № 12-VІ (shall be enforced upon expiry of thirty calendar days after its first official publication).

Article 896. Procedure for direction of a decree on imposition of a fine, prescription on necessity to pay the fine for compulsory execution

      Footnote. Title of Article 896 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. A resolution on the imposition of a fine or an order on the need to pay a fine shall be sent to the justice authorities, regional chambers of private bailiffs in the manner prescribed by the Law of the Republic of Kazakhstan "On Enforcement Proceedings and the Status of Bailiffs" within ten days after the expiration of the period for voluntary execution of the resolution on the imposition of a fine or an order on the need to pay a fine.

      The decree on imposition of a fine or prescription on necessity to pay the fine may be directed for compulsory execution in electronic document which is certifies with electronic digital signature of a judge, civil servant of authorized body.

      When sending a resolution on the imposition of a fine or an order on the need to pay a fine to the justice authorities, regional chambers of private bailiffs, information on the failure to receive the fine amount by the state shall be attached to it.

      2. The decree on imposition of a fine, prescription on necessity to pay the fine directed for compulsory execution with violation of the requirements of this Code shall be subject to return to the state body that imposed administrative sanction.

      3. Return of a decree on imposition of a fine, prescription on necessity to pay the fine to a body that imposed administrative sanction is not an impediment for their repeated direction for compulsory execution with the eliminated shortcomings.

      Footnote. Article 896 as amended by the laws of the Republic of Kazakhstan dated 29.10.2015 № 376-V (shall be enforced from 01.01.2016); dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 18.07.2024 № 127-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 897. Procedure for execution of separate types of administrative sanctions

      1. A person who admitted the fact of commitment of an infraction and agreed with payment of a penalty on the basis of notification and (or) notice of appearance at a state revenue authority sent (delivered) by a state revenue authority in accordance with the laws of the Republic of Kazakhstan received, shall pay penalty within ten days after the day following the day of receipt (delivery) of notification or notice at the amount of fifty per cent of the amount of penalty specified in sanction of article of Special Part of this Code.

      1-1. Provision of the first part of this Article in relation to reduction of the amount of administrative penalty shall not apply to administrative infractions stipulated by Articles 91 (part six, seven and eight), 92 (part two, three and four), 92-1, 266, 275 (part one, two and five), 278 (part two and three), 279 (part one), 280, 282 (part five), 537, 551 of this Code.

      2. The documents mentioned in a part one of this Article shall also contain details on date of issuance, position, last name, initials of a civil servant that imposed the sanction, details on a person brought to administrative liability, Article of this Code providing the liability for this infraction, time and place of commission of the administrative infraction, amount of administrative fine, requisite elements for paying the fine.

      3. In case of non-performance of the requirement established by a part one of this Article, the administrative infraction proceeding shall be carried out in the manner provided by this Code.

      Footnote. Article 897 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

Article 898. Completion of proceeding on execution of a decree on imposition of a fine

      The decree on imposition of a fine on which recovery of fine is carried out in full, shall be returned to a body (civil servant) that issued the decree with a note on execution.

Article 899. Execution of a decree on confiscation of a subject that is a tool or subject for commission of administrative infraction, and equally of property received due to commission of administrative infraction

      1. The decree of a judge on confiscation of a subject that is a tool or subject for commission of administrative infraction, as well as property including incomes (dividends), money and securities received due to commission of administrative infraction, shall be executed in the manner provided by the legislation by an officer of justice, and on confiscation of weapons, ammunition, special technical means for conduct of special operational investigative measures and encryption-based means of information protection and narcotic drugs – by the internal affairs body.

      2. Selling or further use of confiscated subject that is a tool or subject of commission of administrative infraction shall be carried out in the manner established by the Government of the Republic of Kazakhstan.

Article 900. Bodies executing a decree on deprivation of the special right

      1. The decree of judge on deprivation of the right of operating transport vehicles, with the exception of tractors, self-propelled vehicles and other types of technology shall be executed by civil servants of the internal affairs bodies.

      2. The decree of judge on deprivation of the right of operating tractors, self-propelled vehicle or other types of technology shall be executed by civil servants of the bodies carrying out state supervision of technical condition of the self-propelled vehicles and other types of technology.

      3. The decree of judge on deprivation of the right of operating vessels, including small size vessels shall be executed by civil servants of the bodies carrying out the state supervision of compliance with the rules of using vessels, including small size vessels.

      4. Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 128-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      5. The decree of judge on deprivation of the right of hunting shall be executed by civil servants of the bodies carrying out the state supervision of compliance with the hunting regulations.

      6. The decree of judge on deprivation of the right of bearing and keeping weapons shall be executed by civil servants of the internal affairs bodies.

      Footnote. Article 900 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 128-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 901. Procedure for execution of a decree on deprivation of the special right

      1. Execution of a decree on deprivation of the right of operating transport vehicles, vessels or other types of technology shall be carried out by withdrawal of driving license respectively for the right to operate vessels, including small size vessels, or certificate of a tractor driver (tractor operator), if the driver, navigator or tractor driver (tractor operator) are deprived of the right of operation of all the types of transport vehicles, vessels (including small size vessels) and other technology.

      2. If the driver, navigator or tractor driver (tractor operator) are deprived of the right of operating not all the types of transport vehicles, vessels, including small size vessels, or another technology, it shall be stated in a driving license, certificate for the right of operation of small size vessel or in a certificate of a tractor driver (tractor operator) by which types of transport vehicles, small size vehicles, self-propelled devices they are deprived of the right to operate.

      3. Procedure for withdrawal of a certificate for the right of operation of transport vehicles or vessel shall be established by the authorized body.

      4. In case of avoidance of a driver (navigator) or a tractor driver (tractor operator) deprived of the right of operation of transport vehicles, vessel or right of operation of a tractor or other self-propelled vehicle from delivery of the driving license, certificate for the right of operating a vessel or certificate of a tractor driver (tractor operator), the internal affairs bodies, bodies carrying out state supervision of compliance with the rules of using the vessels, including small size vessels, as well as bodies carrying out state supervision of technical condition of self-propelled machines and other types of technology shall carry out withdrawal of the driving license, certificate for the right of operating a vessel or certificate of a tractor driver (tractor operator) in established manner.

      5. Upon expiration of the term of deprivation of the special right, the withdrawn documents shall be returned to a person subjected to this type of administrative sanction in established manner.

Article 902. Procedure for execution of a decree on deprivation of the right of hunting

      1. Execution of a decree on deprivation of the right of hunting shall be carried out by withdrawal of hunting permit.

      2. In case of avoidance of a person deprived of the right of hunting from delivery of hunting permit, the withdrawal of the hunting permit shall be carried out by the bodies carrying out state supervision of compliance with the hunting regulations in established manner.

Article 903. Procedure for execution of a decree on deprivation of the right of operating radio electronic means or high frequency devices

      Footnote. Article 903 is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 № 128-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 904. Procedure for execution of a decree on deprivation of the right of bearing and keeping weapons

      Execution of a decree on deprivation of the right of bearing and keeping weapons shall be carried out by withdrawal of the relevant certificate and weapons by internal affairs bodies in the manner provided by the legislation.

Article 905. Execution of a decree on deprivation of a permit or suspension of its validity

      The decree on deprivation of a permit of an individual, individual entrepreneur or legal entity or suspension of its validity shall be enforced in the manner established by this Code and legislation on permissions and notifications.

Article 906. Bodies executing a decree on deprivation of a permit or suspension of its validity

      The decree on deprivation of a permit of an individual, individual entrepreneur or legal entity or suspension of its validity shall be enforced by civil servants of the bodies that issued the permit.

Article 907. Procedure for execution of a decree on deprivation of a permit or suspension of its validity

      1. Execution of a decree on deprivation of a permit of an individual, individual entrepreneur or legal entity shall be carried out by withdrawal of the permit and (or) exclusion of the permit from the state electronic register of permissions and notifications.

      2. In case of avoidance of an individual, individual entrepreneur or legal entity from delivery of the permit, the body that issued the permit shall take measures provided by the legislation for withdrawal of the permit and exclusion of the permit from the state electronic register of permissions and notifications.

Article 908. Calculation of terms of deprivation of a permit or suspension of its validity

      1. The term of deprivation of a permit or suspension of its validity shall be calculated from the date of entering of a decree on deprivation (suspension of validity) of the permit into legal force.

      2. Upon expiry of the term of deprivation of a permit for particular type of activity, the person subjected to this measure of administrative sanction shall obtain a license in the manner established by the legislation.

      Upon expiry of the term of validity of a permit, the withdrawn permit shall be returned to a person subjected to this measure of administrative sanction in established manner.

      3. The validity of a permit shall be suspended from the date stated in a decree on imposition of administrative sanction and for the term stated there.

Article 909. Execution of a decree on suspension or prohibition of activity

      1. Judgement on imposition of administrative punishment in the form of suspension or prohibition of activities of a legal entity or an individual entrepreneur shall be passed by a judge, authority (executive officer) authorized to consider cases on administrative infractions, and shall be subject to execution by the legal entity or the individual entrepreneur immediately after the judgement comes into legal force.

      2. During suspension of the activities of a legal entity and an individual entrepreneur, their right to use the money in their bank accounts shall be suspended, with the exception of payments for compensation for harm caused to life and health, collection of alimony, wages and compensation to persons working under an employment contract, social contributions, mandatory pension contributions, mandatory professional pension contributions, payment of taxes and other mandatory payments to the budget, payment of fines. During the period of suspension of the activities of a public association, it shall be prohibited to use mass media, conduct campaigning and propaganda, organize and hold peaceful assemblies and other mass events, and taking part in elections. If, during the established suspension period the public association eliminated the violation, then after expiry of the period specified in the resolution, the public association resumes its activities.

      3. In case of failure to execute voluntary an administrative punishment in the form of suspension or prohibition of activities, imposed by a judge, authority (executive officer) authorized to consider cases on administrative offense, by the founder (executive board, executives) of a legal entity or by the individual entrepreneur, the judgement shall be enforced according to the procedures of enforcement proceeding by an authorized authority.

      Footnote. Article 909 as amended by the Law of the Republic of Kazakhstan dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 25.05.2020 № 334-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 19.06.2024 № 95-VIII (effective sixty calendar days after the date of its first official publication).

Article 910. Procedure for execution of a decree on suspension or prohibition of activity

      1. Authorized civil servant shall suspend work of organizations, separate enterprises, shall prohibit operation of buildings, constructions, separate premises, warehouses, electric networks, heating devices in part or in full.

      2. After receipt of a decision on prohibition of activity (liquidation) of a legal entity, the body carrying out registration of legal entities shall check compliance with the procedure for prohibition of activity (liquidation) provided by the legislation and within ten days shall register termination of activity of the legal entity, whereat the authorized body in the field of state statistics shall be notified.

Article 910-1. Termination of a decree on suspension of validity of a permit (of separate subspecies), also decree on suspension of activity or its separate types

      1. The execution of the resolution on suspension of the permit (its individual subtype), as well as the resolution on suspension of the activity or its individual types, provided for in Articles 187 (parts two and four), 281 (part three), 282 (parts five and twelve), 333 (part two), 426 (part two), 427 (part one), 444 (part five), 445 (parts one, two, three, four, five, six, 6-1, seven, eight, nine and ten), 445-1 (parts one, two, three and four), 462 (part three), 464 (part one), 484 (part one), 485 (part one), 485-1 (part one), 489-1 (part two) of this Code, may be early terminated by a judge, authorized body (official) that imposed the relevant administrative penalty, based on a petition from the person brought to administrative responsibility or his representative (legal representative) in cases where it has been established that the circumstances that served as the basis for imposing the penalty have been eliminated.

      2. The court, the body (civil servant) that imposed an administrative sanction in the form of on suspension of validity of a permit (separate subspecies), as well as suspension of activity or its separate types on the day of receipt of the petition, within two days shall direct a request to draw up a protocol on an administrative infraction, on giving an opinion on the elimination of violations to a civil servant authorized in accordance with Article 804 of this Code.

      3. Upon receiving of a relevant request for the purpose of preparing a conclusion, the civil servant shall verify the elimination of the circumstances that served as the ground for imposition an administrative sanction provided by part one of this Article.

      The conclusion shall be submitted in written form within five days from receipt of a request.

      Specified conclusion is not mandatory for a court, body (civil servant), but disagreement with the conclusion must be motivated.

      4. The petition shall be considered by a court, body (civil servant), that appointed an administrative sanction provided for by part one of this Article, within ten days from the date of receipt of a petition in the procedure provided by Chapter 44 of this Code. Herewith, a person shall be summoned, that is brought to administrative liability or his representative (legal representative), who shall have the right to give explanations and submit documents for participation in considering of a petition.

      5. After examination of the submitted documents, the court, body (civil servant) a decree on satisfying or on refusal from their satisfaction shall be issued.

      6. The decree on pre-term termination of execution an administrative sanction in the form of suspension of validity of a permit (separate subspecies), as well as suspension of activity or its separate types shall included details provided by Article 822 of this Code, as well as the date of renewal of validity of a permit (separate subspecies) or renewal of previously suspended activity.

      7. The decision on the refusal in satisfaction of the petition on early termination of execution an administrative sanction in the form of suspension of validity of a permit (separate subspecies), as well as suspension of activity or its separate types, shall not be subject to appeal.

      Footnote. Chapter 52 as amended by Article 910-1 in accordance with the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (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 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 07.07.2020 № 361-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 11.07.2022 № 137-VII (shall be enforced sixty calendar days after the date of its first official publication); dated 08.07.2024 № 117-VIII (shall come into force sixty calendar days after the date of its first official publication).

Article 911. Execution of a decree on compulsory demolition of a building

      1. The court decree on compulsory demolition of illegally constructing or constructed building shall be enforced by a person in respect of whom this administrative sanction is issued.

      2. In case of failure to execute administrative sanction imposed by a court in the form of compulsory demolition of illegally constructing or constructed building on a voluntary basis, the decree shall be enforced in the manner of execution proceeding by the authorized body.

Article 912. Costs for execution of a decree on compulsory demolition of a building

      Compulsory demolition of illegally constructed or constructing building shall be carried out on account of an offender.

Article 913. Execution of a decree on administrative arrest

      1. The court decree on administrative arrest shall be enforced by internal affairs bodies and bodies of military police in the manner established by the legislation of the Republic of Kazakhstan.

      2. Persons subjected to administrative arrest shall be detained under custody at the places determined by internal affairs bodies. Upon execution of a decree on administrative arrest, the arrested persons shall be subject to personal inspection.

      Military servants shall serve administrative arrest in detention quarters.

      3. Service of administrative arrest shall be carried out in accordance with the rules established by the legislation of the Republic of Kazakhstan.

Article 914. Consequences of avoidance from serving administrative arrest

      If the person subjected to administrative arrest willfully leaves the place of his (her) service until expiration of the term of administrative arrest, the served sentence may be disregarded in term of administrative arrest in full or in part by a judge’s decree. By this, the judge shall establish beginning of new term for serving administrative arrest.

Article 915. Execution of a decree in a part of compensation of property damage

      The decree on a case on administrative infraction in a part of compensation of property damage subjected to recovery in accordance with Article 59 of this Code shall be enforced in the manner established by the legislation.

Article 916. Execution of a decree on administrative expulsion of foreign persons and stateless persons from the Republic of Kazakhstan

      1. Execution of a decree on administrative expulsion of foreign persons and stateless persons from the Republic of Kazakhstan shall be carried out by controlled independent departure of expelled person from the Republic of Kazakhstan.

      Costs for expulsion shall be incurred by expelled illegal immigrants, individuals or legal entities that invited the immigrant to the Republic of Kazakhstan. In cases of absence or insufficiency of funds of mentioned persons for covering the costs for expulsion, the financing of the relevant events shall be performed on account of budget funds.

      In accordance with international treaties ratified by the Republic of Kazakhstan, the organization responsible for transportation of persons from the territory of the Republic of Kazakhstan that entered without the right of entry is the transport organization that brought these persons.

      2. The persons that did not execute a court decision on expulsion and that did not leave the territory of the Republic of Kazakhstan within the term stated in the decision, shall be subject to expulsion in compulsory manner under the court decision.

      3. If the transfer of expelled person to a representative of foreign state is not provided by the treaty of the Republic of Kazakhstan with mentioned state, the expulsion shall be carried out at the place determined by the Frontier Service of the National Security Committee of the Republic of Kazakhstan.

      4. Upon expulsion of foreign persons or stateless persons from the check point through the State Border of the Republic of Kazakhstan, the authorities of a foreign state to (through) the territory of which the mentioned person is expelled shall be notified, if the expulsion is provided by a treaty of the Republic of Kazakhstan with mentioned state.

      5. Execution of a decree on administrative expulsion shall be drawn up in the form of bilateral or unilateral act.

      Footnote. Article 916 as amended by the laws of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 917. Bodies, carrying execution of a decree on administrative expulsion of foreign persons or stateless persons from the Republic of Kazakhstan

      The decree on administrative expulsion of foreign persons or stateless persons from the Republic of Kazakhstan shall be executed:

      1) by the Border Service of the National Security Committee of the Republic of Kazakhstan upon commission of infractions provided by Articles 510 (part four), 513 (part two), 514 (part two), 516 (part two), 517 (parts two, four, six, seven) of this Code;

      2) 2) by internal affairs bodies upon commission of infractions provided for by Articles 109, 443-1 (part two), 449 (part three), 490 (parts three, seven), 495 (part two), 496 (parts two and three), 510 (part four), 517 (parts two, four, five) of this Code.

      Footnote. Article 917 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 № 127-VI (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 30.12.2016 № 41-VІ (shall be enforced from 01.01.2021).

Article 918. Execution of a decree on testing of knowledge of road traffic rules

      The decree on testing of knowledge of road traffic rules shall be enforced by internal affair bodies in the manner established by the legislation.

Article 918-1. Execution of Decree on testing of knowledge of save handling rules for civil and service weapon

      Footnote. Heading of Article 918-1 as amended by the Law of the Republic of Kazakhstan № 237-VI dated 18.03.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

      The Decree on testing of knowledge of save handling rules for civil and service weapon rules shall be enforced by the Internal Affair Agencies in the manner established by the legislation of the Republic of Kazakhstan.

      Footnote. The Code as amended by Article 918-1 in accordance with the laws of the Republic of Kazakhstan dated 22.12.2016 № 28-VІ (shall be enforced upon expiry of ten calendar days after its first official publication); № 237-VI dated 18.03.2019 (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 53. FINAL PROVISIONS Article 919. Procedure for application of this Code

      1. The decrees on a case on administrative infraction of a court, body (civil servants) authorized to consider cases on administrative infractions issued and not executed before entering of this Code into force for the purpose of their bringing in compliance with Article 5 of this Code establishing retroactive effect of the Law on administrative infractions in the case when the Law mitigates or aggravates the liability for an administrative infraction or otherwise improves the position of a person that committed the administrative infraction, shall be subject to review. Review of previously issued decrees shall be carried out by a judge of the court, civil servant of the body, that issued the decree upon application of a person in respect of whom it was issued.

      2. Judicial acts, which issued before 1 January 2016, may be appealed, protested in manner, established by this Code.

      Footnote. Article 919 is in the wording of the Law of the Republic of Kazakhstan dated 31.10.2015 № 378-V (shall be enforced from 01.01.2016).

Article 919-1. Suspension of the article of this Code, as well as its individual norms

      Footnote. Title of Article 919-1 as amended by the Law of the Republic of Kazakhstan dated 06.02.2023 № 195-VII (shall be enforced from 01.01.2021).

      Validity of Article 329 of this Code is suspended till 1 January 2018.

      The effect of part two of Article 443-1 of this Code shall be suspended until January 1, 2024.

      Footnote. Chapter 53 as amended by Article 919-1 in accordance with the laws of the Republic of Kazakhstan dated 08.04.2016 № 491-V (shall be enforced upon expiry of ten calendar days after its first official publication); as amended by the Law of the Republic of Kazakhstan dated 06.02.2023 № 195-VII (shall be enforced from 01.01.2021); dated 23.12.2023 № 50-VIII (effective from 01.01.2024).

Article 920. Order of entering of this Code into force

      1. From the date of entering of this Code into force, it shall be deemed to have lost force:

      Code of the Republic of Kazakhstan on administrative infractions dated 30 January 2001 (The bulletin of the Parliament of the Republic of Kazakhstan, 2001, № 5-6, Article 24; № 17-18, Article 241; № 21-22, Article 281; 2002, № 4, Article 33; № 17, Article 155; 2003, № 1-2, Article 3; № 4, Article 25; № 5, Article 30; № 11, Article 56, 64, 68; № 14, Article 109; № 15, Article 122, 139; № 18, Article 142; № 21-22, Article 160; № 23, Article 171; 2004, № 6, Article 42; № 10, Article 55; № 15, Article 86; № 17, Article 97; № 23, Article 139, 140; № 24, Article 153; 2005, № 5, Article 5; № 7-8, Article 19; № 9, Article 26; № 13, Article 53; № 14, Article 58; № 17-18, Article 72; № 21-22, Article 86, 87; № 23, Article 104; 2006, № 1, Article 5; № 2, Article 19, 20; № 3, Article 22; № 5-6, Article 31; № 8, Article 45; № 10, Article 52; № 11, Article 55; № 12, Article 72, 77; № 13, Article 85, 86; № 15, Article 92, 95; № 16, Article 98, 102; № 23, Article 141; 2007, № 1, Article 4; № 2, Article 16, 18; № 3, Article 20, 23; № 4, Article 28, 33; № 5-6, Article 40; № 9, Article 67; № 10, Article 69; № 12, Article 88; № 13, Article 99; № 15, Article 106; № 16, Article 131; № 17, Article 136, 139, 140; № 18, Article 143, 144; № 19, Article 146, 147; № 20, Article 152; № 24, Article 180; 2008, № 6-7, Article 27; № 12, Article 48, 51; № 13-14, Article 54, 57, 58; № 15-16, Article 62; № 20, Article 88; № 21, Article 97; № 23, Article 114; № 24, Article 126, 128, 129; 2009, № 2-3, Article 7, 21; № 9-10, Article 47, 48; № 13-14, Article 62, 63; № 15-16, Article 70, 72, 73, 74, 75, 76; № 17, Article 79, 80, 82; № 18, Article 84, 86; № 19, Article 88; № 23, Article 97, 115, 117; № 24, Article 121, 122, 125, 129, 130, 133, 134; 2010, № 1-2, Article 1, 4, 5; № 5, Article 23; № 7, Article 28, 32; № 8, Article 41; № 9, Article 44; № 11, Article 58; № 13, Article 67; № 15, Article 71; № 17-18, Article 112, 114; № 20-21, Article 119; № 22, Article 128, 130; № 24, Article 146, 149; 2011, № 1, Article 2, 3, 7, 9; № 2, Article 19, 25, 26, 28; № 3, Article 32; № 6, Article 50; № 8, Article 64; № 11, Article 102; № 12, Article 111; № 13, Article 115, 116; № 14, Article 117; № 16, Article 128, 129; № 17, Article 136; № 19, Article 145; № 21, Article 161; № 24, Article 196; 2012, № 1, Article 5; № 2, Article 9, 11, 13, 14, 16; № 3, Article 21, 22, 25, 26, 27; № 4, Article 32; № 5, Article 35, 36; № 8, Article 64; № 10, Article 77; № 12, Article 84, 85; № 13, Article 91; № 14, Article 92, 93, 94; № 15, Article 97; № 20, Article 121; № 23-24, Article 125; 2013, № 1, Article 2, 3; № 2, Article 10, 11, 13; № 4, Article 21; № 7, Article 36; № 8, Article 50; № 9, Article 51; № 10-11, Article 54, 56; № 13, Article 62, 63, 64; № 14, Article 72, 74, 75; № 15, Article 77, 78, 79, 81, 82; № 16, Article 83; № 23-24, Article 116; 2014, № 1, Article 6, 9; № 2, Article 10, 11; № 3, Article 21; № 4-5, Article 24; № 7, Article 37; № 8, Article 44, 46, 49; the Law of the Republic of Kazakhstan dated 10 June 2014 “On amendments and supplements in several legislative acts of the Republic of Kazakhstan on the issues of counteractions of legitimization (laundering) of incomes received by illegal means, and financing of terrorism” published in newspapers “Yegemen Kazakhstan” and “Kazakhstanskaya pravda” on 14 June 2014.

      2. This Code shall be enforced from 1 January 2015, with exception:

      1) Part 2-1 Article 1, which shall be enforced on July 1, 2020;

      1-1) subparagraphs 4) and 8) part five Article 281, which shall be enforced:

      for producers of oil products since January 1, 2017;

      for wholesale suppliers of oil products, importers, retail sellers of oil products, oil suppliers:

      since January 1, 2019 – for fuel filling station located within the capital city, cities of republican, regional and district status;

      since January 1, 2021– for fuel filling stations not indicated in sub-paragraph four of this subparagraph;

      2) subparagraph 6) part three of Article 282, which shall be enforced from 1 January 2016.

      Footnote. Article 920 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 № 272-V (shall be enforced from 01.01.2015); dated 09.04.2016 № 500-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 27.12.2017 № 126-VI (shall be enforced from 01.01.2018); dated 30.12.2019 № 300-VІ (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      The President
      of the Republic of Kazakhstan N. NAZARBAYEV

Әкімшілік құқық бұзушылық туралы

Қазақстан Республикасының Кодексі 2014 жылғы 5 шілдедегі № 235-V ҚРЗ.

      ЗҚАИ-ның ескертпесі!
      Осы Кодекстің қолданысқа енгізілу тәртібін 920-баптан қараңыз.
      Қолданушылар назарына!
      Қолданушыларға ыңғайлы болуы үшін ЗҚАИ мазмұнды жасады.

      МАЗМҰНЫ

      Ескерту. Мазмұны алып тасталды – ҚР 02.07.2021 № 63-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.
      Ескерту. Кодекстің бүкіл мәтіні бойынша:
      "салық органына", "салық органдарына", "салық органдарының", "салық органында", "салық органының", "салық органы", "салық органдарындағы", салық органын", "салық органдарын", "салық қызметі органдары", "салық қызметі органдарының", "салық қызметі органының", "салық қызметі органы", "салық қызметі органдарына", "салық қызметінің органдары", "салық қызметінің органы" деген сөздер тиісінше "мемлекеттік кіріс органына", "мемлекеттік кіріс органдарына", "мемлекеттік кіріс органдарының", "мемлекеттік кіріс органында", "мемлекеттік кіріс органының", "мемлекеттік кіріс органы", "мемлекеттік кіріс органдарындағы", "мемлекеттік кіріс органын", "мемлекеттік кіріс органдарын", "мемлекеттік кіріс органдары", "мемлекеттік кіріс органдарының", "мемлекеттік кіріс органының", "мемлекеттік кіріс органы", "мемлекеттік кіріс органдарына", "мемлекеттік кіріс органдары", "мемлекеттік кіріс органы" деген сөздермен ауыстырылды;
      "кеден органынан", "кеден органының", "кеден органын", "кеден органына", "кеден органы", "кеден органдары", "кеден органдарының" деген сөздер тиісінше "мемлекеттік кіріс органынан", "мемлекеттік кіріс органының", "мемлекеттік кіріс органын", "мемлекеттік кіріс органына", "мемлекеттік кіріс органы", "мемлекеттік кіріс органдары", "мемлекеттік кіріс органдарының" деген сөздермен ауыстырылды - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).
      Ескерту. Бүкіл мәтін бойынша "мүгедектерді", "мүгедектердің", "мүгедектер", "Мүгедектердің", "мүгедек" деген сөздер тиісінше "мүгедектігі бар адамдарды", "мүгедектігі бар адамдардың", "мүгедектігі бар адамдар", "Мүгедектігі бар адамдардың", "мүгедектігі бар адам" деген сөздермен ауыстырылды – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

1-БӨЛІМ. ЖАЛПЫ ЕРЕЖЕЛЕР

1-тарау. ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ТУРАЛЫ ЗАҢНАМА

1-бап. Қазақстан Республикасының әкiмшiлiк құқық бұзушылық туралы заңнамасы

      1. Қазақстан Республикасының әкiмшiлiк құқық бұзушылық туралы заңнамасы осы Кодекстен тұрады.

      2. Осы Кодекс Қазақстан Республикасының Конституциясына, халықаралық құқықтың жалпы танылған қағидаттары мен нормаларына негiзделедi.

      2-1. Осы Кодекске өзгерістер және (немесе) толықтырулар енгізу Қазақстан Республикасының басқа да заңнамалық актілеріне өзгерістер мен толықтырулар енгізуді көздемейтін заңмен жүзеге асырылады.

      Бұл ереже әкімшілік жауаптылықты алып тастау жағдайларына, сондай-ақ Қазақстан Республикасы Президентінің заң шығару бастамасы тәртібімен әзірленетін заң жобаларына қолданылмайды.

      3. Әкімшілік-деликтік құқықтық қатынастарды реттейтін Қазақстан Республикасының халықаралық шарттық және өзге де міндеттемелері, сондай-ақ Қазақстан Республикасы Конституциялық Сотының және Жоғарғы Сотының нормативтік қаулылары әкімшілік құқық бұзушылық туралы заңнаманың құрамдас бөлігі болып табылады.

      4. Қазақстан Республикасы ратификациялаған халықаралық шарттар осы Кодекс алдында басымдыққа ие болады және халықаралық шарттан оны қолдану үшiн заң шығаруды талап ету туындайтын жағдайлардан басқа кезде, тiкелей қолданылады. Егер Қазақстан Республикасы ратификациялаған халықаралық шартта Қазақстан Республикасының әкiмшiлiк құқық бұзушылық туралы заңнамасында көзделгеннен өзгеше қағидалар белгiленсе, онда халықаралық шарттың қағидалары қолданылады.

      Ескерту. 1-бапқа өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.11.2022 № 158-VII (01.01.2023 бастап қолданысқа енгізіледі) Заңдарымен.

2-бап. Әкiмшiлiк жауаптылықтың негiзi

      Осы Кодекстiң Ерекше бөлiгінде көзделген құқық бұзушылық құрамының барлық белгiлерi бар іс-әрекет жасау әкiмшiлiк жауаптылықтың негiзi болып табылады.

3-бап. Қазақстан Республикасының әкiмшiлiк құқық бұзушылық үшiн жауаптылық туралы заңнамасының кеңiстiк тұрғысынан қолданылуы

      1. Қазақстан Республикасының аумағында әкiмшiлiк құқық бұзушылық жасаған тұлға осы Кодекс бойынша жауаптылыққа жатады.

      2. Қазақстан Республикасының аумағында басталған немесе жалғасқан не аяқталған іс-әрекет Қазақстан Республикасының аумағында жасалған әкiмшiлiк құқық бұзушылық деп танылады. Осы Кодекстiң күшi Қазақстан Республикасының континенттiк қайраңында және айрықша экономикалық аймағында жасалған әкiмшiлiк құқық бұзушылықтарға да қолданылады.

      3. Қазақстан Республикасының портына тiркелген және Қазақстан Республикасының шегiнен тыс ашық судағы немесе әуе кеңiстiгiндегі кемеде әкiмшiлiк құқық бұзушылық жасаған тұлға, егер Қазақстан Республикасының халықаралық шартында өзгеше көзделмесе, осы Кодекс бойынша әкiмшiлiк жауаптылыққа жатады. Қазақстан Республикасының әскери кемесiнде немесе әскери әуе кемесiнде әкiмшiлiк құқық бұзушылық жасаған тұлға да оның тұрған жерiне қарамастан, осы Кодекс бойынша әкiмшiлiк жауаптылықта болады.

      4. Шет мемлекеттердiң дипломатиялық өкiлдерi және иммунитетті пайдаланатын өзге де шетелдіктер Қазақстан Республикасының аумағында құқық бұзушылық жасаған жағдайда осы адамдардың әкiмшiлiк жауаптылығы туралы мәселе халықаралық құқық нормаларына сәйкес шешiледi.

4-бап. Қазақстан Республикасының әкiмшiлiк құқық бұзушылық үшiн жауаптылық туралы заңнамасының уақыт тұрғысынан қолданылуы

      1. Әкiмшiлiк құқық бұзушылық жасаған тұлға осы құқық бұзушылық жасалған уақытта қолданылған заңнаманың негiзiнде жауаптылыққа жатады.

      2. Осы Кодекстiң Ерекше бөлiгінде көзделген іс-әрекеттiң жүзеге асырылған уақыты, салдардың басталған уақытына қарамастан, әкiмшiлiк құқық бұзушылық жасалған уақыт деп танылады.

5-бап. Әкiмшiлiк құқық бұзушылық туралы заңның керi күшi

      1. Әкiмшiлiк құқық бұзушылық үшiн әкімшілік жауаптылықты жеңілдететін немесе оның күшін жоятын не әкімшілік құқық бұзушылық жасаған тұлғаның жағдайын өзге түрде жақсартатын заңның керi күшi болады, яғни осы заң қолданысқа енгізілгенге дейін жасалған және әкімшілік жаза қолдану туралы қаулы орындалмаған құқық бұзушылыққа қолданылады.

      2. Әкiмшiлiк құқық бұзушылық үшiн әкімшілік жауаптылықты белгiлейтiн немесе күшейтетiн немесе тұлғаның жағдайын өзге түрде нашарлататын заңның керi күшi болмайды.

      Ескерту. 5-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

2-тарау. ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ТУРАЛЫ ЗАҢНАМАНЫҢ МІНДЕТТЕРІ МЕН ҚАҒИДАТТАРЫ

6-бап. Әкiмшiлiк құқық бұзушылық туралы заңнаманың мiндеттерi

      1. Әкiмшiлiк құқық бұзушылық туралы заңнаманың міндеттері – адамның және азаматтың құқықтарын, бостандықтары мен заңды мүдделерiн, халықтың денсаулығын, санитариялық-эпидемиологиялық саламаттылығын, қоршаған ортаны, қоғамдық имандылықты, меншiктi, қоғамдық тәртiпті және қауiпсiздiктi, мемлекеттiк билiктi және мемлекеттік басқаруды жүзеге асырудың белгiленген тәртiбiн, ұйымдардың заңмен қорғалатын құқықтары мен мүдделерiн әкiмшiлiк құқық бұзушылықтардан қорғау, сондай-ақ олардың жасалуының алдын алу.

      2. Осы мiндеттi жүзеге асыру үшiн әкiмшiлiк құқық бұзушылық туралы заңнама әкiмшiлiк жауаптылықтың негiздерi мен қағидаттарын белгiлейдi, қандай іс-әрекеттердiң әкiмшiлiк құқық бұзушылықтар болып табылатынын және оларды жасағаны үшiн қолданылатын жаза түрлерiн, сондай-ақ әкiмшiлiк құқық бұзушылық жасаған тұлғаға қандай әкiмшiлiк жаза қолданылуы, қай мемлекеттiк органның (лауазымды адамның) және қандай тәртiппен қолдануы мүмкiн екенiн айқындайды.

7-бап. Әкiмшiлiк құқық бұзушылық туралы заңнама қағидаттарының маңызы

      Әкiмшiлiк құқық бұзушылық туралы заңнама қағидаттарының маңызы мынада: оларды бұзу, оның сипаты мен мәнiне қарай, iс бойынша болған iс жүргізуді жарамсыз деп тануға, осындай iс жүргiзудiң барысында шығарылған шешiмдердiң күшiн жоюға не осы тұрғыда жиналған материалдарды дәлелдеу күшi жоқ деп тануға әкеп соғады.

8-бап. Заңдылық

      1. Әкiмшiлiк құқық бұзушылықтар, әкімшілік жаза шаралары, әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргізуді қамтамасыз ету шаралары және әкiмшiлiк-құқықтық ықпал ету шаралары осы Кодекспен ғана айқындалады. Осы Кодексте белгіленген негіздер мен тәртіптен өзгеше ретте, ешкім де әкімшілік жазаға, әкiмшiлiк-құқықтық ықпал ету шараларына немесе әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргізуді қамтамасыз ету шараларына тартыла алмайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген сот, органдар (лауазымды адамдар) әкiмшiлiк құқық бұзушылық туралы істер бойынша iс жүргiзу кезiнде Қазақстан Республикасы Конституциясының, осы Кодекстiң, осы Кодекстiң 1-бабында көрсетілген өзге де нормативтiк құқықтық актiлердiң талаптарын дәлме-дәл сақтауға мiндеттi. Қазақстан Республикасы Конституциясының жоғары заңды күшi бар және Қазақстан Республикасының бүкiл аумағында ол тiкелей қолданылады. Қазақстан Республикасының заңында және Конституциясында белгiленген қағидалар арасында қайшылықтар болған жағдайда Конституцияның ережелерi қолданылады.

      3. Соттар адамның және азаматтың Қазақстан Республикасының Конституциясында бекітіп берілген құқықтары мен бостандықтарына қысым жасалатын заңдар мен өзге де нормативтiк құқықтық актiлердi қолдануға құқылы емес. Егер сот қолданылуға тиісті заң немесе өзге де нормативтiк құқықтық акт адамның және азаматтың Конституцияда бекітіп берілген құқықтары мен бостандықтарына қысым жасайды деп тапса, ол iс бойынша iс жүргiзудi тоқтата тұруға және осы актiнi конституциялық емес деп тану туралы ұсынумен Қазақстан Республикасының Конституциялық Сотына жүгiнуге мiндеттi. Сот Конституциялық Соттың шешiмiн алғаннан кейін iс бойынша iс жүргiзу қайта басталады.

      Әкімшілік құқық бұзушылық туралы істерді қарауға уәкілеттік берілген соттардың және органдардың (лауазымды адамдардың) конституциялық емес деп танылған заңға немесе өзге де нормативтік құқықтық актіге негізделген шешімдері орындалуға жатпайды.

      4. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген соттың, органдардың (лауазымды адамдардың) әкiмшiлiк құқық бұзушылық туралы iстер бойынша іс жүргiзу кезiнде заңды бұзуына жол берiлмейдi және заңда белгiленген жауаптылыққа, қабылданған актiлердiң жарамсыз деп танылуына және олардың күшiнiң жойылуына әкеп соғады.

      Ескерту. 8-бапқа өзгеріс енгізілді - ҚР 05.11.2022 № 158-VII (01.01.2023 бастап қолданысқа енгізіледі) Заңымен.

9-бап. Заң мен сот алдындағы теңдiк

      Әкiмшiлiк құқық бұзушылық туралы iстер бойынша іс жүргізу барысында заң мен сот алдында бәрі тең. Тегіне, әлеуметтiк, лауазымдық және мүлiктiк жағдайына, жынысына, нәсiлiне, ұлтына, тіліне, дiнге көзқарасына, нанымына, тұрғылықты жерiне байланысты немесе кез келген өзге де мән-жайлар бойынша ешкімді ешқандай кемсітуге болмайды.

10-бап. Кiнәсiздiк презумпциясы

      1. Өзiне қатысты әкiмшiлiк құқық бұзушылық туралы iс қозғалған адам кiнәсi осы Кодексте көзделген тәртiппен дәлелденгенге және өз өкiлеттiктері шегiнде iстi қараған судьяның, органның (лауазымды адамның) заңды күшiне енген қаулысымен белгiленгенге дейін кiнәсiз деп есептеледi.

      Әкімшілік құқық бұзушылық туралы іс қысқартылған іс жүргізу тәртібімен қаралған жағдайда, сондай-ақ айыппұл төлеу қажеттігі туралы нұсқама бойынша өзiне қатысты әкiмшiлiк құқық бұзушылық туралы iс қозғалған адам тиісті шешім заңды күшiне енген кезге дейін кiнәсiз деп есептеледi.

      2. Ешкiм де өзiнiң кiнәсiздiгiн дәлелдеуге мiндеттi емес.

      3. Кiнәлiлiкке келтiрiлген кез келген күмәндар өзiне қатысты әкiмшiлiк құқық бұзушылық туралы iс қозғалған тұлғаның пайдасына түсiндiрiледi. Әкiмшiлiк құқық бұзушылық туралы заңнаманы қолдану кезiнде туындайтын күмәндар да оның пайдасына шешiлуге тиiс.

      Ескерту. 10-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

11-бап. Кiнә қағидаты

      1. Жеке тұлға кiнәсi анықталған құқық бұзушылықтары үшiн ғана әкiмшiлiк жауаптылыққа жатады. Жеке тұлғаның кiнәсiз зиян келтiргені үшiн объективтi кiнә тағуға, яғни әкiмшiлiк жауаптылыққа жол берiлмейдi.

      2. Қасақана немесе абайсызда іс-әрекет жасаған жеке тұлға әкiмшiлiк құқық бұзушылыққа кінәлі деп танылады.

12-бап. Әкiмшiлiк жауаптылыққа қайта тартуға жол бермеу

      Ешкiмдi де нақ сол бiр құқық бұзушылық үшiн әкімшілік жауаптылыққа қайталап тартуға болмайды.

      Ескерту. 12-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

13-бап. Iзгiлiк қағидаты

      Құқық бұзушылық жасаған адамға қолданылатын әкiмшiлiк жаза дене азабын келтіруді немесе адами қадiр-қасиетті қорлауды мақсат тұтпайды.

14-бап. Жеке басқа қол сұғылмаушылық

      1. Осы Кодексте белгiленген негiздер мен тәртiптен өзгеше ретте, ешкiмді де әкiмшiлiк ұстап алуға, күштеп әкелуге, iшкi iстер органдарына (полицияға) немесе басқа да мемлекеттiк органдарға жеткiзуге, жеке басын жете тексеруге және жеке тұлғаның заттарын жете тексеруге немесе әкімшілік құқық бұзушылық туралы iс бойынша іс жүргізуді қамтамасыз етудің өзге де шараларын қолдануға болмайды.

      2. Осы Кодексте белгіленген жағдайларда және тәртіппен судьяның қаулысы бойынша ғана әкімшілік жазалау шарасы ретінде әкімшілік қамаққа алу қолданылуы мүмкін.

      3. Әрбiр ұстап алынған, күштеп әкелінген, iшкi iстер органдарына (полицияға) немесе басқа да мемлекеттiк органға жеткiзiлген адамға ұстап алудың, күштеп әкелудiң, жеткiзудiң негiздерi, сондай-ақ жасалуы оған тағылып отырған әкiмшiлiк құқық бұзушылықтың заңдық саралануы дереу хабарланады.

      4. Мемлекеттiк орган (лауазымды адам) заңсыз ұстап алынған, күштеп әкелiнген, жеткiзiлген немесе судья қаулысында көзделген мерзімнен артық әкімшілік қамаққа алуда болған адамды дереу босатуға мiндеттi.

      5. Әкiмшiлiк құқық бұзушылық туралы iске қатысушы адамдардың ешқайсысын азаптауға, оларға күш қолдануға, қатыгездiкпен немесе адами қадiр-қасиетiн қорлайтындай қарауға болмайды.

      6. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу процесiнде тұлғаның не оның өкiлiнiң еркiне қарсы жеке басқа қол сұғылмаушылықты бұзатын әрекеттер жасау тек осы Кодексте тiкелей көзделген жағдайларда және тәртiппен ғана мүмкiн болады.

      7. Өзіне қатысты әкімшілік жазалау шарасы ретінде әкімшілік қамаққа алу таңдалған адамды, сондай-ақ әкімшілік ұстап алынған адамды ұстау оның өмiрi мен денсаулығына қатер төндірмейтін жағдайларда жүзеге асырылуға тиiс.

      8. Заңсыз әкімшілік қамаққа алудың, өмiрi мен денсаулығына қауіпті жағдайларда ұстаудың, оған қатыгездiкпен қараудың салдарынан жеке тұлғаға келтiрiлген зиян заңда көзделген тәртiппен өтелуге жатады.

15-бап. Жеке бастың абыройы мен қадiр-қасиетiн құрметтеу

      1. Әкiмшiлiк құқық бұзушылық туралы iстер бойынша іс жүргiзу кезiнде iске қатысатын адамның абыройын қорлайтын немесе қадiр-қасиетiн кемсiтетiн шешімдер мен әрекеттерге тыйым салынады, жеке өмiр туралы мәлiметтердi, сол сияқты адам құпия сақталуы қажет деп есептейтiн жеке және іскерлік сипаттағы мәлiметтердi осы Кодексте көзделмеген мақсаттар үшiн жинауға, пайдалануға және таратуға жол берiлмейдi.

      2. Әкiмшiлiк құқық бұзушылық туралы iстер бойынша іс жүргiзу барысында соттың, басқа да мемлекеттiк органдар мен лауазымды адамдардың заңсыз әрекеттерiмен адамға келтiрiлген моральдық зиян заңда белгiленген тәртiппен өтелуге жатады.

16-бап. Жеке өмiрге қол сұғылмаушылық және құпияны қорғау

      Жеке өмiр, жеке бас, отбасы құпиясы, коммерциялық және заңмен қорғалатын өзге де құпия заңның қорғауында болады. Әркiмнiң жеке салымдары мен жинақ ақшасының, жазысқан хаттарының, телефон арқылы сөйлескен сөздерінің, пошта, телеграф арқылы және өзге хабарларының құпиясына құқығы бар. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу барысында осы құқықтарды шектеуге заңда тiкелей белгiленген жағдайларда және тәртiппен ғана жол берiледi.

17-бап. Меншiкке қол сұғылмаушылық

      1. Меншiкке заңмен кепiлдiк берiледi. Сот шешiмiнсiз ешкiмдi өз мүлкiнен айыруға болмайды.

      2. Меншікке қол сұға отырып, мүлiк пен құжаттарды алып қою; көлiк құралын, шағын көлемді кеменi басқарудан шеттету; көлiк құралын, шағын көлемді кеменi ұстап алу; көлiк құралдарын, шағын көлемді кемелердi жете тексеру; аумақтарды, үй-жайларды, көлiк құралдарын, тауарларды, өзге де мүлiктi, сондай-ақ тиiстi құжаттарды қарап-тексеру, әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуді қамтамасыз етудің өзге де шараларын қолдану осы Кодексте көзделген жағдайларда және тәртiппен ғана жүргiзiлуi мүмкiн.

18-бап. Әкімшілік құқық бұзушылық туралы істерді қарауға уәкілеттік берілген соттың (судьяның) және органның (лауазымды адамның) тәуелсiздiгi

      Әкімшілік құқық бұзушылық туралы істерді қарауға уәкілеттік берілген соттар (судьялар) және органдар (лауазымды адамдар) оларды өздерiне сырттан ықпал етуге болмайтын жағдайларда шешедi. Әкімшілік құқық бұзушылық туралы істерді қарауға уәкілеттік берілген соттың (судьяның) және органның (лауазымды адамның) қызметiне қандай да болсын араласуға жол берiлмейдi және ол заңда белгіленген жауаптылыққа әкеп соғады.

19-бап. Куә айғақтарын беру мiндетiнен босату

      1. Ешкiм өзiне-өзi, жұбайына (зайыбына) және заңмен айқындалған шектегi өзінің жақын туыстарына қарсы айғақ беруге мiндеттi емес.

      2. Дiни қызметшiлер өздерiне сенiп сырын ашқандарға қарсы куә болуға мiндеттi емес.

      3. Қазақстан Республикасындағы Адам құқықтары жөніндегі уәкіл лауазымдық міндеттерін атқаруына байланысты өзіне белгілі болған мән-жайлар туралы айғақтар беруге міндетті емес.

      4. Осы баптың бiрiншi, екiншi және үшінші бөлiктерiнде көзделген жағдайларда аталған адамдар айғақтар беруден бас тартуға құқылы және бұл үшiн оларды қандай да бір жауаптылыққа тартуға болмайды.

      Ескерту. 19-бапқа өзгеріс енгізілді – ҚР 29.12.2021 № 92-VII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

20-бап. Бiлiктi заң көмегiне құқықтарды қамтамасыз ету

      1. Әркiмнiң әкiмшiлiк iс жүргiзу барысында осы Кодекстің ережелеріне сәйкес бiлiктi заң көмегiн алуға құқығы бар.

      2. Заңда көзделген жағдайларда заң көмегi тегiн көрсетiледi.

21-бап. Әкiмшiлiк құқық бұзушылық туралы істер бойынша іс жүргiзудiң жариялылығы

      1. Сот, әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген органдар (лауазымды адамдар) осы iстер бойынша іс жүргiзудi ашық жүзеге асырады.

      2. Заңға сәйкес жабық іс жүргізу мемлекеттiк құпиялар болып табылатын мәлiметтерi бар iстерге қатысты, сондай-ақ сот, әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген орган (лауазымды адам) iске қатысатын тұлғаның бала асырап алудың құпиясын қамтамасыз ету, жеке басы, отбасы құпиясын, коммерциялық немесе заңмен қорғалатын өзге де құпияны, жеке тұлғалар өмiрiнiң ішкі сырлары туралы мәлiметтердi сақтау қажет екендігiне не ашық талқылауға кедергi келтiретiн өзге де мән-жайларға сiлтеме жасаған өтiнiшхатын қанағаттандырған кезде жүзеге асырылады.

      3. Жеке тұлғалардың жеке жазысқан хаттары мен жеке телеграф хабарлары өзара хат жазысқан және телеграф хабарларын алмасқан адамдардың келiсімiмен ғана ашық iс жүргiзу кезінде жария етiлуi мүмкiн. Бұлай болмаған жағдайда осы адамдардың жеке жазысқан хаттары мен жеке телеграф хабарлары жабық iс жүргiзу кезінде жария етiледi және зерттеледi. Көрсетілген қағидалар жеке сипаттағы мәлiметтерді қамтитын фото- және киноқұжаттарды, дыбыс және бейне жазбаларды, электрондық жеткізгіштердегі ақпаратты зерттеген кезде де қолданылады.

      4. Iске қатысатын тұлғалардың және ашық iс жүргiзу кезінде қатысып отыратын жеке тұлғалардың iс жүргiзу жүзеге асырылып жатқан үй-жайда өздері отырған орындардан iстің жүргiзілу барысын жазбаша түрде немесе аудиожазбаны пайдалана отырып жазып алуға құқығы бар. Iс жүргiзу барысында кино- және фототүсірілімге, бейнежазбаға, радио, теледидар және интернет-ресурстар бойынша трансляциялауға соттың, әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген органның (лауазымды адамның) рұқсаты бойынша, iске қатысатын тұлғалардың пiкiрi ескеріле отырып, жол берiледi. Бұл әрекеттер iстiң қалыпты жүргізілу барысына кедергі келтірмеуге тиiс және оларға уақыт жағынан шектеу қойылуы мүмкiн.

22-бап. Iс жүргiзу барысында қауiпсiздiктi қамтамасыз ету

      Әкiмшiлiк құқық бұзушылық туралы iстер бойынша іс жүргiзу соттың, әкiмшiлiк құқық бұзушылық туралы істерді қарауға уәкiлеттiк берілген органның (лауазымды адамның) қалыпты жұмысын және iс жүргiзуге қатысушылардың қауiпсiздiгiн қамтамасыз ететiн жағдайларда өтедi. Қауiпсiздiктi қамтамасыз ету мақсатында судья, лауазымды адам іс бойынша iс жүргiзу кезiнде қатысып отырғысы келетін адамдарға тексеру жүргізу, онымен қоса олардың жеке басын куәландыратын құжаттарын тексеру, жеке басын жете тексеру және олар әкелген заттарды жете тексеру туралы өкiм бере алады.

23-бап. Процестік шешiмдерге дау айту және процестік әрекеттерге шағым жасау еркіндігі

      1. Әкiмшiлiк құқық бұзушылық туралы iстер жөніндегі хаттамаларды жасауға уәкiлеттiк берілген органның (лауазымды адамның) әрекеттерiне шағым жасалуы мүмкін, ал әкiмшiлiк құқық бұзушылық туралы iстерді қарауға уәкілеттік берілген соттың, органның (лауазымды адамның) шешімдеріне осы Кодексте белгiленген тәртiппен дау айтылуы мүмкін.

      2. Iске қатысатын тұлғаның әкiмшiлiк құқық бұзушылық туралы iстер бойынша қаулыларды осы Кодексте белгiленген тәртiппен қайта қаратуға құқығы бар.

      3. Шағым берген тұлғаға зиян келетiндей етiп немесе соның мүддесінде шағым берiлген тұлғаға зиян келетiндей етiп шағымды қарауға жол берiлмейдi.

24-бап. Адамның құқықтарын, бостандықтары мен заңды мүдделерiн сот арқылы қорғау

      1. Әркiмнiң өз құқықтары мен бостандықтарының сот арқылы қорғауға құқығы бар. Мүдделi тұлға бұзылған немесе даулы құқықтарын, бостандықтарын немесе заңмен қорғалатын мүдделерiн қорғау үшiн заңда белгiленген тәртiппен сотқа жүгiнуге құқылы.

      2. Прокурор өзiне жүктелген мiндеттердi жүзеге асыру мақсатында және жеке тұлғалардың, ұйымдардың құқықтарын, қоғамдық және мемлекеттiк мүдделердi қорғау үшiн талап қоюмен (арызбен) сотқа жүгiнуге құқылы.

      3. Ешкiмге өзінің келiсiмiнсiз ол үшiн заңда көзделген соттылығын өзгертуге болмайды.

      4. Кәмелетке толмағандар немесе өзінің физикалық немесе психикалық жағдайына байланысты өз құқықтарын өз бетінше жүзеге асыру мүмкіндігінен айырылғандар болып табылатын, өзіне қатысты әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізу жүргізіліп жатқан тұлғаның немесе жәбірленушінің заңды өкіліне сот осы Кодекстің 683-бабының бесінші бөлігінде көзделген құқықты түсіндіруге міндетті.

2-БӨЛIМ. ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ЖӘНЕ ӘКІМШІЛІК ЖАУАПТЫЛЫҚ

ЖАЛПЫ БӨЛІК
3-тарау. ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚ

25-бап. Әкiмшiлiк құқық бұзушылық

      1. Осы Кодексте сол үшін әкiмшiлiк жауаптылық көзделген, жеке тұлғаның құқыққа қарсы, кiнәлi (қасақана немесе абайсызда жасаған) әрекетi не әрекетсiздiгi немесе заңды тұлғаның құқыққа қарсы әрекетi не әрекетсiздiгi әкiмшiлiк құқық бұзушылық деп танылады.

      2. Осы Кодекстiң Ерекше бөлiгiнiң баптарында көзделген құқық бұзушылықтар үшiн, егер бұл құқық бұзушылықтар өзiнiң сипаты бойынша заңнамаға сәйкес қылмыстық жауаптылыққа әкеп соқпаса, әкiмшiлiк жауаптылық туындайды.

26-бап. Әкiмшiлiк құқық бұзушылықты қасақана жасау

      Егер әкiмшiлiк құқық бұзушылық жасаған жеке тұлға өзiнiң әрекетiнiң (әрекетсiздiгiнiң) құқыққа қарсы сипатын сезiнсе, оның зиянды салдарын алдын ала бiлсе және осы салдардың туындауын қаласа немесе оған саналы түрде жол берсе не оларға немқұрайлы қараса, әкiмшiлiк құқық бұзушылық қасақана жасалды деп танылады.

27-бап. Әкiмшiлiк құқық бұзушылықты абайсызда жасау

      Егер әкiмшiлiк құқық бұзушылық жасаған жеке тұлға өз әрекетiнiң (әрекетсiздiгiнiң) зиянды салдарының туындау мүмкiндiгiн алдын ала бiлсе, бiрақ жеткiлiктi негiзсiз олардың алдын алуға болады деп ұшқары ойласа не тиiстi назар салған және көре білген жағдайда, олардың алдын алуға тиіс және солай ете алатын болса да осындай салдардың туындау мүмкiндiгiн алдын ала бiлмесе, әкiмшiлiк құқық бұзушылық абайсызда жасалды деп танылады.

4-тарау. ӘКIМШIЛIК ЖАУАПТЫЛЫҚ

28-бап. Әкiмшiлiк жауаптылыққа жататын тұлғалар

      Әкiмшiлiк жауаптылыққа:

      1) әкімшілік құқық бұзушылық аяқталған немесе оның жолын кескен кезде он алты жасқа толған, ақыл-есi дұрыс жеке тұлға;

      2) заңды тұлға жатады.

29-бап. Ақыл-естiң дұрыс еместігі

      Осы Кодексте көзделген құқыққа қарсы іс-әрекет жасаған кезде ақыл-есi дұрыс емес жағдайда болған, яғни өз әрекеттерiнiң (әрекетсiздiгiнiң) нақты сипаты мен қауiптiлiгiн сезіне алмаған немесе оларды созылмалы психикалық ауруының, психикасының уақытша бұзылуының, ақыл-есі кемдiгiнің немесе психикасының өзге де сырқатты жай-күйiнiң салдарынан басқара алмаған жеке тұлға әкiмшiлiк жауаптылыққа жатпайды.

30-бап. Лауазымды адамдардың әкiмшiлiк жауаптылығы

      Лауазымды адам өз қызметтiк мiндеттерiн орындамауына немесе тиiсiнше орындамауына байланысты әкiмшiлiк құқық бұзушылық жасалған жағдайда әкiмшiлiк жауаптылыққа тартылады. Мұндай мән-жай болмаған кезде әкiмшiлiк құқық бұзушылықтың жасалуына кiнәлi лауазымды адам жалпы негiздерде жауаптылыққа жатады.

      Ескертпе. Осы Кодексте әкімшілік құқық бұзушылық жасалған кезде тұрақты, уақытша немесе арнаулы өкiлеттiк бойынша билiк өкiлiнiң функцияларын жүзеге асыратын немесе жүзеге асырған не әкімшілік құқық бұзушылық жасалған кезде мемлекеттiк мекемелерде, квазимемлекеттік сектордың субъектілерінде, жергiлiктi өзiн-өзi басқару органдарында ұйымдастырушылық-өкімдік немесе әкiмшiлiк-шаруашылық функцияларды орындайтын немесе орындаған адамдар – лауазымды адамдар деп танылады.

31-бап. Құқық бұзушылық сертификатталған арнайы техникалық бақылау-өлшеу құралдарымен және аспаптарымен тiркелген кездегі әкiмшiлiк жауаптылықтың ерекшелiктерi

      Ескерту. 31-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Әкiмшiлiк құқық бұзушылық автоматты режимде жұмыс істейтін сертификатталған арнаулы техникалық бақылау-өлшеу құралдарымен және аспаптарымен тiркелген кезде көліктегі және жол шаруашылығындағы әкiмшiлiк құқық бұзушылықтар үшiн әкiмшiлiк жауаптылыққа көлiк құралдарының меншiк иелерi (иелерi) тартылады.

      2. Егер көлiк құралының меншiк иесiнiң (иесiнiң) хабарламасы немесе арызы бойынша тексеру барысында құқық бұзушылық тiркелген кезде көлiк құралы иелiгiнде болған тұлға анықталса не басқа тұлғалардың құқыққа қарсы әрекеттерiнiң нәтижесінде көлiк құралына ие бола алмай қалса, осы көлiк құралының қатысуымен жасалған құқық бұзушылық үшiн ол әкiмшiлiк жауаптылықтан босатылады.

      Ескертпе.

      Осы Кодекстiң баптарында көлiк құралын меншiк құқығымен иеленетiн жеке және заңды тұлғалар, сондай-ақ жеке және заңды тұлғаларға тиесiлi көлiк құралдары уақытша иелену мен пайдалануға берiлген жеке және заңды тұлғалар көлiк құралдарының иелерi деп танылады.

      Осы Кодекстiң баптарында сертификатталған арнаулы бақылау-өлшеу техникалық құралдары мен аспаптары деп құқық бұзушылықтарды байқау мен тiркеудiң метрологиялық салыстырып тексеруден өткен техникалық құралдары мен аспаптарын, құқық бұзушылықтың жасалу фактiсi мен уақытын, көлiк құралының түрiн, маркасын, мемлекеттiк тiркеу нөмiрi белгiсiн, сондай-ақ жүру жылдамдығы мен бағытын, салмақтық және (немесе) габариттік параметрлерін, осьтік жүктемелерін тiркейтiн фото-, бейне аппаратураны түсiну қажет.

      Ескерту. 31-бапқа өзгеріс енгізілді - ҚР 03.07.2017 № 84-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

32-бап. Әскери қызметшiнің, прокурордың және тәртіптік жарғылардың не арнайы ережелердің күші қолданылатын өзге де адамдардың өздері әкімшілік құқық бұзушылықтар жасағаны үшін әкiмшiлiк жауаптылығы

      1. Әскери қызметшiлер мен әскери жиында жүрген әскери мiндеттiлер, осы Кодекстiң 651, 652, 667, 676, 677, 680, 681-баптарында көзделген жағдайларды қоспағанда, қызметтік міндеттерін атқару кезінде жасаған әкiмшiлiк құқық бұзушылықтары үшiн тәртiптiк жарғылар бойынша жауаптылықта болады. Арнаулы мемлекеттік органдар мен құқық қорғау органдарының қызметкерлерi қызметтік міндеттерін атқару кезінде жасаған әкiмшiлiк құқық бұзушылықтары үшiн тиiстi органдарда қызмет өткеру тәртiбiн регламенттейтiн нормативтiк құқықтық актiлерге сәйкес жауаптылықта болады.

      2. Қазақстан Республикасының Мемлекеттiк шекарасы режимiн, Қазақстан Республикасының Мемлекеттiк шекарасы және Еуразиялық экономикалық одақтың кедендiк шекарасы арқылы өткiзу пункттеріндегі режимдi, Қазақстан Республикасының мемлекеттік құпиялар, халықтың санитариялық-эпидемиологиялық саламаттылығы туралы заңнамасын, өрт қауiпсiздiгiнiң талаптарын, жол жүрісі қағидаларын, қызмет орындарынан тыс жерде кеден қағидаларын, Қазақстан Республикасының бухгалтерлiк есеп пен қаржылық есептiлiк туралы заңнамасын, Қазақстан Республикасының бюджет және салық заңнамасын, Қазақстан Республикасының мемлекеттiк сатып алу туралы заңнамасын, аң аулау, балық аулау қағидаларын, табиғи ресурстарды ұтымды пайдалану мен қорғау нормаларын, Қазақстан Республикасы экология заңнамасының талаптарын бұзғаны үшiн осы баптың бірінші бөлігінде аталған адамдар жалпы негiздер бойынша әкiмшiлiк жауаптылықта болады. Аталған адамдарға атыс және суық қаруды алып жүру мен сақтау құқығынан айыру және әкімшілік қамаққа алу түрiнде әкiмшiлiк жазалар қолдануға болмайды.

      3. Мерзімді әскери қызметін өткеріп жүрген әскери қызметшілер мен әскери және арнайы оқу орындарының курсанттарына әкімшілік айыппұл түріндегі әкімшілік жаза қолданылмайды.

      4. Әкімшілік жазаны қолдану құқығы берілген органдар (лауазымды адамдар) осы баптың бірінші және үшінші бөліктерінде аталған адамдарға әкімшілік жазалар қолданудың орнына кінәлілерді тәртіптік жауаптылыққа тарту туралы мәселені шешу үшін тиісті органдарға құқық бұзушылықтар туралы материалдарды беруге тиіс.

      Ескерту. 32-бапқа өзгерістер енгізілді - ҚР 07.11.2014 № 248-V (01.01.2015 бастап қолданысқа енгізіледі); 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі), 18.11.2015 № 411-V (01.01.2016 бастап қолданысқа енгізіледі); 03.07.2017 № 84-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

33-бап. Жекеше нотариустардың, жеке сот орындаушыларының, адвокаттардың, дара кәсіпкерлердің және заңды тұлғалардың әкiмшiлiк жауаптылығы

      1. Жекеше нотариустар, жеке сот орындаушылары, адвокаттар, дара кәсіпкерлер және заңды тұлғалар осы бөлiмнiң Ерекше бөлiгінде көзделген жағдайларда әкiмшiлiк құқық бұзушылық үшiн әкiмшiлiк жауаптылыққа жатады.

      2. Егер осы бөлімнің Ерекше бөлігінде көзделген іс-әрекетті (әрекетті не әрекетсіздікті) заңды тұлғаны басқару функцияларын жүзеге асыратын орган, тұлға немесе дара кәсіпкердің және заңды тұлғаның ұйымдастырушылық-өкімдік немесе әкімшілік-шаруашылық функцияларын орындайтын қызметкері жасаса, рұқсат берсе, мақұлдаса, дара кәсіпкерлер мен заңды тұлғалар әкімшілік құқық бұзушылық үшін әкімшілік жауаптылыққа жатады.

      3. Заңды тұлғаның әкімшілік құқық бұзушылықтар жасаған және дербес салық төлеушiлер болып табылатын құрылымдық бөлiмшелерi (қаржы ұйымдарын қоспағанда) заңды тұлғалар ретінде әкімшілік жауаптылықта болады.

      4. Дара кәсіпкерлер мен заңды тұлғаларды әкімшілік жауаптылыққа тарту дара кәсіпкердің және заңды тұлғаның қызметкерін осы құқық бұзушылық үшін әкімшілік жауаптылықтан босатады.

      Ескертпе. Осы Кодекстің мақсаттары үшін дара кәсіпкерлер мен заңды тұлғалар кәсіпкерлік субъектілері ретінде әкімшілік жауаптылықта болады.

      Ескерту. 33-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

34-бап. Шетелдiктердiң, шетелдiк заңды тұлғалардың және азаматтығы жоқ адамдардың әкiмшiлiк жауаптылығы

      1. Қазақстан Республикасының аумағында, сондай-ақ Қазақстан Республикасының континенттік қайраңында әкiмшiлiк құқық бұзушылықтар жасаған шетелдiктер, шетелдiк заңды тұлғалар, олардың филиалдары мен өкілдіктері және азаматтығы жоқ адамдар жалпы негiздерде әкiмшiлiк жауаптылыққа жатады.

      2. Шетелдiк және халықаралық коммерциялық емес үкiметтiк емес бiрлестiктердiң құрылымдық бөлiмшелерi (филиалдары мен өкiлдiктерi) Қазақстан Республикасының қоғамдық бiрлестiктер туралы заңнамасын бұзғаны үшiн заңды тұлғалар ретiнде әкiмшiлiк жауаптылықта болады.

      3. Шет мемлекеттердiң дипломатиялық өкiлдерi және иммунитетті пайдаланатын өзге де шетелдiктер Қазақстан Республикасының аумағында жасаған әкiмшiлiк құқық бұзушылықтар үшiн әкiмшiлiк жауаптылық туралы мәселе халықаралық құқық нормаларына сәйкес шешiледi.

5-тарау. ӘКIМШIЛIК ЖАУАПТЫЛЫҚТЫ БОЛҒЫЗБАЙТЫН МӘН-ЖАЙЛАР

35-бап. Қажеттi қорғану

      1. Қажеттi қорғану жағдайында, яғни жеке басын, тұрғын үйiн, меншiгiн, жер учаскесiн және қорғанушының немесе өзге де адамдардың басқа да құқықтарын, қоғамның немесе мемлекеттiң заңмен қорғалатын мүдделерiне қол сұғушыға зиян келтiру арқылы құқыққа қарсы қолсұғушылықтан қорғау кезiнде, егер бұл ретте қажеттi қорғанудың шегiнен шығып кетуге жол берiлмеген болса, осы Кодексте көзделген іс-әрекеттi жасау әкiмшiлiк құқық бұзушылық болып табылмайды.

      2. Кәсiби немесе өзге де арнайы дайындығына және қызмет жағдайына қарамастан, барлық адамдардың бiрдей дәрежеде қажеттi қорғаныс құқығы бар. Құқыққа қарсы қолсұғушылықтан аулақ болу не басқа адамдарға немесе мемлекеттiк органдарға көмек сұрап жүгiну мүмкiндiгiне қарамастан, адамға бұл құқық тиесiлi болады.

      3. Қолсұғушылықтың сипатына және қауіптілік дәрежесiне қорғанудың айқын сәйкес келмеуi, соның салдарынан қол сұғушыға жағдайдан туындамаған анық шектен тыс зиян келтiру қажеттi қорғанудың шегiнен шығып кету деп танылады. Мұндай шектен шығып кету тек қасақана зиян келтiрiлген жағдайларда ғана әкiмшiлiк жауаптылыққа әкеп соғады.

      4. Құқыққа қарсы қолсұғушылықтан туындаған үрейдiң, қорқудың немесе сасқалақтап қалудың салдарынан қажеттi қорғану шегiнен шығып кеткен адам әкiмшiлiк жауаптылыққа жатпайды.

36-бап. Қолсұғушылық жасаған адамды ұстап алу

      1. Құқыққа қарсы қолсұғушылық жасаған адамды ұстап алу кезiнде, осы адамды мемлекеттiк органдарға жеткiзу және оның жаңа қолсұғушылықтар жасау мүмкіндігінің жолын кесу үшiн, егер мұндай адамды өзге құралдармен ұстап алу мүмкiн болмаса және бұл ретте осы үшiн қажеттi шараларды асыра қолдануға жол берiлмесе, осы Кодексте көзделген іс-әрекеттi жасау әкiмшiлiк құқық бұзушылық болып табылмайды.

      2. Қолсұғушылық жасаған адамды ұстап алу үшiн қажеттi шараларды асыра қолдану деп адамға қажеттiлiктен асып, жағдайдан туындамаған, анық шектен тыс зиян келтiрген кезде, олардың ұстап алынған адам жасаған қолсұғушылықтың сипаты мен қауiп дәрежесiне және ұстап алудың мән-жайларына анық сәйкес келмеуi танылады. Мұндай асыра қолдану тек қасақана зиян келтiру жағдайларында ғана әкiмшiлiк жауаптылыққа әкеп соғады.

      3. Қолсұғушылық жасаған адамды ұстап алу құқығына оған арнаулы уәкiлеттiк берілген тұлғалармен қатар жәбiрленушiлер мен басқа жеке тұлғалар да ие болады.

37-бап. Аса қажеттiлiк

      1. Аса қажеттiлiк жағдайында, яғни аталған адамның немесе өзге де адамдардың өмiрiне, денсаулығына, құқықтары мен заңды мүдделерiне, қоғамның немесе мемлекеттiң мүдделерiне тiкелей қатер төндiретiн қауiптi жою үшiн осы Кодекспен қорғалатын мүдделерге зиян келтiру, егер бұл қауiптi өзге құралдармен жою мүмкiн болмаса және бұл ретте аса қажеттiлiктің шегiнен шығып кетуге жол берiлмесе, әкiмшiлiк құқық бұзушылық болып табылмайды.

      2. Аса қажеттiлiктің шегiнен шығып кету деп қатер төндiрген қауiптiң сипаты мен дәрежесiне және қауiп жойылған, құқық қорғау мүдделерiне тең немесе зиянды болғызбаудан айтарлықтай көбiрек зиян келтiрген жағдайға анық сәйкес келмейтiн зиян келтiру танылады. Мұндай шектен шығып кету тек қасақана зиян келтiру жағдайларында ғана жауаптылыққа әкеп соғады.

38-бап. Күштеп немесе психикалық мәжбүрлеу

      1. Күштеп немесе психикалық мәжбүрлеу нәтижесiнде, егер мұндай мәжбүрлеу салдарынан адам өз әрекеттерiн (әрекетсiздiгiн) басқара алмаса, осы Кодексте көзделген іс-әрекеттi жасау әкiмшiлiк құқық бұзушылық болып табылмайды.

      2. Психикалық мәжбүрлеу нәтижесiнде, сондай-ақ күштеп мәжбүрлеу нәтижесiнде, адам соның салдарынан өз әрекеттерiн басқару мүмкiндiгiн сақтаса, осы Кодекспен қорғалатын мүдделерге зиян келтiрiлгендiгi үшiн әкiмшiлiк жауаптылық туралы мәселе осы Кодекстiң 37-бабының ережелерi ескерiле отырып шешiледi.

39-бап. Бұйрықты немесе өкiмдi орындау

      1. Өзi үшiн мiндеттi бұйрықты немесе өкiмдi орындау үшiн әрекет еткен адамның осы Кодексте көзделген іс-әрекеттi жасауы әкiмшiлiк құқық бұзушылық болып табылмайды. Мұндай іс-әрекеттiң жасалуына заңсыз бұйрық немесе өкiм берген адам әкiмшiлiк жауаптылықта болады.

      2. Көрiнеу заңсыз бұйрықты немесе өкiмдi орындауы үшін қасақана әкiмшiлiк құқық бұзушылық жасаған тұлға жалпы негiздерде әкiмшiлiк жауаптылықта болады. Көрiнеу заңсыз бұйрықты немесе өкiмдi орындамау әкiмшiлiк жауаптылықты болғызбайды.

6-тарау. ӘКIМШIЛIК ЖАЗА ЖӘНЕ ӘКIМШIЛIК-ҚҰҚЫҚТЫҚ ЫҚПАЛ ЕТУ
ШАРАЛАРЫ

40-бап. Әкiмшiлiк жаза ұғымы және мақсаттары

      1. Әкiмшiлiк жаза, осыған заңмен уәкiлеттiк берiлген судья, органдар (лауазымды адамдар) әкiмшiлiк құқық бұзушылық жасағаны үшiн қолданатын мемлекеттiк мәжбүрлеу шарасы болып табылады және мұндай құқық бұзушылық жасаған тұлғаны құқықтары мен бостандықтарынан осы Кодексте көзделгендей айыруды немесе олардың шектелуін қамтиды.

      2. Әкiмшiлiк жаза құқық бұзушылықты жасаған тұлғаны заңнама талаптарын сақтау және құқық тәртiбiн құрметтеу рухында тәрбиелеу, сондай-ақ құқық бұзушының өзiнiң де, басқа тұлғалардың да жаңа құқық бұзушылықтар жасауының алдын алу мақсатында қолданылады.

      3. Әкiмшiлiк жаза әкiмшiлiк құқық бұзушылық жасаған тұлғаға дене азабын келтіруді немесе адами қадiр-қасиетiн қорлауды, сондай-ақ заңды тұлғаның iскерлiк беделiне зиян келтіруді мақсат тұтпайды.

      4. Әкiмшiлiк жаза мүлiктiк залалдың орнын толтыру құралы болып табылмайды. Әкiмшiлiк құқық бұзушылықтан келтiрiлген зиянның орны осы Кодекстiң 59-бабында көзделген тәртiппен толтырылады.

41-бап. Әкiмшiлiк жаза түрлерi

      1. Әкiмшiлiк құқық бұзушылықтар жасағаны үшiн мынадай әкiмшiлiк жазалар қолданылуы мүмкін:

      1) ескерту жасау;

      2) әкiмшiлiк айыппұл;

      3) әкiмшiлiк құқық бұзушылықты жасау құралы не нысанасы болған затты, сол сияқты әкiмшiлiк құқық бұзушылық жасау салдарынан алынған мүлiктi тәркiлеу;

      4) арнайы құқықтан айыру;

      5) рұқсаттан айыру немесе оның қолданылуын тоқтата тұру, сондай-ақ тiзiлiмнен алып тастау;

      6) қызметті тоқтата тұру немесе оған тыйым салу;

      7) заңсыз тұрғызылып жатқан немесе тұрғызылған құрылысты мәжбүрлеп бұзу;

      8) әкімшілік қамаққа алу;

      9) шетелдікті немесе азаматтығы жоқ адамды Қазақстан Республикасының шегінен әкімшілік жолмен шығарып жіберу.

      2. Әкiмшiлiк құқық бұзушылықтар жасағаны үшiн заңды тұлғаларға осы баптың бiрiншi бөлiгiнiң 1) – 5) және 7) тармақшаларында санамаланған әкiмшiлiк жазалар, сондай-ақ заңды тұлғаның қызметiн немесе қызметiнiң жекелеген түрлерiн тоқтата тұру немесе оған тыйым салу қолданылуы мүмкiн.

42-бап. Әкiмшiлiк жазалардың негiзгi және қосымша шаралары

      1. Ескерту жасау, әкiмшiлiк айыппұл, әкімшілік қамаққа алу негiзгi әкiмшiлiк жазалар ретiнде ғана қолданылуы мүмкiн.

      2. Арнайы құқықтан айыру, рұқсаттан айыру не оның қолданылуын тоқтата тұру, сондай-ақ тізілімнен алып тастау, қызметтi немесе оның жекелеген түрлерiн тоқтата тұру немесе оған тыйым салу, сондай-ақ шетелдіктерді немесе азаматтығы жоқ адамдарды Қазақстан Республикасының шегінен әкiмшiлiк жолмен шығарып жіберу негiзгi, сол сияқты қосымша әкiмшiлiк жазалар ретiнде қолданылуы мүмкiн.

      3. Тәркілеу, заңсыз тұрғызылып жатқан немесе тұрғызылған құрылысты мәжбүрлеп бұзу қосымша әкімшілік жаза ретінде ғана қолданылуы мүмкін.

43-бап. Ескерту жасау

      1. Ескерту жасау әкiмшiлiк жаза қолдануға уәкiлеттiк берілген соттың, органның (лауазымды адамның) жасалған құқық бұзушылыққа ресми түрде терiс баға беруiнен және жеке немесе заңды тұлғаны құқыққа қарсы мiнез-құлыққа жол беруге болмайтындығы туралы сақтандырудан тұрады. Ескерту жасау жазбаша нысанда шығарылады.

      2. Осы Кодекстің 57-бабында және 366-бапқа ескертпеде көзделген мән-жайлар болмаған кезде әкімшілік жаза қолданатын сот (судья), орган (лауазымды адам) осы Кодекстің Ерекше бөлімінің тиісті бабында көзделген ескерту жасауды қолдануға міндетті.

      Ескерту. 43-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

44-бап. Әкiмшiлiк айыппұл

      1. Әкiмшiлiк айыппұл (бұдан әрi – айыппұл) – осы бөлiмнiң Ерекше бөлiгінiң баптарында көзделген жағдайларда және шекте әкiмшiлiк құқық бұзушылық үшiн салынатын, әкімшілік құқық бұзушылық туралы іс қозғалған кезде қолданыста болған заңға сәйкес белгiленетiн айлық есептiк көрсеткiштiң белгiлi бiр мөлшерiне сәйкес келетiн мөлшерде ақша өндiрiп алу.

      Осы бөлiмнiң Ерекше бөлiгiнiң баптарында көзделген жағдайларда айыппұл мөлшерi:

      1) қоршаған ортаға жағымсыз әсер еткені үшін төлемақы мөлшерлемелерінің, сондай-ақ Қазақстан Республикасының экология заңнамасын бұзушылық нәтижесінде алынған экономикалық пайда сомасының;

      1-1) жер қойнауына мемлекеттік меншік құқығын бұзушылық нәтижесінде жер қойнауы ресурстарына келтірілген залал сомасының;

      2) орындалмаған немесе тиiсiнше орындалмаған салық мiндеттемесi сомасының;

      3) төленбеген (аударылмаған), уақтылы және (немесе) толық төленбеген (аударылмаған) әлеуметтiк аударымдар сомасының;

      4) аударылмаған, уақтылы және (немесе) толық есептелмеген, ұсталмаған (есепке жазылмаған) және (немесе) төленбеген (аударылмаған) мiндеттi зейнетақы жарналары мен міндетті кәсіптік зейнетақы жарналары сомасының;

      5) заңсыз кәсiпкерлiк нәтижесiнде алынған акцизделетiн тауарлар құны сомасының;

      6) Қазақстан Республикасының бухгалтерлiк есеп пен қаржылық есептiлiк туралы заңнамасының талаптарына сәйкес есепке алынбаған не тиiсінше есепке алынбаған соманың;

      7) Қазақстан Республикасының қаржы заңнамасын бұза отырып жасалған (жүргiзiлген) мәмiле (операция) сомасының;

      8) монополистiк қызметтi жүзеге асыру немесе Қазақстан Республикасының электр энергетикасы туралы, табиғи монополиялар туралы заңнамасын, қаржы нарығының және қаржы ұйымдарының қызметiн реттейтiн Қазақстан Республикасының заңнамасын бұзу нәтижесiнде алынған кіріс (түсiм) сомасының;

      9) құқық бұзушылық жасалған, бiрақ бiр жылдан аспайтын кезеңде бекiтiлген нормативтерден тыс пайдаланылған энергетикалық ресурстар құнының;

      10) есепке жатқызылмаған ұлттық және шетел валютасы сомасының;

      11) міндетті әлеуметтік медициналық сақтандыруға аударымдардың және (немесе) жарналардың төленбеген (аударылмаған), уақтылы және (немесе) толық төленбеген (аударылмаған) сомасының;

      12) төленбеген кедендік төлемдер, салықтар, арнайы, демпингке қарсы, өтемақы баждары сомасының;

      13) Еуразиялық экономикалық одақтың кедендік шекарасы арқылы өткізу кезінде декларацияланбаған не анық емес декларацияланған қолма-қол ақша қаражаты сомасының және (немесе) ақша құралдары құнының пайызымен көрсетiледi.

      Егер осы бөлiмнiң Ерекше бөлiгiнiң баптарында көзделген айыппұл мөлшерi Қазақстан Республикасының қаржы заңнамасының нормаларын бұза отырып жүргiзiлген операция сомасының пайызымен көрсетiлсе және мұндай операция шетел валютасымен жүргiзiлсе, айыппұл сомасын теңгемен қайта есептеу әкiмшiлiк құқық бұзушылық туралы хаттама жасалған кезде Қазақстан Республикасының Ұлттық Банкi белгiлеген ресми бағам бойынша жүзеге асырылады.

      2. Жеке тұлғаға салынатын айыппұлдың мөлшерін екі жүз айлық есептiк көрсеткiштен асыруға болмайды.

      Лауазымды адамға, жекеше нотариусқа, жеке сот орындаушысына, адвокатқа, шағын кәсіпкерлік субъектілеріне, сондай-ақ коммерциялық емес ұйымдарға салынатын айыппұлдың мөлшерiн жеті жүз елу айлық есептiк көрсеткiштен асыруға болмайды.

      Орта кәсiпкерлiк субъектiлеріне салынатын айыппұлдың мөлшерiн бір мың айлық есептiк көрсеткiштен асыруға болмайды.

      Iрi кәсiпкерлiк субъектiлеріне салынатын айыппұлдың мөлшерiн екi мың айлық есептiк көрсеткiштен асыруға болмайды.

      3. Осы баптың бiрiншi бөлiгiнiң екiншi абзацына сәйкес есептелген айыппұл осы баптың екінші бөлігінде көрсетiлген айыппұлдардың белгiленген мөлшерлерiнен асатын немесе одан кем мөлшерде белгiленуi мүмкiн.

      ЗҚАИ-ның ескертпесі!
      4-тармақтың осы редакциясы ҚР 11.07.2017 № 90-VI Заңына сәйкес (қолданысқа енгізілу тәртібін 2-баптың 1-т. 1) тармақшасынан қараңыз) халық саны екі мың адамнан көп аудандық маңызы бар қалалар, ауылдар, кенттер, ауылдық округтер үшін 01.01.2018 бастап қолданысқа енгізілді (халық саны екі мың адам және одан аз аудандық маңызы бар қалалар, ауылдар, кенттер, ауылдық округтер үшін 01.01.2020 дейін қолданыста болатын ҚР 05.07.2014 Әкімшілік құқық бұзушылық туралы кодексінің 28.12.2017 датадағы архивтік нұсқасын қараңыз).

      4. Айыппұл Қазақстан Республикасының заңнамасында белгiленген тәртiппен мемлекеттiк бюджет кiрiсiне өндiрiп алынады.

      Ескерту. 44-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 271-V (01.01.2015 бастап қолданысқа енгізіледі); 16.11.2015 № 406-V (01.07.2017 бастап қолданысқа енгізіледі); 28.12.2016 № 34-VI (01.01.2017 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2017 № 90-VI Заңымен (қолданысқа енгізілу тәртібін 2-баптың 1-т. 1) тармақшасынан қараңыз); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі); 05.07.2024 № 114-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

45-бап. Әкiмшiлiк құқық бұзушылық жасау құралы не нысанасы болған затты, сондай-ақ әкiмшiлiк құқық бұзушылық жасау салдарынан алынған мүлiктi тәркiлеу

      1. Әкiмшiлiк құқық бұзушылық жасау құралы не нысанасы болған затты, сондай-ақ әкiмшiлiк құқық бұзушылық жасау салдарынан алынған мүлiктi тәркiлеу оларды заңнамада белгiленген тәртiппен мемлекет меншiгiне мәжбүрлеп өтеусiз айналдырудан тұрады.

      Меншiк иесiне қайтарып беруге жататын не айналымнан алынған затты әкiмшiлiк құқық бұзушылық жасаған тұлғаның заңсыз иелiгiнен алып қою тәркiлеу болып табылмайды. Айналымнан алынған зат мемлекет меншiгiне айналдыруға немесе жойылуға жатады.

      2. Егер осы Кодекстiң Ерекше бөлiгiнде өзгеше көзделмесе, құқық бұзушының меншiгi болып табылатын зат қана тәркiлеуге жатады.

      3. Аңшылық қаруды, оның оқ-дәрiлерiн және басқа да рұқсат етiлген аң аулау және балық аулау құралдарын тәркiлеудi аң аулау (балық аулау) өмiр сүруiнiң негiзгi заңды көзi болып табылатын адамдарға қолдануға болмайды.

      4. Тәркiлеудi судья қолданады және бұл осы бөлiмнiң Ерекше бөлiгiнiң тиiстi бабында әкiмшiлiк жаза ретiнде көзделген жағдайларда қолданылуы мүмкiн.

46-бап. Арнайы құқықтан айыру

      1. Нақты адамға берілген арнайы құқықтан айыруды судья қолданады.

      2. Арнайы құқықтан айыру мерзiмi бiр айдан кем болмауға және екi жылдан аспауға тиiс.

      3. Көлiк құралдарын басқару құқығынан айыру мерзiмi алты айдан кем болмауға және он жылдан аспауға тиіс.

      4. Көлiк құралдарын басқару құқығынан айыруды, көлік құралын масаң күйде басқару не масаң күйдi куәландырудан белгiленген тәртiппен өтуден жалтару, сондай-ақ аталған адамдардың белгiленген қағидаларды бұзып, өздерi қатысушысы болып табылған жол-көлiк оқиғасы болған жерден кетiп қалу жағдайларын қоспағанда, бұл құралдарды мүгедектiгiне байланысты пайдаланатын адамдарға қолдануға болмайды.

      5. Аң аулау, балық аулау құқығынан, аң аулау қаруын, оның оқ-дәрiлерiн және балық аулау құралдарын сақтау мен алып жүру құқығынан айыруды, осы құқықты пайдалану тәртiбiн үнемi бұзуды қоспағанда, аң аулау (балық аулау) өмiр сүруiнiң негiзгi заңды көзi болып табылатын адамдарға қолдануға болмайды.

      Ескерту. 46-бапқа өзгеріс енгізілді - ҚР 03.07.2017 № 83-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

47-бап. Рұқсаттан айыру не оның қолданылуын тоқтата тұру, сондай-ақ тiзiлiмнен алып тастау

      1. Рұқсаттан айыру не оның қолданысын тоқтата тұру рұқсатта көзделген қызметті жүзеге асыру не белгілі бір әрекеттердi (операцияларды) жасау кезiнде жасалған әкiмшiлiк құқық бұзушылық үшiн қолданылады.

      1-1. Рұқсаттан айыруды не оның қолданысын тоқтата тұруды осы баптың үшінші, төртінші, алтыншы және 6-1-бөліктерінің ережелерін ескере отырып, судья, уәкілетті орган (лауазымды адам) қолданады.

      2. Рұқсаттың қолданысын тоқтата тұру мерзімі бір айдан кем болмауға және алты айдан аспауға тиіс.

      3. Кредиттiк бюроның рұқсатынан айыруды қоспағанда, қаржы саласындағы қызметтi және қаржы ресурстарын шоғырландырумен байланысты қызметтi жүзеге асыруға рұқсатты тоқтата тұруды не одан айыруды Қазақстан Республикасының заңдарында белгiленген негiздер бойынша және тәртiппен құзыреттері шегінде қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган және Қазақстан Республикасының Ұлттық Банкі жүзеге асырады.

      4. Тiзiлiмнен алып тастауды Қазақстан Республикасының кеден заңнамасында белгiленген негiздер бойынша және тәртiппен кеден iсi саласындағы уәкiлеттi орган және Қазақстан Республикасының жол жүрiсi туралы заңнамасында белгiленген негiздер бойынша және тәртiппен көлiк және коммуникация саласындағы уәкiлеттi орган жүзеге асырады.

      5. Алып тасталды – ҚР 03.07.2020 № 359-VI Заңымен (01.01.2021 бастап қолданысқа енгізіледі).

      6. Коллекторлық агенттіктердің тізілімінен шығаруды қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган "Коллекторлық қызмет туралы" Қазақстан Республикасының Заңында белгіленген негіздер бойынша және тәртіппен жүзеге асырады.

      6-1. Төлем ұйымдарының тізілімінен алып тастауды Қазақстан Республикасының Ұлттық Банкі "Төлемдер және төлем жүйелері туралы" Қазақстан Республикасының Заңында белгіленген негіздер бойынша және тәртіппен жүзеге асырады.

      7. Егер жүзеге асырылуы кезінде әкімшілік құқық бұзушылық жасалған қызмет лицензияланатын қызмет түрінің кіші түрі болып табылса, рұқсаттан айыру не рұқсатты тоқтата тұру түріндегі әкімшілік жаза лицензияланатын қызмет түрінің нақты кіші түріне ғана қолданылады.

      Ескертпе. Осы Кодекстің мақсаттары үшін рұқсаттан айыру, оның қолданысын тоқтата тұру деп лицензияланатын қызмет түрін немесе оның кіші түрін жүзеге асыруға арналған лицензиядан, арнайы рұқсаттан, бiлiктiлiк аттестатынан (куәлiгінен) не қызметтің белгілі бір түріне немесе кіші түріне не белгілі бір әрекетті жасауға, сондай-ақ "Рұқсаттар және хабарламалар туралы" Қазақстан Республикасының Заңында көзделген өзге де рұқсат беру құжатынан айыру не оның қолданысын тоқтата тұру түсініледі.

      Ескерту. 47-бапқа өзгерістер енгізілді - ҚР 29.03.2016 № 479-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі); 06.05.2017 № 63-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2019 № 262-VI (01.01.2020 бастап қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2020 № 359-VI (01.01.2021 бастап қолданысқа енгізіледі) Заңдарымен.

48-бап. Қызметті немесе оның жекелеген түрлерiн тоқтата тұру немесе оған тыйым салу

      1. Қызметті немесе оның жекелеген түрлерін тоқтата тұру немесе оған тыйым салу жеке және (немесе) заңды тұлғалардың, оның ішінде заңды тұлғалардың филиалдарының, өкілдіктерінің, құрылымдық бөлімшелерінің, өндірістік учаскелердің қызметін уақытша тоқтатуды немесе қызметіне немесе оның жекелеген түрлеріне тыйым салуды, сондай-ақ агрегаттарды, ғимараттар мен құрылыстарды пайдалануға, қызметтің (жұмыстардың), қызметтер көрсетудің жекелеген түрлерін жүзеге асыруды уақытша тоқтатуды немесе тыйым салуды қамтиды.

      2. Қызметті немесе оның жекелеген түрлерiн тоқтата тұру немесе оған тыйым салу, егер әкімшілік құқық бұзушылық жасағаны үшін қызметті тоқтата тұру не оған тыйым салу түрінде санкция тағайындау мүмкін болса, сот тәртiбiмен жүргізіледі немесе оны әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға уәкiлеттiк берілген орган (лауазымды адам) жүргiзедi. Мұндай істерді қарау он тәулік ішінде жүзеге асырылады.

      3. Қызметтi немесе оның жекелеген түрлерiн тоқтата тұру үш айға дейінгі мерзімге белгіленеді.

      4. Іс қаралғанға дейін жеке немесе заңды тұлғаға осы Кодекстің 801-бабында көзделген тәртіппен қызметтi немесе оның жекелеген түрлерiн тоқтата тұру немесе оған тыйым салу түрінде қамтамасыз ету шарасы қолданылуы мүмкін. Бұл жағдайда қызметтi немесе оның жекелеген түрлерiн тоқтата тұру немесе оған тыйым салу мерзімі, егер әкімшілік жазалаудың бұл шарасы істі қарау кезінде қолданылатын болса, қызметтi немесе оның жекелеген түрлерiн тоқтата тұру не оған тыйым салу мерзіміне қосылады.

      Ескерту. 48-бапқа өзгерістер енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

49-бап. Заңсыз тұрғызылып жатқан немесе тұрғызылған құрылысты мәжбүрлеп бұзу

      Заңсыз тұрғызылып жатқан немесе тұрғызылған құрылысты мәжбүрлеп бұзуды судья осы бөлiмнiң Ерекше бөлiгiнiң баптарында көзделген жағдайларда тағайындайды.

50-бап. Әкiмшiлiк қамаққа алу

      1. Әкімшілік қамаққа алу - отыз тәулікке дейінгі, ал төтенше жағдайлар режимі талаптарын бұзғаны үшін қырық бес тәулікке дейінгі мерзімге белгіленеді. Әкімшілік қамаққа алуды судья айрықша жағдайларда осы бөлімнің Ерекше бөлігінде көзделген шектерде тағайындайды.

      2. Жүктi әйелдерге және он төрт жасқа дейiнгi балалары бар әйелдерге, он сегiз жасқа толмаған адамдарға, бірінші және екінші топтардағы мүгедектігі бар адамдарға, сондай-ақ елу сегiз жастан асқан әйелдерге, алпыс үш жастан асқан еркектерге және он төрт жасқа толмаған балаларын жалғыз өзі тәрбиелеп отырған еркектерге әкiмшiлiк қамаққа алуды қолдануға болмайды.

      3. Әкiмшiлiк ұстап алу мерзiмi әкiмшiлiк қамаққа алу мерзiмiне қосылады.

      Ескерту. 50-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

51-бап. Шетелдiктердi немесе азаматтығы жоқ адамдарды Қазақстан Республикасының шегiнен әкiмшiлiк жолмен шығарып жіберу

      1. Шетелдiктерді немесе азаматтығы жоқ адамдарды Қазақстан Республикасының шегiнен әкiмшiлiк жолмен шығарып жіберуді судья осы Кодекстiң Ерекше бөлiгiнде көзделген тәртiппен және негiздер бойынша әкiмшiлiк жазалау шарасы ретiнде қолданады.

      Осы бөліктің ережелерi шетелдiктердi немесе азаматтығы жоқ адамдарды Қазақстан Республикасының азаматтық iс жүргiзу заңнамасында көзделген тәртiппен жүзеге асырылатын шығарып жiберу жағдайында қолданылмайды.

      2. Егер әкiмшiлiк iс жүргiзу барысында өзіне қатысты Қазақстан Республикасының шегiнен әкiмшiлiк жолмен шығарып жіберу түрiнде әкiмшiлiк жазалау шарасы қолданылуы мүмкiн адам, Қазақстан Республикасының Қылмыстық кодексiне сәйкес ауыр немесе аса ауыр қылмыс болып танылатын іс-әрекеттің өзiне қатысты жасалғаны туралы хабарланған жағдайда, онда осы адамға қатысты әкiмшiлiк құқық бұзушылық туралы iстi қарау Қазақстан Республикасы Қылмыстық-процестік кодексiнiң 179-бабында белгiленген тәртiппен хабарлама немесе арыз бойынша шешiм қабылданғанға дейiн кейiнге қалдырылады.

52-бап. Әкiмшiлiк-құқықтық ықпал ету шаралары

      1. Әкiмшiлiк құқық бұзушылық жасаған тұлға осы тұлғаның жаңа құқық бұзушылықтар жасауының алдын алу мақсатында осы Кодекске сәйкес мынадай әкiмшiлiк-құқықтық ықпал ету шаралары қолданылады:

      1) жол жүрiсi қағидаларын бiлуiн тексеру;

      2) құқық бұзушының жүріс-тұрысына ерекше талаптар белгiлеу;

      3) азаматтық және қызметтік қаруды қауіпсіз ұстау қағидаларын білуін тексеру.

      2. Осы баптың бiрiншi бөлiгiнде көрсетілген әкiмшiлiк-құқықтық ықпал ету шаралары әкiмшiлiк жаза қолданумен қатар, әкімшілік құқық бұзушылық жасаған тұлғаны осы Кодекстің 64, 64-1-баптарында көзделген негіздер бойынша әкімшілік жауаптылықтан босатқан кезде оның орнына да қолданылады.

      Ескерту. 52-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

53-бап. Жол жүрiсi қағидаларын бiлуiн тексеру

      1. Осы Кодекстiң 594 (төртінші бөлiгiнде), 596 (төртiншi бөлiгiнде), 598 (екiншi бөлiгiнде), 599 (екiншi бөлiгiнде), 600 (екiншi бөлiгiнде)-баптарында көзделген құқық бұзушылықтарды жасаған көлiк құралдарының жүргiзушiлерi жол жүрiсi қағидаларын бiлуiн тексеру үшiн емтихан тапсыруға жiберiледi.

      2. Жол жүрiсi қағидаларын бiлуiн тексеруге жiберу туралы қаулыны осы Кодекстiң көрсетілген баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға уәкiлеттiк берілген органдар (лауазымды адамдар) шығарады.

      Ескерту. 53-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

53-1-бап. Азаматтық және қызметтік қаруды қауіпсіз ұстау қағидаларын білуін тексеру

      Ескерту. 53-1-баптың тақырыбына өзгеріс енгізілді – ҚР 18.03.2019 № 237-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      Осы Кодекстің 484-бабының бірінші бөлігінде, 485-бабының бірінші бөлігінде және 486-бабының бірінші бөлігінде көзделген құқық бұзушылықтарды жасаған азаматтық және қызметтік қарудың иелері мен пайдаланушылары азаматтық және қызметтік қаруды қауіпсіз ұстау қағидаларын білуін тексеру үшін емтихан тапсыруға жіберіледі.

      Азаматтық және қызметтік қаруды қауіпсіз ұстау қағидаларын білуін тексеруге жіберу туралы қаулыны осы Кодекстің көрсетілген баптарында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарауға уәкілеттік берілген органдар (лауазымды адамдар) шығарады.

      Ескерту. 6-тарау 53-1-баппен толықтырылды - ҚР 22.12.2016 № 28-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 18.03.2019 № 237-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

54-бап. Құқық бұзушының мiнез-кұлқына ерекше талаптар белгiлеу

      1. Әкiмшiлiк құқық бұзушылық туралы iстi қарау кезiнде сот өз бастамасы бойынша не полиция органдарының немесе әкiмшiлiк құқық бұзушылық туралы iс бойынша iс жүргiзуге басқа қатысушылардың өтiнiшхаты бойынша осы Кодекстiң 73, 127, 128, 131, 434, 435, 440 (үшінші бөлігінде), 442 (үшінші бөлігінде), 448, 461, 482, 485 (екінші бөлігінде)-баптарында көзделген әкiмшiлiк құқық бұзушылық жасаған адамның жүріс-тұрысына үш айдан бiр жылға дейiнгi мерзiмге:

      1) жәбiрленушiнiң отбасының кәмелетке толмаған және (немесе) әрекетке қабiлетсiз мүшелерiн қоса алғанда, жәбірленушінің еркiне қарамастан, оны iздестiруге, оның iзiне түсуге, оған баруға, онымен ауызша, телефон арқылы сөйлесуге және өзге де тәсiлдермен байланыс жасауға;

      2) атыс қаруын және қарудың басқа да түрлерiн сатып алуға, сақтауға, алып жүруге және пайдалануға;

      3) кәмелетке толмағандардың құқықтарын қорғау жөніндегі комиссияның рұқсатынсыз кәмелетке толмағандарға белгілі бір жерлерге баруына, басқа да жерлерге шығуына;

      4) алкогольдік ішімдік ішуге, есірткі, психотроптық заттарды қолдануға толық көлемде немесе жеке-жеке тыйым салуды көздейтiн ерекше талаптар белгiлеуi мүмкiн.

      2. Отбасы-тұрмыстық қатынастар аясында әкiмшiлiк құқық бұзушылық жасаған адамның мiнез-құлқына ерекше талаптар белгiленген кезде жәбiрленушi мен оның отбасы мүшелерiн күзету және қорғау үшiн сот айрықша жағдайларда, тұрмыстық зорлық-зомбылық жасаған адамға тұрғын үйде жәбiрленушiмен бірге тұруға тыйым салу түрiнде әкiмшiлiк-құқықтық ықпал ету шарасын отыз тәулiкке дейiнгi мерзiмге қолдануға құқылы.

      2-1. Отбасы-тұрмыстық қатынастар аясында әкімшілік құқық бұзушылық жасаған адамның жүріс-тұрысына ерекше талаптар белгіленген кезде сот психологиялық көмек көрсету бойынша шаралар белгілеуге құқылы.

      3. Құқық бұзушының мiнез-құлқына ерекше талаптардың қолданылу мерзiмi iшiнде оған профилактикалық әңгiмелесу үшiн айына бiр реттен төрт ретке дейiн iшкi iстер органдарына келіп тұру мiндетi жүктелуi мүмкiн.

      Ескерту. 54-бапқа өзгерістер енгізілді - ҚР 31.10.2015 № 378-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 09.04.2016 № 501-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2017 № 84-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 15.04.2024 № 73-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

7-тарау. ӘКIМШIЛIК ЖАЗА ҚОЛДАНУ

55-бап. Әкiмшiлiк құқық бұзушылық үшiн жаза қолданудың жалпы қағидалары

      1. Әкiмшiлiк құқық бұзушылық үшiн әкімшілік жаза осы әкiмшiлiк құқық бұзушылық үшiн осы бөлiмнiң Ерекше бөлiгiнiң бабында көзделген шекте осы Кодекстiң ережелерiне дәл сәйкестiкте қолданылады.

      2. Әкiмшiлiк жаза әдiл, құқық бұзушылықтың сипатына, оның жасалу мән-жайларына, құқық бұзушының жеке басына сай келетiн болуға тиiс.

      3. Жеке тұлғаға әкiмшiлiк жаза қолдану кезінде жасалған әкiмшiлiк құқық бұзушылықтың сипаты, кiнәлiнiң жеке басы, оның iшiнде оның құқық бұзушылық жасағанға дейiнгi және одан кейiнгi мiнез-құлқы, мүлiктiк жағдайы, жауаптылықты жеңiлдететiн және ауырлататын

      мән-жайлар ескерiледi.

      4. Заңды тұлғаға әкiмшiлiк жаза қолдану кезінде әкiмшiлiк құқық бұзушылықтың сипаты, мүлiктiк жағдайы, жауаптылықты жеңiлдететiн және ауырлататын мән-жайлар ескерiледi.

      5. Әкiмшiлiк жаза қолдану адамды, орындамағаны үшiн көрсетілген жаза қолданылған мiндеттердi орындаудан, жол берiлген бұзушылықтарды жоюдан және залалды өтеуден босатпайды.

      6. Бiр әкiмшiлiк құқық бұзушылық үшiн бiр негiзгi не негiзгi және қосымша әкiмшiлiк жазалар қолданылуы мүмкiн.

56-бап. Әкiмшiлiк құқық бұзушылық үшiн жауаптылықты жеңiлдететiн мән-жайлар

      1. Мыналар:

      1) кiнәлi адамның өкiнуi;

      2) әкiмшiлiк құқық бұзушылық жасаған тұлғаның құқық бұзушылықтың зиянды салдарын болғызбауы, залалды өз еркiмен өтеуi немесе келтiрiлген зиянды жоюы;

      3) әкiмшiлiк құқық бұзушылықты қатты жан толқынысының әсерiмен не жеке басының немесе отбасының ауыр мән-жайлары салдарынан жасау;

      4) әкiмшiлiк құқық бұзушылықты кәмелетке толмаған адамның жасауы;

      5) әкiмшiлiк құқық бұзушылықты жүктi әйелдiң немесе он төрт жасқа дейiнгi баласы бар әйелдiң жасауы;

      6) әкiмшiлiк құқық бұзушылықты күшпен немесе психикалық мәжбүрлеу нәтижесiнде жасау;

      7) әкiмшiлiк құқық бұзушылықты қажеттi қорғаныстың заңдылық шарттарын бұзу, құқыққа қарсы қолсұғушылық жасаған адамды ұстап алу, бұйрықты немесе өкiмдi орындау кезiнде жасау;

      8) әкiмшiлiк құқық бұзушылықты алғаш рет абайсызда жасау әкiмшiлiк құқық бұзушылық үшiн жауаптылықты жеңiлдететiн мән-жайлар деп танылады.

      2. Әкiмшiлiк құқық бұзушылық туралы iстi қарайтын сот (судья), орган (лауазымды адам) осы баптың бiрiншi бөлiгiнде көрсетілмеген мән-жайларды да жеңiлдететiн мән-жайлар деп тануы мүмкiн.

57-бап. Әкiмшiлiк құқық бұзушылық үшiн жауаптылықты ауырлататын мән-жайлар

      Мыналар:

      1) прокурордың заңды түсiндiргенiне және (немесе) осыған уәкiлеттi тұлғалардың оны тоқтату талабына қарамастан құқыққа қарсы мiнез-құлықты жалғастыру;

      2) осы Кодекстің 61-бабында көзделген мерзім ішінде әкімшілік жазаға тартылған адамның біртекті әкімшілік құқық бұзушылықты қайталап жасауы;

      3) кәмелетке толмаған адамды әкiмшiлiк құқық бұзушылыққа тарту;

      4) кiнәлi адамға психикасының ауыр түрде бұзылуынан зардап шегетіні көрінеу белгілі адамдарды не әкiмшiлiк жауаптылық туындайтын жасқа толмаған адамдарды әкiмшiлiк құқық бұзушылық жасауға тарту;

      5) ұлттық, нәсiлдiк және дiни өшпенділік немесе араздық уәжі бойынша, басқа адамдардың заңды әрекеттерi үшiн кек алу, сондай-ақ басқа құқық бұзушылықты жасыру немесе оны жасауды жеңiлдету мақсатында әкiмшiлiк құқық бұзушылық жасауы;

      6) адамға немесе оның жақындарына қатысты осы адамның өзiнiң қызметтiк, кәсiптiк немесе қоғамдық борышын орындауына байланысты әкiмшiлiк құқық бұзушылық жасауы;

      7) кiнәлi адамға жүктiлік жағдайда екені көрінеу белгілі әйелге қатысты, сондай-ақ жас балаға, басқа да қорғансыз немесе дәрменсiз адамға не кiнәлi тұлғаға тәуелдi адамға қатысты әкiмшiлiк құқық бұзушылық жасау;

      8) адамдар тобының әкiмшiлiк құқық бұзушылық жасауы;

      9) дүлей зілзала жағдайларында немесе басқа да төтенше жағдайлар кезiнде әкiмшiлiк құқық бұзушылық жасау;

      10) алкогольдік, есірткілік немесе уытқұмарлық масаң күйде әкiмшiлiк құқық бұзушылық жасау әкiмшiлiк құқық бұзушылық үшiн жауаптылықты ауырлататын мән-жайлар деп танылады. Әкiмшiлiк жаза қолданатын сот (судья), орган (лауазымды адам) әкiмшiлiк құқық бұзушылықтың сипатына қарай осы мән-жайды ауырлататын мән-жай деп танымауы мүмкiн.

      Ескерту. 57-бапқа өзгеріс енгізілді – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

58-бап. Бiрнеше әкiмшiлiк құқық бұзушылық жасалған кезде әкiмшiлiк жазалар қолдану

      1. Бiр адам екi немесе одан да көп әкiмшiлiк құқық бұзушылық жасаған кезде әрбiр құқық бұзушылық үшiн жеке-жеке әкiмшiлiк жаза қолданылады.

      2. Егер тұлға бірнеше әкімшілік құқық бұзушылық жасап, оларды сол бiр судья, уәкілетті орган (лауазымды адам) қараса, онда бұл тұлғаға сол бiр түрдегi жазалар қолданылған жағдайда, жазаның түпкiлiктi мөлшерiн жазаның осы түрi үшiн осы Кодексте белгiленген үш еселенген ең жоғары шектен асыруға болмайды, әкiмшiлiк қамаққа алу үшін – осы Кодекстiң 50-бабының бірінші бөлігінде белгіленген мерзімнен, ал арнайы құқықтан айыру үшін осы Кодекстің 46-бабының екінші және үшінші бөліктерінде белгіленген мерзімдерден асыруға болмайды.

      3. Егер әкімшілік айыппұлдар пайызбен көрсетілсе, олар бірнеше әкімшілік құқық бұзушылық жасалғаны үшін салынған кезде, айыппұл әрбір құқық бұзушылық үшін жеке өндіріп алынады.

      Ескерту. 58-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

59-бап. Әкiмшiлiк құқық бұзушылықтан келтiрiлген зиянды өтеу

      1. Судья мүлiктiк зиян келтiрілген әкiмшiлiк құқық бұзушылық туралы iстi қарай келiп, әкiмшiлiк жаза қолдану туралы мәселенi шешкен кезде, егер мұндай зиянның мөлшерi туралы дау болмаса, оны бiр мезгiлде өндiрiп алады.

      Әкiмшiлiк құқық бұзушылықтан келтiрiлген мүлiктiк зиянның мөлшерi туралы даулар азаматтық сот iсiн жүргiзу тәртiбiмен қаралады.

      2. Өзге де уәкiлеттi органдар (лауазымды адамдар) қарайтын әкiмшiлiк құқық бұзушылық туралы iстер бойынша мүлiктiк зиянды өтеу, кiнәлi тұлға оны өз еркiмен өтеуден бас тартқан жағдайда, азаматтық сот iсiн жүргiзу тәртiбiмен жүргiзiледi.

      3. Iскерлiк беделдi қорғау немесе әкiмшiлiк құқық бұзушылықтан келтiрiлген моральдық зиянды өтеу туралы талаптар Қазақстан Республикасының Азаматтық кодексiнде көзделген негiздер бойынша азаматтық сот iсiн жүргiзу тәртiбiмен қаралады.

60-бап. Әкiмшiлiк жаза мерзiмдерiн есептеу

      Әкімшілік қамаққа алу мерзімі тәуліктермен, ал жеке немесе заңды тұлғаға берiлген арнайы құқықтан айыру, сондай-ақ рұқсаттан айыру не оның қолданылуын тоқтата тұру мерзiмi жылдармен, айлармен немесе күнтiзбелiк күндермен есептеледi.

61-бап. Тұлға әкiмшiлiк жазаға тартылды деп есептелетiн мерзiм

      Әкiмшiлiк құқық бұзушылығы үшiн әкiмшiлiк жаза қолданылған тұлға әкiмшiлiк жазаны орындау аяқталған күннен бастап бiр жыл ішінде, ал ірі кәсіпкерлік субъектілері жасаған, қоршаған ортаны қорғау саласындағы әкімшілік құқық бұзушылықтар бойынша – үш жыл ішінде осы жазаға тартылды деп есептеледi.

      Ескерту. 61-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

8-тарау. ӘКIМШIЛIК ЖАУАПТЫЛЫҚТАН ЖӘНЕ ӘКIМШIЛIК ЖАЗАДАН БОСАТУ

62-бап. Ескіру мерзiмінiң өтуiне байланысты әкiмшiлiк жауаптылықтан босату

      1. Осы Кодексте көзделген жағдайлардан басқа кезде, тұлға әкiмшiлiк құқық бұзушылық жасалған күннен бастап екi ай өткеннен кейiн әкiмшiлiк жауаптылыққа тартылуға жатпайды.

      2. Жеке тұлға әкiмшiлiк сыбайлас жемқорлық құқық бұзушылық, лауазымды адамдардың кәсіпкерлік қызметке заңсыз араласуы, сондай-ақ жеке кәсіпкерлік субъектілеріне тексерулер және жеке кәсіпкерлік субъектілеріне бару арқылы бақылау мен қадағалаудың өзге де нысандарын жүргізу, сондай-ақ салық салу, қоршаған ортаны қорғау, бәсекелестікті қорғау саласында, кеден ісі саласында, зейнетақымен қамсыздандыру, міндетті әлеуметтік сақтандыру саласында, Қазақстан Республикасының энергия үнемдеу және энергия тиiмдiлiгiн арттыру туралы, мемлекеттік құпиялар туралы, табиғи монополиялар туралы, жер қойнауы және жер қойнауын пайдалану туралы заңнамасы саласында құқық бұзушылық жасағаны үшiн оны жасаған күннен бастап бiр жыл өткеннен кейiн әкiмшiлiк жауаптылыққа тартылуға жатпайды, ал заңды тұлға (оның iшiнде дара кәсiпкер) әкiмшiлiк сыбайлас жемқорлық құқық бұзушылық, Қазақстан Республикасының энергия үнемдеу және энергия тиiмдiлiгiн арттыру туралы, қоршаған ортаны қорғау туралы, сондай-ақ жер қойнауы және жер қойнауын пайдалану туралы, бейбіт жиналыстарды ұйымдастыру және өткізу тәртібі туралы заңнамасы саласында құқық бұзушылық жасағаны үшiн, техникалық реттеу объектілерінің сәйкестігін бағалау рәсімдерін бұзғаны үшін – оны жасаған күннен бастап үш жыл өткеннен кейiн, ал салық салу, бәсекелестікті қорғау саласындағы, кеден ісі саласындағы, зейнетақымен қамсыздандыру, міндетті әлеуметтік сақтандыру саласында, Қазақстан Республикасының табиғи монополиялар туралы заңнамасы саласындағы құқық бұзушылығы үшiн оны жасаған күннен бастап бес жыл өткеннен кейiн әкiмшiлiк жауаптылыққа тартылуға жатпайды.

      3. Созылып кеткен әкiмшiлiк құқық бұзушылық кезiнде, сондай-ақ бюджеттiк қатынастар саласында қоғамның және мемлекеттiң заңмен қорғалатын мүдделерiне қол сұғылатын әкiмшiлiк құқық бұзушылық жасаған кезде тұлға әкiмшiлiк құқық бұзушылық анықталған күннен бастап екi ай өткеннен кейін әкiмшiлiк жауаптылыққа тартылуға жатпайды.

      Қаржы саласында, төлем қабілеттілігін қалпына келтіру, оңалту және банкроттық кезінде әкiмшiлiк құқық бұзушылық жасаған кезде тұлға әкiмшiлiк құқық бұзушылық жасалған күннен бастап үш жылдан кешiктiрiлмей әкiмшiлiк жауаптылыққа тартылуға жатады, бiрақ әкiмшiлiк құқық бұзушылық анықталған күннен бастап екi ай өткеннен кейін әкiмшiлiк жауаптылыққа тартылмайды.

      Қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) алып келген, ақшамен және (немесе) өзге де мүлікпен операциялар жасағаны үшін заңды тұлға әкімшілік құқық бұзушылық жасалған күннен бастап үш жылдан кешіктірілмей әкімшілік жауаптылыққа тартылуға жатады.

      4. Осы баптың бiрiншi және үшiншi бөлiктерiнiң ережелерi әкiмшiлiк құқық бұзушылық қылмыстық құқық бұзушылықтың жасалуына ықпал еткен және бұл туралы қылмыстық iстi тергеп-тексеру немесе сот қарауы барысында белгілі болған жағдайларға қолданылмайды. Сот Қазақстан Республикасының Қылмыстық-процестік кодексiнiң 405-бабының бiрiншi бөлiгiнде көзделген тәртiппен мұндай құқық бұзушылыққа кiнәлi тұлғаға, егер әкiмшiлiк құқық бұзушылық жасалған кезден бастап бiр жылдан аспайтын уақыт өткен болса, әкiмшiлiк жаза қолдануға құқылы.

      5. Әкiмшiлiк құқық бұзушылық үшiн әкiмшiлiк жаза қолдану мерзiмiнiң өтуі сараптама тағайындалған кезден бастап, прокурорлық қадағалау және ден қою актілерін қарау кезеңіне, өзіне қатысты іс бойынша іс жүргізіліп жатқан адамды күштеп әкелу туралы ұйғарым шығарылған, сондай-ақ iс сотқа немесе мемлекеттiк органның әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген лауазымды адамына жiберілген кезден бастап тоқтатыла тұрады.

      Бұл мерзімдерді есептеу сараптама нәтижелері алынған кезден бастап, прокурорлық қадағалау және ден қою актісі бойынша шешім қабылданған күннен бастап, сондай-ақ әкімшілік жауаптылыққа тартылатын адам күштеп әкелу туралы ұйғарымды орындайтын органға (лауазымды адамға) іс жүзінде жеткізілген кезден бастап қайта басталады.

      Күштеп әкелудің жалпы мерзімі бір айдан аспауға тиіс.

      6. Құқық бұзушының әрекеттерiнде әкiмшiлiк құқық бұзушылық белгiлерi болған кезде қылмыстық iс тоқтатылған жағдайда, тұлға оны тоқтату туралы шешiм келіп түскен күннен бастап үш айдан кешiктiрiлмей әкiмшiлiк жауаптылыққа тартылуы мүмкiн.

      7. Егер осы баптың бiрiншi және үшiншi бөлiктерiнде көрсетілген мерзiмдер өткенге дейiн тұлға жаңа әкiмшiлiк құқық бұзушылық жасаса, әкiмшiлiк құқық бұзушылық үшiн жаза қолдану мерзiмiнiң өтуiне үзiлiс жасалады. Мұндай жағдайларда мерзiмдi есептеу жаңа әкiмшiлiк құқық бұзушылық анықталған кезден басталады.

      8. Судьяның немесе уәкiлеттi органның әкiмшiлiк iс жүргiзудi тоқтату туралы қаулысы осы баптың бiрiншi бөлiгiнде көзделген мерзiмге қарамастан, ол заңды күшiне енген күннен бастап бiр жыл iшiнде берілген Жоғарғы Сот Төрағасының, Жоғарғы Соттың сот алқасы төрағасының ұсынуы, прокурордың наразылығы бойынша қайта қаралуы мүмкiн.

      Ескертпе. Осы бөлiмнiң Ерекше бөлiгiнiң бабында көзделген белгiлi бiр іс-әрекеттiң бiрыңғай құрамының үздiксiз жүзеге асырылуымен сипатталатын және оны анықтаған кезде аяқталмаған құқық бұзушылық созылып кеткен құқық бұзушылық деп танылады.

      Ескерту. 62-бапқа өзгерістер енгізілді - ҚР 03.12.2015 № 432-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі), 29.10.2015 № 376-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2016 № 34-VI (01.01.2017 бастап қолданысқа енгізіледі); 27.12.2017 № 126-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.10.2018 № 184-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.05.2020 № 334-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі); 20.03.2021 № 21-VII (01.07.2021 бастап қолданысқа енгізіледі); 02.07.2021 № 63-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 01.07.2022 № 132-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 30.12.2022 № 180-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 06.02.2023 № 195-VII (01.04.2023 бастап қолданысқа енгізіледі); 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі) Заңдарымен.

63-бап. Әкiмшiлiк жауаптылықтан және әкiмшiлiк жазадан рақымшылық жасау актiсi негiзiнде босату

      1. Әкiмшiлiк құқық бұзушылық жасаған адам әкiмшiлiк жауаптылықтан немесе қолданылған әкiмшiлiк жазадан рақымшылық жасау актiсi негiзiнде, егер көрсетілген акт әкiмшiлiк жаза қолдануды жоятын болса, босатылуы мүмкiн.

      2. Рақымшылық жасау туралы актiнi Қазақстан Республикасының Парламентi жекелей анықталмаған адамдар тобына қатысты шығарады.

64-бап. Әкiмшiлiк жауаптылықтан тараптардың татуласуына байланысты босату

      1. Осы Кодекстiң 73-3, 79 (бірінші бөлігінде), 127-2, 146, 185, 186, 190 (бесінші және алтыншы бөліктерінде), 220, 229 (екінші бөлігінде)-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстер жәбiрленушiнiң арызы бойынша ғана қозғалады және ол әкiмшiлiк құқық бұзушылық жасаған тұлғамен татуласқаннан кейiн тоқтатылуға жатады.

      1-1. Егер осы Кодекстің 73 және 73-3-баптарында көзделген әкімшілік құқық бұзушылықтарды алғаш рет жасаған адамдар жәбірленушілермен, арыз иелерімен, оның ішінде медиация тәртібімен татуласса және келтірген зиянын жуып-шайса, сот оларды әкімшілік жауаптылықтан босатуы мүмкін.

      Осы бөліктің ережелері осы Кодекстің 73-бабы бойынша тараптардың татуласуына байланысты бір жыл ішінде әкімшілік жауаптылықтан босатылған адамдарға қолданылмайды.

      2. Татуласу жәбiрленушi мен әкiмшiлiк құқық бұзушылық жасаған тұлға қол қойған жазбаша келiсiм негiзiнде жүзеге асырылады.

      Ескерту. 64-бапқа өзгерістер енгізілді - ҚР 03.07.2017 № 84-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 25.06.2020 № 346-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 26.06.2020 № 349-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі); 15.04.2024 № 73-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

64-1-бап. Құқық бұзушылықтың маңызы болмашы болған кезде әкімшілік жауаптылықтан босату

      Жасалған әкімшілік құқық бұзушылықтың маңызы болмашы болған кезде әкімшілік құқық бұзушылықтар туралы істерді қарауға уәкілеттік берілген судья, орган (лауазымды адам) ауызша ескертумен шектеле отырып, әкімшілік құқық бұзушылық жасаған адамды әкімшілік жауаптылықтан босатуы мүмкін.

      Ескертпе. Адамды осы бапта көрсетілген негіз бойынша әкімшілік құқық бұзушылықтан босату туралы мәселе шешілген кезде – әкімшілік құқық бұзушылық жасаудың нақты мән-жайлары, оның ішінде құқық бұзушының жеке басы, сондай-ақ қолсұғушылық объектісі, ал келтірілген зиян болған кезде оның мөлшері ескеріледі.

      Ескерту. 8-тарау 64-1-баппен толықтырылды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

9-тарау. КӘМЕЛЕТКЕ ТОЛМАҒАНДАРДЫҢ ӘКIМШIЛIК ЖАУАПТЫЛЫҒЫ

65-бап. Кәмелетке толмағандардың әкiмшiлiк жауаптылығы

      1. Әкiмшiлiк құқық бұзушылық жасаған кезде он алты жасқа толған, бiрақ он сегiзге толмаған адамдар осы тараудың күшi қолданылатын кәмелетке толмағандар деп танылады.

      2. Әкiмшiлiк құқық бұзушылық жасаған кәмелетке толмаған адамға тәрбиелiк ықпал етудiң шаралары қолданыла отырып, әкiмшiлiк жаза қолданылуы мүмкiн.

66-бап. Кәмелетке толмағандарға әкiмшiлiк жазалар қолданудың ерекшелiктерi

      1. Кәмелетке толмаған адамға салынатын әкiмшiлiк айыппұлдың мөлшерiн осы бөлімнің Ерекше бөлiгiнiң бабында көзделген айыппұл мөлшерiне қарамастан, он айлық есептiк көрсеткiштен асыруға болмайды.

      Кәмелетке толмаған адамның айыппұл төлеуге жеткiлiктi мүлкi болмаған жағдайда, айыппұл ата-анасына немесе оларды алмастыратын адамдарға салынады.

      2. Арнайы құқықтан айыру кәмелетке толмағандарға бiр жылдан аспайтын мерзiмге қолданылуы мүмкiн.

      3. Әкiмшiлiк жазалардың басқа да түрлерi (әкімшілік қамаққа алуды қоспағанда), сондай-ақ осы Кодекстiң 41 және 52-баптарында көрсетілген әкiмшiлiк-құқықтық ықпал ету шаралары кәмелетке толмағандарға жалпы негiздерде қолданылады.

67-бап. Кәмелетке толмаған адамға әкiмшiлiк жаза қолдану

      1. Осы Кодекстiң 56 және 57-баптарында көзделген мән-жайлардан басқа кезде, кәмелетке толмаған адамға әкiмшiлiк жаза қолдану кезінде оның өмiр сүру және тәрбиелену жағдайлары, психикалық даму деңгейi, жеке басының өзге де ерекшелiктерi, сондай-ақ оған жасы үлкен адамдардың әсер етуi ескерiледi.

      2. Кәмелетке толмаған жас басқа да жеңiлдететiн және ауырлататын мән-жайлар жиынтығында жеңiлдететiн мән-жай ретiнде ескерiледi.

68-бап. Кәмелетке толмағандарды әкiмшiлiк жауаптылықтан және әкiмшiлiк жазадан босату

      Әкiмшiлiк құқық бұзушылықты алғаш рет жасаған кәмелетке толмаған адамды сот, әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген орган (лауазымды адам) оған заңнамада көзделген тәрбиелiк ықпал ету шараларын қолдана отырып, әкiмшiлiк жауаптылықтан немесе тағайындалған әкiмшiлiк жазаны орындаудан босатуы мүмкiн.

69-бап. Тәрбиелiк ықпал ету шаралары

      1. Кәмелетке толмаған адамға мынадай тәрбиелiк ықпал ету шаралары тағайындалуы мүмкiн:

      1) заңды түсiндiру;

      2) алып тасталды – ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      3) келтiрiлген зиянның есесін толтыру мiндетiн жүктеу;

      4) кәмелетке толмаған адамдарды бос уақытын шектеу және мiнез-құлқына ерекше талаптар белгiлеу.

      2. Кәмелетке толмаған адамға бiр мезгiлде бiрнеше тәрбиелiк ықпал ету шаралары тағайындалуы мүмкiн.

      3. Осы баптың бiрiншi бөлiгiнiң 4) тармақшасында көзделген тәрбиелiк ықпал ету шараларын қолдану мерзiмi үш айдан алты айға дейiнгi ұзақтыққа белгiленедi.

      4. Кәмелетке толмаған адам осы баптың бiрiншi бөлiгiнiң 4) тармақшасында көзделген тәрбиелiк ықпал ету шараларын үнемі орындамаған жағдайда, ішкі істер органдары, егер осы Кодекстiң 890-бабының бірінші бөлігінде белгiленген ескіру мерзiмі өтіп кетпеген болса, бұл шараның күшiн жою және кәмелетке толмаған адамды әкiмшiлiк жауапқа тарту мәселесiн шешу үшiн материалдарды сотқа ұсынады.

      Ескерту. 69-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

70-бап. Тәрбиелiк ықпал ету шараларының мазмұны

      1. Заңды түсiндiру кәмелетке толмаған адамға оның іс-әрекетiмен келтiрiлген зиянды және осы Кодексте көзделген құқық бұзушылықтарды қайталап жасаудың заңдық салдарын түсiндiруден тұрады.

      2. Алып тасталды – ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      3. Келтiрiлген зиянның есесін толтыру мiндетi кәмелетке толмаған адамның мүлiктiк жағдайы және оның тиiстi еңбек дағдыларының болуы ескерiле отырып жүктеледi.

      4. Кәмелетке толмаған адамның бос уақытын шектеу және мінез-құлқына ерекше талаптар белгiлеу белгiлi бiр орындарға баруға, бос уақытты өткiзудiң белгiлi бiр нысандарын, оның iшiнде көлiк құралын басқарумен байланысты нысандарды пайдалануға, тәулiктiң белгiлi бiр уақытынан кейiн үйден тыс жерде болуын шектеу, соттың не әкімшілік құқық бұзушылық туралы істерді қарауға уәкілетті органның (лауазымды адам) рұқсатынсыз басқа жерлерге шығуға тыйым салуды көздеуi мүмкiн. Кәмелетке толмаған адамға қатысты құқық бұзушының мінез-құлқына осы Кодекстiң 54-бабында көзделген ерекше талаптар белгiленуi, сондай-ақ оқуды аяқтау не кәмелетке толмағандардың құқықтарын қорғау жөнiндегi комиссияның көмегiмен жұмысқа орналасу талабы қойылуы мүмкiн.

      Ескерту. 70-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

71-бап. Ескіру мерзімдері

      Осы Кодекстiң 62-бабында көзделген ескіру мерзiмдері кәмелетке толмағандарды әкiмшiлiк жауаптылықтан немесе әкiмшiлiк жазаны орындаудан босату кезiнде жартысына қысқартылады.

72-бап. Кәмелетке толмаған адам әкiмшiлiк жазаға тартылды деп есептелетiн мерзiм

      Әкiмшiлiк құқық бұзушылығы үшiн әкiмшiлiк жаза қолданылған кәмелетке толмаған адам әкiмшiлiк жаза қолдану туралы қаулыны орындау аяқталған күннен бастап алты ай iшiнде осы жазаға тартылды деп есептеледi.

ЕРЕКШЕ БӨЛIК
10-тарау. ЖЕКЕ БАСТЫҢ ҚҰҚЫҚТАРЫНА ҚОЛ СҰҒАТЫН ӘКIМШIЛIК ҚҰҚЫҚ
БҰЗУШЫЛЫҚТАР

73-бап. Отбасы-тұрмыстық қатынастар аясындағы құқыққа қарсы әрекеттер

      1. Құқық бұзушымен отбасы-тұрмыстық қатынастардағы адамдарға сыйламаушылық көрсетiлiп, былапыт сөйлеу, қорлап тиiсу, кемсiту, үй тұрмысындағы заттарды бүлдiру және олардың тыныштығын бұзатын, тұрғын үйде жасалған басқа да әрекеттер, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      ескерту жасауға не бес тәулікке әкiмшiлiк қамаққа алуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      он тәулікке әкiмшiлiк қамаққа алуға әкеп соғады.

      3. Осы баптың екiншi бөлiгiнде көзделген, осы Кодекстiң 50-бабының екінші бөлiгiне сәйкес әкiмшiлiк қамаққа алу қолданылмайтын адамдар жасаған әрекеттер –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Осы Кодекстің мақсаты үшін отбасы-тұрмыстық қатынастар деп ерлi-зайыптылар, бұрынғы ерлi-зайыптылар, бiрге тұратын немесе бiрге тұрған адамдар, жақын туыстар, ортақ баласы (балалары) бар адамдар арасындағы қатынастар түсiнiледi.

      Ескерту. 73-бапқа өзгеріс енгізілді - ҚР 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі); 15.04.2024 № 73-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

73-1-бап. Денсаулыққа қасақана жеңіл зиян келтіру

      Ескерту. 73-1-бап алып тасталды – ҚР 15.04.2024 № 73-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

73-2-бап. Ұрып-соғу

      Ескерту. 73-2-бап алып тасталды – ҚР 15.04.2024 № 73-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

73-3-бап. Жала жабу

      1. Жала жабу, яғни басқа адамның абыройы мен қадiр-қасиетiне нұқсан келтiретiн немесе оның беделiн түсiретiн көрiнеу жалған мәлiметтер тарату –

      жеке тұлғаға бір жүз алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға немесе он бес тәулік мерзімге әкімшілік қамаққа алуға, лауазымды адамға бес жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не жиырма тәулік мерзімге әкімшілік қамаққа алуға алып келеді.

      2. Көпшiлiк алдында немесе масс-медианы немесе телекоммуникациялар желілерін пайдалана отырып жасалған дәл сол іс-әрекет –

      жеке тұлғаға бір жүз сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға немесе жиырма тәулік мерзімге әкімшілік қамаққа алуға, лауазымды адамға алты жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не жиырма бес тәулік мерзімге әкімшілік қамаққа алуға алып келеді.

      3. Осы баптың бірінші немесе екінші бөліктерінде көзделген, адамды сыбайлас жемқорлық, ауыр немесе аса ауыр қылмыс жасады деп айыптаумен ұштасқан іс-әрекеттер –

      жеке тұлғаға екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға немесе жиырма бес тәулік мерзімге әкімшілік қамаққа алуға, лауазымды адамға жеті жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не отыз тәулік мерзімге әкімшілік қамаққа алуға алып келеді.

      Ескерту. 10-тарау 73-3-баппен толықтырылды – ҚР 26.06.2020 № 349-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

74-бап. Қазақстан Республикасының азаматтығын алуға кедергi келтiру

      1. Лауазымды адамдардың Қазақстан Республикасының азаматтығын адамның алуына кедергi келтiретiн заңсыз әрекеттері (әрекетсіздігі) –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 74-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

75-бап. Қазақстан Республикасының тiл туралы заңнамасын бұзғаны үшiн жауаптылық

      1. Лауазымды адамның тiл бiлмеуін уәж етіп жеке және заңды тұлғалардың құжаттарын, өтініштерін қабылдаудан бас тартуы, сондай-ақ оларды мәнi бойынша қарамауы –

      ескерту жасауға немесе он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бір жыл ішінде қайталап жасалған әрекеттер –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Деректемелер мен көрнекi ақпаратты орналастыру жөнiндегi талаптарды бұзу –

      ескерту жасауға әкеп соғады.

      4. Осы баптың үшінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бір жыл ішінде қайталап жасалған әрекет –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бес, орта кәсiпкерлiк субъектiлерiне – он, iрi кәсiпкерлiк субъектiлерiне жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Жеке тұлғалардың тiл таңдау құқықтарын шектеу, тiлдік белгілері бойынша кемсiту –

      лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Осы баптың бесiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бір жыл ішінде қайталап жасалған әрекеттер –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 75-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

76-бап. Еркiн жүрiп-тұру және тұрғылықты жер таңдау құқығын шектеу

      1. Жеке тұлғалардың еркiн жүрiп-тұру және тұрғылықты жер таңдау (шекаралық аймақтарды, Қазақстан Республикасы Қарулы Күштерiнiң, Қазақстан Республикасының басқа да әскерлерi мен әскери құралымдарының арсеналдары, базалары мен қоймалары жанындағы тыйым салынған аймақтарды және Қазақстан Республикасы Қарулы Күштерiнiң, Қазақстан Республикасының басқа да әскерлерi мен әскери құралымдарының арсеналдары, базалары мен қоймалары жанындағы тыйым салынған аудандарды және Қазақстан Республикасының Үкiметi шек қоюы мүмкiн жекелеген жерлердi қоспағанда) құқығын шектейтiн лауазымды адамдардың әрекетi (әрекетсiздiгi), егер бұл әрекетте (әрекетсіздікте) қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 76-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

77-бап. Қоғамдық бiрлестiктердiң, қайырымдылық ұйымдарының заңды қызметiне кедергi келтіру

      Ескерту. 77-баптың тақырыбына өзгеріс енгізілді - ҚР 16.11.2015 № 403-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі)

      Қоғамдық бiрлестiктердiң, сондай-ақ қайырымдылық ұйымдарының заңды қызметiне лауазымды адамның қызмет бабын пайдалана отырып кедергi келтіруі, сол сияқты осы бiрлестiктердiң заңды қызметiне лауазымды адам өзiнiң қызмет бабын пайдалана отырып жасаған, олардың құқықтары мен заңды мүдделерiн бұзуға әкеп соққан араласу –

      екi жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 77-бапқа өзгеріс енгізілді - ҚР 16.11.2015 № 403-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

78-бап. Жеке тұлғаға ақпарат беруден бас тарту

      1. Белгiленген тәртiппен жиналған, жеке тұлғаның құқықтары мен бостандықтарын тiкелей қозғайтын құжаттарды, материалдарды беруден құқыққа сыйымсыз бас тарту не жеке тұлғаға толық емес немесе көрiнеу жалған ақпарат беру –

      лауазымды адамдарға он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Лауазымды адамның осы баптың бірінші бөлігінде көзделген іс-әрекеттерді жасауы, егер бұл іс-әрекеттер жеке тұлғалардың құқықтары мен заңды мүдделеріне зиян келтірсе, –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 78-бапқа өзгеріс енгізілді - ҚР 16.11.2015 № 404-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

79-бап. Қазақстан Республикасының дербес деректер және оларды қорғау туралы заңнамасын бұзу

      1. Дербес деректердi заңсыз жинау және (немесе) өңдеу, егер бұл іс-әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – он, лауазымды адамдарға, жекеше нотариустарға, жеке сот орындаушыларына, адвокаттарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне жетпіс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Егер осы әрекеттер заңда белгіленген қылмыстық жауаптылыққа әкеп соқпаса, меншiк иесi, оператор немесе үшiншi тұлға өз қызмет бабын пайдалана отырып жасаған дәл сол іс-әрекеттер –

      жеке тұлғаларға – елу, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жетпіс бес, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екi жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Меншiк иесiнiң, оператордың немесе үшiншi тұлғаның дербес деректердi қорғау жөнiндегi шараларды сақтамауы, егер бұл іс-әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – елу, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Егер осы іс-әрекеттер заңда белгіленген қылмыстық жауаптылыққа әкеп соқпаса, осы баптың үшінші бөлігінде көзделген, дербес деректерді жоғалтуға, заңсыз жинауға және (немесе) өңдеуге әкеп соққан іс-әрекет –

      жеке тұлғаларға – екі жүз, лауазымды адамдарға, шағын кәсiпкерлiк субъектілеріне немесе коммерциялық емес ұйымдарға – бес жүз, орта кәсiпкерлiк субъектiлерiне – жеті жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 79-бапқа өзгерістер енгізілді - ҚР 24.11.2015 № 419-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.06.2020 № 347-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

80-бап. Медициналық көмек көрсету тәртiбiн, стандарттарын сақтамау және оны сапасыз көрсету

      1. Алып тасталды - ҚР 28.12.2018 № 208-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).
      2. Алып тасталды - ҚР 28.12.2018 № 208-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      2-1. Медициналық көмек көрсетуді ұйымдастыру стандарттарын, медициналық көмек көрсету қағидаларын өрескел бұзу, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, -

      жеке тұлғаларға - он, лауазымды адамдарға - жиырма бес, шағын кәсіпкерлік субъектілеріне және коммерциялық емес ұйымдарға - отыз бес, орта кәсіпкерлік субъектілеріне - елу, ірі кәсіпкерлік субъектілеріне жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2-2. Осы баптың 2-1-бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер -

      денсаулық сақтау саласындағы маман сертификатынан немесе денсаулық сақтау саласындағы менеджер сертификатынан айыра отырып, жеке тұлғаларға - он бес, лауазымды адамдарға - отыз айлық есептік көрсеткіш мөлшерінде, лицензиядан немесе лицензияға қосымшадан айыра отырып, шағын кәсіпкерлік субъектілеріне және коммерциялық емес ұйымдарға - қырық, орта кәсіпкерлік субъектілеріне - алпыс, ірі кәсіпкерлік субъектілеріне сексен бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Медицина қызметкерiнiң медициналық көмек көрсету тәртiбiн, стандарттарын сақтамау, кәсiптiк мiндеттерiне ұқыпсыз қарауы немесе адал қарамауы салдарынан оларды орындамауы немесе тиiсiнше орындамауы, егер бұл денсаулыққа жеңіл зиян келтiруге әкеп соқса, –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – қырық, шағын кәсіпкерлік субъектілеріне және коммерциялық емес ұйымдарға – елу, орта кәсiпкерлiк субъектiлерiне – жетпіс бес, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың үшіншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      жеке тұлғаларға – қырық, лауазымды адамдарға – сексен, шағын кәсіпкерлік субъектілеріне және коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 80-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2018 № 208-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

80-1-бап. Медицина және (немесе) фармацевтика қызметкерлерінің заңды қызметіне кедергі келтіру

      1. Медицина және (немесе) фармацевтика қызметкерлерінің кәсіптік қызметін жүзеге асыруға кедергі келтіру, сол сияқты олардың кәсіптік қызметіне:

      1) қылмыстық жауаптылыққа алып келмейтін заңсыз әрекеттер жасауды талап етуден;

      2) Қазақстан Республикасының заңдарында көзделген жағдайларды қоспағанда, медицина және (немесе) фармацевтика қызметкерлерін өздерінің кәсіптік міндеттерімен байланысты емес жұмыс түрлеріне тартудан;

      3) медицина және (немесе) фармацевтика қызметкерлерінен Қазақстан Республикасының заңнамасында көзделмеген есептілікті не ақпаратты талап етіп алдырудан;

      4) медицина және (немесе) фармацевтика қызметкерлеріне тауарларды (жұмыстарды) және көрсетілетін қызметтерді сатып алу бойынша Қазақстан Республикасының заңнамасында көзделмеген міндеттерді жүктеуден көрінген заңсыз араласу -

      жеке тұлғаларға - отыз, лауазымды адамдарға - елу, заңды тұлғаларға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Медицина және (немесе) фармацевтика қызметкерлеріне өздерінің лауазымдық міндеттерін орындауы кезінде былапыт сөйлеуден, әбес қылықтар (белгілер) мен заттар көрсетуден, оның ішінде масс-медианы немесе телекоммуникация желілерін пайдалану арқылы, лайықсыз мінез-құлықтан, мазақ қылудан көрінген құрметтемеушілік таныту -

      жеке тұлғаларға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      3. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер -

      жеке тұлғаларға - елу, лауазымды адамдарға - жетпіс, заңды тұлғаларға бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Осы баптың екінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер -

      он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      5. Осы баптың төртінші бөлігінде көзделген, осы Кодекстің 50-бабының екінші бөлігіне сәйкес әкімшілік қамаққа алу қолданылмайтын адамдар жасаған әрекеттер -

      жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 10-тарау 80-1-баппен толықтырылды – ҚР 07.07.2020 № 361-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

81-бап. Медицина қызметкерiнiң еңбекке уақытша жарамсыздық туралы парақты немесе анықтаманы беру қағидаларын бұзуы

      1. Медицина қызметкерiнiң еңбекке уақытша жарамсыздық туралы парақты немесе анықтаманы беру қағидаларын бұзуы –

      ескерту жасауға немесе жеке тұлғаларға – бес, лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған дәл сол іс-әрекет –

      жеке тұлғаларға - денсаулық сақтау саласындағы маман сертификатынан айыра отырып не онсыз, он айлық есептiк көрсеткiш мөлшерiнде, лауазымды адамдарға жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 81-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2018 № 208-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

82-бап. Медицина қызметкерiнiң Қазақстан Республикасының заңнамасында белгіленген, дәрiлiк заттарды өткiзу қағидаларын және рецептер жазып беру жөніндегі талаптарды бұзуы

      1. Медицина қызметкерiнiң Қазақстан Республикасының заңнамасында белгіленген, дәрiлiк заттарды өткiзу қағидаларын және рецептер жазып беру жөніндегі талаптарды бұзуы –

      жеке тұлғаларға – бес, лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған дәл сол іс-әрекеттер –

      жеке тұлғаларға - денсаулық сақтау саласындағы маман сертификатынан айыра отырып не онсыз, он айлық есептік көрсеткіш мөлшерінде, лауазымды адамдарға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 82-бапқа өзгеріс енгізілді – ҚР 07.07.2020 № 361-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

82-1-бап. Қазақстан Республикасының ең төмен әлеуметтік стандарттар және олардың кепілдіктері туралы заңнамасын бұзу

      1. Осы Кодекстің 83, 84, 87, 89 және 91-баптарында көзделген жағдайларды қоспағанда, ең төмен әлеуметтік стандарттарды орындамаудан және (немесе) қамтамасыз етпеуден көрінген, Қазақстан Республикасының ең төмен әлеуметтік стандарттар және олардың кепілдіктері туралы заңнамасын бұзу –

      лауазымды адамдарға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсiпкерлiк субъектiлерiне – алпыс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      лауазымды адамдарға – қырық, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсiпкерлiк субъектiлерiне – сексен, ірі кәсіпкерлік субъектілеріне бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 10-тарау 82-1-баппен толықтырылды - ҚР 19.05.2015 № 315-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

83-бап. Қазақстан Республикасының мүгедектігі бар адамдарды әлеуметтiк қорғау туралы заңнамасын бұзу

      1. Қазақстан Республикасының мүгедектігі бар адамдарды әлеуметтік қорғау туралы заңнамасын:

      1) мүгедектігі бар адамдардың әлеуметтік және көліктік инфрақұрылым объектілеріне қол жеткізуін қамтамасыз етпеу;

      2) мүгедектігі бар адамдардың мәдени ойын-сауық іс-шараларына қол жеткізуі үшін жағдайларды қамтамасыз етпеу;

      3) жұмыс берушінің кінәсінен жұмыста мертігуге ұшыраған және (немесе) кәсіптік ауруға шалдыққан мүгедектігі бар адамдарды кәсіптік оңалту саласындағы міндеттерді жұмыс берушінің сақтамауы түрінде жасалған бұзушылық –

      лауазымды адамдарға – елу, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз жиырма, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      лауазымды адамдарға – сексен, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз елу, орта кәсіпкерлік субъектілеріне – екі жүз елу, ірі кәсіпкерлік субъектілеріне алты жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Мүгедектігі бар адамдарды абилитациялау мен оңалтудың жеке бағдарламасына сәйкес мүгедектігі бар адамдарды әлеуметтік оңалту түрлерімен қамтамасыз етпеу –

      лауазымды адамдарға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 83-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

84-бап. Қазақстан Республикасының арнаулы әлеуметтік қызметтер саласындағы заңнамасын бұзу

      Ескерту. 84-баптың тақырыбына өзгеріс енгізілді – ҚР 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі) Заңымен..

      1. Қазақстан Республикасының арнаулы әлеуметтік қызметтер саласындағы заңнамасын:

      1) арнаулы әлеуметтiк қызметтер көрсетудегi қажеттiлiкке бағалау жүргiзудiң және оны айқындаудың, арнаулы әлеуметтiк қызметтердiң кепiлдiк берiлген көлемiн көрсету туралы шешiм шығарудың белгiленген мерзiмдерiн бұзу;

      2) арнаулы әлеуметтiк қызметтердiң кепiлдiк берiлген көлемiн көрсету туралы шешiмдi орындамау түрiнде жасалған бұзушылық –

      лауазымды адамдарға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – қырық, iрi кәсiпкерлiк субъектiлерiне алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      лауазымды адамдарға – отыз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне сексен айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 84-бапқа өзгеріс енгізілді – ҚР 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі) Заңымен..

85-бап. Медиацияға қатысушылардың медиацияны жүргiзу барысында белгiлi болған мәлiметтердi жария етуi

      1. Медиацияға қатысушылардың медиацияны жүргiзу барысында белгiлi болған мәлiметтердi осы ақпаратты берген тараптың рұқсатынсыз жария етуi, егер бұл әрекетте қылмыстық жазаланатын iс-әрекет белгiлерi болмаса, –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

86-бап. Адамды еңбек шартын жасаспай жұмысқа жіберу

      1. Жұмыс берушінің адамды еңбек шартын жасаспай жұмысқа жіберуі –

      лауазымды адамдарға – отыз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсіпкерлік субъектілеріне – сексен, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет (әрекетсіздік) –

      лауазымды адамдарға – алпыс, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – сексен, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бiрiншi бөлiгiнде көзделген, кәмелетке толмағандарға қатысты жасалған әрекет (әрекетсіздік) –

      лауазымды адамдарға – елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – сексен, орта кәсіпкерлік субъектілеріне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет (әрекетсіздік) –

      лауазымды адамдарға – жетпіс, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз елу, орта кәсіпкерлік субъектілеріне – екі жүз, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 86-бап жаңа редакцияда - ҚР 23.11.2015 № 415-V (01.01.2016 бастап қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

87-бап. Еңбекке ақы төлеу жөніндегі талаптарды бұзу

      1. Жұмыс берушінің жалақыны толық көлемде және Қазақстан Республикасының еңбек заңнамасында белгіленген мерзімдерде төлемеуі, сол сияқты жұмыс берушінің кінәсінан төлемді кешіктірген кезеңі үшін өсімпұлды есептемеуі және төлемеуі –

      лауазымды адамдарға – отыз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      лауазымды адамдарға – алпыс, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – сексен, орта кәсіпкерлік субъектілеріне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Қазақстан Республикасы еңбек заңнамасының үстеме жұмысқа, мереке және демалыс күндеріндегі жұмысқа ақы төлеу, сондай-ақ түнгі уақыттағы еңбекке ақы төлеу жөніндегі талаптарын бұзу –

      лауазымды адамдарға – отыз, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсіпкерлік субъектілеріне – сексен, ірі кәсіпкерлік субъектілеріне бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      лауазымды адамдарға – алпыс, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – сексен, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 87-бап жаңа редакцияда - ҚР 23.11.2015 № 415-V (01.01.2016 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

88-бап. Демалыс бермеу

      Жұмыс берушінің жыл сайынғы ақы төленетін еңбек демалысын не оның бір бөлігін қатарынан екі жыл бойы бермеуі –

      лауазымды адамдарға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – алпыс, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 88-бапқа өзгеріс енгізілді - ҚР 23.11.2015 № 415-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

89-бап. Жұмыс уақытының нормасын заңсыз асыру

      1. Жұмыс берушінің не қабылдаушы тараптың Қазақстан Республикасының еңбек заңнамасында көзделген жұмыс уақытының және күнделікті жұмыстың (жұмыс ауысымының) қалыпты және қысқартылған ұзақтығын заңсыз асыруы –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      лауазымды адамдарға – қырық, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсіпкерлік субъектілеріне – сексен, iрi кәсiпкерлiк субъектiлерiне бір жүз жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 89-бапқа өзгеріс енгізілді – ҚР 02.07.2021 № 63-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

90-бап. Еңбек саласында кемсітушілікке жол беру

      1. Жұмыс берушінің еңбек саласында жұмыскердің бірдей еңбек үшін бірдей ақы алу, сондай-ақ бірдей өндірістік-тұрмыстық жағдай жасалу құқығын, оның ішінде персонал беру жөніндегі қызметтерді көрсетуге арналған шарт шеңберінде жұмыстарды орындау кезінде бұзудан көрінген кемсітушілікке жол беруі –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – алпыс, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсіпкерлік субъектілеріне – сексен, iрi кәсiпкерлiк субъектiлерiне бір жүз жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Халықты жұмыспен қамту орталығының, жұмыспен қамтудың жекеше агенттігінің, сондай-ақ жұмыс берушінің еңбек саласындағы кемсітушілік сипаттағы талаптар қамтылатын, жұмысқа қабылдау үшін бос орындар туралы ақпаратты орналастыруы –

      жеке тұлғаларға – он бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға – отыз, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 90-бапқа өзгерістер енгізілді - ҚР 16.04.2018 № 147-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 04.05.2020 № 321-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.07.2021 № 63-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

91-бап. Қазақстан Республикасының зейнетақымен қамсыздандыру саласындағы заңнамасын бұзу, сондай-ақ мемлекеттік жәрдемақыларды төлеу жөніндегі міндеттемелерді орындамау

      Ескерту. 91-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі) Заңдарымен.

      1. Бірыңғай жинақтаушы зейнетақы қорының (ерікті жинақтаушы зейнетақы қорының) Қазақстан Республикасының зейнетақымен қамсыздандыру саласындағы заңнамасында белгiленген зейнетақы төлемдерін, аударымдарды жүзеге асыру мерзімдерін және (немесе) тәртібін және (немесе) талаптарын, сондай-ақ ерікті зейнетақы жарналары есебінен зейнетақымен қамсыздандыру саласындағы шарттар жасасу тәртібін бұзуы –

      заңды тұлғаларға төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Бірыңғай жинақтаушы зейнетақы қорының "Азаматтарға арналған үкімет" мемлекеттік корпорациясына мiндеттi зейнетақы жарналарының, міндетті кәсіптік зейнетақы жарналарының есебiнен зейнетақымен қамсыздандыру туралы шартқа қосылған салымшылар туралы мәлiметтердi ұсынбауы, уақтылы ұсынбауы, сол сияқты аталған салымшылар туралы анық емес мәлiметтердi ұсынуы –

      заңды тұлғаға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың екінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      заңды тұлғаға екi жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Зейнетақыларды және мемлекеттік жәрдемақыларды толық мөлшерде және (немесе) белгiленген мерзiмдерде төлеу жөнiндегi мiндеттердi "Азаматтарға арналған үкімет" мемлекеттік корпорациясының лауазымды адамдарының орындамауы –

      лауазымды адамдарға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Бірыңғай жинақтаушы зейнетақы қорының немесе ерікті жинақтаушы зейнетақы қорының Қазақстан Республикасының зейнетақымен қамсыздандыру саласындағы заңнамасын бұзып, мәмілелер мен операцияларды жүзеге асыруы –

      заңды тұлғаларға төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Жеке тұлғаның, дара кәсiпкердiң, жекеше нотариустың, жеке сот орындаушысының, адвокаттың, заңды тұлғаның Қазақстан Республикасының зейнетақымен қамсыздандыру саласындағы заңнамасында көзделген міндеттерді:

      1) пайдасына міндетті зейнетақы жарналары, міндетті кәсіптік зейнетақы жарналары бойынша берешек өндіріліп алынатын бірыңғай жинақтаушы зейнетақы қоры салымшыларының тізімін мемлекеттік кіріс органына ұсынбау;

      2) мемлекеттік кіріс органдарына мiндеттi зейнетақы жарналарының, міндетті кәсіптік зейнетақы жарналарының есептелген, ұстап қалынған (есепке жазылған) және аударылған сомалары жөнiндегі есеп-қисаптарды Қазақстан Республикасының зейнетақымен қамсыздандыру саласындағы заңнамасында белгiленген мерзімдерде ұсынбауы;

      3) Қазақстан Республикасының заңнамасында белгiленген тәртiпке сәйкес әрбiр қызметкер бойынша есептелген, ұстап қалынған (есепке жазылған) және аударылған мiндеттi зейнетақы жарналарын, мiндеттi кәсіптік зейнетақы жарналарын бастапқы есепке алуды жүргiзбеуi;

      4) салымшыларға есептелген, ұстап қалынған (есепке жазылған) және аударылған мiндеттi зейнетақы жарналары, міндетті кәсіптік зейнетақы жарналары туралы мәлiметтердi Қазақстан Республикасының зейнетақымен қамсыздандыру саласындағы заңнамасында белгiленген мерзiмдерде ұсынбауы;

      5) бірыңғай жинақтаушы зейнетақы қорына мiндеттi зейнетақы жарналарын, міндетті кәсіптік зейнетақы жарналарын аудармауы, уақтылы және (немесе) толық есептемеуi, ұстап қалмауы (есепке жазбауы) және (немесе) төлемеуi (аудармауы);

      6) Қазақстан Республикасының зейнетақымен қамсыздандыру саласындағы заңнамасында көзделген жағдайларда мемлекеттік кіріс органдарының өкiмiмен касса бойынша барлық шығыс операцияларын тоқтатпауы түрінде жасалған орындамауы не тиісінше орындамауы –

      ескерту жасауға әкеп соғады.

      7. Осы баптың алтыншы бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – мiндеттi зейнетақы жарналарының, міндетті кәсіптік зейнетақы жарналарының аударылмаған, уақтылы және (немесе) толық есептелмеген, ұсталып қалмаған (есепке жазылмаған) және (немесе) төленбеген (аударылмаған) сомасының он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз, iрi кәсiпкерлiк субъектiлерiне елу пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      8. Банктердiң және банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың:

      1) Қазақстан Республикасының зейнетақымен қамсыздандыру саласындағы заңнамасында көзделген жағдайларда және тәртіппен мемлекеттік кіріс органдарының өкiмi бойынша агенттердiң-заңды тұлғалардың немесе дара кәсiпкерлердiң, жекеше нотариустардың, жеке сот орындаушыларының және адвокаттардың банк шоттары бойынша шығыс операцияларын тоқтата тұрмау;

      2) мiндеттi зейнетақы жарналары, міндетті кәсіптік зейнетақы жарналары мен өсiмпұлдар сомаларын "Азаматтарға арналған үкімет" мемлекеттік корпорациясына аудару кезiнде банктiң немесе банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымның кiнәсiнен аудармау (есепке жатқызбау), уақтылы аудармау (банк шоттарынан ақшаны есептен шығару бойынша операциялар жасалған күннен немесе қолма-қол ақшаны банкке немесе банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымға енгiзгеннен кейінгі күннен кеш) не төлем құжатының деректемелерiн толтыру кезiнде қателер жiберу;

      3) Қазақстан Республикасының заңнамасында белгiленген тәртiппен мемлекеттік кіріс органдарының мiндеттi зейнетақы жарналары, міндетті кәсіптік зейнетақы жарналары мен өсiмпұлдар сомаларын өндiрiп алуға инкассолық өкiмдерiн орындамау түрiнде Қазақстан Республикасының зейнетақымен қамсыздандыру саласындағы заңнамасында белгіленген мiндеттердi орындамауы –

      Қазақстан Республикасының зейнетақымен қамсыздандыру саласындағы заңнамасында белгiленген мiндеттердi орындамау кезеңiнде агенттердiң банк шоттары бойынша жасалған шығыс операциялары сомасының бес пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      9. Бірыңғай жинақтаушы зейнетақы қорының немесе ерікті жинақтаушы зейнетақы қорының масс-медиада жарияланған күнгi шындыққа сәйкес келмейтiн жарнаманы хабарлауы немесе жариялауы –

      заңды тұлғаларға екi жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      10. Ерікті жинақтаушы зейнетақы қорының инвестициялық декларациясының Қазақстан Республикасының зейнетақымен қамсыздандыру саласындағы заңнамасында көзделген талаптарға, оның мазмұнына сәйкес келмеуi –

      заңды тұлғаларға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      11. Бірыңғай жинақтаушы зейнетақы қорының немесе ерікті жинақтаушы зейнетақы қорының, ерікті жинақтаушы зейнетақы қоры құрылтайшыларының (акционерлерінің) және (немесе) оның үлестес тұлғаларының мәліметтерді немесе өзге де сұралатын ақпаратты ұсынбауы, сол сияқты бірнеше рет (қатарынан күнтізбелік он екі ай ішінде екі және одан да көп рет) уақтылы ұсынбауы –

      жеке тұлғаларға – бір жүз, заңды тұлғаларға екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      12. Бірыңғай жинақтаушы зейнетақы қорының немесе ерікті жинақтаушы зейнетақы қорының, ерікті жинақтаушы зейнетақы қоры құрылтайшыларының (акционерлерінің) және (немесе) оның үлестес тұлғаларының анық емес, сол сияқты толық емес есептілікті, мәліметтерді немесе өзге де сұралатын ақпаратты беруі –

      жеке тұлғаларға – бір жүз, заңды тұлғаларға екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе. Осы баптың алтыншы және жетінші бөліктерінің мақсаттары үшін тұлға, егер аударылмаған, уақтылы және (немесе) толық есептелмеген, ұсталып қалмаған (есепке жазылмаған) және (немесе) төленбеген (аударылмаған) міндетті зейнетақы жарналарының, міндетті кәсіптік зейнетақы жарналарының сомасы әкімшілік құқық бұзушылық анықталған күні қолданыста болған заңға сәйкес белгіленетін бір айлық есептік көрсеткіштен аз болған жағдайда, әкімшілік жауаптылыққа тартылуға жатпайды.

      Ескерту. 91-бапқа өзгерістер енгізілді – ҚР 17.11.2015 № 408-V (01.03.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

92-бап. Қазақстан Республикасының міндетті әлеуметтік сақтандыру саласындағы заңнамасын бұзу

      Ескерту. 92-баптың тақырыбына өзгеріс енгізілді – ҚР 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі) Заңымен.

      1. Лауазымды адамдардың Қазақстан Республикасының міндетті әлеуметтік сақтандыру саласындағы заңнамасында белгiленген талаптарды:

      1) мемлекеттік әлеуметтік сақтандыру қорының тағайындалған әлеуметтік төлемдердің белгіленген мерзімдерін және мөлшерінің толықтығын бұзуы;

      2) "Азаматтарға арналған үкімет" мемлекеттік корпорациясының әлеуметтік төлемдердің белгіленген мерзімдерін және төлемдер мөлшерінің толықтығын бұзуы түрінде орындамауы не тиісінше орындамауы, –

      лауазымды адамдарға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Әлеуметтік аударымдарды төлеушінің:

      1) өздерінің пайдасына әлеуметтік аударымдар бойынша берешек өндіріп алынатын мiндеттi әлеуметтiк сақтандыру жүйесiне қатысушылардың тiзiмдерiн мемлекеттік кіріс органына ұсынбау;

      2) әлеуметтiк аударымдарды төлемеу (аудармау), уақтылы және (немесе) толық төлемеу (аудармау);

      3) Қазақстан Республикасының міндетті әлеуметтік сақтандыру саласындағы заңнамасында көзделген жағдайларда мемлекеттік кіріс органдарының өкiмiмен касса бойынша барлық шығыс операцияларын тоқтатпауы түрiнде жасалған Қазақстан Республикасының міндетті әлеуметтік сақтандыру саласындағы заңнамасында көзделген мiндеттердi орындамауы не тиiсiнше орындамауы –

      ескерту жасауға әкеп соғады.

      3. Осы баптың екiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      жекеше нотариустарға, жекеше сот орындаушыларына, адвокаттарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – төленбеген (аударылмаған), уақтылы және (немесе) толық төленбеген (аударылмаған) әлеуметтiк аударымдар сомасының жиырма, орта кәсіпкерлік субъектілеріне – отыз, iрi кәсiпкерлiк субъектiлерiне елу пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      4. Банктердiң және банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың:

      1) Қазақстан Республикасының міндетті әлеуметтік сақтандыру саласындағы заңнамасында көзделген жағдайларда мемлекеттік кіріс органдарының өкiмiмен әлеуметтік аударымдарды төлеушiнің банк шоттары бойынша барлық шығыс операцияларын тоқтатпау;

      2) әлеуметтiк аударымдар мен өсiмпұлдар сомаларын "Азаматтарға арналған үкімет" мемлекеттік корпорациясына аудару кезінде банктің немесе банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымның кiнәсiнан аудармау (есепке жатқызбау), уақтылы аудармау (банк шоттарынан ақшаны есептен шығару бойынша операциялар жасалған күннен немесе қолма-қол ақшаны банкке немесе банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымға енгiзгеннен кейінгі күннен кеш) не төлем құжатының деректемелерiн толтыру кезiнде қателер жiберу;

      3) Қазақстан Республикасының заңнамасында белгiленген тәртiппен мемлекеттік кіріс органдарының әлеуметтiк аударымдар мен өсiмпұлдар сомаларын өндiрiп алуға инкассолық өкiмдерiн орындамауы түрiнде жасалған Қазақстан Республикасының міндетті әлеуметтік сақтандыру саласындағы заңнамасында белгiленген мiндеттердi орындамауы –

      Қазақстан Республикасының міндетті әлеуметтік сақтандыру саласындағы заңнамасында белгiленген мiндеттердi орындамау кезеңiнде төлеушiлердiң банк шоттары бойынша жасалған шығыс операциялары сомасының бес пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Осы баптың екiншi және үшінші бөлiктерiнiң мақсаттары үшiн тұлға, егер төленбеген (аударылмаған), уақтылы және (немесе) толық төленбеген (аударылмаған) әлеуметтiк аударымдар сомасы әкiмшiлiк құқық бұзушылық анықталған күнi қолданыста болған заңға сәйкес белгiленетiн бiр айлық есептiк көрсеткiш мөлшерiнен аспаған жағдайда, әкiмшiлiк жауаптылыққа тартылуға жатпайды.

      Ескерту. 92-бапқа өзгеріс енгізілді - ҚР 17.11.2015 № 408-V (01.03.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 26.12.2019 № 287-VІ (01.01.2020 бастап қолданысқа енгізіледі); 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі) Заңдарымен.

92-1-бап. Қазақстан Республикасының міндетті әлеуметтік медициналық сақтандыру туралы заңнамасын бұзу

      1. Міндетті әлеуметтік медициналық сақтандыруға аударымдарды және (немесе) жарналарды төлеушінің Қазақстан Республикасының міндетті әлеуметтік медициналық сақтандыру туралы заңнамасында көзделген міндеттерді:

      1) мемлекеттік кіріс органдарына міндетті әлеуметтік медициналық сақтандыруға аударымдарды және (немесе) жарналарды төлеушілердің тізімдерін ұсынбау;

      2) жұмыс берушілердің, дара кәсіпкерлердің, жекеше нотариустардың, жеке сот орындаушыларының, адвокаттардың, кәсіби медиаторлардың міндетті әлеуметтік медициналық сақтандыруға аударымдарды және (немесе) жарналарды төлемеуі, (аудармауы), уақтылы және (немесе) толық төлемеуі (аудармауы) түрінде орындамауы не тиісінше орындамауы –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      жекеше нотариустарға, жеке сот орындаушыларына, адвокаттарға, кәсіби медиаторларға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – міндетті әлеуметтік медициналық сақтандыруға төленбеген (аударылмаған), уақтылы және (немесе) толық төленбеген (аударылмаған) аударымдар және (немесе) жарналар сомасының жиырма, орта кәсіпкерлік суъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне елу пайыз мөлшерінде айыппұл салуға әкеп соғады.

      3. Банктердің және банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдардың Қазақстан Республикасының міндетті әлеуметтік медициналық сақтандыру туралы заңнамасында белгіленген міндеттерді:

      1) Қазақстан Республикасының міндетті әлеуметтік медициналық сақтандыру туралы заңнамасында көзделген жағдайларда мемлекеттік кіріс органдарының өкімі бойынша әлеуметтік аударымдарды төлеушінің банктік шоттары бойынша барлық шығыс операцияларын тоқтатпау;

      2) міндетті әлеуметтік медициналық сақтандыруға аударымдардың және (немесе) жарналардың және өсімпұлдардың сомаларын алуға мемлекеттік кіріс органдарының инкассолық өкімдерін Қазақстан Республикасының заңнамасында белгіленген тәртіппен орындамау түрінде орындамауы –

      Қазақстан Республикасының міндетті әлеуметтік медициналық сақтандыру туралы заңнамасында белгіленген міндеттерді орындамау кезеңінде төлеушілердің банктік шоттары бойынша жасалған шығыс операциялары сомасының бес пайызы мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе. Осы баптың бірінші және екінші бөліктерінің мақсаттары үшін тұлға, егер міндетті әлеуметтік медициналық сақтандыруға төленбеген (аударылмаған), уақтылы және (немесе) толық төленбеген (аударылмаған) аударымдардың және (немесе) жарналардың сомасы заңға сәйкес белгіленген, әкімшілік құқық бұзушылық анықталған күні қолданыста болатын бір айлық есептік көрсеткіш мөлшерінен аспаған жағдайда, әкімшілік жауаптылыққа тартылуға жатпайды.

      Ескерту. 10-тарау 92-1-баппен толықтырылды - ҚР 16.11.2015 № 406-V Заңымен (01.07.2017 бастап қолданысқа енгізіледі).

93-бап. Еңбек қауiпсiздiгiн және еңбектi қорғауды қамтамасыз ету қағидаларын бұзу

      1. Қазақстан Республикасының еңбек заңнамасының талабына сәйкес өндірістік ұйымдарда еңбек қауіпсіздігі және еңбекті қорғау қызметінің (маманының) болмауы –

      ескерту жасауға әкеп соғады.

      2. Жұмыс берушінің Қазақстан Республикасының еңбек заңнамасының талабына сәйкес қызметкерлерді міндетті және кезеңдік медициналық қарап-тексерулерден және ауысым алдындағы медициналық куәландырудан өткізу жөніндегі талаптарды бұзуы –

      ескерту жасауға әкеп соғады.

      3. Қызметкерлерді Қазақстан Республикасының еңбек заңнамасының талабына сәйкес емдік-профилактикалық тағаммен, жеке және ұжымдық қорғану құралдарымен қамтамасыз етпеу –

      ескерту жасауға әкеп соғады.

      4. Жұмыс берушінің Қазақстан Республикасы еңбек заңнамасының жұмыскерлерді, басшыларды және еңбек қауіпсіздігін және еңбекті қорғауды қамтамасыз етуге жауапты адамдарды еңбек қауіпсіздігі және еңбекті қорғау мәселелері бойынша оқытудан, білімін тексеруден өткізу жөніндегі талаптарын орындамауы –

      ескерту жасауға әкеп соғады.

      5. Осы баптың бiрiншi, екінші, үшінші, төртінші бөлiктерінде көзделген, ескерту жасалғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз, iрi кәсiпкерлiк субъектiлерiне бір жүз жиырма айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Жұмыс берушінің Қазақстан Республикасы еңбек заңнамасының еңбек қауіпсіздігі және еңбекті қорғау жөніндегі нұсқама беру (кіріспе нұсқамадан басқа) талаптарын орындамауы және осы құжаттардың болмауы –

      шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз, iрi кәсiпкерлiк субъектiлерiне сексен айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Осы баптың алтыншы бөлiгінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – алпыс, iрi кәсiпкерлiк субъектiлерiне бір жүз жиырма айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 93-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 04.05.2020 № 321-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

94-бап. Өндірістік объектілерді еңбек жағдайлары бойынша аттестаттауды жүргізу жөніндегі заңнама талаптарын бұзу

      Жұмыс берушінің Қазақстан Республикасының еңбек заңнамасында белгіленген өндірістік объектілерді еңбек жағдайларының жай-күйі бойынша аттестаттауды жүргізу жөніндегі заңнама талаптарын бұзуы –

      ескерту жасауға немесе шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз бес, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Алып тасталды – ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      Ескерту. 94-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

95-бап. Еңбек қызметіне байланысты жазатайым оқиғаларды тергеп-тексеруді қамтамасыз етпеу

      Ескерту. 95-баптың тақырыбы жаңа редакцияда - ҚР 23.11.2015 № 415-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

      1. Қазақстан Республикасының еңбек заңнамасының талабына сәйкес еңбек қызметіне байланысты жазатайым оқиғаларды тергеп-тексеруді қамтамасыз етпеу –

      шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз бес, орта кәсіпкерлік субъектілеріне – жетпіс, iрi кәсiпкерлiк субъектiлерiне бір жүз қырық айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      2. Осы баптың бірiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жетпіс, орта кәсіпкерлік субъектілеріне – бір жүз қырық, iрi кәсiпкерлiк субъектiлерiне екі жүз сексен айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 95-бапқа өзгеріс енгізілді - ҚР 23.11.2015 № 415-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

96-бап. Еңбек қызметіне байланысты жазатайым оқиға фактісі туралы хабарламау

      Ескерту 96-баптың тақырыбы жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Еңбек қызметіне байланысты жазатайым оқиға фактісі туралы хабарламау –

      шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жетпіс, орта кәсіпкерлік субъектілеріне – бір жүз бес, iрi кәсiпкерлiк субъектiлерiне бір жүз қырық айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет (әрекетсіздік) –

      шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз қырық, орта кәсіпкерлік субъектілеріне – екі жүз он, iрi кәсiпкерлiк субъектiлерiне екі жүз сексен айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 96-бапқа өзгеріс енгізілді - ҚР 23.11.2015 № 415-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

97-бап. Ұжымдық шарт, келiсiм жасасу жөнiнде заңнама талаптарын бұзу

      1. Ұжымдық шартты, келiсiмдi жасасу, өзгерту немесе толықтыру жөнiндегi келiссөздерге қатысудан жалтару немесе көрсетілген келiссөздердi жүргiзу мерзiмдерiн бұзу, тиiстi комиссияның жұмысын тараптар айқындаған мерзiмдерде қамтамасыз етпеу –

      келiссөздер жүргiзуге уәкiлеттiк берілген тұлғаларға төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Ұжымдық шарт, келiсiм жасасудан негiзсiз бас тарту –

      ұжымдық шарт, келiсiм жасасуға уәкiлеттiк берілген тұлғаларға төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Ұжымдық шарт, келiсiм бойынша міндеттемені орындамау немесе бұзу –

      ұжымдық шарт, келiсiм бойынша мiндеттемелердiң орындалмауына кiнәлi тұлғаларға төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Ұжымдық келiссөздер жүргiзуге және ұжымдық шарттардың, келiсiмдердiң орындалуын бақылауды жүзеге асыруға қажеттi ақпаратты бермеу –

      ақпараттың берiлмеуiне кiнәлi тұлғаларға сексен айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 97-бап жаңа редакцияда - ҚР 23.11.2015 № 415-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

98-бап. Қазақстан Республикасының халықты жұмыспен қамту саласындағы заңнамасын бұзу

      Ескерту. 98-баптың тақырыбына өзгеріс енгізілді – ҚР 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі) Заңымен.

      1. Жұмыс берушінің Қазақстан Республикасының халықты жұмыспен қамту саласындағы заңнамасын:

      1) халықты жұмыспен қамту орталығына жұмыс беруші-заңды тұлғаның таратылуына не жұмыс беруші-жеке тұлға қызметінің тоқтатылуына, санның немесе штаттың қысқартылуына, жұмыс берушінің экономикалық ахуалының нашарлауына алып келген өндірістердің және орындалатын жұмыстар мен көрсетілетін қызметтер көлемінің азаюына байланысты жұмыскерлердің алдағы уақытта жұмыстан босатылуы туралы ақпаратты толық көлемде және (немесе) белгіленген мерзімдерде бермеу;

      2) халықты жұмыспен қамту орталығына бос орындардың бар-жоғы туралы мәліметтерді жібермеу, уақтылы жібермеу;

      3) жұмысқа қабылдау немесе жұмысқа қабылдаудан бас тарту туралы хабарламаны ұсынбау, уақтылы хабарламау;

      4) мүгедектігі бар адамдар, пробация қызметінің есебінде тұрған адамдар, сондай-ақ бас бостандығынан айыру орындарынан босатылған адамдар және ата-анасынан кәмелеттік жасқа толғанға дейін айырылған немесе ата-анасының қамқорлығынсыз қалған білім беру ұйымдарының түлектері болып табылатын жастар қатарындағы азаматтар үшін жұмыс орындарының белгіленген квотасын орындамау түрінде жасаған бұзушылығы –

      5) алып тасталды - ҚР 16.04.2018 № 147-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі);

      ескерту жасауға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсiздiк) –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бес, орта кәсіпкерлік субъектілеріне – жеті, ірі кәсіпкерлік субъектілеріне он айлық есепті көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Жұмыспен қамту жеке агентінің еңбек делдалдылығы бойынша қызмет көрсетулерді алуға өтініш білдірген тұлғалармен шарт жасаспауы –

      ескерту жасауға әкеп соғады.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Алып тасталды – ҚР 06.04.2024 № 71-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.
      6. Алып тасталды – ҚР 06.04.2024 № 71-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.
      Ескерту. 98-бапқа өзгерістер енгізілді - ҚР 06.04.2016 № 483-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 16.04.2018 № 147-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 13.05.2020 № 327-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі); 06.04.2024 № 71-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

99-бап. Қазақстан Республикасының мемлекеттік қызмет туралы заңнамасын бұзу

      1. Бос мемлекеттік әкімшілік лауазымына орналасуға конкурстық іріктеу рәсімін бұзу –

      лауазымды адамдарға он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Адамдарды мемлекеттік әкімшілік лауазымнан құқыққа сыйымсыз босату –

      лауазымды адамдарға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 99-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

100-бап. Жеке немесе заңды тұлғаның берген шағымын оған зиянды болатындай етiп бағыттау

      Негiздi шағым берген немесе мүддесiне орай шағым берiлген жеке немесе заңды тұлғаға сол шағымды оған зиянды болатындай етiп бағыттау –

      лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

11-тарау. САЙЛАУ ҚҰҚЫҚТАРЫНА (РЕСПУБЛИКАЛЫҚ РЕФЕРЕНДУМҒА ҚАТЫСУ ҚҰҚЫҒЫНА) ҚОЛ СҰҒАТЫН ӘКIМШIЛIК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

101-бап. Лауазымды адамдардың сайлау комиссиясына (республикалық референдум комиссиясына) қажеттi мәлiметтер мен материалдарды ұсынбауы немесе комиссияның шешiмдерiн орындамауы

      Лауазымды адамдардың сайлау комиссиясына (республикалық референдум комиссиясына) кандидаттың заңда белгіленген тәртіппен жойылмаған немесе алынбаған сотталғандығының болуы немесе болмауы туралы; сот заңда белгіленген тәртіппен таныған, кандидаттың сыбайлас жемқорлық қылмыс және құқық бұзушылық жасауға кінәлі екендігі туралы; кандидаттың азаматтығы туралы; кандидаттың немесе зайыбының (жұбайының) декларацияланған кірістері мен мүлкі туралы мәліметтердің анықтығы туралы; әрбір сайлау учаскесі бойынша сайлаушылардың тізімдері туралы мәліметтер мен материалдарды ұсынбауы немесе олардың комиссия өз өкілеттіктері шегінде қабылдаған шешімді орындамауы –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

102-бап. Сайлау алдындағы үгiтті оған тыйым салынған кезеңде жүргiзу

      Кандидатты, саяси партия ұсынған партиялық тізімді тіркеу мерзімі аяқталғанға дейін, сайлау болатын күні не оның қарсаңындағы күні сайлау алдындағы үгітті жүргізу, сондай-ақ республикалық референдум өткізілетін күні не оның қарсаңындағы күні үгіт жүргізу –

      жеке тұлғаларға – он бес, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – жиырма бес, ірі кәсіпкерлік субъектілеріне отыз бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

103-бап. Сайлау алдындағы үгiтті жүргiзу құқығына кедергiкелтiру

      Президенттiкке, депутаттыққа немесе өзге де сайланбалы лауазымдарға кандидаттарға, олардың сенiм бiлдiрілген тұлғаларына, саяси партияларға олардың сайлау алдындағы үгiтті жүргiзу құқығын iске асыру процесiнде кедергi келтiру –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

104-бап. Кандидаттар, саяси партиялар туралы көрінеу жалған мәліметтер тарату

      Кандидаттар, саяси партиялар туралы көрінеу жалған мәліметтер тарату немесе сайлаудың нәтижесіне ықпал ету мақсатында олардың абыройына, қадір-қасиетіне және іскерлік беделіне нұқсан келтіретін өзге де әрекеттер жасау –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

105-бап. Сайлау комиссиясы (республикалық референдум комиссиясы) мүшесiнiң құқықтарын бұзу

      Сайлау комиссиясы (республикалық референдум комиссиясы) мүшесiнiң сайлау комиссиясының отырысында сөз сөйлеу, тиісті сайлау комиссиясының құзыретіне кіретін мәселелер бойынша ұсыныстар енгізу және олар бойынша дауыс берілуін талап ету, өзі құрамына кіретін сайлау комиссиясының құжаттарымен және материалдарымен танысу, олардың куәландырылған көшірмелерін алу, төмен тұрған сайлау комиссиясының қызметін тексеруді жүзеге асыру құқықтарын бұзу –

      отыз бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

106-бап. Азаматтардың сайлаушылар тiзiмiмен танысу құқығын бұзу

      Сайлау комиссиясы (республикалық референдум комиссиясы) мүшесiнiң азаматтардың сайлаушылар тiзiмiмен (таңдаушылар, республикалық референдумға қатысуға құқығы бар адамдар тiзiмiмен) танысу құқығын бұзуы не өтінішті сайлау комиссиясына келіп түскен күні қарамауы не сайлаушылар тiзiмiне (таңдаушылар, республикалық референдумға қатысуға құқығы бар адамдар тiзiмiне) түзетулер енгiзу туралы өтінішті қабылдамау уәждерін жазбаша нысанда баяндай отырып, азаматқа шешімнің көшірмесін беруден бас тартуы не сайлаушылар тiзiмiн (таңдаушылар, республикалық референдумға қатысуға құқығы бар адамдар тiзiмiн) түзету туралы сот шешiмiн дереу орындамауы –

      ескерту жасауға немесе отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 106-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

107-бап. Сайлаушылар (республикалық референдумға қатысуға құқығы бар азаматтар) тізімін жасау үшін сайлаушылар туралы жалған мәліметтер ұсыну

      1. Лауазымды адамдардың жергiлiктi атқарушы органдарға сайлаушылар (республикалық референдумға қатысуға құқығы бар азаматтар) тізімін жасау үшін сайлаушылар туралы жалған мәліметтерді ұсынуы –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Жергiлiктi атқарушы органдар лауазымды адамдарының тиiстi сайлау комиссиясына сайлаушылардың (республикалық референдумға қатысуға құқығы бар азаматтардың) анық емес тізімін ұсынуы –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

108-бап. Тең сайлау құқығы туралы талапты бұзу

      Тең сайлау құқығы туралы талапты екi немесе одан да көп рет немесе басқа сайлаушы үшiн дауыс беру арқылы бұзу –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

109-бап. Шетелдiктердiң, азаматтығы жоқ адамдардың, шетелдiк заңды тұлғалардың және халықаралық ұйымдардың кандидаттарды, партиялық тiзiмiн ұсынған саяси партияларды ұсынуға және сайлауға, сайлауда белгiлi бiр нәтижеге қол жеткiзуге кедергi келтіретін және (немесе) ықпал ететiн қызметтi жүзеге асыруы

      Шетелдiктердiң, азаматтығы жоқ адамдардың, шетелдiк заңды тұлғалардың және халықаралық ұйымдардың кандидаттарды, партиялық тiзiмiн ұсынған саяси партияларды ұсынуға және сайлауға, сайлауда белгiлi бiр нәтижеге қол жеткiзуге кедергi келтіретін және (немесе) ықпал ететiн қызметтi жүзеге асыруы –

      жеке тұлғаларға – Қазақстан Pecпубликасының шегiнен әкiмшiлiк жолмен шығарып жiбере отырып немесе онсыз, отыз айлық есептік көрсеткіш мөлшерінде, заңды тұлғаларға бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

110-бап. Азаматтарға басқа адамдар үшiн дауыс беруге мүмкiндiк жасау мақсатында сайлау бюллетеньдерiн (дауыс беруге арналған бюллетеньдердi) беру

      Сайлау комиссиясы (республикалық референдум комиссиясы) мүшесiнiң азаматтарға басқа адамдар үшiн дауыс беруге мүмкiндiк жасау мақсатында сайлау бюллетеньдерiн (дауыс беруге арналған бюллетеньдердi) беруi –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

111-бап. Жұмыс берушiнiң сайлауға (республикалық референдумға) қатысу үшiн демалыс беруден бас тартуы

      Жұмыс берушiнiң депутаттыққа немесе өзге де сайланбалы лауазымға тiркелген кандидатқа не сайлау комиссиясының мүшесiне мемлекеттiк билік, басқару органдарына және жергiлiктi өзiн-өзi басқару органдарына сайлауды (республикалық референдумды) әзiрлеу мен өткiзуге қатысу үшiн заңнамалық актiлерде көзделген демалысты беруден бас тартуы –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

112-бап. Бұқаралық ақпарат құралдары және онлайн-платформалар арқылы сайлау алдындағы үгiтті жүргiзу шарттарын бұзу

      Ескерту. 112-баптың тақырыбына өзгеріс енгізілді – ҚР 05.11.2022 № 158-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Бұқаралық ақпарат құралдарының сайлау алдындағы

      іс-шаралардың мақсаттарын, міндеттері мен нәтижелерін бұрмалаудан көрінетін, кандидаттардың, саяси партиялардың сайлау науқанын,

      сондай-ақ олармен байланысты оқиғалар мен фактілерді объективті көрсетпеуі –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – отыз, заңды тұлғаларға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      1-1. Телерадио хабарларын тарату субъектілерінің жаңалықтар, талдау бағдарламаларында кез келген үгіт материалдарын таратуы –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Бұқаралық ақпарат құралдарының, онлайн-платформаларды пайдаланушылардың кандидаттың немесе саяси партияның абыройына, қадiр-қасиетiне және iскерлiк беделiне көрінеу нұқсан келтiретiн үгіт материалдары мен өзге де ақпаратты жариялауы, сондай-ақ аталған тұлғаларға абыройын, қадiр-қасиетiн және iскерлiк беделiн қорғауы үшін теріске шығаруды тегін жариялауына мүмкіндік беруден бас тарту –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – отыз, заңды тұлғаларға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Кандидаттардың теледидар мен радиода сөйлеп жатқан сөздерін бөлу және сөйлеген сөздерінен кейін іле-шала, сондай-ақ баспа басылымдарындағы сөздеріне сол бір нөмірде түсініктеме жасау –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – отыз, заңды тұлғаларға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Бұқаралық ақпарат құралдарының барлық кандидаттарды және партиялық тізімдерді ұсыну, оларды сайлау комиссияларының тіркеуі жөніндегі іс-шаралар туралы ақпаратты баспасөз бетінен орын, эфир уақыты бойынша бірдей көлемде тарату туралы талаптарды бұзуы –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – отыз, заңды тұлғаларға елу айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      5. Эфирден жəне баспасөз бетінен орын бергені үшін төлемнің мөлшері, шарттары жəне тəртібі туралы мəліметті сайлау алдындағы үгіт жүргізу басталардан бес күн бұрын хабарламаған жəне жарияламаған, сондай-ақ сайлау комиссиясына ұсынбаған бұқаралық ақпарат құралдарының сайлауға қатысатын кандидаттардың, саяси партиялардың үгіт материалдарын жариялауы немесе эфирге шығаруы –

      лауазымды адамдарға – отыз, заңды тұлғаларға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Бұқаралық ақпарат құралының кандидаттардың біріне, партиялық тізімді ұсынған саяси партияға эфир уақытын, баспасөз бетінен орын беруден бас тартуы, егер басқа кандидатқа, партиялық тізімді ұсынған саяси партияға осы бұқаралық ақпарат құралы эфир уақытын, баспасөз бетінен орын беруге келісім берілсе, –

      лауазымды адамдарға – отыз, заңды тұлғаларға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Кандидаттардың және партиялық тізімдерді ұсынған саяси партиялардың бұқаралық ақпарат құралдарында жазбаша өтініштердің келіп түсу ретімен не егер өтініштер бір мезгілде келіп түссе жеребе бойынша белгіленген сөз сөйлеу кезектілігінің бұзылуы –

      лауазымды адамдарға – отыз, заңды тұлғаларға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      8. Кандидаттарға және партиялық тізімдерді ұсынған саяси партияларға бұқаралық ақпарат құралдарында эфир уақытын, баспасөз бетінен орын беру туралы шарт талаптармен қандай да бір кандидатқа, партиялық тізімді ұсынған саяси партияға артықшылық туғызу –

      лауазымды адамдарға – отыз, заңды тұлғаларға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 112-бапқа өзгеріс енгізілді – ҚР 29.06.2018 № 163-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.11.2022 № 158-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

113-бап. Анонимдік үгiттеу материалдарын дайындау немесе тарату

      Мемлекеттiк билік органдарына және жергiлiктi өзiн-өзi басқару органдарына сайлауға (республикалық референдумға) дайындық пен оны өткiзу кезеңiнде үгіт материалдарын шығарған ұйымдар (баспа материалдары бойынша – олардың басылған жерi мен таралымы), тапсырыс берген тұлғалар және қандай қаражаттан төленгені туралы ақпараты жоқ осындай материалдарды дайындау немесе тарату, сондай-ақ үгіт материалдарын Қазақстан Республикасының аумағының шегінен тыс жерде дайындау, анонимдік үгіт материалдарын тарату –

      жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 113-бапқа өзгеріс енгізілді - ҚР 05.11.2022 № 158-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

114-бап. Үгіттеу материалдарын қасақана жою, бүлдіру

      Депутаттыққа немесе өзге де сайланбалы қызметке кандидаттардың ғимараттарға, құрылыстарға және өзге де объектілерге меншік иесінің немесе өзге де иеленушінің келісімімен ілінген үгіттеу материалдарын қасақана жою, бүлдіру –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

115-бап. Сайлауды (республикалық референдумды) әзiрлеу мен өткiзуге қаражаттың жұмсалғаны туралы есептердi ұсынбау немесе жарияламау

      Кандидаттың, депутат болып немесе өзге де сайланбалы лауазымға сайланған адамның не саяси партияның сайлау қорларына түскен түсiмдердiң (қайырмалдықтардың) мөлшерi туралы және сайлау қорларын құру көздерi туралы мәлiметтердi, сондай-ақ сайлау қоры қаражатының пайдаланылғаны туралы есептi ұсынбауы –

      кандидатқа, депутат болып немесе өзге де сайланбалы лауазымға сайланған адамға – он бес, заңды тұлғаға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

116-бап. Сайлау науқанын сайлау қорларынан тыс қаржыландыру немесе оған өзге де материалдық көмек көрсету

      Кандидаттарға, партиялық тiзiмдерді ұсынған саяси партияларға олардың сайлау қорларынан тыс қаржылық немесе өзге де материалдық көмек, сондай-ақ қайырымдылық ұйымдары мен бірлестіктері көрсететін қайырымдылық көмек көрсету –

      жеке тұлғаларға – жиырма бес, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 116-бапқа өзгеріс енгізілді - ҚР 16.11.2015 № 403-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

117-бап. Мемлекеттiк сайланбалы лауазымға кандидаттың не саяси партияның шетел мемлекеттерінен, ұйымдарынан, шетелдіктерден және азаматтығы жоқ адамдардан қайырмалдықтар алуы

      Депутаттыққа немесе өзге де мемлекеттiк сайланбалы қызметке кандидаттың не саяси партияның шетел мемлекетінен, халықаралық ұйымнан немесе халықаралық қоғамдық бiрлестiктен, шет елдердiң мемлекеттiк органдарынан, шетелдiктерден және басқа мемлекеттiң заңнамасына сәйкес құрылған заңды тұлғалардан, сондай-ақ азаматтығы жоқ адамдардан кез келген нысанда қайырмалдықтар алуы –

      қайырмалдық заттары тәркілене отырып, депутаттыққа немесе өзге де сайланбалы лауазымға кандидатқа – елу, заңды тұлғаға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

118-бап. Жеке және заңды тұлғалардың кандидаттарға, саяси партияларға олардың жазбаша келiсiмiнсiз қызметтер көрсетуi

      Жеке және заңды тұлғалардың кандидаттарға, саяси партияларға олардың сайлау алдындағы қызметiне байланысты олардың жазбаша келiсiмiнсiз қызметтер көрсетуi –

      жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

119-бап. Дауыс беру қорытындылары туралы немесе сайлау (республикалық референдум) нәтижелерi туралы мәлiметтердi ұсынбау не жарияламау

      1. Учаскелiк сайлау комиссиясы төрағасының кандидаттың сенiм бiлдiрілген тұлғасына, бұқаралық ақпарат құралдарының өкiлiне, байқаушыға танысу үшін Республиканың заңнамасына сәйкес ұсынылуы мiндеттi дауыс беру қорытындылары туралы мәлiметтердi ұсынбауы –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Алып тасталды – ҚР 29.06.2018 № 163-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      3. Осы баптың бiрiншi бөлiгiнде көзделген, аумақтық сайлау комиссиясының төрағасы жасаған әрекет, сондай-ақ оның сайлау заңнамасында (республикалық референдум туралы заңнамада) белгiленген сайлаудағы (республикалық референдумдағы) дауыс беру қорытындылары туралы мәлiметтердiң жариялану мерзiмдерiн бұзуы не оларды толық жарияламауы –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың бiрiншi және үшiншi бөлiктерiнде көзделген, Қазақстан Республикасы Орталық сайлау комиссиясының Төрағасы жасаған іс-әрекеттер –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 119-бапқа өзгеріс енгізілді – ҚР 29.06.2018 № 163-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

120-бап. Сайлауға байланысты қоғамдық пiкiрге сауал салуды жүргiзу шарттарын бұзу

      1. Бұқаралық ақпарат құралдарының қоғамдық пiкiрге сауал салу нəтижелерін, сайлау, сайлауға байланысты өзге де зерттеулер нəтижелерінің болжамдарын жариялау тəртiбiн бұзуы, атап айтқанда сауал салуды жүргізген заңды тұлғаны, сауал салуға тапсырыс берген жəне оның ақысын төлеген тұлғаларды, сауал салу жүргізілген уақытты, ақпарат жинау əдісін, сұрақтың нақты тұжырымын, сауал салынғандар санын жəне сауал салу нəтижелерінің қателік коэффициентін көрсетпеу –

      жеке тұлғаларға – он бес, заңды тұлғаларға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға əкеп соғады.

      2. Бұқаралық ақпарат құралдарында қоғамдық пікірге сауал салу нəтижелерiн, сайлау, сайлауға байланысты өзге де зерттеулер, кандидаттарды не саяси партияларды қолдап дауыс беру нəтижелерiнiң болжамдарын дауыс берiлетін күннің алдындағы бес күн ішінде жəне дауыс берiлетiн күні Интернет желісінде жариялау, сондай-ақ сайлау күнi дауыс беруге арналған үй-жайда немесе пунктте қоғамдық пiкiрге сауал салуды жүргізу –

      жеке тұлғаларға – он, заңды тұлғаларға жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға əкеп соғады.

      3. Қазақстан Республикасы сайлау заңнамасының талаптарын сақтамай қоғамдық пікірге сауал салуды жүргізу –

      жеке тұлғаларға – он бес, заңды тұлғаларға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға əкеп соғады.

      Ескерту. 120-бап жаңа редакцияда – ҚР 29.06.2018 № 163-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

121-бап. Дауыстарды санау басталғаннан кейін сайлаушылар (таңдаушылар) тізіміне өзгерістер енгізу

      Дауыстарды санау басталғаннан кейін сайлаушылар (тыңдаушылар) тізіміне өзгерістер енгізу –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

122-бап. Сайлау алдындағы үгітті жүргізу шарттарын бұзу

      1. Мемлекеттік органдардың, жергілікті өзін-өзі басқару органдарының, сондай-ақ қызметтік міндеттерін атқару кезінде олардың лауазымды адамдарының, Қазақстан Республикасы Қарулы Күштерінің, Қазақстан Республикасының басқа да әскерлері мен әскери құралымдарының әскери қызметшілерінің, ұлттық қауіпсіздік органдары, құқық қорғау органдары қызметкерлерінің, судьялардың, сайлау комиссиялары мүшелерінің, діни бірлестіктердің сайлау алдындағы үгіт жүргізуі, сондай-ақ аталған тұлғалардың кез келген сайлау алдындағы үгіттеу материалдарын таратуы –

      жеке тұлғаларға – жиырма, лауазымды адамдарға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Сайлаушыларға тегін немесе жеңілдік шарттарымен тауарлар беру, қызметтер көрсету, бағалы қағаздар беру, сондай-ақ лотереялар, қайырымдылық акцияларын өткізу, ақша төлеу не осындайларға уәде беру арқылы сайлау алдындағы үгіт жүргізу –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Кандидаттар не олардың сенім білдірілген тұлғалары болып тіркелген журналистердің, бұқаралық ақпарат құралдары редакциялары лауазымды адамдарының сайлауды бұқаралық ақпарат құралдары арқылы жариялауға қатысуы –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

123-бап. Кандидаттарға сайлаушылармен кездесу үшін үй-жайлар беру шарттарын бұзу

      Жергілікті атқарушы органдар және өзін-өзі басқару органдары лауазымды адамдарының кандидаттардың біріне, партиялық тізімді ұсынған саяси партияға сайлаушылармен кездесу үшін шарттық негізде үй-жайлар беруден бас тартуы, егер басқа кандидатқа және партиялық тізімді ұсынған саяси партияға келісім берілсе, –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

124-бап. Үгіт материалдарын орналастыру

      Үгіт материалдарын ескерткіштерде, обелисктерде, тарихи, мәдени немесе сәулеттік құндылығы бар ғимараттар мен құрылыстарда, сондай-ақ дауыс беруге арналған үй-жайларда орналастыру –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

125-бап. Сайлау алдындағы үгіт жүргізуге республикалық бюджеттен бөлінген қаражатты жұмсау тәртібін бұзу

      Депутаттыққа немесе өзге сайланбалы лауазымға кандидаттардың сайлау алдындағы үгіт жүргізуге республикалық бюджеттен бөлінген қаражатты нысаналы жұмсамауы –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады

126-бап. Сайлауда кандидаттардың, саяси партиялардың сенім білдірілген адамдарының, бұқаралық ақпарат құралдары өкілдерінің және байқаушылардың заңды қызметіне кедергі келтіру

      1. Кандидаттардың, саяси партиялардың сенім білдірілген тұлғаларының, Қазақстан Республикасының саяси партиялары, өзге де қоғамдық бірлестіктері, коммерциялық емес ұйымдары байқаушыларының, бұқаралық ақпарат құралдары өкілдерінің сайлау комиссиясының отырыстарына қатысу не сайлау учаскесінде дауыс беру күні ол ашылған кезден бастап және сайлаушылардың дауыстарын санау кезінде дауыс беру нәтижелері анықталғанға дейін болу не сайлау учаскесінде, дауыс беруге арналған пунктте дауыс беру барысын, дауыстарды санау және дауыс беру нәтижелерін ресімдеу рәсімін байқау не электрондық сайлау жүйесінің жабдығын ашу және орнату кезінде, сондай-ақ оның жұмыс істеуін тексеру кезінде қатысу құқығына, мұндай құқық заңда көзделген жағдайларда кедергі келтіру –

      отыз бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Кандидаттардың, саяси партиялардың сенім білдірілген тұлғаларының, Қазақстан Республикасының саяси партиялары, өзге де қоғамдық бірлестіктері, коммерциялық емес ұйымдары байқаушыларының дауыс беруге арналған үй-жайдан тыс жерде дауыс беруді ұйымдастыру үшін сайлау комиссиясының мүшелеріне ілесіп жүру не дауыс беруге арналған үй-жайдан тыс жерде сайлаушылардың дауыс беруін өткізу кезінде қатысу не фото-, аудио- және бейнежазбаны жүзеге асыру не дауыс беру нәтижелері туралы хаттамаларды жоғары тұрған сайлау комиссияларына беру рәсімін байқау не дауыс беруге, оның ішінде үй-жайдан тыс жерде дауыс беруге қатысқан сайлаушылардың саны туралы ақпаратты алудан бас тарту не тиісті сайлау комиссиясының және (немесе) оның мүшелерінің шешімдеріне, әрекеттеріне (әрекетсіздігіне) шағым жасау құқығына, мұндай құқық заңда көзделген жағдайларда кедергі келтіру –

      отыз бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Кандидаттардың, саяси партиялардың сенім білдірілген тұлғаларына дауыстарды қайта санаудан бас тарту, мұндай құқық заңда көзделген жағдайларда –

      отыз бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Шет мемлекеттер мен халықаралық ұйымдар байқаушыларының, шетелдік бұқаралық ақпарат құралдары өкілдерінің сайлау процесінің барлық кезеңіне қатысу не сайлау комиссияларынан сайлау науқанының барысы туралы ақпарат алу не дауыс беруді өткізу және дауыстарды санау кезінде сайлау учаскелеріне кіру не сайлау процесіне қатысушылармен кездесу, не жария мәлімдемелер жасау не дауыс беру нәтижелері туралы хаттамаларды жоғары тұрған сайлау комиссияларына беру рәсімдерін байқау құқығына, мұндай құқық заңда көзделген жағдайларда кедергі келтіру –

      отыз бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

12-тарау. КӘМЕЛЕТКЕ ТОЛМАҒАНДАРДЫҢ ҚҰҚЫҒЫНА ҚОЛ СҰҒАТЫН
ӘКIМШIЛIК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

127-бап. Кәмелетке толмаған адамды тәрбиелеу және (немесе) оған білім беру, оның құқықтарын және (немесе) мүдделерін қорғау жөніндегі міндеттерді, қауіпсіздігін қамтамасыз ету жөніндегі шараларды орындамау

      Ескерту. 127-баптың тақырыбы жаңа редакцияда – ҚР 15.04.2024 № 73-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Ата-аналардың немесе басқа да заңды өкілдердің кәмелетке толмаған балаларды тәрбиелеу және (немесе) оларға білім беру, олардың құқықтарын және (немесе) мүдделерін қорғау жөніндегі міндеттерді, қауіпсіздігін қамтамасыз ету, сондай-ақ оларға күтім жасау және оларды күтіп-бағу жөніндегі шараларды орындамауы –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      3. Осы баптың бірінші бөлігінде көзделген, ата-ананың немесе осы мiндеттер жүктелген өзге де адамның, сол сияқты педагогтің немесе білім беру, денсаулық сақтау ұйымының немесе өзге де ұйымның тәрбиелеу және (немесе) білім беру жөніндегі міндеттер жүктелген басқа да жұмыскерінің жасаған, кәмелетке толмаған адамның алкогольдік ішімдіктерді, есірткі, психотроптық заттарды, сол тектестерді тұтынуына не қаңғыбастықпен немесе қайыршылықпен айналысуына не оның қылмыстық не әкімшілік құқық бұзушылық белгілері бар қасақана іс-әрекет жасауына алып келген іс-әрекеті –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      Ескерту. 127-бап жаңа редакцияда - ҚР 27.12.2019 № 294-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 15.04.2024 № 73-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

127-1-бап. Кәмелетке толмағандар жасаған немесе кәмелетке толмағандарға қатысты құқыққа қарсы іс-әрекеттер туралы хабарламау

      1. Білім беру, денсаулық сақтау, халықты әлеуметтік қорғау ұйымдары қызметкерлерінің құқық қорғау органдарына білім беру, денсаулық сақтау, халықты әлеуметтік қорғау ұйымдарында қылмыстық не әкімшілік құқық бұзушылық белгілері бар әрекеттерді (әрекетсіздікті) кәмелетке толмағандардың жасау немесе оларға қатысты жасалу фактілері туралы, сондай-ақ білім беру, денсаулық сақтау, халықты әлеуметтік қорғау ұйымдарынан тыс жерде кәсіптік қызметіне байланысты өздеріне белгілі болған фактілер туралы хабарламауы, егер бұл іс-әрекеттерде Қазақстан Республикасы Қылмыстық кодексінің 434-бабында көзделген, қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – бес, лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған дәл сол іс-әрекет –

      жеке тұлғаларға – жиырма, лауазымды адамдарға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 12-тарау 127-1-баппен толықтырылды - ҚР 01.04.2019 № 240-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

127-2-бап. Кәмелетке толмаған адамды жәбірлеу (буллинг, кибербуллинг)

      1. Кәмелетке толмаған адамды жәбірлеу (буллинг, кибербуллинг) –

      ескерту жасауға немесе он айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың бірінші немесе екінші бөліктерінде көзделген, он екі жастан он алты жасқа дейінгі кәмелетке толмаған адам жасаған әрекет –

      ата-аналарына немесе оларды алмастыратын адамдарға ескерту жасауға немесе он айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 127-2-баппен толықтырылды – ҚР 15.04.2024 № 73-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

128-бап. Кәмелетке толмаған адамды әкiмшiлiк құқық бұзушылық жасауға тарту

      1. Осы баптың екінші бөлігінде көзделген іс-әрекеттерді қоспағанда, кәмелетке толмаған адамды әкiмшiлiк құқық бұзушылық жасауға тарту –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Кәмелетке толмаған адамды Қазақстан Республикасының заңнамасын бұза отырып өткізілетін жиналыстарға, митингiлерге, шерулерге, демонстрацияларға және қоғамдық, топтық немесе жеке мүдделер мен қарсылық бiлдiрудiң өзге де нысандарына тарту, сол сияқты кәмелетке толмаған адамды қоғамдық, топтық немесе жеке мүдделер мен қарсылық бiлдiрудiң көрсетілген нысандарында пайдалану –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не он тәулiкке дейiнгi мерзiмге әкiмшiлiк қамаққа алуға алып келеді.

      Ескерту. 128-бап жаңа редакцияда - ҚР 26.11.2019 № 273-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

129-бап. Жергілікті атқарушы органдардың лауазымды адамдарының және (немесе) баланың заңды өкілдерінің тұрғын үйге мұқтаж жетім балаларды, ата-анасының қамқорлығынсыз қалған балаларды есепке қою жөніндегі міндеттерді орындамауы

      1. Жергілікті атқарушы органдардың лауазымды адамдарының және (немесе) баланың заңды өкілдерінің тұрғын үйге мұқтаж жетім балаларды, ата-анасының қамқорлығынсыз қалған балаларды есепке қою жөніндегі міндеттерді орындамауы, сол сияқты белгіленген мерзімді бұза отырып есепке қою –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

130-бап. Жергілікті атқарушы органдардың лауазымды адамдарының және (немесе) баланың заңды өкілдерінің жетім балалардың, ата-анасының қамқорлығынсыз қалған балалардың тұрғын жайын сақтау жөніндегі міндеттерді орындамауы

      1. Жергілікті атқарушы органдардың лауазымды адамдарының және (немесе) баланың заңды өкілдерінің жетім балалардың, ата-анасының қамқорлығынсыз қалған балалардың тұрғын жайын сақтау жөніндегі міндеттерді орындамауы –

      бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бір жыл ішінде қайталап жасалған іс-әрекет –

      екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 130-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

131-бап. Кәмелетке толмаған адамды масаң күйге дейiн жеткiзу

      Кәмелетке толмаған адамды масаң күйге дейiн жеткiзу –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

132-бап. Кәмелетке толмағандардың түнгi уақытта ойын-сауық мекемелерiнде болуына жол беру

      1. Кәмелетке толмағандардың түнгi уақытта (сағат 22-ден таңғы 6-ға дейiн) заңды өкiлдерiнiң бірге жүруiнсiз ойын-сауық мекемелерiнде болуына жол беру –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он бес, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      қызметті немесе қызметтің жекелеген түрлерін тоқтата тұрып, жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 132-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

133-бап. Он сегіз жасқа толмаған адамдардың темекіні және темекі бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді сатуы

      1. Он сегіз жасқа толмаған адамдардың темекіні және темекі бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді сатуы -

      жеке тұлғаларға - он бес, шағын кәсіпкерлік субъектілеріне - жиырма бес, орта кәсіпкерлік субъектілеріне - қырық, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет -

      жеке тұлғаларға - отыз, шағын кәсіпкерлік субъектілеріне - елу, орта кәсіпкерлік субъектілеріне - сексен, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 133-бап жаңа редакцияда – ҚР 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 19.04.2024 № 74-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

134-бап. Кәмелетке толмағандарға эротикалық мазмұндағы заттарды не балаларға тыйым салынған ақпаратты қамтитын ақпараттық өнімді тарату

      1. Кәмелетке толмағандарға эротикалық мазмұндағы заттарды не балаларға тыйым салынған ақпаратты қамтитын ақпараттық өнімді тарату, яғни сату, оған жазылу, жеткізу, үлестіру, көрсету, прокаттау және (немесе) жалға беру –

      эротикалық мазмұндағы заттар және (немесе) балаларға тыйым салынған ақпаратты қамтитын ақпараттық өнім тәркiлене отырып, жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсiпкерлiк субъектiлерiне – алпыс, iрi кәсiпкерлiк субъектiлерiне сексен айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған, сол сияқты телекоммуникация желілері пайдаланыла отырып жасалған әрекет –

      эротикалық мазмұндағы заттар және (немесе) балаларға тыйым салынған ақпаратты қамтитын ақпараттық өнім тәркiлене отырып, жеке тұлғаларға – қырық, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсiпкерлiк субъектiлерiне – сексен, iрi кәсiпкерлiк субъектiлерiне бір жүз алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 134-бап жаңа редакцияда - ҚР 02.07.2018 № 170-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

135-бап. Жетім балалардың, ата-аналарының қамқорлығынсыз қалған балалардың және балаларды өз отбасына тәрбиелеуге қабылдауға тілек білдірген адамдардың республикалық деректер банкіне жетім балалар, ата-аналарының қамқорлығынсыз қалған балалар туралы мәліметтерді ұсыну тәртібі мен мерзімдерін бұзу және оларды жария ету

      Ескерту. 135-баптың тақырыбы жаңа редакцияда - ҚР 09.04.2016 № 501-V Заңымен (01.01.2017 бастап қолданысқа енгізіледі).

      1. Қарауында ата-аналарының қамқорлығынсыз қалған балалар тұратын ұйымдар басшыларының, Қазақстан Республикасының атқарушы органдары лауазымды адамдарының, егер бұл әрекетте (әрекетсіздікте) қылмыстық жазаланатын әрекет белгілері болмаса, сондай-ақ балаларды өз отбасына тәрбиелеуге қабылдауға тілек білдірген адамдардың:

      1) Жетім балалардың, ата-аналарының қамқорлығынсыз қалған балалардың және балаларды өз отбасына тәрбиелеуге қабылдауға тілек білдірген адамдардың республикалық деректер банкіне жетім балалар және ата-аналарының қамқорлығынсыз қалған балалар туралы мәліметтерді ұсыну мерзiмдерiн сақтамау;

      2) Жетім балалардың, ата-аналарының қамқорлығынсыз қалған балалардың және балаларды өз отбасына тәрбиелеуге қабылдауға тілек білдірген адамдардың республикалық деректер банкіне жетім балалар, ата-аналарының қамқорлығынсыз қалған балалар туралы анық емес мәлiметтер ұсыну, көрсетуге жататын деректерді жасыру;

      3) Жетім балалардың, ата-аналарының қамқорлығынсыз қалған балалардың және балаларды өз отбасына тәрбиелеуге қабылдауға тілек білдірген адамдардың республикалық деректер банкінде қамтылған жетім балалар, ата-аналарының қамқорлығынсыз қалған балалар туралы деректерді заңсыз жария ету түрінде жасаған бұзушылығы – отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 135-бапқа өзгеріс енгізілді - ҚР 09.04.2016 № 501-V Заңымен (01.01.2017 бастап қолданысқа енгізіледі).

135-1-бап. Лауазымды адамдардың жаңа туған баланы тастап кету, жетім балалар мен ата-анасының қамқорлығынсыз қалған балалардың келіп түсу және жеткізілу фактілері туралы хабарламауы

      1. Медициналық ұйымдардың және бала құқықтарын қорғау жөніндегі функцияларды жүзеге асыратын ұйымдардың лауазымды адамдарының тиісті әкімшілік-аумақтық бірліктің қорғаншылық немесе қамқоршылық жөніндегі функцияларды жүзеге асыратын органына және прокуратурасына жаңа туған баланы тастап кету, жетім балалар мен ата-анасының қамқорлығынсыз қалған балалардың келіп түсу және жеткізілу фактілері туралы хабарламауы –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған дәл сол іс-әрекет –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 12-тарау 135-1-баппен толықтырылды – ҚР 05.07.2024 № 112-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

13-тарау. МЕНШIККЕ ҚОЛ СҰҒАТЫН ӘКIМШIЛIК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

136-бап. Жерге мемлекеттiк меншiк құқығын бұзу

      Мемлекеттiк жер учаскелерiн заңсыз иеленіп алу немесе айырбастау не жерге мемлекеттiк меншiк құқығын тiкелей немесе жанама нысанда бұзатын басқа да мәмiлелер жасау, сондай-ақ уақытша иеленген мемлекеттiк жердi уақтылы қайтармау –

      жеке тұлғаларға – жетпіс бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне жеті жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

137-бап. Жер учаскесіне құқық беру кезінде және жер учаскесінің нысаналы мақсатын өзгерту кезінде Қазақстан Республикасының жер заңнамасын бұзу

      1. Жер учаскесіне құқық беру кезінде және жер учаскесінің нысаналы мақсатын өзгерту кезінде Қазақстан Республикасының жер заңнамасын:

      1) жер учаскесіне немесе жер учаскесін жалдау құқығына жер учаскелерін аукциондық және конкурстық тәсілмен беру қолданылмайтын жағдайларды қоспағанда, мемлекеттік меншіктегі және жер пайдалануға берілмеген жер учаскелерін немесе жер учаскелерін жалдау құқығын сауда-саттық (аукциондар) және конкурстар өткізбей беру;

      2) жеке және заңды тұлғалардың жер учаскесіне тиісті құқық беру туралы өтінішхаттарын (өтініштерін) қараудың белгіленген мерзімдерін бұзу;

      3) жергілікті атқарушы органның жер комиссиясының оң қорытындысынсыз және (немесе) бекітілген жерге орналастыру жобасынсыз жер учаскелеріне құқық беру туралы шешім қабылдауы;

      4) жергілікті атқарушы органның жер учаскелеріне құқық беруден бас тарту туралы шешім қабылдау мерзімін бұзуы;

      5) жергілікті атқарушы органның жер учаскелеріне құқық беру туралы шешім қабылдау мерзімін бұзуы;

      6) жергілікті атқарушы органның жеке меншікте болуы мүмкін емес жер учаскелеріне жеке меншік құқығын беру туралы шешім қабылдауы;

      7) жергілікті атқарушы органның заңнамалық актілерде көзделмеген жағдайларда жер учаскесін мемлекет мұқтажы үшін мәжбүрлеп иеліктен шығару туралы шешім қабылдауы;

      8) жергілікті атқарушы органның жер учаскелерін жер заңнамасында көзделген нормадан артық көлемде жеке меншікке тегін беру туралы шешім қабылдауы, сондай-ақ қайталап тегін беруі;

      9) жергілікті атқарушы органның уақытша өтеусіз жер пайдалану құқығын жер заңнамасында көзделмеген мақсаттарда немесе мерзімде беру туралы шешім қабылдауы;

      10) жергілікті атқарушы органның шетелдіктерге, азаматтығы жоқ адамдарға, шетелдік заңды тұлғаларға, шетелдік қатысуы бар Қазақстан Республикасының заңды тұлғаларына, халықаралық ұйымдарға, халықаралық қатысуы бар ғылыми орталықтарға, қандастарға, сондай-ақ шетелдіктермен немесе азаматтығы жоқ адамдармен некеде тұрған (ерлі-зайыпты) Қазақстан Республикасының азаматтарына ауыл шаруашылығы мақсатындағы жерлерге жеке меншік құқығын немесе жер пайдалану құқығын беру туралы шешім қабылдауы;

      10-1) жергілікті атқарушы органның, аудандық маңызы бар қала, кент, ауыл, ауылдық округ әкімінің жайылымдарды басқару және оларды пайдалану жөніндегі жоспарда көрсетілген, жеке ауладағы ауыл шаруашылығы жануарларын жаюға халық мұқтажын қанағаттандыру үшін қажетті жайылымдарға жеке меншік құқығын немесе жер пайдалану құқығын беру туралы шешім қабылдауы;

      10-2) жергілікті атқарушы органның, аудандық маңызы бар қала, кент, ауыл, ауылдық округ әкімінің халықтың мұқтажына пайдаланылатын және соған арналған, оның ішінде облыстық және аудандық маңызы бар қалалар, ауылдық елді мекендер шекаралары шегіндегі шабындық алқаптар алып жатқан жер учаскелерін азаматтар мен мемлекеттік емес заңды тұлғалардың бөлек меншігіне және жер пайдалануына беру туралы шешім қабылдауы;

      11) жергілікті атқарушы органның өзінің құзыретіне кірмейтін, жер учаскелеріне құқықтар беру туралы шешім қабылдауы;

      12) жер учаскесінің нысаналы мақсатын өзгерту туралы өтінішті қарау мерзімін бұзу;

      13) алып тасталды – ҚР 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен;

      14) жерге орналастыру жобасын бекіту мерзімдерін бұзу;

      15) жер учаскесін сатып алу-сату шарттарын, жалға алу және уақытша өтеусіз жер пайдалану шарттарын жасасу мерзімдерін бұзу;

      16) шаруа немесе фермер қожалығын, ауыл шаруашылығы өндірісін жүргізу үшін уақытша өтеулі жер пайдалану (жалға алу) құқығын беру жөніндегі конкурстарды және жер учаскелерін беруді немесе жер учаскелерін жалға алу құқығын беруді сауда-саттықта (аукциондарда) жүзеге асыру қажеттігі себебіне байланысты осындай беруден бас тартылғаннан кейін оларды беру жөніндегі сауда-саттықты (аукциондарды) өткізбеу немесе уақтылы өткізбеу;

      17) жер қатынастары жөніндегі уәкілетті органның жер пайдалану құқығын иеліктен шығару кезінде ауыл шаруашылығы мақсатындағы жер учаскелерін уақытша өтеулі жер пайдалану (жалға алу) шартын қайта ресімдеу мерзімдерін бұзу;

      18) бос жер учаскелері мен жоспарланып отырған сауда-саттық (аукциондар) жөніндегі ақпаратты мемлекеттік мүлік тізілімінің веб-порталында, жергілікті атқарушы органдардың интернет-ресурстарында және халыққа қолжетімді жерлердегі арнаулы ақпараттық стендтерде орналастыру және жаңарту мерзімдерін бұзу түрінде жасалған бұзушылықтар, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      лауазымды адамдарға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      лауазымды адамдарға алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 137-бапқа өзгеріс енгізілді – ҚР 15.03.2023 № 208-VII (қолданысқа енгізілу тәртібін 2-б. қараңыз) Заңымен.

138-бап. Арнаулы белгiлердi жою

      1. Жер учаскелерi шекараларының межелiк белгiлерiн жою –

      ескерту жасауға немесе жеке тұлғаларға – үш, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Жерасты суларын байқайтын және режимдiк ұңғымаларды, су объектiлерiндегi режимдiк байқау тұстамаларды, су қорғау немесе су шаруашылығы белгiлерiн, орман қорындағы орман орналастыру немесе орман шаруашылығы белгiлерiн, маркшейдерлiк, геодезиялық пункттер мен белгiлердi жою немесе бүлдiру –

      жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – жетпіс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 138-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

139-бап. Жер қойнауына мемлекеттiк меншiк құқығын бұзу

      1. Жерасты суларын қоспағанда, жер қойнауын заңсыз пайдалану, жер қойнауына мемлекеттiк меншiк құқығын тiкелей немесе жасырын нысанда бұзатын мәмiлелер жасау –

      жер қойнауының ресурстарына келтірілген залал сомасының бір жүз пайызы мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      әкiмшiлiк құқық бұзушылық жасау нәтижесінде алынған мүлік, сондай-ақ әкімшілік құқық бұзушылықты жасау кезінде пайдаланылған құралдар мен заттар тәркiлене отырып, жер қойнауының ресурстарына келтірілген залал сомасының екі жүз пайызы мөлшерiнде айыппұл салуға алып келеді.

      Ескертпе. Осы бапта көзделген әкімшілік құқық бұзушылық жасау нәтижесінде жер қойнауының ресурстарына келтірілген залал деп жер қойнауының заңсыз алып қойылған ресурстарының нарықтық құны танылады.

      Ескерту. 139-бапқа өзгеріс енгізілді – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

140-бап. Кен орны учаскелерiн таңдап өңдеу

      Ескерту. 140-бап алып тасталды - ҚР 27.12.2017 № 126-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

141-бап. Суға мемлекеттiк меншiк құқығын бұзу

      1. Су объектiлерiн заңсыз басып алу, оның ішінде сарқынды және басқа да суды ағызу, суды заңсыз пайдалану, су пайдалану құқығын басқаға беру, сондай-ақ суға мемлекеттiк меншiк құқығын тiкелей немесе жасырын нысанда бұзатын басқа да мәмiлелер жасау –

      жеке тұлғаларға – отыз, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – алпыс, iрi кәсiпкерлiк субъектiлерiне екі жүз алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Лимиттердi бұзып су алу, су пайдаланудың рұқсат берілген көлемінен асыру, белгіленген режимдерін сақтамау, гидротехникалық жұмыстарды заңсыз жүргiзу, су объектiлерiнен шығарылған немесе бұрылған жерасты және жерүстi суларын ұтымды, нысаналы пайдаланбау –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз, iрi кәсiпкерлiк субъектiлерiне бір жүз жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 141-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

142-бап. Орманға мемлекеттiк меншiк құқығын бұзу

      Орман қоры учаскелерiн сатып алу-сату, сыйға тарту, кепiлге беру, заңсыз иелену және айырбастау, сондай-ақ орманға мемлекеттiк меншiк құқығын бұзатын орман пайдалануды жүзеге асыру құқығын заңсыз басқаға беру –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – жиырма бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жетпіс, орта кәсіпкерлік субъектілеріне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

143-бап. Жануарлар мен өсiмдiктер дүниесiне мемлекеттiк меншiк құқығын бұзу

      1. Жануарлар дүниесi объектiлерiн пайдалану құқығын заңсыз басқаға беру, сондай-ақ жануарлар дүниесiне мемлекеттiк меншiк құқығын тiкелей немесе жасырын нысанда бұзатын басқа да мәмiлелер жасау, сол сияқты қорықтар мен басқа да ерекше қорғалатын табиғи аумақтардағы пайдаланылуына рұқсат алу талап етiлетiн жануарлар дүниесi объектiлерiн заңсыз пайдалану –

      жеке тұлғаларға – он, лауазымды адамдарға – жиырма бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жетпіс, орта кәсіпкерлік субъектілеріне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Өсiмдiктер дүниесiн пайдалану құқығын заңсыз басқаға беру, сондай-ақ өсiмдiктер дүниесiне мемлекеттiк меншiк құқығын тiкелей немесе жасырын нысанда бұзатын басқа да мәмiлелер жасау, сол сияқты пайдаланылуына рұқсат алу немесе хабарлама жіберу талап етiлетiн өсiмдiктер дүниесiн заңсыз пайдалану –

      жеке тұлғаларға – он, лауазымды адамдарға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 143-бапқа өзгеріс енгізілді – ҚР 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

144-бап. Энергияны немесе суды заңсыз қосу, пайдалану

      Ескерту 144-бап алып тасталды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

145-бап. Қазақстан Республикасының тарихи-мәдени мұра объектілерін қорғау және пайдалану туралы заңнамасын бұзу

      Қазақстан Республикасының тарихи-мәдени мұра объектілерін қорғау және пайдалану туралы заңнамасын:

      1) қорғау міндеттемелерінде жазылған тарих және мәдениет ескерткішін күтіп-ұстау шарттарын бұзушылықтар;

      2) монументті өнер құрылыстарын орнату қағидаларын бұзушылықтар;

      3) тарих және мәдениет ескерткішінің заңсыз орнын ауыстыру және оны өзгерту;

      4) аумақтарды игеру кезінде жер учаскелері бөліп берілгенге дейін тарихи-мәдени мұра объектілерін анықтау бойынша археологиялық жұмыстарды жүргізбеу;

      5) тарихи-мәдени мұра объектілерінің сақталып тұруына қатер төндіруі мүмкін жұмыстарды жүргізу;

      6) тарих және мәдениет ескерткіштерінің қорғау аймақтары, құрылыс салуды реттеу аймақтары және қорғалатын табиғи ландшафт аймақтары шегінде жерді пайдалану режимін бұзушылықтар;

      7) тарих және мәдениет ескерткіштеріндегі ғылыми-реставрациялық жұмыстарды жүргізу шарттарын және археологиялық жұмыстарды жүзеге асыру шарттарын бұзушылықтар түрінде жасалған бұзу –

      жүргізіліп жатқан жұмыстарды тоқтата тұрып, жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне – екі жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 145- бап жаңа редакцияда – ҚР 26.12.2019 № 289-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

146-бап. Егістіктердің немесе екпелердің үстімен жүру

      Механикалық көлік құралымен, жегін көлікпен егістіктердің немесе екпелердің үстімен жүру –

      ескерту жасауға немесе бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

147-бап. Егістіктерді, маяларды таптау, ауыл шаруашылығы дақылдарының алқапта жиналған астығын бүлдіру немесе жою, екпелерді зақымдау

      1. Ұйымдық-құқықтық нысандарына қарамастан, ауыл шаруашылығы ұйымдарының, шаруа немесе фермер қожалықтарының, жеке қосалқы шаруашылықтардың егістіктерін, маяларын малдың немесе құстың таптауы, ауыл шаруашылығы дақылдарының алқапта жиналған астығын бүлдіру немесе жою не екпелерін зақымдау –

      жеке тұлғаларға – жиырма, лауазымды адамдарға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған дәл сол әрекеттер –

      жеке тұлғаларға – қырық, лауазымды адамдарға жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

147-1-бап. Бөтен мүлікті қасақана жою немесе бүлдіру

      1. Бөтен мүлікті қасақана жою немесе бүлдіру, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не бестен жиырма тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жиырмадан отыз тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      3. Осы баптың екінші бөлігінде көзделген, осы Кодекстің 50-бабының екінші бөлігіне сәйкес әкімшілік қамаққа алу қолданылмайтын адам жасаған әрекет –

      алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 147-1-баппен толықтырылды - ҚР 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен; өзгеріс енгізілді - ҚР 05.07.2024 № 112-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

148-бап. Мемлекеттiк заттай гранттарды қайтару мерзiмдерiн бұзу

      Мемлекеттiк заттай гранттардың Қазақстан Республикасының инвестициялар саласындағы заңнамасында белгiленген қайтару мерзiмдерiн бұзу –

      шағын кәсiпкерлiк субъектiлерiне – бір жүз елу, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 148-бапқа өзгеріс енгізілді - ҚР 29.10.2015 № 376-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

149-бап. Террористiк тұрғыдан осал объектiнiң терроризмге қарсы қорғалуын қамтамасыз ету жөніндегі мiндеттердi орындамау және (немесе) тиiсiнше орындамау

      Ескерту. 149-баптың тақырыбы жаңа редакцияда - ҚР 13.05.2020 № 325-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

      1. Террористiк тұрғыдан осал объекті меншік иесінің, иеленушісінің, басшысының немесе өзге де лауазымды тұлғасының не террористiк тұрғыдан осал объект бойынша күзет қызметтерiн көрсету туралы шарт жасасқан күзет қызметі субъектісінің объектiнiң терроризмге қарсы қорғалуын қамтамасыз ету жөнiндегi мiндеттерді орындамауы және (немесе) тиісінше орындамауы –

      жеке тұлғаларға немесе лауазымды адамдарға – бір жүз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсiпкерлiк субъектiлерiне – үш жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсiздiк) –

      үш айға дейінгі мерзімге қызметті немесе жекелеген қызмет түрлерін тоқтата тұрып немесе онсыз, жеке тұлғаларға немесе лауазымды адамдарға – екі жүз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – үш жүз, орта кәсiпкерлiк субъектiлерiне – бес жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 149-бапқа өзгеріс енгізілді - ҚР 22.12.2016 № 28-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 13.05.2020 № 325-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңдарымен.

150-бап. Қаржылық (инвестициялық) пирамиданың қызметiн жарнамалау

      Қаржылық (инвестициялық) пирамида қызметiнiң жарнамасын шығару, тарату және орналастыру, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      үш айға дейiнгi мерзiмге масс-медианың шығарылуын (эфирге шығуын) тоқтата тұрып, жеке тұлғаларға – бiр жүз елу, лауазымды адамдарға – бiр жүз жетпіс, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсiпкерлiк субъектiлерiне – үш жүз, iрi кәсiпкерлiк субъектiлерiне алты жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 150-бапқа өзгерістер енгізілді – ҚР 12.07.2022 № 140-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

14-тарау. Кәсіпкерлік қызмет, сондай-ақ оңалту, төлем қабілеттілігін қалпына келтіру және банкроттық саласындағы әкімшілік құқық бұзушылықтар

      Ескерту. 14-тараудың тақырыбы жаңа редакцияда – ҚР 30.12.2022 № 180-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

151-бап. Шикiзатты, азық-түлiк және өнеркәсiп тауарларын Қазақстан Республикасының шегiнен тыс жерге әкету немесе жөнелту қағидаларын бұзу

      1. Шикiзатты, азық-түлiк, өнеркәсiп тауарларын Қазақстан Республикасының шегiнен тыс жерге әкету немесе жөнелту қағидаларын бұзу –

      жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне отыз бес айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      шикізат немесе тауарлар тәркілене отырып немесе онсыз, жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 151-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

152-бап. Шикiзатты, азық-түлiк және өнеркәсiп тауарларын Қазақстан Республикасынан тыс жерлерге жөнелту үшiн қабылдау қағидаларын бұзу

      Ескерту 152-бап алып тасталды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

153-бап. Заңсыз кәсiпкерлiк

      Кәсiпкерлiк қызметтiң тыйым салынған түрлерiмен айналысу, егер бұл іс-әрекет азаматқа, ұйымға немесе мемлекетке iрi залал келтiрсе не iрi мөлшерде кіріс алумен немесе акцизделетiн тауарларды едәуiр мөлшерде өндiрумен, сақтаумен, тасымалдаумен не өткiзумен ұштасқан болса, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      жеке тұлғаларға, шағын кәсіпкерлік субъектілеріне – келтiрiлген залал сомасының, алынған кіріс сомасының және заңсыз кәсiпкерлiк нәтижесiнде алынған акцизделетiн тауарлар құнының – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне елу пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпелер.

      1. Осы Кодекстiң 153 және 155-баптарында азаматқа бiр мың айлық есептiк көрсеткiштен аспайтын сомада келтiрiлген залал, не ұйымға немесе мемлекетке он мың айлық есептiк көрсеткiштен аспайтын сомада келтiрiлген залал – iрi залал деп танылады.

      2. Осы Кодекстiң 153 және 155-баптарында сомасы он мың айлық есептiк көрсеткiштен аспайтын кіріс – iрi мөлшердегi кіріс деп танылады.

      3. Осы бапта құны бiр мың айлық есептiк көрсеткiштен аспайтын тауарлар саны – едәуiр мөлшер деп танылады.

      Ескертпе!
ҚР Конституциялық Сотының 13.06.2023 № 19 нормативтік қаулысын қараңыз.

154-бап. Қазақстан Республикасының заңнамасында кәсiпкерлiк қызметтi жүзеге асыруға тыйым салу белгiленген адамның осындай қызметпен айналысуы

      Қазақстан Республикасының заңнамасында кәсiпкерлiк қызметтi жүзеге асыруға тыйым салу белгiленген адамның осындай қызметпен айналысуы –

      әкiмшiлiк құқық бұзушылықтар жасау заттары және (немесе) құралдары және (немесе) құқық бұзушылық жасау нәтижесінде алынған кірістер (дивидендтер), ақша, бағалы қағаздар тәркiлене отырып, жеке тұлғаларға екi жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

155-бап. Заңсыз банктік қызмет

      Азаматқа, ұйымға немесе мемлекетке iрi залал келтiрген не iрi мөлшерде кіріс алумен ұштасқан, банктік қызметті (банк операцияларын) тiркеусіз немесе рұқсат (лицензия) алу мiндеттi болған жағдайларда мұндай арнаулы рұқсатсыз (лицензиясыз) жүзеге асыру, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      жеке тұлғаларға, шағын кәсiпкерлiк субъектiлерiне – келтірілген залал сомасының, заңсыз қызмет нәтижесінде алынған кіріс сомасының – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, ірі кәсiпкерлiк субъектiлерiне елу пайызы мөлшерiнде айыппұл салуға әкеп соғады.

156-бап. Қазақстан Республикасының мәдениет туралы заңнамасының талаптарын бұзу

      1. Қазақстан Республикасының мәдениет туралы заңнамасының талаптарын:

      1) фильмге прокаттау куәлігінсіз Қазақстан Республикасының аумағында фильмдерді прокаттау;

      2) көрермендерге фильмнің жас санаты туралы белгiленген тәртіппен ақпарат бермеу;

      3) "18+" және "21+" жас санаттары бар фильмдерді прокаттау кезінде белгіленген уақытты сақтамау;

      4) фильмдерді көрсету жөніндегі қызметті жүзеге асыратын ұйымдардың Фильмдер мониторингінің бірыңғай автоматтандырылған ақпараттық жүйесіне фильмдер бойынша ақпарат бермеуі және (немесе) бұрмаланған ақпарат беруі;

      5) мәдени құндылықтарды уақытша әкету тәртібі мен шарттарын сақтамау;

      6) ұлттық кітапханаларға және Қазақстан Республикасының Ұлттық мемлекеттік кітап палатасына басылымның міндетті тегін данасын бермеу түрінде жасалған бұзушылық –

      ескерту жасауға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, ірі кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 156-бапқа өзгеріс енгізілді - ҚР 05.05.2017 № 60-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 03.01.2019 № 213-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

156-1-бап. Қазақстан Республикасының балаларды денсаулығы мен дамуына зардабын тигізетін ақпараттан қорғау туралы заңнамасын бұзу

      1. Қазақстан Республикасының балаларды денсаулығы мен дамуына зардабын тигізетін ақпараттан қорғау туралы заңнамасын:

      1) мерзiмдi баспа басылымдарын жас санаты белгісінсіз тарату;

      2) "18 жастан бастап" жас санатына жатқызылған ақпаратты қамтитын ақпараттық өнімді телерадио хабарлары арқылы тарату кезінде белгіленген уақытты сақтамау;

      3) теле-, радиобағдарлама басталғанда, сондай-ақ ол бөлінгеннен кейін әрбір қайта басталған кезде жас санаты белгісін көрсетпей немесе жас санатын хабарламай ақпараттық өнімді телерадио бағдарламалары арқылы тарату түрінде жасалған бұзушылық –

      ескерту жасауға алып келеді.

      2. Аудио-бейне және (немесе) баспа өнімін жас санаты белгісінсіз тарату – ескерту жасауға алып келеді.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – алпыс, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 14-тарау 156-1-баппен толықтырылды - ҚР 02.07.2018 № 170-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

157-бап. Көрiнеу жалған жарнама

      Жарнама берушiнiң жарнамада тауарларға, жұмыстарға немесе көрсетілетін қызметтерге, сондай-ақ оларды өндiрушiлерге, орындаушыларға немесе сатушыларға қатысты тұтынушыны жаңылыстыратын ақпаратты пайдалануы –

      жеке тұлғаларға – бір жүз, шағын кәсiпкерлiк субъектiлерiне – үш жүз елу, орта кәсiпкерлiк субъектiлерiне – бес жүз, ірі кәсiпкерлiк субъектiлерiне бір мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 157-бап жаңа редакцияда - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

158-бап. Бөтен тауар белгісін, қызмет көрсету белгісін, тауар шығарылған жердiң атауын немесе фирмалық атауды заңсыз пайдалану

      Тауар белгісіне айрықша құқықты түбегейлі пайдалануға байланысты жағдайларды қоспағанда, бөтен тауар белгісін, қызмет көрсету белгісін немесе тауар шығарылған жердiң атауын немесе бiртектес тауарларға немесе көрсетілетін қызметтерге арналған, оларға айырғысыз дәрежеге дейін ұқсас белгілемелерді заңсыз пайдалану, сондай-ақ бөтен фирмалық атауды заңсыз пайдалану, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      тауар белгісі, қызмет көрсету белгісі, тауар шығарылған жердің атауы немесе бiртектес тауарларға немесе көрсетілетін қызметтерге арналған, оларға айырғысыз дәрежеге дейін ұқсас белгілемелер заңсыз бейнеленген тауарлар тәркiлене отырып, жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлеріне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлеріне – қырық, iрi кәсiпкерлiк субъектiлеріне сексен айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Осы бапқа сәйкес тәркіленген контрафактілік тауарлар мұндай тауарларды айналымға енгізу қоғамдық мүдделер үшін қажет болатын және Қазақстан Республикасының тұтынушылардың құқықтарын қорғау туралы заңнамасының талаптарын бұзбайтын (тауардан және оның қаптамасынан заңсыз пайдаланылатын тауар белгісін немесе оған айырғысыз дәрежеге дейін ұқсас белгілемені алып тастаған кезде) жағдайларды қоспағанда, осы Кодекстің 795-бабында көзделген тәртіппен жойылуға жатады.

      Ескерту. 158-бап жаңа редакцияда - ҚР 27.10.2015 № 365-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 20.06.2018 № 161-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 21.01.2019 № 217-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

159-бап. Монополистік қызмет

      1. Нарық субъектiлерiнiң Қазақстан Республикасының Кәсіпкерлік кодексінде тыйым салынған бәсекелестiкке қарсы келiсiмдерi, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, -

      монополистiк қызметтi бiр жылдан аспайтын мерзiмде жүзеге асыру нәтижесiнде алынған монополиялық кіріс тәркiлене отырып, шағын немесе орта кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – монополистiк қызметтi жүзеге асыру нәтижесiнде алынған кірістің (түсiмнiң) – үш, iрi кәсiпкерлiк субъектiлерiне бес пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      2. Нарық субъектiлерiнiң Қазақстан Республикасының Кәсіпкерлік кодексінде тыйым салынған бәсекелестiкке қарсы келiсiлген әрекеттерi, егер бұл әрекеттерде қылмыстық жазаланатын iс-әрекет белгiлерi болмаса, -

      монополистiк қызметтi бiр жылдан аспайтын мерзiмде жүзеге асыру нәтижесiнде алынған монополиялық кіріс тәркiлене отырып, шағын немесе орта кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға монополистiк қызметтi жүзеге асыру нәтижесiнде алынған кірістің (түсiмнiң) – үш, iрi кәсiпкерлiк субъектiлерiне бес пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      3. Нарық субъектiлерiнiң Қазақстан Республикасының Кәсіпкерлік кодексінде тыйым салынған өзiнiң үстем немесе монополиялық жағдайын монополиялық жоғары (төмен) немесе монопсониялық төмен бағаларды белгілеу, ұстап тұру арқылы терiс пайдалануы, егер бұл әрекеттерде қылмыстық жазаланатын iс-әрекет белгiлерi болмаса, -

      монополистiк қызметтi бiр жылдан аспайтын мерзiмде жүзеге асыру нәтижесiнде алынған монополиялық кіріс тәркiлене отырып, шағын немесе орта кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға монополистiк қызметтi жүзеге асыру нәтижесiнде алынған кірістің (түсiмнiң) – үш, iрi кәсiпкерлiк субъектiлерiне бес пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      3-1. Қазақстан Республикасының Кәсіпкерлік кодексінде тыйым салынған, монополиялық жоғары (төмен) немесе монопсониялық төмен бағаларды белгілеуді, ұстап тұруды қоспағанда, нарық субъектiлерiнiң өзiнiң үстем немесе монополиялық жағдайын терiс пайдалануы, егер бұл әрекеттерде қылмыстық жазаланатын iс-әрекет белгiлерi болмаса, –

      шағын немесе орта кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға монополистiк қызметтi жүзеге асыру нәтижесiнде алынған кірістің (түсiмнiң) – үш, iрi кәсiпкерлiк субъектiлерiне бес пайызы мөлшерiнде айыппұл салуға алып келеді.

      4. Осы баптың бiрiншi, екiншi, үшінші және 3-1-бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      монополистiк қызметтi бiр жылдан аспайтын мерзiмде жүзеге асыру нәтижесiнде алынған монополиялық кіріс тәркiлене отырып, шағын немесе орта кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға монополистiк қызметтi жүзеге асыру нәтижесiнде алынған кірістің (түсiмнiң) – бес, iрi кәсiпкерлiк субъектiлерiне он пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      5. Жеке және (немесе) заңды тұлғалардың нарық субъектiлерiнiң экономикалық қызметiн нарық субъектiлерiнiң Қазақстан Республикасының Кәсіпкерлік кодексінде тыйым салынған бәсекелестiкке қарсы келiсiмдерiнiң кез келген нысанына әкеп соқтыра алатындай, әкеп соқтыратын немесе әкеп соқтырған үйлестiруi -

      жеке тұлғаларға – бір жүз елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – үш жүз елу, орта кәсiпкерлiк субъектiлерiне – бес жүз, ірі кәсiпкерлiк субъектiлерiне бір мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Осы баптың бесiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      жеке тұлғаларға – екі жүз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – үш жүз елу, орта кәсiпкерлiк субъектiлерiне – жеті жүз, ірі кәсiпкерлiк субъектiлерiне бір мың бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпелер.

      Бәсекелестікке қарсы келiсiм немесе бәсекелестiкке қарсы келiсiлген әрекеттер түрiндегi әкiмшiлiк құқық бұзушылық жасаған нарық субъектісі мынадай шарттарды жиынтықты сақтаған:

      1) нарық субъектiсi монополияға қарсы органға бәсекелестiкке қарсы келiсiмдер немесе бәсекелестікке қарсы келiсiлген әрекеттер туралы мәлiмдеген кезде монополияға қарсы орган басқа көздерден осы бәсекелестiкке қарсы келiсiмдер немесе бәсекелестікке қарсы келiсiлген әрекеттер туралы ақпарат алмаған;

      2) нарық субъектiсi бәсекелестiкке қарсы келiсiмдерге немесе бәсекелестікке қарсы келiсiлген әрекеттерге өзiнiң қатысуын тоқтату жөнiнде шұғыл шаралар қолданған;

      3) нарық субъектiсi мәлiмдеген кезден бастап бүкiл тергеу бойында бәсекелестiкке қарсы келiсiмдер немесе бәсекелестікке қарсы келiсiлген әрекеттер фактiлерi туралы толық ақпаратты хабарлаған;

      4) нарық субъектiсiнiң бәсекелестiкке қарсы келiсiмдер немесе бәсекелестікке қарсы келiсiлген әрекеттердi жасау салдарынан тұтынушыларға келтiрiлген залалды ерiктi түрде өтейтін кезде әкімшілік жауаптылықтан босатылады.

      Ескерту. 159-бапқа өзгерістер енгізілді - ҚР 05.05.2015 № 312-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі), 29.10.2015 № 376-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

160-бап. Қазақстан Республикасының мемлекеттiк монополия туралы заңнамасын бұзу

      1. Мемлекеттiк монополия субъектiсiнiң Қазақстан Республикасының мемлекеттiк монополия туралы заңнамасында белгiленген шектеулердi сақтамауы –

      үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Мемлекеттiк монополия саласына жатқызылған қызметті уәкілеттік берілмеген тұлғаның жүзеге асыруы –

      әкімшілік құқық бұзушылық жасау заттары және (немесе) құралы тәркілене отырып немесе онсыз, жеке тұлғаларға – елу, шағын кәсiпкерлiк субъектiлерiне – бір жүз, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне екі жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 160-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

161-бап. Нарық субъектiлерiнiң экономикалық шоғырлану кезiндегі құқыққа сыйымсыз әрекеттерi

      1. Егер монополияға қарсы орган келісімінің болуы қажет болған жағдайда, нарық субъектiлерiнің мұндай келісімді алмастан экономикалық шоғырлануы, экономикалық шоғырлануға қатысушы нарық субъектiлерiнiң экономикалық шоғырлануға келісім беру туралы шешiмге негiз болған талаптар мен мiндеттемелердi орындамауы –

      жеке тұлғаларға – сексен, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсiпкерлiк субъектiлерiне – үш жүз жиырма, ірі кәсiпкерлiк субъектiлерiне бір мың алты жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Егер жасалған экономикалық шоғырлану туралы хабарламаның болуы қажет болған жағдайда, монополияға қарсы органға мұндай хабарламаны ұсынбау немесе уақтылы ұсынбау –

      жеке тұлғаларға – сексен, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсiпкерлiк субъектiлерiне – үш жүз жиырма, ірі кәсiпкерлiк субъектiлерiне бір мың алты жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

162-бап. Монополияға қарсы органның нұсқамасын орындамау. Ақпарат беру жөнiндегi мiндеттемелердi бұзу және үй-жайлар мен аумаққа кiруге кедергi жасау

      Нұсқаманы орындамау немесе оны толық көлемде орындамау, монополияға қарсы органға белгiленген мерзiмдерде ақпарат бермеу не ақпаратты толық көлемде бермеу, монополияға қарсы органға анық емес және (немесе) жалған ақпарат беру, монополияға қарсы органның тергеп-тексеру жүргiзетiн лауазымды адамдарының үй-жайлар мен аумаққа кiруiне кедергi жасау –

      жеке тұлғаларға – елу, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – үш жүз алпыс, ірі кәсiпкерлiк субъектiлерiне бір мың алты жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 162-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

163-бап. Мемлекеттік, жергілікті атқарушы органдардың, мемлекет нарық субъектілерінің қызметін реттеу функцияларын берген ұйымдардың бәсекелестікке қарсы әрекеттері (әрекетсіздігі), жосықсыз бәсекелестік

      Ескерту. 163-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2016 № 34-VI (01.01.2017 бастап қолданысқа енгізіледі) Заңымен.

      1. Мемлекеттiк, жергілікті атқарушы органдардың, мемлекет нарық субъектілерінің қызметін реттеу функцияларын берген ұйымдардың бәсекелестікке қарсы әрекеттерi (әрекетсіздігі), жосықсыз бәсекелестік –

      лауазымды адамдарға үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Жосықсыз бәсекелестік –

      шағын кәсiпкерлiк субъектiлерiне – екі жүз, орта кәсiпкерлiк субъектiлерiне – үш жүз, ірі кәсiпкерлiк субъектiлерiне бір мың бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      шағын кәсiпкерлiк субъектiлерiне – үш жүз, орта кәсiпкерлiк субъектiлерiне – төрт жүз, ірі кәсiпкерлiк субъектiлерiне екі мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 163-бапқа өзгеріс енгізілді - ҚР 28.12.2016 № 34-VI (01.01.2017 бастап қолданысқа енгізіледі) Заңымен.

163-1-бап. Тауарларды сатып алуды ұйымдастырушылардың, сатып алу мен сауда-саттық операторларының сатып алудың өнім берушілерінің, сауда-саттыққа қатысушылардың қызметін үйлестіруі

      1. Тауарларды сатып алуды ұйымдастырушылардың, сатып алу мен сауда-саттық операторларының сатып алудың өнім берушілерінің және сауда-саттыққа қатысушылардың қызметін үйлестіруі, егер мұндай әрекет бәсекелестiкке жол бермеуге, оны шектеуге немесе жоюға алып келсе немесе алып келуі мүмкін болса және оларда қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, – 

      лауазымды адамдарға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      лауазымды адамдарға бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 14-тарау 163-1-баппен толықтырылды - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

164-бап. Қазақстан Республикасының табиғи монополиялар туралы заңнамасын бұзу

      Ескерту. 164-баптың тақырыбына өзгеріс енгізілді - ҚР 28.12.2016 № 34-VI (01.01.2017 бастап қолданысқа енгізіледі) Заңымен.

      1. Табиғи монополия субъектісінің табиғи монополиялар салаларында, ақпараттандыру және байланыс саласында, азаматтық авиация саласында басшылықты жүзеге асыратын уәкілетті органдарға белгіленген нысандардағы ақпаратты, есепті және хабарламаны бермеуі, сол сияқты белгіленген нысандардағы ақпаратты, есепті және хабарламаны белгіленген мерзімдерін бұза отырып беруі –

      шағын кәсiпкерлiк субъектiлерiне – екі жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз қырық, ірі кәсiпкерлiк субъектiлерiне сегіз жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған дәл сол әрекеттер (әрекетсіздік) –

      шағын кәсiпкерлiк субъектiлерiне – екі жүз қырық, орта кәсiпкерлiк субъектiлерiне – екі жүз сексен, ірі кәсiпкерлiк субъектiлерiне бір мың екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Табиғи монополия саласына жатқызылған қызметті жүзеге асыратын тұлғалардың уәкілетті органға табиғи монополиялар туралы заңнамада белгіленген тәртіппен осы қызметті жүзеге асыру басталған күннен бастап күнтізбелік он бес күн ішінде Табиғи монополиялар субъектiлерiнің мемлекеттік тіркеліміне енгізу туралы өтінішті және құжаттарды (ақпаратты) ұсынбауы –

      әкімшілік құқық бұзушылық жасау нәтижесінде алынған кіріс (түсім) сомасының бір жүз пайызы мөлшерінде айыппұл салуға әкеп соғады.

      4. Табиғи монополия субъектісінің шектеулерді сақтамауы, сол сияқты табиғи монополиялар салаларында, ақпараттандыру және байланыс саласында, азаматтық авиация саласында басшылықты жүзеге асыратын уәкілетті органдарға белгіленген нысандардағы ақпарат, есеп және хабарлама беру міндетін қоспағанда, табиғи монополия субъектісінің Қазақстан Республикасының табиғи монополиялар туралы заңнамасында белгіленген міндеттерді орындамауы немесе тиісінше орындамауы –

      шағын кәсiпкерлiк субъектiлерiне – екі жүз сексен, орта кәсiпкерлiк субъектiлерiне – үш жүз жиырма, ірі кәсiпкерлiк субъектiлерiне бір мың алты жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Осы баптың төртінші бөлігінде көзделген, кіріс (түсім) алуға әкеп соққан әрекет (әрекетсіздік) –

      заңды тұлғаларға әкімшілік құқық бұзушылық жасау нәтижесінде алынған кірістің (түсімнің) он пайызы мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе. Әкімшілік құқық бұзушылық жасау нәтижесінде алынған кіріс (түсім) деп табиғи монополия субъектісі алған кіріс (түсім) пен Қазақстан Республикасының заңнамасы сақталған кезде табиғи монополия субъектісі алуға тиіс кіріс (түсім) арасындағы айырма түсініледі.

      Ескерту. 164-бапқа өзгерістер енгізілді - ҚР 29.10.2015 № 376-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2016 № 34-VI (01.01.2017 бастап қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

165-бап. Электр энергиясын өткізу (сату) тәртібін бұзу

      1. Жүйелік оператор айқындайтын белгіленген квоталар шеңберінде цифрлық майнерлерге спот-сауда-саттықта (күнтізбелік айда осындай ұйымдар өндіретін электр энергиясы көлемінің он пайызынан аспайтын), теңгерімдеуші нарықта, экспортқа және электр энергиясының орталықтандырылған сауда-саттығында өткізу (сату) жағдайларын қоспағанда, энергия өндіруші ұйымның электр энергиясының босату бағасынан асатын электр энергиясын өткізуі (сатуы) –

      заңды тұлғаларға әкімшілік құқық бұзушылық жасау нәтижесінде алынған кірістің (түсімнің) он пайызы мөлшерінде айыппұл салуға әкеп соғады.

      2. Электр энергиясының экспорты жағдайларын қоспағанда, энергия өндіруші ұйымның көтерме және (немесе) бөлшек сауда нарығының субъектілері болып табылмайтын жеке және заңды тұлғаларға электр энергиясын өткізуі (сатуы) –

      заңды тұлғаларға әкімшілік құқық бұзушылық жасау нәтижесінде алынған кіріс (түсім) сомасының бір жүз пайызы мөлшерінде айыппұл салуға әкеп соғады.

      3. Энергия өндіруші ұйымның электр энергиясын энергия өндіруші басқа ұйымнан заңсыз алуы (сатып алуы) –

      заңды тұлғаларға әкімшілік құқық бұзушылық жасау нәтижесінде алынған (сатып алынған) электр энергиясы үшін ақы төлеу сомасының бір жүз пайызы мөлшерінде айыппұл салуға әкеп соғады.

      4. Энергиямен жабдықтаушы ұйымның электр энергиясын энергиямен жабдықтаушы басқа ұйымға заңсыз өткізуі (сатуы), сол сияқты оны энергиямен жабдықтаушы басқа ұйымнан заңсыз алуы (сатып алуы) –

      заңды тұлғаларға әкiмшiлiк құқық бұзушылық жасау нәтижесiнде өткізілген (сатылған), сол сияқты алынған (сатып алынған) электр энергиясы үшін ақы төлеу сомасының бір жүз пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпелер.

      1. Әкімшілік құқық бұзушылық жасау нәтижесінде алынған кіріс (түсім) деп:

      1) осы баптың бірінші бөлігі бойынша: осы бапта көзделген жағдайларды қоспағанда, энергия өндіруші ұйымның алған кірісі (түсімі) мен электр энергиясының тиісінше шекті, есептік, жеке тарифтері бойынша есептелген кіріс (түсім) арасындағы айырма;

      2) осы баптың екінші, үшінші және төртінші бөліктері бойынша: Қазақстан Республикасының электр энергетикасы туралы заңнамасында белгіленген электр энергиясын өткізуге (сатуға) тыйым салуды бұзу нәтижесінде алынған барлық кіріс (түсім) түсініледі.

      2. Кіріс (түсім) құрамына өткізілген (сатылған), бірақ әкімшілік құқық бұзушылық туралы хаттама жасалған күнге ақысы төленбеген электр энергиясының құны да енгізілуі керек.

      Ескерту. 165-бапқа өзгеріс енгізілді – ҚР 06.02.2023 № 195-VII (01.04.2023 бастап қолданысқа енгізіледі) Заңымен.

166-бап. Қоғамдық маңызы бар нарық субъектісінің міндеттерді бұзуы

      1. Қоғамдық маңызы бар нарық субъектісінің баға деңгейін растайтын негіздемелік материалдарды қоса бере отырып, босату бағалары туралы ақпаратты, Қазақстан Республикасының бухгалтерлік есеп пен қаржылық есептілік туралы заңнамасына сәйкес қаржылық есептілікті, сондай-ақ монополиялы өндірілетін (өткізілетін) тауарлардың (жұмыстардың, көрсетілетін қызметтердің) өндіру (өткізу) көлемдері, кірістілік деңгейі мен босату бағалары туралы ақпаратты Қазақстан Республикасының Кәсіпкерлік кодексінде белгіленген мерзімдерде бермеуі, сол сияқты табиғи монополиялар салаларында басшылықты жүзеге асыратын уәкілетті органға анық емес және (немесе) толық емес ақпаратты беруі –

      шағын кәсіпкерлік субъектілеріне – үш жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Қоғамдық маңызы бар нарық субъектісінің шекті бағада ескерілген инвестициялық бағдарламаны (жобаны) орындамауы –

      шағын кәсіпкерлік субъектілеріне, орта кәсіпкерлік субъектілеріне, ірі кәсіпкерлік субъектілеріне инвестициялық бағдарламаларды (жобаларды) іске асыруға пайдаланылмаған соманың он пайызы мөлшерiнде айыппұл салуға алып келеді.

      3. Қоғамдық маңызы бар нарық субъектісінің алынған және шекті бағаларда ескерілген инвестициялық бағдарламаларды (жобаларды) іске асыруға пайдаланылмаған кірісті (түсімді) тұтынушыларға не тұтынушылардың толық тізбесін белгілеу мүмкін болмаған жағдайда баға белгілеу тәртібіне сәйкес алдағы кезеңге шекті бағаның деңгейін төмендету арқылы қайтару жөніндегі міндетті орындамауы –

      шағын кәсіпкерлік субъектілеріне – әкімшілік құқық бұзушылық жасау нәтижесінде алынған кіріс (түсім) сомасының алпыс бес, орта кәсіпкерлік субъектілеріне – сексен, ірі кәсіпкерлік субъектілеріне бір жүз пайызы мөлшерiнде айыппұл салуға алып келеді.

      4. Қоғамдық маңызы бар нарық субъектісінің шекті бағаны негізсіз асырып жіберу нәтижесінде алынған кірісті (түсімді) тұтынушыларға не тұтынушылардың толық тізбесін белгілеу мүмкін болмаған жағдайда баға белгілеу тәртібіне сәйкес алдағы кезеңге шекті бағаның деңгейін төмендету арқылы қайтару жөніндегі міндетті орындамауы –

      шағын кәсіпкерлік субъектілеріне – әкімшілік құқық бұзушылық жасау нәтижесінде алынған кіріс (түсім) сомасының алпыс бес, орта кәсіпкерлік субъектілеріне – сексен, ірі кәсіпкерлік субъектілеріне бір жүз пайызы мөлшерiнде айыппұл салуға алып келеді.

      5. Қоғамдық маңызы бар нарық субъектісінің бағалардың алдағы уақытта көтерілетіні туралы хабарламаны Қазақстан Республикасының заңнамасында белгіленген мерзімдерде табиғи монополиялар салаларында басшылықты жүзеге асыратын уәкілетті органға ұсынбай тауарлардың (жұмыстардың, көрсетілетін қызметтердің) бағасын көтеруі және оларды өткізуі, сол сияқты Қазақстан Республикасының Кәсіпкерлік кодексінде белгіленген тәртіппен қолданыстағы немесе жобаланып отырған бағаны табиғи монополиялар салаларында басшылықты жүзеге асыратын уәкілетті орган айқындаған баға деңгейіне дейін төмендетпеуі –

      шағын кәсіпкерлік субъектілеріне, орта кәсіпкерлік субъектілеріне, ірі кәсіпкерлік субъектілеріне әкімшілік құқық бұзушылық жасау нәтижесінде алынған кірістің (түсімнің) он пайызы мөлшерінде айыппұл салуға алып келеді.

      Ескертпелер.

      1. Әкiмшiлiк құқық бұзушылық жасау нәтижесiнде алынған кіріс (түсiм) деп:

      1) осы баптың екiншi бөлiгi бойынша: қоғамдық маңызы бар нарық субъектісінің алған кірісі (түсiмi) мен көтерілгенге дейiн қолданыста болған баға бойынша не табиғи монополиялар салаларында басшылықты жүзеге асыратын уәкiлеттi орган деңгейiн айқындаған баға бойынша есептелген кірістің (түсiмнің) арасындағы айырма;

      2) осы баптың үшінші бөлігі бойынша: қоғамдық маңызы бар нарық субъектісінің инвестициялық бағдарламаларды (жобаларды) іске асыру үшін шекті бағаны қолдану есебінен алған кірісі (түсімі) мен инвестициялық бағдарламаларды (жобаларды) іске асыруға пайдаланылған кірістің (түсімнің) арасындағы айырма;

      3) осы баптың төртінші бөлігі бойынша: қоғамдық маңызы бар нарық субъектісінің алған кірісі (түсімі) мен шекті баға деңгейін негізге ала отырып қалыптастырылған кірістің (түсімнің) арасындағы айырма түсiнiледi.

      2. Кіріс (түсiм) құрамына сатылған, бiрақ әкiмшiлiк құқық бұзушылық туралы хаттама жасалған күнге ақысы төленбеген тауардың (жұмыстардың, көрсетiлетiн қызметтердiң) құны да енгiзілуі керек.

      Ескерту. 166-бап жаңа редакцияда - ҚР 28.12.2016 № 34-VI (01.01.2017 бастап қолданысқа енгізіледі) Заңымен.

167-бап. Қоғамдық маңызы бар нарық субъектісінің баға белгілеу тәртібін сақтамауы

      Ескерту. 167-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2016 № 34-VI (01.01.2017 бастап қолданысқа енгізіледі) Заңымен.

      Қоғамдық маңызы бар нарық субъектісінің табиғи монополиялар салаларында басшылықты жүзеге асыратын уәкілетті орган белгілеген баға белгілеу тәртібін сақтамауы –

      шағын кәсiпкерлiк субъектiлерiне – үш жүз, орта кәсiпкерлiк субъектiлерiне – төрт жүз, ірі кәсiпкерлiк субъектiлерiне екі мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 167-бапқа өзгерістер енгізілді - ҚР 05.05.2015 № 312-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2016 № 34-VI (01.01.2017 бастап қолданысқа енгізіледі) Заңдарымен.

168-бап. Энергия өндіруші немесе энергия беруші ұйымның инвестициялық бағдарламаны орындамауы

      1. Энергия өндіруші немесе энергия беруші ұйымның инвестициялық бағдарламада бекітілген іс-шараларды сақтамауы, сол сияқты орындамауы немесе тиісінше орындамауы –

      лауазымды адамдарға – елу, шағын кәсіпкерлік субъектілеріне – екі жүз сексен, орта кәсіпкерлік субъектілеріне – үш жүз жиырма, ірі кәсіпкерлік субъектілеріне бір мың алты жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Энергия өндіруші немесе энергия беруші ұйымның табиғи монополиялар салаларында басшылықты жүзеге асыратын уәкілетті орган енгізген инвестициялық бағдарламаны орындау туралы нұсқаманы орындамауы –

      тұтынушылардан алынған және инвестициялық бағдарламаны іске асыру мақсатында пайдаланылмаған сомалардың он пайызы мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың бірiншi бөлiгiнде көзделген, кіріс (түсім) алуға алып келген әрекет (әрекетсіздік) –

      әкімшілік құқық бұзушылық жасау нәтижесінде алынған кірістің (түсімнің) жиырма пайызы мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 168-бап жаңа редакцияда – ҚР 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

169-бап. Қазақстан Республикасының биоотын өндірісін және айналымын мемлекеттік реттеу туралы заңнамасын бұзу

      1. Биоотын өндірушілердің кейіннен биоотын етіп қайта өңдеу үшін тамақ шикізатын сатып алуға арналған квота нормаларын асыруы –

      шағын кәсiпкерлiк субъектiлерiне – екі жүз елу, орта кәсiпкерлiк субъектiлерiне – үш жүз қырық, ірі кәсiпкерлiк субъектiлерiне бір мың бес жүз жетпіс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      асырылған квота мөлшерінде тамақ шикізатынан өндірілген өнім тәркілене отырып және биоотынды өндіру жөніндегі қызметті үш айға дейінгі мерзімге тоқтата тұрып, шағын кәсіпкерлік субъектілеріне – үш жүз, орта кәсіпкерлік субъектілеріне – үш жүз тоқсан, ірі кәсіпкерлік субъектілеріне бір мың сегіз жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Биоотын өндіру кезінде 1 және 2-сыныпты бидайды тамақ шикізаты ретінде пайдалану –

      шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне жеті жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Құрамы техникалық регламенттерде белгіленген құрамға сәйкес келмейтін биоотынды сату –

      шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне жеті жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Денатуратталмаған биоэтанолдың, оны биоотын өндіретін зауытқа немесе биоотынның басқа түрлеріне қайта өңдеу үшін мұнай өңдейтін зауытқа жеткізу жағдайларын қоспағанда, айналымын жүргізу –

      шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне жеті жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Биоотын өндіретін нақ сол зауытта екі және одан да көп биоотын өндірушілердің биоотын өндіруді жүзеге асыруы –

      шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне жеті жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      7. Биоотын өндірушілердің биоотынды өндіру паспортынсыз, биоотын өндіру көлемін есепке алуды бақылау аспаптарынсыз не олардың ақауы болған кезде өндіруі –

      осы кезеңде өндірілген өнім тәркілене отырып, шағын кәсіпкерлік субъектілеріне – бір жүз он, орта кәсіпкерлік субъектілеріне – екі жүз жиырма, ірі кәсіпкерлік субъектілеріне жеті жүз отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      8. Биоотын өндірушілердің генетикалық түрлендірілген көз (объект) болып табылатын немесе құрамында генетикалық түрлендірілген көздер (объектілер) бар тамақ шикізатын бұлардың қауіпсіздігін ғылыми негіздемелік растаусыз және бұларды мемлекеттік тіркеуді жүргізбестен қабылдауы –

      шағын кәсіпкерлік субъектілеріне – бір жүз жиырма бес, орта кәсіпкерлік субъектілеріне – екі жүз елу, ірі кәсіпкерлік субъектілеріне тоғыз жүз қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      9. Алып тасталды - ҚР 25.12.2017 № 122-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

      10. Биоотын өндірушілердің, тиісті құжаттары болған кезде биоотынды экспорттауды қоспағанда, биоотын өндіруді жүзеге асырмайтын және (немесе) мұнай өнімдерін компаундтеуге лицензиясы жоқ тұлғаларға биоотынды өткізуі –

      биоотынның өткізілген партиясына тең көлемде тәркілене отырып, шағын кәсіпкерлік субъектілеріне – бір жүз елу, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне тоғыз жүз тоқсан айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      11. Биоотын өндірушілердің өндірілген биоотынды, тиісті құжаттары болған кезде биоотынды экспорттауды қоспағанда, биоотын нарығының қатысушылары болып табылмайтын тұлғаларға оны сақтау үшін беруі –

      биоотынның өткізілген партиясына тең көлемде тәркілене отырып, шағын кәсіпкерлік субъектілеріне – бір жүз он, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне алты жүз алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      12. Тиісті құжаттары болған кезде биоотынды экспорттауды қоспағанда, биоотын нарығының қатысушылары болып табылмайтын және (немесе) мұнай өнімдерін компаундтеуге лицензиясы жоқ тұлғалардың биоотынды сақтауы –

      биоотынның өткізілген партиясына тең көлемде тәркілене отырып, шағын кәсіпкерлік субъектілеріне – бір жүз отыз бес, орта кәсіпкерлік субъектілеріне – бір жүз жетпіс, ірі кәсіпкерлік субъектілеріне екі жүз алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      13. Осы баптың жетінші, сегізінші, оныншы, он бірінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      биоотын тиісті көлемде тәркілене отырып, шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне бір мың үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      14. Осы баптың он екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет -

      шағын кәсіпкерлік субъектілеріне – бір жүз жиырма, орта кәсіпкерлік субъектілеріне – екі жүз қырық, ірі кәсіпкерлік субъектілеріне төрт жүз отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 169-бапқа өзгеріс енгізілді - ҚР 25.12.2017 № 122-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

170-бап. Қазақстан Республикасының газ және газбен жабдықтау туралы заңнамасының талаптарын бұзу

      1. Газбен жабдықтау жүйелері субъектісінің тауарлық, сұйытылған мұнай газын және (немесе) сұйытылған табиғи газды өндіру, тасымалдау (тасу), сақтау, тиеп-жөнелту және өткізу жөніндегі мәліметтерді ұсынбауы, сол сияқты мәліметтерді белгіленген мерзімдерді бұза отырып ұсынуы –

      ескерту жасауға әкеп соғады.

      1-1. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      шағын кәсіпкерлік субъектілеріне – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Қазақстан Республикасының газ және газбен жабдықтау туралы заңнамасында белгіленген газбен жабдықтау жүйелері объектілерін пайдалану жөніндегі шектеулерді сақтамау –

      шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың оныншы бөлігінде көзделген жағдайды қоспағанда, Қазақстан Республикасының газ және газбен жабдықтау туралы заңнамасында белгіленген тауарлық және (немесе) сұйытылған мұнай газын есепке алу және (немесе) өткізу тәртібін бұзу —

      шағын кәсіпкерлік субъектілеріне – жетпіс бес, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне жеті жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Жер қойнауын пайдаланушының мемлекеттің шикі және (немесе) тауарлық газды сатып алуға артықшылықты құқығын бұзуы –

      заңды тұлғаларға бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Газбен жабдықтау жүйелері объектісі меншік иесінің тауарлық газбен жабдықтаудың бірыңғай жүйесі объектілерін, тауарлық газбен жабдықтаудың бірыңғай жүйесі объектілеріне ортақ меншік құқығындағы үлестерді және (немесе) тауарлық газбен жабдықтаудың бірыңғай жүйесі объектілерінің меншік иелері – заңды тұлғалар акцияларының пакеттерін (қатысу үлестерін) сатып алуға мемлекеттің басым құқығын бұзуы –

      заңды тұлғаларға бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Тауарлық газбен жабдықтаудың бірыңғай жүйесі субъектілерінің тауарлық газбен жабдықтаудың бірыңғай жүйесі объектілерін пайдаланудың белгіленген технологиялық режимдерін сақтамауы –

      шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бір мың бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      7. Осы баптың үшінші бөлігінде көзделген, кіріс (түсім) алуға әкеп соққан әрекет –

      аккредиттеу туралы куәлiктiң қолданысын тоқтата тұрып не одан айыра отырып, заңды тұлғаларға әкімшілік құқық бұзушылық жасау нәтижесінде алынған кірістің (түсімнің) отыз пайызы мөлшерінде айыппұл салуға әкеп соғады.

      8. Алып тасталды – ҚР 04.07.2018 № 173-VІ (01.01.2022 бастап қолданысқа енгізіледі) Заңымен.
      9. Алып тасталды – ҚР 04.07.2018 № 173-VІ (01.01.2022 бастап қолданысқа енгізіледі) Заңымен.

      10. Сұйытылған мұнай газын Қазақстан Республикасынан тысқары жерлерге заңсыз өткізу, егер бұл әрекеттерде қылмыстық жазаланатын іс-қимыл белгілері болмаса, —

      әкімшілік құқық бұзушылық жасау салдарынан алынған кірістер тәркілене отырып, шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      11. Алып тасталды – ҚР 04.07.2018 № 173-VІ (01.01.2022 бастап қолданысқа енгізіледі) Заңымен.

      12. Осы баптың оныншы бөлігінде көзделген, бір жыл ішінде қайтадан жасалған әрекет -

      әкiмшiлiк құқық бұзушылық жасау салдарынан алынған кiрiстер тәркiлене отырып және аккредиттеу туралы куәлiктiң қолданысын тоқтата тұрып не одан айыра отырып, шағын кәсіпкерлік субъектілеріне – бес жүз, орта кәсіпкерлік субъектілеріне – сегіз жүз, ірі кәсіпкерлік субъектілеріне бір мың үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе. Әкімшілік құқық бұзушылық жасау нәтижесінде алынған кіріс (түсім) деп әкімшілік құқық бұзушылық жасаған тұлға алған кіріс (түсім) пен Қазақстан Республикасының заңнамасы сақталған кезде осы тұлға алуға тиіс болған кіріс (түсім) арасындағы айырма түсініледі.

      Ескерту. 170-бапқа өзгеріс енгізілді - ҚР 28.04.2016 № 506-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 04.07.2018 № 173-VІ (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңдарымен.

171-бап. Бағаларына мемлекеттік реттеу белгіленген мұнай өнімдерін, тауарлық газды және сұйытылған мұнай газын өткізудің шекті бағаларын асыру

      1. Мұнай өнімдерін бөлшек сауда арқылы өткізушілердің Қазақстан Республикасының мұнай өнімдерінің жекелеген түрлерін өндіруді және олардың айналымын мемлекеттік реттеу туралы заңнамасына сәйкес белгіленген мұнай өнімдерін бөлшек саудада өткізудің шекті бағасынан асыруы –

      шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Тауарлық немесе сұйытылған мұнай газын өткізуді жүзеге асыратын тұлғалардың Қазақстан Республикасының газ және газбен жабдықтау туралы заңнамасына сәйкес белгіленген Қазақстан Республикасының ішкі нарығында тауарлық газды көтерме саудада өткізудің шекті бағаларын немесе Қазақстан Республикасының ішкі нарығына сұйытылған мұнай газын беру жоспары шеңберінде электрондық сауда алаңдарынан тыс өткізілетін сұйытылған мұнай газының шекті бағаларын асырып жіберуі –

      шағын кәсіпкерлік субъектілеріне – бір жүз елу, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      аккредиттеу туралы куәлiктiң қолданысын тоқтата тұрып не одан айыра отырып, заңды тұлғаларға әкімшілік құқық бұзушылық жасау нәтижесінде алынған кірістің (түсімнің) бір жүз пайызы мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе. Әкімшілік құқық бұзушылық жасау нәтижесінде алынған кіріс (түсім) деп әкімшілік құқық бұзушылық жасаған тұлға алған кіріс (түсім) пен Қазақстан Республикасының заңнамасы сақталған кезде осы тұлға алуға тиіс болған кіріс (түсім) арасындағы айырма түсініледі.

      Ескерту. 171-бапқа өзгеріс енгізілді - ҚР 04.07.2018 № 173-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

172-бап. Қазақстан Республикасының электр энергетикасы туралы және жылу энергетикасы саласындағы заңнамасын бұзу

      Ескерту. 172-баптың тақырыбына өзгеріс енгізілді – ҚР 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Энергия өндіруші ұйымның Қазақстан Республикасының электр энергетикасы туралы заңнамасында көзделген инвестициялардың көлемі мен бағыттары не инвестициялық міндеттемелердің орындалуы туралы мәліметтерді масс-медиада жарияламауы, уақтылы, анық немесе толық жарияламауы –

      орта кәсіпкерлік субъектілеріне – бір жүз алпыс, ірі кәсіпкерлік субъектілеріне сегіз жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Энергия өндіруші ұйымның Қазақстан Республикасының электр энергетикасы туралы заңнамасында көзделген электр энергиясын өндіру мен өткізуге жұмсалған шығындар бойынша және электр энергиясын өндіру мен өткізу көлемі бойынша есептерді ұсынбауы, уақтылы, анық немесе толық ұсынбауы –

      орта кәсiпкерлiк субъектiлерiне – үш жүз жиырма, iрi кәсiпкерлiк субъектiлерiне бір мың алты жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Энергия өндіруші, энергия беруші ұйымдардың, жылумен жабдықтау субъектілерінің мемлекеттік органдар сұрау салған, Қазақстан Республикасының электр энергетикасы туралы және жылу энергетикасы саласындағы заңнамасында көзделген өз өкілеттіктерін жүзеге асыруына қажетті ақпаратты ұсынбауы, уақтылы, анық немесе толық ұсынбауы –

      шағын кәсiпкерлiк субъектiлерiне – бір жүз елу, орта кәсiпкерлiк субъектiлерiне – үш жүз, iрi кәсiпкерлiк субъектiлерiне бір мың алты жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Қазақстан Республикасының электр энергетикасы туралы заңнамасында көзделген жағдайларды қоспағанда, энергия өндіруші ұйымның келісімде айқындалған инвестициялық міндеттемелерді орындамауы –

      орта кәсіпкерлік субъектілеріне – келісімде көзделген инвестициялық міндеттемелерді іске асыруға пайдаланылмаған соманың бес, ірі кәсіпкерлік субъектілеріне он пайызы мөлшерінде айыппұл салуға әкеп соғады.

      5. Электр және (немесе) жылу энергиясын заңсыз шектеу және (немесе) ажырату –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне жетпіс бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Энергиямен жабдықтаушы ұйымның тұтынушымен энергиямен жабдықтау жеке шартын жасасудан бас тартуы –

      шағын кәсіпкерлік субъектілеріне – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне жетпіс бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 172-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

173-бап. Лауазымды адамдардың кәсiпкерлiк қызметке заңсыз араласуы

      Қадағалау және бақылау функцияларын жүзеге асыратын мемлекеттiк органдардың, сондай-ақ жергiлiктi атқарушы органдардың лауазымды адамдарының, дара кәсiпкерлердiң, заңды тұлғалардың қызметiне, олардың кәсiпкерлiк қызметiне кедергi келтiретiн заңсыз актiлер шығару және заңсыз тапсырмалар беру арқылы заңсыз араласуы -

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

174-бап. Кәсіпқой спорт жарыстарының және коммерциялық ойын-сауық конкурстарының қатысушылары мен ұйымдастырушыларын параға сатып алу

      1. Спортшыларды, спорт судьяларын, жаттықтырушыларды, команда басшыларын және кәсіпқой спорт жарыстарының басқа да қатысушыларын немесе ұйымдастырушыларын, сол сияқты коммерциялық ойын-сауық конкурстарының ұйымдастырушыларын немесе қазылар алқасы мүшелерін осы жарыстардың немесе конкурстардың нәтижелеріне ықпал ету мақсатында параға сатып алу –

      екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он бес тәулікке дейін әкімшілік қамаққа алуға әкеп соғады.

      3. Спортшылардың жарыс нәтижелеріне ықпал ету мақсатында өздеріне берілген ақшаны, бағалы қағаздарды немесе өзге де мүлікті заңсыз алуы, сол сияқты спортшылардың дәл сол мақсаттарда өздеріне ұсынылған мүліктік сипаттағы көрсетілетін қызметтерді заңсыз пайдалануы –

      екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Спорт судьяларының, жаттықтырушылардың, команда басшыларының және кәсіпқой спорт жарыстарының басқа да қатысушыларының немесе ұйымдастырушыларының, сол сияқты коммерциялық ойын-сауық конкурстарын ұйымдастырушылардың немесе қазылар алқасы мүшелерінің осы баптың үшінші бөлігінде көрсетілген мақсаттарда ақшаны, бағалы қағаздарды немесе өзге де мүлікті заңсыз алуы, мүліктік сипаттағы қызметтерді заңсыз пайдалануы –

      екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 174-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

175-бап. Жеке кәсіпкерлік субъектілеріне тексеру жүргізу тәртібін бұзу

      1. Жеке кәсіпкерлік субъектілеріне тексеру жүргізу тәртібін бұзу, оның ішінде:

      1) тексеру жүргізу негіздерінің болмауы;

      2) тексеруді және бақылау және қадағалау субъектісіне (объектісіне) бару арқылы профилактикалық бақылау мен қадағалауды тағайындау туралы актінің болмауы;

      3) Қазақстан Республикасы Кәсіпкерлік кодексінің 147-бабының 1-тармағында көзделген, тексеруді және бақылау және қадағалау субъектісіне (объектісіне) бару арқылы профилактикалық бақылау мен қадағалауды жүргізу туралы хабарламаның болмауы, сол сияқты хабардар ету мерзімдерінің сақталмауы;

      4) осы бақылау мен қағадалау органының тексеру парақтарында белгіленбеген талаптардың, сондай-ақ егер мұндай талаптар солардың атынан осы лауазымды адамдар әрекет ететін мемлекеттік органның құзыретіне жатпаса, орындалуын тексеру;

      5) егер құжаттар, ақпарат, өнім үлгілері, қоршаған орта объектілерін және өндірістік орта объектілерін зерттеп-қарау сынамалары тексеру объектілері болып табылмаса немесе тексеру нысанасына жатпаса, оларды ұсынуды талап ету;

      6) өнім үлгілеріне, қоршаған орта объектілерін және өндірістік орта объектілерін зерттеп-қарау сынамаларына зерттеу, сынау, өлшеу жүргізу үшін көрсетілген үлгілерді, сынамаларды белгіленген нысан бойынша және (немесе) ұлттық стандарттарда, үлгілерді, сынамаларды іріктеп алу қағидаларында және оларды зерттеу, сынау, өлшеу әдістерінде, техникалық регламенттерде немесе олар қолданысқа енетін күнге дейін қолданыста болатын өзге де нормативтік техникалық құжаттарда, зерттеу, сынау, өлшеу қағидаларында және әдістерінде белгіленген нормадан асатын мөлшерде іріктеп алу туралы хаттамаларды ресімдемей, оларды іріктеп алу;

      7) Қазақстан Республикасының заңнамасында көзделген жағдайларды қоспағанда, тексеруді және бақылау және қадағалау субъектісіне (объектісіне) бару арқылы профилактикалық бақылау мен қадағалауды жүргізу нәтижесінде алынған, коммерциялық немесе заңмен қорғалатын өзге де құпияны құрайтын ақпаратты жария ету және (немесе) тарату;

      8) тексеруді және бақылау және қадағалау субъектісіне (объектісіне) бару арқылы тексеруді профилактикалық бақылауды жүргізудің Қазақстан Республикасы Кәсіпкерлік кодексінің 148-бабында көзделген белгіленген мерзімдерін асыру;

      9) Қазақстан Республикасы Кәсіпкерлік кодексінің 144-бабы 3-тармағының 3), 4), 8), 9) және 10) тармақшаларында көзделген жағдайларды қоспағанда, нақ сол мәселе бойынша, нақ сол кезең iшiнде оның жоғары тұрған (төмен тұрған) органы не өзге де мемлекеттік орган өзіне қатысты бұрын тексеру немесе бақылау және қадағалау субъектісіне (объектісіне) бару арқылы профилактикалық бақылау мен қадағалау жүргiзілген кезде тексеруді немесе бақылау және қадағалау субъектісіне (объектісіне) бару арқылы профилактикалық бақылау мен қадағалауды жүргiзу;

      10) мемлекеттік бақылау мақсатында жеке кәсіпкерлік субъектілерінің есебінен шығынды сипаттағы іс-шараларды жүргізу;

      11) Қазақстан Республикасы Кәсіпкерлік кодексінің 141-бабында көзделген, тексерулер жүргізудің ерекше тәртібі бойынша тексерулерді және бақылау және қадағалау субъектісіне (объектісіне) бару арқылы профилактикалық бақылау мен қадағалауды жүргізудің мерзімділігін бұзу;

      12) тексерілетін субъектіге тексеру актісін ұсынбау –

      лауазымдық адамға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      лауазымды адамға жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 175-бапқа өзгерістер енгізілді - ҚР 29.10.2015 № 376-V (01.01.2016 бастап қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

175-1-бап. Жеке кәсіпкерлік субъектілерін бару арқылы бақылаудың және қадағалаудың өзге де нысандарын негізсіз жүргізу

      1. Жеке кәсіпкерлік субъектілерін бару арқылы бақылаудың және қадағалаудың өзге де нысандарын негізсіз жүргізу -

      лауазымды адамдарға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет -

      лауазымды адамдарға жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 175-1-баппен толықтырылды - ҚР 29.10.2015 № 376-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

176-бап. Заңды тұлғалар мен дара кәсіпкерлерді оңалту және олардың бакроттығы кезiндегi құқыққа сыйымсыз әрекеттер

      Ескерту. 176-баптың тақырыбына өзгеріс енгізілді – ҚР 30.12.2022 № 180-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Мүлiктi және мүлiктiк мiндеттемелердi, мүлiк, оның мөлшері, тұрған жері туралы мәлiметтердi не мүлiк туралы өзге де ақпаратты жасыру, мүлiктi өзгенің иелiгiне беру, мүлiктi иелiктен шығару немесе жою, сол сияқты бухгалтерлiк және (немесе) есептiк құжаттаманы не экономикалық қызметтi көрсететiн өзге де құжаттарды жасыру, жою, бұрмалау, егер бұл әрекеттерді борышкер – дара кәсіпкер, борышкер – заңды тұлғаның құрылтайшысы (қатысушысы), лауазымды адамы, сол сияқты уақытша немесе банкроттықты не оңалтуды басқарушы жасаса, егер бұл әрекеттер оңалту және банкроттық кезінде жасалса және оларда қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      жеке тұлғаға екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Борышкер – дара кәсіпкердің, борышкер – заңды тұлға құрылтайшысының (қатысушысының), лауазымды адамының, сол сияқты уақытша немесе банкроттықты не оңалтуды басқарушының басқа кредиторларға көрінеу залал келтiре отырып, жекелеген кредиторлардың мүлiктiк талаптарын құқыққа сыйымсыз қанағаттандыруы, егер бұл әрекеттер оңалту және банкроттық кезінде жасалса және оларда қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаға – бір жүз елу, шағын кәсіпкерлік субъектілеріне – үш жүз елу, орта кәсіпкерлік субъектілеріне – алты жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 176-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2022 № 180-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

176-1-бап. Дара кәсіпкер ретінде тіркелмеген Қазақстан Республикасы азаматтарының төлем қабілеттілігін қалпына келтіру және банкроттығы кезіндегі құқыққа сыйымсыз әрекеттер

      1. Мүлікті немесе мүліктік міндеттемелерді, мүлік, оның мөлшері, тұрған жері туралы мәліметтерді не мүлік туралы өзге де ақпаратты жасыру, мүлікті өзгенің иелігіне беру, мүлікті иеліктен шығару немесе жою, сол сияқты құқық белгілейтін құжаттарды жасыру, жою, бұрмалау, егер бұл әрекеттерді дара кәсіпкер ретінде тіркелмеген Қазақстан Республикасының азаматы төлем қабілеттілігін қалпына келтіру, соттан тыс немесе сот арқылы банкроттық рәсімінде жасаса, –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Дара кәсіпкер ретінде тіркелмеген Қазақстан Республикасы азаматының төлем қабілеттілігін қалпына келтіру немесе сот арқылы банкроттық рәсімінде басқа кредиторларға көрінеу залал келтіре отырып, жекелеген кредиторлардың мүліктік талаптарын құқыққа сыйымсыз қанағаттандыруы –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 176-1-баппен толықтырылды – ҚР 30.12.2022 № 180-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

177-бап. Қазақстан Республикасының оңалту және банкроттық туралы заңнамасын уақытша басқарушының бұзуы

      1. Борышкердiң қаржылық орнықтылығы туралы қорытындыны сотқа ұсыну мiндетiн орындамау не тиiсiнше орындамау –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Банкроттың мүлiктiк массасына түгендеу жүргiзу және (немесе) түгендеу жөнiндегi есепті ұсыну мiндетiн орындамау не тиiсiнше орындамау –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Банкроттық туралы iс қозғау және кредиторлардың талаптарын мәлiмдеу тәртiбi туралы хабарландыруды оңалту және банкроттық саласындағы уәкiлеттi органның интернет-ресурсында орналастыру үшiн оған жiберу мiндетiн орындамау не тиiсiнше орындамау –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Алып тасталды - ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      5. Оңалту және банкроттық саласындағы уәкiлеттi органға банкроттық рәсiмiнiң жүзеге асырылу барысы туралы ағымдағы және сұралатын ақпаратты беру мiндетiн орындамау не тиiсiнше орындамау –

      ескерту жасауға алып келеді.

      6. Қазақстан Республикасының оңалту және банкроттық туралы заңнамасына сәйкес мәлiмделген талаптарды қарау нәтижелерi бойынша қабылданған шешiм туралы кредиторларды уақтылы хабардар етпеу –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Кредиторлар жиналысының өтетiн күнi, уақыты мен орны туралы кредиторларды хабардар ету мiндетiн орындамау не тиiсiнше орындамау –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      8. Алып тасталды - ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен

      9. Банкроттың лауазымды адамдарынан құрылтай құжаттарын, есепке алу құжаттамасын, банкроттың мүлкіне құқық белгілейтін құжаттарды, мөрлерді (олар болған кезде), мөртабандарды, банкротқа тиесілі материалдық және өзге де құндылықтарды қабылдау міндетін орындамау не тиісінше орындамау –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      10. Борышкерді банкрот деп тану туралы сот шешімінің күші жойылған жағдайда, өкiлеттiктердi уақытша басқарушыдан банкроттықты басқарушыға немесе борышкерге беру кезінде құрылтай құжаттарын, есепке алу құжаттамасын, банкроттың (борышкердің) мүлкіне құқық белгілейтін құжаттарды, мөрлерді (олар болған кезде), мөртабандарды, банкротқа (борышкерге) тиесілі материалдық және өзге де құндылықтарды беру міндетін орындамау не тиісінше орындамау –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      11. Кредитордың және банкрот – дара кәсіпкердің, банкрот – заңды тұлға мүлкі меншiк иесiнiң (ол уәкілеттік берген органның), құрылтайшысының (қатысушысының) жазбаша сұрау салуы негiзiнде ақпарат беру мiндетiн орындамау не тиiсiнше орындамау –

      ескерту жасауға алып келеді.

      12. Кредиторлар талаптарының тiзiлiмiн қалыптастыру мiндетiн орындамау не тиiсiнше орындамау –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      13. Алып тасталды - ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен

      14. Құны банкроттықты басқарушы тағайындалғанға дейінгі мерзім ішінде елеулі төмендейтін мүлікті (жедел өткізуді қажет ететін тез бұзылатын тауарлар, мал және басқа да тауарлар) сатуды "Оңалту және банкроттық туралы" Қазақстан Республикасының Заңында белгіленген тәртіпті бұза отырып жүзеге асыру –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      15. Осы баптың бiрiншi, екінші және он екінші бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсiздiк) –

      алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      16. Осы баптың үшінші, бесінші, алтыншы, жетінші және он бірінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      17. Осы баптың тоғызыншы, оныншы және он төртінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 177-бапқа өзгерістер енгізілді - ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

178-бап. Жария сауда-саттықтар, аукциондар мен конкурстар өткiзудiң белгiленген тәртiбiн бұзу

      Мүлiктің меншік иесiне, сауда-саттықтарды немесе аукциондарды ұйымдастырушыға, сатып алушыға немесе өзге де шаруашылық жүргiзушi субъектiге iрi залал келтiрген, жария сауда-саттықтар, аукциондар немесе конкурстар өткiзудің белгіленген тәртiбiн бұзу –

      бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Осы бапта жеке тұлғаға айлық есептік көрсеткіштен бір жүз есе асатын сомаға келтірілген залал не ұйымға немесе мемлекетке айлық есептік көрсеткіштен бес жүз есе асатын сомаға келтірілген залал – ірі залал деп танылады.

179-бап. Қазақстан Республикасының оңалту және банкроттық туралы заңнамасын банкроттықты басқарушының бұзуы

      1. Түгендеу жүргiзу және (немесе) кредиторлар комитетіне түгендеу жөнiндегi есепті ұсыну мiндетiн орындамау не тиiсiнше орындамау –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Банкроттың мүлкiн күзетудi және бақылауды қамтамасыз ету мiндетiн орындамау не тиiсiнше орындамау –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Қазақстан Республикасының оңалту және банкроттық туралы заңнамасында белгiленген жағдайларды қоспағанда, банкрот алдында берешегi бар тұлғалардан берешектi сот тәртібімен өндiрiп алу туралы талаптар қою мiндетiн орындамау не тиiсiнше орындамау –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Оңалту және банкроттық саласындағы уәкiлеттi органға банкроттық рәсiмiнiң жүзеге асырылу барысы туралы ағымдағы ақпаратты беру мiндетiн орындамау не тиiсiнше орындамау –

      ескерту жасауға әкеп соғады.

      5. Банкроттық рәсiмiнде кредиторлар жиналысы мен комитеті отырыстарының өтетін күнi, уақыты мен орны туралы кредиторды хабардар етпеу не тиiсiнше хабардар етпеу –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Алып тасталды – ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      7. Банкроттың мүлкін сату жоспарын жасау немесе оны өткізуді жүзеге асыру жөніндегі міндетін орындамау немесе тиісінше орындамау –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      8. Борышкердің пайдасына ақша түскеннен кейiн кредиторлармен есеп айырысуды жүзеге асыру жөніндегі мiндетін орындамау не тиiсiнше орындамау, сол сияқты кредиторлармен есеп айырысуды кредиторлардың талаптарын қанағаттандырудың белгiленген тәртiбiн бұза отырып жүргiзу –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      9. Әдейі банкроттық белгілерінің болуын көрсететін, қолда бар деректер туралы құқық қорғау органдарына хабарламау –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      10. Борышкердiң немесе ол уәкiлеттiк берген тұлғаның Қазақстан Республикасының азаматтық заңнамасында және "Оңалту және банкроттық туралы" Қазақстан Республикасының Заңында көзделген талаптарды бұза отырып жасаған мәмiлелерiн анықтау мiндеттерiн орындамау не тиiсiнше орындамау және оларды жарамсыз деп тану не мүлiктi сот тәртiбiмен банкроттың мүлiктiк массасына қайтару туралы талаптар қоймау –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      11. Кредиторлар комитетінің шешімінсіз әкімшілік шығыстарды төлеу –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      12. Құрылтай құжаттарын, есепке алу құжаттамасын, банкроттың мүлкіне құқық белгілейтін құжаттарды, мөрлерді (олар болған кезде), мөртабандарды, банкротқа тиесілі материалдық және өзге де құндылықтарды банкроттықты басқарушы шеттетілген (босатылған) кезде – жаңадан тағайындалған банкроттықты басқарушыға, борышкерді банкрот деп тану туралы сот шешімінің күші жойылған кезде – борышкерге немесе оңалтуды басқарушыға, банкрот кәсіпорынды сату кезінде сатып алушыға беру міндетін орындамау не тиісінше орындамау –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      13. Сотқа қорытынды есептi ұсынбау, уақтылы ұсынбау не Қазақстан Республикасының оңалту және банкроттық туралы заңнамасының талаптарына сәйкес келмейтiн қорытынды есептi ұсыну –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      14. Сұратылатын ақпаратты оңалту және банкроттық саласындағы уәкiлеттi органға беру мiндетiн орындамау не тиiсiнше орындамау –

      ескерту жасауға алып келеді.

      15. Кредитордың жазбаша сұрау салуы негiзiнде банкроттық рәсiмдердiң жүзеге асырылу барысы, борышкердің қаржылық жағдайы туралы оған хабарламау не уақтылы хабарламау –

      ескерту жасауға алып келеді.

      16. Кредиторлар комитетiнiң шешiмi негiзiнде кредиторға талаптарды есепке жатқызу туралы уақтылы мәлiмдемеу –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      17. Мемлекеттiк органдардан, жеке және заңды тұлғалардан банкрот туралы, оған тиесiлi (тиесiлi болған) мүлiк туралы ақпаратты және растайтын құжаттардың көшiрмелерiн талап етіп алдыру мiндетiн орындамау не тиiсiнше орындамау –

      ескерту жасауға әкеп соғады.

      18. "Оңалту және банкроттық туралы" Қазақстан Республикасының Заңында белгіленген жағдайларда адамдарды субсидиарлық жауаптылыққа тарту және сомаларды өндіріп алу туралы талап қоюмен сотқа жүгінбеу –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      19. Егер банкроттықты басқарушымен жасалған банкроттық рәсімін жүргізу туралы шартта өзгеше белгіленбесе, банкрот пен оның кредиторларының мүдделерiн қозғайтын сот актiсiнiң көшiрмесiн оның шағымдану мәселесiн қарау үшiн кредиторлар комитетiне ұсыну мiндетiн орындамау не тиiсiнше орындамау –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      20. Уақытша басқарушыдан немесе оңалтуды басқарушыдан құрылтай құжаттарын, есепке алу құжаттамасын, банкроттың мүлкіне құқық белгілейтін құжаттарды, мөрлерді (олар болған кезде), мөртабандарды, банкротқа тиесілі материалдық және өзге де құндылықтарды қабылдау міндетін орындамау не тиісінше орындамау –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      21. Банкке, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымға банкроттың банктік шоттарын жабу туралы өтінішті уақтылы жібермеу, банкроттың мөрін (болған кезде) жою –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      22. Осы баптың төртінші, бесінші, он төртінші – он жетінші және он тоғызыншы бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      23. Осы баптың үшінші, жетінші, сегізінші, он бірінші, он екінші, он үшінші, жиырмасыншы және жиырма бірінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      24. Осы баптың бірінші, екінші, оныншы және он сегізінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      25. Осы баптың тоғызыншы бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 179-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

180-бап. Қазақстан Республикасының оңалту және банкроттық туралы заңнамасын уақытша әкiмшiнiң бұзуы

      1. Оңалту және банкроттық саласындағы уәкiлеттi органның интернет-ресурсында орналастыру үшiн оңалту туралы іс бойынша іс жүргізуді қозғау және кредиторлардың талаптарын мәлiмдеу тәртiбi туралы хабарландыруды оған жiберу мiндетiн орындамау не тиiсiнше орындамау –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Қазақстан Республикасының оңалту және банкроттық туралы заңнамасында белгiленген кредиторлар талаптарының тiзiлiмiн қалыптастыру тәртiбiн бұзу –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Борышкердің қаржылық орнықтылығы туралы қорытындыны сотқа ұсыну мiндетiн орындамау не тиiсiнше орындамау –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Алып тасталды – ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      5. Алып тасталды – ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      6. Кредиторлардың талаптарын қарау және оларға қарау нәтижелерiн жеткiзу мiндетiн орындамау не тиiсiнше орындамау –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Алғашқы кредиторлар жиналысының өтетін орны мен күнi туралы кредиторларға хабарлау мiндетiн орындамау не тиiсiнше орындамау –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      8. Алып тасталды – ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      9. Осы баптың бірінші, алтыншы және жетінші бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсiздiк) –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      10. Осы баптың екінші және үшінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 180-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

181-бап. Қазақстан Республикасының оңалту және банкроттық туралы заңнамасын оңалтуды басқарушының бұзуы

      1. Алып тасталды – ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      2. Алып тасталды – ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      3. Борышкердiң мүлкiн басқаруға қабылдау және оның күзетiлуi мен бақылануын қамтамасыз ету мiндетiн орындамау не тиiсiнше орындамау –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Оңалту жоспарының орындалуын қамтамасыз етпеу не тиісінше қамтамасыз етпеу –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Оңалту рәсiмiнiң жүзеге асырылу барысы туралы ағымдағы ақпаратты оңалту және банкроттық саласындағы уәкiлеттi органға беру мiндетiн орындамау не тиiсiнше орындамау –

      ескерту жасауға әкеп соғады.

      6. Оңалту рәсiмiнде кредиторлар жиналысы мен комитеті отырыстарының өтетiн күнi, уақыты мен орны туралы кредиторды хабардар етпеу не тиiсiнше хабардар етпеу –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Құрылтай құжаттарын, есепке алу құжаттамасын, борышкердің мүлкіне құқық белгілейтін құжаттарды, мөрлерді (болған кезде), мөртабандарды, борышкерге тиесілі материалдық және өзге де құндылықтарды жаңадан тағайындалған оңалтуды басқарушыға немесе банкроттықты басқарушыға беру міндетін орындамау не тиісінше орындамау –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      8. Оңалту рәсiмiнде кредиторлар жиналысының келiсімінсiз оңалту жоспарында көзделмеген кәдiмгi коммерциялық операциялар шеңберiнен тыс мәмiлелер жасау –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      9. Сотқа қорытынды есептi ұсынбау, уақтылы ұсынбау не Қазақстан Республикасының оңалту және банкроттық туралы заңнамасының талаптарына сәйкес келмейтiн қорытынды есептi ұсыну –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      10. Алып тасталды – ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      11. Кредитордың жазбаша сұрау салуы негiзiнде оған борышкер қызметiнiң жүзеге асырылу барысы, борышкердің қаржылық жағдайы туралы ақпаратты беру мiндетiн орындамау не тиiсiнше орындамау –

      ескерту жасауға алып келеді.

      12. Сұратылатын ақпаратты оңалту және банкроттық саласындағы уәкiлеттi органға беру мiндетiн орындамау не тиiсiнше орындамау –

      ескерту жасауға алып келеді.

      13. Оңалту жоспарына өзгерiстер мен толықтырулар енгiзу туралы өтiнiшхатты сотқа жiберу мiндетiн орындамау не тиiсiнше орындамау –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      14. Алып тасталды – ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      15. Кредиторлар комитеті мүшелерінің назарына борышкердің алдыңғы айдағы қаржылық жағдайы, жүргізілген мәмілелер туралы ақпаратты жеткізу жөніндегі, сондай-ақ кредиторлар комитетінің талап етуі бойынша ақпаратты беру жөніндегі міндеттерді орындамау не тиісінше орындамау–

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      16. Борышкердің немесе ол уәкiлеттiк берген тұлғаның Қазақстан Республикасының азаматтық заңнамасында және "Оңалту және банкроттық туралы" Қазақстан Республикасының Заңында көзделген талаптарды бұза отырып жасаған мәмiлелерін анықтау мiндетiн орындамау не тиiсiнше орындамау және оларды жарамсыз деп тану не мүлiктi сот тәртiбiмен қайтару туралы талаптар қоймауы –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      17. Алып тасталды – ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      18. Егер борышкердiң оңалту рәсiмiн қолданудан кейiн пайда болған, кредиторлық берешегiнiң жалпы сомасы оңалту рәсiмiн енгiзген кездегi кредиторлық берешектiң жалпы сомасының бес пайызынан асатын болса, кредиторлық берешектiң ұлғаюына әкеп соғатын мәмiлелердi кредиторлар жиналысының келісімінсіз жасау –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      19. Осы баптың бесінші, алтыншы, он бірінші және он екінші бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсiздiк) –

      Он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      20. Осы баптың жетінші, тоғызыншы және он бесінші бөліктерінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсіздік), –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      21. Осы баптың үшінші, сегізінші, он үшінші және он алтыншы бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      22. Осы баптың төртінші және он сегізінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 181-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

181-1-бап. Қазақстан Республикасының азаматтардың төлем қабілеттілігін қалпына келтіру және банкроттығы туралы заңнамасын қаржы басқарушысының бұзуы

      1. Қаржы басқарушысының Қазақстан Республикасы азаматтарының төлем қабілеттілігін қалпына келтіру және банкроттығы бойынша мемлекеттік басқару саласындағы уәкілетті органға оның интернет-ресурсында орналастыру үшін төлем қабілеттілігін қалпына келтіру немесе сот арқылы банкроттық рәсімін қолдану туралы іс бойынша іс жүргізуді қозғау және кредиторлардың талаптарды мәлімдеу тәртібі туралы хабарландыруды, белгіленген тәртіппен қалыптастырылған кредиторлар талаптарының тізілімін жіберу жөніндегі міндеттерді орындамауы не тиісінше орындамауы, сол сияқты кредиторлардың мәлімделген талаптарын қарау нәтижелері бойынша шешімді уақтылы қабылдамау –

      бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Қаржы басқарушысының мүлікке түгендеу, бағалау жүргізу, борышкерден оның мүлкіне құқық белгілейтін құжаттарды, оның мүлкін өз басқаруына қабылдау жөніндегі міндеттерді орындамауы, сондай-ақ төлем қабілеттілігін қалпына келтіру немесе сот арқылы банкроттық рәсімін қолдану туралы іс бойынша іс жүргізу қозғалғанға дейін борышкердің Қазақстан Республикасының азаматтық заңнамасында көзделген талаптарды бұза отырып жасаған мәмілелері анықталған кезде мүлікті борышкердің мүліктік массасына қайтару жөнінде шаралар қабылдамауы –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Сотқа қаржы басқарушысының қорытындысын, банкроттық міндеттемелерін тоқтату үшін негіздердің бар немесе жоқ екендігі туралы қорытындыны, қорытынды есепті, сол сияқты сотқа және талаптары кредиторлар талаптарының тізіліміне енгізілген кредиторларға борышкердің төлем қабілеттілігін қалпына келтірудің түпкілікті жоспарын ұсынбау немесе уақтылы ұсынбау –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Кредитордың жазбаша сұрау салуы негізінде төлем қабілеттілігін қалпына келтіру жоспарын әзірлеу барысы туралы ақпаратты беру жөніндегі міндетті орындамау –

      ескерту жасауға алып келеді.

      5. Қаржы басқарушысының "Қазақстан Республикасы азаматтарының төлем қабілеттілігін қалпына келтіру және банкроттығы туралы" Қазақстан Республикасының Заңында көзделген, белгіленген тәртіпті, сондай-ақ Қазақстан Республикасы азаматтарының төлем қабілеттілігін қалпына келтіру және банкроттығы бойынша мемлекеттік басқару саласындағы уәкілетті орган айқындаған борышкердің мүлкін сату бойынша электрондық аукцион өткізу тәртібін бұза отырып, борышкердің мүліктік массасын иеліктен шығаруы, кредиторлармен есеп айырысулар жүргізуі –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      6. Қаржы басқарушысының басқа кредиторларға көрінеу залал келтiре отырып, жекелеген кредиторлардың мүлiктiк талаптарын құқыққа сыйымсыз қанағаттандыруы, егер бұл әрекеттер сот арқылы банкроттық кезінде жасалса және оларда қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7. Осы баптың бірінші және төртінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      8. Осы баптың екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      9. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      10. Осы баптың бесінші және алтыншы бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 181-1-баппен толықтырылды – ҚР 30.12.2022 № 180-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

182-бап. Әдейі банкроттық

      1. Заңды тұлғаның немесе дара кәсіпкердің әдейі банкроттығы, яғни заңды тұлға немесе дара кәсіпкер банкрот деп танылғанға дейін үш жыл ішінде құрылтайшының (қатысушының), лауазымды адамның, заңды тұлғаны басқару функциясын жүзеге асыратын тұлғаның, сол сияқты дара кәсіпкердің кредиторлар алдындағы міндеттемелерді орындаудан жалтару мақсатында жеке мүддесі немесе өзге тұлғалардың мүдделері үшін мүлікті иеліктен шығару немесе жасыру арқылы жасаған әрекеттері, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаға – екі жүз айлық есептік көрсеткіш, заңды тұлғаға төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Азаматтың әдейі банкроттығы, яғни азаматтың өзі банкрот деп танылған күнге дейін үш жыл ішінде орындалмауы банкроттық үшін негіз деп танылған міндеттемелер туындаған күннен кейін кредиторлар алдындағы міндеттемелерді орындаудан жалтару мақсатында мүлікті иеліктен шығару немесе жасыру арқылы жасаған әрекеттері –

      екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 182-бап жаңа редакцияда – ҚР 30.12.2022 № 180-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

183-бап. Жалған банкроттық

      Ескерту. 183-бап алып тасталды – ҚР 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

184-бап. Қазақстан Республикасының бағалау қызметі туралы заңнамасын бұзу

      1. Бағалау қызметі саласындағы уәкілетті орган белгілеген нысан бойынша ақпаратты уақтылы бермеу немесе бермеу, сол сияқты анық емес ақпарат беру –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Бағалау қызметі саласындағы уәкілетті орган тексеру барысында анықтаған Қазақстан Республикасының бағалау қызметі туралы заңнамасын бұзушылықтарды бағалаушылар палатасының жоймауы –

      қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 184-бап жаңа редакцияда - ҚР 10.01.2018 № 134-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

185-бап. Кредиттік бюроның кредиттік тарих дерекқорынан алынған коммерциялық, банктік құпияны, кредиттік есептердің мәліметтерін немесе ақпаратты сақтау мiндеттерiн бұзу

      Кредиттік бюроның кредиттік тарих дерекқорынан алынған коммерциялық, банктік құпияны қамтитын мәліметтерді, кредиттік есептердің мәліметтерін немесе ақпаратты сақтау мiндеттерiн кәсiптiк немесе қызметтiк жұмысына байланысты өзiне белгілі болған тұлғаның олардың иесiнiң келiсiмiнсiз бұзуы, егер осы әрекетте қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 185-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

186-бап. Сақтандыру немесе зейнетақы жинақтарының құпиясын не микрокредит беру құпиясын сақтау мiндетiн бұзу

      Кәсiптік немесе қызметтiк жұмысына байланысты сақтандыру немесе зейнетақы жинақтарының құпиясын немесе микрокредит беру құпиясын қамтитын мәлiметтер өзіне белгiлi болған тұлғаның олардың иесiнiң келiсiмiнсiз бұларды сақтау мiндетiн бұзуы –

      елу айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

187-бап. Қазақстан Республикасының туристік қызмет туралы заңнамасын бұзу

      1. Туристік қызметті жүзеге асыратын тұлғалардың туристерге туристік қызметтер ұсыну қағидаларында көрсетілген, саяхаттың ерекшеліктері, саяхат жасаған кезде оларға тап болуы мүмкін қауіптер туралы мәліметтерді ұсынбау, уақтылы немесе толық ұсынбау не туристердің қауіпсіздігін қамтамасыз етуге бағытталған алдын алу шараларын жүзеге асырмауы –

      шағын кәсіпкерлік субъектілеріне – он жеті, орта кәсіпкерлік субъектілеріне - жиырма бес, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Туристік қызметті жүзеге асыратын тұлғалардың туристік қызмет көрсетуге жазбаша шарт жасаспай туристік қызметтерді көрсетуі –

      лицензиясының қолданылуын тоқтата тұрып, шағын кәсіпкерлік субъектілеріне – он жеті, орта кәсіпкерлік субъектілеріне – жиырма бес, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      лицензиядан айыра отырып, шағын кәсіпкерлік субъектілеріне – отыз бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Туристік қызметті жүзеге асыратын тұлғалардың мүдделі мемлекеттік органдарға және туристің отбасына саяхат кезінде туристердің төтенше жағдайларға ұшырағаны туралы ақпарат бермеуі немесе уақтылы бермеуі –

      лицензияның қолданысын тоқтата тұрып, шағын кәсіпкерлік субъектілеріне – отыз бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Осы баптың төртінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      лицензиядан айыра отырып, шағын кәсіпкерлік субъектілеріне – жетпіс бес, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

188-бап. Сотта корпоративтік дау бойынша іс қозғалғаны туралы ақпаратты бермеу немесе уақтылы бермеу

      Ескерту. 188-бап алып тасталды – ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

189-бап. Жеке және заңды тұлғалардың өтiнiштерiн қарау тәртiбi мен мерзімдерін бұзу

      Ескерту. 189-бап алып тасталды – ҚР 29.06.2020 № 351-VI Заңымен (01.07.2021 бастап қолданысқа енгізіледі).

15-тарау. САУДА ЖӘНЕ ҚАРЖЫ САЛАСЫНДАҒЫ ӘКІМШІЛІК ҚҰҚЫҚ
БҰЗУШЫЛЫҚТАР

190-бап. Қазақстан Республикасының тұтынушылардың құқықтарын қорғау туралы заңнамасын бұзу

      1. Сауда қызметін және қызметтер көрсетуді жүзеге асыратын дара кәсіпкерлердің немесе ұйымдардың кем өлшеуі, таразыдан жеуі, есептен жеуі, тұтынушыларды тауардың (жұмыстың, көрсетілетін қызметтің) тұтыну қасиеттеріне немесе сапасына қатысты жаңылыстыруы немесе өзгедей алдауы –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      лицензиядан айыра отырып және үш жылға дейінгі мерзімге қызметті тоқтата тұрып немесе оған тыйым салына отырып, жеке тұлғаларға – отыз, шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – жетпіс бес, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың бірінші бөлігінде көзделген, елеулі нұқсан келтіруге әкеп соққан әрекеттер –

      лицензиядан айыра отырып не үш жылға дейінгі мерзімге қызметті тоқтата тұрып немесе оған тыйым салына отырып, жеке тұлғаларға – отыз, шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – жетпіс бес, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Осы баптың бірінші бөлігінде көзделген, ірі нұқсан келтіруге әкеп соққан әрекеттер –

      лицензиядан айыра отырып не үш жылға дейінгі мерзімге қызметті тоқтата тұрып немесе оған тыйым салына отырып, жеке тұлғаларға – елу, шағын кәсіпкерлік субъектілеріне – жетпіс бес, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Сатушының (дайындаушының, орындаушының):

      1) сатушының (дайындаушының, орындаушының), тұтынушылардың құқықтарын қорғау саласындағы уәкілетті органның және тұтынушылық дауларды сотқа дейінгі реттеу субъектілерінің байланыс деректері туралы ақпаратты, сондай-ақ өзінің бұзылған құқықтары мен заңды мүдделерін қалпына келтіру үшін тұтынушының оларға жүгіну құқығы туралы ақпаратты қазақ және орыс тілдерінде орналастыру;

      2) Қазақстан Республикасының тұтынушылардың құқықтарын қорғау туралы заңнамасында белгіленген мерзімде тиісті сападағы да, тиісті емес сападағы да тауарды айырбастауды немесе қайтаруды қамтамасыз ету;

      3) Қазақстан Республикасының тұтынушылардың құқықтарын қорғау туралы заңнамасында белгіленген мерзімде тұтынушының құқықтары мен заңды мүдделерін бұзушылықтарды жою туралы наразылыққа жазбаша жауап ұсыну жөніндегі міндеттерін орындамауы –

      ескерту жасауға алып келеді.

      6. Осы баптың бесінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе. Осы бапқа қатысты бір айлық есептік көрсеткіштен асатын сома – елеулі мөлшердегі нұқсан, кемінде үш айлық есептік көрсеткіш сомасы – ірі мөлшердегі нұқсан деп танылады.

      Ескерту. 190-бап жаңа редакцияда – ҚР 25.06.2020 № 346-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

190-1-бап. Қазақстан Республикасы заңнамасының бағалы металдар мен асыл тастардан жасалған зергерлік және басқа да бұйымдарды өткізу жөніндегі талаптарын бұзу

      1. Қазақстан Республикасы заңнамасының талаптарын бағалы металдар мен асыл тастардан жасалған зергерлік және басқа да бұйымдарды өндіру субъектісі өздері өндірген бағалы металдар мен асыл тастардан жасалған зергерлік және басқа да бұйымдарға қоятын сынамалау таңбасынсыз, сондай-ақ атаулы таңба бедерінсіз бағалы металдар мен асыл тастардан жасалған зергерлік және басқа да бұйымдарды өткізу түрінде жасалған бұзушылық –

      жеке тұлғаларға – елу, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – сексен, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне – бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға – сексен, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне – екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 15-тарау 190-1-баппен толықтырылды - ҚР 14.01.2016 № 445-V Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

191-бап. Азаматтық және қызметтік қару мен оның патрондарын иелену, сақтау, есепке алу, тасымалдау және олармен сауда жасау тәртібін бұзу

      Ескерту. Алып тасталды – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

192-бап. Арнаулы техникалық құралдарды сату тәртiбiн бұзу

      Арнаулы жедел-iздестiру iс-шараларын жүргiзуге арналған арнаулы техникалық құралдарды, жедел-iздестiру қызметiн жүзеге асыруға уәкiлеттiк берілген мемлекеттiк органдардан басқа, тиiстi рұқсаты жоқ тұлғаларға сату –

      қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

193-бап. Қазақстан Республикасының сауда қызметiн реттеу туралы заңнамасын бұзу

      1. Сатып алушының өтiнуi бойынша тауар, оның шығарылған жерi, дайындаушылары, тұтыну қасиеттерi, кепiлдi мiндеттемелері және талаптар қою тәртiбi туралы қажеттi ақпарат бермеу –

      ескерту жасауға немесе жеке тұлғаларға – екi, шағын кәсіпкерлік субъектілеріне – алты, орта кәсіпкерлік субъектілеріне – он, ірі кәсіпкерлік субъектілеріне отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Тауарлардың қауіпсіздік талаптарына сәйкестігін куәландыратын ресми құжатты құқыққа сыйымсыз пайдалану –

      тауарлар тәркiлене отырып не онсыз, жеке тұлғаларға – жетi, шағын кәсіпкерлік субъектілеріне – елу бес, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші және екінші бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап әрекеттерді (әрекетсiздiкті) жасау –

      тауарлар тәркілене отырып не онсыз, жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – алпыс бес, орта кәсіпкерлік субъектілеріне – бір жүз жиырма, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Қазақстан Республикасының аумағында бағалар жапсырмасымен ресімделген, сауда объектісінің ішкі және (немесе) сыртқы витриналарында қойылған тауарды бағасын теңгемен көрсетпей өткізу не Қазақстан Республикасының аумағында құны бағалар жапсырмасымен ресімделген бағадан асатын, сауда объектісінің ішкі және (немесе) сыртқы витриналарында қойылған тауарды өткізу не Қазақстан Республикасының аумағында жария шарт талаптары бойынша тауарды өткізген кезде оның бағасын теңгемен көрсетпеу –

      шағын кәсіпкерлік субъектілеріне – алты, орта кәсіпкерлік субъектілеріне – он, ірі кәсіпкерлік субъектілеріне отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Осы баптың төртінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      шағын кәсіпкерлік субъектілеріне – алпыс бес, орта кәсіпкерлік субъектілеріне – бір жүз жиырма, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 193-бапқа өзгерістер енгізілді – ҚР 08.01.2019 № 215-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.06.2020 № 346-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

194-бап. Төлем карточкаларын пайдалана отырып, төлемдердi қабылдаудан бас тарту

      1. Қазақстан Республикасының аумағында сауда қызметін жүзеге асыру (жұмыстарды орындау, қызметтер көрсету) кезiнде төлемдерді және (немесе) аударымдарды қабылдауға мiндеттi дара кәсіпкердің немесе заңды тұлғаның төлем карточкаларын пайдалана отырып, оларды қабылдаудан бас тартуы –

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – алпыс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 194-бапқа өзгеріс енгізілді - ҚР 30.11.2016 № 26-VI Заңымен (01.01.2017 бастап қолданысқа енгізіледі).

195-бап. Дара кәсіпкерде немесе заңды тұлғада төлем карточкаларын пайдалана отырып, төлемдерді жүзеге асыруға арналған жабдықтың (құрылғының) болмауы

      1. Қазақстан Республикасының аумағында сауда қызметін жүзеге асыру (жұмыстарды орындау, қызметтер көрсету) кезiнде төлем карточкаларын пайдалана отырып, төлемдерді қабылдауға мiндеттi дара кәсіпкерде немесе заңды тұлғада төлем карточкаларын пайдалана отырып, төлемдерді жүзеге асыруға арналған жабдықтың (құрылғының) болмауы –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – алпыс, ірі кәсіпкерлік субъектілеріне сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

196-бап. Тауарлармен немесе өзге де заттармен заңсыз сауда жасау

      Еркiн сауда жасауға Қазақстан Республикасының заңнамасымен тыйым салынған немесе шектелген тауарлармен және өзге де заттармен сауда жасау –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

197-бап. Темекi бұйымының, оның ішінде қыздырылатын темекісі бар бұйымдардың, қорқорға арналған темекінің, қорқор қоспасының, темекі қыздыруға арналған жүйелердің маркасын пайдалану

      1. Темекі бұйымдарының өздерін қоспағанда, өзiнде темекi бұйымының, оның ішінде қыздырылатын темекісі бар бұйымдардың, қорқорға арналған темекінің, қорқор қоспасының, темекі қыздыруға арналған жүйелердің немесе осы бұйым сатылатын немесе тасымалданатын кез келген қораптың, қаптаманың маркасы бар кез келген тауарларды қасақана тарату, көрмеге қою, сату -

      жеке тұлғаларға - жиырма, шағын кәсіпкерлік субъектілеріне - қырық, орта кәсіпкерлік субъектілеріне - елу, ірі кәсіпкерлік субъектілеріне жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер -

      жеке тұлғаларға - жиырма бес, шағын кәсіпкерлік субъектілеріне - елу, орта кәсіпкерлік субъектілеріне - бір жүз, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 197-бап жаңа редакцияда – ҚР 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 19.04.2024 № 74-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

198-бап. Темекі және темекі бұйымдары туралы ақпарат жөніндегі заңнама талаптарын бұзу

      1. Темекі және темекі бұйымдары туралы ақпарат жөніндегі заңнама талаптарын бұзу –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – жиырма бес, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға – он бес, шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – жетпіс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

199-бап. Қазақстан Республикасы заңнамасының темекiні және темекi бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді сату, темекіге, темекі бұйымдарына демеушілік ету жөнiндегi, сондай-ақ темекi бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді имитациялайтын тауарларды өндiру, сату және тарату жөнiндегi талаптарын бұзу

      Ескерту. 199-баптың тақырыбы жаңа редакцияда - ҚР 07.07.2020 № 361-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Осы Кодекстің 133 және 423-1-баптарында көзделген жағдайларды қоспағанда, Қазақстан Республикасы заңнамасының темекі және темекі бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді сату жөніндегі талаптарын бұзу –

      жеке тұлғаларға - он бес, шағын кәсіпкерлік субъектілеріне - отыз, орта кәсіпкерлік субъектілеріне - елу, ірі кәсіпкерлік субъектілеріне жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға - жиырма, шағын кәсіпкерлік субъектілеріне - елу, орта кәсіпкерлік субъектілеріне - бір жүз, ірі кәсіпкерлік субъектілеріне бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Темекіге, темекі бұйымдарына демеушілік ету, сондай-ақ темекi бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді имитациялайтын тауарларды өндiру, сату, тарату –

      жеке тұлғаларға - он, шағын кәсiпкерлiк субъектiлерiне - он бес, орта кәсiпкерлiк субъектiлерiне - жиырма, iрi кәсiпкерлiк субъектiлерiне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға - жиырма, шағын кәсіпкерлік субъектілеріне - жиырма бес, орта кәсіпкерлік субъектілеріне - отыз, ірі кәсіпкерлік субъектілеріне алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 199-бапқа өзгерістер енгізілді - ҚР 06.04.2015 № 299-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 19.04.2024 № 74-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

200-бап. Қазақстан Республикасы заңнамасының алкоголь өнімін өткізу жөніндегі талаптарын бұзу

      1. Жиырма бір жасқа дейінгі адамдарға алкоголь өнімін өткізу –

      лицензияның қолданысын тоқтата тұрып, жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – сексен, ірі кәсіпкерлік субъектілеріне бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      лицензиядан айыра отырып, жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне – сексен, орта кәсіпкерлік субъектілеріне – бір жүз қырық, ірі кәсіпкерлік субъектілеріне бір жүз сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Мейрамханаларда, барларда және дәмханаларда, сондай-ақ жолаушылар тасымалдайтын әуе кемелерінде, жолаушылар тасымалдайтын теңіз көлігі кемелерінде, жолаушылар пойыздарының вагон-мейрамханаларында өткiзудi қоспағанда, алкоголь өнiмiн:

      сағат 23-тен келесі күнгі сағат 8-ге дейiн;

      этил спиртінің көлемді үлесі отыз пайыздан асатындарын сағат 21-ден келесі күнгі сағат 12-ге дейін бөлшек сауда арқылы өткiзу –

      лицензияның қолданысын тоқтата тұрып, жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – сексен, ірі кәсіпкерлік субъектілеріне бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      лицензиядан айыра отырып, жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне – сексен, орта кәсіпкерлік субъектілеріне – бір жүз қырық, ірі кәсіпкерлік субъектілеріне бір жүз сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 200-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 19.04.2019 № 249-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі) Заңдарымен.

201-бап. Тауарларды сауда желілеріне немесе ірі сауда объектілеріне әкелуді шектеу

      1. Сауда желісін немесе ірі сауда объектілерін ұйымдастыру арқылы тауарлар сату жөніндегі қызметті жүзеге асыратын сауда қызметі субъектілерінің тауарлар беру туралы шарт жасасудан негізсіз бас тартуынан не көрінеу кемсітушілік сипаттағы және:

      1) сауда қызметі субъектісіне осыған ұқсас қызметті жүзеге асыратын басқа да сауда қызметі субъектілерімен, сондай-ақ осыған ұқсас немесе өзге де талаптар бойынша басқа да сауда қызметі субъектілерімен тауарлар беру шарттарын жасасуға тыйым салу туралы;

      2) тауарлар беруді жүзеге асыратын сауда қызметі субъектісінің осыған ұқсас қызметті жүзеге асыратын басқа да сауда қызметі субъектілерімен жасалатын шарттары туралы мәліметтер беруін талап ету туралы талаптар қамтылатын шарт жасасудан көрінетін, тауарларды сауда желілеріне немесе ірі сауда объектілеріне әкелуді шектеуі –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 201-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      ЗҚАИ-ның ескертпесі!
      202-бапты алып тастау көзделген – ҚР 06.04.2024 № 71-VIII (31.12.2025 бастап қолданысқа енгізіледі) Заңымен.

202-бап. Әлеуметтік маңызы бар азық-түлік тауарларына жол берілетін шекті бөлшек сауда бағаларын мөлшерінен асыру

      1. Ішкі сауда субъектілерінің Қазақстан Республикасының сауда қызметін реттеу туралы заңнамасына сәйкес әлеуметтік маңызы бар азық-түлік тауарларына жол берілетін шекті бөлшек сауда бағаларын мөлшерінен асыруы –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Сауда базары әкімшісінің сауда базарларында әлеуметтік маңызы бар азық-түлік тауарларына жол берілетін шекті бөлшек сауда бағаларының мөлшерін ішкі сауда субъектілерінің назарына жазбаша нысанда жеткізбеуі –

      ескерту жасауға алып келеді.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 202-бап жаңа редакцияда - ҚР 02.04.2019 № 241-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 25.06.2020 № 346-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

203-бап. Тауарларды құжаттарсыз сату

      1. Осы Кодекстің 415 және 416-баптарында көзделген жағдайларды қоспағанда, дара кәсіпкерлердің және сауда қызметiн жүзеге асыратын ұйымдардың тауарды шығарған ел туралы, дайындаушы, беруші немесе сатушы туралы қазақ және орыс тiлдерiндегі мәліметтер не тауар (көрсетілетін қызмет) туралы анық және жеткiлiктi ақпаратты қамтитын құжаттарсыз сатуы –

      шағын кәсіпкерлік субъектілеріне – қырық бес, орта кәсіпкерлік субъектілеріне – жетпіс, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      шағын кәсіпкерлік субъектілеріне – тоқсан, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

204-бап. Белгiленбеген орындарда сауда жасау

      1. Жергiлiктi атқарушы орган белгiлегеннен тыс орындарда сауда жасау –

      ескерту жасауға немесе бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

204-1-бап. Бұрын пайдалануда болған азық-түлік емес тауарларды қабылдау және өткізу кезінде Қазақстан Республикасының сауда қызметін реттеу туралы заңнамасын бұзу

      1. Ішкі сауда субъектісінің:

      1) орындарын және (немесе) бағыттарын жергілікті атқарушы органдар бекіткен стационарлық емес сауда объектілерін қоспағанда, бұрын пайдалануда болған азық-түлік емес тауарларды стационарлық емес сауда объектілерінде өткізуі;

      2) бұрын пайдалануда болған, қабылданған және өткізілген азық-түлік емес тауарларды ішкі сауда қағидаларында айқындалатын тәртіппен есепке алуды жүргізу жөніндегі міндетті орындамауы не тиісінше орындамауы;

      3) бұрын пайдалануда болған, қабылданған және өткізілген азық-түлік емес тауарлар туралы ақпаратты күнтізбелік бір жыл ішінде сақтау міндетін бұзуы түрінде жасаған, бұрын пайдалануда болған азық-түлік емес тауарларды қабылдау және өткізу кезінде Қазақстан Республикасының сауда қызметін реттеу туралы заңнамасын бұзуы, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 15-тарау 204-1-баппен толықтырылды – ҚР 25.06.2020 № 346-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

204-2-бап. Сауда базарларының қызметін ұйымдастыру бойынша Қазақстан Республикасының сауда қызметін реттеу туралы заңнамасын бұзу

      1. Сауда базары әкімшісі бекіткен базар регламентінің болмауы, сол сияқты онда:

      1) сауда базарының жұмыс режимі туралы мәліметтердің және ішкі сауда субъектілерінің, сатып алушылар мен сауда базары әкімшілігі жұмыскерлерінің сауда базарына кіру тәртібінің;

      2) сауда базары ұсынатын қосымша көрсетілетін қызметтер тізбесінің (бар болса);

      3) ішкі сауда субъектілеріне сауда орындарын беру тәртібінің, олардың сипаттамасының, мүліктік жалдау (жалға алу) шарты талаптарының көрсетілмеуі –

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 15-тарау 204-2-баппен толықтырылды – ҚР 25.06.2020 № 346-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

204-3-бап. Азық-түлік тауарларын беру шартын жасау кезінде сатып алынған азық-түлік тауарлары бағасынан сыйақы мөлшерін арттыру немесе әлеуметтік маңызы бар азық-түлік тауарларын сатып алумен байланысты сыйақыны заңсыз талап ету

      1. Сауда желісін немесе ірі сауда объектілерін ұйымдастыру арқылы тауарларды сату жөніндегі қызметті жүзеге асыратын ішкі сауда субъектісінің азық-түлік тауарларын берушімен азық-түлік тауарларын беру шартын жасасу кезінде сатып алынған азық-түлік тауарларының бағасынан бес пайыздық сыйақы мөлшерін арттыруы немесе оның әлеуметтік маңызы бар азық-түлік тауарларын сатып алуына байланысты сыйақыны заңсыз талап етуі –

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 15-тарау 204-3-баппен толықтырылды – ҚР 25.06.2020 № 346-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

204-4-бап. Әлеуметтік маңызы бар азық-түлік тауарларына сауда үстемесінің мөлшерін арттыру

      1. Ішкі сауда субъектісінің әлеуметтік маңызы бар азық-түлік тауарларына Қазақстан Республикасының сауда қызметін реттеу туралы заңнамасында белгіленген сауда үстемесінің мөлшерін арттыруы –

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – жетпіс бес, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 15-тарау 204-4-баппен толықтырылды – ҚР 25.06.2020 № 346-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

205-бап. Байланысты гранттар қаражатының түсiмдерiн қоспағанда, бюджетке төленетiн салықтық емес төлемдердi және негізгі капиталды сатудан түсетін түсімдерді уақтылы немесе толық төлемеу

      1. Байланысты гранттар қаражатының түсiмдерiн қоспағанда, бюджетке төленетiн салықтық емес төлемдердi және негізгі капиталды сатудан түсетін түсімдерді уақтылы төлемеу –

      ескерту жасауға алып келеді.

      2. Байланысты гранттар қаражатының түсiмдерiн қоспағанда, бюджетке төленетiн салықтық емес төлемдердi және негізгі капиталды сатудан түсетін түсімдерді толық төлемеу –

      жеке тұлғаларға – орындалмаған міндеттеме сомасының он пайызы, бірақ кемінде бес айлық есептiк көрсеткiш мөлшерiнде, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – орындалмаған міндеттеме сомасының отыз пайызы, бірақ кемінде он бес айлық есептiк көрсеткiш мөлшерiнде, орта кәсiпкерлiк субъектiлерiне – орындалмаған міндеттеме сомасының елу пайызы, бірақ кемінде отыз айлық есептiк көрсеткiш мөлшерiнде, iрi кәсiпкерлiк субъектiлерiне орындалмаған міндеттеме сомасының бір жүз пайызы, бірақ кемінде елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға – орындалмаған міндеттеме сомасының он пайызы, бірақ кемінде бес айлық есептiк көрсеткiш мөлшерiнде, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – орындалмаған міндеттеме сомасының отыз пайызы, бірақ кемінде он бес айлық есептiк көрсеткiш мөлшерiнде, орта кәсiпкерлiк субъектiлерiне – орындалмаған міндеттеме сомасының елу пайызы, бірақ кемінде отыз айлық есептiк көрсеткiш мөлшерiнде, iрi кәсiпкерлiк субъектiлерiне орындалмаған міндеттеме сомасының бір жүз пайызы, бірақ кемінде елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 205-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

206-бап. Ұлттық валюта банкноттары мен монеталарын қабылдаудан бас тарту

      1. Қазақстан Республикасының аумағында айналыста жүрген, заңды төлем құралы болып табылатын ұлттық валюта банкноттары мен монеталарын көрсетулі құны бойынша қабылдаудан бас тарту –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бес, орта кәсіпкерлік субъектілеріне – он, ірі кәсіпкерлік субъектілеріне жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Банктердің, Ұлттық пошта операторының Қазақстан Республикасының аумағында айналыста жүрген және барлық төлем түрлері бойынша қабылдауға жататын ұлттық валюта банкноттары мен монеталарын қабылдаудан, ұсақтаудан және айырбастаудан бас тартуы –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпелер.

      1. Қазақстан Республикасының ұлттық валюта банкноттары мен монеталары мынадай жағдайларда:

      1) егер қолдан жасаудың анық белгілері болса;

      2) егер банкноттар мен монеталар төлем жасалмайтын болып табылса, заңды төлем құралы болып табылмайды.

      2. Жеке кәсіпкерлік субъектілері (банктерді, Ұлттық пошта операторын қоспағанда), коммерциялық емес ұйымдар тозған және ақаулы (бүлінген) банкноттар мен монеталарды қабылдаудан бас тартқаны үшін осы бапта көзделген жауаптылықта болмайды.

      3. Банктер, Ұлттық пошта операторы Қазақстан Республикасының аумағында айналыста жүрген, заңды төлем құралы болып табылатын ұлттық валюта банкноттары мен монеталарын көрсетулі құны бойынша қабылдаудан бас тартқаны үшін осы баптың бірінші және екінші бөліктерінде көзделген әкімшілік жауаптылыққа тартуға жатпайды.

      Ескерту. 206-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

207-бап. Қазақстан Республикасының мемлекеттiк сатып алу туралы заңнамасын бұзу

      1. Қазақстан Республикасының мемлекеттiк сатып алу туралы заңнамасында көзделген жағдайларды қоспағанда, конкурстық құжаттамаға (аукциондық құжаттамаға) қойылатын не баға ұсыныстарын сұрату тәсілімен мемлекеттік сатып алуды жүзеге асыру кезінде орналастырылатын ақпаратта әлеуетті өнім берушілерге сандық жағынан өлшенбейтін және (немесе) әкімшілендірілмейтін кез келген талаптарды белгілеу не сатып алынатын тауарлардың, жұмыстардың, көрсетiлетiн қызметтердiң жекелеген әлеуеттi өнiм берушiлерге тиесiлiлігiн айқындайтын сипаттамаларына нұсқау жасау арқылы Қазақстан Республикасының мемлекеттiк сатып алу туралы заңнамасының талаптарын бұзу –

      лауазымды адамдарға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Қазақстан Республикасының мемлекеттік сатып алу туралы заңнамасында көзделген жағдайларды қоспағанда, конкурстық құжаттаманың (аукциондық құжаттаманың) жобасын алдын ала талқылау шеңберінде келіп түскен конкурстық құжаттаманың (аукциондық құжаттаманың) жобасына ескертулерді, конкурстық құжаттаманың (аукциондық құжаттаманың) ережелерін түсіндіру туралы сұрау салуларды қарамау не уақтылы қарамау, сол сияқты конкурстық құжаттаманың (аукциондық құжаттаманың) жобасына ескертулер және түсіндіру туралы сұрау салулар болған кезде, оны алдын ала талқылау хаттамасын, сондай-ақ конкурстық құжаттаманың (аукциондық құжаттаманың) мәтінін мемлекеттік сатып алу веб-порталында орналастырмау не уақтылы орналастырмау –

      лауазымды адамдарға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Қазақстан Республикасының мемлекеттiк сатып алу туралы заңнамасында көзделмеген жағдайларда мемлекеттiк сатып алуды жүзеге асырудан бас тарту –

      лауазымды адамдарға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      4. Конкурсқа (аукционға) қатысуға арналған өтінімдерді Қазақстан Республикасының мемлекеттік сатып алу туралы заңнамасында көзделген біліктілік талаптары мен конкурстық құжаттаманың (аукциондық құжаттаманың) талаптарына сәйкес келтіру мерзімі өткеннен кейін, конкурстық комиссияның (аукциондық комиссияның) конкурсқа (аукционға) қатысуға арналған өтiнiмдi жетіспейтін құжаттармен толықтыруға, конкурсқа (аукционға) қатысуға арналған өтiнiмде ұсынылған құжаттарды ауыстыруға, тиiсті түрде ресiмделмеген құжаттарды сәйкес келтiруге байланысты сұрау салу жіберуі және өзге де әрекеттері –

      лауазымды адамдарға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      5. Конкурстық құжаттамада (аукциондық құжаттамада) әлеуеттi өнiм берушiлерге және (немесе) олар тартатын, жұмыстардың не көрсетілетін қызметтердің қосалқы мердiгерлеріне (бiрлесiп орындаушыларына) Қазақстан Республикасының мемлекеттiк сатып алу туралы заңнамасында көзделмеген бiлiктiлiк талаптарын белгiлеу –

      лауазымды адамдарға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      6. Қазақстан Республикасының мемлекеттiк сатып алу туралы заңнамасының талаптарын конкурстық баға ұсынысына әсер ететiн өлшемшарттарды қолданбау бөлiгiнде бұзу, сол сияқты оларды дұрыс есептемеу –

      лауазымды адамдарға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      7. Әлеуеттi өнiм берушiнi және (немесе) ол тартатын, жұмыстардың не көрсетілетін қызметтердің қосалқы мердiгерлерін (бiрлесiп орындаушыларын) Қазақстан Республикасының мемлекеттiк сатып алу туралы заңнамасында көзделмеген негiздер бойынша бiлiктiлiк талаптарына және (немесе) конкурстық құжаттаманың (аукциондық құжаттаманың) талаптарына сәйкес келмейді деп тану –

      лауазымды адамдарға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      8. Қазақстан Республикасының мемлекеттік сатып алу туралы заңнамасында көзделген жағдайларды қоспағанда, тауарларды, жұмыстарды, көрсетілетін қызметтерді мемлекеттiк сатып алуды жүзеге асыру кезінде олардың біртекті түрлері және оларды беру (орындау, көрсету) орны бойынша лоттарға бөлмеу –

      лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      9. Негізінде конкурстық комиссияның (аукциондық комиссияның) заңсыз шешімі қабылданған сараптама комиссиясының не сарапшының көрінеу жалған сараптамалық қорытынды дайындауы –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      ЗҚАИ-ның ескертпесі!
      10-бөлік жаңа редакцияда көзделген – ҚР 01.07.2024 № 108-VIII (01.01.2025 бастап қолданысқа енгізіледі) Заңымен.

      10. Тапсырыс берушінің:

      1) әлеуетті өнім беруші немесе өнім беруші біліктілік талаптары және (немесе) конкурстық баға ұсынысына әсер ететін құжаттар бойынша анық емес ақпарат берген;

      2) өнім беруші өзімен жасалған мемлекеттiк сатып алу туралы шарт бойынша мiндеттемелерді орындамаған;

      3) Қазақстан Республикасының мемлекеттік сатып алу туралы заңнамасында көзделген жағдайларды қоспағанда, өнім беруші өзімен жасалған мемлекеттік сатып алу туралы шарт бойынша міндеттемелерді тиiсiнше орындамаған жағдайларда, әлеуетті өнім берушілерді немесе өнім берушілерді мемлекеттік сатып алуға жосықсыз қатысушылар деп тану туралы талап қойып сотқа жүгінбеуі немесе уақтылы жүгінбеуі –

      лауазымды адамдарға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      ЗҚАИ-ның ескертпесі!
      10-1, 10-2-бөліктермен толықтыру көзделген – ҚР 01.07.2024 № 108-VIII (01.01.2025 бастап қолданысқа енгізіледі) Заңымен.

      11. Қазақстан Республикасының мемлекеттiк сатып алу туралы заңнамасында көзделмеген жағдайларда, мемлекеттік сатып алу туралы шартты тікелей жасасу арқылы бір көзден алу тәсілімен мемлекеттiк сатып алуды жүзеге асыру, сол сияқты Қазақстан Республикасының мемлекеттік сатып алу туралы заңнамасында көзделген жағдайларды қоспағанда, бекітілген мемлекеттік сатып алудың жылдық жоспарында (мемлекеттік сатып алудың алдын ала жылдық жоспарында) көзделмеген тауарларды, жұмыстарды, көрсетілетін қызметтерді сатып алу –

      лауазымды адамдарға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      12. Конкурсқа (аукционға) қатысуға алдын ала жіберу хаттамасында, конкурс (аукцион) тәсілімен мемлекеттік сатып алу қорытындылары туралы хаттамада әлеуетті өнім берушінің конкурсқа (аукционға) қатысуға арналған өтінімін қабылдамау себептерінің егжей-тегжейлі сипатталымын, оның ішінде оның біліктілік талаптары мен конкурстық құжаттаманың (аукциондық құжаттаманың) талаптарына сәйкес келмейтінін растайтын мәліметтер мен құжаттарды көрсетпеу –

      лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      ЗҚАИ-ның ескертпесі!
      13-бөлікке өзгеріс енгізу көзделген – ҚР 01.07.2024 № 108-VIII (01.01.2025 бастап қолданысқа енгізіледі) Заңымен.

      13. Қазақстан Республикасының мемлекеттік құпиялар туралы заңнамасына сәйкес мемлекеттік құпияларды құрайтын және (немесе) таралуы шектеулі ақпаратты қамтитын мәліметтерді қоспағанда, мемлекеттік сатып алудың жылдық жоспарын (мемлекеттік сатып алудың алдын ала жылдық жоспарын) немесе мемлекеттік сатып алудың жылдық жоспарына (мемлекеттік сатып алудың алдын ала жылдық жоспарына) енгізілген өзгерістерді және (немесе) толықтыруларды мемлекеттік сатып алу веб-порталында орналастырмау немесе уақтылы орналастырмау, сол сияқты мемлекеттік сатып алудың жылдық жоспарын экономикалық сыныптаманың мемлекеттік сатып алу туралы шарттар жасасу талап етілетін өзіндік ерекшеліктері (шығыстар баптары) бойынша жиынтығында бюджетке (даму жоспарына) немесе жеке қаржыландыру жоспарына сәйкес келмейтін көлемде бекіту (нақтылау) –

      лауазымды адамдарға он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      14. Әлеуетті өнім берушілердің конкурсқа (аукционға) қатысуға арналған өтінімдерін уақтылы қарамау, сол сияқты алдын ала жіберу хаттамасын және (немесе) қорытындылар хаттамасын уақтылы орналастырмау –

      лауазымды адамдарға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      15. Осы баптың бiрiншi және алтыншы бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсiздiк) –

      лауазымды адамдарға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      ЗҚАИ-ның ескертпесі!
      16-бөлікке өзгеріс енгізу көзделген – ҚР 01.07.2024 № 108-VIII (01.01.2025 бастап қолданысқа енгізіледі) Заңымен.

      16. Осы баптың екiншi, оныншы және он үшінші бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсiздiк) –

      лауазымды адамдарға алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      17. Осы баптың тоғызыншы бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      18. Осы баптың үшiншi және он бірінші бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      лауазымды адамдарға екi жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескертпелер.

      1. Осы бапта лауазымды адамдар деп:

      ЗҚАИ-ның ескертпесі!
      1) тармақшаға өзгеріс енгізу көзделген – ҚР 01.07.2024 № 108-VIII (01.01.2025 бастап қолданысқа енгізіледі) Заңымен.

      1) бiрiншi бөлiкте – мемлекеттiк сатып алуды ұйымдастырушының, мемлекеттiк сатып алуды бірыңғай ұйымдастырушының, тапсырыс берушінің бiрiншi басшысын не жауапты хатшысын немесе жауапты хатшының өкiлеттiгiн жүзеге асыратын, Қазақстан Республикасының Президентi айқындайтын өзге лауазымды адамын немесе олардың мiндеттерiн атқаратын адамдарды және (немесе) конкурстық құжаттаманы (аукциондық құжаттаманы) әзiрлеуге тiкелей қатысатын адамдарды;

      ЗҚАИ-ның ескертпесі!
      2) тармақшаға өзгеріс енгізу көзделген – ҚР 01.07.2024 № 108-VIII (01.01.2025 бастап қолданысқа енгізіледі) Заңымен.

      2) екінші бөлікте – мемлекеттік сатып алуды ұйымдастырушының, мемлекеттiк сатып алуды бірыңғай ұйымдастырушының, тапсырыс берушінің бірінші басшыларын немесе олардың міндеттерін атқаратын, мемлекеттік сатып алуды ұйымдастыру мен өткізу рәсімдерін жүзеге асыруға жауапты адамдарды;

      ЗҚАИ-ның ескертпесі!
      3) тармақша жаңа редакцияда көзделген – ҚР 01.07.2024 № 108-VIII (01.01.2025 бастап қолданысқа енгізіледі) Заңымен.

      3) үшінші, сегізінші, оныншы, он бірінші және он үшінші бөліктерде – тапсырыс берушiнiң бiрiншi басшысын не жауапты хатшысын немесе жауапты хатшының өкiлеттiгiн жүзеге асыратын, Қазақстан Республикасының Президентi айқындайтын өзге лауазымды адамын не оның мiндетiн атқаратын адамды;

      4) төртінші және он төртінші бөліктерде – конкурстық комиссияның (аукциондық комиссияның) төрағасын, сондай-ақ конкурстық комиссияның (аукциондық комиссияның) мүшелері мен хатшысын;

      5) бесінші бөлiкте – тапсырыс берушiнiң бiрiншi басшысын не жауапты хатшысын немесе жауапты хатшының өкiлеттiгiн жүзеге асыратын, Қазақстан Республикасының Президентi айқындайтын өзге лауазымды адамын не оның мiндетiн атқаратын адамды, мемлекеттiк сатып алуды бірыңғай ұйымдастырушының бірінші басшысын не оның мiндетiн атқаратын адамды;

      6) алтыншы, жетінші және он екінші бөлiктерде – конкурстық комиссияның (аукциондық комиссияның) төрағасын, сондай-ақ конкурстық комиссияның (аукциондық комиссияның) мүшелерін түсінген жөн.

      2. Лауазымды адам камералдық бақылау нәтижелері бойынша анықталған бұзушылықтарды жою туралы хабарлама бақылау объектісіне табыс етілген күннен кейінгі күннен бастап он жұмыс күні ішінде камералдық бақылау нәтижелері бойынша анықталған бұзушылықтарды өзі дербес жойған жағдайда, осы бапта көзделген әкімшілік жауаптылыққа тартылуға жатпайды.

      Ескерту. 207-бап жаңа редакцияда - ҚР 26.12.2018 № 202-VI Заңымен (01.01.2019 бастап қолданысқа енгізіледі).

207-1-бап. Ұлттық басқарушы холдингтердің, ұлттық холдингтердің, ұлттық компаниялардың және дауыс беретін акцияларының (жарғылық капиталға қатысу үлестерінің) елу және одан да көп пайызы тікелей немесе жанама түрде ұлттық басқарушы холдингке, ұлттық холдингке, ұлттық компанияға тиесілі ұйымдардың тауарларды, жұмыстарды, көрсетілетін қызметтерді сатып алуды жүзеге асыру тәртібін бұзу

      1. Сатып алуды жүзеге асыру тәртібінде көзделген жағдайларды қоспағанда, тендерлік құжаттамада (аукциондық құжаттамада) әлеуетті өнім берушілерге сатып алуды жүзеге асыру тәртібінде көзделмеген біліктілік талаптарын белгілеу не тендерлік құжаттамада (аукциондық құжаттамада) не баға ұсыныстарын сұрату тәсілімен сатып алуды жүзеге асыру кезінде орналастырылатын ақпаратта сатып алынатын тауарлардың, жұмыстардың, көрсетілетін қызметтердің жекелеген әлеуетті өнім берушілерге тиесілілігін айқындайтын сипаттамаларына нұсқау жасау –

      лауазымды адамдарға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Сатып алуды жүзеге асыру тәртібінде көзделмеген жағдайларда сатып алуды жүзеге асырудан бас тарту –

      лауазымды адамдарға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Әлеуетті өнім берушіні және (немесе) ол тартатын, жұмыстардың не көрсетілетін қызметтердің қосалқы мердiгерлерін (бiрлесiп орындаушыларын) сатып алуды жүзеге асыру тәртібінде көзделмеген негіздер бойынша біліктілік талаптарына және (немесе) тендерлік құжаттаманың (аукциондық құжаттаманың) талаптарына сәйкес келмейді деп тану –

      лауазымды адамдарға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Сатып алуды жүзеге асыру тәртібінде көзделген жағдайларды қоспағанда, тауарларды, жұмыстарды, көрсетілетін қызметтерді сатып алуды жүзеге асыру кезінде олардың біртекті түрлері және оларды беру (орындау, көрсету) орны бойынша лоттарға бөлмеу –

      лауазымды адамдарға он айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Негізінде тендерлік комиссияның (аукциондық комиссияның) заңсыз шешімі қабылданған сатып алу жөніндегі сараптама комиссиясының не сатып алу жөніндегі сарапшының көрінеу жалған сараптамалық қорытынды дайындауы –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      6. Сатып алуды жүзеге асыру тәртібінде көзделмеген жағдайларда, сатып алу туралы шартты тікелей жасасу арқылы бір көзден алу тәсілімен сатып алуды жүзеге асыру –

      лауазымды адамдарға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпелер.

      ЗҚАИ-ның ескертпесі!
      1-тармаққа өзгеріс енгізу көзделген – ҚР 01.07.2024 № 108-VIII (01.01.2025 бастап қолданысқа енгізіледі) Заңымен.

      1. Осы бапта сатып алуды жүзеге асыру тәртібі деп "Мемлекеттік мүлік туралы" Қазақстан Республикасының Заңында көзделген сатып алуды жүзеге асыру қағидаларын немесе "Ұлттық әл-ауқат қоры туралы" Қазақстан Республикасының Заңында көзделген сатып алуды жүзеге асыру тәртібін түсінген жөн.

      2. Осы бапта лауазымды адамдар деп:

      1) бірінші бөлікте – сатып алуды ұйымдастырушының, тапсырыс берушінің бірінші басшыларын немесе олардың міндеттерін атқаратын адамдарды және (немесе) тендерлік құжаттаманы (аукциондық құжаттаманы) әзірлеуге тікелей қатысатын адамдарды;

      2) екінші, төртінші және алтыншы бөліктерде – сатып алуды ұйымдастырушының, тапсырыс берушінің бірінші басшыларын немесе олардың міндеттерін атқаратын, сатып алуды ұйымдастыру мен өткізу рәсімдерін жүзеге асыруға жауапты адамдарды;

      3) үшінші бөлікте – ұлттық басқарушы холдингтердің, ұлттық холдингтердің, ұлттық компаниялардың және дауыс беретін акцияларының (жарғылық капиталға қатысу үлестерінің) елу және одан да көп пайызы тікелей немесе жанама түрде ұлттық басқарушы холдингке, ұлттық холдингке, ұлттық компанияға тиесілі ұйымдардың тауарларды, жұмыстар мен көрсетілетін қызметтерді сатып алуын ұйымдастырушы құрған тендерлік комиссияның (аукциондық комиссияның) төрағасын және оның орынбасарын, сондай-ақ тендерлік комиссияның (аукциондық комиссияның) мүшелерін түсінген жөн.

      3. Лауазымды адам Ұлттық әл-ауқат қоры, сатып алуды бақылау жөніндегі орталықтандырылған қызмет жүргізген бақылау нәтижелері бойынша анықталған бұзушылықтарды жою туралы хабарлама бақылау объектісіне табыс етілген күннен кейінгі күннен бастап он жұмыс күні ішінде Ұлттық әл-ауқат қоры, сатып алуды бақылау жөніндегі орталықтандырылған қызмет жүргізген бақылау нәтижелері бойынша анықталған бұзушылықтарды өзі дербес жойған жағдайда, осы бапта көзделген әкімшілік жауаптылыққа тартылуға жатпайды.

      Ескерту. 15-тарау 207-1-баппен толықтырылды - ҚР 26.12.2018 № 202-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

208-бап. Қазақстан Республикасының кредиттiк бюролар және кредиттiк тарихты қалыптастыру туралы заңнамасының талаптарын бұзу

      1. Кредиттiк бюроның Қазақстан Республикасының кредиттiк бюролар және кредиттiк тарихты қалыптастыру туралы заңнамасын бұзуы –

      заңды тұлғаларға екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Кредиттiк тарих субъектiсi туралы терiс ақпарат беру жағдайларын қоспағанда, ақпарат берушiнiң кредиттік тарихты қалыптастыру үшiн кредиттiк тарих субъектiсi туралы мәліметтерді кредиттiк бюроларға (мемлекет қатысатын кредиттiк бюроны қоспағанда) кредиттік тарих субъектiсiнiң келiсiмiнсiз беруі, сондай-ақ мұндай келісімді дұрыс ресiмдемеу –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – елу, шағын кәсiпкерлiк субъектiлерiне – бір жүз, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, ірі кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2-1. Кредиттiк тарих субъектiсi туралы терiс ақпарат алу жағдайларын қоспағанда, кредиттік есепті алушының кредиттiк есептi ұсыну туралы сұрау салуды кредиттiк тарих субъектiсiнің келісімінсіз беруi, сондай-ақ мұндай келісімді дұрыс ресiмдемеу –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – елу, шағын кәсiпкерлiк субъектiлерiне – бір жүз, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, ірі кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Ақпарат берушiнiң Қазақстан Республикасының кредиттік бюролар және кредиттік тарихты қалыптастыру туралы заңнамасына сәйкес ұсынылуы талап етілетін, кредиттiк тарих субъектiсiнен алынған мәліметтерді кредиттік бюроға ұсынбауы, сол сияқты уақтылы ұсынбауы не анық емес мәліметтерді ұсынуы –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – елу, шағын кәсiпкерлiк субъектiлерiне – бір жүз, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, ірі кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Мәліметтер деп кредиттік тарихты қалыптастыру және оларды пайдалану жүйесіне қатысушылар беретін, қажет болған кезде электрондық цифрлық қолтаңбамен куәландырылатын электрондық және қағаз жеткізгіштердегі кредиттік тарих субъектілеріне қатысты мәліметтер түсініледі.

      Ескерту. 208-бапқа өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

209-бап. Қазақстан Республикасының концессиялар туралы заңнамасын бұзу

      Концессионердi таңдау жөнiндегi конкурстың талаптарына, сондай-ақ концессиялық өтiнiмi үздiк деп танылған конкурсқа қатысушымен концессиялық жобаны және концессия шартының талаптарын нақтылау бойынша келiссөздер жүргiзу барысында концессиялық өтiнiмнiң бастапқы параметрлерiне және сипаттамаларына өзгерiстер енгiзу –

      лауазымды адамдарға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Осы бапта лауазымды адамдар деп концессия жөнiндегi конкурсты ұйымдастырушының бiрiншi басшыларын немесе конкурсты ұйымдастыру және өткiзу рәсiмдерiн жүзеге асыру үшiн жауапты, олардың мiндеттерiн атқаратын адамдарды түсiну керек.

210-бап. Қазақстан Республикасының валюталық заңнамасында көзделген тәртіппен валюталық шартты ұсынбай валюталық операциялар бойынша төлемдерді және (немесе) ақша аударымдарын жүргізу

      1. Валюталық шартты немесе берілген есептік нөмір бар валюталық шартты ұсыну Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актілеріне сәйкес міндетті болып табылған кезде уәкiлеттi банктің осындай валюталық шартты ұсынбай валюталық операция бойынша төлемді және (немесе) ақша аударымын жүргiзуi –

      ескерту жасауға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейін бір жыл iшiнде қайталап жасалған әрекет –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 210-бап жаңа редакцияда - ҚР 02.07.2018 № 168-VІ (01.07.2019 бастап қолданысқа енгізіледі) Заңымен.

210-1-бап. Уәкілетті банктің Қазақстан Республикасы Ұлттық Банкінің Қазақстан Республикасы валюта заңнамасын анықталған бұзушылықтарды жою туралы талабын орындамауы

      1. Уәкілетті банктің Қазақстан Республикасы Ұлттық Банкінің Қазақстан Республикасы валюта заңнамасын анықталған бұзушылықтарды жою туралы талабын орындамауы –

      ескерту жасауға алып келеді.

      2. Осы баптың бірiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      төрт жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе. Осы баптың екінші бөлігінде көзделген құқық бұзушылықты жасағаны үшін жауаптылық уәкілетті банк осы баптың бірінші бөлігі бойынша әкімшілік жауаптылыққа тартылғанға ұқсас бұзушылықты уәкілетті банк жасаған жағдайда басталады.

      Ескерту. 15-тарау 210-1-баппен толықтырылды - ҚР 03.07.2019 № 262-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

211-бап. Қазақстан Республикасының микроқаржылық қызмет туралы заңнамасының талаптарын бұзу

      Ескерту. 211-баптың тақырыбына өзгеріс енгізілді - ҚР 03.07.2019 № 262-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

      1. Микроқаржылық қызметті жүзеге асыратын ұйымдардың "Микроқаржылық қызмет туралы" Қазақстан Республикасының Заңында көзделмеген қызмет түрлерін жүзеге асыруы –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Микроқаржылық қызметті жүзеге асыратын ұйымның масс-медиада жарияланған күніне шындыққа сәйкес келмейтін жарнаманы, сондай-ақ Қазақстан Республикасының микроқаржылық қызмет туралы заңнамасына сәйкес келмейтін талаптармен микрокредит ұсынуға байланысты жарнаманы таратуы немесе орналастыруы, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Микроқаржылық қызметті жүзеге асыратын ұйымдардың анық емес қаржылық немесе өзге де есептілікті ұсынуы –

      ескерту жасауға алып келеді.

      3-1. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      4. Микроқаржылық қызметті жүзеге асыратын ұйымдардың қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган белгiлеген сол бір пруденциялық нормативтердi және (немесе) сақталуы мiндеттi басқа да нормалар мен лимиттердi бiрнеше рет (қатарынан күнтiзбелiк он екi ай iшiнде екi және одан да көп рет) бұзуы –

      үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Микроқаржылық қызметті жүзеге асыратын ұйымдардың, микрокредит беру туралы шарт бойынша құқық (талап ету) берілген тұлғалардың клиенттермен жасалатын микрокредит беру туралы шарттарда сыйақының жылдық тиімді мөлшерлемесінің Қазақстан Республикасының заңнамасында белгіленген тәртіппен есептелген мөлшерін көрсетпеуі, анық емес көрсетуі, сол сияқты сыйақының жылдық тиімді мөлшерлемесінің қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органның және Қазақстан Республикасы Ұлттық Банкінің бірлескен нормативтік құқықтық актісінде айқындалған шекті мөлшерінен асыруы –

      заңды тұлғаларға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Микроқаржылық қызметті жүзеге асыратын ұйымдардың клиенттердiң төлем құжаттарын жоғалтуы –

      заңды тұлғаларға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Микроқаржылық қызметті жүзеге асыратын ұйымның, микрокредит беру туралы шарт бойынша құқық (талап ету) берілген тұлғаның микрокредит беру туралы шарт бойынша қамтамасыз ету болып табылатын мүлікке құқық белгілеуші құжаттардың түпнұсқаларын жоғалтуы –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескертпелер.

      1. Осы баптың 3-1-бөлігінде көзделген құқық бұзушылықты жасағаны үшін жауаптылық Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде ұсынылуы талап етілетін мерзімді есептіліктің сол бір нысаны ұсынылған жағдайларда басталады.

      2. Осы баптың бесінші және жетінші бөліктерінің мақсаттары үшін микрокредит беру туралы шарт бойынша құқық (талап ету) берілген тұлғалар деп екінші деңгейдегі банк, коллекторлық агенттік, микроқаржылық қызметті жүзеге асыратын ұйым, секьюритилендiру мәмілесі кезінде Қазақстан Республикасының жобалық қаржыландыру және секьюритилендiру туралы заңнамасына сәйкес құрылған арнайы қаржы компаниясы, микроқаржылық қызметті жүзеге асыратын ұйымның қамтамасыз етілген облигацияларды шығаруы немесе қарыз алуы кезінде микрокредит беру туралы шарт бойынша талап ету құқықтарын ұстаушы – заңды тұлға түсініледі.

      Ескерту. 211-бапқа өзгерістер енгізілді - ҚР 06.05.2017 № 63-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі); 03.07.2019 № 262-VI (01.01.2020 бастап қолданысқа енгізіледі); 10.06.2024 № 91-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

211-1-бап. Қазақстан Республикасының коллекторлық қызмет туралы заңнамасының талаптарын бұзу

      1. Коллекторлық агенттіктің мынадай жосықсыз әрекеттер жасауы, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса:

      1) борышкермен және (немесе) оның өкілімен және (немесе) үшінші тұлғамен өзара іс-қимылдың "Коллекторлық қызмет туралы" Қазақстан Республикасының Заңында көзделмеген өзге де тәсілдерін пайдалануы;

      2) кредиторға тиісті шарт шеңберінде коллекторлық қызмет бойынша қызметтер көрсету кезінде борышкерден берешекті өтеу есебінен ақшаны (қолма-қол немесе қолма-қол емес нысанда), сондай-ақ өзге де мүлікті қабылдауы;

      3) кредиторға тиісті шарт шеңберінде коллекторлық қызмет бойынша қызметтер көрсету кезінде берешекті ақшадан басқа, өзге де мүлікпен өтеуді талап етуі;

      4) Қазақстан Республикасының заңдарында көзделген жағдайларды қоспағанда, кредитордан және (немесе) оның өкілінен және (немесе) үшінші тұлғалардан алынған коммерциялық немесе Қазақстан Республикасының заңдарымен қорғалатын өзге де құпияны жария етуі –

      шағын кәсiпкерлiк субъектiлерiне – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. "Коллекторлық қызмет туралы" Қазақстан Республикасының Заңында көзделген жосықсыз әрекеттерді қоспағанда, коллекторлық агенттіктің коллекторлық қызметті жүзеге асыру қағидаларын бұзуы –

      шағын кәсiпкерлiк субъектiлерiне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Коллекторлық агенттіктің қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органға Қазақстан Республикасының коллекторлық қызмет туралы заңнамасына сәйкес талап етілетін ақпаратты уақтылы бермеуі –

      ескерту жасауға алып келеді.

      3-1. Осы баптың үшінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – жетпіс бес, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3-2. Коллекторлық агенттіктің қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органға Қазақстан Республикасының коллекторлық қызмет туралы заңнамасына сәйкес талап етілетін ақпаратты бермеуі –

      шағын кәсiпкерлiк субъектiлерiне – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3-3. Коллекторлық агенттіктің қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органға Қазақстан Республикасының коллекторлық қызмет туралы заңнамасына сәйкес ұсынылуы талап етілетін мәліметтерді қамтымайтын ақпаратты беруі не анық емес ақпаратты не көрінеу анық емес мәліметтерді беруі –

      шағын кәсiпкерлiк субъектiлерiне – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      4. Коллекторлық агенттіктердің анық емес, сол сияқты толық емес есептілік ұсынуы –

      ескерту жасауға алып келеді.

      5. Осы баптың төртінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескертпе. Осы баптың бесінші бөлігінде көзделген құқық бұзушылықты жасағаны үшін жауаптылық Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде ұсынылуы талап етілетін есептіліктің анық емес, сол сияқты толық емес сол бір нысаны ұсынылған жағдайларда басталады.

      Ескерту. 15-тарау 211-1-баппен толықтырылды - ҚР 06.05.2017 № 63-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі); өзгерістер енгізілді - ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2019 № 262-VI (01.01.2020 бастап қолданысқа енгізіледі) Заңдарымен.

211-2-бап. Қазақстан Республикасының заңнамасында кредитордың қарыз алушымен өзара қатынастарына қойылатын талаптар мен шектеулерді банктік қарыз шарты немесе микрокредит беру туралы шарт бойынша құқық (талап ету) берілген тұлғаның бұзуы

      1. Банктік қарыз шартының немесе микрокредит беру туралы шарттың талаптарын Қазақстан Республикасының банктік заңнамасында не Қазақстан Республикасының микроқаржылық қызмет туралы заңнамасында көзделген талаптарды сақтамай өзгерту –

      бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Жеке тұлғамен жасасылған банктік қарыз шарты немесе микрокредит беру туралы шарт бойынша құқық (талап ету) берілген тұлғаның оны "Қазақстан Республикасындағы банктер және банк қызметі туралы" және "Микроқаржылық қызмет туралы" Қазақстан Республикасының заңдарында көзделмеген өзге де тұлғаларға қайта беруі –

      бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Талап ету құқығын басқаға беру шарты бойынша кредитордың құқықтары (талап етулері) өткен кезде борышкерден банктік қарыз шартында немесе микрокредит беру туралы шартта көзделмеген комиссиялар мен төлемдер алу –

      бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескертпелер.

      1. Осы баптың мақсаттары үшін банктік қарыз шарты бойынша құқық (талап ету) берілген тұлға деп коллекторлық агенттік, банк, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйым, бас банктің күмәнді және үмітсіз активтерін сатып алатын банктің еншілес ұйымы, екінші деңгейдегі банктердің кредиттік портфельдерінің сапасын жақсартуға маманданатын ұйым, секьюритилендіру мәмілесі кезінде Қазақстан Республикасының жобалық қаржыландыру және секьюритилендіру туралы заңнамасына сәйкес құрылған арнайы қаржы компаниясы түсініледі.

      2. Осы баптың мақсаттары үшін микрокредит беру туралы шарт бойынша құқық (талап ету) берілген тұлға деп коллекторлық агенттік, микроқаржылық қызметті жүзеге асыратын ұйым, секьюритилендіру мәмілесі кезінде Қазақстан Республикасының жобалық қаржыландыру және секьюритилендiру туралы заңнамасына сәйкес құрылған арнайы қаржы компаниясы түсініледі.

      Ескерту. 15-тарау 211-2-баппен толықтырылды - ҚР 06.05.2017 № 63-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 03.07.2019 № 262-VI (01.01.2020 бастап қолданысқа енгізіледі) Заңымен.

212-бап. Қаржы ұйымдарының және өзге де тұлғалардың қаржылық немесе өзге де есептілікті ұсыну мерзiмдерiн бұзуы

      Ескерту. 212-баптың тақырыбына өзгеріс енгізілді - ҚР 03.07.2019 № 262-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

      1. Қаржы ұйымдарының, Қазақстан Республикасының бейрезидент-банктері филиалдарының, Қазақстан Республикасының бейрезидент-сақтандыру (қайта сақтандыру) ұйымдары филиалдарының, Қазақстан Республикасының бейрезидент-сақтандыру брокерлері филиалдарының, сақтандыру төлемдерін жүзеге асыруға кепілдік беретін ұйымның, микроқаржылық қызметті жүзеге асыратын ұйымдардың, коллекторлық агенттіктердің, кредиттік бюролардың және төлем ұйымдарының Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актілерінде көзделген қаржылық немесе өзге де есептілікті ұсыну мерзімін бұзуы –

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына, Қазақстан Республикасының бейрезидент-сақтандыру (қайта сақтандыру) ұйымдарының филиалдарына, Қазақстан Республикасының бейрезидент-сақтандыру брокерлерінің филиалдарына бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Алып тасталды - ҚР 03.07.2019 № 262-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

      Ескертпе. Осы баптың екінші бөлігінде көзделген құқық бұзушылықты жасағаны үшін жауаптылық Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде ұсынылуы талап етілетін мерзімді есептіліктің сол бір нысанын ұсынудың Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актілерінде көзделген мерзімі бұзылған жағдайларда басталады.

      Ескерту. 212-бап жаңа редакцияда – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 24.11.2015 № 422-V (16.12.2020 бастап қолданысқа енгізіледі); 03.07.2019 № 262-VI (01.01.2020 бастап қолданысқа енгізіледі) Заңдарымен.

213-бап. Қазақстан Республикасының банк заңнамасының талаптарын бұзу

      1. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      2. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      3. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      4. Банктердiң, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган белгiлеген сол бір пруденциялық нормативтердi және (немесе) сақталуы мiндеттi өзге де нормалар мен лимиттердi бірнеше рет (қатарынан күнтізбелік он екі ай ішінде екі және одан да көп) бұзуы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Банктердiң, Қазақстан Республикасының бейрезидент-банктері филиалдарының Қазақстан Республикасының Ұлттық Банкi белгiлеген ең төменгi резервтiк талаптарды бірнеше рет (қатарынан күнтізбелік үш ай ішінде екі және одан да көп) бұзуы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Банктердiң, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк холдингтерінің, банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың Қазақстан Республикасының банк заңнамасына сәйкес тыйым салынған не Қазақстан Республикасының банк заңнамасын бұзып, сол сияқты олардың құқықтық қабiлетiнің шегiнен шығатын операциялар мен мәмiлелердi жүзеге асыруы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына мәмiле сомасының оннан бiр пайызы, бірақ айлық есептік көрсеткіштің кемінде екі жүз және бір мыңнан аспайтын мөлшерінде айыппұл салуға әкеп соғады.

      7. Осы баптың алтыншы бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына мәмiле сомасының бiр пайызы, бiрақ айлық есептiк көрсеткiштiң кемінде төрт жүз және екi мыңнан аспайтын мөлшерiнде айыппұл салуға әкеп соғады.

      8. Банктердiң, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың не Қазақстан Республикасының банк заңнамасында айқындалған пруденциялық нормативтердiң және (немесе) сақталуы мiндеттi өзге де нормалар мен лимиттердiң орындалуы туралы мәлiметтердiң бұрмалануына әкеп соққан есептілікті жасауы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      9. Осы баптың сегізінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына алты жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      10. Банктердің, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдардың, банктік қарыз шарты бойынша құқық (талап ету) берілген тұлғалардың клиенттермен жасасылатын шарттарда анық, жылдық, тиімді, салыстырмалы түрде есептелген сыйақы мөлшерлемесін көрсету жөніндегі, сондай-ақ қарыздар мен салымдар (банкаралықты қоспағанда) бойынша сыйақының шамалары туралы ақпаратты тарату, оның ішінде оны жариялау кезінде міндеттерін орындамауы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      11. Банктің, Қазақстан Республикасының бейрезидент-банкі филиалының масс-медиада ол жарияланған күні шындыққа сәйкес келмейтiн жарнаманы хабарлауы немесе жариялауы -

      екi жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      12. Банктердiң, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың, банктік қарыз шарты бойынша құқық (талап ету) берілген тұлғалардың сыйақының жылдық тиімді мөлшерлемесінің қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органның және Қазақстан Республикасы Ұлттық Банкінің бірлескен нормативтік құқықтық актісінде айқындалған шекті мөлшерінен асыруы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      13. Банктердiң, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың, банктік қарыз шарты бойынша құқық (талап ету) берілген тұлғалардың жеке тұлғалармен жасасылатын банктік қарыз шарттары бойынша, оның ішінде ипотекалық қарыз шарттары бойынша сыйақының құбылмалы мөлшерлемесін есептеу тәртібін, оның қолданылу шарттарын бұзуы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      14. Банктiң, Қазақстан Республикасының бейрезидент-банкі филиалының, банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымның, банктік қарыз шарты бойынша құқық (талап ету) берілген тұлғаның банктік қарыз шарты бойынша қамтамасыз ету болып табылатын мүлікке құқық белгілеуші құжаттардың түпнұсқаларын жоғалтуы –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескертпе.

      1. Бұрмаланған мәліметтерді түзету нәтижесінде банктің, Қазақстан Республикасы бейрезидент-банкі филиалының, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымның қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган белгілеген пруденциялық нормативтерді және (немесе) сақталуы міндетті өзге де нормалар мен лимиттерді бұзғаны анықталған жағдайда, осы баптың сегізінші бөлігінің мақсаттары үшін әкімшілік жауаптылық басталады.

      2. Осы баптың оныншы, он екінші, он үшінші және он төртінші бөліктерінің мақсаттары үшін банктік қарыз шарты бойынша құқық (талап ету) берілген тұлға деп коллекторлық агенттік, банк, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйым, банктің бас банктің күмәнді және үмітсіз активтерін сатып алатын еншілес ұйымы, екінші деңгейдегі банктердің кредиттік портфельдерінің сапасын жақсартуға маманданатын ұйым, секьюритилендіру мәмілесі кезінде Қазақстан Республикасының жобалық қаржыландыру және секьюритилендіру туралы заңнамасына сәйкес құрылған арнайы қаржы компаниясы түсініледі.

      Ескерту. 213-бапқа өзгерістер енгізілді – ҚР 24.11.2015 № 422-V (16.12.2020 бастап қолданысқа енгізіледі); 06.05.2017 № 63-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі); 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2019 № 262-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 10.06.2024 № 91-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

214-бап. Қазақстан Республикасының қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) және терроризмді қаржыландыруға қарсы іс-қимыл туралы заңнамасын бұзу

      1. Қаржы мониторингі субъектілерінің Қазақстан Республикасының қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) және терроризмді қаржыландыруға қарсы іс-қимыл туралы заңнамасын мәліметтерді тіркеу, мәліметтер мен құжаттарды сақтау, құжаттарды қорғау бөлігінде бұзуы –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Қаржы мониторингі субъектілерінің "Қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) және терроризмді қаржыландыруға қарсы іс-қимыл туралы" Қазақстан Республикасы Заңының 4-бабының 3 және 5-тармақтарында көзделген, қаржы мониторингіне жататын, ақшамен және (немесе) өзге мүлікпен операциялар туралы ақпаратты бермеуі, уақтылы бермеуі –

      жеке тұлғаларға – елу, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – бір жүз қырық, орта кәсіпкерлік субъектілеріне – екі жүз жиырма, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Қаржы мониторингі субъектілерінің қаржы мониторингі жөніндегі уәкілетті органның сұрау салуы бойынша ақпаратты, мәліметтер мен құжаттарды бермеуі, уақтылы бермеуі –

      жеке тұлғаларға – отыз, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – сексен, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3-1. Қаржы мониторингі жөніндегі уәкілетті органның сұрау салуы бойынша "Қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) және терроризмді қаржыландыруға қарсы іс-қимыл туралы" Қазақстан Республикасы Заңының 12-3-бабының 5-тармағында көзделген мәліметтер мен құжаттарды ұсынбау, уақтылы ұсынбау, сондай-ақ анық емес мәліметтер мен құжаттарды ұсыну –

      шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – сексен, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Қаржы мониторингі субъектілерінің клиенттерді (олардың өкілдерін) және бенефициарлық меншік иелерін тиісінше тексеру жөніндегі шараларды қабылдамауы –

      жеке тұлғаларға – отыз, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – сексен, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Қаржы мониторингі субъектілерінің Қазақстан Республикасының қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) және терроризмді қаржыландыруға қарсы іс-қимыл туралы заңнамасын ақшамен және (немесе) өзге мүлікпен операцияларды тоқтатып қою жөніндегі шараларды қабылдау және (немесе) ақшамен және өзге мүлікпен операцияларды тоқтатып қою жөніндегі шаралар туралы ақпаратты беру бөлігінде бұзуы –

      жеке тұлғаларға – елу, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – бір жүз қырық, орта кәсіпкерлік субъектілеріне – екі жүз жиырма, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      6. Қаржы мониторингі субъектілерінің клиентке іскерлік қатынастар орнатудан және ақшамен және (немесе) өзге мүлікпен операциялар жүргізуден бас тарту және (немесе) іскерлік қатынастар орнатудан және ақшамен және (немесе) өзге мүлікпен операциялар жүргізуден бас тартулар туралы ақпарат ұсыну жөніндегі міндеттерді орындамауы –

      жеке тұлғаларға – отыз, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – сексен, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7. Қаржы мониторингі субъектілерінің ішкі бақылау қағидаларында бекітілген, қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) және терроризмді қаржыландыруға қарсы іс-қимыл саласында даярлау және оқыту бағдарламасын орындамауы –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      8. Қаржы мониторингі субъектілерінің "Қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) және терроризмді қаржыландыруға қарсы іс-қимыл туралы" Қазақстан Республикасы Заңының 4-бабының 1-тармағында көзделген, ақшамен және (немесе) өзге мүлікпен жасалатын қаржы мониторингіне жататын операциялар туралы ақпаратты бермеуі, уақтылы бермеуі –

      жеке тұлғаларға – отыз, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – сексен, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      9. Қаржы мониторингі субъектілерінің қаржы мониторингі жөніндегі уәкілетті органның шешімі бойынша клиенттер операцияларын тоқтата тұрмауы –

      жеке тұлғаларға – елу, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – бір жүз қырық, орта кәсіпкерлік субъектілеріне – екі жүз жиырма, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      10. Қаржы мониторингі субъектілерінің ішкі бақылау қағидаларын және оны жүзеге асыру бағдарламаларын әзірлеу және қабылдау жөніндегі міндеттерді орындамауы не Қазақстан Республикасының қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) және терроризмді қаржыландыруға қарсы іс-қимыл туралы заңнамасының талаптарына ішкі бақылау қағидаларының сәйкес келмеуі –

      жеке тұлғаларға – сексен, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – бір жүз отыз, орта кәсіпкерлік субъектілеріне – екі жүз отыз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      11. Қаржы мониторингі субъектілерінің өз клиенттері мен өзге де тұлғаларға қаржы мониторингі жөніндегі уәкілетті органға ақпараттың берілгені туралы хабарлауы –

      жеке тұлғаларға – елу, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – бір жүз қырық, орта кәсіпкерлік субъектілеріне – екі жүз жиырма, ірі кәсіпкерлік субъектілеріне төрт жүз қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      12. Осы баптың бірінші, екінші, үшінші, төртінші, бесінші, алтыншы, жетінші, тоғызыншы, оныншы және он бірінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      жеке тұлғаларға – бір жүз, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – бір жүз елу, орта кәсіпкерлік субъектілеріне – екі жүз елу, ірі кәсіпкерлік субъектілеріне алты жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      13. Осы баптың бірінші, екінші, үшінші, төртінші, бесінші, алтыншы, жетінші, тоғызыншы, оныншы және он бірінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде үш және одан көп рет жасалған әрекеттер (әрекетсіздік) –

      алты айға дейінгі мерзімге лицензияның немесе біліктілік аттестатының (куәлігінің) қолданысын тоқтата тұрып не олардан айыра отырып немесе үш айға дейінгі мерзімге қызметті тоқтата тұрып, жеке тұлғаларға – бір жүз елу, лауазымды адамдарға, нотариустар мен адвокаттарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – үш жүз, орта кәсіпкерлік субъектілеріне – алты жүз, ірі кәсіпкерлік субъектілеріне бір мың екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 214-бап жаңа редакцияда - ҚР 13.05.2020 № 325-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен; өзгерістер енгізілді – ҚР 01.07.2022 № 132-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 12.07.2023 № 24-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

214-1-бап. Қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) алып келген, ақшамен және (немесе) өзге де мүлікпен операция жасау

      Заңды тұлғаның жеке тұлғасы үшін көрінеу қылмыстық жолмен алынған, ақшаны және (немесе) өзге де мүлікті иеленуге, пайдалануға немесе оған билік етуге заңды түр беруге алып келген, көрсетілген ақшамен және (немесе) өзге де мүлікпен операцияны осы заңды тұлғаның жасауы –

      шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – жеті жүз елу, орта кәсіпкерлік субъектілеріне – бір мың, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпелер.

      1. Осы бапта жеке тұлға деп осы баптың бірінші абзацында аталған заңды тұлғада тұрақты, уақытша не арнайы өкілеттік бойынша ұйымдастырушылық-өкімдік немесе әкімшілік-шаруашылық функцияларды жүзеге асыратын адамды немесе осындай заңды тұлғаның Қазақстан Республикасының заңдарына немесе заңды тұлғаның жарғысына сәйкес ақшамен және (немесе) өзге де мүлікпен операциялар жасау құқығына ие қызметкерін немесе осындай заңды тұлғаның "Қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) және терроризмді қаржыландыруға қарсы іс-қимыл туралы" Қазақстан Республикасы Заңының 1-бабының 3) тармақшасында айқындалған бенефициарлық меншік иесін түсінген жөн.

      2. Қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) алып келген, ақшамен және (немесе) өзге де мүлікпен жасалған операция туралы ерікті түрде мәлімдеген заңды тұлға, егер оның әрекеттерінде өзге құқық бұзушылық құрамы болмаса, әкімшілік жауаптылықтан босатылады.

      Ескерту. Кодекс 214-1-баппен толықтырылды – ҚР 01.07.2022 № 132-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

215-бап. Тәуекелдерді басқару және ішкі бақылау жүйесін қалыптастыру тәртібін бұзу

      Ескерту. 215-бап алып тасталды - ҚР 03.07.2019 № 262-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

216-бап. Квазимемлекеттік сектор субъектілерінің бюджеттік инвестициялар нәтижелеріне қол жеткізбеуі

      1. Еншілес, тәуелді және Қазақстан Республикасының заңнамалық актілеріне сәйкес үлестес болып табылатын өзге де заңды тұлғалардың қаржылық-экономикалық негіздемеде көзделген, олардың жарғылық капиталдарына мемлекеттің қатысуы арқылы салынатын бюджеттік инвестициялардың нәтижелеріне қол жеткізбеуі –

      лауазымды адамдарға – бірінші басшыларға төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Мемлекеттік кәсіпорындардың, мемлекет қатысушысы немесе акционері болып табылатын жауапкершілігі шектеулі серіктестіктердің, акционерлік қоғамдардың мемлекеттің қатысуы арқылы олардың жарғылық капиталдарына салынатын бюджеттік инвестициялардың қаржылық-экономикалық негіздемеде көзделген нәтижелеріне қол жеткізбеуі -

      лауазымды адамдарға – бірінші басшыларға төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

217-бап. Валюталық бақылау агенттерінің клиенттердің валюталық операциялары бойынша есептерді ұсыну тәртібін бұзуы

      1. Валюталық бақылау агентінің Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, жүргізілген валюталық операциялар туралы хабарлама бойынша есепті ұсыну мерзімін бұзуы –

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Валюталық бақылау агентінің Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, жүргізілген валюталық операциялар туралы хабарлама бойынша толық емес және (немесе) анық емес есепті ұсынуы –

      ескерту жасауға алып келеді.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Валюталық бақылау агентінің Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, экспорт немесе импорт жөніндегі валюталық шарттар бойынша есепті ұсыну мерзімін бұзуы –

      ескерту жасауға алып келеді.

      6. Осы баптың бесінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7. Валюталық бақылау агентінің Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, экспорт немесе импорт жөніндегі валюталық шарттар бойынша толық емес және (немесе) анық емес есепті ұсынуы –

      ескерту жасауға алып келеді.

      8. Осы баптың жетінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      9. Валюталық бақылау агентінің Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, өздерінің негізінде және (немесе) өздерін орындау үшін капитал қозғалысының операциялары жүргізілетін валюталық шарттар бойынша есепті ұсыну мерзімін бұзуы –

      ескерту жасауға алып келеді.

      10. Осы баптың тоғызыншы бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      11. Валюталық бақылау агентінің Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, өздерінің негізінде және (немесе) өздерін орындау үшін капитал қозғалысының операциялары жүргізілетін валюталық шарттар бойынша толық емес және (немесе) анық емес есепті ұсынуы –

      ескерту жасауға алып келеді.

      12. Осы баптың он бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 217-бап жаңа редакцияда – ҚР 02.07.2018 № 168-VІ (01.07.2019 бастап қолданысқа енгізіледі) Заңымен.

218-бап. Қазақстан Республикасының ішкі валюта нарығындағы сұраныс пен ұсыныс көздерін мониторингтеу мақсаттары үшін есептерді немесе қолма-қол шетел валютасымен айырбастау операцияларын ұйымдастыру жөніндегі қызмет туралы есептерді ұсыну тәртібін бұзу

      1. Уәкілетті банктің немесе клиенттердің тапсырмалары бойынша валюталық операцияларды жүзеге асыратын бағалы қағаздар нарығына кәсіби қатысушының Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, Қазақстан Республикасының ішкі валюта нарығындағы сұраныс пен ұсыныс көздерін мониторингтеу мақсаттары үшін есепті ұсыну мерзімін бұзуы –

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Уәкілетті банктің немесе клиенттердің тапсырмалары бойынша валюталық операцияларды жүзеге асыратын бағалы қағаздар нарығына кәсіби қатысушының Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, Қазақстан Республикасының ішкі валюта нарығындағы сұраныс пен ұсыныс көздерін мониторингтеу мақсаттары үшін толық емес және (немесе) анық емес есепті ұсынуы –

      ескерту жасауға алып келеді.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Уәкілетті банктің немесе уәкілетті ұйымның Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, қолма-қол шетел валютасымен айырбастау операцияларын ұйымдастыру жөніндегі қызмет туралы есепті ұсыну мерзімін бұзуы –

      ескерту жасауға алып келеді.

      6. Осы баптың бесінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7. Уәкілетті банктің немесе уәкілетті ұйымның Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, қолма-қол шетел валютасымен айырбастау операцияларын ұйымдастыру жөніндегі қызмет туралы толық емес және (немесе) анық емес есепті ұсынуы –

      ескерту жасауға алып келеді.

      8. Осы баптың жетінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 218-бап жаңа редакцияда - ҚР 02.07.2018 № 168-VІ (01.07.2019 бастап қолданысқа енгізіледі) Заңымен.

219-бап. Әкімшілік шығыстар бойынша заттай нормалардан асыру

      Мемлекеттік кәсіпорындардың, мемлекет бақылайтын акционерлік қоғамдар мен жауапкершілігі шектеулі серіктестіктердің нормативтік құқықтық актілерде белгіленген әкімшілік шығыстар бойынша заттай нормалардан асыруы –

      бірінші басшыларға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

220-бап. Қазақстан Республикасының төлемдер және төлем жүйелері туралы заңнамасын, клиенттерге банктік қызмет көрсетуге байланысты талаптарды бұзу

      Ескерту. 220-баптың тақырыбы жаңа редакцияда - ҚР 26.07.2016 № 12-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік отыз күн өткен соң қолданысқа енгізіледі).

      1. Банктердің, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдардың "Төлемдер және төлем жүйелері туралы" Қазақстан Республикасының Заңында белгіленген, төлем және (немесе) ақша аударымы жөніндегі нұсқауды орындау немесе төлем және (немесе) ақша аударымы жөніндегі нұсқауды орындаудан бас тарту мерзімдерін бұзуы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына төлем және (немесе) ақша аударымы жөнiндегi нұсқау сомасының бес пайызы мөлшерінде, бірақ орта кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіштен және ірі кәсіпкерлік субъектілеріне, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына екі жүз айлық есептік көрсеткіштен аспайтын мөлшерде айыппұл салуға әкеп соғады.

      2. Банктердің, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдардың нұсқауда қойылғаннан ерекшеленетін, бенефициардың пайдасына немесе нұсқауда қойылғаннан ерекшеленетін сомаға жасалған төлем және (немесе) ақша аударымы жөніндегі нұсқауды орындауы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына төлем және (немесе) ақша аударымы жөнiндегi нұсқаулар сомасының бес пайызы, бірақ орта кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіштен және ірі кәсіпкерлік субъектілеріне, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына екі жүз айлық есептік көрсеткіштен аспайтын мөлшерінде айыппұл салуға әкеп соғады.

      3. Банктердiң, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың клиенттердің төлем құжаттарын жоғалтуы -

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына әрбір төлем құжаты үшін бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Нұсқауды орындаудан бас тарту үшін "Төлемдер және төлем жүйелері туралы" Қазақстан Республикасының Заңында айқындалған негіздер болмаған жағдайда банктердің, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдардың төлем және (немесе) ақша аударымы жөніндегі нұсқауды орындаудан негізсіз бас тартуы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына төлем және (немесе) ақша аударымы жөнiндегi нұсқау сомасының бес пайызы мөлшерінде, бірақ орта кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіштен және ірі кәсіпкерлік субъектілеріне, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына екі жүз айлық есептік көрсеткіштен аспайтын мөлшерде айыппұл салуға әкеп соғады.

      4-1. "Төлемдер және төлем жүйелері туралы" Қазақстан Республикасының Заңында төлем және (немесе) ақша аударымы жөніндегі нұсқауды орындаудан бас тарту көзделген жағдайларда банктердің, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдардың төлем және (немесе) ақша аударымы жөніндегі нұсқауды орындауы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына төлем және (немесе) ақша аударымы жөнiндегi нұсқау сомасының бес пайызы мөлшерінде, бірақ орта кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіштен және ірі кәсіпкерлік субъектілеріне, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына екі жүз айлық есептік көрсеткіштен аспайтын мөлшерде айыппұл салуға әкеп соғады.

      5. Банктердің, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдардың клиенттің банк шотынан Қазақстан Республикасының Азаматтық кодексінде белгіленген ақшаны алу кезектілігін бұзуы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Алып тасталды - ҚР 26.07.2016 № 12-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік отыз күн өткен соң қолданысқа енгізіледі).

      7. Банктердің, Қазақстан Республикасының бейрезидент-банктері филиалдарының, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдардың, төлем ұйымдарының төлем агенттері және (немесе) қосалқы төлем агенттері арқылы төлем қызметтерін көрсету кезінде "Төлемдер және төлем жүйелері туралы" Қазақстан Республикасының Заңында белгіленген талаптарды сақтамауы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      8. Осы баптың жетінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе.

      1. Осы баптың талаптары осы Кодекстің 91-бабының сегізінші бөлігінде, 92-бабының төртінші бөлігінде, 92-1-бабының үшінші бөлігінде және 285-бабында жауаптылық көзделген әрекеттерге (әрекетсіздікке) қолданылмайды.

      2. Қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган берген рұқсаттан айырылған және (немесе) "Төлемдер және төлем жүйелері туралы" Қазақстан Республикасының Заңында белгіленген мерзімдерге сәйкес төлем және (немесе) ақша аударымы жөніндегі нұсқау орындалуға жататын күнге Қазақстан Республикасының Ұлттық Банкінде ашылған корреспонденттік шот бойынша шығыс операцияларын жүргізуге кедергі келтіретін орындалмаған талаптары немесе ақшаға билік етуге шектеулері бар банктер, Қазақстан Республикасы бейрезидент-банктерінің филиалдары, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдар осы баптың бірінші бөлігінің мақсаттары үшін әкімшілік жауаптылыққа тартылуға жатпайды.

      Ескерту. 220-бапқа өзгеріс енгізілді – ҚР 24.11.2015 № 422-V (16.12.2020 бастап қолданысқа енгізіледі); 26.07.2016 № 12-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік отыз күн өткен соң қолданысқа енгізіледі); 16.11.2015 № 406-V (01.07.2017 бастап қолданысқа енгізіледі); 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2019 № 262-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңдарымен.

221-бап. Қазақстан Республикасының аумағында достық, қола және қаржы вексельдерiн шығару

      Қазақстан Республикасының аумағында достық, қола және қаржы вексельдерiн шығару –

      жеке тұлғаларға – қырық, шағын кәсiпкерлiк субъектiлерiне – бір жүз жиырма, орта кәсiпкерлiк субъектiлерiне – екi жүз, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

222-бап. Электрондық ақшаны шығару, пайдалану және өтеу талаптарын бұзу

      1. Эмитенттің өзіне қабылдаған міндеттемелердің сомасына сәйкес келмейтін сомаға электрондық ақша шығаруы –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Эмитенттің электрондық ақша иесін сәйкестендірмей, елу айлық есептік көрсеткіштен асатын сомаға электрондық ақша шығаруы, сондай-ақ бір операцияның ең жоғарғы сомасы, "Төлемдер және төлем жүйелері туралы" Қазақстан Республикасының Заңында белгіленген электрондық әмияндағы электрондық ақшаны сақтау сомасы және электрондық әмиян арқылы пайдаланылған электрондық ақшаның жалпы сомасы бойынша белгіленген шектеулерден асатын сомаға операциялар жасаған кезде эмитенттің электрондық ақша жүйесіндегі электрондық ақшаны пайдалануға жол беруі –

      ескерту жасауға әкеп соғады.

      4. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік мөлшерiнде айыппұл салуға әкеп соғады.

      5. Азаматтық-құқықтық мәмілелер бойынша ақы төлеу кезінде дара кәсіпкердің немесе заңды тұлғаның жеке тұлғалардан алған электрондық ақшасын эмитенттің өтемеуі, уақтылы және толық өтемеуі –

      ескерту жасауға әкеп соғады.

      6. Осы баптың бесiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 222-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2020 № 359-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

223-бап. Қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органның жазбаша келісімін алмастан қаржы ұйымы акцияларының он немесе одан көп пайызын тікелей немесе жанама түрде құқыққа сыйымсыз иемденуге байланысты бұзушылықтар

      Ескерту. 223-баптың тақырыбына өзгеріс енгізілді - ҚР 03.07.2019 № 262-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

      Тұлғаның қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органның жазбаша келісімінсіз, қаржы ұйымының орналастырылған акцияларының (артықшылықты және сатып алған акциялары шегеріле отырып) он немесе одан көп пайызы мөлшерінде қаржы ұйымы акцияларын тікелей немесе жанама түрде иемденуі, сондай-ақ қаржы ұйымының орналастырылған акцияларының (артықшылықты және сатып алған акциялары шегеріле отырып) он немесе одан көп пайызы мөлшерінде қаржы ұйымы қабылдайтын шешімдерді бақылауды немесе ықпал ету мүмкіндігін иемденуі –

      жеке тұлғаларға – екі жүз, заңды тұлғаларға бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе. Осы бапта қаржы ұйымдары деп банкті, сақтандыру (қайта сақтандыру) ұйымын, инвестициялық портфельді басқарушыны түсіну керек.

      Ескерту. 223-бапқа өзгеріс енгізілді - ҚР 03.07.2019 № 262-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

224-бап. Банктердің, сақтандыру (қайта сақтандыру) ұйымдарының, банк холдингтерінің, сақтандыру холдингтерінің заңды тұлғалардың жарғылық капиталына қатысу үлестерін немесе акцияларын құқыққа сыйымсыз иемденуіне байланысты бұзушылықтар

      1. Осы баптың үшінші бөлігінде көзделген іс-әрекеттерді қоспағанда, банктердің, сақтандыру (қайта сақтандыру) ұйымдарының заңды тұлғалардың жарғылық капиталына қатысу үлестерін немесе акцияларды Қазақстан Республикасы заңнамалық актілерінің талаптарын бұзып иемденуі –

      заңды тұлғаларға екі мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың үшінші бөлiгiнде көзделген іс-әрекеттердi қоспағанда, заңды тұлғалардың жарғылық капиталына қатысу үлестерін немесе акцияларды банк холдингтерінің, сақтандыру холдингтерінің Қазақстан Республикасы заңнамалық актілерінің талаптарын бұзып иемденуі –

      заңды тұлғаларға екі мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органның алдын ала рұқсатынсыз банктiң, сақтандыру (қайта сақтандыру) ұйымының, банк холдингінің, сақтандыру холдингінің еншiлес ұйымды құруы не иемденуі –

      заңды тұлғаларға екі мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 224-бапқа өзгеріс енгізілді - ҚР 03.07.2019 № 262-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

225-бап. Зейнетақы активтерiн нысаналы пайдаланбау

      1. Инвестициялық портфельді басқарушының, сондай-ақ инвестициялық комитет мүшелерінің Қазақстан Республикасының заңнамасында белгіленген зейнетақы активтерін инвестициялау шарттары мен тәртібін бұзуы –

      жеке тұлғаға – екі жүз, заңды тұлғаларға сегiз жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Кастодиан-банктің ерікті жинақтаушы зейнетақы қорының зейнетақы активтерiнiң нысаналы орналастырылуын бақылауды жүзеге асырмауы –

      заңды тұлғаларға екi жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Осы баптың екінші бөлігінің мақсаты үшін кастодиан-банк деп екінші деңгейдегі банк түсініледі.

      Ескерту. 225-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

226-бап. Банктердi, сақтандыру (қайта сақтандыру) ұйымдарын таратуға байланысты талаптарды бұзу

      1. Тарату комиссиясы төрағасының не бөлiмше басшысының тарату комиссиясы қызметiне қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органның тексеру жүргiзуiнен жалтаруы не оны жүргiзуге кедергi келтiруi –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Тарату комиссиясы төрағасының, бөлімше басшысының қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органға Қазақстан Республикасының банк заңнамасында, Қазақстан Республикасының сақтандыру iсi және сақтандыру қызметi туралы заңнамасында белгіленген, анық емес есептілікті және ақпаратты бірнеше рет (қатарынан күнтізбелік алты ай ішінде екі және одан да көп рет) ұсынуы, Қазақстан Республикасының банк заңнамасында, Қазақстан Республикасының сақтандыру iсi және сақтандыру қызметi туралы заңнамасында белгіленген есептілікті және қосымша ақпаратты уақтылы ұсынбауы, ұсынбауы –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 226-бапқа өзгеріс енгізілді - ҚР 03.07.2019 № 262-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

227-бап. Қабылданған және (немесе) қадағалап ден қою шараларын, шектеулi ықпал ету шараларын қолдану арқылы жүктелген мiндеттердi орындамау, уақтылы орындамау

      1. Банктердiң, Қазақстан Республикасы бейрезидент банктері филиалдарының, банктердің ірі қатысушыларының, банк холдингтерінің, банк конгломератының құрамына кіретін ұйымдардың, Қазақстан Даму Банкiнiң, банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың өздерi қабылдаған және (немесе) өздеріне жазбаша нұсқама және (немесе) жазбаша келісім нысанында қадағалап ден қою шараларын қолдану арқылы жүктелген мiндеттердi орындамауы, уақтылы орындамауы –

      жеке тұлғаларға – елу, шағын кәсіпкерлік субъектілеріне – екі жүз елу, орта кәсiпкерлiк субъектiлерiне – үш жүз елу, iрi кәсiпкерлiк субъектiлерiне, Қазақстан Республикасы бейрезидент банкінің филиалына төрт жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Сақтандыру (қайта сақтандыру) ұйымдарының, Қазақстан Республикасының бейрезидент-сақтандыру (қайта сақтандыру) ұйымдары филиалдарының, Қазақстан Республикасының бейрезидент-сақтандыру брокерлері филиалдарының, сақтандыру брокерлерінің, сақтандыру холдингтерiнiң, сақтандыру (қайта сақтандыру) ұйымы iрi қатысушыларының, сақтандыру тобының құрамына кiретiн заңды тұлғалардың, сақтандыру төлемдерін жүзеге асыруға кепілдік беретін ұйымның, сақтандыру нарығында актуарлық қызметті жүзеге асыруға лицензиясы бар актуарийдiң, бағалы қағаздар нарығына кәсіби қатысушылардың, инвестициялық портфельдi басқарушының iрi қатысушыларының өздерi қабылдаған және (немесе) өздерiне жазбаша нұсқама және (немесе) жазбаша келісім нысанында қадағалап ден қою шараларын қолдану арқылы жүктелген мiндеттердi орындамауы, уақтылы орындамауы –

      жеке тұлғаларға – елу, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз жиырма, орта кәсiпкерлiк субъектiлерiне – бір жүз тоқсан, iрi кәсiпкерлiк субъектiлерiне, Қазақстан Республикасы бейрезидент сақтандыру (қайта сақтандыру) ұйымдарының филиалдарына, Қазақстан Республикасы бейрезидент сақтандыру брокерлерінің филиалдарына екі жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Эмитенттердің, бірыңғай жинақтаушы зейнетақы қорының, ерікті жинақтаушы зейнетақы қорларының, микроқаржылық қызметті жүзеге асыратын ұйымдардың, төлем жүйелері операторларының, төлем жүйелері операциялық орталықтарының және көрсетілетін төлем қызметтерін берушілердің өздерi қабылдаған және (немесе) өздерiне шектеулi ықпал ету шараларын қолдану арқылы жүктелген мiндеттердi орындамауы, уақтылы орындамауы –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз жиырма, орта кәсiпкерлiк субъектiлерiне – бір жүз тоқсан, iрi кәсiпкерлiк субъектiлерiне екі жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      4. Банктiң, сақтандыру (қайта сақтандыру) ұйымының тарату комиссиясы төрағасының Қазақстан Республикасының заңнамасын бұзушылықтарды жою туралы жазбаша нұсқаманы қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган белгiлеген мерзiмде орындамауы –

      жеке тұлғаларға қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      5. Коллекторлық агенттіктің өзi қабылдаған және (немесе) өзіне шектеулi ықпал ету шараларын қолдану арқылы жүктелген мiндеттердi орындамауы, уақтылы орындамауы –

      бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескертпе. Осы баптың үшінші бөлігінің мақсаттары үшін төлем жүйелерінің операторлары, төлем жүйелерінің операциялық орталықтары және көрсетілетін төлем қызметтерін берушілер деп төлем жүйелерінің операторлары, төлем жүйелерінің операциялық орталықтары және банктер, Қазақстан Республикасы бейрезидент-банктерінің филиалдары және банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдар болып табылмайтын көрсетілетін төлем қызметтерін берушілер түсініледі.

      Ескерту. 227-бап жаңа редакцияда – ҚР 02.07.2018 № 168-VІ (01.01.2019 бастап қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 24.11.2015 № 422-V (16.12.2020 бастап қолданысқа енгізіледі); 03.07.2019 № 262-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңдарымен.

228-бап. Қазақстан Республикасының сақтандыру iсi және сақтандыру қызметi туралы заңнамасында белгiленген талаптарды бұзу

      1. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      2. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      3. Алып тасталды - ҚР 28.10.2019 № 268-VI (06.01.2020 бастап қолданысқа енгізіледі) Заңымен.
      4. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      5. Сақтандыру (қайта сақтандыру) ұйымының, Қазақстан Республикасының бейрезидент-сақтандыру (қайта сақтандыру) ұйымы филиалының, сақтандыру тобы бас ұйымының қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган белгілеген сол бір пруденциялық нормативтердi және (немесе) сақталуы мiндеттi өзге де нормалар мен лимиттердi бірнеше рет (қатарынан күнтiзбелiк он екі ай iшiнде екi және одан да көп рет) бұзуы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-сақтандыру (қайта сақтандыру) ұйымының филиалдарына үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      7. Алып тасталды - ҚР 28.10.2019 № 268-VI (06.01.2020 бастап қолданысқа енгізіледі) Заңымен
      8. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      9. Сақтандыру ұйымының, Қазақстан Республикасының бейрезидент-сақтандыру ұйымы филиалының сақтанушыларды Қазақстан Республикасының заңнамасында белгiленген тәртiппен өзiнiң тұрақты жұмыс iстейтiн органының, оқшауланған бөлiмшесiнiң орналасқан жерiнiң өзгергенi немесе атауының өзгергенi туралы уақтылы хабарламауы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-сақтандыру (қайта сақтандыру) ұйымының филиалдарына елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      10. Сақтандыру (қайта сақтандыру) ұйымының, Қазақстан Республикасының бейрезидент-сақтандыру (қайта сақтандыру) ұйымы филиалының, сақтандыру брокерінің Қазақстан Республикасының сақтандыру және сақтандыру қызметi туралы заңнамасында белгiленген, өздерінің қызметіне байланысты құжаттарды тиiсiнше құжаттау, есепке алу және сақтау жөніндегі шарттарды бұзуы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-сақтандыру (қайта сақтандыру) ұйымының филиалдарына елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      11. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      12. Сақтандыру (қайта сақтандыру) ұйымының, Қазақстан Республикасы бейрезидент сақтандыру (қайта сақтандыру) ұйымы филиалының қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган белгілеген пруденциялық нормативтердi және (немесе) сақталуы мiндеттi өзге де нормалар мен лимиттердi сақтау туралы мәлiметтердiң бұрмалануына әкеп соққан есептiлiктi жасауы –

      заңды тұлғаларға, Қазақстан Республикасы бейрезидент сақтандыру (қайта сақтандыру) ұйымдарының филиалдарына екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      13. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      14. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      15. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      16. Сақтандыру төлемдерiне кепiлдiк беру қорына мiндеттi немесе төтенше жарналарды төлемеу, уақтылы төлемеу не толық көлемде төлемеу –

      заңды тұлғаларға екi жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      17. Сақтандыру (қайта сақтандыру) ұйымының, Қазақстан Республикасының бейрезидент-сақтандыру (қайта сақтандыру) ұйымы филиалының, сақтандыру брокерінің қаржы есептiлiгiн және өзге де мәлiметтердi Қазақстан Республикасының заңдарына сәйкес масс-медиада жариялау мiндеттiлiгi туралы талаптарды бұзуы –

      заңды тұлғаларға, Қазақстан Республикасының бейрезидент-сақтандыру (қайта сақтандыру) ұйымының филиалдарына елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      18. Алып тасталды – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      19. Сақтандыру ұйымының мемлекет қатысатын сақтандыру бойынша дерекқорды қалыптастыру және жүргізу жөніндегі ұйыммен ақпарат беру және сақтандыру есептерін алу туралы шарттарды жасасу және осы ұйымда тіркелу міндеттілігі туралы талаптарды бұзуы –

      заңды тұлғаларға бір жүз жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      20. 01.01.2018 дейін қолданыста болды - ҚР 24.11.2015 № 422-V Заңымен.

      Ескертпе. Бұрмаланған мәліметтерді түзету нәтижесінде сақтандыру (қайта сақтандыру) ұйымының, Қазақстан Республикасының бейрезидент-сақтандыру (қайта сақтандыру) ұйымы филиалының қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган белгілеген пруденциялық нормативтерді және (немесе) сақталуы міндетті өзге де нормалар мен лимиттерді бұзғаны анықталған жағдайда, осы баптың он екінші бөлігінің мақсаттары үшін әкімшілік жауаптылық басталады.

      Ескерту. 228-бапқа өзгерістер енгізілді - ҚР 24.11.2015 № 422-V (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2019 № 262-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 28.10.2019 № 268-VI (06.01.2020 бастап қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

229-бап. Сақтандыру ұйымының, Қазақстан Республикасы бейрезидент сақтандыру (қайта сақтандыру) ұйымы филиалының ақтандыру төлемін жүзеге асыруға байланысты талаптарды бұзуы

      Ескерту. 229-баптың тақырыбы жаңа редакцияда - ҚР 24.11.2015 № 422-V (16.12.2020 бастап қолданысқа енгізіледі) Заңымен.

      1. Сақтандыру төлемдерiн жүзеге асырмау, сол сияқты уақтылы жүзеге асырмау не сақтандыру төлемін толық көлемде жүзеге асырмау –

      заңды тұлғаларға, Қазақстан Республикасы бейрезидент сақтандыру (қайта сақтандыру) ұйымының филиалына бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Сақтандыру төлемін жүзеге асыру үшiн клиент ұсынған құжаттарды жоғалту –

      заңды тұлғаларға, Қазақстан Республикасы бейрезидент сақтандыру (қайта сақтандыру) ұйымының филиалына елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 229-бапқа өзгеріс енгізілді – ҚР 24.11.2015 № 422-V (16.12.2020 бастап қолданысқа енгізіледі); 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

230-бап. Қазақстан Республикасының мiндеттi сақтандыру туралы заңнамасын бұзу

      1. Сақтандыру ұйымының Қазақстан Республикасының заңнамалық актiлерiнде көзделген мiндеттi сақтандыру шартын жасасудан жалтаруы –

      заңды тұлғаға үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Қазақстан Республикасының міндетті сақтандыру туралы заңнамалық актісіне сәйкес міндетті сақтандыру шартын жасасуға міндетті тұлғаның міндетті сақтандыру шартын жасаспауы –

      жеке тұлғаларға – он, лауазымды адамдарға, жекеше нотариустарға, жеке сот орындаушыларына, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз алпыс, орта кәсiпкерлiк субъектiлерiне – төрт жүз, ірі кәсiпкерлiк субъектiлерiне бір мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Сақтандыру (қайта сақтандыру) ұйымының сақтандыру жөніндегі дерекқорға ақпарат беру жөніндегі талаптарды орындамауынан немесе тиiсiнше орындамауынан көрiнген, Қазақстан Республикасының заңнамалық актiлерiнiң талаптарын бұзуы –

      заңды тұлғаға үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Сақтандыру (қайта сақтандыру) ұйымының мiндеттi сақтандыру шартын Қазақстан Республикасының мiндеттi сақтандыру түрлерi туралы заңдарында айқындалғаннан өзгеше сақтандыру сомаларының мөлшерлерiн белгiлеуден көрiнген, Қазақстан Республикасы заңнамасының талаптарына сәйкес келмейтiн шарттарда жасасуы –

      заңды тұлғаларға сақтандыру шарттары бойынша сақтандыру сыйлықақылары сомасының бір жүз пайызы мөлшерiнде, бiрақ бір мың айлық есептiк көрсеткiштен аспайтын мөлшерде айыппұл салуға әкеп соғады.

      5. Сақтандыру (қайта сақтандыру) ұйымының мiндеттi сақтандыру шартын Қазақстан Республикасының мiндеттi сақтандыру түрлерi туралы заңдарында айқындалғаннан өзгеше сақтандыру сыйлықақыларының мөлшерлерiн белгiлеуден көрiнген, Қазақстан Республикасы заңнамасының талаптарына сәйкес келмейтiн шарттарда жасасуы, сол сияқты сақтандыру сыйлықақысын есептеу кезiнде коэффициенттердi қате (негiзсiз) қолдануы–

      заңды тұлғаларға сақтандыру шарттары бойынша сақтандыру сыйлықақылары сомасының бір жүз пайызы мөлшерінде, бiрақ бір мың айлық есептiк көрсеткiштен аспайтын мөлшерде айыппұл салуға әкеп соғады.

      6. Сақтандыру (қайта сақтандыру) ұйымының мiндеттi сақтандыру шартын сақтандыруға жатпайтын объектiлердi мiндеттi сақтандыру түрлерi бойынша сақтандырудан көрiнген, Қазақстан Республикасы заңнамасының талаптарына сәйкес келмейтiн шарттарда жасасуы –

      заңды тұлғаларға сақтандыру шарттары бойынша сақтандыру сыйлықақылары сомасының бір жүз пайызы мөлшерінде, бiрақ бір мың айлық есептiк көрсеткiштен аспайтын мөлшерде айыппұл салуға әкеп соғады.

      7. Алып тасталды - ҚР 02.04.2019 № 241-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).
      Ескерту. 230-бапқа өзгерістер енгізілді - ҚР 27.04.2015 № 311-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.07.2018 № 166-VІ (01.01.2019 бастап қолданысқа енгізіледі); 02.04.2019 № 241-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

231-бап. Қаржы ұйымдарының, Қазақстан Республикасы бейрезидент банктері филиалдарының, Қазақстан Республикасы бейрезидент сақтандыру (қайта сақтандыру) ұйымдары филиалдарының, Қазақстан Республикасы бейрезидент сақтандыру брокерлері филиалдарының, банк және сақтандыру холдингтерiнiң, Сақтандыру төлемдерiне кепiлдiк беру қорының басшы қызметкерлерiн келiсудің Қазақстан Республикасының заңнамасында белгiленген мерзiмдерiн бұзу

      Ескерту. 231-баптың тақырыбы жаңа редакцияда - ҚР 24.11.2015 № 422-V (16.12.2020 бастап қолданысқа енгізіледі) Заңымен.

      1. Қаржы ұйымының, Қазақстан Республикасы бейрезидент банкі филиалының, Қазақстан Республикасы бейрезидент сақтандыру (қайта сақтандыру) ұйымы филиалының, Қазақстан Республикасы бейрезидент сақтандыру брокері филиалының, банк және сақтандыру холдингiнiң, Сақтандыру төлемдерiне кепiлдiк беру қорының басшы қызметкерiн келiсу мерзiмдерiн қаржы ұйымының, Қазақстан Республикасы бейрезидент банкі филиалының, Қазақстан Республикасы бейрезидент сақтандыру (қайта сақтандыру) ұйымы филиалының, Қазақстан Республикасы бейрезидент сақтандыру брокері филиалының, банк және сақтандыру холдингiнiң, Сақтандыру төлемдерiне кепiлдiк беру қорының бұзуы –

      заңды тұлғаларға, Қазақстан Республикасы бейрезидент банктерінің филиалдарына, Қазақстан Республикасы бейрезидент сақтандыру (қайта сақтандыру) ұйымдарының филиалдарына, Қазақстан Республикасы бейрезидент сақтандыру брокерлерінің филиалдарына тоқсан айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет -

      заңды тұлғаларға, Қазақстан Республикасы бейрезидент банктерінің филиалдарына, Қазақстан Республикасы бейрезидент сақтандыру (қайта сақтандыру) ұйымдарының филиалдарына, Қазақстан Республикасы бейрезидент сақтандыру брокерлерінің филиалдарына екi жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 231-бапқа өзгеріс енгізілді - ҚР 24.11.2015 № 422-V (16.12.2020 бастап қолданысқа енгізіледі) Заңымен.

232-бап. Қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органды қаржы ұйымдары филиалдарының және (немесе) өкiлдiктерiнiң ашылғаны немесе олардың қызметiнiң тоқтатылғаны туралы хабардар ету жөніндегі міндеттерді орындамау, сол сияқты уақтылы хабардар етпеу

      Ескерту. 232-баптың тақырыбына өзгеріс енгізілді - ҚР 03.07.2019 № 262-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

      Қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органды қаржы ұйымдары филиалдарының және (немесе) өкiлдiктерiнiң ашылғаны немесе олардың қызметiнiң тоқтатылғаны туралы хабардар ету жөніндегі міндеттерді орындамау, сол сияқты уақтылы хабардар етпеу –

      заңды тұлғаларға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 232-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен; өзгеріс енгізілді - ҚР 03.07.2019 № 262-VI (01.01.2020 бастап қолданысқа енгізіледі) Заңымен.

233-бап. Қазақстан Республикасының заңнамасын бұза отырып кредит, қарыз алу не оларды пайдалану, мемлекеттік сыртқы қарыз қаражатының қарыз шартында белгіленген мерзімде игерілмеуі

      Ескерту. 233-баптың тақырыбы жаңа редакцияда – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Дара кәсiпкердiң немесе ұйымның банкке немесе банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымға дара кәсiпкердiң немесе ұйымның шаруашылық жағдайы, қаржылық жай-күйi немесе кепiлге салатын мүлкi туралы немесе кредит, кредит берудiң жеңiлдікті шарттарын алу үшiн елеулi маңызы бар өзге де мән-жайлар туралы көрiнеу жалған мәлiметтер ұсыну арқылы кредит не кредит берудiң жеңiлдікті шарттарын алуы, сол сияқты банкке немесе өзге де кредиторға кредит берудi тоқтатуға, жеңiлдiктердiң күшін жоюға не бөлiнген кредит мөлшерлерiн шектеуге әкеп соғуы мүмкiн мән-жайлардың туындауы туралы ақпаратты хабарламауы, егер бұл әрекеттерде қылмыстық жазаланатын iс-әрекет белгiлерi болмаса, –

      елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Бюджеттік кредитті нысаналы мақсаты бойынша пайдаланбау, егер бұл әрекетте қылмыстық жазаланатын iс-әрекет белгiлерi болмаса, –

      бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Мемлекет кепілдік берген қарыздардың және мемлекет кепілгерлігімен тартылатын қарыз қаражатын қарыз шарттарында көзделмеген және кепілгерлік шартында көзделмеген мақсаттарға, сондай-ақ мемлекеттік органдарға кредит беруге пайдалану –

      мемлекеттік кепілдігі бар қарыз бойынша қарыз алушы – тиісті заңды тұлғаның бірінші басшыларына, олардың орынбасарларына не тиісті бұйрықтармен міндеттерді атқару жүктелген оларды алмастыратын адамдарға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Мемлекеттік сыртқы қарыз қаражатының қарыз шартында белгіленген мерзімде игерілмеуі –

      лауазымды адамдарға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе. Осы баптың төртінші бөлігінің мақсаттары үшін лауазымды адам деп қарыздар есебінен қаржыландырылатын бюджеттік инвестициялық жобаны немесе институционалдық жобаны іске асыруға жауапты бюджеттік бағдарлама әкімшісінің бірінші басшысын түсінген жөн.

      Ескерту. 233-бапқа өзгерістер енгізілді – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 05.07.2024 № 114-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

234-бап. Республикалық және жергiлiктi бюджеттерге түсiмдердi уақтылы, толық есепке жатқызбау

      1. Республикалық және жергiлiктi бюджеттерге түсетiн қаражатты уақтылы, толық есепке жатқызбау –

      лауазымды адамдарға бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Бюджет қаражатын алушылардың тиiстi банктердегi немесе банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардағы шоттарына аударылатын қаражатты уақтылы, толық есепке жатқызбау –

      лауазымды адамдарға жетпіс айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

234-1-бап. Бюджет қаражатын тиімсіз жоспарлау және (немесе) тиімсіз пайдалану

      Мыналардан:

      бекітілген заттай нормалардан асырудан;

      Қазақстан Республикасының бюджет заңнамасында көзделген құжаттардың (техникалық-экономикалық негіздеме, қаржылық-экономикалық негіздеме, жобалау-сметалық құжаттама) және (немесе) олар бойынша мұндай шешімдерді (қорытындыларды) ұсынуға Қазақстан Республикасының заңнамасында уәкілеттік берілген органдар және (немесе) ұйымдар шешімдерінің (қорытындыларының) болмауынан;

      егер Қазақстан Республикасының заңнамасында өзгеше көзделмесе, тиісті бюджеттік бағдарламалар әкімшісінің балансында жоқ объектілерді күтіп-ұстауға арналған бюджет қаражатын жұмсаудан;

      егер Қазақстан Республикасының заңнамасында өзгеше көзделмесе, Қазақстан Республикасының заңнамасында белгіленген тәртіппен пайдалануға берілмеген объектілерді күтіп-ұстауға арналған бюджет қаражатын жұмсаудан көрінген, бюджет қаражатын тиімсіз жоспарлау және (немесе) тиімсіз пайдалану –

      лауазымды адамдарға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе.

      Осы баптың мақсаттары үшін лауазымды адамдар деп бюджеттік бағдарламалар әкімшісі – орталық мемлекеттік органның бірінші басшысын, бюджеттік бағдарламалар әкімшісі – жергілікті атқарушы органның бірінші басшысын, бюджеттік бағдарламаның басшысын, квазимемлекеттік сектор субъектісінің бірінші басшысын түсінген жөн.

      Ескерту. 15-тарау 234-1-баппен толықтырылды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

235-бап. Бюджеттiк есепке алуды жүргiзу, есептiлiктi жасау мен ұсыну қағидаларын бұзу

      Бюджеттiк есепке алуды жүргiзу, есептiлiктi жасау мен ұсыну қағидаларын бұзу –

      лауазымды адамдарға екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

236-бап. Бюджеттiк кредиттердi, мемлекеттiк кепiлдiктер мен мемлекет кепiлгерлiктерін беру шарттары мен рәсiмдерiн бұзу

      Бюджеттiк кредиттердi, мемлекеттiк кепiлдiктер мен мемлекет кепiлгерлiктерiн беру шарттары мен рәсiмдерiн бұзу –

      лауазымды адамдарға төрт жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

237-бап. Шығындарды өтеу қағидаларын бұзу

      1. Бюджеттiк бағдарламалар әкiмшiлерiнiң тегiн медициналық көмектiң кепiлдiк берілген көлемiн көрсету жөнiндегi шығындарды өтеу қағидаларын бұзуы –

      лауазымды адамдарға елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған дәл сол іс-әрекет –

      лауазымды адамдарға бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

238-бап. Жеке тұлғалардың және лауазымды адамдардың Қазақстан Республикасының бухгалтерлiк есеп пен қаржылық есептiлiк туралы заңнамасын бұзуы

      1. Жеке тұлғалардың және лауазымды адамдардың Қазақстан Республикасының бухгалтерлiк есеп пен қаржылық есептiлiк туралы заңнамасында көзделген мiндеттердi:

      1) бухгалтерлiк есепке алуды жүргізуден жалтару;

      2) бұрмаланған қаржылық есептiлiк жасау, бухгалтерлiк есепке алуда көрсетiлуге жататын деректердi жасыру, бухгалтерлік құжаттамаға ұйымның шаруашылық және қаржылық қызметі туралы көрінеу жалған ақпаратты енгізу, сол сияқты бухгалтерлiк құжаттаманы жою;

      3) жария ұйымның бас бухгалтерi лауазымына кәсiби бухгалтер сертификаты жоқ адамды тағайындау түрiнде жасалған орындамауы және (немесе) тиiсiнше орындамауы –

      бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпелер.

      1. Камералдық бақылау нәтижелері бойынша анықталған бұзушылықтарды жою туралы хабарлама тексерілетін тұлғаға табыс етілген күннен кейінгі күннен бастап он жұмыс күні ішінде камералдық бақылау нәтижелері бойынша анықталған бұзушылықтарды дербес жойған жағдайда, лауазымды адам осы бапта көзделген әкімшілік жауаптылыққа тартылуға жатпайды.

      2. Осы баптың мақсаттары үшін қаржылық есептілікті бұрмалау деп жиырма айлық есептік көрсеткіштен астам сомаға бұрмалау танылады.

      Ескерту. 238-бапқа өзгерістер енгізілді - ҚР 12.11.2015 № 393-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.07.2024 № 114-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

239-бап. Қазақстан Республикасының бухгалтерлiк есеп пен қаржылық есептiлiк туралы заңнамасын бұзу

      Ескерту. 239-баптың тақырыбына өзгеріс енгізілді - ҚР 03.07.2019 № 262-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

      1. Заңды тұлғаның Қазақстан Республикасының бухгалтерлiк есеп пен қаржылық есептiлiк туралы заңнамасын:

      1) бухгалтерлiк есепке алуды жүргізуден жалтару;

      2) құрылтай құжаттарына сәйкес ұйымдардың құрылтайшыларына (қатысушыларына), тiркелу орны бойынша мемлекеттiк статистика саласындағы уәкілетті органға, мемлекеттiк бақылау және қадағалау органдарының құзыреттерiне сәйкес оларға, қаржылық есептілік депозитарийіне көрiнеу анық емес қаржылық есептiлiктi ұсыну, қаржылық есептiлiктi ұсынудан бас тарту, белгiленген мерзiмдi бұза отырып ұсыну не оны дәлелді себепсіз ұсынбау;

      3) бұрмаланған қаржылық есептiлiк жасау, бухгалтерлiк есепте көрсетiлуге жататын деректердi жасыру, сол сияқты бухгалтерлiк құжаттаманы жою;

      4) қаржылық есептілікке жария мүдделі ұйымның кәсіби бухгалтер болып табылмайтын бас бухгалтерінің қол қоюы түрінде жасалған бұзушылық –

      шағын кәсiпкерлiк субъектiлеріне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      шағын кәсiпкерлiк субъектiлеріне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсiпкерлiк субъектiлерiне – төрт жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Қаржы ұйымдарының, Қазақстан Республикасы бейрезидент-банктері филиалдарының, Қазақстан Республикасы бейрезидент-сақтандыру (қайта сақтандыру) ұйымдары филиалдарының, Қазақстан Республикасы бейрезидент-сақтандыру брокерлері филиалдарының, микроқаржылық қызметті жүзеге асыратын ұйымдардың операцияларды бухгалтерлік есепте олардың нәтижелерін тиісті түрде көрсетпей жүргізуі –

      есепке алынбаған соманың жиырма пайызы, бірақ бір жүзден кем емес және төрт мыңнан аспайтын айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Қаржы ұйымдарының, микроқаржылық қызметті жүзеге асыратын ұйымдардың, Қазақстан Республикасы бейрезидент-банктері филиалдарының, Қазақстан Республикасы бейрезидент-сақтандыру (қайта сақтандыру) ұйымдары филиалдарының, Қазақстан Республикасы бейрезидент-сақтандыру брокерлері филиалдарының бухгалтерлiк есепке алуды бухгалтерлік есепке алу деректері бойынша қаржы ұйымдарының, микроқаржылық қызметті жүзеге асыратын ұйымдардың қаржылық есептілігін және Қазақстан Республикасы бейрезидент-банктері филиалдарының, Қазақстан Республикасы бейрезидент-сақтандыру (қайта сақтандыру) ұйымдары филиалдарының, Қазақстан Республикасы бейрезидент-сақтандыру брокерлері филиалдарының есептілігін бұрмалауға алып келген, Қазақстан Республикасының бухгалтерлiк есеп пен қаржылық есептілік туралы заңнамасында белгіленген талаптарды және бухгалтерлік есепке алу әдістерін (қағидаттарын) бұза отырып жүргізуі –

      тиісті түрде есепке алынбаған соманың бес пайызына дейінгі, бірақ бір жүзден кем емес және төрт мыңнан аспайтын айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Бухгалтерлердің аккредиттелген кәсіптік ұйымдарының және (немесе) бухгалтерлерді кәсіптік сертификаттау жөніндегі ұйымдардың уәкілетті органға Қазақстан Республикасының заңнамасында белгіленген тәртіппен өзінің қызметі туралы есептілікті ұсынбауы, уақтылы ұсынбауы –

      заңды тұлғаларға бір жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Осы баптың бірінші, екінші және төртінші бөліктерінің мақсаттары үшін қаржылық есептілікті, бухгалтерлік есепке алу деректері бойынша есептілікті бұрмалау деп бір жүз айлық есептік көрсеткіштен астам сомаға бұрмалау танылады.

      Ескерту. 239-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2019 № 262-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 05.07.2024 № 114-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

239-1-бап. Бухгалтерлерді кәсіптік сертификаттау жөніндегі ұйымдардың емтихан өткізу тәртібін бұзуы

      1. Бухгалтерлерді кәсіптік сертификаттау жөніндегі аккредиттелген ұйымдардың Қазақстан Республикасы бухгалтерлік есеп және қаржылық есептілік туралы заңнамасының талаптарына сәйкес келмейтін емтихан модульдері бойынша емтихан өткізуі, –

      жетпіс бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет, аккредиттеу туралы куәліктен айыруға әкеп соғады.

      Ескерту. 15-тарау 239-1-баппен толықтырылды - ҚР 12.11.2015 № 393-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

240-бап. Бухгалтерлiк ақпараттың құпиясын жария ету

      Коммерциялық құпияны құрайтын бухгалтерлiк ақпаратты оған қолжетімділігі бар тұлғалардың iрi залал келтiрмей жария етуi –

      бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

241-бап. Қазақстан Республикасының бухгалтерлiк есеп пен қаржылық есептiлiк туралы заңнамасында белгiленген аккредиттеу қағидаларын бұзу

      1. Қазақстан Республикасының бухгалтерлiк есеп пен қаржылық есептiлiк туралы заңнамасында белгiленген аккредиттеу қағидаларын бұзу –

      заңды тұлғаға ескерту жасауға әкеп соғады.

      2. Осы бапта көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      заңды тұлғаға екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 241-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

242-бап. Инвестициялық портфельді басқарушының пруденциялық нормативтердi және (немесе) сақталуы мiндеттi өзге де нормалар мен лимиттердi орындамауы

      Ескерту. 242-бап алып тасталды – ҚР 02.07.2018 № 166-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

243-бап. Шетелдік қаржылық емес ұйымдар филиалдарының (өкілдіктерінің) валюталық операцияларды мониторингтеу мақсаттары үшін есептерді ұсыну тәртібін бұзуы

      1. Шетелдік қаржылық емес ұйым филиалының (өкілдігінің) Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, Қазақстан Республикасының резиденттерімен және Қазақстан Республикасының бейрезиденттерімен жасалған операциялар туралы есепті ұсыну мерзімін бұзуы –

      ескерту жасауға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейін бір жыл iшiнде қайталап жасалған іс-әрекет –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Шетелдік қаржылық емес ұйым филиалының (өкілдігінің) Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, Қазақстан Республикасының резиденттерімен және Қазақстан Республикасының бейрезиденттерімен жасалған операциялар туралы толық емес және (немесе) анық емес есепті ұсынуы –

      ескерту жасауға алып келеді.

      4. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейін бір жыл iшiнде қайталап жасалған әрекет –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 243-бап жаңа редакцияда - ҚР 02.07.2018 № 168-VІ (01.07.2019 бастап қолданысқа енгізіледі) Заңымен.

244-бап. Валюталық шарт немесе шетелдік банктегі шот үшін есептік нөмірді алу және олар бойынша ақпаратты, құжаттар мен есептерді ұсыну тәртібін бұзу

      1. Жеке тұлғаның, дара кәсіпкердің немесе заңды тұлғаның Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, валюталық шартқа немесе шетелдік банктегі шотқа есептік нөмір беруге өтініш жасау мерзімін бұзуы –

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Дара кәсіпкердің немесе заңды тұлғаның Қазақстан Республикасы Ұлттық Банкі мен салықтардың және бюджетке төленетін басқа да міндетті төлемдердің түсуін қамтамасыз ету саласында басшылықты жүзеге асыратын уәкілетті органның бірлескен нормативтік құқықтық актісінде көзделген, ұлттық валютаны және (немесе) шетел валютасын репатриациялау мерзімдеріне және (немесе) шарттарына әсер ететін міндеттемелердің және (немесе) мән-жайлардың туындауын, орындалуын және тоқтатылуын растайтын ақпаратты және (немесе) құжаттарды беру мерзімін бұзуы –

      ескерту жасауға алып келеді.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Жеке тұлғаның, дара кәсіпкердің немесе заңды тұлғаның Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, оның негізінде және (немесе) оны орындау үшін капитал қозғалысының операциялары жүргізілетін, есептік нөмір берілген валюталық шарт немесе шетелдік банктегі шот бойынша есепті ұсыну мерзімін бұзуы –

      ескерту жасауға алып келеді.

      6. Осы баптың бесінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – бес, шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7. Жеке тұлғаның, дара кәсіпкердің немесе заңды тұлғаның Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде көзделген, өздерінің негізінде және (немесе) өздерін орындау үшін капитал қозғалысының операциялары жүргізілетін, есептік нөмір берілген валюталық шарт немесе шетелдік банктегі шот бойынша толық емес және (немесе) анық емес есепті ұсынуы –

      ескерту жасауға алып келеді.

      8. Осы баптың жетінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға – бес, шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 244-бап жаңа редакцияда - ҚР 02.07.2018 № 168-VІ (01.07.2019 бастап қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 12.07.2023 № 24-VIII (01.01.2024 бастап қолданысқа енгізіледі) Заңдарымен.

245-бап. Аудитордың Қазақстан Республикасының бухгалтерлiк есеп пен қаржылық есептiлiк туралы заңнамасының бұзылу фактiсiн аудит жүргiзуге тапсырыс берушiлерден жасыруы

      Аудитордың тексеру жүргiзу кезiнде анықталған Қазақстан Республикасының бухгалтерлiк есеп пен қаржылық есептiлiк туралы заңнамасының бұзылу фактiсiн аудит жүргiзуге тапсырыс берушiлерден жасыруы –

      "аудитор" бiлiктiлiк куәлiгiнен айыра отырып, елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 245-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

246-бап. Аудитордың және аудиторлық ұйымның анық емес аудиторлық есеп, сондай-ақ анық емес аудиторлық қорытынды жасауы

      Ескерту. Тақырып жаңа редакцияда - ҚР 29.12.2014 № 269-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

      1. Осы Кодекстің 249-бабында көзделген жағдайды қоспағанда, аудитордың және аудиторлық ұйымның анық емес аудиторлық есепті жасауы –

      аудиторларға – сексен, аудиторлық қызметті жүзеге асыруға лицензияның қолданысын тоқтата тұрып не онсыз, аудиторлық ұйымға бір жүз сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Аудитордың және аудиторлық ұйымның көрінеу анық емес аудиторлық есепті жасауы –

      біліктілік куәлігінен айыра отырып, аудиторларға – бір жүз он айлық есептік көрсеткіш мөлшерінде, аудиторлық қызметті жүзеге асыруға лицензияның қолданысын тоқтата тұрып, аудиторлық ұйымдарға екі жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші немесе екінші бөліктерінде көзделген, аудитор әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасаған әрекеттер –

      біліктілік куәлігінен айыруға әкеп соғады.

      4. Осы баптың бірінші немесе екінші бөліктерінде көзделген, аудиторлық ұйым әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасаған әрекеттер –

      аудиторлық қызметті жүзеге асыруға арналған лицензиядан айыруға әкеп соғады.

      5. Аудиторлық ұйымның салықтар бойынша анық емес аудиторлық қорытынды жасауы –

      аудиторлық ұйымға салықтар бойынша аудит жүргізуге арналған шарт сомасының екі жүз пайызы, бірақ бес жүз айлық есептік көрсеткіштен кем емес мөлшерде айыппұл салуға әкеп соғады.

      6. Осы баптың бесінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      аудиторлық ұйымға салықтар бойынша аудит жүргізуге арналған шарт сомасының екі жүз елу пайызы, бірақ алты жүз айлық есептік көрсеткіштен кем емес мөлшерде айыппұл салуға әкеп соғады.

      Ескерту. 246-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 269-V (01.01.2015 бастап қолданысқа енгізіледі); 25.12.2017 № 122-VI (01.01.2018 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

246-1-бап. Аудиторлық ұйымның салықтар бойынша аудит жүргізу, квазимемлекеттік сектор субъектілеріне арнайы мақсаттағы аудит жүргізу тәртібін бұзуы

      Салықтар бойынша аудиторлық қорытындыны анық емес деп тануға әкеп соғатын бұзушылықтарды қоспағанда, аудиторлық ұйымның салықтар бойынша аудит, квазимемлекеттік сектор субъектілеріне арнайы мақсаттағы аудит жүргізу тәртібін бұзуы, –

      аудиторлық ұйымға бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе.

      1. Осы бапта салықтар бойынша аудит жүргізу тәртібін бұзу деп аудиторлық ұйымның аудиторлық қызмет саласындағы реттеуді жүзеге асыратын уәкілетті мемлекеттік орган айқындайтын салықтар бойынша аудит жүргізу тәртібінде белгіленген міндеттерді аудиторлық ұйымның сақтамауы түсініледі.

      2. Осы бапта квазимемлекеттік сектор субъектілеріне арнайы мақсаттағы аудит жүргізу тәртібін бұзу деп ішкі мемлекеттік аудит жөніндегі, мемлекеттік мүлікті басқару жөніндегі уәкілетті органдармен және мемлекеттік жоспарлау жөніндегі орталық уәкілетті органмен келісу бойынша Қазақстан Республикасының Жоғары аудиторлық палатасы айқындайтын, квазимемлекеттік сектор субъектілеріне арнайы мақсаттағы аудит жүргізу және квазимемлекеттік сектор субъектілерінің арнайы мақсаттағы аудит бойынша тәртібінде белгіленген міндеттерді аудиторлық ұйымның сақтамауы түсініледі.

      Ескерту. 15-тарау 246-1-баппен толықтырылды - ҚР 29.12.2014 № 269-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі); жаңа редакцияда - ҚР 12.11.2015 № 393-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 05.11.2022 № 158-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

247-бап. Қазақстан Республикасының аудиторлық қызмет туралы заңнамасын бұзу

      1. Аудиторлық ұйымның Қазақстан Республикасының аудиторлық қызмет туралы заңнамасында көзделмеген қызмет түрлерін жүзеге асыруы –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Аудитті "Аудиторлық қызмет туралы" Қазақстан Республикасының Заңында тыйым салынған жағдайларда жүргізу –

      лицензияның қолданысын тоқтата тұрып, заңды тұлғаларға бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Аудит жүргізілуі міндетті аудиттелетін қаржы ұйымдарына аудит жүргізу нәтижесінде анықталған, Қазақстан Республикасының қаржы нарығы мен қаржы ұйымдарының қызметін реттейтін заңнамасын бұзушылықтар туралы қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органға хабарламау және осы аудиттелетін ұйымдарды хабардар етпеу –

      заңды тұлғаларға бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Аккредиттелген кәсіби аудиторлық ұйымдардың тиісті уәкілетті органдарға Қазақстан Республикасының аудиторлық қызмет туралы заңнамасына сәйкес берілуі талап етілетін ақпаратты уақтылы бермеуі немесе бермеуі, сол сияқты анық емес мәліметтерді беруі –

      бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Аудиттелетін субъектілер атынан мемлекеттік мекемелер мен мемлекеттік кәсіпорындардың, мемлекет қатысатын заңды тұлғалардың, сондай-ақ квазимемлекеттік сектор субъектілерінің мемлекеттік аудит және қаржылық бақылау органдарына осы ұйымдардың аудиті, сондай-ақ квазимемлекеттік сектор субъектілеріне арнайы мақсаттағы аудит нәтижесінде анықталған, бюджет қаражатын, кредиттерді, байланысты гранттарды, мемлекет пен квазимемлекеттік сектор субъектілерінің активтерін, мемлекеттік және мемлекет кепілдік берген қарыздарды, сондай-ақ мемлекет кепілгерлігімен тартылатын қарыздарды пайдалану кезінде Қазақстан Республикасының заңнамасын бұзушылықтар туралы хабарламауы, –

      бірінші басшыларға бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      7. Аудиторлық ұйымдардың біліктілік талаптарына сәйкес уәкілетті органға есептілікті және (немесе) уәкілетті орган бекіткен нысан бойынша өзінің азаматтық-құқықтық жауапкершілігін сақтандыру жөніндегі ақпаратты уақтылы бермеуі немесе бермеуі –

      заңды тұлғаларға бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      7-1. Осы баптың жетінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      аудиторлық қызметті жүзеге асыруға арналған лицензиядан айыруға әкеп соғады.

      8. Аудиторлық ұйымдардың қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органға аудиторлық есептi ұсынбауы –

      заңды тұлғаларға бір жүз жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      9. Аккредиттелген кәсіби аудиторлық ұйымдардың:

      1) аудиторлық ұйымдар – кәсіби ұйым мүшелерінің орташа санының он пайызында, бірақ кемінде бесеуінде күнтізбелік он екі ай осындай кәсіби ұйым тарапынан өтінішхатсыз аудиторлық қызметті жүзеге асыруға лицензиядан айырылуының болуы;

      2) уәкілетті органның ескерту хаты шығарылған себептерді үш ай ішінде жоймауы;

      3) аудиторларға кандидаттарды аттестаттаудан өткізудің Қазақстан Республикасының заңнамасында белгіленген тәртіпке сәйкес келмеуі;

      4) Аккредиттеу қағидаларын бір жыл ішінде жүйелі түрде (қатарынан екі реттен көп) бұзуы;

      5) аккредиттеуді алған кезден бастап алты ай ішінде Аудиторларға кандидаттарды аттестаттау жөніндегі біліктілік комиссиясын құрмау түрінде жасаған, Қазақстан Республикасының аудиторлық қызмет туралы заңнамасын бұзуы, –

      аккредиттеу туралы куәліктен айыра отырып, бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      10. Міндетті аудит жүргізетін аудиторлық ұйымдарға қойылатын ең төмен талаптарға сәйкес келмейтін аудиторлық ұйымның міндетті аудит жүргізуі, –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      11. "Аудиторлық қызмет туралы" Қазақстан Республикасының Заңында көзделген мерзімде аудиторлық ұйымның кәсіби аудиторлық ұйымға кірмеуі және (немесе) уақтылы кірмеуі, –

      лицензиядан айыра отырып, екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 247-бапқа өзгерістер енгізілді - ҚР 12.11.2015 № 393-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2019 № 262-VI (01.01.2020 бастап қолданысқа енгізіледі); 13.05.2020 № 325-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңдарымен.

248-бап. Аудитордың жеке мөрiн пайдалануға және сақтауға байланысты бұзушылықтар

      1. Аудитордың Қазақстан Республикасының аудиторлық қызмет туралы заңнамасында белгiленген жеке мөрдi тиiсiнше сақтау және пайдалану жөнiндегi талаптарды бұзуы –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, аудитор әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасаған әрекет –

      екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

249-бап. Аудиттелетін субъектінің аудиторлық ұйымға уақтылы, анық немесе толық ақпарат бермеуі

      Аудиттелетін субъектінің аудит жүргізу барысында аудиторлық ұйымға анық емес аудиторлық есеп жасауға әкеп соққан, уақтылы, анық немесе толық ақпарат бермеуі –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – жиырма бес, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

250-бап. Мiндеттi аудит жүргізуден жалтару

      Мiндеттi аудит жүргізуден жалтару не оны жүргiзуге кедергi келтiру –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он бес, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

251-бап. Ұлттық валютаны және (немесе) шетел валютасын репатриациялау талабын орындамау

      Уәкiлеттi банктердегі банктік шоттарға ұлттық валютаны және (немесе) шетел валютасын:

      1) экспорттан түсетін ұлттық валютадағы және (немесе) шетел валютасындағы түсiмдердi;

      2) Қазақстан Республикасының резиденті импорт бойынша есеп айырысуларды жүзеге асыру үшін Қазақстан Республикасы бейрезидентінің пайдасына аударған, Қазақстан Республикасы бейрезидентінің мiндеттемелердi орындамауына немесе толық орындамауына байланысты қайтарылуға жататын ұлттық валютаны және (немесе) шетел валютасын есепке жатқызбау түрінде жасалған, дара кәсіпкердің немесе заңды тұлғаның ұлттық валютаны және (немесе) шетел валютасын репатриациялау талабын орындамауы –

      есепке жатқызылмаған ұлттық валюта және (немесе) шетел валютасы сомасының жиырма пайызы мөлшерінде айыппұл салуға алып келеді.

      Ескертпе. Осы бапта көзделген құқық бұзушылықты жасағаны үшін жауаптылық репатриациялау мерзімі өткеннен кейін есепке жатқызылмаған ұлттық валютаның және (немесе) шетел валютасының сомасы шекті мәні асып кеткенде экспорт немесе импорт жөніндегі валюталық шарттар Қазақстан Республикасы Ұлттық Банкі мен салықтардың және бюджетке төленетін басқа да міндетті төлемдердің түсуін қамтамасыз ету саласында басшылықты жүзеге асыратын уәкілетті органның бірлескен нормативтік құқықтық актісіне сәйкес репатриациялау талабының орындалуын бақылауға жататын шекті мәннен асатын және егер бұл әрекетте (әрекетсіздікте) қылмыстық жазаланатын іс-әрекет белгілері болмайтын жағдайларда, басталады.

      Ескерту. 251-бап жаңа редакцияда - ҚР 02.07.2018 № 168-VІ (01.07.2019 бастап қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 12.07.2023 № 24-VIII (01.01.2024 бастап қолданысқа енгізіледі) Заңдарымен.

252-бап. Валюталық операцияларды Қазақстан Республикасының валюта заңнамасын бұза отырып жүргізу

      1. Қазақстан Республикасының резиденттері арасында тыйым салынған валюталық операцияларды жүргізу, Қазақстан Республикасының валюталық заңнамасында осындай талап белгіленген кезде төлемдерді және (немесе) ақша аударымдарын уәкілетті банктердегі банктік шоттар арқылы жүргізбеу –

      ескерту жасауға алып келеді.

      1-1. Қазақстан Республикасы Ұлттық Банкінің нормативтік құқықтық актісінде белгіленген, Қазақстан Республикасының ішкі валюта нарығында қолма-қол ақшасыз шетел валютасын сатып алу және (немесе) сату тәртібін бұзу –

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші және 1-1-бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – белгіленген тәртіпті бұза отырып жүргізілген операция сомасының жиырма, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – жетпіс, ірі кәсіпкерлік субъектілеріне бір жүз пайызы мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 252-бап жаңа редакцияда – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен; өзгеріс енгізілді - ҚР 03.07.2019 № 262-VI (01.01.2020 бастап қолданысқа енгізіледі) Заңымен.

253-бап. Арнаулы валюталық режимді бұзу

      Арнаулы валюталық режимді:

      1) валюталық операция жүргізуге Қазақстан Республикасы Ұлттық Банкінің арнаулы рұқсатын алу талабын орындамау;

      2) резиденттер алған шетел валютасын міндетті түрде сату талабын орындамау;

      3) шетел банктеріндегі шоттарды пайдалану;

      4) валюталық операциялар жүргізу тәртібіне қойылатын талаптарды орындамау;

      5) Қазақстан Республикасының Үкіметі енгізген өзге де уақытша валюталық шектеулерді сақтамау бөлігінде бұзу –

      жеке және заңды тұлғаларға арнаулы валюталық режимді бұза отырып жүргізген операция сомасының бір жүз пайызы мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 253-бапқа өзгеріс енгізілді – ҚР 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

254-бап. Инсайдерлік ақпаратты заңсыз пайдалану

      Ескерту. 254-бап алып тасталды – ҚР 02.07.2018 № 166-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

255-бап. Бағалы қағаздар нарығындағы қызметтi жосықсыз жарнамалау

      Бағалы қағаздар нарығы субъектiлерiнің жарнаманы жариялау кезiнде анық емес мәлiметтер ұсыну және тарату арқылы бағалы қағаздар нарығындағы қызметтi жосықсыз жарнамалау –

      жеке және заңды тұлғаларға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

256-бап. Бағалы қағаздар нарығына кәсіби қатысушының және өзге де тұлғалардың есептілікті, ақпаратты, мәліметтерді беру жөніндегі талаптарды бұзуы

      1. Бағалы қағаздар нарығына кәсіби қатысушының, оның қатысушыларының (акционерлерінің) және (немесе) үлестес тұлғаларының уәкілетті органға есептілікті, мәліметтерді және (немесе) өзге де сұратылатын ақпаратты бірнеше рет (қатарынан күнтізбелік он екі ай ішінде екі және одан да көп рет) ұсынбауы және (немесе) уақтылы ұсынбауы –

      жеке тұлғаларға – елу, шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Бағалы қағаздар нарығына кәсіби қатысушының, оның қатысушыларының (акционерлерінің) және (немесе) үлестес тұлғаларының уәкілетті органға, оның ішінде бағалы қағаздар нарығы субъектілерінің қызметіне тексеру жүргізу барысында анық емес және (немесе) толық емес есептілікті, мәліметтерді және (немесе) өзге де сұратылатын ақпаратты бірнеше рет (қатарынан күнтізбелік он екі ай ішінде екі және одан да көп рет) ұсынуы –

      жеке тұлғаларға – елу, шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпелер.

      1. Осы баптың бірінші бөлігіндегі есептілік деп облигацияларды ұстаушылардың өкілі ұсынатын есептілік, білікті инвесторлар туралы мәліметтерді қамтитын есептілік, инвестициялық портфельді басқарушының ірі қатысушысының есептілігі түсініледі.

      2. Бағалы қағаздар нарығына кәсіби қатысушы, оның қатысушылары (акционерлері) және (немесе) үлестес тұлғалары есептілікті, мәліметтерді және (немесе) өзге де сұратылатын ақпаратты беру мерзімдері аяқталған кезден бастап бір күннен кешіктірмей есептілікті, мәліметтерді және (немесе) өзге де сұратылатын ақпаратты берген жағдайда, осы баптың бірінші бөлігінде көзделген әкімшілік жауаптылыққа тартылуға жатпайды.

      3. Бағалы қағаздар нарығына кәсіби қатысушы, оның қатысушылары (акционерлері) және (немесе) үлестес тұлғалары осы баптың екінші бөлігінде жауаптылық көзделген бұзушылықтарды уәкілетті органның жол берілген бұзушылық туралы хабарламасын алған күнге дейін жойған жағдайда, осы баптың екінші бөлігінде көзделген әкімшілік жауаптылыққа тартылуға жатпайды.

      Ескерту. 256-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

257-бап. Бағалы қағаздарды ұстаушылардың құқықтарын бұзуы

      1. Акционерлердің "Акционерлік қоғамдар туралы" Қазақстан Республикасы Заңының 14-бабында көзделген құқықтарын бұзу және (немесе) Қазақстан Республикасының заңнамасында белгiленген акционерлердiң жалпы жиналысын шақыру мен өткiзу тәртiбiн бұзу –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Облигациялар бойынша сыйақылар төлеудің және (немесе) оларды өтеудің Қазақстан Республикасының заңнамасында белгiленген тәртiбi мен шарттарын бұзу –

      заңды тұлғаларға төрт жүз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      3. Бағалы қағаздар эмитентінің Қазақстан Республикасының заңнамасында және (немесе) осы бағалы қағаздарды шығару проспектісінде белгіленген өзі орналастырған бағалы қағаздарды сатып алу тәртібі мен шарттарын бұзуы және (немесе) Қазақстан Республикасының заңнамасында және (немесе) осы бағалы қағаздарды шығару проспектісінде белгіленген жағдайларда өзі орналастырған бағалы қағаздарды сатып алуды жүзеге асырмауы –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 257-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

258-бап. Бағалы қағаздармен және (немесе) туынды қаржы құралдарымен мәмiлелер жасау тәртібін, сондай-ақ мәмілелер жасасу шарттарын бұзу

      Ескерту. 258-бап алып тасталды – ҚР 02.07.2018 № 166-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

259-бап. Бағалы қағаздар нарығында айла-шарғы жасау мақсатында мәмiлелер жасасу

      1. Бағалы қағаздар нарығы субъектiлерiнің бағалы қағаздар нарығында айла-шарғы жасау мақсатында қылмыстық жазаланатын іс-әрекет белгiлерi жоқ мәмiлелер жасауы –

      жеке тұлғаларға – екі жүз, шағын кәсiпкерлiк субъектiлеріне – үш жүз, орта кәсiпкерлiк субъектiлеріне – төрт жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептік көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Қаржы нарығы субъектiлерiнің өзге де қаржы құралдары бағаларымен (бағамдарымен), оның ішінде нарықтық валюта айырбастау бағамымен айла-шарғы жасау мақсатында мәмiлелер жасасуы –

      жеке және заңды тұлғаларға айла-шарғы жасау мақсатында жасалған мәмілелер сомасының он пайызы мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 259-бап жаңа редакцияда - ҚР 24.11.2015 № 422-V (01.01.2016 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

260-бап. Бағалы қағаздар нарығына кәсiби қатысушының бағалы қағаздармен мәмілелерді тіркеу тәртібін, шарттары мен мерзімдерін және (немесе) бағалы қағаздарды ұстаушылар тiзiлiмдерiнің жүйесiн, номиналды ұстауды есепке алу жүйесiн жүргiзу тәртiбiн бұзуы және (немесе) бағалы қағаздар бойынша құқықтарды растау тәртiбiн, шарттары мен мерзімдерін бұзуы

      Ескерту. 260-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Бағалы қағаздар нарығына кәсiби қатысушының бағалы қағаздармен мәмілелерді тіркеу тәртібін, шарттары мен мерзімдерін және (немесе) бағалы қағаздарды ұстаушылар тiзiлiмдерiнің жүйесiн немесе номиналды ұстауды есепке алу жүйесiн жүргiзу тәртiбiн бұзуы және (немесе) бағалы қағаздар бойынша құқықтарды растау тәртiбiн, шарттары мен мерзімдерін бұзуы, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлеріне – екі жүз, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептік көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Бағалы қағаздар нарығына кәсiби қатысушының номиналды ұстау жүйесiн құрайтын құжаттар мен мәліметтерді бағалы қағаздар нарығына басқа кәсiби қатысушыға берудің Қазақстан Республикасының заңнамасында белгіленген тәртібі мен шарттарын бұзуы –

      заңды тұлғаларға төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 260-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

261-бап. Эмитенттiң мемлекеттік емес эмиссиялық бағалы қағаздарды шығару және (немесе) орналастыру шарттары мен тәртiбiн бұзуы

      1. Эмитенттің орталық депозитарийге бағалы қағаздарды ұстаушылар тізілімдерінің жүйесіндегі эмитенттің жеке шоттары бойынша өзгерістер және (немесе) толықтырулар енгізу үшін құжаттарды бірнеше рет (қатарынан күнтiзбелiк он екi ай iшiнде екi және одан көп рет) ұсынбауы және (немесе) уақтылы ұсынбауы –

      шағын кәсiпкерлiк субъектiлерiне, коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Эмитенттің осы баптың үшінші бөлігінде көзделген әрекеттерді қоспағанда, мемлекеттік емес эмиссиялық бағалы қағаздарды орналастыру тәртiбiн бірнеше рет (қатарынан күнтiзбелiк он екi ай iшiнде екi және одан көп рет) бұзуы –

      шағын кәсiпкерлiк субъектiлерiне, коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Эмитенттің Қазақстан Республикасының заңнамасында белгiленген, шет мемлекеттің аумағында мемлекеттік емес эмиссиялық бағалы қағаздарды шығару және (немесе) орналастыру және (немесе) қызметін шет мемлекеттің аумағында жүзеге асыратын қор биржасының бағалы қағаздары тізіміне мемлекеттік емес эмиссиялық бағалы қағаздарды енгізу шарттары мен тәртiбiн бұзуы –

      заңды тұлғаларға эмиссиялық бағалы қағаздарды орналастырудан алынған ақша сомасының елу пайызы мөлшерінде айыппұл салуға алып келеді.

      4. Эмитенттің Қазақстан Республикасының бағалы қағаздар нарығы туралы заңнамасында белгіленген, мемлекеттік емес эмиссиялық бағалы қағаздардың шығарылымын мемлекеттік тіркеуге қойылатын талаптарды бұзуы, эмитенттің мемлекеттік емес облигацияларды шығару талаптарын бірнеше рет (қатарынан күнтізбелік он екі ай ішінде екі және одан көп рет) бұзуы –

      шағын немесе орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе.

      Егер құқық бұзушылық анықталған кезде эмитент:

      қаржы саласындағы қызметті және қаржы ресурстарын шоғырландыруға байланысты қызметті жүзеге асыруға арналған лицензиядан айырылған болса және мәжбүрлеп таратылуға жатса не мәжбүрлеп тарату процесінде болса;

      сот банкрот деп таныса, осы бапта белгіленген әкімшілік жауаптылыққа эмитенттер тартылмайды.

      Ескерту. 261-бап жаңа редакцияда – ҚР 02.07.2018 № 166-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

262-бап. Қазақстан Республикасының бағалы қағаздар нарығы және акционерлік қоғамдар туралы заңнамасында белгiленген талаптарды бұзу

      1. Бағалы қағаздар нарығы субъектісінің ірі мәмілені және (немесе) жасалуына мүдделілік бар мәмілені жасау кезінде "Акционерлік қоғамдар туралы" Қазақстан Республикасының Заңында белгіленген тәртіпті және (немесе) шарттарды сақтамауы –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Бағалы қағаздар нарығына кәсіби қатысушының бағалы қағаздар нарығында өзі жүзеге асыратын кәсіби қызмет шеңберінде шарттары Қазақстан Республикасының бағалы қағаздар нарығы туралы заңнамасына қайшы келетін қаржы құралдарымен мәмілені және (немесе) Қазақстан Республикасының бағалы қағаздар нарығы туралы заңнамасында жасаудан бас тарту үшін негіздер көзделген мәмілені жасауы –

      орта кәсіпкерлік субъектілеріне – үш жүз, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Брокердің және (немесе) дилердің мәмілені жасау кезінде клиенттің тапсырысы болмай оны жасауы –

      орта кәсіпкерлік субъектілеріне – үш жүз, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      4. Инсайдерлердің қылмыстық жазаланатын іс-әрекет белгілері жоқ, бағалы қағаздармен және (немесе) туынды қаржы құралдарымен мәмілелер жасау кезінде инсайдерлік ақпаратты пайдалану, инсайдерлік ақпаратты үшінші тұлғаларға заңсыз беру, үшінші тұлғаларға инсайдерлік ақпаратқа негізделген, бағалы қағаздармен және (немесе) туынды қаржы құралдарымен мәмілелер жасау туралы ұсынымдар немесе ұсыныстар беру жөніндегі әрекеттері және (немесе) эмитенттерге инсайдерлер деп танылған заңды тұлғалардың осы эмитенттерге қатысты ақпарат беруі жөніндегі Қазақстан Республикасы заңнамасының талаптарын орындамауы, егер бұл әрекеттер ірі залал келтірмесе, –

      жеке тұлғаға – екі жүз, лауазымды адамға – төрт жүз, шағын кәсiпкерлiк субъектілеріне немесе коммерциялық емес ұйымдарға – үш жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Эмитент және ол шығарған (берген) бағалы қағаздар (туынды қаржы құралдары) туралы инсайдерлік ақпаратқа билік етуге және оны пайдалануға бақылауды жүзеге асыру бөлігінде эмитенттердің Қазақстан Республикасының заңнамасында белгіленген талаптарды бұзуы –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – үш жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      6. Бағалы қағаздар нарығы субъектісінің Қазақстан Республикасының заңнамасында айқындалатын тәртіппен және шарттарда өз қызметі туралы анық емес және (немесе) толық емес ақпаратты бірнеше рет (қатарынан күнтізбелік алты ай ішінде екі және одан көп рет) жария етуі және (немесе) ақпаратты белгіленген мерзімдерде жария етпеуі –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескертпе.

      Осы баптың алтыншы бөлігінің мақсаттары үшін, өз қызметі туралы ақпарат деп бағалы қағаздар нарығы субъектісі Қазақстан Республикасының бағалы қағаздар нарығы туралы заңнамасына сәйкес жария етуге жататын ақпарат түсініледі.

      Бағалы қағаздар нарығының субъектілері:

      1) ақпарат Қазақстан Республикасының заңнамасында айқындалатын тәртіппен және шарттарда, осы ақпаратты ашу үшін Қазақстан Республикасының заңнамасында белгіленген мерзімдер аяқталған кезден бастап бір жұмыс күнінен кешіктірілмей жария етілген жағдайда;

      2) егер құқық бұзушылық анықталған кезде бағалы қағаздар нарығының субъектісі:

      қаржы саласындағы қызметті және қаржы ресурстарын шоғырландыруға байланысты қызметті жүзеге асыруға арналған лицензиядан айырылған болса және мәжбүрлеп таратылуға жатса не мәжбүрлеп тарату процесінде болса;

      сот банкрот деп таныса, осы баптың алтыншы бөлігінде көзделген әкімшілік жауаптылыққа тартуға жатпайды.

      Ескерту. 262-бап жаңа редакцияда – ҚР 02.07.2018 № 166-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

263-бап. Бағалы қағаздар нарығындағы ақпаратты ашу жөніндегі міндетті бұзу

      Ескерту. 263-бап алып тасталды – ҚР 02.07.2018 № 166-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

264-бап. Бірыңғай жинақтаушы зейнетақы қорының, ерікті жинақтаушы зейнетақы қорларының және инвестициялық портфельді басқарушының Қазақстан Республикасының бағалы қағаздар нарығы туралы заңнамасын бұзуы

      1. Бірыңғай жинақтаушы зейнетақы қорының, ерікті жинақтаушы зейнетақы қорларының салымшылардың (алушылардың) дербес шоттарындағы зейнетақы жинақтарын есепке алу тәртiбiн бұзуы, сондай-ақ инвестициялық портфельді басқарушының кастодиан-банктермен және бірыңғай жинақтаушы зейнетақы қорымен, ерікті жинақтаушы зейнетақы қорларымен өзара қарым-қатынастардың Қазақстан Республикасының бағалы қағаздар нарығы туралы заңнамасында белгiленген тәртiбiн iрi залал келтiрмей бұзуы –

      заңды тұлғаларға төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Бірыңғай жинақтаушы зейнетақы қорының немесе ерікті зейнетақы жинақтаушы қорының Қазақстан Республикасының бағалы қағаздар нарығы туралы заңнамасын бұзып, мәмілелер мен операцияларды жүзеге асыруы –

      заңды тұлғаларға төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

265-бап. "Инвестициялық және венчурлік қорлар туралы" Қазақстан Республикасы Заңының талаптарын бұзу

      Ескерту. 265-баптың тақырыбына өзгеріс енгізілді - ҚР 04.07.2018 № 174-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Акционерлік инвестициялық қордың, инвестициялық қордың басқарушы компаниясының өз қызметi, инвестициялық қордың таза активтерiнiң құрамы мен құнын сипаттайтын көрсеткiштер туралы ақпараттың мазмұнына қойылатын " Инвестициялық және венчурлік қорлар туралы " Қазақстан Республикасы Заңының талаптарын, сондай-ақ оны жариялау және тарату тәртiбiн бұзуы –

      заңды тұлғаларға төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Акционерлік инвестициялық қордың, инвестициялық қордың басқарушы компаниясының дәл емес, толық емес немесе жаңылыстыратын ақпаратты таратуы немесе жариялауы –

      заңды тұлғаларға төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 265-бапқа өзгеріс енгізілді - ҚР 04.07.2018 № 174-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

266-бап. Қазақстан Республикасының заңдарында төлемдер жүргiзу бойынша белгiленген шектеулердi бұзу

      Қосылған құн салығын төлеуші ретінде тіркеу есебінде тұрған дара кәсіпкерлердің немесе заңды тұлғалардың азаматтық-құқықтық мәміле бойынша қосылған құн салығын төлеуші ретінде тіркеу есебінде тұрған басқа дара кәсіпкердің немесе заңды тұлғаның пайдасына бір мың айлық есептік көрсеткіштен асатын сомаға қолма-қол тәртіппен төлемді жүзеге асыруы –

      төлемдi жүзеге асырған тұлғаларға төлем сомасының бес пайызы мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 266-бап жаңа редакцияда - ҚР 25.12.2017 № 122-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

267-бап. Мемлекеттiк мекеменiң және жедел басқару құқығындағы мемлекеттiк кәсiпорынның (қазыналық кәсiпорынның) лауазымды адамдарының ақшалай мiндеттемелердi мемлекеттiк бюджет қаражаты есебiнен қабылдау жөнiндегi заңсыз әрекеттерi

      1. Мемлекеттiк мекеменiң немесе жедел басқару құқығындағы мемлекеттiк кәсiпорынның (қазыналық кәсiпорынның) лауазымды адамдарының ақшалай мiндеттемелердi мемлекеттiк бюджет қаражаты есебiнен азаматтық-құқықтық мәмiлелердi заңнамада белгiленген тiркеусiз және (немесе) уәкiлеттi орган бекiткен сметалар сомасынан асырып қабылдау жөнiндегi, мемлекеттiк мекеменiң немесе жедел басқару құқығындағы мемлекеттiк кәсiпорынның (қазыналық кәсiпорынның) мiндеттемелерi бойынша Қазақстан Республикасы Үкiметiнiң немесе тиiстi жергiлiктi атқарушы органның жауаптылығына әкеп соққан заңсыз әрекеттерi –

      елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

268-бап. Қазақстан Республикасының тауар биржалары туралы заңнамасын бұзу

      1. Тауар биржасы қызметкерлерінің биржалық мәмілелерге қатысуы –

      бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Тауар биржасының биржалық сауданы ұйымдастырумен тікелей байланысты емес сауда қызметін және өзге де қызметті жүзеге асыруы –

      бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Биржалық тауарлар тізбесіне енгізілген тауарларды тауар биржаларынан тыс өткізу –

      жеке тұлғаларға – жетпіс, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз қырық, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Алып тасталды - ҚР 02.04.2019 № 241-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      5. Биржалық саудаға қатысушылардың биржалық тауарлар тiзбесiне кiрген өзiнiң тоқсан сайынғы жалпы биржалық тауарлары айналымының кемiнде отыз пайызын қосарланған қарсы аукцион режимiнде өткізуді қамтамасыз ету жөніндегі міндетін орындамауы –

      ескерту жасауға әкеп соғады.

      6. Осы баптың бесінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жетпіс, орта кәсіпкерлік субъектілеріне – бір жүз қырық, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      7. Тауар биржасының биржалық сауда-саттықтар нәтижелерін өзінің интернет-ресурсында орналастыру жөніндегі міндетін орындамауы, уақтылы орындамауы –

      ескерту жасауға әкеп соғады.

      8. Осы баптың жетінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      заңды тұлғаға үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      9. Тауар биржасының тауар биржаларының электрондық сауда жүйесiне қойылатын мiндеттi талаптарын сақтамауы –

      ескерту жасауға әкеп соғады.

      10. Осы баптың тоғызыншы бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      заңды тұлғаға үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      11. Тауар биржаларының сауда қызметін реттеу саласындағы уәкілетті органға есептілік нысандарын ұсынбауы, уақтылы ұсынбауы, сол сияқты көрінеу жалған ұсынуы –

      ескерту жасауға әкеп соғады.

      12. Осы баптың он бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      заңды тұлғаға бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      13. Тауар биржасының биржалық сауда-саттықты жүргізу режимдерін орындамауы –

      заңды тұлғаға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      14. Осы баптың он үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      заңды тұлғаға үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      15. Тауар биржаларының клирингтік орталықтарының клирингтік қызмет процесін автоматтандыруды қамтамасыз ететін аппараттық-бағдарламалық кешеннің болуы жөніндегі міндетін орындамауы –

      заңды тұлғаға үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 268-бапқа өзгерістер енгізілді - ҚР 27.10.2015 № 364-V (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 02.04.2019 № 241-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

16-тарау. САЛЫҚ САЛУ САЛАСЫНДАҒЫ ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

269-бап. Мемлекеттік кіріс органында тіркеу есебiне қою мерзiмiн бұзу

      1. Жекеше нотариустың, жекеше сот орындаушысының, адвокаттың мемлекеттік кіріс органында тiркеу есебiне қою туралы салықтық өтінішті және дара кәсіпкерді тіркеу есебі, жекелеген қызмет түрлері бойынша тіркеу есебі туралы хабарламаны берудiң Қазақстан Республикасының заңнамалық актiлерiнде белгiленген мерзiмдерiн бұзу –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – сегiз, жекеше нотариустарға, жеке сот орындаушыларына, адвокаттарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он бес, орта кәсіпкерлік субъектілеріне – отыз, iрi кәсiпкерлiк субъектiлерiне жетпіс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Салық төлеушiнiң мемлекеттік кіріс органына қосылған құн салығы бойынша тіркеу есебіне қою туралы салықтық өтінішті берудiң Қазақстан Республикасының заңнамалық актiлерiнде белгiленген мерзiмiн бұзуы –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 269-бапқа өзгеріс енгізілді - ҚР 29.03.2016 № 479-V (01.01.2017 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

270-бап. Арнаулы салық режимiн қолдану кезінде қызметтiқұқыққа сыйымсыз жүзеге асыру

      1. Арнаулы салық режимiн Қазақстан Республикасының заңнамалық актiлерiнде осы режим үшiн көзделген шарттарды бұза отырып қолдану –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      шағын кәсiпкерлiк субъектiлерiне – он бес, орта кәсіпкерлік субъектілеріне – отыз, iрi кәсiпкерлiк субъектiлерiне – елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Дара кәсiпкердiң патент құнының есеп-қисабын беру не салық есептілігін ұсынуды тоқтата тұру (ұзарту, қайта бастау) туралы салықтық өтінішті беру мерзiмiн бұзуы –

      ескерту жасауға әкеп соғады.

      4. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

271-бап. Мемлекеттік кіріс органының салық есептілігін ұсынуды тоқтата тұру туралы шешімінің қолданылуы кезеңінде қызметті жүзеге асыру

      1. Мемлекеттік кіріс органының салық есептілігін ұсынуды тоқтата тұру туралы шешімінің қолданылуы кезеңінде тұлғалардың қызметті жүзеге асыруы –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жекеше нотариустарға, жеке сот орындаушыларына, адвокаттарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсiпкерлiк субъектiлерiне – қырық бес, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

272-бап. Салықтық есептiлiкті, бақыланатын шетелдік компанияның қаржылық пайдасын айқындау үшін қажетті құжаттарды ұсынбау, сондай-ақ салықтық есептілікте толық емес, анық емес мәліметтер ұсыну

      Ескерту. 272-баптың тақырыбы жаңа редакцияда - ҚР 18.11.2015 № 412-V (01.01.2021 бастап қолданысқа енгізіледі) Заңымен.

      1. Мемлекеттік кіріс органына салық есептілігін Қазақстан Республикасының заңнамалық актілерінде белгіленген мерзімде ұсынбау -

      ескерту жасауға әкеп соғады.

      2. Осы баптың үшінші бөлігінде көрсетілген іс-әрекетті қоспағанда, осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – он бес, жекеше нотариустарға, жеке сот орындаушыларына, адвокаттарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – қырық бес, iрi кәсiпкерлiк субъектiлерiне жетпіс айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2-1. Салықтарды және бюджетке төленетін басқа да міндетті төлемдерді есепке жазуға әкеп соғатын жағдайларды қоспағанда, Қазақстан Республикасының салық заңнамасында көзделген активтер мен міндеттемелер туралы декларацияда, кірістер мен мүлік туралы декларацияда, жеке табыс салығы бойынша декларацияда толық емес, анық емес мәліметтерді ұсыну -

      ескерту жасауға әкеп соғады.

      2-2. Осы баптың 2-1-бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      үш айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      3. Салықтық тіркелімдерді Қазақстан Республикасының заңдарында белгіленген мерзімде ұсынбаудан көрінген, осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      салықтық мониторингке жататын салық төлеушілерге бес жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Алып тасталды - ҚР 25.12.2017 № 122-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

      5. Салық төлеушінің мемлекеттік кіріс органына бақыланылатын шетелдік компанияның "Салық және бюджетке төленетін басқа да міндетті төлемдер туралы" Қазақстан Республикасының Кодексіне (Салық кодексі) сәйкес салық салуға жататын қаржылық пайдасының немесе қаржылық пайдасының бір бөлігінің сомасын айқындау үшін қажетті құжаттарды ұсынбауы –

      жеке тұлғаларға – бір жүз, шағын кәсіпкерлік субъектілеріне – бір жүз елу, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. Осы баптың 2-1 және 2-2-бөліктерінің ережелері активтер мен міндеттемелер туралы мәліметтер тиісті мемлекеттік органдарда болған кезде активтер мен міндеттемелер туралы декларацияда осындай мәліметтер көрсетілмеген жағдайда қолданылмайды.

      Ескерту. 272-бапқа өзгеріс енгізілді - ҚР 25.12.2017 № 122-VI (01.01.2018 бастап қолданысқа енгізіледі); 18.11.2015 № 412-V (01.01.2021 бастап қолданысқа енгізіледі) Заңдарымен..

273-бап. Мәмілелер мониторингі бойынша есептілікті, трансферттік баға белгілеу бойынша есептілікті, трансферттік баға белгілеу кезінде бақылауды жүзеге асыруға қажетті құжаттарды ұсынбау, ұсынудан бас тарту

      Ескерту. 273-баптың тақырыбын өзгеріс енгізілді - ҚР 25.12.2017 № 122-VI Заңымен (01.01.2019 бастап қолданысқа енгізіледі).

      1. Салық төлеушінің Қазақстан Республикасының трансферттік баға белгілеу туралы заңнамасында белгіленген мерзімде мәмілелер мониторингі бойынша есептілікті мемлекеттік кіріс органына ұсынбауы, сондай-ақ салық төлеушiнiң трансферттік баға белгілеу кезінде бақылауды жүзеге асыру үшін қажетті құжаттарды (оның iшiнде электрондық түрде) уәкiлеттi орган белгiлеген мерзiмде ұсынбауы не оны ұсынудан бас тартуы –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне үш жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Мәмілелер мониторингі бойынша есептіліктің деректері мен тексеру барысында алынған деректер арасында тиісті қаржы жылына арналған республикалық бюджет туралы заңда белгіленген айлық есептік көрсеткіштің екі мың еселенген мөлшерінен асатын алшақтықтарды анықтау –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз жиырма бес, орта кәсіпкерлік субъектілеріне – екі жүз елу, ірі кәсіпкерлік субъектілеріне жеті жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Салық төлеушінің мемлекеттік кіріс органына Қазақстан Республикасының трансферттік баға белгілеу туралы заңнамасында белгіленген мерзімдерде трансферттік баға белгілеу бойынша есептілікті ұсынбауы, анық немесе толық ұсынбауы, ұсынудан бас тартуы –

      орта кәсіпкерлік субъектілеріне – екі жүз елу, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Осы баптың төртінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсiздiк) –

      орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 273-бапқа өзгеріс енгізілді - ҚР 25.12.2017 № 122-VI Заңымен (01.01.2019 бастап қолданысқа енгізіледі).

274-бап. Қаржылық бақылау шараларын бұзу

      Ескерту. 274-бап алып тасталды - ҚР 18.11.2015 № 412-V Заңымен (01.01.2021 бастап қолданысқа енгізіледі).

275-бап. Салық салу объектiлерiн және салықтық есептілікте көрсетілуге жататын өзге де мүлікті жасыру

      Ескерту. 275-баптың тақырыбы жаңа редакцияда - ҚР 13.11.2015 № 400-V Заңымен (01.01.2017 бастап қолданысқа енгізіледі).

      1. Салық төлеушiнiң салық салу объектiлерiн жасыруы –

      жеке тұлғаларға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға, орта кәсіпкерлік субъектілеріне, ірі кәсіпкерлік субъектілеріне жасырылған салық салу объектiсi бойынша төленуге жататын салық және басқа да мiндеттi төлемдер сомасының екі жүз пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      жеке тұлғаларға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға, орта кәсіпкерлік субъектілеріне, ірі кәсіпкерлік субъектілеріне жасырылған салық салу объектiсi бойынша төленуге жататын салық және басқа да мiндеттi төлемдер сомасының үш жүз пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      3. Жеке тұлғаның Қазақстан Республикасынан тысқары жерлерде меншік құқығындағы мүлкінің, сондай-ақ Қазақстан Республикасынан тысқары жерлердегі шетелдік банктердегі банктік шоттарында ақшасының болуы туралы Қазақстан Республикасының салық заңнамасына сәйкес жеке табыс салығы бойынша декларацияда көрсетілуге жататын мәліметтерді жеке табыс салығы бойынша декларацияда көрсетпеу жолымен жасыруы –

      бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Әкімшілік жаза қолданылғаннан кейін бір жыл ішінде осы баптың үшінші бөлігінде белгіленген бұзушылықтарды жоймау –

      екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Қосылған құн салығын төлеуші ретінде есепке қойылмаған кезең ішінде айналым жасау –

      есепке қойылмаған кезең үшін айналым сомасының он бес пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпелер. 1. Осы баптың бірінші бөлігінің мақсаттары үшін салық салу объектiлерiн жасыру деп салық төлеушінің Еуразиялық экономикалық одаққа мүше мемлекеттердің аумағынан Қазақстан Республикасының аумағына импортталған тауарларды есепке қабылдамауы да түсініледі.

      2. Осы баптың үшінші және төртінші бөліктерінің мақсаттары үшін шет мемлекеттің заңнамасына сәйкес олар бойынша құқықтары және (немесе) мәмілелері шет мемлекеттің құзыретті органында мемлекеттік немесе өзге де тіркелуге (есепке алынуға) жататын, мемлекеттік немесе өзге де тіркелуге (есепке алынуға) жатқызылған әрбір мүлік объектісі, сондай-ақ Қазақстан Республикасынан тысқары жерлердегі шетелдік банктердегі әрбір банктік шот бойынша әкімшілік жауаптылық жеке-жеке туындайды.

      3. Осы баптың үшінші бөлігінің мақсаттары үшін Қазақстан Республикасының салық заңнамасына сәйкес адамның жеке табыс салығы бойынша декларация тапсырмауы Қазақстан Республикасынан тысқары жерлерде меншік құқығындағы мүлкінің, сондай-ақ Қазақстан Республикасынан тысқары жерлердегі шетелдік банктердегі банктік шоттарында ақшасының болуы туралы мәліметтерді көрсетпеуіне теңестіріледі.

      4. Осы баптың бесінші бөлігінің мақсаттары үшін айналым жасау деп Қазақстан Республикасының салық заңнамасына сәйкес айқындалған салық салынатын айналым түсініледі.

      Ескерту. 275-бапқа өзгерістер енгізілді - ҚР 13.11.2015 № 400-V (01.01.2017 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 21.01.2019 № 217-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

276-бап. Есепке алу құжаттамаларының болмауы және салықтық есепке алуды жүргізуді бұзу

      1. Салық төлеушіде есепке алу құжаттамасының болмауы және (немесе) Қазақстан Республикасының заңнамасында белгіленген есепке алу құжаттамасын жасау және сақтау жөніндегі талаптардың сақталмауы –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне жетпіс бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Есепке алу құжаттамасында тауарларды (жұмыстарды, көрсетiлетін қызметтердi) есепке алу және өткізу жөнiндегi операциялардың көрсетiлмеуi –

      ескерту жасауға әкеп соғады.

      4. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      шағын кәсіпкерлік субъектілеріне – есепке алынбаған тауарлар (жұмыстар, көрсетiлетін қызметтер) құнының үш пайызы, орта кәсіпкерлік субъектілеріне – бес пайызы, ірі кәсіпкерлік субъектілеріне он пайызы мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе. Салық төлеушіде есепке алу құжаттамасының болмауы деп бухгалтерлік құжаттаманың және (немесе) салықтық нысандардың, салықтық есепке алу саясатының, салық салу объектілерін және (немесе) салық салуға байланысты объектілерді айқындау үшін, сондай-ақ салық міндеттемесін есептеу үшін негіз болып табылатын өзге де құжаттардың болмауы түсініледі.

      Ескерту. 276-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

277-бап. Салықтардың және бюджетке төленетiн басқа да мiндеттi төлемдердiң есепке жазылған (есептелген) сомаларын төлеуден жалтару

      Мемлекеттік кіріс органының касса бойынша шығыс операцияларын тоқтата тұру туралы өкімінің қолданылуы кезеңінде берешек болған кезде, салық төлеушiнiң үшiншi тұлғалармен өзара есеп айырысуларды жүзеге асыруы арқылы жасалған, салықтардың және бюджетке төленетiн басқа да мiндеттi төлемдердiң есепке жазылған (есептелген) сомаларын төлеуден жалтаруы, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      жеке тұлғаларға – он бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он бес айлық есептік көрсеткіш мөлшерінде, орта кәсіпкерлік субъектілеріне жүргізілген есеп айырысулар сомасының – отыз, ірі кәсіпкерлік субъектілеріне елу пайызы мөлшерiнде айыппұл салуға әкеп соғады.

278-бап. Салықтардың және бюджетке төленетiн басқа да мiндеттi төлемдердiң сомаларын кемiтiп көрсету

      1. Салықтардың және басқа да міндетті төлемдердің сомаларын декларацияда, есеп-қисапта, тауарларды әкелу және жанама салықтардың төленгені туралы өтініште кемітіп көрсету, егер осы әрекетте қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      жеке тұлғаларға – он айлық есептiк көрсеткiш мөлшерiнде, жекеше нотариустарға, жеке сот орындаушыларына, адвокаттарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға салықтың және бюджетке төленетiн басқа да мiндеттi төлемдердiң есепке жазылған сомасының – жиырма, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне сексен пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      2. Салық төлеушiнiң есеп-қисапта ағымдағы төлемдер сомаларын кемітіп көрсетуi, егер осы әрекетте қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға, орта кәсіпкерлік субъектілеріне – ағымдағы төлемдердiң кемiтiп көрсетiлген сомасының отыз, iрi кәсiпкерлiк субъектiлерiне елу пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      3. Салықтық кезең үшiн iс жүзiнде есептелген корпоративтік табыс салығы сомасының салықтық кезең iшiнде есептелген аванстық төлемдердің сомасынан жиырма пайыздан астам мөлшерде асып кетуі, егер осы әрекетте қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      ic жүзiндегi салықтың асып кету сомасының жиырма пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      4. Алып тасталды - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі) Заңымен.

      Ескертпелер.

      1. Осы баптың бірінші бөлігінің мақсаттары үшін қосылған құн салығының есепке жазылған сомасы бойынша әкімшілік жаза сомасын айқындау кезінде салық кезеңі үшін қосылған құн салығын төлеудің белгіленген мерзімі күніне салық төлеушінің жеке шоты бойынша қосылған құн салығының артық төленген сомасы есепке алынады.

      Бір салық кезеңінен артық кезеңге салықтық тексеру болған жағдайда, әрбір келесі салық кезеңі үшін төлемнің белгіленген мерзімі күніне жеке шот бойынша артық төленген сома – осы салықтық тексеруге енгізілген алдыңғы салық кезеңдері үшін қосылған құн салығының есепке жазылған және (немесе) азайтылған сомасы есепке алына отырып айқындалады.

      2. Осы баптың бірінші бөлігінің мақсаттары үшін, егер тұлға тауарларды әкелу және жанама салықтардың төленгені туралы өтініште жанама салықтардың сомаларын кемітіп көрсеткені үшін әкімшілік жауаптылыққа жататын болса, мұндай тұлға импортталған тауарлар бойынша жанама салықтар жөніндегі декларацияда жанама салықтардың көрсетілген сомаларын кемітіп көрсеткені үшін жеке әкімшілік жауаптылыққа жатпайды.

      3. Осы баптың үшінші бөлігінің мақсаттары үшін, салық кезеңі ішінде Қазақстан Республикасының салық заңнамасына сәйкес ұсынылуға жататын корпоративтік табыс салығы бойынша аванстық төлемдердің есеп-қисаптарын ұсынбаған жағдайда да тұлға әкімшілік жауаптылыққа жатады. Бұл ретте, аванстық төлемдердің есептелген сомасы нөлге теңестіріледі.

      4. Осы баптың үшінші бөлігінің мақсаттары үшін асып кетуді айқындау кезінде:

      "Салық және бюджетке төленетін басқа да міндетті төлемдер туралы" Қазақстан Республикасы Кодексінің (Салық кодексі) 742-бабының 3-тармағына сәйкес пайдалы қазбаларды өндіру салығына жүргізілген түзетуге байланысты түзілген асып кету;

      "Салық және бюджетке төленетін басқа да міндетті төлемдер туралы" Қазақстан Республикасы Кодексінің (Салық кодексі) 297-бабына сәйкес айқындалатын, бақыланатын шетелдік компаниялардың немесе бақыланатын шетелдік компаниялар тұрақты мекемелерінің жиынтық пайдасынан есептелген корпоративтік табыс салығы есепке алынбайды.

      Ескерту. 278-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 25.12.2017 № 122-VI (01.01.2018 бастап қолданысқа енгізіледі); 21.01.2019 № 217-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

279-бап. Салық агентiнiң салықтарды ұстап қалу және (немесе) аудару жөнiндегi мiндеттi орындамауы

      1. Салық агентінің бюджетке ұстап қалуға және (немесе) аударуға жататын салықтардың сомаларын Қазақстан Республикасының салық заңнамасында белгіленген мерзімде ұстап қалмауы немесе толық ұстамауы –

      жекеше нотариустарға, жеке сот орындаушыларына, адвокаттарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – салықтардың және басқа да мiндеттi төлемдердiң ұсталып қалмаған сомасының – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, ірі кәсіпкерлік субъектілеріне елу пайызы мөлшерінде айыппұл салуға әкеп соғады.

      2. Салық агентінің бюджетке аударуға жататын салықтардың ұстап қалынған сомаларын Қазақстан Республикасының салық заңнамасында белгіленген мерзімде аудармауы немесе толық аудармауы –

      жекеше нотариустарға, жеке сот орындаушыларына, адвокаттарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бес, орта кәсіпкерлік субъектілеріне – он, ірі кәсіпкерлік субъектілеріне жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе. Салық агенті дербес анықтаған және қосымша салық есептілігінде көрсетілген салықтардың ұстап қалынған (ұстап қалынуға тиіс) сомалары бойынша, мемлекеттік кіріс органына қосымша салық есептілігін ұсынған күннен бастап үш жұмыс күнінен кешіктірмей оларды бюджетке аударған жағдайда, тұлға осы бапта көзделген әкімшілік жауаптылыққа тартуға жатпайды.

280-бап. Жалған шот-фактура жазып беру

      Салық төлеушiнiң жалған шот-фактура жазып беруi –

      шағын кәсіпкерлік субъектілеріне – шот-фактураға енгiзiлген қосылған құн салығы сомасының – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне үш жүз пайызы мөлшерiнде айыппұл салуға алып келеді.

      Ескертпе. Жалған шот-фактура деп қосылған құн салығы бойынша тіркеу есебінде тұрмаған төлеушi, сол сияқты жұмыстар орындауды, қызметтер көрсетудi, тауарлар жөнелтудi іс жүзінде жүргiзбеген тұлға жазған және қосылған құн салығы сомасын қамтитын шот-фактура танылады.

      Ескерту. 280-бапқа өзгеріс енгізілді - ҚР 21.01.2019 № 217-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

280-1-бап. Шот-фактураларды жазып беру тәртібін бұзу, сондай-ақ тізбеге енгізілген тауарларды өткізуді есепке алу жүйесін бұзу

      1. Салық төлеушінің шот-фактураны электрондық нысанда жазып бермеуі –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      шағын кәсіпкерлік субъектілеріне – қырық, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Салық төлеушінің мерзімді бұза отырып, шот-фактураны электрондық нысанда жазып беруі –

      ескерту жасауға әкеп соғады.

      4. Осы баптың үшінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Тауарларды өткізудің есепке алу жүйесін бұзып, тізбеге енгізілген тауарларды Қазақстан Республикасының аумағынан тыс жерге әкету кезінде рәсімдеу көзделетін, мемлекеттік кіріс органдарының мөрімен куәландырылған тауардың ілеспе құжаттарының болмауы –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Осы баптың бесінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе. Тізбеге енгізілген тауарлар деп Еуразиялық экономикалық одақтың сыртқы экономикалық қызметінің бірыңғай тауар номенклатурасының коды және атауы 2015 жылғы 9 желтоқсандағы Қазақстан Республикасының Заңымен ратификацияланған Еуразиялық экономикалық одақтың кедендік аумағына тауарларды әкелу мен олардың айналысының кейбір мәселелері туралы хаттамаға сәйкес тауарлар тізбесіне енгізілген тауарлар түсініледі.

      Ескерту. 280-1-баппен толықтырылды - ҚР 03.12.2015 № 432-V (01.01.2016 бастап қолданысқа енгізіледі); жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

281-бап. Биоотынды, этил спирті мен алкоголь өнімін қоспағанда, Қазақстан Республикасының мұнай өнімдері мен акцизделетін тауарлардың жекелеген түрлерін өндіруді және олардың айналымын мемлекеттік реттеу саласындағы заңнамасын бұзу

      1. Мұнай өнімдеріне, темекі бұйымдарына арналған декларацияны тапсырмау не уақтылы тапсырмау, сол сияқты мониторингті жүзеге асыру үшін қажетті мәліметтерді ұсынбау не уақтылы ұсынбау –

      жеке тұлғаларға – бес, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2-1. Мұнай өнімдеріне, темекі бұйымдарына арналған декларацияларда, мониторингті жүзеге асыру үшін қажетті мәліметтерде мұнай өнімдерінің көлемін, темекі бұйымдарының санын анық көрсетпеу, сондай-ақ мұнай өнімдерінің дербес сәйкестендіру нөмір-кодын анық көрсетпеу –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2-2. Осы баптың 2-1-бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – алпыс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Қазақстан Республикасының темекі өнімдерінің өндірілуі мен айналымын мемлекеттік реттеу саласындағы заңнамасын:

      1) темекі бұйымдарын өндіруді және олардың айналымы саласындағы мәліметтерді уәкілетті органға ұсынудан бас тарту немесе анық емес ақпаратты беру, сол сияқты өндіріс паспортына енгізілген өзгерістер мен толықтырулар туралы ақпаратты жазбаша түрде күнтізбелік отыз күн ішінде бермеу;

      2) темекі бұйымдарын лицензияда көрсетілген мекенжайдан басқа орында, Қазақстан Республикасының заңнамасында белгіленген талаптарға сай келмейтін жабдықта өндіру;

      3) лицензия берілген күннен бастап бір жыл ішінде темекі бұйымдарын өндіру жөніндегі қызметті жүзеге асырмау түрінде жасалған бұзушылық -

      лицензияның қолданылуын тоқтата тұрып, шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне жеті жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      лицензиядан айыра отырып, шағын кәсіпкерлік субъектілеріне – бір жүз елу, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне – тоғыз жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Биоотынды, этил спирті мен алкоголь өнімін қоспағанда, мұнай өнімдері мен акцизделетін тауарлардың жекелеген түрлерін өндіру және (немесе) олардың айналымы шарттарын:

      1) этилдендiрiлген бензиннің және (немесе) қанықпаған мұнай өнiмдерiнің айналымы, сондай-ақ оларды жеке және (немесе) заңды тұлғалардың одан әрі өңдемей сақтауы;

      2) алып тасталды - ҚР 25.12.2017 № 122-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі);

      3) өндірушілер мен мұнай берушілерді қоспағанда, тұлғалардың мұнай өнімдерін мұнай өнімдері базаларынан, автожанармай құю станцияларынан тыс орындарда өткізуі;

      4) бақылайтын есепке алу аспаптарына салынған пломбаларды алып тастау;

      5) Қазақстан Республикасының Үкіметі белгілеген ең төменгі бағалардан төмен бағаларда темекі бұйымдарының айналымы (экспорттан басқа);

      6) мұнай өнiмдерiн жылжымалы үлгiдегi автожанармай құю станцияларынан дала жұмыстарындағы ауыл шаруашылығы техникасы шоғырланған орындардағы ауыл шаруашылығы мақсатындағы жерден тыс орындарда өткізу;

      7) құрамында металл қосындылары бар (дизель отынына арналған статикаға қарсы қосындылардан басқа, темір, марганец, қорғасын және басқалары) мұнай өнімдерін жеке және (немесе) заңды тұлғалардың айналымға салуы;

      8) мұнай өнімдерінің жекелеген түрлерін мұнай өнімдері базаларынан өткізуді және (немесе) тиеп-жөнелтуді қоспағанда, мұнай өнімдерін өндірушілердің, мұнай берушілердің, мұнай өнімдерін көтерме сауда арқылы берушілердің немесе мұнай өнімдерін бөлшек сауда арқылы өткізушілердің мұнай өнімдерінің жекелеген түрлерін бақылайтын есепке алу аспаптарынсыз не бақылайтын есепке алу аспаптарын айналып өтіп өткізуі және (немесе) тиеп-жөнелтуі;

      9) алып тасталды - ҚР 25.12.2017 № 122-VI (01.01.2018 бастап қолданысқа енгізіледі) Заңымен.

      10) мұнай өндiрушiлерден, берушiлерден, импорттаушылардан мұнай өнімдерін сатып алатын мұнай өнімдерін көтерме сауда арқылы берушілердің мұнай өнімдерін бөлшек сауда арқылы өткізбейтіндерге немесе түпкілікті емес тұтынушыларға мұнай өнімдерін өткізуі түрінде жасалған бұзушылық –

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын мұнай өнімдері, темекі бұйымдары және (немесе) құқық бұзушылық жасау салдарынан алынған кірістер тәркілене отырып немесе онсыз, жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Осы баптың бесінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын мұнай өнімдері, темекі бұйымдары және (немесе) құқық бұзушылық жасау салдарынан алынған кірістер тәркілене отырып, жеке тұлғаларға – қырық, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      7. Мұнай өнімдерін өндірушінің кінәсінен, құрамында металл бар қосындыларды (дизель отынына арналған статикаға қарсы қосындылардан басқа, темір, марганец, қорғасын және басқалары) пайдалана отырып, бензин және дизель отынын өндіру –

      шағын кәсіпкерлік субъектілеріне – елу, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      8. Авариялық жағдайды шұғыл түрде болғызбау қажет болған жағдайларды қоспағанда, мұнай өнімдерін өндірушінің кінәсінен, мұнай өнімдерін өндіру саласындағы уәкілетті органмен келіспей, мұнай өнімдерін өндіру үшін пайдаланылатын технологиялық қондырғылардың жұмысын тоқтату –

      шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      9. Мұнай өнімдерін өндірушінің кінәсінен, технологиялық қондырғыларға жоспарлы-алдын алу жұмыстарын жүргізудің жылдық кестесін мұнай өнімдерін өндіру саласындағы уәкілетті органға бекітуге ұсынбау және (немесе) оны сақтамау –

      шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      10. Мұнай өнімдерін өндірушінің кінәсінен, мұнай өнімдерін өндіру саласындағы уәкілетті орган белгілеген, мұнай өнімдерін өндірудің ең аз көлемдерін орындамау –

      шағын кәсіпкерлік субъектілеріне – елу, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 281-бапқа өзгерістер енгізілді - ҚР 09.04.2016 № 500-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.12.2017 № 122-VI (қолданысқа енгізілу тәртібін 11-баптан қараңыз); 27.12.2017 № 126-VI (01.01.2018 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 06.04.2024 № 71-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

282-бап. Қазақстан Республикасының этил спирті мен алкоголь өнімін өндіруді және оның айналымын мемлекеттік реттеу туралы заңнамасын бұзу

      1. Этил спиртiне және (немесе) алкоголь өнiмiне арналған декларацияны тапсырмау не уақтылы тапсырмау –

      жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.";

      екінші бөліктің екінші абзацы мынадай редакцияда жазылсын:

      "жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған iс-әрекеттер –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2-1. Этил спиртiне және (немесе) алкоголь өнiмiне арналған декларацияда этил спиртiнің және (немесе) алкоголь өнiмiнің көлемін анық көрсетпеу, сондай-ақ этил спиртiнің және (немесе) алкоголь өнiмiнің дербес сәйкестендіру нөмір-кодын анық көрсетпеу –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2-2. Осы баптың 2-1-бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – алпыс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Этил спиртi мен алкоголь өнiмiнiң айналымы және олардың орнын ауыстыру шарттарын:

      1) алкоголь өнiмiн Қазақстан Республикасының заңдарында белгiленген жерлерден тыс орындарда сақтау және өткiзу;

      2) техникалық регламентте белгіленбеген ыдыстағы және орамдағы алкоголь өнімінің айналымы;

      3) қаңылтыр ыдыстағы (сыра қайнату өнімінен және алкоголі аз сусындардан басқа), затбелгісі жоқ шөлмектердегі және пластикалық сауыттардағы (сыра қайнату өнімін түпкілікті тұтынушыға құюды қоспағанда) алкоголь өнімінің айналымы;

      4) арақтарды және айрықша арақтарды, тауар шығарылған жердің атауы қорғалған арақтарды, күштілігі жоғары ликер-арақ бұйымдарын, коньяк пен брендиді Қазақстан Республикасының Үкіметі белгілеген ең төмен бөлшек сауда бағаларынан төмен бөлшек саудада өткізу;

      5) екi және одан да көп лицензиаттың алкоголь өнiмiн бiр қойма үй-жайында сақтауы және көтерме саудада өткiзуі;

      6) есепке алу-бақылау таңбаларын қорғау элементтерін айқындайтын және (немесе) есепке алу-бақылау таңбаларымен таңбалануға жататын алкоголь өнімінің есепке алу-бақылау таңбаларынан ақпаратты оқи алатын аспаптарсыз сақтау және өткізу түрінде жасалған бұзушылық –

      7) алып тасталды - ҚР 25.12.2017 № 122-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

      құқық бұзушылықтың тiкелей нысанасы болып табылған акцизделетiн тауарлар тәркiлене отырып, жеке тұлғаларға – елу, шағын кәсiпкерлiк субъектiлерiне – жетпіс бес, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне – екі жүз, ірі кәсіпкерлік субъектілері болып табылатын заңды тұлғаларға алты жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер – құқық бұзушылықтың тiкелей нысанасы болып табылған акцизделетiн тауарлар тәркiлене отырып, жеке тұлғаларға – бір жүз, шағын кәсiпкерлiк субъектiлерiне – екі жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз елу, iрi кәсiпкерлiк субъектiлерiне сегіз жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Этил спиртін және (немесе) алкоголь өнімін өндіру шарттарын:

      1) өндірушінің өндіріс паспортына өзгерістер немесе толықтырулар енгізу туралы ақпаратты жазбаша түрде өндіріс паспортына өзгерістер немесе толықтырулар енгізілген күннен бастап күнтізбелік отыз күнге дейін бермеу;

      2) өндірістік қуаты жылына төрт жүз мың декалитрден төмен толысылған шарап, сондай-ақ сыра қайнату өнімін өндіруден басқа, этил спиртін және (немесе) алкоголь өнімін технологиялық желілерді есепке алудың бақылау аспаптарымен жарақтандырмай өндіру;

      3) өндірістік қуаты жылына төрт жүз мың декалитрден төмен толысылған шарап, сондай-ақ сыра қайнату өнімін өндіруден басқа, этил спиртін және (немесе) алкоголь өнімін ақаулы, сол сияқты есепке алуда нормативтен тыс ауытқулары бар есепке алудың бақылау аспаптарымен өндіру;

      4) екi және одан да көп лицензиаттың нақ сол бiр стационарлық үй-жайда және нақ сол бір жабдықпен этил спирті мен алкоголь өнімін өндіру түрінде жасалған бұзушылық –

      лицензияның қолданылуын тоқтата тұрып, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне жеті жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Осы баптың бесiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған iс-әрекет –

      лицензиядан айыра отырып, орта кәсiпкерлiк субъектiлерiне – үш жүз, iрi кәсiпкерлiк субъектiлерiне тоғыз жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Этил спиртiн және (немесе) алкоголь өнiмiн өндiру және олардың айналымы шарттарын:

      1) осындай қызмет бойынша лицензияның қолданылуы тоқтатыла тұрған кезеңде қызметтi жүзеге асыру;

      2) тағамдық емес шикiзаттан өндiрiлген этил спиртiнен алкоголь өнiмiн өндiру түрiнде жасалған бұзушылық –

      лицензиядан айыра отырып, шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне жеті жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      8. Алып тасталды - ҚР 25.12.2017 № 122-VI (01.01.2018 бастап қолданысқа енгізіледі) Заңымен.
      9. Алып тасталды - ҚР 25.12.2017 № 122-VI (01.01.2018 бастап қолданысқа енгізіледі) Заңымен.

      10. Техникалық регламентке сәйкес этил спиртін, арақтарды және айрықша арақтарды, тауар шығарылған жердің атауы қорғалған арақтарды өндіру кезінде өндірістік қуатты пайдаланудың ең төмен пайызын және өндірістің ең төмен көлемін сақтамау –

      лицензияның қолданылуын тоқтата тұрып, орта кәсiпкерлiк субъектiлерiне – бес жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      11. Осы баптың оныншы бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған iс-әрекет –

      лицензиядан айыра отырып, орта кәсiпкерлiк субъектiлерiне – бір мың, iрi кәсiпкерлiк субъектiлерiне екі мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      12. Алкоголь өнiмiн денсаулық сақтау, білім беру ұйымдарының, дене шынықтыру-сауықтыру, спорт және спорт-техникалық құрылыстардың, автожанармай құю станцияларының, сауда рыноктарының, мәдени-демалыс ұйымдарының ғимараттары мен аумақтарында сақтау және өткізу –

      лицензияның қолданылуын тоқтата тұруға әкеп соғады.

      13. Осы баптың он екінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      лицензиядан айыруға әкеп соғады.

      Ескерту. 282-бап жаңа редакцияда - ҚР 29.12.2014 № 272-V (қолданысқа енгізілу тәртібін 2-б. қараңыз); өзгерістер енгізілді - ҚР 27.10.2015 № 364-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.12.2017 № 122-VI (қолданысқа енгізілу тәртібін 11-баптан қараңыз); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңдарымен.

283-бап. Толысылған шарапты, сыра қайнату өнімін қоспағанда, алкоголь өнімін есепке алу-бақылау маркаларымен және темекі бұйымдарын сәйкестендіру құралдарымен таңбалау (қайта таңбалау) қағидаларын бұзу

      Ескерту. 283-баптың тақырыбы жаңа редакцияда – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен бастап қолданысқа енгізіледі) Заңымен.

      1. Өндірушінің немесе импорттаушының толысылған шарапты, сыра қайнату өнімін қоспағанда, алкоголь өнімін есепке алу-бақылау маркаларымен және темекі бұйымдарын сәйкестендіру құралдарымен таңбалау (қайта таңбалау) қағидаларын бұзуы –

      құқық бұзушылықтың тікелей нысанасы болып табылған акцизделетін тауарлар тәркілене отырып, сондай-ақ лицензиядан айыра отырып, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Сәйкестендіру құралдарымен және (немесе) есепке алу-бақылау маркаларымен таңбалануға жататын акцизделетін тауарлардың сәйкестендіру құралдарынсыз және (немесе) есепке алу-бақылау маркаларынсыз, сол сияқты белгіленбеген үлгідегі және (немесе) сәйкестендіруге келмейтін маркалары және сәйкестендіру құралдары бар акцизделетін өнімді сақтау, өткізу және (немесе) тасымалдау түрінде жасалған айналымы –

      құқық бұзушылықтың тікелей нысанасы болып табылған акцизделетін тауарлар тәркілене отырып, сондай-ақ лицензиядан айыра отырып, жеке тұлғаларға – елу, шағын кәсіпкерлік субъектілеріне – бір жүз елу, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 283-бап жаңа редакцияда - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен бастап қолданысқа енгізіледі) Заңдарымен.

283-1-бап. Тауарларға арналған ілеспе жүкқұжаттарды ұсынбау не уақтылы ұсынбау, тауарларға арналған ілеспе жүкқұжатта тауарлар атауының сәйкес келмеуі, олардың санын (көлемін) анық көрсетпеу, сол сияқты тауарларға арналған ілеспе жүкқұжатта мұнай өнімдерінің, этил спиртінің және алкоголь өнімінің, биоотынның дербес сәйкестендіру нөмір-кодын анық көрсетпеу

      Ескерту. 283-1-баптың тақырыбына өзгеріс енгізілді – ҚР 06.04.2024 № 71-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Тауарларға арналған ілеспе жүкқұжаттарды ұсынбау не уақтылы ұсынбау –

      жеке тұлғаларға – бес, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Тауарларға арналған ілеспе жүкқұжатта тауарлар атауының сәйкес келмеуі, олардың санын (көлемін) анық көрсетпеу, сол сияқты тауарларға арналған ілеспе жүкқұжатта мұнай өнімдерінің, этил спиртінің және алкоголь өнімінің, биоотынның дербес сәйкестендіру нөмір-кодын анық көрсетпеу –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – алпыс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Тауарларға арналған ілеспе жүкқұжаттарды ресімдемеу, сол сияқты тауарларға арналған ілеспе жүкқұжаттарсыз мұнай өнімдерінің жекелеген түрлерінің, биоотынның айналымы, этил спиртінің және (немесе) алкоголь өнімінің айналымы және олардың орнын ауыстыру –

      әкімшілік құқық бұзушылық жасаудың тiкелей нысаналары болып табылатын этил спирті және (немесе) алкоголь өнімі, мұнай өнімдерінің жекелеген түрлері, биоотын және (немесе) әкімшілік құқық бұзушылық салдарынан алынған кірістер, ақша тәркiлене отырып, жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Осы баптың бесінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      әкімшілік құқық бұзушылық жасаудың тiкелей нысаналары болып табылатын этил спирті және (немесе) алкоголь өнімі, мұнай өнімдерінің жекелеген түрлері, биоотын және (немесе) әкімшілік құқық бұзушылық салдарынан алынған кірістер, ақша тәркiлене отырып, жеке тұлғаларға – қырық, шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 16-тарау 283-1-баппен толықтырылды - ҚР 03.12.2015 № 432-V (01.01.2020 бастап қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 06.04.2024 № 71-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

284-бап. Бақылау-кассалық машиналарды қолдану тәртiбiн бұзу

      1. Сауда операциялары, қолма-қол ақша арқылы жұмыстарды орындау, қызметтер көрсету кезінде жүргізілетін ақшалай есеп айырысуды Қазақстан Республикасының аумағында жүзеге асыру кезінде бақылау-кассалық машиналарды қолданбау, сондай-ақ ақаулы болып табылатын немесе пайдалану орны бойынша мемлекеттік кіріс органының есебінде тұрмаған бақылау-кассалық машиналарды қолдану –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсіздік) –

      жекеше нотариустарға, жеке сот орындаушыларына, шағын кәсiпкерлiк субъектiлерiне – он бес, орта кәсiпкерлiк субъектiлерiне – отыз, ірі кәсіпкерлік субъектілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Бақылау-кассалық машинаның чегін немесе тауар чегін бермеу не бақылау-кассалық машинаның чегін немесе тауар чегін тауарға немесе көрсетілетін қызметке төленген сомадан артық немесе кем сомаға беру –

      ескерту жасауға әкеп соғады.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет -

      жекеше нотариустарға, жеке сот орындаушыларына, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, ірі кәсіпкерлік субъектілеріне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Бақылау-кассалық машинаның тіркеу деректеріне өзгерістер енгізу, қолма-қол ақшаны есепке алу кітабын немесе тауар чектерінің кітабын ауыстыру (қалпына келтіру) үшін, сондай-ақ мемлекеттік кіріс органы пломбасының бүтіндігін бұзбай жою мүмкін емес бақылау-кассалық машинаның техникалық ақауы болған кезде салықтық өтініш беру мерзімдерін бұзу –

      ескерту жасауға әкеп соғады.

      6. Осы баптың бесінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жекеше нотариустарға, жеке сот орындаушыларына, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Бақылау-кассалық машинаның бақылау чегінде мынадай деректемелердің біреуін немесе бірнешеуін:

      1) салық төлеушінің атауын;

      2) сәйкестендіру нөмірін;

      3) бақылау-кассалық машинаның зауыттық нөмірін;

      4) бақылау-кассалық машинаның мемлекеттік кіріс органындағы тіркелу нөмірін;

      5) чектің реттік нөмірін;

      6) тауарларды сатып алу, жұмыстарды орындау, қызметтерді көрсету күні мен уақытын;

      7) тауардың, жұмыстың, көрсетілетін қызметтің бағасын және (немесе) сатып алу сомасын;

      8) фискальдық белгіні көрсетпеу не аппараттық-бағдарламалық кешендердің бақылау чегінде (банктер және банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдар қолданатын аппараттық-бағдарламалық кешендерді қоспағанда) осы бөліктің 1) – 7) тармақшаларында белгіленген бір немесе бірнеше деректемелерді көрсетпеу –

      ескерту жасауға әкеп соғады.

      8. Осы баптың жетінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жекеше нотариустарға, жеке сот орындаушыларына, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, ірі кәсіпкерлік субъектілеріне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      9. Бақылау-кассалық машинаны пайдалану кезінде қолма-қол ақшаны есепке алу кітабын толтырмау не ауысымдық есеп көрсеткіштерінің тиісті күнге қолма-қол ақшаны есепке алу кітабының деректеріне сәйкес келмеуі не қате енгізілген соманы жою немесе өткізілген тауарлар, орындалған жұмыстар, көрсетілген қызметтер үшін қолма-қол ақшаны қайтару операцияларын бақылау-кассалық машинада жүзеге асыру кезінде қолма-қол ақшаны есепке алу кітабында жазба жүргізбеу –

      ескерту жасауға әкеп соғады.

      10. Осы баптың тоғызыншы бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жекеше нотариустарға, жеке сот орындаушыларына, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, ірі кәсіпкерлік субъектілеріне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      11. Салықтық тексеру барысында анықталған, кассаның ағымдағы жай-күйі туралы есеп көрсеткіштерінің қолма-қол ақшаны есепке алу кітабында көрсетілген тауарларды өткізуге, жұмыстарды орындауға, қызметтер көрсетуге байланысты емес, қолма-қол ақшаны қабылдау және беру сомалары ескеріле отырып, фискальдық есепті алу кезінде кассадағы қолма-қол ақшаның сомасына сәйкес келмеуі –

      ескерту жасауға әкеп соғады.

      12. Осы баптың он бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет -

      жекеше нотариустарға, жеке сот орындаушыларына, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, ірі кәсіпкерлік субъектілеріне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      13. Ауысымдық есепті, қолма-қол ақшаны есепке алу кітабын, тауар чектерін, бақылау-кассалық машинаның тіркеу карточкасын жою немесе қайтару чегін, сондай-ақ жою немесе қайтару операциясы сол бойынша жүргізілген бақылау чегін сақтаудың Қазақстан Республикасының салық заңнамасында белгіленген мерзімдерін бұзу –

      ескерту жасауға әкеп соғады.

      14. Осы баптың он үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет -

      жекеше нотариустарға, жеке сот орындаушыларына, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, ірі кәсіпкерлік субъектілеріне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      15. Қате енгізілген соманы жою немесе өткізілген тауарлар, орындалған жұмыстар, көрсетілген қызметтер үшін қолма-қол ақшаны қайтару операцияларын, өткізілген тауарларға, орындалған жұмыстарға, көрсетілген қызметтерге бақылау чегінің түпнұсқасынсыз бақылау-кассалық машинада жүргізу –

      ескерту жасауға әкеп соғады.

      16. Осы баптың он бесінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жекеше нотариустарға, жеке сот орындаушыларына, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      17. Мемлекеттік кіріс органы пломбасының бүтіндігін бұзбай жою мүмкін емес бақылау-кассалық машинаның техникалық ақауы жойылғаннан кейін пломба орнату үшін бақылау-кассалық машинаны мемлекеттік кіріс органына ұсыну мерзімін бұзу –

      ескерту жасауға әкеп соғады.

      18. Осы баптың он жетінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жекеше нотариустарға, жеке сот орындаушыларына, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      19. Фискальдық деректер операторының деректерді тіркеу және (немесе) беру функциясы бар бақылау-касса машиналарынан тауарларды өткізу, жұмыстарды орындау, қызметтерді көрсету кезінде жүзеге асырылатын ақшалай есеп айырысулар туралы мәліметтерді қабылдау, сақтау, сондай-ақ оларды мемлекеттік кіріс органдарына беру тәртібін бұзуы –

      ескерту жасауға алып келеді.

      20. Осы баптың он тоғызыншы бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      фискальдық деректер операторына бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 284-бапқа өзгерістер енгізілді - ҚР 24.11.2015 № 419-V (01.01.2016 бастап қолданысқа енгізіледі); 02.04.2019 № 241-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңдарымен.

285-бап. Банктердiң және банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың Қазақстан Республикасының салық заңнамасында белгiленген мiндеттердi орындамауы

      1. Банктердiң және банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың Қазақстан Республикасының салық заңнамасында белгiленген мiндеттердi:

      1) мемлекеттік кіріс органдарының, резидент еместі қоса алғанда, салық төлеушi – заңды тұлғаға, оның құрылымдық бөлімшелеріне, дара кәсіпкер, жекеше нотариус, жеке сот орындаушысы, адвокат ретінде тіркеу есебінде тұрған жеке тұлғаға, шетелдікке немесе азаматтығы жоқ адамға хабарламалардың кепілді жеткізілімін қамтамасыз ететін ақпараттық-коммуникациялық желі бойынша беру арқылы банк шотын ашқаны туралы олар ашылғаннан кейінгі бір жұмыс күнінен кешіктірмей не хабарламаны қағаз жеткізгіште жіберген кезде – үш жұмыс күні ішінде хабарламау;

      2) клиенттердің төлем құжаттарындағы (вексельді және банктің қолма-қол ақша қабылдауы және беруі соның негізінде жүргізілетін төлем құжаттарын қоспағанда) сәйкестендіру нөмірінсіз банк шоттары бойынша операциялар жүргiзу;

      3) алып тасталды – ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      4) дара кәсіпкер, жекеше нотариус, жеке сот орындаушысы, адвокат ретінде тіркеу есебінде тұрған жеке тұлғаның, заңды тұлғаның, заңды тұлғаның құрылымдық бөлімшесінің, қызметін Қазақстан Республикасының заңдарында белгіленген тәртіппен Қазақстан Республикасында тұрақты мекеме арқылы жүзеге асыратын резидент емес – заңды тұлғаның құрылымдық бөлімшесінің банк шоттарында (корреспонденттікті қоспағанда) мемлекеттік кіріс органдарының өкімінде көрсетілген салық берешегі сомасының шегінде шығыс операцияларын сондай өкім бойынша тоқтата тұрмау;

      5) есепті тоқсан ішінде шартты банк салымында орналастырылған ақшаның қозғалысы туралы есепті, ақшаның осындай қозғалысы бар болған кезде, уәкілетті орган белгілеген нысан бойынша мемлекеттік кіріс органына Қазақстан Республикасының салық заңнамасында белгіленген мерзім ішінде ұсынбау;

      6) өз клиентінде осы банкте ашылған, мемлекеттік кіріс органдары инкассолық өкімдер немесе салық төлеушінің банктік шоттары бойынша шығыс операцияларын тоқтата тұру туралы өкімдер қойған, банктік шоты болған кезде оған жаңа банктік шот ашу;

      7) ол туралы ақпарат уәкілетті органның интернет-ресурсында орналастырылған әрекет етпейтін салық төлеушіге, салықтық берешегі, әлеуметтік төлемдер бойынша берешегі бар салық төлеушіге банктік шотты ашу түрінде жасалған орындамауы –

      банктің Қазақстан Республикасының салық заңнамасында белгіленген міндеттерді орындамаған кезеңі ішінде салық төлеушiлердiң банк шоттары бойынша жасалған шығыс операциялары сомасының бес пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      2. Банктердiң және банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың шартты банк салымы туралы шарттар бойынша орналастырылған, бюджетке төленетін салықтар сомаларын аудармауы немесе уақтылы аудармауы -

      шартты банк салымында орналастырылған, аударылмаған немесе уақтылы аударылмаған салық және бюджетке төленетін басқа да міндетті төлем сомасының елу пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      2-1. Банктердiң және банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың салық төлеушiнің салықтар мен бюджетке төленетін басқа да міндетті төлемдерді төлеу жөніндегі төлем тапсырмасын, мемлекеттік кіріс органдарының салықтарды, басқа да міндетті төлемдерді, өсiмпұлдар мен айыппұлдарды өндіріп алу туралы инкассолық өкімдерін – салық төлеушінің не мемлекеттік кіріс органдарының нұсқауын алған күннен кейінгі бір операциялық күннен кешіктірмей, бірінші кезектегі тәртіппен орындамауы –

      төлем тапсырмасы бойынша аударылмаған соманың немесе орындалмаған инкассолық өкім сомасының бес пайызы мөлшерінде айыппұл салуға әкеп соғады.

      3. Банктердiң және банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың салық заңнамасында белгіленген міндеттерді:

      1) мемлекеттік кіріс органдарының салық төлеушi – заңды тұлғаға, резидент еместі қоса алғанда, оның құрылымдық бөлімшелеріне, дара кәсіпкер, жекеше нотариус, жеке сот орындаушысы, адвокат ретінде тіркеу есебінде тұрған жеке тұлғаға, шетелдікке немесе азаматтығы жоқ тұлғаға хабарламалардың кепілдік берілген жеткізілімін қамтамасыз ететін ақпараттық-коммуникациялық желі бойынша беру арқылы банк шотын жабу туралы ол ашылғаннан кейінгі бір жұмыс күнінен кешіктірмей не хабарламаны қағаз жеткізгіште жіберген кезде – үш жұмыс күні ішінде хабарламау;

      2) салықтарды және бюджетке төленетін басқа да міндетті төлемдерді, әлеуметтік аударымдарды, міндетті әлеуметтік медициналық сақтандыруға аударымдарды және (немесе) жарналарды төлеу, міндетті зейнетақы жарналарын және міндетті кәсіптік зейнетақы жарналарын аудару үшін төлем құжаттарын дұрыс көрсетілмеген сәйкестендіру нөмірімен қабылдау;

      3) көлік құралына салықты төлеу үшін төлем құжаттарын көлік құралының дұрыс көрсетілмеген сәйкестендіру нөмірімен қабылдау;

      4) уәкілетті органның берiлген кредит (қарыз) бойынша сыйақы түріндегі кірісті мойындауды тоқтату кезінде дара кәсіпкер ретінде тіркеу есебінде тұрған жеке тұлғаны немесе заңды тұлғаны сыйақы есептеуді тоқтата тұру туралы есептi салық кезеңiнен кейiнгi жылдың 31 наурызынан кешiктiрмей хабардар етпеуі;

      4-1) құқықтың (талап етудің) коллекторлық агенттіктерге өту жағдайларын қамтитын шарттар бойынша мәліметтерді мемлекеттік кіріс органдарына тоқсаннан кейінгі айдың 25-күнінен кешіктірмей ұсынбау;

      5) салықтың және бюджетке төленетін басқа да міндетті төлемдердің, міндетті зейнетақы жарналары мен міндетті кәсіптік зейнетақы жарналарының, әлеуметтік аударымдардың, міндетті әлеуметтік медициналық сақтандыруға аударымдардың және (немесе) жарналардың сомаларын аудармау (есебіне жатқызбау), уақтылы аудармау (есебіне жатқызбау) не банкке немесе бюджет жүйесінің кассалық орындауын жүзеге асыратын басқа да ұйымға салықтың және бюджетке төленетін басқа да міндетті төлемдердің, өсімпұлдардың, айыппұлдардың сомаларын аудару кезінде банктің немесе банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымның кінәсінан төлем құжатындағы деректемелерді толтыру кезінде қате жіберу;

      6) дара кәсіпкер, жекеше нотариус, жеке сот орындаушысы, адвокат ретінде тіркеу есебінде тұрған тексерілетін жеке тұлғаның немесе заңды тұлғаның ақшасының бар-жоғын және банк шоттары бойынша жасалатын операцияларын тексеруге мемлекеттік кіріс органдарының лауазымды адамын жібермеу;

      7) мемлекеттік кіріс органын қарыз алушы салық төлеушіде міндеттемелерді есептен шығарудан табыс пайда болғаны туралы дара кәсіпкер ретінде тіркеу есебінде тұрған жеке тұлға немесе заңды тұлға болып табылатын қарыз алушының берiлген кредиттер (қарыздар) бойынша мiндеттемелерiн есептен шығарған күннен бастап күнтізбелік отыз күн ішінде хабардар етпеу;

      8) мемлекеттік кіріс органының сұрау салуын алған күннен бастап он жұмыс күні ішінде банк шоттарының бар-жоғы және нөмірлері туралы, салық төлеушілердің осы шоттардағы ақша қалдығы және қозғалысы туралы, сондай-ақ сыйақыны қоса алғанда, өтеу сомаларын көрсете отырып, тексерілетін жеке тұлғаға берілген кредиттер туралы ақпаратты ұсынбау түрінде орындамауы;

      9) банк шоттарының бар-жоғы (ашылуы), нөмірлері және осы шоттардағы ақша қалдықтары туралы, сондай-ақ өзге де мүліктің, оның ішінде металл шоттарда орналастырылған немесе бейрезидент жеке және заңды тұлғалардың, сондай-ақ бенефициарлық меншік иесі бейрезиденттер болып табылатын заңды тұлғалардың басқаруындағы мүліктің бар-жоғы, түрі және құны туралы мәліметтерді, сол сияқты мемлекеттік кірістер органдарының сұрау салуы бойынша да мәліметтерді телекоммуникациялар желісі арқылы ұсынбауы, уақтылы, дұрыс немесе толық ұсынбауы –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 285-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 16.11.2015 № 406-V (01.07.2017 бастап қолданысқа енгізіледі); 18.11.2015 № 412-V (01.01.2021 бастап қолданысқа енгізіледі); 30.11.2016 № 26-VI (01.01.2017 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.12.2017 № 122-VI (01.01.2018 бастап қолданысқа енгізіледі) Заңдарымен.

285-1-бап. Бағалы қағаздарды номиналды ұстаушылар ретінде клиенттердің шоттарын жүргізу құқығына ие кастодиандардың, брокерлердің және (немесе) дилерлердің, инвестициялық портфельді басқарушылардың, сақтандыру ұйымдарының, коллекторлық агенттіктердің Қазақстан Республикасының салық заңнамасында белгіленген міндеттерді орындамауы

      Ескерту. 285-1-баптың тақырыбы жаңа редакцияда – ҚР 02.07.2018 № 166-VІ (01.01.2019 бастап қолданысқа енгізіледі) Заңымен.

      1. Бағалы қағаздардың номиналды ұстаушысы ретінде клиенттердің шоттарын жүргізу құқығына ие кастодиандардың, брокерлердің және (немесе) дилерлердің бейрезидент жеке тұлғаларға, бейрезидент заңды тұлғаларға, сондай-ақ бенефициарлық меншік иелері бейрезидент болып табылатын заңды тұлғаларға ашылған бағалы қағаздарды есепке алу үшін шоттарының бар-жоғы туралы, сондай-ақ осы шоттардағы бағалы қағаздар қалдықтары мен қозғалысы туралы мәліметтерді ұсынбауы, уақтылы, дұрыс немесе толық ұсынбауы –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Бейрезидент жеке тұлғаларға, бейрезидент заңды тұлғаларға, сондай-ақ бенефициарлық меншік иелері бейрезидент болып табылатын заңды тұлғаларға тиесілі, осы баптың бірінші бөлігінде көрсетілгендерді қоспағанда, кастодиандардың, инвестициялық портфельді басқарушылардың активтерінің бар-жоғы туралы мәліметтерді ұсынбауы, уақтылы, дұрыс немесе толық ұсынбауы –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. "Өмірді сақтандыру" саласында қызметті жүзеге асыратын сақтандыру ұйымдарының жасалған жинақтаушы сақтандыру шарттар бойынша пайда алушылары бейрезидент жеке тұлғалар болып табылатын шарттар туралы мәліметтерді ұсынбауы, уақтылы, дұрыс немесе толық ұсынбауы –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Коллекторлық агенттіктердің құқықтың (талап етудің) коллекторлық агенттікке өту жағдайларын қамтитын шарттар бойынша мәліметтерді ұсынбауы, уақтылы, анық немесе толық ұсынбауы –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұлға әкеп соғады.

      Ескерту. 16-тарау 285-1-баппен толықтырылды - ҚР 30.11.2016 № 26-VI (01.01.2017 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 25.12.2017 № 122-VI (01.01.2018 бастап қолданысқа енгізіледі); 02.07.2018 № 166-VІ (01.01.2019 бастап қолданысқа енгізіледі) Заңдарымен.

286-бап. Банк операциялары туралы көрiнеу жалған мәлiметтер ұсыну

      Банктердiң және банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың заңды немесе жеке тұлғалардың банк шоттары бойынша операциялар туралы көрiнеу жалған мәлiметтер ұсынуы, сол сияқты осы банктiң iс жүзiндегi қаржылық жай-күйiмен көрiнеу қамтамасыз етiлмеген кепілгерліктер, кепiлдiктер және өзге де мiндеттемелер беруi, егер бұл әрекеттер жеке немесе заңды тұлғаға не мемлекетке iрi залал келтiруге әкеп соқпаса, –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Құқық бұзушылық жасалған кезде екі мың айлық есептiк көрсеткiш мөлшерiнен асатын сома – жеке тұлғаға, жиырма мың айлық есептiк көрсеткiш мөлшерiнен асатын сома заңды тұлғаға келтiрiлген залалдың iрi мөлшерi деп танылады.

287-бап. Еуразиялық экономикалық одақта тауарларды экспорттау мен импорттау, жұмыстарды орындау, қызметтерді көрсету кезінде салық төлеушілердің Қазақстан Республикасының салық заңнамасында белгіленген міндеттерді орындамауы, сондай-ақ тұлғалардың Қазақстан Республикасының заңнамасында белгіленген талаптарды орындамауы

      Ескерту. 287-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Қазақстан Республикасының салық заңнамасында белгіленген мерзімде жанама салықтарды төлемеу, толық төлемеу не уақтылы төлемеу –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Салық төлеушінің мемлекеттік кіріс органына Қазақстан Республикасының салық заңнамасында көзделген өңдеу өнімдерін әкелу (әкету) туралы міндеттемелерді ұсынбауы және оларды орындамауы –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Мемлекеттік кіріс органдарын мынадай жағдайларда:

      1) әкелінген тауарлардың қасиеттері мен сипаттарын өзгертпей, кейіннен Қазақстан Республикасының аумағынан әкетілетін тауарларды Еуразиялық экономикалық одаққа мүше мемлекеттердің аумағынан Қазақстан Республикасының аумағына уақытша әкелу кезінде;

      2) әкетілген тауарлардың қасиеттері мен сипаттарын өзгертпей, кейіннен Қазақстан Республикасының аумағына әкелінетін тауарларды Қазақстан Республикасының аумағынан Еуразиялық экономикалық одаққа мүше мемлекеттердің аумағына уақытша әкету кезінде хабардар етпеу не уақтылы хабардар етпеу –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Қазақстан Республикасының аумағынан Еуразиялық экономикалық одаққа мүше мемлекеттің аумағына әкетілген, сондай-ақ Еуразиялық экономикалық одаққа мүше мемлекеттің аумағынан Қазақстан Республикасының аумағына әкелінген алыс-беріс шикізатын өңдеудің Қазақстан Республикасының салық заңнамасында белгіленген мерзімдерін бұзу –

      шағын кәсiпкерлiк субъектiлерiне – есепке жазылған салықтар сомасының он пайызы, орта кәсiпкерлiк субъектiлерiне – жиырма пайызы, iрi кәсiпкерлiк субъектiлерiне отыз пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      5. Көрме-жәрмеңкелік сауданы ұйымдастырушының осындай сауданы өткізу туралы хабардар етпеуі не уақтылы хабардар етпеуі –

      шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Ұйымдастырушының көрме-жәрмеңкелiк сауданы ұйымдастыру тәртібін бұзуы –

      шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Алып тасталды - - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      Ескертпе. Осы баптың бірінші бөлігінің мақсаты үшін, егер тұлға Еуразиялық экономикалық одаққа мүше мемлекеттердің аумағынан Қазақстан Республикасының аумағына импортталған тауарларды есепке алуға қабылдамағаны үшін осы Кодекстің 275-бабында көзделген әкімшілік жауаптылыққа тартылуға тиіс болса, мұндай тұлға осы баптың бірінші бөлігінде көзделген әкімшілік жауаптылыққа тартылуға жатпайды.

      Ескерту. 287-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

288-бап. Мемлекеттік кіріс органдары мен олардың лауазымды адамдарының заңды талаптарын орындамау

      Ескерту. Тақырып жаңа редакцияда - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

      1. Салық төлеушінің мемлекеттік кіріс органдары мен олардың лауазымды адамдарының заңды талаптарын орындамауы –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсіздік) –

      он бec айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Салық төлеушi кәсiпкерлiк қызмет үшiн пайдаланатын аумаққа немесе үй-жайға (тұрғын үй-жайлардан басқа) салықтық тексерудi жүргiзетін мемлекеттік кіріс органының лауазымды адамының кiруiне заңсыз кедергi келтiру –

      қырық бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсіздік) –

      алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 288-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

17-тарау. ЭНЕРГИЯ ҮНЕМДЕУ ЖӘНЕ ЭНЕРГИЯ ТИІМДІЛІГІН АРТТЫРУ
САЛАСЫНДАҒЫ ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

289-бап. Электр желілеріндегі қуат коэффициентінің нормативтік мәндерін сақтамау және энергия тұтынудың нормативтерін асыру

      1. Электр желілеріндегі қуат коэффициентінің нормативтік мәндерін сақтамау –

      шағын кәсiпкерлiк субъектiлерiне ескерту жасауға, орта кәсiпкерлiк субъектiлерiне – он, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Энергия тұтынудың нормативтерін асыру –

      шағын кәсіпкерлік субъектілеріне – ескерту жасауға, орта кәсiпкерлiк субъектiлерiне – құқық бұзушылық болған, бірақ бір жылдан аспайтын кезеңде бекітілген нормативтерден астам пайдаланылған энергетикалық ресурстар құнының үш пайызы, ірі кәсіпкерлік субъектілеріне он пайызы мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      шағын кәсіпкерлік субъектілеріне – құқық бұзушылық болған, бірақ бір жылдан аспайтын кезеңде бекітілген нормативтерден астам пайдаланылған энергетикалық ресурстар құнының бес, орта кәсiпкерлiк субъектiлерiне – он, ірі кәсіпкерлік субъектілеріне отыз пайызы мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе. Энергетикалық ресурстардың құны құқық бұзушылық анықталған кездегі нарықтық баға негізінде айқындалады.

      Ескерту. 289-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

290-бап. Энергетикалық ресурстарды, суды өндіруді және беруді жүзеге асыру кезінде олардың тікелей ысырабына жол бермеу жөніндегі міндетті орындамау

      Ескерту. 290-бап алып тасталды - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

291-бап. Энергетикалық ресурстарды есепке алатын тиісті аспаптармен және жылу тұтынуды реттеудің автоматтандырылған жүйелерімен жарақтандырылмаған, энергетикалық ресурстарды тұтынатын жаңа объектілерді пайдалануға қабылдау

      Ескерту. 291-бап алып тасталды - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

292-бап. Мемлекеттік энергетикалық тізілім субъектілерінің Мемлекеттік энергетикалық тізілімге енгізілетін ақпаратты ұсыну жөніндегі міндетті, энергетикалық ресурстарды және суды тұтыну көлемін өнімнің, үйлердің, құрылыстар мен ғимараттардың алаңы бірлігіне энергия аудиті қорытындылары бойынша белгіленген шамаға дейін міндетті түрде жыл сайын төмендету туралы талапты бұзуы

      Ескерту. 292-баптың тақырыбы жаңа редакцияда - ҚР 14.01.2015 № 279-V Заңымен (алғашқы ресми жарияланған күнінен кейiн күнтiзбелiк он күн өткен соң қолданысқа енгiзiледi).

      1. Мемлекеттік энергетикалық тізілім субъектілерінің Мемлекеттік энергетикалық тізілімге енгізілетін ақпаратты ұсыну жөніндегі міндетті, энергетикалық ресурстарды және суды тұтыну көлемін өнімнің, үйлердің, құрылыстар мен ғимараттардың алаңы бірлігіне энергия аудиті қорытындылары бойынша белгіленген шамаға дейін міндетті түрде жыл сайын төмендету туралы талапты энергия аудитінен өткеннен кейін бес жыл ішінде бұзуы –

      шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 292-бапқа өзгеріс енгізілді - ҚР 14.01.2015 № 279-V Заңымен (алғашқы ресми жарияланған күнінен кейiн күнтiзбелiк он күн өткен соң қолданысқа енгiзiледi).

293-бап. Мемлекеттік энергетикалық тізілім субъектісінде энергия үнемдеу және энергия тиімділігін арттыру жөніндегі қорытындының болмауы

      Ескерту. 293-баптың тақырыбы жаңа редакцияда - ҚР 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Мемлекеттік энергетикалық тізілім субъектісінде энергия үнемдеу және энергия тиімділігін арттыру жөніндегі қорытындының болмауы –

      шағын кәсiпкерлiк субъектiлерiне – бес, орта кәсiпкерлiк субъектiлерiне – он, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 293-бапқа өзгерістер енгізілді - ҚР 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

294-бап. Энергия үнемдеу және энергия тиімділігін арттыру саласында өнімді сату және пайдалану жөніндегі шектеулерді бұзу

      Ескерту. 294-баптың тақырыбы жаңа редакцияда - ҚР 14.01.2015 № 279-V Заңымен (алғашқы ресми жарияланған күнінен кейiн күнтiзбелiк он күн өткен соң қолданысқа енгiзiледi).

      1. Жарық беру мақсатында ауыспалы тоқ тiзбектерiнде пайдаланылуы мүмкiн, қуаты 25 Вт және одан да жоғары электр қыздыру шамдарын пайдалану –

      жарық беру мақсатында ауыспалы ток тізбектерінде пайдаланылуы мүмкін, қуаты 25 Вт және одан жоғары электр қыздыру шамдары тәркілене отырып, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне – бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      жарық беру мақсатында ауыспалы ток тізбектерінде пайдаланылуы мүмкін, қуаты 25 Вт және одан жоғары электр қыздыру шамдары тәркілене отырып, шағын кәсiпкерлiк субъектiлерiне – қырық, орта кәсiпкерлiк субъектiлерiне – сексен, iрi кәсiпкерлiк субъектiлерiне – екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Кеден одағының немесе Еуразиялық экономикалық одақтың техникалық регламентіне сәйкес техникалық құжаттамасында және этикеткаларында энергия тиімділігінің сыныбы мен сипаттамалары туралы ақпарат қамтылмаған энергия тұтынатын құрылғыларды сату және (немесе) пайдалану –

      шағын кәсiпкерлiк субъектiлерiне – үш, орта кәсiпкерлiк субъектiлерiне – алты, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      шағын кәсiпкерлiк субъектiлерiне – алты, орта кәсiпкерлiк субъектiлерiне – он екі, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 294-бапқа өзгерістер енгізілді - ҚР 14.01.2015 № 279-V (алғашқы ресми жарияланған күнінен кейiн күнтiзбелiк он күн өткен соң қолданысқа енгiзiледi); 29.10.2015 № 376-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

295-бап. Мемлекеттік энергетикалық тізілім субъектілерінің энергия менеджменті жүйесін құру, енгізу және оның жұмысын ұйымдастыру жөніндегі міндетті орындамауы

      Ескерту. 295-бап алып тасталды - ҚР 14.01.2015 № 279-V Заңымен (алғашқы ресми жарияланған күнінен кейiн күнтiзбелiк он күн өткен соң қолданысқа енгiзiледi).

296-бап. Қазақстан Республикасының энергия үнемдеу және энергия тиімділігін арттыру туралы заңнамасында белгіленген энергия аудитін жүргізу тәртібін сақтамау

      Ескерту. 296-баптың тақырыбы жаңа редакцияда - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Қазақстан Республикасының энергия үнемдеу және энергия тиімділігін арттыру туралы заңнамасында белгіленген энергия аудитін жүргізу тәртібін сақтамау –

      шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – он бес, ірі кәсіпкерлік субъектілеріне сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      энергия үнемдеу және энергия тиімділігін арттыру саласындағы қызметті жүзеге асыратын заңды тұлғалар тізілімінен алып тастай отырып, шағын кәсіпкерлік субъектілеріне – он бес, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 296-бапқа өзгерістер енгізілді - ҚР 14.01.2015 № 279-V (алғашқы ресми жарияланған күнінен кейiн күнтiзбелiк он күн өткен соң қолданысқа енгiзiледi); 29.03.2016 № 479-V (01.01.2017 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

18-тарау. ӨНЕРКӘСІП, ЖЫЛУ, ЭЛЕКТР ЖӘНЕ АТОМ ЭНЕРГИЯСЫН
ПАЙДАЛАНУ САЛАСЫНДАҒЫ ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

297-бап. Жарылғыш материалдармен, радиоактивтi және өзге де экологиялық қауiптi заттармен жұмыс істеу кезінде қауіпсіздік талаптарын бұзу

      1. Осы Кодекстің 416-бабында көзделген жағдайларды қоспағанда, жарылғыш материалдарды, пиротехникалық заттарды, радиоактивтi, бактериологиялық, химиялық және өзге де экологиялық қауiптi заттар мен өнеркәсiп салаларындағы және қадағалау органдарының бақылауындағы объектiлердегi қалдықтарды өндiру, сақтау, көму, жою, пайдалану, кәдеге жарату, тасымалдау немесе өзге де жұмыстар істеу кезінде қауіпсіздік талаптарын бұзу, егер осы әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы Кодекстің 416-бабында көзделген жағдайларды қоспағанда, ядролық материалдарды, радиоактивті заттарды, ядролық емес арнаулы материалдарды және ядролық қызметке қатысы бар қос мақсаттағы бұйымдарды өндiрудiң, сақтаудың, көмудiң, пайдаланудың, кәдеге жаратудың, тасымалдаудың немесе өзге де жұмыс істеудің белгiленген қағидаларын бұзу –

      жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне - алпыс, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екi жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

297-1-бап. Бағалы металдарды, асыл тастарды, құрамында бағалы металдар бар шикізат тауарларын, бағалы металдар мен асыл тастардан жасалған зергерлік және басқа да бұйымдарды Қазақстан Республикасының аумағына әкелу және Қазақстан Республикасының аумағынан әкету

      1. Қазақстан Республикасының заңнамасын бұза отырып, бағалы металдарды, асыл тастарды, құрамында бағалы металдар бар шикізат тауарларын, бағалы металдар мен асыл тастардан жасалған зергерлік және басқа да бұйымдарды Қазақстан Республикасының аумағына әкелу және Қазақстан Республикасының аумағынан әкету –

      жеке тұлғаларға – отыз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – бір жүз елу, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне – бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – елу, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – бір жүз сексен, орта кәсіпкерлік субъектілеріне – жеті жүз, ірі кәсіпкерлік субъектілеріне – екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 18-тарау 297-1-баппен толықтырылды - ҚР 14.01.2016 № 445-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі).

298-бап. Жұмыстарды қауiпсiз жүргiзу жөнiндегiқағидаларды бұзу

      1. Өнеркәсiп, тау-кен және құрылыс жұмыстары салаларында не өнеркәсіптік қауіпсіздік саласындағы уәкiлеттi органның және басқа да мемлекеттiк бақылау және қадағалау органдарының қадағалауындағы объектiлерде жұмыстарды қауiпсiз жүргiзу жөнiндегi белгiленген талаптарды бұзу, егер бұл абайсызда адам денсаулығына ауыр немесе ауырлығы орташа зиян келтiруге алып келмесе, –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне бiр жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Қауіпті өндірістік объектілерді салу, реконструкциялау, жаңғырту, жою жобаларын әзірлеу кезінде өнеркәсіптік қауіпсіздік талаптарын бұзу –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – қырық бес, орта кәсiпкерлiк субъектiлерiне – жетпіс, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Қауіпті өндірістік объектідегі авария, оқыс оқиға фактісін жасыру –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсiпкерлiк субъектiлерiне – үш жүз, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 298-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

299-бап. Өнеркәсіптік қауіпсіздік және бөгеттердiң қауiпсiздiгi, тежеуіш гидротехникалық құрылысжайларды пайдалану саласындағы аттестатталатын жұмыс түрлерін жүргізу кезінде Қазақстан Республикасының заңнамасын бұзу

      Ескерту. 299-баптың тақырыбына өзгеріс енгізілді - ҚР 28.10.2019 № 268-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Өнеркәсіптік қауіпсіздік және бөгеттердiң қауiпсiздiгi саласындағы аттестатталатын жұмыс түрлерін жүргізу кезінде Қазақстан Республикасының заңнамасын:

      1) өнеркәсіптік қауіпсіздік саласында жүргізілген сараптамалардың нәтижелері бойынша сараптама объектісінің сәйкестігі (сәйкессіздігі) туралы толық емес және (немесе) анық емес ақпаратты қамтитын сараптама қорытындысын, оның ішінде жарылыс жұмыстары саласында беру;

      2) өнеркәсіптік қауіпсіздік талаптарына сәйкес келмейтін қауіпті өндірістік объектілердің өнеркәсіптік қауіпсіздік декларацияларын әзірлеу;

      3) қауіпті өндірістік объектілердің мамандарын, жұмыскерлерін даярлаудың, қайта даярлаудың өнеркәсіптік қауіпсіздік талаптарына сәйкес келмеуі;

      4) газ тұтыну жүйелерінің жарамды күйін қамтамасыз етпей оларға техникалық қызмет көрсетуді жүргізу;

      5) Қазақстан Республикасының су заңнамасында белгiленген талаптарға сәйкестiгi (сәйкес еместiгi) туралы толық емес және (немесе) анық емес ақпаратты қамтитын сараптама қорытындыларын беру, бөгеттердiң қауiпсiздiгi декларацияларын әзiрлеу түрінде жасалған бұзушылық –

      аттестаттың қолданысын тоқтата тұрып не онсыз, шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет, сол сияқты осы баптың бірінші бөлігінде көзделген бұзушылықтарды жоймау –

      шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Бөгеттерді декларацияланатын бөгеттерге жатқызу өлшемшарттарына сәйкес келетін тежеуіш гидротехникалық құрылысжайларды қауіпсіздік декларациясы болмай пайдалану –

      жеке тұлғаларға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 299-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

300-бап. Электр қондырғыларын орнатудың, электр станциялары мен желілерін техникалық пайдаланудың, электр станциялары мен жылу желілерінің жылу-механикалық жабдығын пайдалану кезіндегі қауіпсіздік техникасының, тұтынушылардың электр қондырғыларын техникалық пайдаланудың, электр қондырғыларын пайдалану кезіндегі қауіпсіздік техникасының, тұтынушылардың электр қондырғыларын пайдалану кезіндегі қауіпсіздік техникасының бекітілген қағидаларын бұзу, сондай-ақ энергия тұтынудың белгіленген режимдерін бұзу

      1. Авария, қоршаған ортаның ластануы, өрт қатерін немесе қызмет көрсетуші персоналдың өміріне қауіп төндіретін жай-күйге алып келген, электр қондырғыларын орнатудың, электр станциялары мен желілерін техникалық пайдаланудың, электр станциялары мен жылу желілерінің жылу-механикалық жабдығын пайдалану кезіндегі қауіпсіздік техникасының, тұтынушылардың электр қондырғыларын техникалық пайдаланудың, электр қондырғыларын пайдалану кезіндегі қауіпсіздік техникасының, тұтынушылардың электр қондырғыларын пайдалану кезіндегі қауіпсіздік техникасының бекітілген қағидаларын бұзу, сондай-ақ басқа да энергия тұтынушыларды шектеуге және (немесе) одан ажыратуға алып келген, энергия тұтынудың белгіленген режимдерін бұзу –

      энергия өндіруші, энергия беруші ұйымдардың және жылумен жабдықтау субъектісінің лауазымды адамдарына немесе бірінші басшыларына елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      энергия өндіруші, энергия беруші ұйымдардың және жылумен жабдықтау субъектісінің лауазымды адамдарына немесе бірінші басшыларына бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Жабдықтың, ғимараттар мен құрылысжайлардың техникалық жай-күйіне, белгіленген пайдалану көрсеткіштерінің тұрақтылығын, дайындық жұмыстарының орындалу толықтығын қамтамасыз ететін жөндеу жұмыстары көлемдерінің орындалуына, жөндеу жұмыстарының жоспарланған көлемдерін қосалқы бөлшектермен және материалдармен уақтылы қамтамасыз етуге, сондай-ақ орындалған жөндеу жұмыстарының мерзімдері мен сапасына жалпы басшылық жасау бөлігінде, сондай-ақ қауіпсіздік техникасы бойынша жұмысқа жалпы басшылық жасау бөлігінде электр станциялары мен желілерін техникалық пайдалану қағидаларын бұзу –

      энергия өндіруші, энергия беруші ұйымдардың және жылумен жабдықтау субъектісінің лауазымды адамдарына немесе бірінші басшыларына елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      энергия өндіруші, энергия беруші ұйымдардың және жылумен жабдықтау субъектісінің лауазымды адамдарына немесе бірінші басшыларына бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 300-бап жаңа редакцияда – ҚР 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

300-1-бап. Энергия беруші ұйымдардың электрмен жабдықтаудың сенімділік көрсеткіштерінің бекітілген нормативтік мәндерінен асып кетуі

      Энергия беруші ұйымның электрмен жабдықтаудың сенімділік көрсеткіштерінің нормативтік мәндерінен асып кетуі –

      энергия беруші ұйымның лауазымды адамына бір жүз жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе: Осы бапта энергия беруші ұйымның лауазымды адамы деп энергия беруші ұйымның бірінші басшысын немесе оның міндетін атқаратын адамды түсіну керек.

      Ескерту. 18-тарау 300-1-баппен толықтырылды - ҚР 29.03.2016 № 479-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі).

300-2-бап. Энергия өндіруші ұйымдардың және жылу өндіруші субъектілердің бекітілген отын қоры нормативтерін күзгі-қысқы кезеңде сақтамауы

      1. Энергия өндіруші ұйымдардың және жылу өндіруші субъектілердің бекітілген отын қоры нормативтерін күзгі-қысқы кезеңде сақтамауы –

      шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Электр станциясының негізгі жабдығының және қазандықтың тоқтауына алып келген, энергия өндіруші ұйымдардың және жылу өндіруші субъектілердің бекітілген отын қоры нормативтерін сақтамауы –

      шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – бір мың, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 300-2-баппен толықтырылды – ҚР 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

301-бап. Әзірлік паспортын алу мерзімін бұзу

      1. Энергия өндіруші, энергия беруші ұйымдардың, жылумен жабдықтау субъектілерінің жұмысқа әзірлік паспортын алу мерзімін күзгі-қысқы кезеңде бұзуы –

      лауазымды адамдарға – елу, шағын кәсіпкерлік субъектілеріне – бір жүз елу, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне бір мың бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      лауазымды адамдарға – бір жүз, шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – бір мың, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. Осы бапта энергия өндіруші, энергия беруші ұйымдардың және жылумен жабдықтау субъектісінің лауазымды адамы деп энергия өндіруші, энергия беруші ұйымдардың және жылумен жабдықтау субъектісінің бірінші басшысын немесе оның міндетін атқарушы адамды түсіну керек.

      Ескерту. 301-бап жаңа редакцияда – ҚР 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

301-1-бап. Электр және жылу желілеріне қосуға арналған техникалық шарттарды беруге қойылатын талаптарды бұзу

      1. Электр және жылу желілеріне қосуға арналған техникалық шарттарды беру тәртібі мен мерзімдеріне қойылатын талаптарды бұзу

      – шағын кәсіпкерлік субъектілеріне – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Электр және жылу желілеріне қосуға арналған құжаттарды қабылдаудан және (немесе) техникалық шарттарды беруден бас тарту

      – шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 18-тарау 301-1-баппен толықтырылды - ҚР 11.07.2017 № 89-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

301-2-бап. Технологиялық бұзушылықтар туралы ақпаратты беру жөніндегі талаптарды бұзу

      1. Энергия өндіруші, энергия беруші ұйымдардың және жылумен жабдықтау субъектілерінің туындаған технологиялық бұзушылықтар туралы ақпаратты уақтылы, анық бермеуі

      – шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Энергия өндіруші, энергия беруші ұйымдардың және жылумен жабдықтау субъектілерінің туындаған технологиялық бұзушылықтар туралы ақпаратты жасыруы

      – шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 18-тарау 301-2-баппен толықтырылды - ҚР 11.07.2017 № 89-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен; өзгеріс енгізілді – ҚР 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

301-3-бап. Электр станцияларының, жылу энергиясы көздерінің, жылу және электр желілерінің жабдықтарына, ғимараттары мен құрылысжайларына техникалық қызмет көрсетуді және оларды жөндеуді ұйымдастыру қағидаларын бұзу

      1. Энергия өндіруші, энергия беруші ұйымдардың, жылумен жабдықтау субъектілерінің электр станцияларының, жылу және электр желілерінің жабдықтарын, ғимараттары мен құрылысжайларын жөндеудің перспективалық жоспарын бекіту бөлігінде электр станцияларының, жылу энергиясы көздерінің, жылу және электр желілерінің жабдықтарына, ғимараттары мен құрылысжайларына техникалық қызмет көрсетуді және оларды жөндеуді ұйымдастыру қағидаларын бұзуы –

      энергия өндіруші, энергия беруші ұйымдардың және жылумен жабдықтау субъектісінің лауазымды адамдарына немесе бірінші басшыларына елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Жөндеу мерзімдері мен түрлерін сақтау бөлігінде электр станцияларының, жылу энергиясы көздерінің, жылу және электр желілерінің жабдықтарына, ғимараттары мен құрылысжайларына техникалық қызмет көрсетуді және оларды жөндеуді ұйымдастыру қағидаларын бұзу, оның ішінде электр станцияларының, жылу энергиясы көздерінің, электр беру желілерінің, қосалқы станциялардың және жылу желілерінің негізгі жабдығын жөндеу мерзімдерін келісілмеген ауыстыру –

      энергия өндіруші, энергия беруші ұйымдардың және жылумен жабдықтау субъектісінің лауазымды адамдарына немесе бірінші басшыларына елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Осы баптың екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      энергия өндіруші, энергия беруші ұйымдардың және жылумен жабдықтау субъектісінің лауазымды адамдарына немесе бірінші басшыларына бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 301-3-баппен толықтырылды – ҚР 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

302-бап. Электр желiлерiн бүлдiру

      1. Кернеуі 1000 вольтқа дейінгі электр желiлерiн (әуе электр беру желiлерiн, жерасты және суасты кәбіл желiлерiн, трансформаторлық және өзгертушi шағын станцияларды, бөлiп таратқыш құрылғылар мен ауыстырып қосқыш пункттерді) бүлдiру –

      жеке тұлғаларға – елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз елу, орта кәсiпкерлiк субъектiлерiне – екі жүз елу, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      2. Кернеуі 1000 вольттан асатын электр желiлерiн (әуе электр беру желiлерiн, жерасты және суасты кәбіл желiлерiн, трансформаторлық және өзгертушi шағын станцияларды, бөлiп таратқыш құрылғылар мен ауыстырып қосқыш пункттерді) бүлдiру –

      жеке тұлғаларға жетпіс бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз елу, орта кәсiпкерлiк субъектiлерiне – бес жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      3. Осы баптың бірінші бөлігінде көзделген, тұтынушыларды электр энергиясымен қамтамасыз етуде iркілiс туғызған және залал келтiрген, сол сияқты бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға – бір жүз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – үш жүз, орта кәсiпкерлiк субъектiлерiне – бес жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      4. Осы баптың екінші бөлігінде көзделген, тұтынушыларды электр энергиясымен қамтамасыз етуде iркілiс туғызған және залал келтiрген, сол сияқты бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға – бір жүз елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бес жүз, орта кәсiпкерлiк субъектiлерiне – бір мың, iрi кәсiпкерлiк субъектiлерiне екі мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 302-бап жаңа редакцияда – ҚР 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

303-бап. Қазақстан Республикасының жаңартылатын энергия көздерін пайдалануды қолдау саласындағы заңнамасын бұзу

      1. Қазақстан Республикасының жаңартылатын энергия көздерін пайдалануды қолдау туралы заңнамалық актісінде белгіленген, жаңартылатын энергия көздерін пайдаланатын энергия өндіруші ұйымдар өндіретін электр, жылу энергиясын сатып алу міндетін орындамау және (немесе) тиісінше орындамау –

      шағын кәсiпкерлiк субъектiлерiне – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне бір мың бес жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Жаңартылатын энергия көздерін пайдалану объектілерін электр немесе жылу желілеріне қосудың ең жақын нүктесін анықтаудың және оларды қосудың тәртібі мен мерзімдерін бұзу түрінде жасалған Қазақстан Республикасының жаңартылатын энергия көздерін пайдалануды қолдау саласындағы заңнамасын бұзу –

      шағын кәсiпкерлiк субъектiлерiне – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне бір мың бес жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік шара қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      шағын кәсiпкерлiк субъектiлерiне – бір жүз елу, орта кәсiпкерлiк субъектiлерiне – үш жүз елу, iрi кәсiпкерлiк субъектiлерiне екі мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

304-бап. Жылу желілерін бүлдiру

      Жылу желілерін (құбыржолдар мен олардың конструкцияларын, арналарды, жылу камераларын, сорғы станцияларын) бүлдiру, егер бұл іс-әрекет адамдардың денсаулығына және қоршаған ортаға зиян келтiрудiң нақты қатерiне әкеп соқпаса, –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – он бес, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

305-бап. Электр және жылу желілері жолдарының, газбен жабдықтау жүйелері объектілерінің күзет аймақтарында жұмыстар жүргiзу

      Қарамағында электр немесе жылу желілері не газбен жабдықтау жүйелерінің объектілері бар ұйымның келiсiмiнсiз электр және жылу желiлерi жолдарының, газбен жабдықтау жүйелері объектілерінің күзет аймақтарында құрылыс, монтаждау, жер қазу, тиеу-түсiру жұмыстарын, ұңғымалар мен шурфтардың орнатылуына байланысты iздеу жұмыстарын жүргiзу, алаңдарды, автомобиль көлiгi тұрақтарын жайластыру, базарларды, құрылыстарды, ғимараттарды орналастыру, материалдарды жинап қою, қоршаулар мен дуалдарды соғу, күйдiргiш коррозиялы заттар мен жанар-жағармай материалдарын шығарып тастау және төгу –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – он бес, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 305-бапқа өзгеріс енгізілді - ҚР 11.07.2017 № 89-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

306-бап. Газ пайдалану, газбен жабдықтау жүйелерінің объектілерін пайдалану қауіпсіздігі жөніндегі талаптарды бұзу

      1. Қазақстан Республикасының газ және газбен жабдықтау туралы заңнамасында белгіленген, тұрмыстық және коммуналдық-тұрмыстық тұтынушылардың газ тұтыну жүйелерін және газ жабдығын пайдалану қауіпсіздігі жөніндегі талаптарды бұзу –

      жеке тұлғаларға – жеті, шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – он бес, iрi кәсiпкерлiк субъектiлерiне жиырма айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – он бес, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне отыз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Газ тұтыну жүйесіне тауарлық немесе сұйытылған мұнай газын беруді өз бетінше қайта қосу -

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне – бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Қазақстан Республикасының газ және газбен жабдықтау туралы заңнамасында белгіленген, тұрмыстық және коммуналдық-тұрмыстық тұтынушылардың газ тұтыну жүйелерін және газ жабдығын қоспағанда, газбен жабдықтау жүйелерінің объектілерін пайдалану қауіпсіздігі жөніндегі талаптарды бұзу –

      шағын кәсiпкерлiк субъектiлерiне – жиырма бес, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Осы баптың төртiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      шағын кәсiпкерлiк субъектiлерiне – елу, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

307-бап. Резервтiк отын шаруашылығының дайындығын қамтамасыз етуге шаралар қолданбау

      Өнеркәсіптік және (немесе) коммуналдық-тұрмыстық тұтынушылар үшiн көзделген резервтiк отын шаруашылығының жұмысқа дайындығын қамтамасыз етуге шаралар қолданбау немесе өнеркәсіптік және (немесе) коммуналдық-тұрмыстық тұтынушылардың газ тұтыну жүйелерінің белгіленген резервтік отын түрлерiмен жұмыс iстеуге дайын болмауы -

      ескерту жасауға немесе жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

308-бап. Мұнай құбырларын, газ құбырларын және олардың жабдықтарын бүлдіру

      Ескерту. 308-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Мұнай құбырлары мен газ құбырларын және олардың жабдықтарын бүлдіру немесе аспаптарды заңсыз орнату, ауыстыру, желіге қосу, сондай-ақ оларды пайдалану қағидаларын аварияға себеп болуы мүмкін өзге де бұзушылықтар, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – он бес, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      жеке тұлғаларға – жиырма бес, шағын кәсiпкерлiк субъектiлерiне – отыз бес, орта кәсiпкерлiк субъектiлерiне – қырық бес, iрi кәсiпкерлiк субъектiлерiне елу бес айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 308-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

309-бап. Құрылыс және жөндеу жұмыстарын жүргiзу кезiнде аумақтарды бүлдiру

      Тиiстi рұқсатсыз аулаларды, көшелер мен алаңдарды қазу, оларға құрылыс материалдарын үйiп тастау, қазылған жерлердi, сондай-ақ құрылыс алаңдарын құрылыс пен жөндеу аяқталғаннан кейiн ретке келтiруге шаралар қолданбау –

      ескерту жасауға немесе жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – он бес, орта кәсiпкерлiк субъектiлерiне – жиырма бес, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

309-1-бап. Электр желілеріне өз бетінше қосылу

      1. Электр желілеріне өз бетінше қосылу –

      жеке тұлғаларға – елу, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға – бір жүз, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 18-тарау 309-1-баппен толықтырылды – ҚР 18.07.2024 № 127-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

309-2-бап. Орталықтандырылған жылумен жабдықтау жүйесінің және (немесе) жергілікті жылумен жабдықтау жүйесінің жылу желілеріне өз бетінше қосылу

      1. Орталықтандырылған жылумен жабдықтау жүйесінің және (немесе) жергілікті жылумен жабдықтау жүйесінің жылу желілеріне өз бетінше қосылу –

      жеке тұлғаларға – елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға – бір жүз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсiпкерлiк субъектiлерiне – бес жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 18-тарау 309-2-баппен толықтырылды – ҚР 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

19-тарау. ҒАРЫШ ҚЫЗМЕТІ САЛАСЫНДАҒЫ ӘКІМШІЛІК ҚҰҚЫҚ
БҰЗУШЫЛЫҚТАР

310-бап. Қазақстан Республикасының ғарыш қызметі саласындағы заңнамасын бұзу

      1. Қазақстан Республикасының ғарыш қызметі саласындағы заңнамасын:

      1) ғарыш қызметі саласындағы салалық сараптаманың оң қорытындысы жоқ, ғарыш қызметі саласындағы жобаны іске асыру;

      2) ғарыш объектісін Қазақстан Республикасының аумағынан, сондай-ақ оны одан тыс жерде ғарыш қызметіне қазақстандық қатысушы жүзеге асырған жағдайда Қазақстан Республикасы Үкіметінің ғарыш объектісін ұшыру туралы оң шешімінсіз ұшыру;

      3) ғарыш объектісін мемлекеттік тіркеуден жалтару;

      4) адамдардың өмірі мен денсаулығына тікелей қатер төндіру;

      5) ғарыш техникасы және (немесе) аспан денелерін қоршаған ортаға теріс әсер ету үшін пайдалану;

      6) ғарыш кеңістігінің ластануы жөніндегі халықаралық нормалар мен стандарттарды бұзу түрінде жасалған бұзушылық –

      ғарыш кеңістігін пайдалану аясындағы қызметті жүзеге асыру құқығына лицензияның қолданылуын алты айға тоқтата тұрып немесе онсыз, жеке тұлғаларға – елу, лауазымды адамдарға – бір жүз, шағын кәсіпкерлік субъектілеріне – бір жүз жетпіс бес, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      лицензиядан айыруға әкеп соғады.

311-бап. Қазақстан Республикасының аумағында, сондай-ақ ғарыш кеңістігінде ғарыш жүйелерін құру және пайдалану (қолдану) қағидаларын бұзу

      1. Нәтижелері пайдаланушы персоналға, халыққа, ғарыш жүйесіне, түйіндес объектілерге, қоршаған ортаға және жер төңірегіндегі кеңістікке өндірістік қызметтің қауіпті және зиянды факторларының әсерін жол берілетін шекті мәндерден асыруға әкеп соққан ғарыш жүйесін пайдаланудан көрінген, Қазақстан Республикасының аумағында, сондай-ақ ғарыш кеңістігінде ғарыш жүйелерін құру және пайдалану (қолдану) қағидаларын бұзу –

      ғарыш кеңістігін пайдалану саласындағы қызметті жүзеге асыру құқығына лицензияның қолданылуын алты айға тоқтата тұрып немесе онсыз, жеке тұлғаларға – отыз, шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген әкімшілік жауаптылыққа тартуға әкеп соққан бұзушылықтарды ғарыш кеңістігін пайдалану саласындағы қызметті жүзеге асыру құқығына лицензияның қолданылуын тоқтата тұру мерзімі өткеннен кейін жоймау –

      лицензиядан айыруға әкеп соғады.

20-тарау. Сәулет, қала құрылысы, құрылыс қызметі және тұрғын үй қатынастары саласындағы әкімшілік құқық бұзушылықтар

      Ескерту. 20-тараудың тақырыбы жаңа редакцияда - ҚР 29.12.2014 № 272-V Заңымен (алғашқы ресми жарияланған күнінен кейiн күнтiзбелiк он күн өткен соң қолданысқа енгiзiледi).

312-бап. Техникалық регламенттерде белгіленген талаптарды қоспағанда, сәулет, қала құрылысы және құрылыс қызметі саласындағы Қазақстан Республикасының заңнамасы мен мемлекеттiк нормативтердiң талаптарын бұза отырып, жобалау алдындағы, iздестіру, жобалау, құрылыс-монтаждау жұмыстарын орындау

      Ескерту. 312-баптың тақырыбы жаңа редакцияда - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      1. Техникалық регламенттерде белгіленген талаптарды қоспағанда, сәулет, қала құрылысы және құрылыс қызметi саласындағы Қазақстан Республикасының заңнамасы мен мемлекеттiк нормативтердiң талаптарын бұза отырып, жобалау алдындағы, iздестіру, жобалау, құрылыс-монтаждау жұмыстарын орындау –

      лауазымды адамдарға – алпыс, шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне жеті жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      лицензиядан айыра отырып, лауазымды адамдарға – бір жүз жиырма, шағын кәсіпкерлік субъектілеріне – төрт жүз, орта кәсіпкерлік субъектілеріне – сегіз жүз, ірі кәсіпкерлік субъектілеріне бір мың төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 312-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.10.2018 № 184-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңдарымен.

313-бап. Техникалық регламенттерде белгіленген талаптарды қоспағанда, құрылыс-монтаждау және жөндеу-қалпына келтiру жұмыстарын жүргiзу кезiнде бекiтiлген құрылыс нормаларының және жобалау құжаттарының талаптарын бұзу

      Ескерту. 313-баптың тақырыбы жаңа редакцияда - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      1. Техникалық регламенттерде белгіленген талаптарды қоспағанда, құрылыс-монтаждау және жөндеу-қалпына келтiру жұмыстарын жүргiзу кезiнде ғимараттардың, құрылыстардың, олардың бөлiктерiнің пайдалану сапасын нашарлатуға, берiктiгiн, орнықтылығын төмендетуге алып келген бекiтiлген құрылыс нормаларының және жобалау құжаттарының талаптарын бұзу –

      лицензияның қолданылуын тоқтата тұрып, лауазымды адамдарға – қырық, шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне жеті жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Ғимараттардың, құрылыстардың, олардың бөлiктерiнiң немесе жекелеген конструкциялық элементтерiнiң берiктiгiн, орнықтылығын жоғалтуға әкеп соққан, осы баптың бiрiншi бөлiгiнде көрсетілген әрекеттердi жасау –

      лицензиядан айыра отырып, лауазымды адамдарға – сексен, шағын кәсіпкерлік субъектілеріне – төрт жүз, орта кәсіпкерлік субъектілеріне – сегіз жүз, ірі кәсіпкерлік субъектілеріне бір мың төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 313-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.10.2018 № 184-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңдарымен.

314-бап. Техникалық регламенттерде белгіленген талаптарды қоспағанда, объектiлердi тұрғызу және реконструкциялау кезiнде құрылыс, құрылыс-монтаждау, жөндеу-қалпына келтiру жұмыстарын белгiленген тәртiппен бекiтiлген жобалау құжаттамасынсыз жүргiзу

      Ескерту. 314-баптың тақырыбына өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      1. Техникалық регламенттерде белгіленген талаптарды қоспағанда, объектiлердi тұрғызу және реконструкциялау кезiнде құрылыс, құрылыс-монтаж, жөндеу-қалпына келтiру жұмыстарын белгiленген тәртiппен бекiтiлген жобалау құжаттамасынсыз жүргiзу –

      жүргiзiлiп жатқан жұмыстарды тоқтата тұрып, лауазымды адамдарға – қырық, шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне жеті жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      лицензиядан айыра отырып және жүргiзiлiп жатқан жұмыстарды тоқтата тұрып, лауазымды адамдарға – сексен, шағын кәсіпкерлік субъектілеріне – төрт жүз, орта кәсіпкерлік субъектілеріне – сегіз жүз, ірі кәсіпкерлік субъектілеріне бір мың екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 314-бапқа өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

315-бап. Техникалық регламенттерде белгіленген талаптарды қоспағанда, объектiлердi тұрғызу және реконструкциялау, құрылыс материалдарын, бұйымдар мен конструкциялар дайындау бойынша құрылыс-монтаждау, жөндеу-қалпына келтiру жұмыстарын жүргiзу кезiнде нормативтiк құжаттарда көзделген атқарушылық техникалық құжаттаманы ресiмдеу қағидаларын бұзу

      Ескерту. 315-баптың тақырыбына өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      Техникалық регламенттерде белгіленген талаптарды қоспағанда, объектiлердi тұрғызу және реконструкциялау, құрылыс материалдарын, бұйымдар мен конструкциялар дайындау бойынша құрылыс-монтаждау, жөндеу-қалпына келтiру жұмыстарын жүргiзу кезiнде нормативтiк құжаттарда көзделген атқарушылық техникалық құжаттаманы ресiмдеу қағидаларын бұзу –

      ескерту жасауға немесе лауазымды адамдарға – он, шағын кәсіпкерлік субъектілеріне – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 315-бапқа өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

316-бап. Техникалық регламенттерде белгіленген талаптарды қоспағанда, объектiлердi және олардың кешендерін жобалау (жобалау-сметалық) құжаттамасынсыз не белгiленген тәртiппен сараптамадан өткiзiлмеген жобалау (жобалау-сметалық) құжаттамасы бойынша салу (реконструкциялау, реставрациялау, кеңейту, техникалық қайта жарақтандыру, жаңғырту, күрделiжөндеу)

      Ескерту. 316-баптың тақырыбына өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      1. Техникалық регламенттерде белгіленген талаптарды қоспағанда, объектiлердi және олардың кешендерін, жобалау (жобалау-сметалық) құжаттамасынсыз не сараптама жүргізу талап етілетін, белгiленген тәртiппен сараптамадан өткiзiлмеген жобалау (жобалау-сметалық) құжаттамасы бойынша салу (реконструкциялау, реставрациялау, кеңейту, техникалық қайта жарақтандыру, жаңғырту, күрделi жөндеу) –

      жеке тұлғаларға – бір жүз жиырма, лауазымды адамдарға – бір жүз алпыс, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсiпкерлiк субъектiлерiне – үш жүз сексен, iрi кәсiпкерлiк субъектiлерiне бес жүз сексен айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет, сол сияқты осы баптың бірінші бөлігінде көзделген, әкімшілік жауаптылыққа тартуға әкеп соққан бұзушылықты жоймау –

      жұмыстарды тоқтата тұрып, жеке тұлғаларға – бір жүз алпыс, лауазымды адамдарға – екі жүз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – үш жүз, орта кәсiпкерлiк субъектiлерiне – алты жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 316-бапқа өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

317-бап. Сараптама жұмыстарын және инжинирингтік қызметтер көрсетуді жүзеге асыру кезінде Қазақстан Республикасының заңнамасын бұзу

      1. Авторлық қадағалауды жүзеге асыратын тұлғалардың орындалған (орындалатын) құрылыс-монтаждау жұмыстарының бекітілген жобалық шешімдерге сәйкес келмеуіне жол беруі –

      авторлық қадағалау жүргізу құқығына сарапшы аттестатының қолданысын алты ай мерзімге тоқтата тұрып, жеке тұлғаларға бір жүз сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Жобаларға сараптаманы жүзеге асыратын тұлғалардың Қазақстан Республикасы заңнамасының талаптарына сәйкес келмейтін және тұрғызылып жатқан не тұрғызылған объектілердің орнықтылығын, сенімділігін және беріктігін қамтамасыз етпейтін жобалау (жобалау-сметалық) құжаттамасына сараптаманың (сараптамалық бағалаудың) оң қорытындысын беруі –

      жобаларға сараптаманы жүзеге асыру құқығына сарапшы аттестатының қолданылуын алты ай мерзімге тоқтата тұрып, жеке тұлғаларға бір жүз сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Техникалық қадағалауды жүзеге асыратын тұлғалардың орындалған жұмыстардың сапасын, мерзiмдерiн, қабылдануын және объектiнiң пайдалануға тапсырылуын қоса алғанда, жобаны iске асыру сатысында бұзушылықтарға жол беруі –

      техникалық қадағалау жүргізу құқығына сарапшы аттестатының қолданысын алты ай мерзімге тоқтата тұрып, жеке тұлғаларға бір жүз сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3-1. Ғимараттар мен құрылыстардың сенімділігін және орнықтылығын техникалық зерттеп-қарауды жүзеге асыратын тұлғалардың бекітілген құрылыс нормаларының талаптарын бұза отырып орындалған және ғимараттар, құрылыстардың, олардың бөліктерінің немесе жекелеген конструкциялық элементтерінің пайдалану сапасын нашарлатуға, олардың беріктігін, орнықтылығын төмендетуге әкеп соғуы мүмкін дұрыс емес деректерді қамтитын қорытынды беруі –

      ғимараттар мен құрылыстардың сенімділігін және орнықтылығын техникалық зерттеп-қарауды жүзеге асыру құқығына сарапшы аттестатының қолданылуын алты ай мерзiмге тоқтата тұрып, жеке тұлғаларға бір жүз сексен айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың бiрiншi, екiншi, үшiншi және 3-1-бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсiздiк) –

      көрсетілетін қызметтің және маманданудың тиісті түріне сарапшы аттестатынан айыра отырып және сараптама жұмыстары мен инжинирингтік қызметтер көрсетуді жүзеге асыру құқығына қызметке үш жыл мерзімге тыйым сала отырып, жеке тұлғаларға екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 317-бап жаңа редакцияда - ҚР 29.12.2014 № 269-V (01.01.2015 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 28.10.2015 № 366-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

317-1-бап. Аккредиттелген заңды тұлғалардың инжинирингтiк қызмет көрсетулерді (техникалық қадағалау және жобаны басқару) және сараптамалық жұмыстарды (жобаларға сараптама жүргізу және ғимараттар мен құрылыстардың сенiмдiлiгiн және орнықтылығын техникалық зерттеп-қарау) жүзеге асыру кезінде Қазақстан Республикасының заңнамасын бұзуы

      1. Құрамында аттестатталған сарапшылары бар заңды тұлғалардың инжинирингтiк қызмет көрсетулерді (техникалық қадағалауды және жобаны басқаруды) және сараптамалық жұмыстарды (жобаларға сараптама жүргізуді және ғимараттар мен құрылыстардың сенiмдiлiгiн және орнықтылығын техникалық зерттеп-қарауды) сәулет, қала құрылысы және құрылыс саласындағы Қазақстан Республикасы заңнамасының және өзге де нормативтік және нормативтік-құқықтық актілерінің талаптарын бұза отырып жүзеге асыруы, оның ішінде:

      1) орындалған (орындалып жатқан) құрылыс-монтаждау жұмыстарының бекітілген жобалық шешімдерге сәйкес келмеуі;

      2) тұрғызылатын не тұрғызылған объектілердің орнықтылығын, сенімділігін және беріктігін қамтамасыз етпейтін жобалық (жобалау-сметалық) құжаттамаға сараптаманың (сараптамалық бағаның) оң қорытындысын беру;

      3) орындалған жұмыстың сапасын, мерзімін, қабылдап алынуын және объектінің пайдалануға берілуін қоса алғанда, жобаны іске асыру сатысындағы бұзушылық;

      4) ғимараттар мен құрылыстардың сенімділігін және орнықтылығын техникалық зерттеп-қарау бойынша бекітілген құрылыс нормаларының талаптарын бұза отырып орындалған және ғимараттардың, құрылыстардың, олардың бөліктерінің немесе жекелеген конструкциялық элементтерінің пайдалану сапасын нашарлатуға, олардың беріктігін, орнықтылығын төмендетуге әкеп соғуы мүмкін дұрыс емес деректерді қамтитын қорытынды беру;

      5) аккредиттелген заңды тұлғалардың біліктілік талаптарына сәйкес келмеуі –

      заңды тұлғаларға бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      аккредиттеу туралы куәлігінен айыра отырып, заңды тұлғаларға жеті жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 20-тарау 317-1-баппен толықтырылды - ҚР 28.10.2015 № 366-V Заңымен (алғашқы ресми жарияланған күнінен кейін үш ай өткен соң қолданысқа енгізіледі).

317-2-бап. Қазақстан Республикасының сәулет, қала құрылысы және құрылыс саласындағы заңнамасы мен өзге де нормативтік және нормативтік құқықтық актілерінің талаптарын бұза отырып жобалау және құрылыс процесіне қатысушы инженер-техник жұмыскерлерді аттестаттау

      1. Қазақстан Республикасының сәулет, қала құрылысы және құрылыс саласындағы заңнамасы мен өзге де нормативтік және нормативтік-құқықтық актілерінің талаптарын бұза отырып жобалау және құрылыс процесіне қатысушы инженер-техник жұмыскерлерді аттестаттау –

      заңды тұлғаларға бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      аккредиттеу туралы куәлігінен айыра отырып, заңды тұлғаларға жеті жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 20-тарау 317-2-баппен толықтырылды - ҚР 28.10.2015 № 366-V Заңымен (алғашқы ресми жарияланған күнінен кейін үш ай өткен соң қолданысқа енгізіледі).

318-бап. Техникалық регламенттерде белгіленген талаптарды қоспағанда, объектілер мен кешендерді қабылдаудың және пайдалануға берудің белгіленген тәртібін бұзу

      Ескерту. 318-баптың тақырыбына өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      Техникалық регламенттерде белгіленген талаптарды қоспағанда, сәулет-құрылыс қызметі саласындағы мемлекеттік нормативтердің талаптарын бұза отырып, объектілер мен кешендерді қабылдаудың және пайдалануға берудің белгіленген тәртібін бұзу –

      жеке тұлғаларға, лауазымды адамдарға – елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз жиырма, орта кәсіпкерлік субъектілеріне – екі жүз жиырма, ірі кәсіпкерлік субъектілеріне – алты жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 318-бап жаңа редакцияда - ҚР 29.12.2014 № 269-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

319-бап. Заңсыз құрылыс

      Өндiрiстiк, тұрғын үй, шаруашылық, гидротехникалық (су шаруашылығы) немесе тұрмыстық объектiлердi жерге тиісті құқықсыз заңсыз салу –

      заңсыз тұрғызылған немесе тұрғызылып жатқан құрылысты мәжбүрлеп бұза отырып не онсыз, жеке тұлғаларға – он бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

320-бап. Қазақстан Республикасының тұрғын үй құрылысына үлестік қатысу туралы заңнамалық актісінің және Қазақстан Республикасының тұрғын үй заңнамасының талаптарын бұзу

      1. Құрылыс салушының, уәкілетті компанияның Қазақстан Республикасының тұрғын үй құрылысына үлестік қатысу туралы заңнамалық актісінің талаптарын, оның ішінде ашылуға жататын ақпараттың мазмұнына, сондай-ақ оны тарату тәртібіне қойылатын талаптарды бұзуы не құрылыс салушының, уәкілетті компанияның дәл емес, толық емес немесе анық емес ақпаратты таратуы – заңды тұлғаларға үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Құрылыс салушының, уәкілетті компанияның республикалық маңызы бар қаланың, астананың, ауданның, облыстық маңызы бар қаланың жергілікті атқарушы органына Қазақстан Республикасының заңдарында көзделген мәліметтер мен есептілікті ұсынбауы не олардың анық емес мәліметтер мен есептілікті, сол сияқты инжинирингтік компанияның көппәтерлі тұрғын үй құрылысының барысына мониторинг жүргізу нәтижелері туралы анық емес немесе толық емес есепті ұсынуы – заңды тұлғаларға үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасаған әрекеттер (әрекетсіздік), сол сияқты осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жауаптылыққа тартуға алып келген бұзушылықтарды жоймау – үлескерлер ақшасын тартуға рұқсаттың қолданылуын үш айға дейінгі мерзімге тоқтата тұруға алып келеді.

      4. Кондоминиум объектісін басқару органының тұрғын үй заңнамасында көзделген жағдайларда, екінші деңгейдегі банктерде кондоминиум объектісіне арналған ағымдағы және (немесе) жинақ шоттарын ашу мерзімдерін бұзуы —

      ескерту жасауға алып келеді.

      5. Кондоминиум объектісін басқару органының, көппәтерлі тұрғын үйді басқарушының, басқарушы компанияның кондоминиум объектісін басқару және кондоминиум объектісінің ортақ мүлкін күтіп-ұстау жөніндегі ай сайынғы және жылдық есептерді ұсыну мерзімдерін бұзуы –

      ескерту жасауға алып келеді.

      6. Осы баптың төртінші және бесінші бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсіздік) – жеке тұлғаларға – он, заңды тұлғаларға жиырма айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 320-бап жаңа редакцияда - ҚР 07.04.2016 № 487-V (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); өзгерістер енгізілді – ҚР 26.12.2019 № 284-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

321-бап. Техникалық регламенттерде белгіленген талаптарды қоспағанда, құрылысты техникалық және авторлық қадағалауларды қатар жүргізбей жүзеге асыру

      Ескерту. 321-баптың тақырыбына өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      Техникалық регламенттерде белгіленген талаптарды қоспағанда, құрылысты техникалық және авторлық қадағалауларды қатар жүргізбей жүзеге асыру –

      жеке тұлғаларға – қырық, лауазымды адамдарға – бір жүз алпыс, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсiпкерлiк субъектiлерiне – үш жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 321-бапқа өзгерістер енгізілді - ҚР 21.01.2019 № 217-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.10.2018 № 184-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңдарымен.

322-бап. Техникалық регламенттерде белгіленген талаптарды қоспағанда, үй-жайларды заңсыз қайта жабдықтау және қайта жоспарлау

      Ескерту. 322-баптың тақырыбына өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      1. Техникалық регламенттерде белгіленген талаптарды қоспағанда, қолданыстағы ғимараттардағы тұрғын және тұрғын емес үй-жайларды сәулет-құрылыс жобасынсыз және жергiлiктi атқарушы органдардың сәулет, қала құрылысы және құрылыс саласындағы функцияларды жүзеге асыратын құрылымдық бөлiмшелерiнiң тиiстi шешiмiнсiз заңсыз қайта жабдықтау және қайта жоспарлау –

      жеке тұлғаларға – отыз, лауазымды тұлғаларға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – тоқсан, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Ғимараттардың берiктiгiнiң және орнықтылығының толық жойылуына (қирауына) әкеп соққан немесе әкеп соғуы мүмкiн дәл сол әрекеттер –

      жеке тұлғаларға – сексен, лауазымды тұлғаларға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз сексен, орта кәсiпкерлiк субъектiлерiне – екі жүз елу, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпелер.

      1. Үйлер, құрылыстар, ғимараттар, олардың бөлiктерi немесе жекелеген конструкциялық элементтерi берiктiгiнiң, орнықтылығының, сенiмдiлiгiнiң төмендеуіне және жойылуына, тұрғызылып жатқан объектiлердiң пайдалану сапасының нашарлауына, қоршаған ортаға теріс әсер етуiне әкеп соғатын, аумақтарды қала құрылысына игеру, объектiлер мен кешендердi жобалау, салу, реконструкциялау, реставрациялау, жаңғырту, күрделi жөндеу және абаттандыру кезiнде техникалық регламенттерді қоспағанда, мiндеттi талаптарды, құрылыс нормалары мен қағидаларын, жобаларды, басқа да нормативтік актілерді сақтамау, сондай-ақ объектiлер құрылысының және оларды пайдалануға қабылдаудың белгiленген ұйымдастыру-құқықтық тәртiбiн бұзатын әрекеттер құрылыс саласындағы әкiмшiлiк құқық бұзушылық деп түсініледі.

      2. Материалдың, конструкцияның, бұйымның, олардың түйiскен тораптарының, ғимараттың және құрылыстың негiзгі топырақ қабатының есептік мәндегі салмақтың түсуіне және әсерлеріне бүлiнбей төтеп беру қабiлетi берiктiк деп түсініледі.

      3. Ғимараттың, құрылыстың есептемелік әсерлерге және салмақ түсу ықпалына орнықты тепе-теңдiк күйiн сақтап қалу қасиеті орнықтылық деп түсініледі.

      4. Ғимараттың, құрылыстың, оның инженерлiк жүйелерiнiң, тіреу және қоршау конструкцияларының нормаланатын көрсеткiштердің мәндерiмен айқындалған функцияларды орындау қабiлетi сенiмдiлiк деп түсініледі.

      5. Ғимараттар мен құрылыстар салуға, кеңейтуге, реконструкциялауға, техникалық қайта жарақтандыруға, күрделi жөндеуге және жұмыстардың басқа да түрлерiне арналған жобалау алдындағы (құрылысқа салынатын инвестиция негiздемелерi, техникалық-экономикалық негiздемелер) және жобалау құжаттамасы (жоба, жұмыс жобасы және жобалардың басқа да түрлерi) жөніндегі жұмыстар жобалау жұмыстары деп түсініледі.

      Ескерту. 322-бапқа өзгерістер енгізілді - ҚР 28.10.2015 № 366-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.10.2018 № 184-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңдарымен.

323-бап. Техникалық регламенттерде белгіленген талаптарды қоспағанда, белгiленген тәртiппен пайдалануға берілмеген объектiлер мен кешендердi пайдалану

      Ескерту. 323-баптың тақырыбына өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      Техникалық регламенттерде белгіленген талаптарды қоспағанда, құрылысы аяқталған, бiрақ белгiленген тәртiппен пайдалануға берілмеген объектiлердi, кешендердi немесе олардың жекелеген бөлiктерiн пайдалану (тұру, кіріс алу мақсатында қызметтер көрсету, өнiм өндiру) -

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 323-бапқа өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

323-1-бап. Техникалық регламенттерде белгіленген талаптарды қоспағанда, Қазақстан Республикасының сәулет, қала құрылысы және құрылыс қызметі саласындағы заңнамасын бұзу

      Ескерту. 323-1-баптың тақырыбына өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      1. Техникалық регламенттерде белгіленген талаптарды қоспағанда, сәулет, қала құрылысы және құрылыс, сондай-ақ мемлекеттік сәулет-құрылыс бақылауы жөніндегі жергілікті атқарушы органдардың қала құрылысы және сәулет-құрылыс құжаттамасына, құрылыс қызметін жүзеге асыруға, оның ішінде құрылыс сапасына әсер ететін, өздеріне Қазақстан Республикасының заңнамасымен жүктелген талаптарын орындамауы немесе тиісінше орындамауы –

      лауазымды тұлғаларға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      лауазымды тұлғаларға екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 20-тарау 323-1-баппен толықтырылды - ҚР 28.10.2015 № 366-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгерістер енгізілді - ҚР 05.10.2018 № 184-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 29.05.2020 № 337-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

21-тарау. ҚОРШАҒАН ОРТАНЫ ҚОРҒАУ, ТАБИҒИ РЕСУРСТАРДЫ ПАЙДАЛАНУ
САЛАСЫНДАҒЫ ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

324-бап. Қоршаған ортаны қорғау жөнiндегiсанитариялық-эпидемиологиялық және экологиялық талаптарды бұзу

      1. Осы Кодекстің 416-бабында көзделген жағдайларды қоспағанда, қоршаған ортаны қорғау жөнiндегі санитариялық-эпидемиологиялық және экологиялық талаптардың нормаларын, сондай-ақ гигиеналық нормативтердi бұзу –

      ескерту жасауға немесе жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – он бес, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      2. Лауазымды адамдардың қоршаған ортаны қорғау жөнiндегі санитариялық-эпидемиологиялық және экологиялық талаптардың белгіленген нормаларын арттыруға немесе төмендетуге нұсқаулар немесе рұқсаттар беруi –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 324-бапқа өзгеріс енгізілді – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

325-бап. Өндiрiстiк экологиялық бақылауды жүргiзу талаптарын бұзу

      Өндiрiстiк экологиялық бақылауды жүргiзу талаптарын бұзу –

      жеке тұлғаларға – жиырма бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – алпыс, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

326-бап. Экологиялық рұқсаттың шарттарын орындамау

      1. Экологиялық рұқсаттың шарттарын орындамау –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Экологиялық рұқсаттың сол бір шарттарына қатысты осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған, ал ірі кәсіпкерлік субъектілері үш жыл ішінде қайталап жасаған әрекет –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – бір жүз елу, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың бірінші бөлігінде көзделген, экологиялық залал келтірумен ұштасқан әрекет –

      экологиялық рұқсаттың қолданысын тоқтата тұрып немесе онсыз, лауазымды адамдарға – екі жүз, шағын кәсіпкерлік субъектілеріне – жеті жүз, орта кәсіпкерлік субъектілеріне – бір мың, ірі кәсіпкерлік субъектілеріне – екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Жеке және заңды тұлғалардың экологиялық рұқсаттың қолданысы тоқтатыла тұрған бұзушылықтарды белгіленген мерзімде жоймауы –

      экологиялық рұқсаттан айыруға алып келеді.

      Ескертпелер:

      1. Экологиялық рұқсат шарттарын бұзғаны үшін осы бапта көзделген жауаптылық экологиялық рұқсаттың шарттарын жекелеген бұзушылық үшін осы тараудың басқа баптарына сәйкес әкімшілік жауаптылық көзделмеген жағдайларда туындайды.

      2. Егер экологиялық рұқсат бірнеше объектіге берілген жағдайда, осы баптың үшінші бөлігіне сәйкес тоқтатыла тұрған экологиялық рұқсаттың қолданысы бұзушылық жойылмаған объекті бойынша тоқтатылады.

      Ескерту. 326-бап жаңа редакцияда – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

327-бап. Ластаушы заттардың өндiрiстiк нормативтен тыс тасталуы мен шығарылуы, қалдықтардың орналастырылуы туралы хабарламау

      Ескерту. 327-бап алып тасталды – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

327-1-бап. Қазақстан Республикасының экология заңнамасында көзделген міндетті мәліметтерді ұсыну жөніндегі талаптарды бұзу

      1. Қазақстан Республикасының экология заңнамасында көзделген міндетті мәліметтерді ұсынбау, толық ұсынбау немесе уақтылы ұсынбау −

      жеке тұлғаларға − жиырма бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған, ал ірі кәсіпкерлік субъектілері үш жыл ішінде қайталап жасаған не қоршаған ортаға ластағыш заттардың өндірістік нормативтен тыс эмиссияларымен, қалдықтарды жинақтау немесе көму лимиттерін асырумен және қоршаған ортаға басқа да жағымсыз әсер етуімен ұштасқан әрекеттер –

      жеке тұлғаларға – елу, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз елу, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Қазақстан Республикасының экология заңнамасында көзделген анық емес міндетті мәліметтерді ұсыну –

      жеке тұлғаларға − бір жүз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – үш жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне алты жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған, ал ірі кәсіпкерлік субъектілері үш жыл ішінде қайталап жасаған не экологиялық рұқсатты бұзумен немесе қоршаған ортаны қорғау жөніндегі міндетті іс-шараларды орындамаумен ұштасқан әрекет –

      жеке тұлғаларға – екі жүз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – алты жүз, орта кәсіпкерлік субъектілеріне – сегіз жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 327-1-баппен толықтырылды – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

327-2-бап. Келтірілген экологиялық залалды ремедиациялауды (жоюды) тиісінше жүргізбеу немесе жүргізбеу

      1. Келтірілген экологиялық залалды ремедиациялауды (жоюды) тиісінше жүргізбеу, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – екі жүз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – жеті жүз, орта кәсіпкерлік субъектілеріне – бір мың, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Келтірілген экологиялық залалды ремедиациялауды (жоюды) жүргізбеу –

      тиісті экологиялық рұқсаттың қолданысын немесе қызметті тоқтата тұрып, бұзушылық жасау нәтижесінде алынған экономикалық пайда сомасының бір жүз пайызы мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 327-2-баппен толықтырылды – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

328-бап. Қоршаған ортаға жол берілетін антропогендік әсер ету нормативтерін бұзу

      1. Шығарындылардың технологиялық нормативтерін, төгінділердің технологиялық нормативтерін, эмиссиялардың технологиялық үлестік нормативтерін немесе қоршаған ортаға эмиссиялардың нормативтерін асыру, экологиялық рұқсатта көрсетілмеген көздерден эмиссияларды жүзеге асыру, сол сияқты қоршаған ортаға жағымсыз әсер ететін жұмыс істеп тұрған объектіге жаңадан берілген экологиялық рұқсатсыз эмиссияларды жүзеге асыру –

      жеке тұлғаларға – бір жүз елу айлық есептік көрсеткіш мөлшерінде, заңды тұлғаларға ластағыш заттардың асып кеткен мөлшеріне қатысты қоршаған ортаға жағымсыз әсер еткені үшін тиісті төлемақы мөлшерлемесінің он мың пайызы мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін эмиссиялардың сол бір көзінде бір жыл ішінде қайталап жасалған, ал ірі кәсіпкерлік субъектілері үш жыл ішінде қайталап жасаған әрекеттер –

      жеке тұлғаларға – екі жүз айлық есептік көрсеткіш мөлшерінде, заңды тұлғаларға ластағыш заттардың асып кеткен мөлшеріне қатысты қоршаған ортаға жағымсыз әсер еткені үшін тиісті төлемақы мөлшерлемесінің жиырма мың пайызы мөлшерінде айыппұл салуға алып келеді.

      3. Шығарындылардың технологиялық нормативтерін, төгінділердің технологиялық нормативтерін, эмиссиялардың технологиялық үлестік нормативтерін немесе қоршаған ортаға эмиссиялардың нормативтерін бір жыл ішінде жүйелі түрде (екі реттен көп) асыру, экологиялық рұқсатта көрсетілмеген көздерден эмиссияларды жүзеге асыру не ұзақтығы қатарынан үш сағаттан асатын эмиссиялар нормативтерін екі есе асыру, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      тиісті эмиссия көзін немесе өндірістік учаскені пайдалану жөніндегі экологиялық рұқсаттың қолданысын тоқтата тұрып, жеке тұлғаларға – екі жүз айлық есептік көрсеткіш мөлшерінде, заңды тұлғаларға ластағыш заттардың асып кеткен мөлшеріне қатысты қоршаған ортаға жағымсыз әсер еткені үшін тиісті төлемақы мөлшерлемесінің жиырма мың пайызы мөлшерінде айыппұл салуға алып келеді.

      4. Қоршаған ортаға жағымсыз әсер ететін жаңадан пайдалануға берілген объект үшін алынуы міндетті болып табылған экологиялық рұқсатсыз не қоршаған ортаға әсер ету туралы міндетті декларациясыз қоршаған ортаға антропогендік әсер етуді жүзеге асыру –

      қызметіне үш жылға дейінгі мерзімге тыйым сала отырып, жеке тұлғаларға – екі жүз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жеті жүз айлық есептік көрсеткіш мөлшерінде, орта және ірі кәсіпкерлік субъектілеріне бұзушылық нәтижесінде алынған экономикалық пайда сомасының екі жүз пайызы мөлшерінде айыппұл салуға алып келеді.

      5. Ластағыш заттар шығарындыларының, төгінділерінің декларацияланған көрсеткіштерімен, жинақталатын және көмілуге жататын қалдықтардың мөлшерімен салыстырғанда анық еместігі қоршаған ортаға антропогендік әсер етудің асып кетуінен көрінген, қоршаған ортаға әсер ету туралы анық емес декларацияны ұсыну –

      қызметін тоқтата тұрып немесе онсыз, жеке тұлғаларға – бір жүз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз елу, орта кәсіпкерлік субъектілеріне – жеті жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      6. Қалдықтарды жинақтау немесе көму лимиттерін бұзу –

      белгіленген лимиттен тыс жинақталған немесе көмілген қалдықтардың мөлшеріне қатысты қалдықтарды көмгені үшін төлемақы мөлшерлемесінің он мың пайызы мөлшерінде айыппұл салуға алып келеді.

      7. Осы баптың алтыншы бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін қалдықтарды жинақтаудың немесе көмудің сол бір объектісінде бір жыл ішінде қайталап жасалған, ал ірі кәсіпкерлік субъектілері үш жыл ішінде қайталап жасаған әрекет –

      экологиялық рұқсаттың қолданысын тоқтата тұрып немесе онсыз, белгіленген лимиттен тыс жинақталған немесе көмілген қалдықтардың мөлшеріне қатысты қалдықтарды көмгені үшін төлемақы мөлшерлемесінің жиырма мың пайызы мөлшерінде айыппұл салуға алып келеді.

      8. Қалдықтарды жинақтау мерзімдерін бұзу –

      Қазақстан Республикасының экология заңнамасында белгіленген мерзімнен тыс әрбір күн үшін жинақталған қалдықтардың мөлшеріне қатысты қалдықтарды көмгені үшін төлемақы мөлшерлемесінің бір жүз пайызы мөлшерінде айыппұл салуға алып келеді.

      9. Көмірсутектерді барлау және (немесе) өндіру жөніндегі операцияларды жүргізу кезінде түзілетін күкіртті ашық түрде күкірт карталарында орналастыру лимиттерін бұзу –

      белгіленген лимиттен тыс ашық түрде орналастырылған күкірт массасына қатысты төлемақы мөлшерлемесінің он мың пайызы мөлшерінде айыппұл салуға алып келеді.

      10. Экологиялық рұқсатсыз, көмірсутектерді барлау және (немесе) өндіру жөніндегі операцияларды жүргізу кезінде түзілетін күкіртті ашық түрде күкірт карталарында орналастыру –

      экологиялық рұқсатсыз ашық түрде орналастырылған күкірт массасына қатысты төлемақы мөлшерлемесінің жиырма мың пайызы мөлшерінде айыппұл салуға алып келеді.

      11. Қоршаған ортаға жол берілетін физикалық әсер ету нормативтерін бұзу –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпелер:

      1. Осы баптың бірінші, екінші және үшінші бөліктерінің мақсаттары үшін Қазақстан Республикасының салық заңнамасында тиісті төлемақы мөлшерлемесі белгіленбеген ластағыш заттардың шығарындылары немесе төгінділері бойынша әкімшілік жаза сомасын айқындау кезінде төлемақы мөлшерлемесі ластағыш заттар шығарындыларының бір тоннасы үшін елу айлық есептік көрсеткішке немесе ластағыш заттар төгінділерінің бір тоннасы үшін бір мың екі жүз айлық есептік көрсеткішке тең сома мөлшерінде танылады.

      2. Осы баптың бірінші және екінші бөліктерінің мақсаттары үшін жаңадан берілген экологиялық рұқсатсыз эмиссияларды жүзеге асыру деп бұрын берілген экологиялық рұқсаттың қолданысы аяқталған, кері қайтарып алынған немесе тоқтатылған (айыруды қоса алғанда), бірақ бұл ретте антропогендік әсер етуді жүзеге асыруды жалғастыру үшін жаңа міндетті экологиялық рұқсат берілмеген қоршаған ортаға жағымсыз әсер ететін объектінің эмиссияларды жүзеге асыру жағдайлары түсініледі.

      3. Осы баптың төртінші бөлігінің мақсаттары үшін қоршаған ортаға жағымсыз әсер ететін жаңадан пайдалануға берілген объекті деп құрылысына немесе пайдаланылуына бұрын міндетті экологиялық рұқсат немесе мемлекеттік экологиялық сараптаманың оң қорытындысы берілмеген объект танылады.

      4. Осы баптың бірінші, екінші және үшінші бөліктерінің мақсаттары үшін ілеспе және (немесе) табиғи газды алау етіп жағудан болатын ластағыш заттардың шығарындылары үшін айыппұлды есептеу кезінде "Салық және бюджетке төленетін басқа да міндетті төлемдер туралы" Қазақстан Республикасы Кодексінің (Салық кодексі) 576-бабының 2-тармағында белгіленген стационарлық көздерден ластағыш заттардың шығарындылары үшін төлемақы мөлшерлемелері қолданылады.

      Бұл ретте алаулардағы күкірт диоксидінің, азот диоксидінің, көміртегі тотықтарының шығарындылары үшін тиісінше "Салық және бюджетке төленетін басқа да міндетті төлемдер туралы" Қазақстан Республикасы Кодексінің (Салық кодексі) 576-бабының 2-тармағында белгіленген күкірт оксидтерінің (SOₓ), азот оксидтерінің (NOₓ), көміртегі монооксидінің шығарындылары үшін төлемақы мөлшерлемелері қолданылады. Меркаптан шығарындылары үшін айыппұлды есептеу кезінде "Салық және бюджетке төленетін басқа да міндетті төлемдер туралы" Қазақстан Республикасы Кодексінің (Салық кодексі) 576-бабының 3-тармағында белгіленген тиісті төлемақы мөлшерлемесі қолданылады.

      Ескерту. 328-бап жаңа редакцияда – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 02.07.2021 № 63-VII (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

329-бап. Парниктік газдар шығарындыларына квотаның белгіленген және қосымша алынған көлемінен асып кету

      Парниктік газдар шығарындыларына квотаның белгіленген және қосымша алынған көлемінен асып кету – қондырғы операторларына Қазақстан Республикасының заңнамасына сәйкес сатып алынған квоталар бірліктерімен және (немесе) жобаларды іске асыру нәтижесінде алынған көміртегі бірліктерімен өтелмеген, квотаның белгіленген көлемінен асатын әрбір бірлігі үшін бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 329-бап жаңа редакцияда - ҚР 08.04.2016 № 491-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

330-бап. Валидация және верификация жөніндегі аккредиттелген тәуелсіз ұйымдардың, аккредиттелген органдардың верификация және валидация туралы дұрыс емес деректерді ұсынуы

      Валидация және верификация жөніндегі аккредиттелген тәуелсіз ұйымдардың, аккредиттелген органдардың верификация және валидация туралы дұрыс емес деректерді ұсынуы – аккредиттеу туралы аттестаттың немесе аккредиттеу туралы куәліктің қолданылуын тоқтата тұрып, шағын кәсіпкерлік субъектілеріне – бір жүз елу, орта кәсiпкерлiк субъектiлерiне – үш жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 330-бап жаңа редакцияда - ҚР 08.04.2016 № 491-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

331-бап. Атмосфералық ауаны қорғау және су объектілерін ластану мен қоқыстанудан қорғау жөніндегі талаптарды бұзу

      1. Атмосфералық ауаға ластағыш заттардың шығарындыларын және сарқынды сулардың төгіндісін тазалау және (немесе) бақылау үшін құрылысжайларды немесе жабдықты пайдалану қағидаларын бұзу немесе ақаулы құрылысжайларды немесе жабдықты пайдалану –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – сексен, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне сегіз жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін сол бір құрылысжайға, жабдыққа немесе эмиссия көзіне қатысты бір жыл ішінде қайталап жасалған, ал ірі кәсіпкерлік субъектілері үш жыл ішінде қайталап жасаған әрекет –

      жеке тұлғаларға – қырық, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – алты жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Атмосфералық ауаға ластағыш заттардың шығарындыларын және сарқынды сулардың төгіндісін тазалау және (немесе) бақылау үшін құрылысжайларды немесе жабдықты пайдаланбау –

      жеке тұлғаларға – бір жүз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – төрт жүз, орта кәсіпкерлік субъектілеріне – жеті жүз, ірі кәсіпкерлік субъектілеріне бір мың екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін сол бір құрылысжайға, жабдыққа, эмиссия көзіне қатысты бір жыл ішінде қайталап жасалған, ал ірі кәсіпкерлік субъектілері үш жыл ішінде қайталап жасаған әрекет –

      эмиссия көзіне немесе өндірістік учаскеге қатысты экологиялық рұқсаттың қолданысын тоқтата тұрып не онсыз, жеке тұлғаларға – екі жүз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жеті жүз, орта кәсіпкерлік субъектілеріне – бір мың айлық есептік көрсеткіш мөлшерінде, ірі кәсіпкерлік субъектілеріне бұзушылық нәтижесінде алынған экономикалық пайда сомасының бір жүз пайызы мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 331-бап жаңа редакцияда – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

332-бап. Қазақстан Республикасы заңнамасының мемлекеттiк экологиялық сараптаманы мiндеттi түрде жүргізу туралы талаптарын орындамау

      1. Қазақстан Республикасы заңнамасының мемлекеттік экологиялық сараптаманы міндетті түрде жүргізу туралы талаптарын орындамау немесе мемлекеттік экологиялық сараптамадан өтпеген жобалар мен бағдарламаларды қаржыландыру –

      жеке тұлғаларға – елу, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне төрт жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Мемлекеттік экологиялық сараптама қорытындысында қамтылған талаптарды орындамау –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне үш жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 332-бап жаңа редакцияда – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

333-бап. Шығарындыларда ластаушы заттардың болуы нормативтерден асып кететін көлiк құралдарын және басқа да жылжымалы құралдарды шығару

      1. Техникалық регламенттерде көзделген жағдайларды қоспағанда, шығарындыларында ластаушы заттардың болуы, сондай-ақ олардың жұмыс iстеуi кезiнде шығатын шудың деңгейi белгiленген нормативтерден асып кететін автомобильдердi, ұшақтарды, кемелердi және басқа да жылжымалы құралдарды және қондырғыларды пайдалануға шығару –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне – бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      қызметтi тоқтата тұрып немесе оған тыйым салына отырып не онсыз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – қырық, орта кәсiпкерлiк субъектiлерiне – сексен, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 333-бапқа өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

334-бап. Шығарындыларда ластаушы заттардың болу нормативтерінен (техникалық нормативтерден) асыра отырып, автомотокөлiк құралдары мен басқа да жылжымалы құралдарды пайдалану

      1. Шығарындыларда ластағыш заттардың болуы, сондай-ақ олардың жұмыс iстеуi кезiнде шығатын шудың деңгейi белгiленген нормативтерден (техникалық нормативтерден) асатын автомотокөлiк құралдарын және басқа да жылжымалы құралдар мен қондырғыларды пайдалану –

      ескерту жасауға немесе жеке тұлғаларға – он, заңды тұлғаларға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға – жиырма, заңды тұлғаларға екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 334-бап жаңа редакцияда – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

335-бап. Атмосфералық ауаны қорғау жөнiндегi заңнаманы бұзу

      Ескерту. 335-бап алып тасталды – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

336-бап. Қалдықтарды жинап қою немесе жағу кезiнде атмосфералық ауаны қорғау және өрт қауiпсiздiгi жөнiндегi талаптарды сақтамау

      Қалдықтарды жинап қою немесе жағу кезiнде атмосфералық ауаны қорғау және өрт қауiпсiздiгi жөнiндегi талаптарды сақтамау –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсiпкерлiк субъектiлерiне – үш жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 336-бап жаңа редакцияда – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

337-бап. Жердi бүлдiру

      1. Топырақтың құнарлы қабатын сыдырып алу топырақтың құнарлы қабатының бiржола жоғалуын болғызбау үшiн қажет болған жағдайларды қоспағанда, топырақтың құнарлы қабатын, оның ішінде басқа тұлғаларға сату немесе беру мақсатында жою немесе заңсыз сыдырып алу –

      жеке тұлғаларға – қырық, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жеті жүз, орта кәсіпкерлік субъектілеріне – бір мың, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Жердің тозуына немесе адамның денсаулығына зиян келтірмей топырақ құнарлылығының нашарлауына алып келген, жерді агрохимикаттармен, пестицидтермен, тыңайтқыштармен, өсімдіктерді өсіру стимуляторымен және өзге де қауіпті биологиялық және радиоактивті заттармен оларды сақтау, пайдалану немесе тасымалдау кезінде ластау немесе өзге де бүлдіру, сол сияқты бактериялық-паразиттік немесе ерекше зиянды организмдерді жұқтыру –

      жеке тұлғаларға – он бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Жерді экологиялық залал келтіруге алып келмеген қауіпті химиялық заттармен ластау –

      жеке тұлғаларға – бір жүз, лауазымды адамдарға және шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – үш жүз, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Жерді экологиялық залал келтіруге алып келген қауіпті химиялық заттармен ластау, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – екі жүз, лауазымды адамдарға және шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жеті жүз, орта кәсіпкерлік субъектілеріне – бір мың, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 337-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

338-бап. Ауыл шаруашылығы мақсатындағы жердi ұтымсыз пайдалану немесе пайдаланбау

      Ауыл шаруашылығы мақсатындағы жердi ұтымсыз пайдалану немесе пайдаланбау –

      ескерту жасауға немесе жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсiпкерлiк субъектiлерiне – жетпіс, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

339-бап. Жер учаскелері меншік иелерінің және жер пайдаланушылардың жер учаскелерін пайдалану жөніндегі міндеттерді орындамауы

      1. Жер учаскелері меншік иелерінің және жер пайдаланушылардың:

      1) жерді нысаналы мақсатына сай емес, ал елді мекендер жерінде – функционалдық аймаққа сәйкес емес пайдаланудан;

      2) жер қатынастары саласындағы заңнамалық актіде көзделген жерді қорғау жөніндегі іс-шараларды жүзеге асырмаудан;

      3) жер қатынастары жөніндегі уәкілетті органды ауыл шаруашылығы мақсатындағы жерлерде жер пайдалану құқығын иеліктен шығару туралы хабардар етпеуден немесе уақтылы хабардар етпеуден көрінетін жер учаскелерін пайдалану жөніндегі міндеттерді орындамауы –

      ескерту жасауға немесе жеке тұлғаларға – бес, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет (әрекетсіздік) –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 339-бапқа өзгерістер енгізілді - ҚР 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

340-бап. Уақытша иеленіп отырған жерді одан әрі мақсатына сай пайдалануға жарамды күйге келтіру жөніндегі міндеттерді орындамау

      Уақытша иеленіп отырған жерді одан әрі мақсатына сай пайдалануға жарамды күйге келтіру жөніндегі міндеттерді орындамау -

      ескерту жасауға немесе жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне бір жүз он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

341-бап. Тұрғын үй құрылысы, арнайы жер қоры үшiн жер учаскелерiнің бар екендiгi туралы ақпаратты жасыру

      Жеке тұрғын үйлер құрылысы, арнайы жер қоры үшiн жер учаскелерiнің бар екендiгi туралы ақпаратты жасыру, оны бұрмалау, жер учаскелерiн бөлуден негiзсiз бас тарту –

      жергiлiктi атқарушы органдардың лауазымды адамдарына он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

342-бап. Жердi мемлекеттiк тiркеу, есепке алу және бағалау мәлiметтерiн бұрмалау

      Жердi мемлекеттiк тiркеу, есепке алу және бағалау мәлiметтерiн қасақана бұрмалау –

      лауазымды адамдарға жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

342-1-бап. Мемлекеттік жер кадастрын жүргізу саласындағы бұзушылықтар

      Мыналарға:

      1) жер учаскесінің кадастрлық ісін қалыптастыруға;

      2) жерді экономикалық бағалауды және оған мониторинг жүргізуді қамтитын, жерлердің сапасын есепке алуға, топырақтық, геоботаникалық, агрохимиялық зерттеп-қарауларды және топырақты бонитирлеуді жүргізуге;

      3) мемлекеттік тіркеу мақсаттары үшін жердің көлемін, жер учаскелерiнiң меншiк иелерi мен жер пайдаланушыларды, сондай-ақ жер құқығы қатынастарының басқа да субъектілерін есепке алуға;

      4) жер учаскелерінің кадастрлық (бағалау) құнын айқындауды; елді мекендерде жер учаскелері үшін төлемақының базалық мөлшерлемелеріне түзету коэффициенттерін белгілей отырып, бағалау аймақтары шекараларының схемаларын жасауды; жер учаскелері үшін төлемақының базалық мөлшерлемелерін есептеуді; ауыл шаруашылығын жүргізуге байланысты емес мақсаттар үшін ауыл шаруашылығы алқаптарын алып қою кезінде ауыл шаруашылығы өндірісінің ысырабын айқындауды қамтитын жерлерді мемлекеттік кадастрлық бағалауға;

      5) қағаз жеткізгіштерде және электрондық нысанда жер учаскелері мен олардың субъектілері туралы деректер банкін, сондай-ақ басқа да жер-кадастрлық ақпаратты жинақтауға, өңдеуге және жүргізуге;

      6) мемлекеттік жер кадастрының автоматтандырылған ақпараттық жүйесін жүргізуге;

      7) жер-кадастрлық карталарды, оның ішінде цифрлық карталарды дайындауға және жүргізуге;

      8) жер кадастры кітабын және жердің бірыңғай мемлекеттік тізілімін жүргізуге;

      9) жер учаскесіне сәйкестендіру құжаттарын дайындауға және беруге;

      10) жер-кадастрлық жоспарын дайындауға;

      11) жер учаскелеріне кадастрлық нөмірлер беруге;

      12) жер учаскелерінің паспорттарын дайындауға байланысты мемлекеттік жер кадастрын жүргізу саласындағы бұзушылық –

      лауазымды адамдарға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 21-тарау 342-1-баппен толықтырылды - ҚР 17.11.2015 № 408-V (01.03.2016 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

343-бап. Қазақстан Республикасының геодезия, картография және кеңістіктік деректер саласындағы заңнамасын бұзу

      Ескерту. 343-баптың тақырыбына өзгеріс енгізілді – ҚР 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

      1. Геодезиялық және (немесе) картографиялық жұмыстарды:

      1) геодезиялық және (немесе) картографиялық жұмыстарды орындауға мүмкіндік беретін, меншікті немесе жалға алынған салыстырып тексерілген аспаптар, жабдықтар және құрал-саймандар жиынтығы не зауыттық нөмірлері көрсетілген салыстырып тексерілген аспаптар, жабдықтар, құрал-саймандар жиынтығы бар тұлғалармен жасалған қызметтер көрсетуге арналған шарт;

      2) штатында геодезия, картография және кеңістіктік деректер саласында жоғары немесе орта білімнен кейінгі білімі бар маман болмаған кезде жүзеге асыру –

      жеке тұлғаларға – он бес, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – қырық, орта кәсiпкерлiк субъектiлерiне – жетпіс, iрi кәсiпкерлiк субъектiлерiне бір жүз қырық айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      жеке тұлғаларға – отыз бес, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жетпіс, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 343-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

343-1-бап. Қазақстан Республикасының метеорологиялық мониторинг саласындағы заңнамасының талаптарын бұзу

      1. Метеорологиялық мониторинг саласындағы жұмыстарды:

      1) алынған метеорологиялық ақпаратты белгіленген тәртіппен Ұлттық гидрометеорологиялық қызметке бермеу;

      2) метеорологиялық ақпаратты шығарушылардың мемлекеттік тізіліміне енгізу үшін хабарламаны жіберу кезінде ұсынылған қандай да бір деректердің өзгерістері туралы хабардар етпеу не уақтылы хабардар етпеу түрінде міндетті талаптарды бұза отырып, жүзеге асыру –

      шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – жетпіс, ірі кәсіпкерлік субъектілеріне бір жүз қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Метеорологиялық ақпаратты шығарушылардың мемлекеттік тізіліміне енгізу кезінде көрінеу анық емес ақпарат беру –

      шағын кәсіпкерлік субъектілеріне – алпыс, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған, ал ірі кәсіпкерлік субъектілері үш жыл ішінде қайталап жасаған әрекет –

      шағын кәсіпкерлік субъектілеріне – жетпіс, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. Кодекс 343-1-баппен толықтырылды – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

344-бап. Қалдықтарды басқару жөніндегі экологиялық талаптарды бұзу

      1. Қазақстан Республикасының экология заңнамасында көзделген, қалдықтардың жекелеген түрлерін көмуге тыйым салуды бұзу –

      бұзушылық жасау нәтижесінде алынған экономикалық пайда сомасының бір жүз пайызы мөлшерінде айыппұл салуға алып келеді.

      2. Қалдықтарды жинақтауға немесе көмуге арналмаған арнайы белгіленген орындардан тыс оларды жинап қою, сол сияқты қалдықтарды экологиялық рұқсатсыз немесе қоршаған ортаға әсер ету туралы декларацияда мәлімделмеген қалдықтарды көму –

      жеке тұлғаларға – елу, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз айлық есептік көрсеткіш мөлшерінде, орта кәсіпкерлік субъектілеріне – бұзушылық нәтижесінде алынған экономикалық пайда сомасының бір жүз пайызы, ірі кәсіпкерлік субъектілеріне екі жүз пайызы мөлшерінде айыппұл салуға алып келеді.

      3. Қалдықтарды жинақтау, жинау, тасымалдау, есепке алу, қалпына келтіру, жою және залалсыздандыру жөніндегі экологиялық талаптарды бұзу –

      жеке тұлғаларға – қырық, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Қалдықтарды басқару жөніндегі операцияларға қойылатын экологиялық талаптарды бұзу –

      жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған, ал ірі кәсіпкерлік субъектілері үш жыл ішінде қайталап жасаған әрекет –

      қауіпті қалдықтарды қайта өңдеуге, залалсыздандыруға, кәдеге жаратуға және (немесе) жоюға арналған лицензияның қолданысын тоқтата тұрып, жеке тұлғаларға – бір жүз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе. Осы баптың төртінші бөлігінде көзделген құқық бұзушылық үшін жауаптылық қалдықтарды басқару жөніндегі операцияларға қойылатын талаптарды жекелеген бұзушылық үшін осы баптың басқа бөліктеріне сәйкес әкімшілік жауаптылық көзделмеген жағдайларда туындайды.

      Ескерту. 344-бап жаңа редакцияда – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

344-1-бап. Өндірушілердің (импорттаушылардың) кеңейтілген міндеттемелерін орындау жөніндегі талаптарды бұзу

      1. Өндірушілердің (импорттаушылардың) кеңейтілген міндеттемелерін орындау жөніндегі талаптарды бұзу –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – отыз, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне – екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 21-тарау 344-1-баппен толықтырылды - ҚР 17.11.2015 № 407-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

344-2-бап. Өндірушілердің (импорттаушылардың) кеңейтілген міндеттемелері операторының міндеттерін және функцияларын орындамауы немесе тиісінше орындамауы

      Өндірушілердің (импорттаушылардың) кеңейтілген міндеттемелері операторының түскен ақшаны уақтылы немесе тиісінше бөлмеуі, өндірушілердің (импорттаушылардың) кеңейтілген міндеттемелері операторына жүктелген міндеттерді және функцияларды орындамауы немесе тиісінше орындамауы –

      өндірушілердің (импорттаушылардың) кеңейтілген міндеттемелері операторының бірінші басшысына бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 21-тарау 344-2-баппен толықтырылды - ҚР 17.11.2015 № 407-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

345-бап. Көмірсутектер және уран бойынша жер қойнауын пайдалануға арналған келісімшарттар бойынша жер қойнауын пайдалану жөніндегі операцияларды жүргізу кезінде жер қойнауын ұтымды және кешенді пайдалану жөніндегі қағидаларды бұзу

      Пайдалы қазбалардың қалған қорлары сапасының нашарлауына, олардың жобадан тыс және нормативтен тыс негізсіз ысыраптарына алып келген, көмірсутектер және уран бойынша жер қойнауын пайдалануға арналған келісімшарттар бойынша жер қойнауын пайдалану жөніндегі операцияларды жүргізу кезінде жер қойнауын ұтымды және кешенді пайдалану жөніндегі қағидаларды бұзу –

      шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 345-бап жаңа редакцияда - ҚР 27.12.2017 № 126-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

346-бап. Жобалау құжатында көзделмеген жұмыс түрлерін, тәсілдері мен әдістерін қолдана отырып пайдалы қатты қазбаларды барлау және (немесе) өндіру жөніндегі операцияларды жүргізу

      Жобалау құжатында көзделмеген жұмыс түрлерін, тәсілдері мен әдістерін қолдана отырып пайдалы қатты қазбаларды барлау және (немесе) өндіру жөніндегі операцияларды жүргізу, сол сияқты белгіленген мерзімде құзыретті органды (келісімшарт тарапы болып табылатын және (немесе) жер қойнауын пайдалануға арналған лицензия берген мемлекеттік органды) жобалау құжаттарына өзгерістер енгізу туралы хабардар етпеу –

      шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 346-бап жаңа редакцияда - ҚР 27.12.2017 № 126-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

347-бап. Жер қойнауын пайдалану жөніндегі операцияларды жүргізу кезiнде экологиялық талаптарды бұзу

      1. Жер қойнауын пайдалану жөніндегі операцияларды жүргізу кезінде экологиялық талаптарды бұзу, егер бұл іс-әрекет экологиялық залал келтіруге алып келмесе, –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған, ал ірі кәсіпкерлік субъектiлерi үш жыл ішінде қайталап жасаған әрекет –

      жеке тұлғаларға – он бес, шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 347-бап жаңа редакцияда – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

348-бап. Пайдалы қазбалар қорларына мемлекеттік сараптаманы жүзеге асырмай көмірсутектерді өндіру жөніндегі жұмыстарды жүргізу

      Пайдалы қазбалар қорларына мемлекеттік сараптаманы жүзеге асырмай көмірсутектерді өндіру жөніндегі жұмыстарды жүргізу –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 348-бап жаңа редакцияда - ҚР 27.12.2017 № 126-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

349-бап. Жер қойнауын пайдалану саласындағы есептілікті беру тәртібін бұзу

      Жер қойнауын пайдаланушының "Жер қойнауы және жер қойнауын пайдалану туралы" Қазақстан Республикасының Кодексінде көзделген есептілікті беру тәртібін және мерзімдерін бұзуы –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 349-бап жаңа редакцияда - ҚР 27.12.2017 № 126-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

350-бап. Өндірілген пайдалы қатты қазбаларды, көмірсутектерді анық есепке алуды қамтамасыз етпеу

      Өндірілген пайдалы қатты қазбаларды, көмірсутектерді анық есепке алуды қамтамасыз етпеу –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 350-бап жаңа редакцияда - ҚР 27.12.2017 № 126-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

351-бап. Өндiрiс және тұтыну қалдықтарын есепке алу, кәдеге жарату және залалсыздандыру қағидаларын бұзу

      Ескерту. 351-бап алып тасталды – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

352-бап. Тау-кен қазбалары мен бұрғылау ұңғымаларын олардың сақталуын және халықтың қауiпсiздiгiн қамтамасыз ететiн жай-күйге келтiру жөніндегі талаптарды бұзу

      Маркшейдерлiк құжаттаманы жоғалту, жойылатын немесе консервацияланатын тау-кен қазбалары мен бұрғылау ұңғымаларын халықтың қауiпсiздiгiн қамтамасыз ететiн жай-күйге келтiру жөнiндегi талаптарды, сондай-ақ консервациялау уақытында тау-кен қазбалары мен бұрғылау ұңғымаларын сақтау жөнiндегi талаптарды бұзу –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

353-бап. Жер қойнауын пайдалану объектiлерiн жою және консервациялау тәртібін бұзу

      1. Қазақстан Республикасының жер қойнауы және жер қойнауын пайдалану туралы заңнамасында белгіленген мерзімдерде, жер қойнауын пайдалану жөніндегі операцияларды жүргізу салдарын жою бойынша міндеттемелерді орындамау –

      шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Жүргізілу салдарларын жою "Жер қойнауы және жер қойнауын пайдалану туралы" Қазақстан Республикасы Кодексінің талаптарына сәйкес қамтамасыз етілмеген, пайдалы қатты қазбаларды барлау және өндіру, кең таралған пайдалы қазбаларды өндіру, жер қойнауы кеңістігін пайдалану және кен іздеушілік жөніндегі операцияларды жүргізу –

      жер қойнауының тиісті учаскесіндегі немесе учаскелеріндегі қызметті үш ай мерзімге тоқтата тұруға алып келеді.

      3. Жер қойнауын пайдаланушының осы баптың екінші бөлігінде көзделген талапты бұзушылықты жер қойнауының тиісті учаскесіндегі немесе учаскелеріндегі қызметті тоқтата тұру мерзімі ішінде жоймауы –

      жер қойнауының тиісті учаскесіндегі немесе учаскелеріндегі қызметке (жер қойнауын пайдалану жөніндегі операцияларға) тыйым салуға алып келеді.

      Ескерту. 353-бап жаңа редакцияда – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

354-бап. Мемлекеттік бақылау органдарына жер қойнауын пайдалану туралы ақпаратты, геологиялық ақпаратты беруден бас тарту немесе жалтару

      Мемлекеттік бақылау органдарына жер қойнауын пайдалану, өндірілген пайдалы қазбалар туралы ақпаратты, сондай-ақ геологиялық ақпаратты уақтылы, толық және анық беруден бас тарту немесе жалтару –

      шағын кәсiпкерлiк субъектiлерiне – алты, орта кәсiпкерлiк субъектiлерiне – он, iрi кәсiпкерлiк субъектiлерiне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 354-бап жаңа редакцияда - ҚР 27.12.2017 № 126-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

355-бап. Лауазымды адамдардың Қазақстан Республикасының жер қойнауы және жер қойнауын пайдалану туралы заңнамасының бұзылуына әкеп соғатын нұсқаулар немесе рұқсаттар беруi

      Лауазымды адамдардың Қазақстан Республикасының жер қойнауы және жер қойнауын пайдалану туралы заңнаманың бұзылуына әкеп соғатын нұсқаулар немесе рұқсаттар беруi –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

356-бап. Жер қойнауын пайдалану жөніндегі операцияларды жүргізу қағидаларын бұзушылық

      Ескерту. 356-баптың тақырыбы жаңа редакцияда - ҚР 27.12.2017 № 126-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      1. Жер қойнауын пайдалану жөніндегі операцияларды жүргізу қағидаларын бұзу –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – алпыс бес, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Жер қойнауын пайдалану кезіндегі экологиялық талаптарды орындамау –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – алпыс бес, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Қазақстан Республикасының жер қойнауы және жер қойнауын пайдалану туралы заңнамасында көзделген көмірсутектер саласында жер қойнауын пайдалану жөніндегі операцияларды жүргізу шарттарын бұзу, сондай-ақ көмірсутектерді барлау мен өндіру жөніндегі жобалау құжаттарының талаптарын бұзу –

      шағын кәсіпкерлік субъектілеріне – бір жүз елу, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Жер қойнауын пайдалану саласында жобалау құжаттарынсыз белгіленген тәртіппен бекітпей іздестіру, бағалау жұмыстарын және өндіру жөніндегі жұмыстарды жүргізу –

      шағын кәсіпкерлік субъектілеріне – екі жүз елу, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. "Жер қойнауы және жер қойнауын пайдалану туралы" Қазақстан Республикасының Кодексінде көзделген жағдайларды қоспағанда, көмірсутектер саласындағы уәкілетті органның рұқсатынсыз немесе рұқсат шарттарын сақтамай шикі газды жағу –

      шағын кәсіпкерлік субъектілеріне – екі жүз елу, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      6. Жер қойнауын пайдаланушының шикі газды кәдеге жаратпай және (немесе) қайта өңдемей көмірсутектерді өндіру жөніндегі жұмыстарды жүргізуі –

      шағын кәсіпкерлік субъектілеріне – екі жүз елу, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне – екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7. Көмірсутегін өндіру, дайындау, сақтау және оны өндіру және сақтау орнынан магистральдық құбыржолға және (немесе) көліктің басқа түріне қайта тиеу орнына дейін тасымалдау үшін қажет, қажетті кәсiпшiлiк объектілерін және өзге де инфрақұрылым объектілерін салу кезінде белгіленген тәртіппен бекітілген жобалық құжаттамадан ауытқуы –

      шағын кәсiпкерлiк субъектiлерiне – екі жүз елу, орта кәсiпкерлiк субъектiлерiне – бес жүз, iрi кәсiпкерлiк субъектiлерiне екі мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      8. Заңнамада белгіленген талаптарды бұза отырып, ұңғымаларды пайдалану –

      шағын кәсiпкерлiк субъектiлерiне – бір жүз елу, орта кәсiпкерлiк субъектiлерiне – үш жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      9. "Жер қойнауы және жер қойнауын пайдалану туралы" Қазақстан Республикасының Кодексінде көзделген жағдайларды қоспағанда, көмірсутектер саласындағы уәкілетті органның рұқсатынсыз немесе рұқсат шарттарын сақтамай теңізде көмірсутектерді барлау және (немесе) өндіру жөніндегі операцияларды жүргізу –

      шағын кәсіпкерлік субъектілеріне – екі жүз елу, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      10. Алып тастау көзделген - ҚР 27.12.2017 № 126-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      11. Теңізде көмірсутектерді барлау және (немесе) өндіру жөніндегі операцияларды жүргізетін жер қойнауын пайдаланушының, теңізге мұнайдың төгілу тәуекелімен байланысты теңізде қызметін жүзеге асыратын жеке немесе заңды тұлғаның бекітілген мұнай төгілуінің алдын алу және оны жою жөніндегі жұмыстарды ұйымдастыру жоспарының болмауы –

      жеке тұлғаларға – бір жүз елу, шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      12. Теңізге мұнайдың бірінші және екінші деңгейлерде төгілу салдарын жою үшін қажет өзінің материалдары мен жабдығынсыз не мамандандырылған ұйыммен жасалған шартсыз теңізде көмірсутектерді барлау және (немесе) өндіру жөніндегі операцияларды жүргізу –

      жеке тұлғаларға – бір жүз елу, шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      13. Осы баптың сегізiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      шағын кәсiпкерлiк субъектiлерiне – екі жүз елу, орта кәсiпкерлiк субъектiлерiне – бес жүз, iрi кәсiпкерлiк субъектiлерiне екі мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      14. Осы баптың төртінші, бесiншi, алтыншы және тоғызыншы бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      қызметін немесе қызметтің жекелеген түрлерін тоқтата тұруға немесе оған тыйым салуға әкеп соғады.

      Ескерту. 356-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (алғашқы ресми жарияланған күнінен кейiн күнтiзбелiк он күн өткен соң қолданысқа енгiзiледi); 27.12.2017 № 126-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңдарымен.

357-бап. Табиғат пайдалану жөнiндегi заңсыз мәмiлелердiтiркеу

      Лауазымды адам өзiнiң қызмет бабын пайдалана отырып, пайдакүнемдік немесе өзге де жеке мүддесi үшiн жасаған табиғат пайдалану жөнiндегi көрiнеу заңсыз мәмiлелердi тіркеу, табиғи ресурстарды мемлекеттiк есепке алу мен олардың мемлекеттiк кадастрларының деректерiн бұрмалау, сол сияқты табиғи ресурстарды пайдаланғаны, қоршаған ортаны ластағаны, табиғи ресурстарды қорғағаны және молықтырғаны үшін төлемақыны қасақана төмендету, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      бес жүз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға не отыз тәулікке дейін әкімшілік қамаққа алуға әкеп соғады.

      Ескерту. 357-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

358-бап. Су ресурстарын қорғау қағидаларын бұзу

      1. Судың ластануын және қоқыстануын немесе олардың зиянды әсерiн болғызбайтын құрылыстар мен құрылғыларсыз, кәсiпорындарды, коммуналдық және басқа да объектiлердi пайдалануға беру –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – қырық, орта кәсiпкерлiк субъектiлерiне – жетпіс, iрi кәсiпкерлiк субъектiлерiне бір жүз қырық айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Суды ластанудан, қоқыстанудан және сарқылудан қорғауды, сондай-ақ су режимiнің жай-күйiн жақсартуды қамтамасыз ететiн гидротехникалық, технологиялық, орман-мелиорациялық, санитариялық және басқа да iс-шараларды жүргiзбеу –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – отыз төрт, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бір жүз қырық айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 358-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

359-бап. Су шаруашылығы құрылыстарын, құрылғыларын және сумен жабдықтаудың өртке қарсы жүйелерiн бүлдіру, оларды пайдалану қағидаларын бұзу

      1. Су шаруашылығы құрылыстары мен құрылғыларын, суды тұтыну мен ағызуды есепке алуға арналған өлшеу құралдарын, сондай-ақ сумен жабдықтаудың өртке қарсы жүйелерiн бүлдіру –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсiпкерлiк субъектiлерiне – жиырма бес, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Су шаруашылығы құрылыстары мен құрылғыларын пайдалану қағидаларын бұзу –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсiпкерлiк субъектiлерiне – жиырма бес, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 359-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

360-бап. Су қорғау аймақтарында және су объектілері белдеулерінде заңсыз құрылыс салу, сондай-ақ өзеннің табиғи арнасын заңсыз өзгерту

      Ескерту. 360-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Ғимараттарды, құрылыстарды және басқа да объектiлердi су қорғау аймақтарында және белдеулерінде заңсыз салу, сондай-ақ өзеннің табиғи арнасын заңсыз өзгерту –

      заңсыз тұрғызылып жатқан немесе тұрғызылған құрылысты мәжбүрлеп бұза отырып, жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық бес, орта кәсiпкерлiк субъектiлерiне – жетпіс, iрi кәсiпкерлiк субъектiлерiне екі жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Суда ұңғыманы заңсыз бұрғылау және жерасты суларының су тарту құрылыстарын заңсыз салу –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсiпкерлiк субъектiлерiне – елу бес, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 360-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

361-бап. Судың бастапқы есебiн жүргiзу және оларды пайдалану қағидаларын бұзу

      Судың бастапқы есебiн жүргiзу және оларды пайдалану қағидаларын бұзу –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз бес, iрi кәсiпкерлiк субъектiлерiне жетпіс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 361-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

362-бап. Су ресурстарын есепке алу мен есептілік деректерiн бұрмалау

      Су кадастрын есепке алу мен есептілік деректерiн, су ресурстарын кешендi пайдалану мен қорғау схемаларын бұрмалау, сондай-ақ оларды Қазақстан Республикасының заңнамасында белгіленген мерзімде ұсынбау –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он бес, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне жетпіс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 362-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

363-бап. Су ресурстарын реттеуге кедергi келтіру

      Су ресурстарын кешендi пайдалану, экология және су бөлу мүдделерi үшін оларды реттеуге кедергi келтіру –

      жеке тұлғаларға – он, лауазымды адамдарға жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

364-бап. Ортақ су пайдалану қағидаларын бұзу

      1. Ортақ су пайдалану қағидаларын:

      1) тыйым салынған жерлерде шомылу, ауыз су және тұрмыстық қажеттіліктерге су алу, мал суару, шағын көлемді кемелермен және басқа да жүзетін құралдармен жүзу;

      2) жеке және заңды тұлғалардың ортақ су пайдаланудағы су объектілеріне халықтың кіруін қоршаулар, күзет пункттерін, тыйым салатын белгілер орнату жолымен шектеу түрінде жасалған бұзушылық –

      жеке және заңды тұлғаларға ескерту жасауға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – екі, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жеті, орта кәсiпкерлiк субъектiлерiне – он жеті, iрi кәсiпкерлiк субъектiлерiне қырық екі айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 364-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

365-бап. Белгіленген су сервитуттарын бұзу

      1. Белгіленген су сервитуттарын бұзу -

      жеке және заңды тұлғаларға ескерту жасауға әкеп соғады

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – екі, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жеті, орта кәсiпкерлiк субъектiлерiне – он жеті, iрi кәсiпкерлiк субъектiлерiне қырық екі айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 365-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

366-бап. Орман қоры жерлерінде заңсыз тегістеу, құрылыстар тұрғызу, сүректі қайта өңдеу, қоймалар орналастыру

      Орман қоры жерлерінде заңсыз тегістеу, құрылыстар тұрғызу, сүректi қайта өңдеу, қоймалар орналастыру –

      ескерту жасауға немесе жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он, орта кәсiпкерлiк субъектiлерiне – он бес, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Осы Кодекстің 366, 368, 370, 371, 375, 381, 382, 386, 387 және 388-баптарында көзделген әкімшілік құқық бұзушылықтарды жасаған тұлғалар айлық есептік көрсеткіштен бес және одан да көп есе асатын залал келтірген жағдайда, олар әкімшілік айыппұл түріндегі әкімшілік жазаға тартылады.

      Ескерту. 366-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

367-бап. Ормандарда өрт қауiпсiздiгi талаптары мен санитариялық қағидаларды бұзу

      1. Ормандарда өрт қауiпсiздiгi талаптары мен санитариялық қағидаларды бұзу –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептік мөлшерінде айыппұл салуға әкеп соғады.

      2. Өрттiң шығуына, адамның денсаулығына және қоршаған ортаға зиян келтiруге әкеп соққан дәл сол іс-әрекет, егер бұл әрекет ірі залал келтірмесе, –

      жеке тұлғаларға – жиырма бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық бес, орта кәсiпкерлiк субъектiлерiне – жетпіс, iрi кәсiпкерлiк субъектiлерiне екі жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бiрiншi және екiншi бөлiктерiнде көзделген, ерекше қорғалатын табиғи аумақтарда жасалған іс-әрекеттер –

      жеке тұлғаларға – бір жүз, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз елу, орта кәсiпкерлiк субъектiлерiне – төрт жүз, iрi кәсiпкерлiк субъектiлерiне бір мың бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 367-бапқа өзгеріс енгізілді – ҚР 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

368-бап. Кеспеағаш қорын пайдаланудың, сүрек дайындау мен әкетудiң, шайыр мен ағаш шырындарын, қосалқы ағаш ресурстарын (материалдарын) дайындаудың белгiленген тәртiбiн бұзу

      Ескерту. 368-баптың тақырыбы жаңа редакцияда – ҚР 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Кеспеағаш қорын пайдаланудың, сүрек дайындау мен әкетудiң, шайыр мен ағаш шырындарын, қосалқы ағаш ресурстарын (материалдарын) дайындаудың белгiленген тәртiбiн бұзу –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, ерекше қорғалатын табиғи аумақтарда жасалған іс-әрекет –

      ескерту жасауға немесе жеке тұлғаларға – отыз, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 368-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

369-бап. Орман қорының және ерекше қорғалатын табиғи аумақтардың уақытша алынған учаскелерiн қайтару мерзiмдерiн бұзу

      1. Мемлекеттiк орман қорының уақытша алынған учаскелерiн қайтару мерзiмдерiн бұзу немесе оларды мақсатына қарай пайдалану үшiн жарамды күйге келтiру жөнiндегi мiндеттердi орындамау –

      ескерту жасауға немесе жеке тұлғаларға – үш, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он бес, орта кәсiпкерлiк субъектiлерiне – жиырма бес, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Ерекше қорғалатын табиғи аумақтарда жасалған дәл сол іс-әрекет –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне екі жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 369-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

370-бап. Орман қоры жерлерiндегі шабындықтар мен жайылымдық алқаптарды бүлдiру, сондай-ақ заңсыз шөп шабу және мал жаю, дәрiлiк өсiмдiктер мен техникалық шикiзатты жинау

      1. Орман қоры жерлерiндегі шабындықтар мен жайылымдық алқаптарды бүлдiру –

      ескерту жасауға немесе бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Ормандар мен орман қоры жерлерiнде заңсыз шөп шабу және мал жаю –

      ескерту жасауға немесе жеті айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Дәрiлiк өсiмдiктер мен техникалық шикiзатты тыйым салынған немесе орман билетiмен ғана жол берілген учаскелерде заңсыз жинау –

      ескерту жасауға немесе жеті айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Осы баптың бiрiншi, екінші және үшiншi бөлiктерiнде көзделген, ерекше қорғалатын табиғи аумақтарда жасалған әрекеттер –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 370-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

371-бап. Ағашы кесiлген жерлерге және орманды қалпына келтiру мен орман өсiруге арналған орман қорының басқа да санаттағы жерлеріне ағаш отырғызудың тәртiбiн және мерзiмдерiн бұзу

      Ағашы кесiлген жерлерге және орманды қалпына келтiру мен орман өсiруге арналған орман қорының басқа да санаттағы жерлеріне ағаш отырғызудың тәртiбiн және мерзiмдерiн бұзу –

      ескерту жасауға немесе лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

372-бап. Орман фаунасын жою немесе бүлдіру, сондай-ақ орманды қалдықтармен, химиялық заттармен бүлдiру, ластау және орман қорының жерлерiне өзге де залал келтiру

      1. Орман фаунасын жою немесе бүлдіру –

      жеке тұлғаларға – сегіз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне екі жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Орманның қурап қалуына немесе ауруына не ластануына әкеп соғатын сарқынды сулармен, химиялық заттармен, өнеркәсiптiк және тұрмыстық шығарындылармен, қалдықтармен және төгiндiлермен орманды бүлдiру –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз бес, орта кәсiпкерлiк субъектiлерiне – жетпіс, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Орман қоры жерлерiндегi орман құрғататын жыраларды, дренаж жүйелерi мен жолдарды жою немесе бүлдiру –

      жеке тұлғаларға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың бiрiншi, екінші және үшiншi бөлiктерiнде көзделген, ерекше қорғалатын табиғи аумақтарда жасалған әрекеттер –

      жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жетпіс, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне жеті жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 372-бапқа өзгеріс енгізілді – ҚР 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

373-бап. Орман пайдалануды рұқсаттама құжаттарында көзделген мақсаттарға немесе талаптарға сәйкес келмейтiн ретпен жүзеге асыру

      1. Орман пайдалануды рұқсаттама құжаттарында көзделген мақсаттарға немесе талаптарға сәйкес келмейтiн ретпен жүзеге асыру –

      жеке тұлғаларға – үш, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бес, орта кәсiпкерлiк субъектiлерiне – он, iрi кәсiпкерлiк субъектiлерiне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Ерекше қорғалатын табиғи аумақтарда жасалған дәл сол әрекет –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 373-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

374-бап. Ормандардың жай-күйiне және оларды молықтыруға зиянды ықпал етуге әкеп соққан объектiлерді салу және пайдалану

      1. Ормандардың жай-күйiне және оларды молықтыруға зиянды ықпал етуге әкеп соққан объектiлерді салу және пайдалану –

      жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он, орта кәсiпкерлiк субъектiлерiне – он бес, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Ерекше қорғалатын табиғи аумақтарда жасалған дәл сол әрекеттер –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз бес, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 374-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

375-бап. Кеспеағаш аймағын бөлудің және таксациялаудың белгiленген тәртiбiн бұзу

      Кеспеағаш аймағын бөлудің және таксациялаудың тәртiбiн бұзу –

      ескерту жасауға немесе лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

376-бап. Сүректi есептiк кеспеағаштан асып кететін мөлшерде дайындауға жол беру

      Сүректi есептiк кеспеағаштан асып кететін мөлшерде дайындауға жол беру –

      лауазымды адамдарға үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

377-бап. Пестицидтерді, улы химикаттарды және басқа да препараттарды заңсыз тасымалдау, сақтау және қолдану

      Ескерту. 377-баптың тақырыбына өзгеріс енгізілді - ҚР 28.10.2019 № 268-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Осы Кодекстің 416-бабында көзделген жағдайларды қоспағанда, қоршаған ортаны ластауға не жануарлар дүниесіне залал келтіруге алып келген немесе алып келуі мүмкін болған пестицидтерді, улы химикаттарды және басқа да препараттарды заңсыз тасымалдау, сақтау және қолдану –

      ескерту жасауға немесе жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Ерекше қорғалатын табиғи аумақтарда жасалған дәл сол әрекеттер –

      жеке тұлғаларға – он бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – елу, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 377-бапқа өзгеріс енгізілді - ҚР 28.10.2019 № 268-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

378-бап. Өсiмдiктер өсетiн жерлер мен жануарлардың мекендеу ортасын қорғау қағидаларын, зоологиялық коллекцияларды жасау, сақтау, есепке алу және пайдалану қағидаларын бұзу, сол сияқты жануарлар түрлерін заңсыз қоныс аударту, интродукциялау, реинтродукциялау және будандастыру

      Ескерту. 378-баптың тақырыбына өзгеріс енгізілді - ҚР 15.06.2017 № 73-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Өсiмдiктер өсетiн жерлер мен жануарлардың мекендеу ортасын қорғау қағидаларын, жануарлардың көбею жағдайларын, өріс аудару жолдары мен шоғырлану орындарын, зоологиялық және ботаникалық коллекцияларды жасау, сақтау, есепке алу мен пайдалану қағидаларын бұзу, сол сияқты жануарлар түрлерін заңсыз қоныс аударту, интродукциялау, реинтродукциялау және будандастыру –

      ескерту жасауға немесе жеке тұлғаларға – сегіз, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он төрт, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне алпыс айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      2. Ерекше қорғалатын табиғи аумақтарда жасалған дәл сол іс-әрекеттер –

      ескерту жасауға немесе жеке тұлғаларға – он бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 378-бапқа өзгеріс енгізілді - ҚР 15.06.2017 № 73-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

379-бап. Елдi мекендердi, кәсiпорындарды және басқа да объектiлердi орналастыру, жобалау және салу, өндiрiстік процестерді жүзеге асыру және көлiк құралдарын пайдалану, өсiмдiктерді қорғау құралдарын, минералдық тыңайтқыштарды және басқа да препараттарды қолдану кезiнде өсiмдiктер мен жануарларды қорғау іс-шараларын бұзу

      Осы Кодекстің 416-бабында көзделген жағдайларды қоспағанда, елді мекендерді, кәсiпорындарды және басқа да объектiлердi орналастыру, жобалау және салу, өндiрiстік процестерді жүзеге асыру және көлiк құралдарын пайдалану, өсiмдiктерді қорғау құралдарын, минералдық тыңайтқыштарды және басқа да препараттарды қолдану кезiнде өсiмдiктер мен жануарларды қорғау іс-шараларын бұзу –

      ескерту жасауға немесе жеке тұлғаларға – сегіз, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он төрт, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне жетпіс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

380-бап. Жеке тұлғалардың ерекше қорғалатын табиғи аумақтардың жекелеген түрлерiнде болу тәртiбiн бұзу

      Жеке тұлғалардың мемлекеттiк табиғи қорықтардың, мемлекеттiк ұлттық табиғи парктердің, мемлекеттiк табиғи резерваттардың, мемлекеттік өңірлік табиғи парктердің аумақтарына арнайы рұқсатсыз және бару үшiн белгiленген орындардан тыс жерлерде болуы –

      ескерту жасауға немесе бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 30-бапқа өзгеріс енгізілді – ҚР 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

380-1-бап. Ерекше қорғалатын табиғи аумақтарды күзету режимін бұзу

      1. Ерекше қорғалатын табиғи аумақтарды күзету режимін бұзу, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 380-1-баппен толықтырылды – ҚР 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

381-бап. Селекциялық-генетикалық мақсаттағы объектiлердiбүлдіру немесе жою

      Селекциялық-генетикалық мақсаттағы объектiлердi: артықшылығы бар ағаштарды, артықшылығы бар ағаштардың мұрағаттық клондарын, географиялық дақылдарды, популяциялар мен будандардың сынақ дақылдарын, орман тұқымы плантацияларындағы ағаштар мен бұталарды, тұрақты орман тұқымы учаскелеріндегі ағаштар мен бұталарды, артықшылығы бар екпелердегі ағаштар мен бұталарды бүлдіру немесе жою –

      ескерту жасауға немесе жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – елу, орта кәсiпкерлiк субъектiлерiне – сексен, iрi кәсiпкерлiк субъектiлерiне үш жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 381-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

381-1-бап. Ағаштар мен бұталарды заңсыз кесу, жою немесе зақымдау

      1. Үй маңындағы, саяжай мен бақша учаскелеріндегі ағаштар мен бұталардан басқа, елу айлық есептік көрсеткішке дейін залал келтіре отырып, орман қорына кірмейтін және кесуге тыйым салынған ағаштар мен бұталарды заңсыз кесу, жою немесе зақымдау, сол сияқты орман дақылдарын, орман питомниктері мен плантацияларындағы егілген не отырғызылған көшеттерді, сондай-ақ ормандарды молықтыру және орман өсіруге арналған алаңдарда өзі өсіп шыққан шыбықтарды, өскіндерді не қолдан отырғызылған екпелерді жою немесе зақымдау –

      заңсыз кесілген ағаштар мен бұталар, көрсетілген бұзушылықтарды жасау құралы болған бұзушының көлік құралдары және өзге де заттары тәркілене отырып, жеке тұлғаларға – елу, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз елу, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Елу айлық есептік көрсеткішке дейін залал келтіре отырып, орман қорына кіретін ағаштар мен бұталарды заңсыз кесу, жою немесе зақымдау –

      заңсыз кесілген ағаштар мен бұталар, көрсетілген бұзушылықтарды жасау құралы болған бұзушының көлік құралдары және өзге де заттары тәркілене отырып, жеке тұлғаларға – бір жүз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – үш жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың бірінші немесе екінші бөліктерінде көзделген, ерекше қорғалатын табиғи аумақтарда немесе әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      заңсыз кесілген ағаштар мен бұталар, көрсетілген бұзушылықтарды жасау құралы болған бұзушының көлік құралдары және өзге де заттары тәркілене отырып, жеке тұлғаларға – бір жүз елу, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – төрт жүз елу, орта кәсіпкерлік субъектілеріне – алты жүз, ірі кәсіпкерлік субъектілеріне бір мың бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 21-тарау 381-1-баппен толықтырылды - ҚР 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

382-бап. Жануарлар дүниесiн пайдалану талаптарын және аң аулау қағидаларын бұзу

      1. Қылмыстық жазаланатын іс-әрекет белгiлерi жоқ, жануарлар дүниесiн пайдалану талаптарын және (немесе) аң аулау қағидаларын бұзу –

      ескерту жасауға немесе жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған дәл сол бұзушылық –

      жануарларды аулау құралдары, көлiк құралдары және көрсетілген бұзушылықты жасау құралы болған өзге де заттар тәркілене отырып, жеке тұлғаларға – он бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – алпыс бес, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екi жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға не аң аулау құқығынан екi жылға дейiнгi мерзiмге айыруға әкеп соғады.

      3. Осы баптың бiрiншi бөлiгiнде көзделген, ерекше қорғалатын табиғи аумақтарда жасалған іс-әрекет –

      әкімшілік құқық бұзушылық заттары және (немесе) құралы тәркiлене отырып, жеке тұлғаларға – жетпіс, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз он, орта кәсіпкерлік субъектілеріне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға не аң аулау құқығынан екi жылға дейiнгi мерзiмге айыруға әкеп соғады.

      Ескерту. 382-бапқа өзгеріс енгізілді – ҚР 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

383-бап. Балық аулау және балық ресурстары мен басқа да су жануарларын қорғау қағидаларын бұзу

      1. Балық аулау қағидаларын, сондай-ақ балық ресурстары мен басқа да су жануарларын пайдаланудың басқа да түрлерiн жүзеге асыру қағидаларын қылмыстық жазаланатын іс-әрекет белгiлерi жоқ бұзушылық –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне – елу, орта кәсіпкерлік субъектілеріне – жетпіс, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Әуесқойлық (спорттық) балық аулауды қоспағанда, тыйым салынған мерзімдерде, тыйым салынған құралдармен немесе тәсiлдермен, тыйым салынған жерлерде балық аулау қағидаларын, сондай-ақ балық ресурстарын және басқа да су жануарларын пайдаланудың басқа да түрлерiн жүзеге асыру қағидаларын қылмыстық жазаланатын іс-әрекет белгiлерi жоқ өрескел бұзу –

      әкімшілік құқық бұзушылық заттары және (немесе) құралы тәркiлене отырып немесе онсыз, жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне – алпыс, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екі жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың үшінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      әкімшілік құқық бұзушылық заттары және (немесе) құралдары тәркiлене отырып немесе онсыз, жеке тұлғаларға – қырық, шағын кәсiпкерлiк субъектiлерiне – сексен, орта кәсіпкерлік субъектілеріне – бір жүз жиырма, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Балықтың су тарту құрылыстарына түсуінен қорғау үшін арнайы бейімделген құрылғыларды орнатпай, балық шаруашылығының су айдындарынан су тарту –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсіпкерлік субъектілеріне – жетпіс, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 383-бапқа өзгеріс енгізілді - ҚР 29.10.2015 № 376-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

384-бап. Балық ресурстары мен басқа да су жануарларын қорғау, өсімін молайту және пайдалану саласындағы заңнаманың талаптарын бұзу

      Балық ресурстары мен басқа да су жануарларын қорғау, өсімін молайту және пайдалану саласындағы заңнаманың талаптарын:

      1) белгіленген нормативтерден асып түсетін зиянды заттарды тастауға жол беру;

      2) жаңа және реконструкцияланатын объектілерді судың зиянды әсерін, ластануы мен қоқыстануын болғызбайтын құрылыстармен және құрылғылармен қамтамасыз етпеу;

      3) тазарту құрылыстары мен санитариялық-қорғау аймақтары жоқ мал шаруашылығы фермаларын және басқа да өндірістік кешендерді пайдалану;

      4) мұнай, химиялық және басқа да өнімдерді тасымалдайтын және сақтайтын құрылыстар мен құрылғыларды судың ластануын болғызбайтын құралдармен жабдықтамай, оларды пайдалану;

      5) су объектілерінің су қорғау белдеулерінде пестицидтерді, тыңайтқыштарды қолдану;

      6) су объектілеріне радиоактивті және уытты заттарды тастау және көму;

      7) тазарту құрылыстары жоқ және нормативтерге сәйкес тиімді тазартуды қамтамасыз етпейтін өнеркәсіп, тамақ объектілерінің сарқынды суларын су объектілеріне ағызу;

      8) су объектілерінде және су шаруашылығы құрылыстарында қоршаған ортаға қатер төндіретін техника мен технологияларды қолдану;

      9) су объектілеріне қатты, өндірістік, тұрмыстық және басқа да қалдықтарды тастау және оларда көму;

      10) су объектілерінің су жинау алаңдарын, су объектілерінің мұз қабатын, мұздықтарды қатты, өндірістік, тұрмыстық және шайылу кезінде жерүсті су объектілерінің сапасын нашарлатуға әкеп соғатын басқа да қалдықтармен қоқыстау түрінде жасалған бұзушылық, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 384-бапқа өзгеріс енгізілді - ҚР 28.10.2019 № 268-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

385-бап. Аңшылық шаруашылығын жүргізу қағидаларын бұзу

      1. Аңшылық шаруашылығын жүргізу қағидаларын:

      1) аңшылық алқаптарда болуды заңсыз шектеу;

      2) аң аулаудың тыйым салынған түрлерін, тәсілдерін және мерзімдерін қолдану;

      3) бекітіліп берілген аңшылық алқаптарда жануарлар дүниесін қорғауды, молайтуды және пайдалануды ұйымдастыруды қамтамасыз етпеу түрінде жасалған бұзушылық, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – үш, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде үш және одан да көп рет қайталап жасалған әрекет, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсіпкерлік субъектілеріне – қырық, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға не аңшылық шаруашылық жүргізу құқығынан айыруға әкеп соғады.

      Ескерту. 385-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

386-бап. Жасыл екпелерді күтiп-ұстау және қорғау қағидаларын бұзу

      Осы Кодекстің 381-1-бабында көзделген жағдайларды қоспағанда, облыстардың, республикалық маңызы бар қалалардың және астананың жергiлiктi өкiлдi органдары белгiлейтін жасыл екпелердi күтiп-ұстау және қорғау қағидаларын бұзу –

      ескерту жасауға немесе жеке тұлғаларға – отыз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 386-бапқа өзгеріс енгізілді - ҚР 28.12.2018 № 210-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

387-бап. Ағаш кесілген жерлерді кесілген ағаш қалдықтарынан уақтылы тазартпау, орман соқпақтары мен кеспеағаш аймағына іргелес аумақтарды қоқыстау

      1. Ағаш кесілген жерлерді кесілген ағаш қалдықтарынан уақтылы тазартпау, орман соқпақтары мен кеспеағаш аймағына іргелес аумақтарды қоқыстау –

      ескерту жасауға немесе жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он екі, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Ерекше қорғалатын табиғи аумақтарда жасалған дәл сол іс-әрекеттер –

      жеке тұлғаларға – отыз, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 387-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

388-бап. Кеспеағаш аймағын әзірлеу тәртібі мен мерзімдерін бұзу

      1. Кеспеағаш аймағын әзірлеу тәртібі мен мерзімдерін бұзу -

      ескерту жасауға немесе жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он екі, орта кәсiпкерлiк субъектiлерiне – жиырма бес, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Ерекше қорғалатын табиғи аумақтарда жасалған дәл сол іс-әрекеттер –

      жеке тұлғаларға – отыз, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – елу, орта кәсiпкерлiк субъектiлерiне – жетпіс, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 388-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

389-бап. Жабайы жануарлар мен өсімдіктердің түрлерін, олардың бөліктерін немесе дериваттарын заңсыз иемдену, өткізу, алып өту, әкелу, әкету, сақтау (ұстау)

      1. Жабайы жануарлар мен өсімдіктердің түрлерін, олардың бөліктерін немесе дериваттарын заңсыз иемдену, өткізу, алып өту, әкелу, әкету, сақтау (ұстау) –

      жабайы жануарлар мен өсімдіктердің түрлері және олардың өнімдері тәркілене отырып, жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне жетпіс айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жабайы жануарлар мен өсімдіктердің түрлері және олардың өнімдері тәркілене отырып, жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне – алпыс, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бір жүз қырық айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

390-бап. Жануарлар дүниесін пайдалануға рұқсаттар беру және берілген рұқсаттарды пайдалану тәртібін бұзу

      1. Жануарлар дүниесін пайдалануға рұқсат беру тәртібін бұзу –

      лауазымды адамдарға жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Жыныс-жас құрамын (көрсетілген жағдайда) заңсыз алудан көрінген, жануарлар дүниесін пайдалануға берілген рұқсаттарды, жануарлар дүниесін мекендеу ортасынан алу мерзімдерін, болжамды алу учаскесінің аумағын және шекарасын, алу тәсілдерін (аулау, атып алу, жинау) бұзу, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне – он екі, орта кәсіпкерлік субъектілеріне – жиырма, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

391-бап. Берiлген лицензияның шарттарын заңсыз өзгерту, сол сияқты теңiзде мұнай операцияларын жүргiзудiң бекiтiлген тәртiбiн бұзу

      Берiлген лицензияның шарттарын заңсыз өзгерту, сол сияқты теңiзде мұнай операцияларын жүргiзудiң бекiтiлген тәртiбiн бұзу –

      шағын кәсiпкерлiк субъектiлерiне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

392-бап. Теңіздегі кеме қатынасына, балық аулауға кедергі жасайтын және зиян келтіретін етіп теңізде мұнай операцияларын жүзеге асыру

      1. Теңіздегі кеме қатынасына, балық аулауға кедергі жасайтын және зиян келтіретін етіп теңізде мұнай операцияларын жүзеге асыру –

      шағын кәсiпкерлiк субъектiлерiне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Алып тасталды - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      3. Осы баптың бірінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      құқық бұзушылық жасау кемесі мен құралдары тәркiлене отырып не онсыз, шағын кәсiпкерлiк субъектiлерiне – жетпіс бес, орта кәсіпкерлік субъектілеріне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 392-бапқа өзгеріс енгізілді - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

393-бап. Қазақстан Республикасының континенттiк қайраңында теңiзде ғылыми зерттеулер жүргiзу қағидаларын бұзу

      1. Қазақстан Республикасының континенттiк қайраңында қызметтiң заңды түрлерiне кедергi жасаған немесе жасауы мүмкiн, Қазақстан Республикасының рұқсатында немесе халықаралық шарттарында көзделген теңiзде ғылыми зерттеулер жүргiзу қағидаларын бұзу не Қазақстан Республикасының континенттiк қайраңында теңiзде ғылыми зерттеулердің бағдарламасын заңсыз өзгерту –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – қырық бес, орта кәсіпкерлік субъектілеріне – жетпіс бес, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жеке тұлғаларға – он бес, шағын кәсiпкерлiк субъектiлерiне – жетпіс, орта кәсіпкерлік субъектілеріне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

394-бап. Қазақстан Республикасының континенттiк қайраңында қалдықтар мен басқа да материалдарды көму қағидаларын, сондай-ақ консервациялау және бөлшектеу қағидаларын бұзу

      1. Қазақстан Республикасы ратификациялаған халықаралық шарттарда көзделген, Қазақстан Республикасының континенттiк қайраңында кемелердi және өзге де жүзетін құралдарды, ұшу аппараттарын, жасанды аралдарды, қондырғылар мен құрылыстарды, қалдықтар мен басқа да материалдарды көму қағидаларын, сондай-ақ консервациялау және бөлшектеу қағидаларын пайдалы қазбалар кен орындарының бүлiнуiне әкеп соғуы, адамдардың өмiрiне немесе денсаулығына зиян келтiруі, биологиялық ресурстарға, теңiз флорасы мен фаунасына залал келтiруі немесе қызметтiң басқа да заңды түрлерiне кедергi жасауы мүмкiн бұзу –

      жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне – қырық бес, орта кәсіпкерлік субъектілеріне – жетпіс бес, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – тоқсан, орта кәсіпкерлік субъектілеріне – бір мың, iрi кәсiпкерлiк субъектiлерiне екі мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 394-бапқа өзгеріс енгізілді – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

395-бап. Қазақстан Республикасының континенттiк қайраңын қорғау органдары лауазымды адамдарының заңды талаптарын орындамау

      1. Қазақстан Республикасының континенттiк қайраңын қорғау органдары лауазымды адамдарының кеменi тоқтату туралы заңды талаптарын орындамау, сондай-ақ осы лауазымды адамдардың өздерiне жүктелген өкiлеттiктердi жүзеге асыруына, оның iшiнде кеменi қарап-тексеруiне кедергi келтіру –

      жетпіс айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      құқық бұзушылық жасау кемесі мен құралдары, сондай-ақ алынған зерттеу нәтижелерi тәркiлене отырып не онсыз, бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

396-бап. Қазақстан Республикасының континенттiк қайраңындағы, аумақтық суларындағы (теңізіндегі)және ішкі суларындағы минералдық және биологиялық ресурстарды заңсыз беру

      1. Қазақстан Республикасының континенттiк қайраңындағы, аумақтық суларындағы (теңізіндегі) және ішкі суларындағы минералдық және биологиялық ресурстарды шетелдіктерге, басқа мемлекеттің заңнамасына сәйкес құрылған заңды тұлғаларға не шет мемлекеттерге заңсыз беру –

      жеке тұлғаларға – заңсыз берiлген минералдық және биологиялық ресурстар құнының он, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсіпкерлік субъектілеріне – қырық, iрi кәсiпкерлiк субъектiлерiне бір жүз пайызы мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      құқық бұзушылық жасау кемесі мен құралдары, сондай-ақ алынған зерттеу нәтижелерi тәркiлене отырып не онсыз, жеке тұлғаларға – заңсыз берiлген минералдық және биологиялық ресурстар құнының он бес, шағын кәсiпкерлiк субъектiлерiне – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне екі жүз пайызы мөлшерінде айыппұл салуға әкеп соғады.

397-бап. Экологиялық аудит туралы заңнаманы бұзу

      Ескерту. 397-бап алып тасталды – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

398-бап. Бекіре тұқымдас балықтардың таңбалау тәртібін бұза отырып таңбаланған уылдырығын не таңбаланбаған уылдырығын өткізу

      1. Бекіре тұқымдас балықтардың таңбалау тәртібін бұза отырып таңбаланған уылдырығын не таңбаланбаған уылдырығын өткізу –

      таңбалау тәртібін бұза отырып таңбаланған уылдырық не таңбаланбай өткізілетін уылдырық тәркілене отырып, жеке тұлғаларға – отыз бес, шағын кәсiпкерлiк субъектiлерiне – алпыс, орта кәсіпкерлік субъектілеріне – тоқсан, iрi кәсiпкерлiк субъектiлерiне бір жүз жиырма айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      таңбалау тәртібін бұза отырып таңбаланған уылдырық не таңбаланбай өткізілетін уылдырық тәркілене отырып, жеке тұлғаларға – жетпіс, шағын кәсiпкерлiк субъектiлерiне – бір жүз он бес, орта кәсіпкерлік субъектілеріне – бір жүз алпыс, iрi кәсiпкерлiк субъектiлерiне екі жүз жиырма айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

399-бап. Қоршаған ортаны қорғау саласындағы жұмыстарды орындау және қызметтерді көрсету кезіндегі бұзушылықтар

      1. Қоршаған ортаны қорғау саласындағы жұмыстарды орындайтын және қызметтерді көрсететін жеке және заңды тұлғалардың қызметтерді көрсету кезінде анық емес деректерді ұсынуы –

      шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған, ал ірі кәсіпкерлік субъектілері үш жыл ішінде қайталап жасаған әрекет –

      тиісті көрсетілетін қызмет түріне арналған лицензияның қолданысын тоқтата тұрып, шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне сегіз жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, экологиялық залал келтіруге алып келген не үш реттен көп жасалған әрекеттерді жасау, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      тиісті көрсетілетін қызмет түріне арналған лицензиядан айыра отырып, шағын кәсіпкерлік субъектілеріне – төрт жүз, орта кәсіпкерлік субъектілеріне – алты жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 399-бап жаңа редакцияда – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

22-тарау. Өсімдіктерді қорғау мен өсімдіктер карантині, астық нарығы мен астықты сақтау, тұқым шаруашылығы және мемлекеттік ветеринариялық-санитариялық бақылау мен қадағалау, асыл тұқымды мал шаруашылығы, сондай-ақ әлеуметтік маңызы бар азық-түлік тауарларына бағаларды тұрақтандыру тетіктерін іске асыру саласындағы әкімшілік құқық бұзушылықтар

      Ескерту. 22-тараудың тақырыбы жаңа редакцияда - ҚР 02.04.2019 № 241-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 05.01.2021 № 409-VI (01.01.2022 бастап қолданысқа енгізіледі); 10.06.2024 № 91-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңдарымен.

400-бап. Қазақстан Республикасының өсімдіктер карантині саласындағы заңнамасын бұзу

      1. Карантинге жатқызылған, әкелінетін өнімдерге қойылатын фитосанитариялық талаптарды және фитосанитариялық іс-шаралар жүргізуді:

      1) карантинге жатқызылған, әкелінетін өнімдерге қойылатын фитосанитариялық талаптарға сәйкес келмейтін, карантинге жатқызылған өнімді Қазақстан Республикасының аумағына әкелу;

      2) экспорттаушы елдің ұлттық карантиндік қызметінің фитосанитариялық сертификатынсыз, карантинге жатқызылған, фитосанитариялық тәуекелі жоғары өнім партиясын Қазақстан Республикасының аумағына әкелу;

      3) қайта экспорттаушы елдің ұлттық карантиндік қызметінің қайта экспорттау фитосанитариялық сертификатынсыз, карантинге жатқызылған фитосанитариялық тәуекелі жоғары өнім партиясын Қазақстан Республикасының аумағына әкелу;

      4) Қазақстан Республикасының фитосанитариялық талаптарын бұза отырып, Қазақстан Республикасының аумағы арқылы импорттық карантинге жатқызылған өнімді тасымалдауды жүзеге асыру;

      5) карантинге жатқызылған өнімді жете тексеруге ұсынбау;

      6) карантинге жатқызылған өнімді сақтау немесе қайта өңдеу жүзеге асырылатын қойма үй-жайларына жыл сайынғы профилактикалық залалсыздандыруды жүргізбеу;

      7) отырғызылатын немесе тұқымдық материалды зертханалық сараптама нәтижелері алынғанға дейін пайдалану;

      8) отырғызылатын немесе тұқымдық импорттық материалды зертханалық сараптама нәтижелері алынғанға дейін сақтау шарттарын сақтамау;

      9) Қазақстан Республикасының аумағына азық-түлік, жемшөп және техникалық мақсаттарда пайдалану үшін әкелінген дәндi, дәндi-бұршақтық, майлы дақылдарды тұқымдық мақсатта пайдалану;

      10) қалдықтарды міндетті түрде жоя отырып, карантинге жатқызылған импорттық өнімді, сондай-ақ карантиндік аймақтардан әкелінген карантинге жатқызылған өнімді тасымалдағаннан кейін көлік құралдарына тазартуды жүргізбеу;

      11) карантинге жатқызылған өнiмдi алып келе жатқан жолында немесе межелі пунктiнде уәкілетті органның рұқсатынсыз басқа мекенжайға жіберу;

      12) карантинге жатқызылған әкелінетін өнiмдi межелі пунктiнде қайталап карантиндік жете тексеру үшін ұсынбау;

      13) карантиндік арамшөптермен қоқысталған тұқымдық немесе отырғызылатын материалды егу үшін пайдалану;

      14) карантиндік объектілерден бос аймақта дайындалған карантинге жатқызылған өнiмнен карантиндік объектілер таралатын аймақта дайындалған карантинге жатқызылған өнiмдi сақтауды немесе тазартуды жүзеге асыру;

      15) қызметі карантинге жатқызылған өнімді өндіруге, дайындауға, қайта өңдеуге, сақтауға, тасымалдауға және өткізуге байланысты егістіктерді, аумақтарды, қоймаларды жүйелі түрде зерттеуді қамтамасыз етпеу;

      16) карантинге жатқызылған өнімді карантиндік сертификатсыз облысаралық тасымалдауды жүзеге асыру түрінде жасалған бұзушылық –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – қырық, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Қазақстан Республикасының өсімдіктер карантині саласындағы заңнамасын карантинге жатқызылған өнімді әкелу, мемлекетішілік тасымалдау кезінде және өткізу кезінде:

      1) Қазақстан Республикасының аумағына және мемлекетішілік тасымалдау кезінде карантинге жатқызылған өнімді, сондай-ақ карантиндік объектілермен және бөтен текті түрлермен залалданған көлік құралдарын әкелу;

      2) Қазақстан Республикасына карантинге жатқызылған өнімді әкелуге тыйым салуларды немесе оған шектеулерді бұзу;

      3) карантиндік объектілермен залалданған карантинге жатқызылған өнімді өткізу;

      4) Қазақстан Республикасының карантиндік аймағынан шығарылған карантинге жатқызылған өнімді алып бара жатқан жолда басқа мекенжайға жіберу;

      5) ғылыми-зерттеу мақсатында әкелінетін кенелерді, нематодтарды және тірі жәндіктерді дәндi, дәндi-бұршақтық, жемшөп, майлы, техникалық дақылдармен және оларды қайта өңдеу өнімдерімен, мәуелермен, көкөністермен, жемістермен және картоппен, отырғызылатын немесе тұқымдық материалмен, тірі гүлдердің және құмырада өсетін өсімдіктердің кесінділерімен, сүрек, буып-түю және бекіту материалдарымен бір мезгілде тасымалдау;

      6) карантиндік объектілермен залалданған, карантинге жатқызылған өнімді карантиндік фитосанитариялық аймақтан әкетуге тыйым салуларды немесе шектеулерді бұзу түрінде жасалған бұзушылық –

      карантинге жатқызылған өнімді залалсыздандыру және қайта өңдеу мүмкін болмаған жағдайда, оны тәркілей отырып, жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Карантиндік объектілердің таралуын есепке алуды уақтылы немесе тиісінше жүргізбеу не өсімдіктер карантині саласындағы мемлекеттік бақылау және қадағалау объектілерінде өсімдіктер карантині бойынша шараларды уақтылы немесе тиісінше ұйымдастырмау –

      лауазымды адамдарға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет (әрекетсіздік) –

      лауазымды адамдарға алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 400-бап жаңа редакцияда - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

401-бап. Қазақстан Республикасының астық туралы заңнамасын бұзу

      1. Астықты экспорттау және импорттау кезінде астық сапасының тиісті паспорттарынсыз өткізу -

      жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне – он, орта кәсіпкерлік субъектілеріне – он бес, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Алып тасталды - ҚР 04.12.2015 № 435-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

      3. Астық қабылдау кәсіпорындарының астықтың сандық-сапалық есебін жүргізу қағидаларын, астық қолхаттарын ұстаушылардың мемлекеттік электрондық тізілімін қалыптастыру және жүргізу қағидаларын:

      1) астық қабылдау кәсіпорындарына түсетін астықты тиісінше ресімдемеу;

      2) астықты тазартуды, кептіруді тиісінше ресімдемеу;

      3) астықты тиеп-жөнелтуді тиісінше ресімдемеу;

      4) астықтың сандық-сапалық есебі кітабын тиісінше жүргізбеу;

      5) астықтың есептелген физикалық салмағын айқындаудың тәртібін сақтамау;

      6) астық қолхатын шығару және өтеу мерзімін сақтамау;

      7) астық қолхаттарын ұстаушылардың мемлекеттік электрондық тізіліміне дұрыс емес ақпарат енгізу түрінде жасалған бұзушылық –

      8) алып тасталды - ҚР 09.04.2016 № 502-V Заңымен (алғашқы ресми жарияланған күнінен бастап үш ай өткен соң қолданысқа енгізіледі).
      9) алып тасталды - ҚР 09.04.2016 № 502-V Заңымен (алғашқы ресми жарияланған күнінен бастап үш ай өткен соң қолданысқа енгізіледі).
      10) алып тасталды - ҚР 09.04.2016 № 502-V Заңымен (алғашқы ресми жарияланған күнінен бастап үш ай өткен соң қолданысқа енгізіледі).

      орта кәсіпкерлік субъектілеріне – екі жүз, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Астық қабылдау кәсіпорнының, "Астық туралы" Қазақстан Республикасының Заңында рұқсат етілген қызметті қоспағанда, астық қолхаттарын шығару арқылы қойма қызметі бойынша қызметтер көрсетуге қатысы жоқ қызметті жүзеге асыруы –

      орта кәсiпкерлiк субъектiлерiне – бір жүз жиырма, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4-1. Астық қабылдау кәсіпорнының үшінші тұлғалардың міндеттемелері бойынша кепілдіктер шығаруы және (немесе) өз мүлкін кепілге беруі –

      лицензияның қолданысын тоқтата тұрып, орта кәсiпкерлiк субъектiлерiне – бір жүз жиырма, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Астық қабылдау кәсіпорындарының астықтың сан мен сапа көрсеткіштері құжаттамамен расталған жағдайда оларды ұдайы (қатарынан күнтізбелік алты ай ішінде екі және одан да көп рет) бұрмалауы -

      орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Оларсыз астық қолхаттарын шығару арқылы қойма қызметі бойынша қызметтер көрсету жөніндегі қызметті жүзеге асыру толық мүмкін болмай қалатын не едәуір нашарлап кететін негізгі құралдарды астық қабылдау кәсіпорынының иеліктен шығаруы –

      лицензияның қолданысын тоқтата тұрып, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екі жүз сексен айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Лицензияның қолданылуын тоқтата тұру мерзімі өткеннен кейін осы баптың төртінші, бесінші, алтыншы бөліктерінде көзделген әкімшілік жауаптылыққа тартуға әкеп соққан бұзушылықтарды жоймау –

      лицензиядан айыра отырып, орта кәсіпкерлік субъектілеріне – екі жүз елу, iрi кәсiпкерлiк субъектiлерiне бес жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      8. Алып тасталды - ҚР 04.12.2015 № 435-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).
      9. Алып тасталды - ҚР 04.12.2015 № 435-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

      10. Астық қабылдау кәсіпорнын уақытша басқару кезеңінде уақытша басқару жөніндегі комиссия мүшелерінің немесе уақытша әкімшіліктің Қазақстан Республикасының астық туралы заңнамасын бұзуы –

      жеке тұлғаларға, шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      11. Астық қабылдау кәсіпорындарының астық сақтау тәртібін, сондай-ақ олардың сандық және сапалық жағынан сақталуын қамтамасыз ететін іс-шараларды сақтамауы, астық иесінің астық сынамасын белгіленген тәртіппен іріктеп алуды қамтамасыз етпеуі –

      орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне – бір жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 401-бапқа өзгерістер енгізілді - ҚР 04.12.2015 № 435-V (01.01.2016 бастап қолданысқа енгізіледі); 09.04.2016 № 502-V (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

402-бап. Тұқым шаруашылығы саласындағы кәсiпкерлiк қызметтi жүзеге асыру және қызметтер көрсету кезiндегi бұзушылықтар

      1. Қазақстан Республикасының тұқым шаруашылығы саласындағы заңнамасын бұза отырып, тұқымдарды өндiру, өткiзу, сақтау, тасымалдау және пайдалану жөнiндегi қызметтi:

      1) карантиндік объектілермен залалданған ауыл шаруашылығы өсімдіктерінің тұқымдарын егу (отырғызу) үшін пайдалану;

      2) алып тасталды - ҚР 27.11.2015 № 424-V Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі;
      3) алып тасталды - ҚР 27.11.2015 № 424-V Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі;

      4) аттестатталған элиталық тұқым өсiру және тұқым өсiру шаруашылықтарында сорттық және егу сапалары бойынша сәйкес келмейтін тұқымдарды егу (отырғызу) үшін пайдалану;

      5) тұқымдардың егу сапасы бойынша сараптамадан өтпеген тұқымдарды егу (отырғызу) үшін пайдалану;

      6) техникалық регламенттердің талаптарына сәйкес келмейтін тұқымдарды егу (отырғызу) үшін өткізу және пайдалану;

      7) сорт жаңартуды және сорт ауыстыруды жүргізу тәртібі мен мерзімдерін бұзу;

      8) элиталық тұқымдарды одан әрі өткізу мақсатында олардың өндірісін қамтамасыз ету үшін сорттардың бірегей тұқымдарын және будандардың аталық нысандарын сатып алмау;

      9) өз мұқтаждарына өткізілген және пайдаланылған тұқымдарды сандық, шығу тегі бойынша есепке алуды, олардың сорттық және егу сапасын есепке алуды жүргізбеу;

      10) өз қаражаты есебінен ауыл шаруашылығы өсімдіктері тұқымдарының сақтандыру және өтпелі қорларын жасау түрінде жүзеге асыру –

      ескерту жасауға немесе жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – он жеті, орта кәсіпкерлік субъектілеріне – жиырма бес, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Ауыл шаруашылығы өсімдіктерінің сорттық егістерін сынамалауды жүргізу жөнінде қызметтер көрсететін сынамалаушылардың, тұқым сарапшыларының және аттестатталған заңды тұлғалардың тұқымдардың сорттық және егiстiк сапаларын сараптауды бұзуы –

      ескерту жасауға немесе жеке тұлғаларға – он, заңды тұлғаларға екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Аттестатталған жеке және заңды тұлғалардың, сондай-ақ сынамалаушылар мен тұқым сарапшыларының тұқым шаруашылығы саласындағы қызметке қойылатын бiлiктiлiк талаптарын бұзуы –

      ескерту жасауға немесе жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне – отыз бес, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      жеке тұлғаларға елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға, аттестатталған тұлғаларға субъектiлердiң тұқым шаруашылығы саласындағы қызметтi жүзеге асыруға құқығын куәландыратын аттестаттау туралы куәлiгiнен айыруға әкеп соғады.

      5. Тұқым шаруашылығы субъектілерін аттестаттауды, қайта аттестаттауды уақтылы жүргізбеу –

      лауазымды адамдарға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 402-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 27.11.2015 № 424-V (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңдарымен.

403-бап. Қазақстан Республикасының өсімдіктерді қорғау туралы заңнамасын бұзу

      1. Фитосанитариялық есептiлiктi ұсынбау, сол сияқты уақтылы ұсынбау –

      жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – он бес, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Фитосанитариялық бақылау объектілерінде фитосанитариялық мониторинг пен фитосанитариялық iс-шараларды зиянды организмдердің саны зиян тигiзудiң экономикалық шегiнен жоғары болатындай олардың дамуы мен таралуына әкеп соққан жүргiзбеу –

      жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – он бес, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Мынадай:

      1) пестицидтерді және олардың ыдыстарын залалсыздандыру үшін арнаулы сақтау орындарының (көмінділердің) болмауы;

      2) пестицидтерді берушілер (өндірушілер, импорттаушылар, сатушылар) әзірлеген және ұсынатын, жарамсыз болып қалған пестицидтерді және олардың ыдыстарын залалсыздандыру әдістері мен технологияларының болмауы;

      3) қауіптілігі бірінші сыныпты, мақсаты бойынша одан әрі пайдалануға жарамсыз болып қалған пестицидтерді герметикалығын қамтамасыз етпейтін және қоршаған ортаның пестицидтермен ластану мүмкіндігін жоққа шығармайтын ыдыстарда сақтау;

      4) қауіптілігі екінші сыныпты пестицидтерді қажет болған кезде полимер материалдардан жасалған арнайы қалташалары жоқ көп қабатты ыдысқа (пестицидтің) ерекшелігіне қарай) буып-түю;

      5) бүтіндігі бұзылған қаптамадағы пестицидтерді қайта буып-түю;

      6) пестицидтердің қағаз немесе ағаш ыдыстарын жағып жіберу арқылы жою үшін экологиялық бақылау және халықтың санитариялық-эпидемиологиялық саламаттылығы жөніндегі мемлекеттік органдар заңнамаға сәйкес айқындаған орындарда жағылатын қоспалардың уытты емес (қауіпті емес) заттарға айналғанға дейін ыдырауын қамтамасыз ететін жоғары температуралық қондырғылардың болмауы;

      7) тыйым салынған, жарамсыз болып қалған пестицидтерді және олардың ыдыстарын тиеуге, тасымалдауға және түсіруге арналған механикаландыру құралдарының болмауы түрінде жасалған пестицидтердi залалсыздандыруды жүргізбеу және арнаулы сақтау орындарын (көмiндiлердi) тиiстi емес жай-күйде ұстау –

      жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – он бес, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Арнаулы сақтау қоймаларын (көмiндiлердi) салу бойынша шаралар қабылдамау –

      лауазымды адамдарға он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Осы баптың бірінші, екінші, үшінші және төртінші бөліктерінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсіздік) –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – отыз, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 403-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

404-бап. Қазақстан Республикасының мақта саласын дамыту туралы заңнамасын бұзу

      Ескерту. 404-бап алып тасталды – ҚР 05.01.2021 № 409-VI (01.01.2022 бастап қолданысқа енгізіледі) Заңымен.

405-бап. Әлеуметтік маңызы бар азық-түлік тауарларына бағаларды тұрақтандыру тетіктерін іске асыру кезінде шекті сауда үстемесін сақтамау

      Әлеуметтік маңызы бар азық-түлік тауарларына бағаларды тұрақтандыру тетіктерін іске асыру кезінде шекті сауда үстемесін сақтамау –

      заңды тұлғаларға екі жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 405-бап жаңа редакцияда - ҚР 02.04.2019 № 241-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

406-бап. Қазақстан Республикасының ветеринария саласындағы заңнамасын бұзу

      1. Қазақстан Республикасының ветеринария саласындағы заңнамасын:

      1) карантин және шектеу іс-шараларының шарттары мен талаптарын сақтамау;

      2) ветеринариялық (ветеринариялық-санитариялық) қағидаларды, талаптарды және ветеринариялық нормативтерді:

      мемлекеттiк ветеринариялық-санитариялық бақылауға және қадағалауға жататын, орны ауыстырылатын (тасымалданатын) объектiлердi күтіп-ұстауға, өсiруге, пайдалануға, өндiруге, дайындауға (союға), сақтауға, қайта өңдеуге және өткiзуге байланысты мемлекеттiк ветеринариялық-санитариялық бақылау және қадағалау объектілерін орналастыру, салу, реконструкциялау және пайдалануға беру кезiнде;

      зообақтардағы, цирктердегi, омарталардағы, аквариумдардағы жануарларды қоса алғанда, жануарларды асырау, өсiру және пайдалану кезінде;

      ішкі сауда объектілерінде; жануарларды өсіруді, жануарларды, жануарлардан алынатын өнім мен шикізатты дайындауды (союды), сақтауды, қайта өңдеуді және өткізуді жүзеге асыратын өндіріс объектілерінде; ветеринариялық препараттарды, жемшөп пен жемшөп қоспаларын өндіру, сақтау және өткізу жөніндегі ұйымдарда қызметті жүзеге асыру кезінде;

      мемлекеттiк ветеринариялық-санитариялық бақылауға және қадағалауға жататын, орны ауыстырылатын (тасымалданатын) объектiлердi Қазақстан Республикасының аумағында тасымалдауды (орнын ауыстыруды) жүзеге асыру кезiнде сақтамау;

      3) Қазақстан Республикасының аумағын басқа мемлекеттерден жануарлардың жұқпалы және экзотикалық ауруларының әкелінуі мен таралуынан қорғау туралы нормативтiк құқықтық актiлердiң талаптарын сақтамау;

      4) кейіннен өткізуге арналған ауыл шаруашылығы жануарларын союдың шарттары мен талаптарын сақтамау;

      5) ветеринариялық препараттардың, жемшөп қоспаларының тіркеу сынақтарын жүргізу үшін қажетті көлемде өндіру, әкелу (импорт) жағдайларын қоспағанда, оларды мемлекеттік тіркеусіз өндіруді, әкелуді (импортын), өткізуді және қолдануды (пайдалануды) жүзеге асыру түрінде жасалған бұзушылық –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      жеке тұлғаларға – қырық, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, ірі кәсiпкерлiк субъектiлерiне төрт жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Ветеринариялық іс-шараларды өткізбеу немесе тиісінше өткізбеу, сондай-ақ оларды өткізу мерзімдерін бұзу –

      жеке тұлғаларға – жиырма бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз жиырма бес, орта кәсіпкерлік субъектілеріне – екі жүз елу, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      жеке тұлғаларға – елу, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз елу, орта кәсiпкерлiк субъектiлерiне – бес жүз, ірі кәсiпкерлiк субъектiлерiне бір мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Ауыл шаруашылығы жануарларын бірдейлендіруді қамтамасыз етпеу –

      лауазымды адамдарға жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Осы баптың бесінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      лауазымды адамдарға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      7. Жергілікті атқарушы органдардың өздеріне Қазақстан Республикасының ветеринария саласындағы заңнамасымен жүктелген функцияларды орындамауы –

      жергілікті атқарушы органдардың лауазымды адамдарына ескерту жасауға әкеп соғады.

      8. Осы баптың жетінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      жергілікті атқарушы органдардың лауазымды адамдарына бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      9. Жергілікті атқарушы органдардың ветеринария саласындағы қызметті жүзеге асыратын бөлімшелеріне, жергілікті атқарушы органдар құрған мемлекеттiк ветеринариялық ұйымдарға, мемлекеттiк ветеринариялық-санитариялық бақылау және қадағалау органдарына:

      1) жаңадан сатып алынған жануар (жануарлар), алынған төл, оның (олардың) сойылғаны және өткізілгені;

      2) жануарлар қырылған, бiрнеше жануар бiр мезгiлде ауырған немесе олар әдеттен тыс мiнез көрсеткен жағдайлар туралы хабарламау және ауру деп күдiк келтiрiлген кезде ветеринария саласындағы мамандар, мемлекеттiк ветеринариялық-санитариялық инспекторлар келгенге дейiн жануарларды оқшаулап ұстау бойынша шаралар қолданбау –

      жеке тұлғаларға ескерту жасауға немесе бес айлық есептік көрсеткіш мөлшерiнде айыппұл салуға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      10. Осы баптың тоғызыншы бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      жеке тұлғаларға – отыз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – елу, орта кәсiпкерлiк субъектiлерiне – бір жүз, ірі кәсiпкерлiк субъектiлерiне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      11. Ветеринариялық құжаттарды беру тәртібін және олардың бланкілеріне қойылатын талаптарды бұзу –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      12. Осы баптың он бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      13. Ветеринария саласындағы мамандардың ветеринариялық іс-шаралар өткізу бойынша қызметтiк мiндеттерiн орындауы кезінде оларға жәрдем көрсетпеу –

      жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      14. Жануарларды карантиндеу қағидаларын бұзу –

      жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      15. Эпизоотияға қарсы күрес мәселелерi жөнiндегі нормативтiк құқықтық актiлердi, сондай-ақ ветеринария саласындағы өзге де нормативтiк құқықтық актiлердi эпизоотияның таралуына немесе өзге де ауыр зардаптарға әкеп соқпаған бұзу –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      16. Осы баптың он үшінші, он төртінші және он бесінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – елу, орта кәсiпкерлiк субъектiлерiне – бір жүз, ірі кәсiпкерлiк субъектiлерiне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

407-бап. Қазақстан Республикасының асыл тұқымды мал шаруашылығы туралы заңнамасын бұзу

      1. Қазақстан Республикасының асыл тұқымды мал шаруашылығы туралы заңнамасын:

      1) жеке және заңды тұлғалардың бонитирлеуден (бағалаудан) өтпеген асыл тұқымдық өнімді (материалды) өткізуі;

      2) жеке және заңды тұлғалардың асыл тұқымдық куәлік бермей асыл тұқымдық өнімді (материалды) өткізуі;

      3) асыл тұқымды мал шаруашылығы саласындағы субъектілердің деректерді есепке алуды жүргізуден бас тартуы және есептілікті ұсынбауы;

      4) асыл тұқымды мал шаруашылығы саласындағы субъектілердің, бюджеттік субсидияларды алған жеке және заңды тұлғалардың асыл тұқымды мал шаруашылығы жөніндегі мемлекеттік инспекторлардың актілерін орындамауы;

      5) асыл тұқымды мал шаруашылығы саласындағы субъектілердің Қазақстан Республикасының асыл тұқымды мал шаруашылығы туралы заңнамасында белгіленген тәртіппен тіркелмеген асыл тұқымды малдан алынған ұрықтар мен эмбриондарды пайдалануы;

      6) жеке және заңды тұлғалардың бонитирлеуден (бағалаудан) өтпеген асыл тұқымды малдарды өсімін молайту мақсатында пайдалануы;

      7) жеке және заңды тұлғалардың асыл тұқымды малды бонитирлеу (бағалау) нәтижелерін бұрмалауы түрінде жасалған бұзушылық –

      8) алып тасталды - ҚР 27.11.2015 № 424-V Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі;
      9) алып тасталды - ҚР 27.11.2015 № 424-V Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі;

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – отыз, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Асыл тұқымды мал шаруашылығы саласындағы, хабарлама жасауға жататын қызметті жүзеге асыратын жеке және заңды тұлғалардың "Асыл тұқымды мал шаруашылығы туралы" Қазақстан Республикасының Заңында белгіленген міндеттерді сақтамауы –

      асыл тұқымды мал шаруашылығы саласындағы субъектілердің қызметін тоқтата тұрып не онсыз, жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – отыз, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бiрiншi және екінші бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсiздiк), сол сияқты осы баптың бiрiншi және екінші бөлiктерiнде көзделген, әкiмшiлiк жауаптылыққа тартуға әкеп соққан бұзушылықтарды жоймау –

      асыл тұқымды мал шаруашылығы саласындағы қызметке тыйым салуға әкеп соғады.

      Ескерту. 407-бапқа өзгеріс енгізілді - ҚР 27.11.2015 № 424-V (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

407-1-бап. Жануарларға қатыгездікпен қарау

      1. Жануарларға қатыгездікпен қарау, егер бұл іс-әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – бес, лауазымды адамдарға он айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – жиырма, лауазымды адамдарға қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 407-2-баппен толықтырылды – ҚР 30.12.2021 № 99-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

407-2-бап. Қазақстан Республикасының жануарларға жауапкершілікпен қарау саласындағы заңнамасын бұзу

      1. Қазақстан Республикасының жануарларға жауапкершілікпен қарау саласындағы заңнамасында белгіленген:

      1) жануарларды аулауға, уақытша ұстауға және жансыздандыруға;

      2) үй жануарларын есепке алуға;

      ЗҚАИ-ның ескертпесі!
      3) тармақша қолданысы 01.01.2025 дейін тоқтатыла тұрады, тоқтатыла тұру кезеңінде осы редакцияда қолданыста болады – ҚР 30.12.2021 № 99-VII Заңымен.

      3) осы Кодекстің 406-бабы бірінші бөлігі 2) тармақшасының үшінші абзацында көзделген жағдайларды қоспағанда, жануарларды зоологиялық питомниктерде, жануарларға арналған панажайларда, зоологиялық жатынжайларда, жануарларды уақытша ұстау пункттерінде, жануарларға арналған оңалту орталықтарында, жылжымалы хайуанаттар бақтарында, контактілі зоопарктерде ұстауға;

      4) үй жануарларын ұстауға және серуендетуге;

      5) осы Кодекстің 406-бабы бірінші бөлігі 2) тармақшасының бесінші абзацында, 571-бабының 2-1 және төртінші бөліктерінде көзделген жағдайларды қоспағанда, жануарларды тасымалдауға қойылатын талаптарды бұзу –

      жеке тұлғаларға – он, лауазымды адамдарға – жиырма, заңды тұлғаларға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – отыз, заңды тұлғаларға қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 407-2-баппен толықтырылды – ҚР 30.12.2021 № 99-VII (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.

408-бап. Ауыл шаруашылығы жануарларын жаю қағидаларын бұзу

      1. Облыстардың, республикалық маңызы бар қалалардың, астананың жергілікті өкілді органдары белгілеген ауыл шаруашылығы жануарларын жаю қағидаларын бұзу –

      үш айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Жеке тұлғалардың мүлкіне залал келтіруге әкеп соққан дәл сол әрекет –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 408-бап жаңа редакцияда – ҚР 30.12.2021 № 99-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

408-1-бап. Қазақстан Республикасының органикалық өнім өндіру саласындағы заңнамасын бұзу

      Ескерту. 408-1-бап алып тасталды – ҚР 10.06.2024 № 91-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

23-тарау. Білім беру, дене шынықтыру және спорт саласындағы әкімшілік құқық бұзушылықтар

      Ескерту. 23-тараудың тақырыбы жаңа редакцияда - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

409-бап. Қазақстан Республикасының білім беру, дене шынықтыру және спорт саласындағы заңнамасын бұзу

      Ескерту. Тақырып жаңа редакцияда - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).
      1. Алып тасталды - ҚР 27.12.2019 № 294-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      2. Ата-аналардың немесе өзге де заңды өкілдердің Қазақстан Республикасының білім беру саласындағы заңнамасында көзделген міндеттерді орындамауы немесе тиісінше орындамауы –

      ескерту жасауға немесе бес айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Білім беру ұйымы басшысының немесе өзге де лауазымды адамының міндеттеріне салғырт қарауы немесе адал қарамауының салдарынан оларды орындамауы немесе тиісінше орындамауы, егер бұл оқу және тәрбие беру процесі кезінде білім беру ұйымдары тәрбиеленушілерінің, білім алушылары мен жұмыскерлерінің денсаулығына жеңіл зиян келтіруге әкеп соқса, –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3-1. Алып тасталды - ҚР 01.04.2019 № 240-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      4. Білім беру ұйымдарының талаптарды:

      1) білім беру ұйымдары қызметінің үлгілік қағидаларын сақтамау;

      2) білім беру ұйымдарына қабылдаудың үлгілік қағидаларын сақтамау;

      3) білім алушыларды білім беру ұйымының үлгілері бойынша ауыстырудың және қайта қабылдаудың үлгілік қағидаларын сақтамау;

      4) білім беру ұйымдарында білім алушыларға академиялық демалыстар берудің үлгілік қағидаларын сақтамау;

      5) жоғары оқу орындарының профессор-оқытушылар құрамы мен ғылыми жұмыскерлерін лауазымдарға конкурстық орналастырудың үлгілік қағидаларын сақтамау түрінде жасалған бұзушылық –

      лицензияның қолданылуын тоқтата тұрып, лауазымды адамдарға – он, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он бес, орта кәсіпкерлік субъектілеріне – жиырма, iрi кәсiпкерлiк субъектiлерiне жиырма бес айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      4-1. Жоғары және (немесе) жоғары оқу орнынан кейінгі білім беру ұйымы білім беру қызметімен айналысуға лицензиясынан және (немесе) лицензияға қосымшасынан айырылған (кері қайтарып алынған), қолданысы тоқтатылған немесе ол таратылған жағдайда, Қазақстан Республикасының заңында белгіленген мерзімде жоғары және (немесе) жоғары оқу орнынан кейінгі білім беру ұйымы құрылтайшысының (құрылтайшыларының) білім алушыларды оқуын жалғастыру үшін басқа жоғары және (немесе) жоғары оқу орнынан кейінгі білім беру ұйымдарына ауыстыруды және олардың жеке істерін беруді және (немесе) білім алуын аяқтамаған немесе қорытынды аттестаттаудан өтпеген адамдардың жеке істерін, сондай-ақ алдыңғы жылдары білім беру ұйымында оқуын аяқтаған адамдардың жеке істерін және білім туралы құжаттарының көшірмелерін тиісті мемлекеттік архивке беруді қамтамасыз етпеуі –

      жеке тұлғаларға – бір жүз, лауазымды адамдарға – бір жүз елу, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4-2. Осы баптың 4-1-бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      жеке тұлғаларға – бір жүз елу, лауазымды адамдарға – екі жүз, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – үш жүз, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне жеті жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Білім беру ұйымдарында саяси партиялардың ұйымдық құрылымдарын құру және олардың қызметі –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – он бес, iрi кәсiпкерлiк субъектiлерiне жиырма айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Көрсетілетін білім беру қызметтерінің мемлекеттік жалпыға міндетті білім беру стандартының талаптарына сәйкес келмеуі, сондай-ақ мемлекеттік жалпыға міндетті білім беру стандарттарының талаптарын өзге де бұзушылықтар –

      лицензияның қолданысын тоқтата тұрып, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он бес, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Осы баптың бірінші – алтыншы бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      рұқсат беру құжатынан айырып, жеке тұлғаларға – жиырма, лауазымды адамдарға – отыз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7-1. Осы баптың төртінші бөлігінде көзделген, қызметін хабарлама тәртібімен жүзеге асыратын білім беру ұйымы әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасаған әрекет –

      қызметін тоқтата тұрып, лауазымды адамдарға – отыз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлерiне алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7-2. Білім беру ұйымдарының балалардың денсаулығы мен дамуына зардабын тигізетін ақпаратқа қол жеткізуін шектеуге арналған байланыс операторларының көрсетілетін қызметтерін пайдалана отырып, Интернет желісіне білім алушылар мен тәрбиеленушілердің қол жеткізуін қамтамасыз ету жөніндегі талаптарды сақтамауы –

      лауазымды адамдарға он айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7-3. Қазақстан Республикасының педагог мәртебесі туралы заңнамасын:

      1) Қазақстан Республикасының заңдарында көзделген жағдайларды қоспағанда, педагогті кәсіптік міндеттерімен байланысты емес жұмыс түрлеріне тарту;

      2) педагогтен Қазақстан Республикасының білім беру саласындағы заңнамасында көзделмеген есептілікті не ақпаратты талап етіп алдыру;

      3) Қазақстан Республикасының заңдарында көзделмеген тексеру жүргізу;

      4) педагогке тауарлар мен көрсетілетін қызметтерді сатып алу бойынша міндетті жүктеу;

      5) мемлекеттік орта білім беру ұйымының педагогін өз кәсіптік қызметін жүзеге асыру кезінде мемлекеттік емес ұйымдардың іс-шараларын өткізуге тарту түрінде жасалған бұзушылық –

      ескерту жасауға алып келеді.

      7-4. Осы баптың 7-3-бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      лауазымды адамдарға – жиырма, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсіпкерлік субъектілеріне – сексен, ірі кәсіпкерлік субъектілеріне бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7-5. Мыналарды:

      1) соттың заңды күшіне енген үкіміне сәйкес педагогтің кәсіптік қызметін жүзеге асыру құқығынан айырылған;

      2) Қазақстан Республикасының заңдарында белгіленген тәртіппен әрекетке қабілетсіз немесе әрекет қабілеті шектеулі деп танылған;

      3) медициналық қарсы көрсетілімдері бар, психиатриялық және (немесе) наркологиялық есепте тұрған;

      4) техникалық және кәсіптік, орта білімнен кейінгі, жоғары немесе жоғары оқу орнынан кейінгі білімі туралы құжаттары жоқ;

      5) Қазақстан Республикасының Еңбек кодексінде көзделген өзге де шектеулері бар адамдарды педагогтің кәсіптік қызметіне жіберу –

      жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7-6. Педагогке өзінің лауазымдық міндеттерін орындау кезінде былапыт сөйлеуден, лайықсыз мінез-құлықтан, мазақ қылудан, әбес қылықтар (белгілер), заттар көрсетуден көрінген, оның ішінде масс-медианы немесе телекоммуникация желілерін пайдалану арқылы құрметтемеушілік таныту –

      жеке тұлғаларға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7-7. Осы баптың 7-6-бөлігінде көзделген, он екі жастан он алты жасқа дейінгі кәмелетке толмағандар жасаған әрекеттер –

      ата-анаға немесе оларды алмастыратын адамдарға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7-8. Осы баптың 7-6-бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға не бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      7-9. Осы баптың 7-7-бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      ата-анаға немесе оларды алмастыратын адамдарға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      8. Сабақтар мен жарыстар өткізілетін орындарды спорттық мүкәммалмен және жабдықпен қамтамасыз ету жөніндегі талаптарды сақтамау –

      заңды тұлғаларға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      9. Мемлекет меншігіне жататын дене шынықтыру-сауықтыру, спорт ғимараттарын оларға тең дәрежедегі дене шынықтыру-сауықтыру, спорт ғимараттарын салмай тұрып жою, олардың нысаналы және функционалдық мақсатын өзгерту –

      лауазымды адамдарға бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      10. Спорттық іс-шараларға қатысушыларды медициналық көмекпен қамтамасыз ету және нормативтік талаптарға сәйкес медициналық тексеруден өтпеген спортшыларға рұқсат беру жөніндегі талаптарды сақтамау –

      заңды тұлғаларға бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      11. Осы баптың оныншы бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      12. Жаттықтырушының, жаттықтырушы-оқытушының, спорттық медицина жөніндегі маманның және (немесе) дене шынықтыру және спорт саласындағы өзге де маманның спортшының келісіміне қарамастан, спортшыға қатысты спортта тыйым салынған субстанцияларды және (немесе) тыйым салынған әдістерді пайдалануынан не тыйым салынған субстанцияларды және (немесе) тыйым салынған әдістерді спортшының пайдалануына немесе спортшыға қатысты пайдалануға жәрдемдесуден көрінген Қазақстан Республикасының допингке қарсы қағидаларын бұзуы –

      екі жүз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе. Осы бапта спортшының немесе спортшыға қатысты спортта тыйым салынған субстанцияларды және (немесе) тыйым салынған әдістерді пайдалануға жәрдемдесу деп спортта тыйым салынған субстанцияларды және (немесе) тыйым салынған әдістерді пайдалануға ықпал ететін кез келген әрекеттер, оның ішінде кеңестер, нұсқаулар, ақпарат беру, тыйым салынған субстанцияларды, тыйым салынған әдістерді қолдану құралдарын беру, спортта тыйым салынған субстанцияларды және (немесе) тыйым салынған әдістерді пайдалануға кедергілерді жою, сондай-ақ спортта тыйым салынған субстанцияларды және (немесе) тыйым салынған әдістерді пайдалану іздерін жасыру түсініледі.

      Ескерту. 409-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 09.04.2016 № 501-V (01.01.2017 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.07.2018 № 170-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 01.04.2019 № 240-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 13.12.2019 № 280-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 294-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

24-тарау. ҚОҒАМДЫҚ ҚАУІПСІЗДІККЕ ЖӘНЕ ХАЛЫҚТЫҢ ДЕНСАУЛЫҒЫНА ҚОЛ СҰҒАТЫН ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

410-бап. Техникалық регламенттерде белгіленген талаптарды қоспағанда, өрт қауiпсiздiгi талаптарын бұзу немесе орындамау

      Ескерту. 410-баптың тақырыбы жаңа редакцияда - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      1. Техникалық регламенттерде белгіленген талаптарды қоспағанда, ұйымдарда, ғимараттарда, құрылысжайларда, құрылыстарда, тұрғын үйлерде, қоғамдық орындарда, ауыл шаруашылығы алқаптарында, технологиялық қондырғыларда, жабдықтарда, агрегаттарда және өзге де мүлікте Қазақстан Республикасының заңнамасында белгіленген өрт қауіпсіздігі талаптарын бұзу немесе орындамау –

      ескерту жасауға немесе жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он бес, орта кәсіпкерлік субъектілеріне – жиырма бес, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші бөлігінде көзделген, адамның денсаулығына зиян келтірген немесе айтарлықтай залал келтiрген өрттiң шығуына алып келген әрекет (әрекетсіздік), қылмыстық құқық бұзушылық құрамы болмаған кезде –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз, iрi кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Осы бапқа қатысты әкiмшiлiк құқық бұзушылық жасаған кезде елу айлық есептiк көрсеткiштен асатын сома айтарлықтай мөлшердегi залал деп танылады.

      Ескерту. 410-бапқа өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

410-1-бап. Өрт қауіпсіздігі саласында аудит жүргізу кезінде Қазақстан Республикасының заңнамасын бұзу

      1. Сараптама ұйымының азаматтық қорғау саласындағы уәкілетті органның аумақтық бөлімшесіне өрт қауіпсіздігі саласында жүргізілген аудит нәтижелері бойынша қорытындының көшірмесін ұсынбауы не уақтылы ұсынбауы –

      сараптама ұйымына отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Сараптама ұйымының өрт қауіпсіздігі саласында аудит жүргізу нәтижелері бойынша объектінің өрт қауіпсіздігі талаптарына сәйкес келуі (сәйкес келмеуі) туралы анық емес ақпараты бар қорытынды ұсынуы –

      сараптама ұйымына елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік), сондай-ақ сараптама ұйымының өрт қауіпсіздігі саласында аудит жүргізу нәтижелері бойынша көрінеу жалған қорытынды ұсынуы –

      аккредиттеу аттестатынан айыра отырып, сараптама ұйымына бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 24-тарау 410-1-баппен толықтырылды - ҚР 29.12.2014 № 269-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

411-бап. Өрт қауiпсiздiгi талаптарына сай келмейтiн жарылу-өрт қаупi және өрт қаупi бар өнiмдiшығару және өткiзу

      Техникалық регламенттерде белгіленген талаптарды қоспағанда, өрт қауiпсiздiгi талаптарына сай келмейтiн жарылу-өрт қаупi және өрт қаупi бар өнiмдi шығару және өткiзу, егер бұл абайсызда денсаулыққа ауыр немесе ауырлығы орташа зиян келтіруге және (немесе) жеке немесе заңды тұлғаға не мемлекетке iрi залал келтiруге алып келмесе, –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – отыз, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Осы Кодекстiң осы бабына қатысты әкiмшiлiк құқық бұзушылық жасаған кезде бiр жүз айлық есептiк көрсеткiштен асатын сома iрi залал деп танылады.

      Ескерту. 411-бапқа өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

412-бап. Су айдындарында қауiпсiздiк қағидаларын бұзу немесе орындамау

      Қылмыстық жаза қолданылатын іс-әрекет белгілері болмаған кезде су айдындарында қауiпсiздiк қағидаларының сақталуына жауапты тұлғаның оларды бұзуы немесе орындамауы –

      жеке тұлғаларға – жеті, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – жиырма, iрi кәсiпкерлiк субъектiлерiне алпыс айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 412-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

413-бап. Атом энергиясын пайдалану кезiнде радиациялық қауiпсiздiк талаптарын бұзу

      1. Уәкiлеттi мемлекеттiк органдар белгiлеген деңгейден асатын мөлшерде радиоактивтi заттарды атмосфераға, суға және жер қойнауына негiзсiз немесе әдейi шығару; радиоактивтi заттар мен иондандырушы сәуле көздерiн есепке алу мен бақылауды қамтамасыз ету жөнiндегi талаптарды бұзу, егер бұл әрекеттерде қылмыстық жазаланатын iс-әрекет белгiлерi болмаса, –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – қырық бес, орта кәсіпкерлік субъектілеріне – жетпіс, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға не атом энергиясын пайдалану саласындағы лицензияны тоқта тұруға әкеп соғады.

      2. Сәулеленуге ұшыраған немесе құрамында радиоактивтi заттар бар өнiмді және материалдарды халықтың пайдалануы мен тұтынуы мақсатында уәкiлеттi мемлекеттiк органдардың рұқсатынсыз шаруашылық айналымға тарту, тиiстi даярлықтан өтпеген не бiлiктiлiгiн куәландыратын құжаты жоқ адамдарды, сондай-ақ он сегiз жасқа толмаған немесе медициналық қарсы көрсетілімдері бар адамдарды атом энергиясын пайдалану объектiсiндегi жұмысқа жiберу, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – қырық бес, орта кәсіпкерлік субъектілеріне – жетпіс, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға не атом энергиясын пайдалану саласындағы лицензиядан айыруға әкеп соғады.

      Ескерту. 413-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

413-1-бап. Заңды тұлғалардың атом энергиясын пайдалану саласындағы техникалық регламенттердің талаптарын бұзуы

      1. Заңды тұлғалардың атом энергиясын пайдалану саласындағы техникалық регламенттердің талаптарын бұзуы –

      қызметтің жекелеген түрлерін тоқтата тұрып не онсыз, алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      қызметтің жекелеген түрлеріне тыйым салына отырып не онсыз, бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе.

      Осы бапта заңды тұлғалар деп атом энергиясын пайдалану саласында қызметін ядролық қондырғылармен және ықтимал радиациялық қауіптілігі I және II санаттардағы объектілермен жүзеге асыратын субъектілер түсініледі.

      Ескерту. 17-тарау 221-1-баппен толықтырылды - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

414-бап. Ядролық қаруды таратпау режимiнiң талаптарын бұзу

      Ядролық экспорт пен импорттың белгiленген тәртiбiн бұзу; ядролық материалдарды, ядролық қондырғыларды, иондандырушы сәуле көздерін және сақтау пункттерін физикалық қорғауды қамтамасыз ету жөнiндегi талаптарды бұзу; ядролық материалдарды немесе иондандырушы сәуле көздерін есепке алу мен бақылауды қамтамасыз ету жөнiндегi талаптарды бұзу, егер бұл әрекеттерде қылмыстық жазаланатын iс-әрекет белгiлерi болмаса, –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – қырық, орта кәсiпкерлiк субъектiлерiне – жетпіс, ірі кәсіпкерлік субъектілеріне – екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не атом энергиясын пайдалану саласындағы қызметке лицензиялардан, арнайы рұқсаттардан айыруға әкеп соғады.

      Ескерту. 414-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

415-бап. Қазақстан Республикасының техникалық реттеу саласындағы заңнамасын бұзу

      1. Қазақстан Республикасының техникалық реттеу саласындағы заңнамасын:

      1) техникалық регламенттерде және нормативтік құқықтық актілерде белгіленген талаптарға сәйкес келмейтін өнімді айналымға шығару;

      2) техникалық регламенттерде және нормативтік құқықтық актілерде белгіленген талаптарға сәйкес сәйкестікті растау және (немесе) бағалау құжаттарынсыз өнімді айналымға шығару түрінде жасалған бұзушылық –

      жеке тұлғаларға – тоқсан, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз тоқсан бес, орта кәсіпкерлік субъектілеріне – үш жүз он, ірі кәсіпкерлік субъектілеріне алты жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      қызметін тоқтата тұрып немесе онсыз, өнім тәркілене отырып немесе онсыз, жеке тұлғаларға – бір жүз отыз бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – үш жүз алпыс, орта кәсіпкерлік субъектілеріне – алты жүз, ірі кәсіпкерлік субъектілеріне бір мың екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 415-бап жаңа редакцияда - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

415-1-бап. Техникалық регламенттерде, нормативтік құқықтық актілерде және стандарттау жөніндегі құжаттарда белгіленген аккредиттеу, сәйкестікті растау және (немесе) бағалау, өлшем құралдарын салыстырып тексеру рәсімдері жүргізілу кезінде Қазақстан Республикасының сәйкестікті бағалау саласындағы аккредиттеу туралы заңнамасын бұзу

      1. Техникалық регламенттерде, нормативтік құқықтық актілерде және стандарттау жөніндегі құжаттарда белгіленген аккредиттеу, сәйкестікті растау және (немесе) бағалау, өлшем құралдарын салыстырып тексеру рәсімдері жүргізілу кезінде Қазақстан Республикасының сәйкестікті бағалау саласындағы аккредиттеу туралы заңнамасын:

      1) сәйкестікті растау және (немесе) бағалау рәсімдерін, өлшем құралдарын салыстырып тексеруді жүргізу қағидаларын бұзу;

      2) сәйкестікті растау және (немесе) бағалау, өлшем құралдарын салыстырып тексеруді жүргізу кезіндегі сынақтар нәтижелерінің анық еместігі;

      3) міндетті рәсімдерді жүргізбей, сәйкестікті растайтын құжаттарды беру және өлшем құралдарын салыстырып тексеру туралы сертификат беру;

      4) аккредиттелмеген заңды тұлғалардың өлшем құралдарын салыстырып тексеруі, өлшемдерді орындау әдістемелерін метрологиялық аттестаттауы;

      5) аккредиттеу субъектілерінің калибрлеуден немесе салыстырып тексеруден өтпеген шама бірліктерінің эталондарын қолдануы;

      6) аккредиттеу жөніндегі жұмыстарды жүргізу тәртібін бұзу түрінде жасалған бұзушылық –

      аккредиттеу аттестатын және сәйкестікті растау жөніндегі сарапшы-аудитордың аттестатын, өлшем құралдарын салыстырып тексерушінің сертификатын алты ай мерзімге тоқтата тұрып, жеке тұлғаларға – тоқсан, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз тоқсан бес, орта кәсіпкерлік субъектілеріне – үш жүз он, ірі кәсіпкерлік субъектілеріне алты жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      аккредиттеу аттестатынан және сәйкестікті растау жөніндегі сарапшы-аудитордың аттестатынан, өлшем құралдарын салыстырып тексерушінің сертификатынан айыра отырып, жеке тұлғаларға – бір жүз отыз бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – үш жүз алпыс, орта кәсіпкерлік субъектілеріне – алты жүз, ірі кәсіпкерлік субъектілеріне бір мың екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 24-тарау 415-1-баппен толықтырылды - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

416-бап. Өнімнің жекелеген түрлерінің қауіпсіздігін қамтамасыз ету саласындағы заңнаманы бұзу

      Субъектінің тамақ өнімдерінің, химиялық өнімнің, машиналар мен жабдықтардың, ойыншықтардың қауіпсіздігі туралы заңнамалық актілерде және техникалық регламенттерде белгіленген қауіпсіздік талаптарына сәйкес келмейтіндігі анықталған кезден бастап өнімнің өмірлік циклі процестерін жүзеге асыруды тоқтатпауы –

      қызметті тоқтата тұрып немесе онсыз, өнім тәркілене отырып немесе онсыз, жеке тұлғаларға – бір жүз алпыс, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз отыз, орта кәсіпкерлік субъектілеріне – үш жүз он, ірі кәсіпкерлік субъектілеріне бір мың алты жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе.

      Осы бапқа қатысты тамақ өнімдерінің, химиялық өнімнің, машиналар мен жабдықтардың, ойыншықтардың қауіпсіздігі туралы заңнамалық актілерге сәйкес өнім қауіпсіздігіне жауапты тұлғалар субъектілер деп танылады.

417-бап. Тауардың шығарылған жері туралы сертификатты және Еуразиялық экономикалық одақтың тауары немесе шетелдік тауар нысандарының қорытындысын беру тәртібін бұзу

      1. Тауар туралы деректері бұрмаланған және (немесе) анық емес, сарапшы-аудиторлардың ішкі айналымға арналған тауардың шығарылған елiн, Еуразиялық экономикалық одақ тауарының немесе шетелдік тауардың мәртебесін айқындау жөнiнде қорытынды жасауы және сараптама ұйымының ішкі айналымға арналған тауардың шығарылған жері туралы, Еуразиялық экономикалық одақ тауарының немесе шетелдік тауардың мәртебесін айқындау туралы сараптама актілерін беруі –

      ішкі айналымға арналған тауардың шығарылған елiн, Еуразиялық экономикалық одақ тауарының немесе шетелдік тауардың мәртебесін айқындау жөнiндегi сарапшы-аудиторлардың аттестаттарын алты ай мерзімге тоқтата тұрып, ішкі айналымға арналған тауардың шығарылған елiн, Еуразиялық экономикалық одақ тауарының немесе шетелдік тауардың мәртебесін айқындау жөнiндегi сарапшы-аудиторларға – он айлық есептiк көрсеткiш мөлшерiнде, қызметті үш айға дейінгі мерзімге тоқтата тұрып, сараптама ұйымдарына отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Ішкі айналымға арналған тауардың шығарылған жері туралы тиiсінше ресiмделген сараптама актiсi, техникалық реттеу саласындағы уәкiлеттi орган бекiтетін тiзбе бойынша ішкі айналымға арналған тауардың шығарылған жерін растайтын құжаттар ұсынылған жағдайда, тауардың шығарылған жері туралы сертификатты беруден бас тарту немесе Еуразиялық экономикалық одақ тауарының немесе шетелдік тауардың мәртебесін айқындау туралы тиісінше ресімделген сараптама актісі, Еуразиялық экономикалық одақ тауарының немесе шетелдік тауардың мәртебесін растайтын мәліметтер, құжаттар ұсынылған жағдайда, Еуразиялық экономикалық одақтың тауары немесе шетелдік тауар нысандарының қорытындысын беруден бас тарту –

      тауардың шығарылған жері туралы сертификат беруге уәкілеттік берілген ұйымға, ішкі айналымға арналған тауардың шығарылған жері туралы сертификатты, Еуразиялық экономикалық одақтың тауары немесе шетелдік тауар нысандарының қорытындысын беруге уәкілеттік берілген органдарға (ұйымдарға) елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      3. Тауар туралы деректері бұрмаланған және (немесе) анық емес, уәкілетті ұйымның тауардың шығарылған жері туралы сертификатты, ішкі айналымға арналған тауардың шығарылған жері туралы сертификатты, Еуразиялық экономикалық одақтың тауары немесе шетелдік тауар нысандарының қорытындысын беруге уәкілеттік берілген органдардың (ұйымдардың) ішкі айналымға арналған тауардың шығарылған жері туралы сертификатты, Еуразиялық экономикалық одақтың тауары немесе шетелдік тауар нысандарының қорытындысын беруі –

      тауардың шығарылған жері туралы сертификатты беруге уәкілеттік берілген ұйымға, ішкі айналымға арналған тауардың шығарылған жері туралы сертификатты, Еуразиялық экономикалық одақтың тауары немесе шетелдік тауар нысандарының қорытындысын беруге уәкілеттік берілген органдарға (ұйымдарға) отыз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      4. Уәкілетті ұйымның, тауардың шығарылған жері туралы сертификатты, ішкі айналымға арналған тауардың шығарылған жері туралы сертификатты, Еуразиялық экономикалық одақтың тауары немесе шетелдік тауар нысандарының қорытындысын беруге уәкілеттік берілген органдардың (ұйымдардың) тауардың шығарылған жері туралы сертификатты, ішкі айналымға арналған тауардың шығарылған жері туралы сертификатты, Еуразиялық экономикалық одақтың тауары немесе шетелдік тауар нысандарының қорытындысын, сондай-ақ оларды беруден бас тарту туралы жазбаша уәжді шешiмді беру мерзімін бұзуы –

      тауардың шығарылған жері туралы сертификат беруге уәкілеттік берілген ұйымға, ішкі айналымға арналған тауардың шығарылған жері туралы сертификатты, Еуразиялық экономикалық одақтың тауары немесе шетелдік тауар нысандарының қорытындысын беруге уәкілеттік берілген органдарға (ұйымдарға) отыз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      5. Бұрмаланған және (немесе) анық емес, тауардың шығарылған жері туралы сертификат алу үшiн техникалық реттеу саласындағы уәкiлеттi орган бекiтетін тiзбе бойынша тауардың шығарылған жерін растайтын құжаттарды, ішкі айналымға арналған тауардың шығарылған жері туралы сертификат алу үшін ішкі айналымға арналған тауардың шығарылған жерін растайтын құжаттарды, сондай-ақ Еуразиялық экономикалық одақтың тауары немесе шетелдік тауар нысандарының қорытындысын алу үшін Еуразиялық экономикалық одақ тауарының немесе шетелдік тауардың мәртебесін растайтын мәліметтерді, құжаттарды ұсыну –

      шағын кәсіпкерлік субъектілеріне – он екі, орта кәсіпкерлік субъектілеріне – жиырма, iрi кәсiпкерлiк субъектiлерiне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      6. Осы баптың бiрiншi, екiншi, үшiншi және төртiншi бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсіздік) –

      тауардың шығарылған елін, Еуразиялық экономикалық одақ тауарының немесе шетелдік тауардың мәртебесін айқындау жөнiндегi сарапшы-аудиторлардың аттестаттарынан айыра отырып, тауардың шығарылған елін, Еуразиялық экономикалық одақ тауарының немесе шетелдік тауардың мәртебесін айқындау жөнiндегi сарапшы-аудиторларға – қырық айлық есептiк көрсеткiш мөлшерiнде, қызметті үш айға дейінгі мерзімге тоқтата тұрып, сертификат беруге уәкілеттік берілген ұйымға, ішкі айналымға арналған тауардың шығарылған жері туралы сертификатты, Еуразиялық экономикалық одақтың тауары немесе шетелдік тауар нысандарының қорытындысын беруге уәкілеттік берілген органдарға (ұйымдарға) – бір жүз айлық есептiк көрсеткiш мөлшерiнде, сараптама ұйымдарына – алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 417-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

418-бап. Қазақстан Республикасының Мемлекеттік Туы мен Қазақстан Республикасының Мемлекеттік Елтаңбасына қойылатын ұлттық стандарттарды бұзу

      1. Ұлттық стандарт талаптарына сәйкес келмейтін Қазақстан Республикасының Мемлекеттік Туы мен Қазақстан Республикасының Мемлекеттік Елтаңбасын дайындау –

      жеке тұлғаларға – жиырма бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – жетпіс бес, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      1-1. Қазақстан Республикасының Мемлекеттік Туын және Қазақстан Республикасының Мемлекеттік Елтаңбасын Қазақстан Республикасының мемлекеттік нышандар туралы заңнамасын бұза отырып пайдалану (орнату, орналастыру) –

      ескерту жасауға немесе жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      жеке тұлғаларға – елу, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне екі жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 418-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

419-бап. Қазақстан Республикасының өлшем бірлігін қамтамасыз ету туралы заңнамасын бұзу

      1. Қазақстан Республикасының өлшем бірлігін қамтамасыз ету туралы заңнамасын:

      1) мемлекеттік реттеуге жатқызылатын өлшем тізбелерінде және нормативтік құқықтық актілерде белгіленген өлшемдерге, өлшем құралдарына, стандартты үлгілерге, өлшемдерді орындау әдістемелеріне қойылатын міндетті метрологиялық талаптарды бұзу;

      2) мемлекеттік метрологиялық бақылауға жататын, типін бекіту мақсатына арналған сынақтан немесе метрологиялық аттестаттаудан, сондай-ақ салыстырып тексеруден өтпеген және (немесе) өлшем бірлігін қамтамасыз ету мемлекеттік жүйесінің тізіліміне енгізілмеген өлшем құралдарын айналымға шығару, қолдану;

      3) мемлекеттік метрологиялық бақылауға жататын және метрологиялық аттестаттаудан және өлшем бірлігін қамтамасыз ету мемлекеттік жүйесінің тізілімінде тіркеуден өтпеген өлшемдерді орындау әдістемелерін қолдану түрінде жасалған бұзушылық –

      жеке тұлғаларға – отыз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз отыз, орта кәсіпкерлік субъектілеріне – үш жүз он, ірі кәсіпкерлік субъектілеріне бір мың алты жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет (әрекетсіздік) –

      жеке тұлғаларға – тоқсан, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – төрт жүз алпыс, орта кәсіпкерлік субъектілеріне – алты жүз жиырма, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 419-бап жаңа редакцияда - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

420-бап. Жабайы сораны жоюға шара қолданбау

      Ауыл шаруашылығы дақылдары егiстiктерiнде, бақшаларда, жүзiмдiктерде, питомниктер мен парктерде, егiн алқабының, суландыру және ирригациялық-мелиоративтiк желiлердiң жиегiнде, тас және темiржолдардың оқшау белдеулерiнде, ұйымдардың аумақтарында, қалалар, кенттер мен басқа да елдi мекендер тұрғындарының жер учаскелерiнде, сондай-ақ мемлекеттiк орман және су қорлары, мемлекеттiк запас жерінде және нұсқамадан кейiн ұйымдарға бекiтiлiп берiлген жерде жабайы сораны жоюға шаралар қолданбау –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – жетпіс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

421-бап. Құрамында есiрткi бар егiстiктердi күзетудiқамтамасыз етуге шаралар қолданбау

      Сора, көкнәр немесе құрамында есiрткi заттары бар басқа да өсiмдiктер егiстiктерiн, осы дақылдардың өнiмiн сақтау мен өңдеу орындарын күзетудiң белгiленген режимiн қамтамасыз етуге шаралар қолданбау, сол сияқты құрамында есiрткi заттары бар аңыз қалдықтарын және өндiрiс қалдықтарын жоюға шаралар қолданбау –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

422-бап. Есірткі, психотроптық заттар мен прекурсорларды өткізудің және (немесе) медициналық емес тұрғыдан тұтынудың жолын кесуге шаралар қолданбау

      1. Ойын-сауық мекемесі, сондай-ақ білім беру ұйымы иесінің есірткі, психотроптық заттар мен прекурсорларды өткізудің және (немесе) медициналық емес тұрғыдан тұтынудың жолын кесуге шаралар қолданбауы –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз елу, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне – екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе. Осы Кодексте көрсетілген ойын-сауық мекемелеріне ойын мекемелері, түнгі клубтар, дәмхана-барлар, мейрамханалар, интернет-дәмханалар, компьютер, бильярд, боулинг-клубтары мен кинотеатрлар, театр-ойын-сауық мақсатындағы объектілер және көңіл көтеру-демалыс, театр-ойын-сауық, спорт, мәдени-демалыс мақсатында қызметтер көрсетілетін өзге де ғимараттар, үй-жайлар, құрылыстар жатады.

423-бап. Есірткі, психотроптық заттарды және сол тектестерді, прекурсорларды насихаттау немесе заңсыз жарнамалау

      Есірткі, психотроптық заттарды және сол тектестерді, прекурсорларды насихаттау немесе заңсыз жарнамалау –

      лицензиядан айыра отырып немесе онсыз, шағын кәсіпкерлік субъектілеріне – үш жүз, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпелер.

      1. Осы бапта есiрткi, психотроптық заттарды, сол тектестерді және прекурсорларды насихаттау деп айқындалмаған адамдар тобында есірткі, психотроптық заттардың, сол тектестердің заңсыз айналымына және заңсыз тұтынылуына оң немесе төзімді көзқарас қалыптастыруға бағытталған, ұсынылу нысаны мен тәсіліне қарамастан, есiрткi, психотроптық заттар, сол тектестер, прекурсорлар туралы, оларды әзiрлеу, дайындау және пайдалану тәсiлдерi, әдiстерi туралы, есiрткi, психотроптық заттар мен сол тектестердің жекелеген түрлерін пайдаланудың артықшылықтары туралы және пайдасы туралы кез келген мәліметтерді таратуды немесе осы мақсаттарда өзге де әрекеттер жасауды түсiнген жөн.

      2. Осы бапта есiрткi, психотроптық заттар мен прекурсорларды заңсыз жарнамалау деп заңда белгіленген жағдайларды қоспағанда, айқындалмаған адамдар тобына арналған және есірткі және психотроптық заттарға, сол тектестерге қызығушылықты қалыптастыруға немесе қолдауға және олардың заңсыз тұтынылуына және өткізілуіне ықпал етуге арналған, оларды сатып алу орындары немесе тәсілдері, сапасы, бағасы және олардың өзге де қасиеттері туралы ақпаратты кез келген жерде, кез келген нысанда, кез келген тәсілмен таратуды және (немесе) орналастыруды түсінген жөн.

      Ескерту. 423-бап жаңа редакцияда - ҚР 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.

423-1-бап. Жиырма бір жасқа толмаған адамдарға темекіні және темекі бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді сату

      1. Жиырма бір жасқа толмаған адамдарға темекіні және темекі бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді сату -

      жеке тұлғаларға - он бес, шағын кәсіпкерлік субъектілеріне - жиырма бес, орта кәсіпкерлік субъектілеріне - қырық, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет -

      жеке тұлғаларға - отыз, шағын кәсіпкерлік субъектілеріне - елу, орта кәсіпкерлік субъектілеріне - сексен, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 24-тарау 423-1-баппен толықтырылды – ҚР 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 19.04.2024 № 74-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

424-бап. Заңсыз медициналық және (немесе) фармацевтикалық қызмет

      1. Қызметтiң осы түрiне арналған сертификаты және (немесе) лицензиясы жоқ тұлғаның заңсыз медициналық және (немесе) фармацевтикалық қызметпен айналысуы –

      жеке тұлғаларға – бес, лауазымды адамдарға – он бес, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Тегін медициналық көмектің кепілдік берілген көлемі шеңберінде және (немесе) міндетті әлеуметтік медициналық сақтандыру жүйесінде көрсетілетін медициналық көмекті көрсететін денсаулық сақтау ұйымдарында оны ақылы негізде ұсыну -

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – отыз, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың екiншi бөлiгiнде көзделген іс-әрекеттердi әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасау –

      жеке тұлғаларға - денсаулық сақтау саласындағы маман сертификатынан айыра отырып, отыз айлық есептік көрсеткіш мөлшерінде, әкімшілік құқық бұзушылық жасау салдарынан алынған кірістері тәркілене отырып лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне - алпыс бес, орта кәсіпкерлік субъектілеріне - бір жүз, ірі кәсіпкерлік субъектілеріне жеті жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Емшілік сеанстарын екі және одан көп адамды тарта отырып, оның ішінде масс-медианы пайдалану арқылы өткізу -

      бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Заңнамада көзделген жағдайларды қоспағанда, дәрiлiк заттар тағайындауға уәкiлеттi медицина жұмыскерлерiнiң сыйақы алу мақсатында дәрiлiк заттар жарнамасына қатысуы, медицина жұмыскерлерiнiң дәрiлiк заттарды жұмыс орнында өткізуі, сондай-ақ белгiлi бiр дәрiхана ұйымдарына немесе өзге де ұйым түрлеріне жiберуі және олармен ынтымақтастықтың басқа да нысандары –

      жеке тұлғаларға - денсаулық сақтау саласындағы маман сертификатынан айыра отырып, сексен айлық есептік көрсеткіш мөлшерінде, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне - денсаулық саласындағы маман сертификатынан айыра отырып, бір жүз айлық есептік көрсеткіш мөлшерінде, орта кәсіпкерлік субъектілеріне - екі жүз, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 424-бапқа өзгерістер енгізілді – ҚР 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

424-1-бап. Клиникалық зерттеулер жүргізу және профилактиканың, диагностиканың, емдеудің және медициналық оңалтудың жаңа әдістері мен құралдарын қолдану тәртібін бұзу

      Медицина қызметкерінің клиникалық зерттеулер жүргізу және профилактиканың, диагностиканың, емдеудің және медициналық оңалтудың жаңа әдістері мен құралдарын қолдану тәртібін бұзуы, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, -

      жеке тұлғаларға екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не жиырма тәулiкке дейiнгi мерзiмге әкiмшiлiк қамаққа алуға алып келеді.

      Ескерту. 24-тарау 424-1-баппен толықтырылды – ҚР 07.07.2020 № 361-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

425-бап. Халықтың санитариялық-эпидемиологиялық саламаттылығы саласындағы заңнама талаптарын, сондай-ақ гигиеналық нормативтердi бұзу

      1. Қазақстан Республикасының халықтың санитариялық-эпидемиологиялық саламаттылығы саласындағы заңнамасының талаптарын, сондай-ақ гигиеналық нормативтердi, техникалық регламенттерді адам денсаулығына зиян келтіруге әкеп соқпаған бұзушылық –

      жеке тұлғаларға – отыз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз отыз, орта кәсіпкерлік субъектілеріне – үш жүз он, ірі кәсіпкерлік субъектілеріне – бір мың алты жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, адамның денсаулығына зиян келтiруге әкеп соққан әрекет (әрекетсіздік), егер бұл әрекетте (әрекетсіздікте) қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      қызметін тоқтата тұрып не онсыз, өнім тәркілене отырып немесе онсыз, жеке тұлғаларға – екі жүз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – төрт жүз алпыс, орта кәсіпкерлік субъектілеріне – алты жүз жиырма, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 425-бапқа өзгерістер енгізілді - ҚР 21.04.2016 № 504-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.10.2018 № 184-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

426-бап. Фармацевтикалық қызметтің және дәрілік заттар мен медициналық бұйымдардың айналысы саласының қағидаларын бұзу

      1. Дәрiлiк заттарды, медициналық бұйымдарды тіркеу және қайта тіркеу, өндiру, дайындау және олардың сапасын бақылау, сынау (зерттеу), әкелу, сатып алу, тасымалдау, сақтау, таңбалау, дәрілік заттарға белгіленген шекті бағаларды асырып жіберуді қоса алғанда, өткізу қағидаларын, сондай-ақ қолдану (пайдалану), қамтамасыз ету, жою, жарнамалау қағидаларын бұзу, егер бұл адамның денсаулығына зиян келтiруге алып келмесе, –

      жеке тұлғаларға – жетпіс, лауазымды адамдарға – бір жүз, шағын кәсіпкерлік субъектілеріне – бір жүз отыз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      фармацевтикалық қызметке лицензияның және (немесе) лицензияға қосымшаның қолданысын алты айға дейінгі мерзімге тоқтата тұруға алып келеді.

      2-1. Адамның денсаулығына жеңіл зиян келтіруге алып келген, вакциналарды әкелу, сатып алу, тасымалдау, сақтау қағидаларын бұзу -

      лауазымды адамдарға - бір жүз, шағын кәсіпкерлік субъектілеріне - бір жүз отыз, орта кәсіпкерлік субъектілеріне - екі жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2-2. Вакциналардың сапасы мен қауіпсіздігіне сараптама жүргізу кезінде дәрілік заттар мен медициналық бұйымдардың айналысы саласындағы мемлекеттік сараптама ұйымы жүргізетін дәрілік заттарға сараптама жүргізу тәртібін бұзу -

      лауазымды адамдарға екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Тiркелмеген, қолдануға рұқсат етiлмеген дәрiлiк заттар мен медициналық бұйымдарды өндiру, сатып алу, тасымалдау, сақтау, өткiзу, қолдану (пайдалану), жарнамалау, егер олар адамның денсаулығына зиян келтiруге алып келмесе, –

      қызметтi тоқтата тұрып, әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын дәрілік және оларға теңестірілген заттар, емдік-профилактикалық тамақ өнімдері мен тағамдық қоспалар, сондай-ақ косметикалық заттар және әкiмшiлiк құқық бұзушылық жасау салдарынан алынған кiрiстер тәркiлене отырып, жеке тұлғаларға – бір жүз, лауазымды адамдарға – бір жүз елу, шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне – бір мың бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Осы баптың бiрiншi, 2-1 және үшінші бөлiктерiнде көзделген, адамның денсаулығына зиян келтiруге алып келген іс-әрекеттер, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, -

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын дәрілік заттар мен медициналық бұйымдар, емдік-профилактикалық тамақ өнімдері мен тағамдық қоспалар, сондай-ақ косметикалық заттар және әкiмшiлiк құқық бұзушылық жасау салдарынан алынған кiрiстер тәркiлене отырып, жеке тұлғаларға – екі жүз, лауазымды адамдарға – үш жүз, шағын кәсіпкерлік субъектілеріне – үш жүз елу, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға, сондай-ақ олардың қызметіне тыйым салуға алып келеді.

      Ескерту. 426-бап жаңа редакцияда – ҚР 28.12.2018 № 211-VІ (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен; өзгеріс енгізілді – ҚР 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

427-бап. Есірткі, психотроптық заттар, прекурсорлар айналымы саласындағы объектілер мен үй-жайлардың техникалық нығайтылу талаптарын бұзу

      1. Есірткі, психотроптық заттар, прекурсорлар айналымы саласындағы объектілер мен үй-жайлардың техникалық нығайтылу талаптарын бұзу –

      заңды тұлғаның қызметін тоқтата тұрып, лауазымды адамдарға – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      заңды тұлға қызметіне тыйым салына отырып, лауазымды адамдарға – бір жүз жетпіс бес, орта кәсіпкерлік субъектілеріне – үш жүз елу, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 427-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

428-бап. Денсаулық сақтау саласындағы анық емес жарнама

      Тиісті қызмет түрін жүзеге асыруға лицензиясы жоқ жарнама берушінің медициналық қызметтер көрсету, профилактика, диагностика, емдеу және медициналық оңалту әдістері мен құралдарының жарнамасын, сондай-ақ тағамға биологиялық активті қоспаларды мемлекеттік тіркеусіз олардың жарнамасын таратуы, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – он, лауазымды адамдарға – жиырма бес, шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

429-бап. АИТВ жұқтырғандармен, соз ауруларымен, туберкулезбен ауыратындармен қатынаста болып жүрген адамдардың, сондай-ақ психикаға белсенді әсер ететін заттарды тұтынуға байланысты психикалық, мінез-құлықтық бұзылушылықтары (аурулары) бар не дәрiгердiң тағайындауынсыз есiрткi немесе психотроптық заттарды тұтынушы адамдардың медициналық тексерілуден және емделуден жалтаруы

      Ескерту. 429-баптың тақырыбына өзгеріс енгізілді - ҚР 07.07.2020 № 361-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Денсаулық сақтау мекемесiнiң жазбаша жасаған ескертуiнен кейiн де АИТВ жұқтырғандармен, соз ауруларымен, туберкулезбен ауыратындармен қатынаста болып жүрген адамдардың медициналық тексерілуден және емделуден одан әрі жалтаруы –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Психикаға белсенді әсер ететін заттарды тұтынуға байланысты психикалық, мінез-құлықтық бұзылушылықтары (аурулары) бар не дәрiгердiң тағайындауынсыз есiрткi немесе психотроптық заттарды тұтынып жүргенi туралы жеткiлiктi деректер бар адамдардың медициналық зерттеп-қаралудан және емделуден жалтаруы -

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 429-бапқа өзгерістер енгізілді - ҚР 28.12.2018 № 208-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

430-бап. Айналадағылар үшін қауiп төндiретiн аурулармен ауыратын адамдардың емделуден жалтаруы

      1. Тізбесін денсаулық сақтау саласындағы уәкілетті орган айқындайтын, айналадағылар үшін қауiп төндiретiн аурулармен ауыратын адамдардың, сондай-ақ денсаулық сақтау мекемесiнiң жазбаша жасаған ескертуiнен кейiн де олармен қатынаста болған және профилактикалық емдеудi қажет ететiн адамдардың дәрiлік заттарды қабылдаудан бас тартуы және емделуден өзге де жалтаруы –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Ата-анасының немесе оларды алмастыратын адамдардың тiзбесiн денсаулық сақтау саласындағы уәкілетті орган айқындайтын, айналадағылар үшін қауiп төндiретiн аурулармен ауыратын кәмелетке толмаған балаларын емдетуден жалтаруы –

      жеке тұлғаларға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 430-бапқа өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

431-бап. Айналадағылар үшін қауiп төндiретiн аурулармен ауыратын адамдардың жұқтыру көзiн және өздерiмен қатынаста болған адамдарды жасыруы

      Айналадағылар үшін қауiп төндiретiн аурулармен ауыратын адамдардың жұқтыру көзiн және осы ауруларды басқа адамдарға жұқтыру қаупiн туғызатын өздерiмен қатынаста болған адамдарды жасыруы –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

432-бап. Медициналық, фармацевтикалық қызметпен айналысуға рұқсат беру құжаттарын алу кезiнде көрiнеу жалған мәлiметтер мен ақпарат беру

      1. Медициналық, фармацевтикалық қызметпен айналысуға рұқсат беру құжаттарын алу кезiнде көрiнеу жалған мәлiметтер мен ақпарат, оның iшiнде құжаттарды бұрмалау жолымен беру, егер бұл iс-әрекетте қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – он бес, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған дәл сол іс-әрекет –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – отыз, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

433-бап. Денсаулық сақтау субъектілерінің уәкілетті органдарға хабарлау жөніндегі міндеттерді бұзуы

      1. Денсаулық сақтау субъектілерінің ақпаратты:

      халықтың санитариялық-эпидемиологиялық саламаттылығы саласындағы мемлекеттік органға - айналадағыларға қауіп төндіретін инфекциялық аурулар, уланулар жағдайлары туралы;

      медициналық қызметтер (көмек) көрсету саласындағы мемлекеттік органға - жүкті, босанатын әйелдердің, босанған әйелдердің босанғаннан кейін күнтізбелік қырық екі күн ішінде қайтыс болу, пациенттерге жоспарлы медициналық көмек (медициналық-санитариялық алғашқы көмек және мамандандырылған, оның ішінде жоғары технологиялық медициналық көмек) көрсету кезінде олардың кенеттен қайтыс болу жағдайлары туралы;

      азаматтық қорғау саласындағы уәкілетті органға - төтенше ахуалдардың медициналық-санитариялық салдарының туындау қатері және (немесе) туындауы туралы;

      ішкі істер органдарына - жаңа алған жарақаттар, жаралар, жүктілікті жасанды үзуді заңсыз жүргізу, тұрмыстық зорлық-зомбылық себебі бойынша жүгінген адамдар туралы, айналадағыларға қауіп төндіретін аурулар жағдайлары туралы мәліметтерді беру (шұғыл хабарлау) жөніндегі міндеттерді бұзуы -

      жеке тұлғаларға – бес, лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған дәл сол әрекет (әрекетсіздік) –

      жеке тұлғаларға – сертификаттан айыра отырып, он айлық есептiк көрсеткiш мөлшерінде, лауазымды адамдарға – жиырма айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 433-бапқа өзгеріс енгізілді – ҚР 07.07.2020 № 361-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

25-тарау. ҚОҒАМДЫҚ ТӘРТIПКЕ ЖӘНЕ ИМАНДЫЛЫҚҚА ҚОЛ СҰҒАТЫН
ӘКIМШIЛIК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

434-бап. Ұсақ бұзақылық

      1. Қоғамдық орындарда былапыт сөйлеу, жеке тұлғаларға зәбірлеп тиiсу және айналасындағыларға құрметпен қарамауды бiлдiретiн, қоғамдық тәртiп пен жеке тұлғалардың тыныштығын бұзатын басқа да осындай әрекеттер –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не бестен он бес тәулiкке дейiнгi мерзiмге әкiмшiлiк қамаққа алуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      он бестен отыз тәулікке дейінгі мерзiмге әкiмшiлiк қамаққа алуға алып келеді.

      3. Осы баптың екiншi бөлiгiнде көзделген, осы Кодекстiң 50-бабының екіншi бөлiгiне сәйкес әкiмшiлiк қамаққа алу қолданылмайтын адамдар жасаған әрекеттер –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Ғимараттарды, өзге де құрылысжайларды, тұрғын үй-жайларды, ортақ пайдаланылатын орындарды, көліктегі және өзге де қоғамдық орындардағы мүлікті қорлау –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не бестен жиырма тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      5. Осы баптың төртінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жиырмадан отыз тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      6. Осы баптың бесінші бөлігінде көзделген, осы Кодекстің 50-бабының екінші бөлігіне сәйкес әкімшілік қамаққа алу қолданылмайтын адамдар жасаған әрекет –

      алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 434-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 05.07.2024 № 112-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

434-1-бап. Жеке тұлғалардың спорттық және спорттық-бұқаралық, ойын-сауық мәдени-бұқаралық іс-шараларда жүріс-тұрыс қағидаларын бұзуы

      1. Жеке тұлғалардың спорттық және спорттық-бұқаралық, ойын-сауық мәдени-бұқаралық іс-шараларда жүріс-тұрыс қағидаларын:

      1) спорттық және спорттық-бұқаралық, ойын-сауық мәдени-бұқаралық іс-шаралар өткізілетін орындарға алкоголь өнімін, металл, шыны ыдыстағы өнімді, пиротехникалық бұйымдарды және пайдаланылуы адамдардың өмірі мен денсаулығына қатер төндіруі не жеке және заңды тұлғаларға материалдық нұқсан келтіруі мүмкін өзге де заттарды алып кіру;

      2) спорттық және спорттық-бұқаралық, ойын-сауық мәдени-бұқаралық іс-шаралар өткізілетін уақытта әлеуметтік, нәсілдік, ұлттық, діни, тектiк-топтық және рулық алауыздықты қоздыруға бағытталған, сол сияқты жеке тұлғалардың құқықтарын кемсітетін плакаттарды, эмблемаларды, транспаранттарды және өзге де көрінетін заттарды пайдалану түрінде бұзуы, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      жеке тұлғаларға жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 25-тарау 434-1-баппен толықтырылды - ҚР 22.01.2016 № 446-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

434-2-бап. Ортақ пайдаланылатын орындарды ластау

      1. Ортақ пайдаланылатын орындарды, саябақтарды, скверлердi ластау, оның iшiнде белгiленбеген орындарға коммуналдық қалдықтарды тастау –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 25-тарау 434-2-баппен толықтырылды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен; өзгеріс енгізілді – ҚР 05.07.2024 № 112-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

435-бап. Кәмелетке толмаған адам жасаған бұзақылық

      Қазақстан Республикасы Қылмыстық кодексiнiң 293-бабының бiрiншi бөлiгiнде көзделген, он төрттен он алты жасқа дейiнгi кәмелетке толмаған адам жасаған ұсақ бұзақылық немесе бұзақылық –

      ата-анасына немесе оларды алмастыратын адамдарға жеті айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

436-бап. Пиротехникалық бұйымдарды елдi мекендерде қолдану

      Ескерту. 436-баптың тақырыбы жаңа редакцияда – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.
      1. Алып тасталды – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      2. Жеке тұлғалардың тыныштығын, белгiленген тәртiптi бұзатын және iрi материалдық залал келтiруге әкеп соқпаған, елдi мекендерде және бұл үшiн бөлiнбеген орындарда пиротехникалық бұйымдарды қолдану –

      пиротехникалық бұйымдар тәркiленіп, жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың екінші бөлігінде көзделген, он алты жасқа дейінгі кәмелетке толмаған адам жасаған әрекет –

      пиротехникалық бұйымдар тәркiленіп, ата-анасына немесе оларды алмастыратын адамдарға ескерту жасауға немесе жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      4. Осы баптың екінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған, сол сияқты осы Кодекстің 437-бабында көзделген құқық бұзушылық үшiн бiр жыл iшiнде әкiмшiлiк жауаптылыққа тартылған адам жасаған әрекет –

      пиротехникалық бұйымдар тәркiленіп, отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 436-бап жаңа редакцияда - ҚР 22.12.2016 № 28-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

437-бап. Тыныштықты бұзу

      1. Жеке тұлғалардың қалыпты демалысы мен тыныштығына кедергі келтіретін, сағат 22-ден таңғы 9-ға дейін тыныштықты бұзу, оның ішінде тұрғынжайда және оның сыртында шұғыл қажеттілікпен байланысы жоқ шу шығаратын жұмыстарды жүргізу, сол сияқты тұрғын ғимараттарда және тұрғын үй құрылысы аумақтарында орналасқан ойын-сауық орындарының жұмыс күндері сағат 22-ден таңғы 9-ға дейін, демалыс және мереке күндері сағат 23-тен таңғы 10-ға дейін тыныштықты бұзуы -

      жеке тұлғаларға – бес, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған дәл сол әрекет –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – алпыс, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 437-бапқа өзгерістер енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

438-бап. Арнаулы қызметтердi көрiнеу жалған шақыру

      1. Мемлекеттiк өртке қарсы қызмет органдарын, полицияны, медициналық жедел жәрдемдi, авариялық қызметтердi көрiнеу жалған шақыру –

      жеке тұлғаларға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған не аварияларды, өрттердi, дүлей зілзала салдарын жою кезеңiнде жасалған әрекеттер –

      жеке тұлғаларға алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бiрiншi және екiншi бөлiктерiнде көзделген, он төрттен он алты жасқа дейiнгi кәмелетке толмағандар жасаған әрекеттер –

      ата-анасына немесе оларды алмастыратын адамдарға ескерту жасауға немесе он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

439-бап. Сыбайлас жемқорлық құқық бұзушылық фактісі туралы көрінеу жалған ақпарат

      1. Сыбайлас жемқорлыққа қарсы күрес жүргізетін органға сыбайлас жемқорлық құқық бұзушылық фактісі туралы көрінеу жалған ақпарат хабарлау –

      жеке тұлғаларға ескерту жасауға не жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға қырық айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 439-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

440-бап. Алкогольдік ішімдіктерді iшу немесе қоғамдық орындарға масаң күйде келу

      1. Жергiлiктi атқарушы орган алкогольдік ішімдіктерді құйып сатуға рұқсат еткен сауда және қоғамдық тамақтандыру ұйымдарынан басқа, көшелерде және басқа да қоғамдық орындарда алкогольдік ішімдіктерді iшу немесе қоғамдық орындарға адамның қадiр-қасиетiн және қоғамдық имандылықты қорлайтын масаң күйде келу –

      бес айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      2. Он сегіз жасқа толмаған адамдардың қоғамдық орындарға масаң күйде келуі, сол сияқты олардың алкогольдік ішімдіктерді ішуі –

      ата-анасына немесе оларды алмастыратын адамдарға бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасаған әрекеттер –

      он айлық есептік көрсеткіш мөлшерiнде айыппұл салуға не бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      Ескерту. 440-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

441-бап. Қазақстан Республикасының заңнамасымен тыйым салу белгіленген орындарда темекі бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді, тұтынудың электрондық жүйелерін және оларға арналған сұйықтықтарды тұтынуға тыйым салуды бұзу

      Ескерту. 441-баптың тақырыбы жаңа редакцияда - ҚР 07.07.2020 № 361-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Осы баптың 1-2-бөлігінде көзделген жағдайды қоспағанда, Қазақстан Республикасының заңнамасымен тыйым салу белгіленген орындарда темекі бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді, тұтынудың электрондық жүйелерін және оларға арналған сұйықтықтарды тұтыну -

      жеке тұлғаларға он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      1-2. Әуе кемесінің бортында темекі бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді, тұтынудың электрондық жүйелерін және оларға арналған сұйықтықтарды тұтыну -

      жеке тұлғаларға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Жұмыс берушiнiң темекі бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді, тұтынудың электрондық жүйелерін және оларға арналған сұйықтықтарды бұл үшiн арнайы айқындалмаған орындарда тұтынатын адамдарға шаралар қолданбауы -

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға - жиырма бес, орта кәсіпкерлік субъектілеріне - қырық, ірі кәсіпкерлік субъектілеріне алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 441-бапқа өзгерістер енгізілді - ҚР 06.04.2015 № 299-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 10.05.2017 № 64-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 19.04.2019 № 249-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

441-1-бап. Автомобиль көлік құралында кәмелетке толмаған адамдар болған кезде оларда темекі бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді, тұтынудың электрондық жүйелерін және оларға арналған сұйықтықтарды тұтынуға тыйым салуды бұзу

      1. Автомобиль көлік құралында кәмелетке толмаған адамдар болған кезде оларда темекі бұйымдарын, оның ішінде қыздырылатын темекісі бар бұйымдарды, қорқорға арналған темекіні, қорқор қоспасын, темекі қыздыруға арналған жүйелерді, тұтынудың электрондық жүйелерін және оларға арналған сұйықтықтарды тұтыну -

      жеке тұлғаларға он айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет -

      жеке тұлғаларға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 25-тарау 441-1-баппен толықтырылды – ҚР 07.07.2020 № 361-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

442-бап. Кәмелетке толмағандардың заңды өкілдерінің еріп жүруінсіз түнгі уақытта ойын-сауық мекемелерінде немесе тұрғынжайдан тыс жерде болуы

      Ескерту. Тақырып жаңа редакцияда - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

      1. Кәмелетке толмағандардың түнгі уақытта заңды өкілдерінің еріп жүруінсіз сағат 22-ден таңғы 6-ға дейін ойын-сауық мекемелерінде

      болуы –

      заңды өкілдеріне үш айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Кәмелетке толмағандардың заңды өкілдерінің еріп жүруінсіз тұрғынжайдан тыс жерде сағат 23-тен таңғы 6-ға дейін болуы –

      заңды өкілдеріне ескерту жасауға әкеп соғады.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      заңды өкілдеріне жеті айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 442-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

443-бап. Қоғамдық тәртіпті қамтамасыз етуге қатысатын адамның заңды талабына бағынбау

      1. Қоғамдық тәртіпті қамтамасыз етуге қатысатын адамның заңды талабына бағынбау –

      бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға не бес тәулікке дейін әкімшілік қамаққа алуға әкеп соғады.

      Ескерту. 443-бап жаңа редакцияда - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

443-1-бап. Қазақстан Республикасы азаматтарының, шетелдіктер мен азаматтығы жоқ адамдардың міндетті дактилоскопиялық және (немесе) геномдық тіркеуден өтуден бас тартуы

      1. Алып тасталды – ҚР 23.12.2023 № 50-VIII (01.01.2024 бастап қолданысқа енгізіледі) Заңымен.

      2. Шетелдіктердің немесе азаматтығы жоқ адамдардың міндетті дактилоскопиялық тіркеуден өтуден бас тартуы –

      Қазақстан Республикасының шегінен әкімшілік жолмен шығарып жіберуге алып келеді.

      3. Қазақстан Республикасы азаматтарының, шетелдіктердің немесе азаматтығы жоқ адамдардың міндетті геномдық тіркеуден өтуден бас тартуы –

      бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 25-тарау 443-1-баппен толықтырылды - ҚР 31.12.2016 № 41-VІ (01.01.2021 бастап қолданысқа енгізіледі); 23.12.2023 № 50-VIII (01.01.2024 бастап қолданысқа енгізіледі) Заңдарымен.

444-бап. Құмар ойындарға қатысу, тарту немесе рұқсат беру

      1. Құмар ойындарға (ақшаға, затқа және өзге де құндылықтарға) бұл үшiн бөлiнбеген орындарда қатысу, сол сияқты бұған арнайы рұқсаты жоқ адамдардың спорттық және өзге де жарыстарға ставка қабылдауы –

      ойын құралдары, ақша, заттар және өзге де құндылықтар тәркiлене отырып, жеке тұлғаларға екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Жиырма бір жасқа дейінгі адамдарды, құмар ойындарға және (немесе) бәс тігуге қатысуы шектелген адамдарды, сондай-ақ атқарушылық құжаттардың орындалуын қамтамасыз ету саласындағы мемлекеттік саясатты іске асыруды және осы саладағы қызметті мемлекеттік реттеуді жүзеге асыратын уәкілетті орган Борышкерлердің бірыңғай тізіліміне енгізген, мүліктік өндіріп алу туралы атқарушылық құжаттар бойынша орындалмаған міндеттемелері бар адамдарды құмар ойындармен және (немесе) ақшаға, заттарға және өзге де құндылықтарға бәс тігумен айналысуға тарту –

      жеке тұлғаларға екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Жиырма бір жасқа дейінгі адамдардың, құмар ойындарға және (немесе) бәс тігуге қатысуы шектелген адамдардың, сондай-ақ атқарушылық құжаттардың орындалуын қамтамасыз ету саласындағы мемлекеттік саясатты іске асыруды және осы саладағы қызметті мемлекеттік реттеуді жүзеге асыратын уәкілетті орган Борышкерлердің бірыңғай тізіліміне енгізген, мүліктік өндіріп алу туралы атқарушылық құжаттар бойынша орындалмаған міндеттемелері бар адамдардың құмар ойындарға және (немесе) ақшаға, заттарға және өзге де құндылықтарға бәс тігуге қатысуына рұқсат ету –

      орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Құмар ойындарға және (немесе) бәс тігуге қатысуы шектелген адамдар тізіміндегі адамдардың құмар ойындарды және (немесе) бәс тігуді ұйымдастыруына және өткізуіне рұқсат ету –

      орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Осы баптың үшінші және төртінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      лицензияның қолданылуын тоқтата тұруға алып келеді.

      Ескерту. 444-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 08.07.2024 № 117-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

445-бап. Қазақстан Республикасының ойын бизнесі туралы заңнамасын бұзу

      1. Ойын мекемелерін, тотализатордың немесе букмекер кеңсесінің кассаларын тұрғын емес үй-жайларда орналастыру туралы талапты және оларды тұрғын үйлердің (тұрғын ғимараттардың) тұрғын емес үй-жайларында, өнеркәсіптік кәсіпорындар мен олардың кешендерінің ғимараттарында және басқа да өндірістік, коммуналдық объектілерде және қойма объектілерінде, ғибадат үйлерінде (құрылыстарында), мемлекеттік органдар мен мекемелердің, білім беру, денсаулық сақтау, мәдениет ұйымдарының, әуежайлардың, вокзалдардың ғимараттарында, қалалық және қала маңы қатынастарындағы қоғамдық көліктің барлық түрлерінің станциялары мен аялдамаларында орналастыруға тыйым салуды сақтамау –

      лицензияның қолданылуын тоқтата тұрып, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Ойын бизнесін ұйымдастырушының ойын мекемелерінен (тотализаторлардың немесе букмекер кеңселерінің кассаларынан) тыс жерлерде бәс тігуі, мөлшерлемелерді қабылдауы (есепке алуы), ұтысты төлеуі не заңда белгіленген жағдайды қоспағанда, ақшадан басқа өзге де мүлік түрінде мөлшерлемелер қабылдауды және (немесе) ұтыс беруді көздейтін құмар ойындарды және (немесе) бәс тігуді ұйымдастыруы және өткізуі –

      лицензияның қолданылуын тоқтата тұрып, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Ойын автоматына технологиялық түрде салынған ұтыс пайызы жөніндегі талаптарды сақтамау –

      әкімшілік құқық бұзушылық жасау салдарынан алынған кірістер тәркілене отырып және лицензияның қолданылуын тоқтата тұрып, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Ойын бизнесін ұйымдастырушының Қазақстан Республикасының заңнамасында айқындалатын тәртіппен және шарттарда міндетті резервтерді қалыптастыру, пайдалану, тұрақты негізде орналастыруды қамтамасыз ету жөніндегі шарттарды орындамауы –

      лицензияның қолданылуын тоқтата тұрып, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Ойын автоматтарын немесе олардың бөліктерін казинолардағы және ойын автоматтарының залдарындағы қабырғаларға, терезе мен есіктің ойықтарына монтаждау –

      лицензияның қолданылуын тоқтата тұрып, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Ойын бизнесін ұйымдастырушының ойын мекемелерінің кассалары мен ойын орындарын бейнежазу жүйелерімен жабдықтау жөніндегі талаптарды сақтамауы не жазылған ақпаратты сақтау мерзімдерін немесе тіркеу шарттарын бұзуы не бәс тігуді ұйымдастыруға және өткізуге арналған жабдық орнату міндетін орындамауы –

      лицензияның қолданылуын тоқтата тұрып, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6-1. Ойын бизнесін ұйымдастырушының ойын мекемелерінде, букмекерлік кеңсе немесе тотализатор үй-жайларында, казино мен ойын автоматтары залының кассаларында, тотализатордың немесе букмекерлік кеңсенің кассаларында және электрондық кассаларында, өзінің интернет-ресурстарында құмар ойындарға және (немесе) бәс тігуге қатысудың қауіп-қатерлері мен зияны туралы ескертуді орналастыру жөніндегі талаптарды сақтамауы –

      лицензияның қолданылуын тоқтата тұрып, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7. Бір казинода кемінде отыз ойын үстелін, ойын автоматтары залында кемінде алпыс ойын автоматын орнату жөніндегі талаптарды сақтамау –

      лицензияның қолданылуын тоқтата тұрып, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      8. Ойын бизнесін ұйымдастырушының ойын автоматтарын Қазақстан Республикасының техникалық реттеу саласындағы заңнамасының талаптарын бұза отырып пайдалануы –

      лицензияның қолданылуын тоқтата тұрып, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      9. Аппараттық-бағдарламалық кешен серверін фискалдық режиммен қамтамасыз ету, аппараттық-бағдарламалық кешен арқылы бәс тігу қорытындысының нұсқаларына ұтыстардың коэффициенттерін есептеуді, қабылданған мөлшерлемелерді есепке алуды, бәс тігу нәтижелері бойынша ұтыстарды есептеуді, ұтыстарды және олар бойынша төлемдерді есепке алуды жүзеге асыру жөніндегі міндеттерді орындамау –

      лицензияның қолданылуын тоқтата тұрып, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      10. Аппараттық-бағдарламалық кешен есептеген коэффициенттер негізінде және алда болатын нақты оқиғаларға ғана мөлшерлеме қабылдау туралы, не букмекер кеңселерін аппараттық-бағдарламалық кешенмен жабдықтау жөніндегі, не экономикалық қызмет саласында жасаған қылмысы үшін не ауырлығы орташа қасақана қылмыстар, ауыр қылмыстар, аса ауыр қылмыстар үшін алынбаған немесе жойылмаған сотталғандығы бар адамның ойын мекемесінде басшылық лауазымға тағайындалуына тыйым салу туралы талаптарды сақтамау –

      лицензияның қолданылуын тоқтата тұрып, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      11. Осы баптың бірінші, екінші, төртінші, бесінші, алтыншы, 6-1, жетінші, тоғызыншы және оныншы бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      лицензиядан айыра отырып, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      12. Осы баптың үшінші және сегізінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      әкімшілік құқық бұзушылық жасау салдарынан алынған кірістер тәркілене отырып және лицензиядан айыра отырып, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 445-бап жаңа редакцияда - ҚР 24.04.2015 № 310-V (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен; өзгеріс енгізілді – ҚР 08.07.2024 № 117-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

445-1-бап. Қазақстан Республикасының лотереялар және лотерея қызметі туралы заңнамасын бұзу

      1. Лотерея операторының әрбір тираждың және тираждық лотереяның лотерея билеттері, электрондық лотерея билеттері бойынша ұтыстардың нәтижелерін Қазақстан Республикасының бүкіл аумағында таралатын мерзімдік баспасөз басылымдарында жариялау немесе лотерея операторының интернет-ресурсында орналастыру жөніндегі талаптарды орындамауы, сол сияқты жариялау немесе орналастыру мерзімдерiн бұзуы –

      қызметін тоқтата тұрып, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Лотерея операторының лотерея өткізудің бекітілген талаптарының бір данасын лотерея және лотерея қызметі саласындағы уәкілетті органға жіберу және лотерея өткізудің талаптарын өзінің интернет-ресурсында орналастыру туралы талаптарды орындамауы, сол сияқты жіберу немесе орналастыру мерзімдерiн бұзуы –

      қызметін тоқтата тұрып, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Лотерея операторының таратылған лотерея билеттері, электрондық лотерея билеттері, өткізілген лотерея билеттерінен, электрондық лотерея билеттерінен түскен түсім, төленген ұтыстар туралы ақпаратты жинау, қалыптастыру, сақтау және есепке алу жөніндегі талаптарды бұзуы, сол сияқты оны лотереялар және лотерея қызметі саласындағы уәкілетті органға бермеуі, уақтылы бермеуі не анық емес ақпарат беруі –

      қызметін тоқтата тұрып, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Лотерея операторының жүлде қорын қалыптастыру жөніндегі талаптарды бұзуы –

      қызметін тоқтата тұрып, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Осы баптың бірінші, екінші, үшінші және төртінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      қызметін тоқтата тұрып, орта кәсіпкерлік субъектілеріне – бір мың, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      6. Лотерея операторы болып табылмайтын тұлғаның лотерея өткізуі –

      жеке тұлғаларға – бір жүз, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – үш жүз, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      7. Осы баптың алтыншы бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бір жыл ішінде қайталап жасалған әрекет –

      әкiмшiлiк құқық бұзушылық жасау салдарынан алынған кiрiстер тәркiлене отырып, жеке тұлғаларға – екі жүз, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жеті жүз елу, орта кәсіпкерлік субъектілеріне – бір мың, ірі кәсіпкерлік субъектілеріне екі мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 25-тарау 445-1-баппен толықтырылды - ҚР 09.04.2016 № 496-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгерістер енгізілді – ҚР 10.06.2020 № 343-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 08.07.2024 № 117-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

446-бап. Эротикалық мазмұндағы өнiмдердi жарнамалау

      Эротикалық мазмұндағы өнiмдi осы мақсаттар үшiн бөлiнбеген орындарда сату, тарату немесе жарнамалау –

      эротикалық мазмұндағы өнiм тәркiлене отырып, жеке тұлғаларға жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

447-бап. Тарих және мәдениет ескерткiштерiн қорғау мен пайдалану қағидаларын бұзу

      Мемлекет қорғайтын тарих және мәдениет ескерткiштерiн қорғау мен пайдалану қағидаларын бұзу –

      жеке тұлғаларға – бес, лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

448-бап. Кәмелетке толмағандардың вандализмі

      Он алты жасқа дейінгі кәмелетке толмағандар жасаған вандализм, яғни мемлекет қорғайтын тарихи-мәдени мұра объектілерін, тарих және мәдениет ескерткіштерін, табиғи объектілерді жазулармен немесе суреттермен немесе қоғамдық имандылыққа қиянат жасайтын өзге де әрекеттермен қорлауы –

      ата-анасына немесе оларды алмастыратын адамдарға он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 448-бапқа өзгеріс енгізілді – ҚР 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

449-бап. Қоғамдық орындарда тиісу

      1. Қоғамдық орындарда заттарды өзгеше тәсілмен сатып алу, сату, айырбастау немесе иемдену мақсатында кәсіпкерлік субъектісі болып табылмайтын адам жасаған, сондай-ақ бал ашу, қайыршылық, жезөкшелікпен айналысу, сексуалдық сипаттағы өзге де қызметтерді көрсету не өзге де қызметтер көрсетуді күштеп таңу мақсатында тиісу, яғни мазалап өтініш білдіру –

      жеке тұлғаларға ескерту жасауға не бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға не бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

      3. Осы баптың бірінші бөлігінде көзделген, шетелдік не азаматтығы жоқ адам жасаған әрекеттер –

      бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға не бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға не Қазақстан Республикасының шегінен әкімшілік жолмен шығарып жіберуге әкеп соғады.

      Ескерту. 449-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.07.2024 № 112-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

450-бап. Көрінеу жезөкшелікпен айналысу, сексуалдық сипаттағы өзге де қызметтерді көрсету немесе жеңгетайлық үшін үй-жайлар ұсыну

      1. Көрінеу жезөкшелікпен айналысу, сексуалдық сипаттағы өзге де қызметтерді көрсету немесе жеңгетайлық үшін үй-жайлар ұсыну –

      қызметін немесе қызметінің жекелеген түрлерін үш айға дейінгі мерзімге тоқтата тұрып, жеке тұлғаларға және лауазымды адамдарға – бір жүз, шағын кәсiпкерлiк субъектiлерiне – бір жүз елу, орта кәсiпкерлiк субъектiлерiне – үш жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      2. Әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған дәл сол әрекет –

      қызметіне немесе қызметінің жекелеген түрлеріне үш жылға дейінгі мерзімге тыйым сала отырып, әкімшілік құқық бұзушылық жасау нәтижесінде алынған кірістері тәркілене отырып, жеке тұлғаларға және лауазымды адамдарға – бір жүз елу, шағын кәсiпкерлiк субъектiлерiне – екі жүз, орта кәсiпкерлiк субъектiлерiне – төрт жүз, iрi кәсiпкерлiк субъектiлерiне екі мың айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 450-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.07.2024 № 112-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

26-тарау. БАСПАСӨЗ ЖӘНЕ АҚПАРАТ САЛАСЫНДАҒЫ ӘКIМШIЛIК ҚҰҚЫҚ
БҰЗУШЫЛЫҚТАР

451-бап. Қазақстан Республикасының масс-медиа туралы заңнамасын бұзу

      1. Есепке қоймай не шығарылуын (эфирге шығуын) тоқтата тұру, тоқтату немесе есепке қою туралы куәліктің күші жойылды деп тану туралы шешім шығарылғаннан кейін бұқаралық ақпарат құралының өнімін тарату –

      бұқаралық ақпарат құралының өнімі тәркілене отырып, лауазымды адамдарға – он, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Меншік иесі ауысқан немесе оның атауы, аты, тілі, таралу аумағы, негізгі тақырыптық бағыты және шығарылу мерзімділігі өзгерген, сондай-ақ теле-, радиоарнаның ұйымдық-құқықтық нысаны өзгерген жағдайларда, қайта есепке алынбай бұқаралық ақпарат құралының өнімін жасап шығару, дайындау, таралымын көбейту және (немесе) тарату –

      бұқаралық ақпарат құралының шығарылуын (эфирге шығуын) үш айға дейінгі мерзімге тоқтата тұрып, лауазымды адамдарға – қырық, шағын кәсіпкерлік субъектілеріне – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      бұқаралық ақпарат құралының шығарылуына (эфирге шығуына) тыйым салуға алып келеді.

      4. Қазақстан Республикасы заңнамасының талаптарын бұза отырып, масс-медиада ата-аналары және өзге де заңды өкілдері туралы ақпаратты қоса алғанда, ауыр және (немесе) аса ауыр қылмыстар жасауда сот кінәлі деп таныған кәмелетке толмағандарды қоспағанда, құқыққа қайшы әрекеттер (әрекетсіздік) салдарынан зардап шеккен, сондай-ақ әкімшілік және (немесе) қылмыстық құқық бұзушылықтар жасады деп күдік келтірілген және (немесе) айып тағылған кәмелетке толмаған адамның дербес және биометриялық деректерін, оның жеке басын анықтауға мүмкіндік беретін өзге де ақпаратты тарату –

      жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Осы баптың төртінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға және лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      6. Телерадиокомпаниялардың Қазақстан Республикасының масс-медиа туралы заңнамасын:

      1) отандық теле-, радиоарналардың отандық теле-, радио бағдарламаларды белгіленген пайыздық нормадан кем таратуы;

      2) телеарнада жаңалық сипатындағы телебағдарламаларды сурдоаудармамен немесе субтитр түріндегі аудармамен қамтамасыз етпей тарату;

      3) телеарнада кадр алаңының жиырма бес пайызынан асатын және телебағдарламалардағы мәтiндiк немесе ақпараттық материалды бұзатын коммерциялық жарнама сипатындағы қосымша ақпаратты тарату;

      4) телерадио хабарларын таратудың техникалық құралдарын телерадио хабарларын тарату операторларының желілеріне қосу, телерадио хабарларын тарату жүйелерін техникалық пайдалану қағидаларына және телерадио хабарларын таратудың ұлттық стандарттарының талаптарына, сондай-ақ телерадио хабарларын тарату сапасының техникалық параметрлеріне сәйкес теле-, радиоарналардың теле-, радиобағдарламаларын беру сапасын қамтамасыз етпеу түрінде жасаған бұзушылығы –

      лауазымды адамдарға – елу, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      7. Осы баптың алтыншы бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      лауазымды адамдарға – бір жүз, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз елу, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      8. Жергілікті уақытпен нөл сағаттан бастап есептелетін әрбір алты сағат сайынғы уақыт аралығында мемлекеттік тілдегі теле-, радиобағдарламалардың көлемін теле-, радиобағдарламалардың Қазақстан Республикасының масс-медиа туралы заңнамасында белгіленгеннен жалпы көлемінен кем тарату –

      ескерту жасауға немесе лауазымды адамдарға – он, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсіпкерлік субъектілеріне – елу, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      9. Осы баптың сегізінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      телевизия және (немесе) радиохабарларын таратуды ұйымдастыру жөнiндегi қызметке арналған лицензиядан айыра отырып және бұқаралық ақпарат құралының шығарылуын (эфирге шығуын) үш айға дейінгі мерзімге тоқтата тұрып, лауазымды адамдарға – елу, шағын кәсiпкерлiк субъектiлерiне – бір жүз елу, орта кәсiпкерлiк субъектiлерiне – екі жүз елу, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      10. Отандық теле-, радиоарналардың апта сайынғы хабар тарату көлемінде теле-, радиобағдарламалардың жалпы көлемінің он пайызынан асатын шетелдік теле-, радиоарналардың теле-, радиобағдарламаларын ретрансляциялау –

      лауазымды адамдарға – елу, заңды тұлғаларға бір жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      11. Осы баптың оныншы бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      лауазымды адамдарға – бір жүз, заңды тұлғаларға екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      12. Телерадио хабарларын тарату операторларының Қазақстан Республикасының масс-медиа туралы заңнамасын:

      1) телерадио хабарларын тарату операторларының міндетті теле-, радиоарналарды таратпауы;

      2) телерадио хабарларын тарату операторларының теле-, радиоарнаны ретрансляциялау шарттарын бұзуы түрінде жасаған бұзушылығы –

      лауазымды адамдарға – елу, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      13. Осы баптың он екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      лауазымды адамдарға – бір жүз, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз елу, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      14. Телерадиокомпаниялардың және телерадио хабарларын тарату операторларының Қазақстан Республикасының масс-медиа туралы заңнамасын:

      1) ғимараттың және (немесе) ғимараттардың меншік иелерінің жазбаша келісімінсіз коммерциялық мақсатты көздемейтін ұжымдық қабылдау жүйесін ұйымдастыру;

      2) телерадио хабарларын тарату операторларының және телерадиокомпаниялардың адамдардың өміріне, денсаулығына төнген қатер мен табиғи және техногендік сипаттағы төтенше жағдайлар кезінде қалыптасқан жағдайдағы іс-қимылдар тәртібі туралы халықты құлақтандыру сигналын, сондай-ақ қорғаныс, ұлттық қауіпсіздік және құқықтық тәртіпті қорғау мүдделерінде сигналды уақтылы таратпауы;

      3) телерадио хабарларын таратудың сәйкестікті растау рәсімінен өтпеген техникалық құралдарын пайдалану;

      4) радиотаратқыш және (немесе) радиоқабылдағыш байланыс құралдарына жерүсті спутниктік дара қабылдау құрылғылары арқылы бөгеуіл жасау;

      5) телерадио хабарларын тарату операторларының уәкілетті органда есепке, қайта есепке қойылмаған теле-, радиоарналарды таратуы түрінде жасаған бұзушылығы –

      лауазымды адамдарға – елу, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      15. Осы баптың он төртінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      лауазымды адамдарға – бір жүз, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз елу, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      16. Телерадио хабарларын тарату саласында лицензиясы жоқ және Қазақстан Республикасының аумағында өзінің спутниктік хабар тарату жүйелері жоқ телерадио хабарларын тарату операторларының көрсетілетін қызметтеріне шартты қолжетімді карталарды және телерадио хабарларын тарату операторларының теле-, радио сигналын жеке-дара қабылдауға арналған жабдығын тарату –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      17. Осы баптың он алтыншы бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын шартты қолжетімді карталар және жабдық тәркілене отырып, жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – алпыс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 451-бап жаңа редакцияда – ҚР 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 08.07.2024 № 117-VIII (01.10.2024 бастап қолданысқа енгізіледі) Заңдарымен.

452-бап. Қазақстан Республикасының телерадио хабарларын тарату туралы заңнамасын бұзу

      Ескерту. 452-бап алып тасталды - ҚР 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

453-бап. Масс-медиа өнiмiн, сол сияқты өзге де өнiмдi Қазақстан Республикасының аумағында дайындау, сақтау, әкелу, тасымалдау, тарату

      1. Қазақстан Республикасының конституциялық құрылысын күштеп өзгертудi, оның тұтастығын бұзуды, мемлекет қауiпсiздiгiне нұқсан келтiрудi, соғысты, әлеуметтiк, нәсiлдiк, ұлттық, дiни, тектiк-топтық және рулық араздықты қоздыруды, қатыгездiкке, зорлық-зомбылыққа бас ұруды және порнографияны насихаттауға немесе үгiттеуге бағытталған мәлiметтер мен материалдар қамтылған масс-медиа өнiмiн Қазақстан Республикасының аумағында дайындау, сақтау, әкелу, тасымалдау –

      масс-медиа өнiмi тәркiлене отырып, жеке тұлғаларға – жиырма, лауазымды адамдарға – жиырма бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Қазақстан Республикасының конституциялық құрылысын күштеп өзгертудi, оның тұтастығын бұзуды, мемлекет қауiпсiздiгiне нұқсан келтiрудi, соғысты, әлеуметтiк, нәсiлдiк, ұлттық, дiни, тектiк-топтық және рулық араздықты қоздыруды насихаттауға немесе үгiттеуге, экстремизмдi немесе терроризмдi насихаттауға және ақтауға бағытталған, сондай-ақ терроризмге қарсы операцияларды жүргізу кезеңінде олардың техникалық амалдары мен тактикасын ашатын мәлiметтер мен материалдар қамтылған масс-медиа өнiмiн Қазақстан Республикасының аумағында тарату, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      масс-медиа өнiмi тәркiлене отырып, жеке тұлғаларға – жиырма, лауазымды адамдарға – жиырма бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бiрiншi және екiншi бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      масс-медиа өнiмi тәркiлене отырып, телевизиялық бағдарламаларды және (немесе) радиохабарларының таратылуын ұйымдастыру жөнiндегi қызметке лицензиядан айыра отырып және заңды тұлғаның қызметiне тыйым сала отырып, жеке тұлғаларға – бір жүз, лауазымды адамдарға – бір жүз елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Қазақстан Республикасының конституциялық құрылысын күштеп өзгертудi, оның тұтастығын бұзуды, мемлекет қауiпсiздігіне нұқсан келтiрудi, соғысты, әлеуметтiк, нәсілдiк, ұлттық, дiни, тектiк-топтық және рулық араздықты қоздыруды, қатыгездiкке, зорлық-зомбылыққа бас ұруды және порнографияны насихаттауға немесе үгiттеуге бағытталған мәлiметтер мен материалдар қамтылған, масс-медиаға жатпайтын өзге де өнiмдi Қазақстан Республикасының аумағында дайындау, сақтау, әкелу, тасымалдау, тарату, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      өнім тәркілене отырып, жеке тұлғаларға – бір жүз, лауазымды адамдарға – бір жүз елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Осы баптың үшінші және төртінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      телевизиялық хабарларды және (немесе) радиохабарларының таратылуын ұйымдастыру жөніндегі қызметке лицензиядан айыра отырып және заңды тұлғаның қызметіне тыйым сала отырып, жеке тұлғаларға – екі жүз, лауазымды адамдарға – үш жүз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – үш жүз елу, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 453-бапқа өзгеріс енгізілді – ҚР 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

454-бап. Мерзiмдi баспасөз басылымдарының, теле- және радиохабарлар материалдарын тiркеудiң, сақтаудың мiндеттi тегiн даналарын беру тәртiбiн бұзу

      1. Мерзiмдi баспасөз басылымдарының, сондай-ақ теле- және радиохабарлар материалдарын тiркеу мен сақтаудың мiндеттi тегiн даналарын бермеу –

      ескерту жасауға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 454-бапқа өзгеріс енгізілді – ҚР 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

455-бап. Қазақстан Республикасының жарнама туралы заңнамасын бұзу

      1. Қазақстан Республикасының заңдарында жарнамалауға тыйым салынған тауарлардың (жұмыстардың, көрсетілетін қызметтердің) жарнамасын шығару, тарату, орналастыру және пайдалану –

      жеке тұлғаларға - алпыс, лауазымды адамдарға - сексен, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға - бір жүз жиырма, орта кәсіпкерлік субъектілеріне - бір жүз жетпіс, ірі кәсіпкерлік субъектілеріне төрт жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      1-1. Қазақстан Республикасының жарнама туралы заңнамасының ережелеріне сәйкес келмейтін, букмекерлік кеңселер немесе тотализаторлар жарнамасын тарату және (немесе) орналастыру –

      жеке тұлғаларға – алпыс, лауазымды адамдарға – сексен, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – бір жүз жиырма, орта кәсіпкерлік субъектілеріне – бір жүз жетпіс, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Қазақстан Республикасының жарнама туралы заңнамасын:

      1) осы Кодекстің 163-бабында көзделген жағдайларды қоспағанда, жосықсыз және анық емес жарнама;

      2) бейәдеп және жасырын жарнама;

      3) ұлттық аза тұту күндерiнде теле-, радиоарналардағы жарнама;

      4) алкоголь өніміне, темекіге және темекі бұйымдарына, оның ішінде қыздырылатын темекісі бар бұйымдарға, қорқорға арналған темекіге, қорқор қоспасына, темекі қыздыруға арналған жүйелерге, тұтынудың электрондық жүйелеріне және оларға арналған сұйықтықтарға сұраныс пен қызығушылықты ынталандыруға бағытталған әртүрлі іс-шаралар өткізу, оның ішінде жүлделер, лотереялар ойнату нысанындағы жарнама;

      5) ресми хабарларды, Қазақстан Республикасының Президенттiгіне және өкiлдi органдардың депутаттығына кандидаттардың сөздерiн, бiлiм беру және дiни телебағдарламаларды трансляциялауды, сондай-ақ балалар телебағдарламалары көрсетiлiмiн, балалар мен жасөспiрiмдерге арналған жарнаманы қоспағанда, жарнамамен, оның iшiнде жүгiртпе жол тәсілiмен бөліп жіберу;

      6) сериялар арасындағы үзiлiстердi қоспағанда, кино және бейне қызмет көрсетуде фильм көрсетілімін жарнамамен бөлiп жiберу;

      7) сыртқы (көрнекi) жарнаманы тарих пен мәдениет ескерткiштерiнде және олардың қорғау аймақтарында, ғибадат ғимараттарында (құрылысжайларында) және оларға бөлінген аумақ пен олардың қоршауларында, сондай-ақ ерекше қорғалатын табиғи аумақтарда орналастыру;

      8) тұрғын үйлердің (тұрғын ғимараттардың) бекітілген жобалау құжаттамасындағы сыныптамасына сәйкес келмейтін салынып жатқан немесе пайдалануға берілген тұрғын үйдің (тұрғын ғимараттың) жарнамасы;

      9) Қазақстан Республикасының заңнамасына сәйкес тіркелмеген діни бірлестіктер мен рухани (діни) білім беру ұйымдарының жарнамасы түрінде жасалған бұзушылық –

      жеке тұлғаларға - отыз бес, лауазымды адамдарға - жетпіс, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға - бір жүз, орта кәсіпкерлік субъектілеріне - екі жүз, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Қазақстан Республикасының заңдарында жарнама тарату тілдеріне белгіленген талаптарды бұзу –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – жетпіс, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне төрт жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Осы баптың үшінші бөлігінде көзделген, масс-медианы пайдалана отырып жасалған әрекет –

      жеке тұлғаларға - бір жүз, лауазымды адамдарға - бір жүз жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға - бір жүз жетпіс, орта кәсіпкерлік субъектілеріне - екі жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Осы баптың бірінші, 1-1, екінші, үшінші және төртінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға - бір жүз жетпіс, лауазымды адамдарға - екі жүз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға - екі жүз елу, орта кәсіпкерлік субъектілеріне - үш жүз елу, ірі кәсіпкерлік субъектілеріне алты жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 455-бап жаңа редакцияда– ҚР 08.01.2019 № 215-VІ (алғашқы ресми жарияланған күнінен кейін үш ай өткен соң қолданысқа енгізіледі) Заңымен; өзгерістер енгізілді – ҚР 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 08.07.2024 № 117-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

      456-бап. Шығарылым деректерiн хабарлау тәртiбiн бұзу

      1. Белгiленген шығарылым деректерiнсiз мерзiмдi баспасөз басылымын шығару, ақпараттық агенттiктің немесе желілік басылымның хабарлары мен материалдарын тарату, өз атауын хабарламай, сол сияқты анық емес не көрiнеу жалған шығарылым деректерiмен теле-, радиоарналардың эфирге шығуы –

      ескерту жасауға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 456-бапқа өзгеріс енгізілді - ҚР 24.11.2015 № 419-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

456-1-бап. Ақпаратқа қол жеткізу құқығын заңсыз шектеу

      1. Жауаптылығы осы Кодекстің басқа баптарында көзделген әрекеттерді қоспағанда, ақпарат Қазақстан Республикасының заңнамасына сәйкес ақпарат пайдаланушының сұрау салуы бойынша берілуге жататын жағдайларда мұндай ақпаратты беруден құқыққа сыйымсыз бас тарту не көрінеу жалған ақпарат беру –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне – бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. алып тастау көзделген – ҚР 10.07.2023 № 20-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      3. Осы Кодекстің 504-бабының үшінші бөлігінде көзделген әрекеттерді қоспағанда, қол жеткізу шектелген ақпарат болып табылмайтын ақпаратты қол жеткізу шектелген ақпаратқа құқыққа сыйымсыз жатқызу –

      лауазымды адамдарға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Осы баптың бірінші бөлікте көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне – екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 26-тарау 456-1-баппен толықтырылды - ҚР 16.11.2015 № 404-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 10.07.2023 № 20-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

456-2-бап. Жалған ақпарат орналастыру, тарату

      1. Масс-медиада, ақпарат иеленушінің интернет-ресурсында, ашық деректердің интернет-порталында немесе Қазақстан Республикасының заңнамасында көзделген өзге де тәсілдермен жалған ақпарат орналастыру, тарату –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Онлайн-платформаларды пайдаланушылардың қоғамдық тәртіптің, азаматтардың немесе ұйымдардың құқықтары мен заңды мүдделерінің не қоғамның немесе мемлекеттің заңмен қорғалатын мүдделерінің бұзылуына жағдай жасайтын жалған ақпаратты орналастыруы, таратуы, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он тәулікке дейінгі мерзімге әкімшілік қамаққа алуға, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Осы баптың үшінші бөлігінде көзделген, инфлюенсерлер (блогерлер) жасаған әрекеттер –

      жеке тұлғаларға – отыз, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – сексен, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      6. Осы баптың бесінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – алпыс, орта кәсіпкерлік субъектілеріне – бір жүз жиырма, ірі кәсіпкерлік субъектілеріне екі жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе: Осы баптың бесінші бөлігінің мақсаттары үшін инфлюенсер (блогер) деп кәсіпкерлік қызмет мақсатында адамдардың белгісіз тобына бағытталған ақпаратты онлайн-платформаларда жариялайтын онлайн-платформаны пайдаланушы түсініледі.

      Ескерту. 26-тарау 456-2-баппен толықтырылды - ҚР 10.07.2023 № 20-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен; өзгеріс енгізілді – ҚР 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

27-тарау. БАСҚАРУДЫҢ БЕЛГIЛЕНГЕН ТӘРТIБIНЕ ҚОЛ СҰҒАТЫН
ӘКIМШIЛIК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

457-бап. Нормативтiк құқықтық актілерді мемлекеттік тіркеу мәселелері бойынша Қазақстан Республикасының заңнамасын бұзу

      1. Лауазымды адамның мемлекеттiк тiркелуге жататын нормативтiк құқықтық актiнi Қазақстан Республикасының заңнамасында белгіленген тәртіппен және мерзімдерде осындай тiркеуге ұсынбауы –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Лауазымды адамның белгіленген тәртіппен күші жойылған, сот жарамсыз деп таныған, белгіленген тәртіппен ресми жарияланбаған, қолданысқа енгізілмеген не қолданысын уәкілетті орган тоқтата тұрған, сондай-ақ әділет органдарында мемлекеттік тіркеуден өтпеген нормативтiк құқықтық актiнi қолдануы –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші немесе екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

458-бап. Қазақстан Республикасының Мемлекеттік Туын, Қазақстан Республикасының Мемлекеттік Елтаңбасын пайдалану, сондай-ақ Қазақстан Республикасының Мемлекеттік Гимнін пайдалану және орындау тәртiбiн бұзу

      1. Қазақстан Республикасының Мемлекеттік Туын, Қазақстан Республикасының Мемлекеттік Елтаңбасын және олардың бейнелерін заңсыз пайдалану, сондай-ақ Қазақстан Республикасының Мемлекеттік Гимнін Қазақстан Республикасы заңнамасының талаптарын бұза отырып пайдалану және орындау –

      елу айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      2. Мемлекеттiк рәміздерді пайдалану мiндеттi болып табылатын жағдайларда оларды пайдаланбау –

      лауазымды адамдарға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 458-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

459-бап. Нормативтiк құқықтық актiлердiң мәтiндерiн кейiннен ресми жариялау тәртiбiн бұзу

      Ескерту. 459-бап алып тасталды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

460-бап. Жылжымайтын мүлікке құқықтарды мемлекеттік тіркеуге құжаттарды беру мерзімін бұзу

      Ескерту. 460-бап алып тасталды – ҚР 26.01.2021 № 412-VI (алғашқы ресми жарияланған күнінен кейiн күнтiзбелiк он күн өткен соң қолданысқа енгiзiледi) Заңымен.

460-1-бап. Шет мемлекеттерден, халықаралық және шетелдік ұйымдардан, шетелдіктерден, азаматтығы жоқ адамдардан ақша және (немесе) өзге де мүлік алу және олардың жұмсалуы туралы мәліметтерді беру тәртібін бұзу

      1. Шет мемлекеттерден, халықаралық және шетелдік ұйымдардан, шетелдіктерден, азаматтығы жоқ адамдардан ақша және (немесе) өзге де мүлік алу туралы мемлекеттік кіріс органдарын Қазақстан Республикасының салық заңнамасында көзделген мерзімдерде және жағдайларда хабардар етпеу, сондай-ақ оларды алғаны және жұмсағаны туралы мәліметтерді ұсынбау немесе уақтылы ұсынбау -

      жеке тұлғаларға – елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне үш жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көрсетілген анық емес немесе көрінеу жалған мәліметтер беру –

      қызметке тоқтата тұра отырып, жеке тұлғаларға – бір жүз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсiпкерлiк субъектiлерiне – төрт жүз, iрi кәсiпкерлiк субъектiлерiне жеті жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      қызметке тыйым сала отырып, жеке тұлғаларға – бір жүз елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз елу, орта кәсiпкерлiк субъектiлерiне – төрт жүз елу, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 27-тарау 460-1-баппен толықтырылды - ҚР 26.07.2016 № 12-VI Заңымен (алғашқы ресми жарияланған күнінен кейін екі ай өткен соң қолданысқа енгізіледі).

460-2-бап. Шет мемлекеттерден, халықаралық және шетелдік ұйымдардан, шетелдіктерден, азаматтығы жоқ адамдардан ақша және (немесе) өзге де мүлік алатын тұлғалардың материалдарды жариялау, тарату және (немесе) орналастыру тәртібін бұзуы

      1. Шет мемлекеттермен, халықаралық және шетелдік ұйымдармен, шетелдіктермен және азаматтығы жоқ адам дармен қызметтер көрсету, жұмыстарды орындау туралы жасалған шарттар негізінде, тапсырыс берген тұлғалар және осы жарияланымды жариялау, тарату және (немесе) орналастыру қандай қаражаттан төленгені туралы мәліметтерді қамтымайтын материалдарды жариялау, тарату немесе орналастыру –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 27-тарау 460-2-баппен толықтырылды - ҚР 26.07.2016 № 12-VI Заңымен (алғашқы ресми жарияланған күнінен кейін екі ай өткен соң қолданысқа енгізіледі).

461-бап. Қорғау нұсқамасын бұзу

      1. Ішкі істер органы шығарған қорғау нұсқамасын бұзу –

      он тәулікке әкімшілік қамаққа алуға алып келеді.

      1-1. Осы баптың бірінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      жиырма тәулік мерзімге әкімшілік қамаққа алуға алып келеді.

      2. Осы Кодекстің 50-бабының екінші бөлігіне сәйкес әкімшілік қамаққа алу қолданылмайтын адамдар жасаған, осы баптың бірінші және 1-1-бөліктерінде көзделген әрекет –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 461-бап жаңа редакцияда – ҚР 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 15.04.2024 № 73-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

462-бап. Мемлекеттік инспекциялар мен мемлекеттік бақылау және қадағалау органдарының лауазымды адамдарына өздерінің қызметтік міндеттерін орындауына кедергі келтіру, қаулыларды, нұсқамаларды және өзге де талаптарды орындамау

      1. Мемлекеттiк инспекциялар мен мемлекеттiк бақылау және қадағалау органдарының лауазымды адамдарына өз құзыреттерiне сәйкес өздерінің қызметтiк мiндеттерiн орындауына қажеттi құжаттарды, материалдарды, статистикалық (алғашқы статистикалық деректерді қоспағанда) және өзге де мәлiметтердi, қызмет туралы, кiрiстер туралы, энергетикалық ресурстардың есепке алыну аспаптарымен жарақтандырылуы туралы, энергетикалық ресурстарды, суды тұтынудың және олардың шығындарының көлемі туралы, сақтандыру жарналарын есептеу және төлеу туралы, атом энергиясын пайдалану туралы ақпаратты беруден бас тарту, уәкiлеттi органның қаулысы бойынша ревизия, тексеру, түгендеу, сараптамалар және заңнамада көзделген басқа да әрекеттердi жүргiзуге жiберуден бас тарту түріндегі кедергi келтiру немесе оларды жүзеге асыруға өзге де кедергiлер келтiру не анық емес ақпарат беру –

      жеке тұлғаларға – үш, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жеке тұлғаларға – жеті, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне – төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы Кодекстің 162 және 227-баптарында көзделген жағдайларды қоспағанда, мемлекеттiк бақылау және қадағалау органдары (лауазымды адамдар), мемлекеттік органдардың лауазымды адамдары өздерінің құзыретi шегiнде берген заңды талаптарды немесе нұсқамаларды, ұсынуларды, қаулыларды орындамау немесе тиiсiнше орындамау –

      рұқсаттың қолданылуын тоқтата тұрып немесе онсыз не қызметті немесе жекелеген қызмет түрлерін тоқтата тұрып немесе онсыз, жеке тұлғаларға – бес, лауазымды адамдарға – он бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      4. Тексерілетін субъектілердің бақылау және қадағалау органдары анықтаған бұзушылықтарды жою бойынша қолданылатын шаралар туралы ақпаратты бермеуі не уақтылы бермеуі –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Осы Кодекстiң 625-бабының екiншi бөлiгiнде, 626-бабының бiрiншi бөлiгiнде көзделген жағдайларды қоспағанда, уәкiлеттi органның лауазымды адамы салған мөрiн (пломбасын) жұлып тастау –

      жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе.

      1. Қаржы мониторингі субъектілерін қоспағанда, жеке тұлға қажеттi құжаттарды, статистикалық (алғашқы статистикалық деректерді қоспағанда) және өзге де мәлiметтердiң материалдарын, энергетикалық ресурстардың, судың есепке алыну аспаптарымен жарақтандырылуы туралы ақпаратты беруден бас тартқаны үшін осы баптың бірінші және екінші бөліктеріне сәйкес әкімшілік жауаптылыққа тартылуға жатпайды.

      2. Қаржы мониторингі субъектілерін, мемлекеттік кәсіпорындарды, мемлекет қатысушысы немесе акционері болып табылатын жауапкершілігі шектеулі серіктестіктерді, акционерлік қоғамдарды, оның ішінде ұлттық басқарушы холдингтерді, ұлттық холдингтерді, ұлттық компанияларды, сондай-ақ еншілес, тәуелді және олармен үлестес болып табылатын өзге де заңды тұлғаларды қоспағанда, заңды тұлға қажеттi құжаттарды, статистикалық (алғашқы статистикалық деректерді қоспағанда) және өзге де мәлiметтердiң материалдарын, энергетикалық ресурстардың, судың есепке алыну аспаптарымен жарақтандырылуы, энергетикалық ресурстарды, суды тұтынудың және олардың шығындарының көлемдері туралы ақпаратты беруден бас тартқаны үшін, егер мұндай тұлға энергетикалық ресурстарды жылына шартты отынның бір мың бес жүз тоннасынан аз көлемге барабар көлемде тұтынатын болса, осы баптың бірінші және екінші бөліктеріне сәйкес әкімшілік жауаптылыққа тартылуға жатпайды.

      Ескерту. 462-бапқа өзгерістер енгізілді - ҚР 02.08.2015 № 343-V (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 03.07.2017 № 84-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

463-бап. Тиiстi тiркеусiз, рұқсатсыз немесе хабарлама жібермей кәсіпкерлік немесе өзге де қызметпен айналысу, сондай-ақ әрекеттердi (операцияларды)жүзеге асыру

      1. Тіркеу, рұқсат беру, хабарлама жіберу мiндеттi болған жағдайларда, тiркеусiз, рұқсатсыз, сол сияқты хабарлама жібермей кәсiпкерлiк немесе өзге де қызметпен айналысу, сондай-ақ әрекеттердi (операцияларды) жүзеге асыру, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      әкiмшiлiк құқық бұзушылықтар жасау заттары және (немесе) құралы тәркiлене отырып не онсыз, жеке тұлғаларға – он бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсіпкерлік субъектілеріне – қырық, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады, ал лицензиясыз кәсiпкерлiк немесе өзге де қызметпен айналысу әкiмшiлiк құқық бұзушылық жасау нәтижесінде алынған кірісті (дивидендтердi), ақшаны, бағалы қағаздарды қосымша тәркiлеуге әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      әкімшілік құқық бұзушылық жасау заттары және (немесе) құралы тәркiлене отырып, жеке тұлғаларға – отыз, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – сексен, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады, ал лицензиясыз кәсiпкерлiк немесе өзге де қызметпен айналысу әкiмшiлiк құқық бұзушылық нәтижесінде алынған кiрiстi (дивидендтердi), ақшаны, бағалы қағаздарды қосымша тәркiлеуге әкеп соғады.

      Ескертпе. Осы бап бойынша жауаптылық "Валюталық реттеу және валюталық бақылау туралы" Қазақстан Республикасының Заңына сәйкес жүзеге асырылатын, жүргізілген валюталық операциялар туралы хабарламаға және валюталық шарттарды есептік тіркеуге, сондай-ақ "Табиғи монополиялар туралы" Қазақстан Республикасының Заңына сәйкес жүзеге асырылатын хабарламаларға қолданылмайды.

      Ескерту. 463-бапқа өзгеріс енгізілді - ҚР 28.12.2016 № 34-VI(01.01.2017 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.07.2018 № 168-VІ (01.07.2019 бастап қолданысқа енгізіледі) Заңдарымен.

464-бап. Лицензиялау нормаларын бұзу

      1. Қазақстан Республикасының заңнамасында белгіленген лицензиялау нормаларын бұзу, оның iшiнде лицензияланатын қызмет түрлерiне қойылатын бiлiктiлiк талаптарына сәйкес келмеу –

      лицензияның қолданылуын тоқтата тұрып немесе онсыз, жеке тұлғаларға – он бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – қырық бес, орта кәсіпкерлік субъектілеріне – сексен, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Лицензиаттың лицензия алған кезде көрінеу анық емес ақпарат беруі, сол сияқты осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік), сондай-ақ лицензияның қолданылуын тоқтата тұру мерзімі өткеннен кейін әкімшілік жауаптылыққа әкеп соққан, лицензиялау нормаларын бұзушылықтарды жоймау –

      лицензиядан айыра отырып не онсыз, жеке тұлғаларға – қырық, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 464-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

465-бап. Рұқсат берудің тәртiбiн және мерзiмiн бұзу

      1. Рұқсат беру мерзiмiн бұзу –

      лауазымды адамдарға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Қазақстан Республикасының рұқсаттар және хабарламалар туралы заңнамасында белгiленген тәртiптi бұза отырып рұқсат беру, сол сияқты рұқсат беруден негізсіз бас тарту –

      лауазымды адамдарға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бiрiншi және екiншi бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      лауазымды адамдарға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 465-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

465-1-бап. Өзін-өзі реттейтін ұйымның Қазақстан Республикасының өзін-өзі реттеу туралы заңнамасында белгіленген талаптарды бұзуы

      1. Өзін-өзі реттейтін ұйымның:

      1) өтемақы қорының қаражаттарын өзін-өзі реттейтін ұйымның өзге де қаражаттарымен араластыруы;

      2) өзін-өзі реттейтін ұйымның мүшелері (қатысушылары), тұтынушылар және тұтынушылардың құқықтарын қорғау саласындағы өзге де тұлғалар арасында туындайтын тұтынушылық дауларды қарау жөніндегі органның болмауы түрінде жасаған, Қазақстан Республикасының өзін-өзі реттеу туралы заңнамасында белгіленген талаптарды бұзушылықтары -

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 27-тарау 465-1-баппен толықтырылды – ҚР 25.06.2020 № 346-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

466-бап. Қазақстан Республикасының заңды тұлғаларды мемлекеттік тіркеу және филиалдар мен өкiлдiктерді есептік тiркеу туралы заңнамасын бұзу

      1. Заңнамада көзделген жағдайларда заңды тұлғаны, оның филиалдары мен өкiлдiктерін қайта тiркемей, қызметтi жүзеге асыру –

      ескерту жасауға немесе лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Тiркеушi органға заңды тұлғаның орналасқан жерiнiң өзгергенi туралы уақтылы хабарламау –

      ескерту жасауға немесе лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бес, орта кәсіпкерлік субъектілеріне – он, ірі кәсіпкерлік субъектілеріне отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 466-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

467-бап. Лицензиарға лицензияны және (немесе) лицензияға қосымшаны қайтармау

      Ескерту. 467-бап алып тасталды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

468-бап. Қазақстан Республикасының сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмдерi туралы заңнамасын бұзу

      1. Жария етуге жатпайтын сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмдерiнде қамтылған мәлiметтердi жария ету, сол сияқты Қазақстан Республикасының сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмдерi туралы заңнамасында белгіленген міндеттерді:

      уәкілетті орган:

      1) тіркеуші органдар өтініш берген кезден бастап бір жұмыс күні ішінде сәйкестендіру нөмірін қалыптастырмау;

      2) тіркеуші мемлекеттік органдар және өзге де мемлекеттік мекемелер өтініш берген кезден бастап екі жұмыс күнінен кешіктірмей оларға ақпарат бермеу түрінде жасаған;

      тіркеуші орган:

      1) уәкілетті органға сәйкестендіру нөмірін қалыптастыру үшін мәліметтерді, осындай мәліметтер келіп түскен кезден бастап бір жұмыс күні ішінде уақтылы ұсынбау;

      2) сәйкестендіру нөмірлерінің ұлттық тізілімдері ақпараттық жүйелерінің деректерін толықтыру және өзектілік жағдайда ұстау үшін уәкілетті органға мәліметтерді, осындай мәліметтер келіп түскен кезден бастап бір жұмыс күні ішінде ұсынбау;

      3) сәйкестендіру нөмірлерінің ұлттық тізілімдерінен сәйкестендіру нөмірлерін алып тастау немесе шартты түрде алып тастау үшін уәкілетті органға мәліметтерді, осындай мәліметтер келіп түскен кезден бастап бір жұмыс күні ішінде ұсынбау түрінде жасаған;

      мемлекеттік органдар және өзге де мемлекеттік мекемелер:

      1) сәйкестендіру нөмірлерінің ұлттық тізілімдері ақпараттық жүйелерінің деректерін толықтыру және өзектілік жағдайда ұстау үшін уәкілетті органға Қазақстан Республикасының Үкіметі белгілеген мәліметтерді, осындай мәліметтер келіп түскен кезден бастап бір жұмыс күні ішінде ұсынбау;

      2) сәйкестендіру нөмірлерінің ұлттық тізілімдерінен сәйкестендіру нөмірлерін алып тастау немесе шартты түрде алып тастау үшін уәкілетті органға мәліметтерді, осындай мәліметтер келіп түскен кезден бастап бір жұмыс күні ішінде ұсынбау;

      3) Қазақстан Республикасының заңнамасына сәйкес тіркеу, рұқсат беру және өзге де сипаттағы құжаттарды беру кезінде сәйкестендіру нөмірін ескермеу түрінде жасаған;

      банктер және банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдар:

      сәйкестендіру нөмірін ескермеу, сондай-ақ Қазақстан Республикасының заңнамасында белгіленген сәйкестендіру нөмірін қалыптастыру алгоритміне сәйкес дұрыс көрсетілуін бақыламау түрінде жасаған орындамау не тиісінше орындамау -

      лауазымды адамдарға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер -

      лауазымды адамдарға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

469-бап. Күзет дабылы құралдарын монтаждау, баптау және оларға техникалық қызмет көрсету жөніндегі қызметке қойылатын талаптарды бұзу

      1. Жеке немесе заңды тұлғалардың күзет дабылы құралдарын монтаждау, баптау және оларға техникалық қызмет көрсету жөніндегі қызметке "Күзет қызметі туралы" Қазақстан Республикасының Заңында қойылатын талаптарды бұзуы –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне – елу бес, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет, сол сияқты осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жауаптылыққа тартуға әкеп соққан бұзушылықты жоймау –

      қызметке тыйым сала отырып, жеке тұлғаларға – қырық, шағын кәсiпкерлiк субъектiлерiне – тоқсан бес, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

470-бап. Қазақстан Республикасының күзет қызметі саласындағы заңнамасын бұзу

      1. Қазақстан Республикасының күзет қызметі саласындағы заңнамасын:

      1) Қазақстан Республикасының Үкіметі бекіткен, мемлекеттік күзетілуге жататын объектілердің инженерлік-техникалық нығайтылуын қамтамасыз ету жөніндегі талаптарды орындамау және (немесе) тиісінше орындамау;

      2) шетелдік заңды тұлғаларға, шетел қатысатын заңды тұлғаларға, шетелдіктерге, сондай-ақ азаматтығы жоқ адамдарға күзет қызметінің барлық түрін жүзеге асыру; жеке күзет ұйымдарын құру немесе олардың құрылтайшылары (қатысушылары) болу; сенімгерлік басқаруында жеке күзет ұйымы болу құқықтарын беру;

      3) жеке күзет ұйымының күзетшісі лауазымына "Күзет қызметі туралы" Қазақстан Республикасы Заңының 10-бабы 6-тармағының талаптарына сай келмейтін адамдарды қабылдау;

      4) күзетшіні өзінің лауазымдық міндеттерін атқару кезінде оның жеке басын және жеке күзет ұйымына тиесілі екенін куәландыратын белгіленген үлгідегі құжатпен және арнаулы киіммен қамтамасыз ету жөніндегі талаптарды орындамау;

      5) "Күзет қызметі туралы" Қазақстан Республикасы Заңының 7-1-бабында көзделген шектеулерді сақтамау;

      6) жеке күзет ұйымында басшы және күзетшi лауазымын атқаратын жұмыскерлердi даярлау және олардың біліктілігін арттыру жөніндегі қызметті Қазақстан Республикасының заңнамасында белгіленген талаптарды бұза отырып жүзеге асыру түрінде жасалған бұзушылық -

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – сексен, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      1-1. Жеке күзет ұйымдарында күзетші қызметінде жұмыс істейтін жұмыскерлердің дайындалып жатқан не жасалған қылмыстар туралы, егер бұл әрекеттерде қылмыстық жазаланатын iс-әрекет белгiлерi болмаса, не аумағында қару, оқ-дәрілер және жарылғыш заттар бар күзетілетін объектілерден күзет дабылының қосылғаны туралы өздеріне белгілі болған фактілерді жасыруы, сол сияқты ішкі істер органдарын хабардар етпеуі –

      жеке тұлғаларға бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші және 1-1-бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік), сол сияқты осы баптың бірінші бөлігінде көзделген, әкімшілік жауаптылыққа тартуға әкеп соққан бұзушылықты жоймау –

      қызметіне тыйым сала отырып не онсыз, жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – сексен, орта кәсіпкерлік субъектілеріне – бір жүз отыз, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 470-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

471-бап. Жергілікті атқарушы органдардың, өзге де уәкілетті органдардың және уәкілетті адамдардың Қазақстан Республикасының салық заңнамасында белгіленген міндеттерді орындамауы

      Ескерту. 471-баптың тақырыбы жаңа редакцияда - ҚР 18.11.2015 № 412-V (01.01.2021 бастап қолданысқа енгізіледі) Заңымен.

      1. Қазақстан Республикасының салық заңнамасына сәйкес жергiлiктi атқарушы органдардың немесе уәкiлеттi мемлекеттік органдардың бюджетке аударуына жататын салықтардың және бюджетке төленетiн басқа да мiндеттi төлемдердің сомаларын осы бөлiкте көрсетiлген органдардың аудармауы, уақтылы немесе толық аудармауы -

      лауазымды адамдарға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Мемлекеттік кіріс органдарына ұсыну үшiн Қазақстан Республикасының салық заңнамасында айқындалған мәлiметтердi жергілікті атқарушы органдардың, өзге де уәкілетті органдардың және уәкілетті адамдардың ұсынбауы, уақтылы, анық немесе толық ұсынбауы -

      лауазымды адамдарға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Уәкілетті мемлекеттік және жергілікті атқарушы органдардың салықтық бақылау нәтижелері бойынша анықталған және бақылау актісінде көрсетілген бұзушылықтарды жою жөніндегі талаптарды орындамауы –

      лауазымды адамдарға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың бiрiншi, екiншi бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсіздік) –

      лауазымды адамдарға алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. Қазақстан Республикасы салық заңнамасының осы бапта пайдаланылатын ұғымы мен терминдері Қазақстан Республикасының салық заңнамасында пайдаланылатындай мағынада ғана қолданылады.

      Ескерту. 471-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 18.11.2015 № 412-V (01.01.2021 бастап қолданысқа енгізіледі) Заңдарымен.

472-бап. Заңнамалық актiлерде көзделген жағдайларда жекелеген негiздер бойынша мемлекет меншiгiне келіп түскен мүлiктi есепке алу және одан әрiпайдалану қағидаларын бұзу

      1. Жекелеген негiздер бойынша мемлекет меншiгiне келіп түскен мүлiктi, атап айтқанда:

      1) сот актілері негізінде мемлекет кірісіне тәркіленген мүлікті;

      2) сот актілері негізінде мемлекет кірісіне айналдырылған заттай дәлелдемелерді;

      3) тарих және мәдениет ескерткіштеріне жататын заттар бар көмбелерді;

      4) жауапты мемлекеттік қызмет атқаратын адамдарға, мемлекеттік функцияларды орындауға уәкілеттік берілген адамдарға, оларға теңестірілген адамдарға (Қазақстан Республикасының президенттігіне, Қазақстан Республикасы Парламентінің немесе мәслихаттардың депутаттығына, аудандық маңызы бар қалалардың, кенттердің, ауылдардың, ауылдық округтердің әкімдігіне, сондай-ақ жергілікті өзін-өзі басқарудың сайланбалы органдарының мүшелігіне кандидаттарды қоспағанда), лауазымды адамдарға, сондай-ақ көрсетілген функцияларды орындауға уәкілеттік берілген кандидаттар болып табылатын адамдарға келіп түскен, арнайы мемлекеттік қорға өтеусіз тапсыруға жататын сыйлықтарды;

      5) заңнамалық актілерде көзделген өзге де жағдайларда республикалық меншікке өткен мүлікті, оның ішінде мемлекет пайдасына бас тартудың кедендік режимінде ресімделген тауарлар мен көлік құралдарын;

      6) белгіленген тәртіппен қараусыз қалған деп танылған мүлікті;

      7) мұрагерлік құқығы бойынша мемлекетке өткен мүлікті, оның ішінде иесіз мұраны;

      8) олжаларды;

      9) қараусыз қалған жануарларды уәкiлеттi органға толық және (немесе) уақтылы бермеу, егер бұл іс-әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      жеке тұлғаларға – сегiз, лауазымды адамдарға – он бес, заңды тұлғаларға қырық бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Жекелеген негiздер бойынша мемлекет меншiгiне келіп түскен мүлiктi есепке алу, сақтау, бағалау және өткізу тәртiбiн:

      1) мемлекеттің меншік құқығының туындағанын куәландыратын құжаттардың сақталуын қамтамасыз етпеу;

      2) аукционды ұйымдастырушыны аукциондарды ұйымдастыру мен өткізу жөніндегі қызметтер көрсетуді мемлекеттік сатып алу арқылы таңдамау;

      3) ең төмен баға бойынша өткізілмеген мүлікті жоймау;

      4) осындай мүлікті өткізуден түскен сомаларды мемлекеттік бюджетке уақтылы аудармау түрінде жасалған сақтамау -

      лауазымды адамдарға – он бес, заңды тұлғаларға қырық бес айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 472-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

473-бап. Салық құпиясын құрайтын мәлiметтердi жария ету

      Салық құпиясын құрайтын мәлiметтердi Қазақстан Республикасының салық заңнамасында белгіленген тәртіппен өздеріне мұндай мәліметтер туралы белгілі болған тұлғалардың кәсіптік немесе қызметтік қажеттіліксіз жария етуі, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 473-бапқа өзгеріс енгізілді - ҚР 25.12.2017 № 122-VI Заңымен (01.01.2019 бастап қолданысқа енгізіледі).

474-бап. Мемлекет уәкiлеттiк берген органдардың (ұйымдардың) салықтарды және бюджетке төленетін басқа да мiндеттi төлемдердi өндiрiп алмай, сол сияқты мұндай төлемдi растайтын құжаттар алмай тұрып, белгiлi бiр әрекеттердi жүзеге асыруы

      1. Мемлекет уәкiлеттiк берген органдардың (ұйымдардың) салықтарды және бюджетке төленетін басқа да мiндеттi төлемдердi өндiрiп алмай, Қазақстан Республикасының заңнамасында көзделген заңдық мәнi бар әрекеттердi жүзеге асыруы –

      лауазымды адамдарға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Мемлекет уәкiлеттiк берген органдардың (ұйымдардың) растайтын құжатты алу заңнамалық актiлерде көзделген жағдайларда, салықтардың және бюджетке төленетiн басқа да мiндеттi төлемдердiң төленгенiн растайтын құжатты алмай тұрып, Қазақстан Республикасының заңнамасында көзделген заңдық мәнi бар әрекеттердi жүзеге асыруы –

      лауазымды адамдарға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бiрiншi және екiншi бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      лауазымды адамдарға жетпiс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

475-бап. Салық есебiне қоюдан бас тарту немесе салық есебiне қою мерзiмдерiн бұзу

      1. Салық төлеушiнi тiркеу есебiне немесе салық төлеушiнi қосылған құн салығына салық төлеушi ретiнде есепке қоюдан бас тарту, сол сияқты мемлекеттік кіріс органы лауазымды адамының салық заңнамасында белгiленген мұндай тiркеу (есепке алу) мерзiмдерiн бұзуы –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

476-бап. Төтенше жағдай режимiн бұзу

      1. Төтенше жағдайдың жариялануына байланысты мемлекеттiк орган белгiлеген режимдi бұзу немесе талаптарды орындамау, сондай-ақ жергілікті жер комендантының заңды бұйрықтары мен өкімдерін:

      1) келу мен кетудiң ерекше режимi;

      2) белгiлi бiр жеке тұлғалар үшiн белгiленген мерзiмге белгiлi бiр жерден, өзiнiң пәтерiнен (үйiнен) кетуге тыйым салу;

      3) бейбіт жиналыстарды, сондай-ақ ойын-сауық, спорттық және басқа да бұқаралық iс-шараларды ұйымдастыруға және өткізуге тыйым салу немесе оларды шектеу;

      4) ереуiлдер өткiзуге тыйым салу;

      5) қарумен, күштi әсер ететiн химиялық және улы заттармен, сондай-ақ алкогольдік iшiмдiктермен және құрамында спирт бар заттармен сауданы шектеу немесе оған тыйым салу;

      6) карантин және басқа да мiндеттi санитариялық-эпидемияға қарсы iс-шараларды өткiзу;

      7) көбейту техникасын, сондай-ақ радио- және теле хабар тарату аппаратурасын, аудио- және бейнежазу техникасын пайдалануға шектеу қою немесе тыйым салу; дыбыс күшейткiш техникалық құралдарды алып қою туралы нұсқамалар; масс-медианы бақылауды қамтамасыз ету жөнiндегi шаралар;

      8) байланысты пайдаланудың ерекше қағидалары;

      9) көлiк құралдарының жүруін шектеу және оларды жете тексеруден өткiзу;

      10) коменданттық сағат кезінде жеке тұлғалардың жеке басын куәландыратын арнайы берiлген рұқсаттарсыз және құжаттарсыз көшелерде немесе өзге де қоғамдық орындарда жүруiне не жеке басын куәландыратын құжаттарсыз өз үйiнен тыс жерде болуына тыйым салу бөліктерінде орындамау, егер бұл әрекеттерде (әрекетсіздікте) қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      ескерту жасауға немесе он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не он бес тәулікке дейін әкімшілік қамаққа алуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға не отыз тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      Ескерту. 476-бапқа өзгерістер енгізілді – ҚР 25.05.2020 № 334-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2020 № 359-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

477-бап. Терроризмге қарсы операция жүргізу аймағында құқықтық режимді бұзу

      Терроризмге қарсы операцияның жариялануына байланысты белгіленген құқықтық режимді бұзу немесе талаптарды:

      1) келу мен кетудің ерекше режимі;

      2) жеке тұлғалардың жергілікті жердің жекелеген учаскелерінде және объектілерде жүруіне тыйым салу, сондай-ақ көлік құралдарын сүйреп әкетуге кедергі келтіру;

      2-1) масс-медиа өкілдерінің жедел штаб басшысының рұқсатынсыз терроризмге қарсы операция жүргізу аймағында болуы және олардың дыбысжазуды, фото- және бейнетүсіруді жүзеге асыруы;

      3) жеке тұлғалардың жеке басын куәландыратын құжаттарды тексеруге, жеке басын жете тексеруді және жеке тұлғаның жанындағы заттарды жете тексеруді, көлік құралдарын жете тексеруді жүргізуге кедергі келтіру;

      4) байланысты пайдаланудың ерекше қағидаларын;

      5) егер кешеуілдеу адамдардың өміріне немесе денсаулығына нақты қатер төндіруі мүмкін болса, жедел медициналық жәрдемді қажет ететін адамдарды емдеу мекемелеріне жеткізу, терроризм актісі жасалған жерге бару үшін, сондай-ақ терроризм актісін жасады деп күдік келтірілген адамдардың ізіне түсу және оларды ұстап алу үшін көлік құралдарын алып қоюға кедергі келтіру;

      6) қауіпті өндірістік объектілердің қызметін тоқтата тұру;

      7) терроризмге қарсы операцияның құқықтық режимі енгізілген аумақ шегінде тұратын жеке тұлғаларды уақытша көшіруге кедергі келтіру;

      8) карантин енгізу, санитариялық-эпидемияға қарсы, ветеринариялық іс-шараларды және өсімдіктер карантині жөніндегі іс-шараларды жүргізу;

      9) жеке және заңды тұлғалардың меншігіндегі немесе иелігіндегі және пайдалануындағы тұрғын және өзге де үй-жайларға және оларға жеке меншік құқығымен немесе жер пайдалану құқығымен тиесілі жер учаскелеріне кіруге кедергі келтіру;

      10) қарумен, оқ-дәрілермен, жарылғыш заттармен, күшті әсер ететін химиялық және улы заттармен сауданы шектеу немесе оған тыйым салу, дәрілік, есірткі, психотроптық заттар мен прекурсорлар, этил спирті мен алкогольдік өнім айналымының ерекше режимін орнату бөлігінде орындамау -

      қауіпті өндірістік объектілердің қызметін тоқтата тұрып, жеке тұлғаларға – жиырма айлық есептік көрсеткіш мөлшерінде не он бес тәулікке дейін әкімшілік қамаққа алуға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – сексен бес, орта кәсіпкерлік субъектілеріне – бір жүз елу, ірі кәсіпкерлік субъектілеріне екі жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 477-бапқа өзгерістер енгізілді - ҚР 02.08.2015 № 343-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

478-бап. Төтенше жағдай кезiнде құқықтық тәртiпті бұзуға итермелейтiн әрекеттер

      1. Төтенше жағдай жарияланған жерде жасалған, құқықтық тәртiпті бұзуға итермелейтiн немесе ұлттық және дiни алауыздықты қоздыратын әрекеттер, жеке тұлғалар мен лауазымды адамдардың өздерiнiң заңды құқықтары мен мiндеттерiн жүзеге асыруына белсендi кедергi келтіру не қоғамдық тәртiптi және жеке тұлғалардың тыныштығын бұзатын әрекеттер, сондай-ақ Қазақстан Республикасының әкiмшiлiк қадағалау туралы заңнамасын бұзу –

      қырық айлық айлық есептік көрсеткіш мөлшерінде айыппұл салуға не отыз тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не қырық тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      Ескерту. 478-бапқа өзгеріс енгізілді – ҚР 03.07.2020 № 359-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

479-бап. Құқық бұзушылық жасауға ықпал еткен себептер мен жағдайларды жою жөнiнде қабылданған шаралар туралы хабарламау және (немесе) шаралар қабылдамау

      Ескерту. 479-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      Істi қараған органдардың (лауазымды адамдардың) ұсынулары бойынша ұйым басшысының және басқа да адамдардың қылмыстар немесе әкiмшiлiк құқық бұзушылықтар жасауға ықпал еткен себептер мен жағдайларды жою жөнiнде қабылданған шаралар туралы хабарламауы, сол сияқты шаралар қабылдамауы –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 479-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

480-бап. Қазақстан Республикасының әкiмшiлiк қадағалау туралы заңнамасын бұзу

      1. Бас бостандығынан айыру орындарынан босатылған адамның әкiмшiлiк қадағалау қағидаларын немесе өзiне қатысты сот белгілеген шектеулерді орындамауы –

      ескерту жасауға немесе он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не он бес тәулiккке дейiнгі мерзімге әкiмшiлiк қамаққа алуға әкеп соғады.

481-бап. Қылмыстық-атқару жүйесiнің мекемелерiнде, арнаулы мекемелерде ұсталатын адамдарға тыйым салынған заттар, бұйымдар мен нәрселер беру

      1. Қылмыстық-атқару жүйесiнің мекемелерiнде, арнаулы мекемелерде ұсталатын адамдарға осы мекемелерде сақтауға және пайдалануға тыйым салынған алкогольдік ішімдіктерді, дәрілік және есеңгірететін әсері бар басқа да заттарды, ақшаны, тамақ өнімдерін, бұйымдарды және басқа да нәрселердi жете тексеруден жасырып беру немесе кез келген тәсiлмен беруге әрекеттену –

      ескерту жасауға немесе әкiмшiлiк құқық бұзушылықты жасау құралы не нысанасы болып табылған зат тәркiлене отырып, он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      әкiмшiлiк құқық бұзушылық жасау құралы не нысанасы болып табылған зат тәркiлене отырып, жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не отыз тәулiкке дейiнгі мерзімге әкiмшiлiк қамаққа алуға әкеп соғады.

482-бап. Жеке және заңды тұлғалардың қаруды заңсыз иеленіп алуы, беруі, өткізуі, сақтауы, алып жүруi, тасымалдауы

      1. Iшкi iстер органдарында тiркелмеген тегiс ұңғылы, газды қару мен олардың патрондарын, электрлі, лақтырылатын, оқсыз атылатын қаруды, белгі беру қаруын, үрлемелi қуаты 7,5 Джоульдан жоғары, калибрi 4,5 миллиметрден асатын пневматикалық қаруды олардың негізгі (құрамдас) бөліктерін заңсыз иеленіп алу, беру, өткiзу, сақтау, алып жүру, тасымалдау –

      қару, сондай-ақ оның негізгі (құрамдас) бөліктері тәркілене отырып, жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер -

      қару, сондай-ақ оның негізгі (құрамдас) бөліктері тәркiлене отырып, жеке тұлғаларға – отыз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз бес, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескертпе. Заңсыз сақталған қаруды, сондай-ақ оның негізгі (құрамдас) бөліктерін өз еркiмен тапсырған тұлға, егер оның әрекеттерiнде өзге де құқық бұзушылық құрамы болмаса, әкiмшiлiк жауаптылықтан босатылады.

      Ескерту. 482-бапқа өзгеріс енгізілді – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

483-бап. Азаматтық пиротехникалық заттарды және оларды қолданып жасалған бұйымдарды сақтау, есепке алу, пайдалану, тасымалдау, олармен сауда жасау, оларды жою, әкелу, әкету тәртібін бұзу

      1. Азаматтық пиротехникалық заттардың және оларды қолданып жасалған бұйымдардың айналымы саласындағы қызмет құқығына лицензиясы бар тұлғалардың азаматтық пиротехникалық заттарды және оларды қолданып жасалатын бұйымдарды сақтау, есепке алу, пайдалану, тасымалдау, олармен сауда жасау, оларды жою, әкелу, әкету тәртібін бұзуы –

      азаматтық пиротехникалық заттар және оларды қолданып жасалған бұйымдар тәркілене отырып, жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он, орта кәсіпкерлік субъектілеріне – он бес, ірі кәсіпкерлік субъектілеріне қырық бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Қауiптiлiгi 4-сыныпты азаматтық пиротехникалық бұйымдарды олардың сақталу орындарынан тыс жерлерде және (немесе) қауiптiлiгi 4-сыныпты азаматтық пиротехникалық бұйымдарды сатып алуға лицензиясы жоқ тұлғаларға өткiзу –

      азаматтық пиротехникалық заттар және оларды қолданып жасалған бұйымдар тәркілене отырып, жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер -

      азаматтық пиротехникалық заттар және оларды қолданып жасалған бұйымдар тәркілене отырып, жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – алпыс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

484-бап. Азаматтық және қызметтік қару айналымы қағидаларын бұзу

      1. Азаматтық және қызметтік қару айналымы қағидаларын бұзу, егер бұл іс-әрекетте қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      лицензияның және (немесе) рұқсаттың қолданысын тоқтата тұрып не онсыз, жеке тұлғаларға – он, заңды тұлғаларға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      лицензиядан және (немесе) рұқсаттан айыра отырып не онсыз, жеке тұлғаларға – жиырма, заңды тұлғаларға сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе. Осы Кодекстің мақсаттары үшін қару айналымы деп қаруды, оның ішінде оның негізгі (құрамдас) бөліктері мен оның патрондарын өндіру, құрастыру, жөндеу, қайта жасау, өткізу (сауда), беру, сыйға тарту, марапаттап беру, мұраға қалдыру, иемденіп алу, коллекциялау, экспонаттау, есепке алу, сақтау, алып жүру, тасымалдау, пайдалану, алып қою, жою, Қазақстан Республикасының аумағына әкелу, Қазақстан Республикасының аумағынан әкету және Қазақстан Республикасының аумағы арқылы транзиттеу түсініледі.

      Ескерту. 484-бап жаңа редакцияда – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

485-бап. Қаруды құқыққа сыйымсыз қолдану

      Ескерту. 485-баптың тақырыбы жаңа редакцияда – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Қаруды құқыққа сыйымсыз қолдану, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      қаруды сақтауға, сақтау мен алып жүруге рұқсаттың қолданылуын тоқтата тұрып, жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      қару тәркiлене отырып және қаруды сақтауға, сақтау мен алып жүруге рұқсаттан айыра отырып, қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескертпе. Осы бапқа және осы Кодекстің 482-бабына сәйкес тәркіленген, одан әрі пайдалануға жарамсыз, сондай-ақ Қазақстан Республикасының аумағында азаматтық және қызметтік қару ретінде айналымына тыйым салынған қару осы Кодекстің 795-бабында көзделген тәртіппен жойылуға жатады.

      Ескерту. 485-бапқа өзгеріс енгізілді - ҚР 22.12.2016 № 28-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

485-1-бап. Атыс тирлері (атыс орындары) мен стендтерін ашу және олардың жұмыс істеу тәртібін бұзу

      1. Атыс тирлері (атыс орындары) мен стендтерін ашу және олардың жұмыс істеу тәртібін бұзу –

      атыс тирлері (атыс орындары) мен стендтерін ашу және олардың жұмыс істеу құқығына рұқсаттың қолданылуын тоқтата тұрып, жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 27-тарау 485-1-баппен толықтырылды - ҚР 22.12.2016 № 28-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

486-бап. Азаматтық, қызметтiк, марапаттық, коллекциялық қаруды тiркеу (қайта тiркеу) не оны есепке қою тәртібін бұзу

      Ескерту. 486-баптың тақырыбы жаңа редакцияда - ҚР 22.12.2016 № 28-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Азаматтық, қызметтiк, марапаттық, коллекциялық қаруды тiркеу (қайта тiркеу) не оны есепке қою тәртібін:

      1) жеке тұлғаның қаруды сақтауға, сақтау мен алып жүруге рұқсатты тіркеу және (немесе) алу;

      2) алып тасталды - ҚР 25.11.2019 № 272-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі);

      3) қару иесiнiң өзіне тиесiлi қарудың жоғалғаны немесе ұрланғаны туралы iшкi iстер органын хабардар ету;

      4) жеке тұлғаның тұрғылықты жерді өзгерткен кезде қаруды есепке қою үшiн iшкi iстер органдарына өтiнiш жасау;

      5) заңды тұлғаның қызметтiк, азаматтық, коллекциялық қаруды иеленгеннен кейiн оны iшкi iстер органдарында тiркеу;

      6) азаматтық қарудың иесі қайтыс болған жағдайда оны қайта тіркеу немесе комиссиялық өткізуге тапсыру;

      7) заңды тұлғаның қаруды сақтауға, сақтау мен алып жүруге рұқсаттың қолданылу мерзімі аяқталған, сол сияқты оны ішкі істер органдарымен келіспестен филиалдарға (өкілдіктерге) беру кезінде қаруды тіркеу (қайта тіркеу) үшін ішкі істер органдарына өтініш жасау мерзімдерінің бұзылуынан болған бұзушылық –

      жеке тұлғаларға – он бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 486-бапқа өзгерістер енгізілді - ҚР 22.12.2016 № 28-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.11.2019 № 272-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

487-бап. Азаматтық қаруды, оның патрондарын өткізу үшiн тапсырудан жалтару

      Азаматтық қаруды, оның патрондарын сақтауға және алып жүруге рұқсатының күші жойылған жеке тұлғалардың оларды өткізу үшiн тапсырудан жалтаруы –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

488-бап. Қазақстан Республикасының бейбіт жиналыстарды ұйымдастыру және өткізу тәртібі туралы заңнамасын бұзу

      1. Бейбіт жиналыстарды ұйымдастыруға немесе өткізуге кедергі жасау, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      ескерту жасауға немесе жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      2. Қазақстан Республикасының бейбіт жиналыстарды ұйымдастыру және өткізу тәртібі туралы заңнамасына сәйкес өткізілетін бейбіт жиналысқа қатысушының Қазақстан Республикасының бейбіт жиналыстарды ұйымдастыру және өткізу тәртібі туралы заңнамасында белгіленген талаптарды бұзуы, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      ескерту жасауға немесе жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      3. Қазақстан Республикасының бейбіт жиналыстарды ұйымдастыру және өткізу тәртібі туралы заңнамасына сәйкес өткізілетін бейбіт жиналысты ұйымдастырушының Қазақстан Республикасының бейбіт жиналыстарды ұйымдастыру және өткізу тәртібі туралы заңнамасында белгіленген талаптарды бұзуы, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      ескерту жасауға немесе жеке тұлғаларға – отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он тәулікке дейінгі мерзімге әкімшілік қамаққа алуға, заңды тұлғаларға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Осы баптың бірінші, екінші және үшінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға, заңды тұлғаларға жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      5. Қазақстан Республикасының бейбіт жиналыстарды ұйымдастыру және өткізу тәртібі туралы заңнамасында белгіленген тәртіпті бұза отырып өткізілетін жиналыстарды, митингілерді, демонстрацияларды, шерулерді, пикеттерді не өзге де жария іс-шараларды ұйымдастырушыларға және (немесе) оларға қатысушыларға үй-жайлар не өзге де мүлік (байланыс құралдарын, көбейту техникасын, жабдықты, көлікті) беру немесе оларды ұйымдастыру және өткізу үшін өзге де жағдайлар жасау, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он тәулікке дейінгі мерзімге әкімшілік қамаққа алуға, заңды тұлғаларға жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      6. Қазақстан Республикасының бейбіт жиналыстарды ұйымдастыру және өткізу тәртібі туралы заңнамасында белгіленген тәртіпті бұза отырып өткізілетін жиналыстарға, митингілерге, демонстрацияларға, шерулерге, пикеттеуге не өзге де жария іс-шараға қатысу, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      ескерту жасауға немесе отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      7. Қазақстан Республикасының бейбіт жиналыстарды ұйымдастыру және өткізу тәртібі туралы заңнамасында белгіленген тәртіпті бұза отырып өткізілетін жиналыстарды, митингілерді, демонстрацияларды, шерулерді, пикеттерді не өзге де жария іс-шараны ұйымдастыру және (немесе) өткізу, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға, заңды тұлғаларға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      8. Осы баптың алтыншы бөлігінде көзделген, шетелдіктер, азаматтығы жоқ адамдар жасаған әрекет –

      Қазақстан Республикасының шегінен әкімшілік жолмен шығарып жібере отырып, ескерту жасауға немесе отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      9. Осы баптың жетінші бөлігінде көзделген, шетелдіктер, азаматтығы жоқ адамдар, шетелдік заңды тұлғалар жасаған әрекеттер –

      Қазақстан Республикасының шегінен әкімшілік жолмен шығарып жібере отырып, жеке тұлғаларға – елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға, заңды тұлғаларға заңды тұлға қызметін тоқтата тұрып немесе онсыз, бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      10. Осы баптың бесінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жеке тұлғаларға – қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға, заңды тұлғаларға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      11. Осы баптың алтыншы бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не жиырма тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      12. Осы баптың жетінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – жетпіс айлық есептік көрсеткіш мөлшерінде айыппұл салуға не жиырма бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға, заңды тұлғаларға бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 488-бап жаңа редакцияда – ҚР 25.05.2020 № 334-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

488-1-бап. Спорттық және спорттық-бұқаралық, ойын-сауық мәдени-бұқаралық іс-шараларды өткізуді ұйымдастыру тәртібін бұзу

      1. Спорттық және спорттық-бұқаралық, ойын-сауық мәдени-бұқаралық іс-шараларды өткізуді ұйымдастыру тәртібін жергілікті атқарушы органдарға мәдениет туралы және дене шынықтыру және спорт туралы заңнамада көзделген ақпаратты бермеу немесе уақтылы бермеу түрінде бұзу –

      жеке тұлғаларға – жиырма айлық есептiк көрсеткiш мөлшерiнде, заңды тұлғаларға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      жеке тұлғаларға – қырық айлық есептiк көрсеткiш мөлшерiнде, заңды тұлғаларға жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 27-тарау 488-1-баппен толықтырылды - ҚР 22.01.2016 № 446-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

489-бап. Қазақстан Республикасының қоғамдық бiрлестiктер туралы заңнамасын бұзу, сондай-ақ Қазақстан Республикасының заңнамасында белгіленген тәртіппен тіркелмеген қоғамдық, дiни бiрлестiктердiң қызметіне басшылық жасау, қатысу, олардың қызметiн қаржыландыру

      1. Қоғамдық бiрлестiк басшыларының, мүшелерiнiң не қоғамдық бiрлестiктiң осы қоғамдық бiрлестiктердiң жарғыларында айқындалған мақсаттар мен мiндеттердiң шегiнен шығатын әрекеттер жасауы –

      ескерту жасауға немесе заңды тұлғаларға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Қоғамдық бiрлестiк басшыларының, мүшелерінің не қоғамдық бiрлестiктiң Қазақстан Республикасының заңнамасын бұзатын әрекеттер жасауы –

      ескерту жасауға немесе қоғамдық бiрлестiктiң қызметiн үш айдан алты айға дейінгi мерзiмге тоқтата тұрып, заңды тұлғаларға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      қоғамдық бiрлестiктiң қызметiн үш айдан алты айға дейiнгі мерзiмге тоқтата тұрып, заңды тұлғаларға бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың екiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      қоғамдық бiрлестіктің қызметiне тыйым сала отырып, заңды тұлғаларға екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Шетелдiк заңды тұлғалардың және халықаралық ұйымдардың, шетел қатысатын заңды тұлғалардың, мемлекеттік органдар мен ұйымдардың, қайырымдылық ұйымдарының саяси партияларды қаржыландыруы -

      заңсыз қайырмалдықтар тәркілене отырып, лауазымды адамдарға – төрт жүз, заңды тұлғаларға екі мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Саяси партияның заңсыз қайырмалдықтарды қабылдауы -

      заңсыз қайырмалдықтар тәркілене отырып және саяси партияның қызметіне тыйым сала отырып, төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Саяси партияның қаржылық қызметi туралы жылдық есептіліктi Қазақстан Республикасының заңнамасында белгiленген мерзiмдерде және көлемде жарияламау –

      саяси партияның қызметiн алты айға дейінгі мерзiмге тоқтата тұрып, екі жүз айлық eceптiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      8. Қазақстан Республикасының заңнамасында көзделген жағдайларда, саяси партияның, оның құрылымдық бөлiмшелерiнің (филиалдары мен өкiлдiктерiнiң) қызметтi қайта тiркеусiз жүзеге асыруы –

      саяси партияның қызметiне тыйым сала отырып, екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      9. Қазақстан Республикасының заңнамасында белгіленген тәртіппен тіркелмеген, сол сияқты қызметі тоқтатыла тұрған немесе оған тыйым салынған қоғамдық, дiни бiрлестiктердiң қызметіне басшылық жасау –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      10. Қазақстан Республикасының заңнамасында белгiленген тәртiппен тiркелмеген, сол сияқты қызметi тоқтатыла тұрған немесе оған тыйым салынған қоғамдық, дiни бiрлестiктердiң қызметiне қатысу –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      11. Қазақстан Республикасының заңнамасында белгiленген тәртiппен тiркелмеген, сол сияқты қызметi тоқтатыла тұрған немесе оған тыйым салынған қоғамдық, дiни бiрлестiктердiң қызметiн қаржыландыру –

      екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 489-бапқа өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

489-1-бап. Қазақстан Республикасының коммерциялық емес ұйымдар туралы заңнамасын бұзу

      1. Жекеше мекеме, қоғамдық, корпоративтік және жекеше қорлар, заңды тұлғалардың қауымдастық (одақ) нысанындағы бірлестігі, қоғамдық бірлестік, коммерциялық емес акционерлік қоғам нысанында құрылған коммерциялық емес ұйымдардың (саяси партияларды, діни бірлестіктерді және кәсіптік одақтарды, құрылтайшысы немесе акционері мемлекет болып табылатын коммерциялық емес акционерлік қоғамдарды, еншілес, тәуелді және Қазақстан Республикасының заңнамалық актілеріне сәйкес олармен үлестес болып табылатын өзге де заңды тұлғаларды қоспағанда), сондай-ақ шетелдік және халықаралық коммерциялық емес ұйымдардың Қазақстан Республикасының аумағында қызметін жүзеге асыратын филиалдары мен өкiлдiктерiнің (оқшауланған бөлiмшелерiнің) өз қызметі туралы, оның ішінде өзінің құрылтайшылары (қатысушылары), мүлкінің құрамы, ақшаның қалыптасу көздері және жұмсалу бағыттары туралы мәліметтерді үкіметтік емес ұйымдармен өзара іс-қимыл саласындағы уәкілетті органға ұсынбауы, уақтылы ұсынбауы, сол сияқты анық емес немесе көрінеу жалған мәліметтерді ұсынуы, –

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жылдың ішінде қайталап жасалған әрекеттер (әрекетсіздік), –

      жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға не үш ай мерзімге қызметін тоқтата тұруға алып келеді.

      Ескерту. 27-тарау 489-1-баппен толықтырылды - ҚР 02.12.2015 № 429-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 13.06.2018 № 160-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

490-бап. Қазақстан Республикасының діни қызмет және діни бірлестіктер туралы заңнамасын бұзу

      1. Қазақстан Республикасының заңнамасында:

      1) дiни жораларды, рәсімдерді және (немесе) жиналыстарды өткізуге;

      2) қайырымдылық қызметті жүзеге асыруға;

      3) діни әдебиетті және діни мазмұндағы өзге де материалдарды, діни мақсаттағы заттарды әкелуге, әзірлеуге, шығаруға, басып шығаруға және (немесе) таратуға;

      4) ғибадат үйлерін (ғимараттарын) салуға, үйлерді (ғимараттарды) ғибадат үйлері (ғимараттар) етіп қайта бейіндеуге (функционалдық мақсатын өзгертуге) белгіленген талаптарды бұзу –

      қызметтi үш ай мерзімге тоқтата тұрып, жеке тұлғаларға – елу, заңды тұлғаларға екі жүз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      2. Заңды діни қызметке кедергі келтіру, сол сияқты жеке тұлғалардың азаматтық құқықтарын дінге көзқарасы себептері бойынша бұзу немесе олардың діни сезімдерін қорлау не қандай да бір дiндi ұстанушылар қастерлейтін заттарды, құрылыстар мен орындарды бүлдіру, егер жоғарыда баяндалған барлық әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жеке тұлғаларға – елу, лауазымды адамдарға – бір жүз, заңды тұлғаларға екі жүз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе!
      ҚР Конституциялық Соты 490-баптың 3-бөлігінің конституциялылығын тексеру жөнінде іс жүргізу бастады.

      3. Миссионерлiк қызметтi тіркеусіз (қайта тіркеусіз) жүзеге асыру, сол сияқты миссионерлердің дінтану сараптамасының оң қорытындысы жоқ діни әдебиетті, діни мазмұндағы ақпараттық материалдарды және діни мақсаттағы заттарды пайдалануы, Қазақстан Республикасында тіркелмеген діни бірлестіктердің діни ілімді таратуы –

      Қазақстан Республикасының азаматтарына бір жүз айлық есептiк көрсеткiш мөлшерінде, шетелдіктерге және азаматтығы жоқ тұлғаларға Қазақстан Республикасының шегiнен әкiмшiлiк жолмен шығарып жiбере отырып, бір жүз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      4. Діни бірлестіктің өз жарғысында көзделмеген қызметті жүзеге асыруы –

      қызметті үш ай мерзімге тоқтата тұрып, үш жүз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      5. Діни бірлестіктің саяси қызметпен айналысуы, сол сияқты саяси партиялардың қызметіне қатысуы және (немесе) оларға қаржылық қолдау көрсетуі, мемлекеттік органдардың қызметіне араласуы не мемлекеттік органдардың немесе олардың лауазымды адамдарының функцияларын діни бірлестіктер мүшелерінің иемденіп алуы –

      қызметті үш ай мерзімге тоқтата тұрып, үш жүз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      6. Мемлекеттік органдарда, ұйымдарда, мекемелерде, оның ішінде денсаулық сақтау және білім беру ұйымдарында діни бірлестіктердің ұйымдық құрылымдарын құру –

      лауазымды адамдарға – бір жүз, заңды тұлғаларға екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      7. Уәкілетті органмен келіспей шетелдік діни орталық тағайындаған адамның діни бірлестікті басқаруы, сол сияқты діни бірлестік басшысының кәмелетке толмаған адамның ата-анасының біреуі немесе оның өзге де заңды өкілдері қарсылық білдірген кезде кәмелетке толмағандарды діни бірлестіктің қызметіне тартуға және (немесе) қатыстыруға жол бермеу шараларын қолданбауы –

      Республиканың шегінен әкімшілік жолмен шығарып жібере отырып, елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      8. Осы баптың бірінші, екінші, үшінші, төртінші, бесінші және жетінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      қызметке тыйым сала отырып, жеке тұлғаларға – екі жүз, лауазымды адамдарға – үш жүз, заңды тұлғаларға бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 490-бапқа өзгеріс енгізілді - ҚР 22.12.2016 № 28-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

491-бап. Азаматтық хал актiлерiн жазу қағидаларын бұзу

      Некеге отыруға кедергi келтіретін мән-жайларды жасыру немесе азаматтық хал актiлерiн жазу органдарына жалған мәлiметтер беру –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

492-бап. Қазақстан Республикасында тiркеусiз не жеке басты куәландыратын құжаттарсыз тұру

      1. Қазақстан Республикасы азаматтарының күнтізбелік он күннен бір айға дейінгі мерзімде жеке куәлiксiз немесе жарамсыз жеке куәлікпен не тұрғылықты жері бойынша, уақытша болатын (тұратын) жері бойынша тiркеусіз тұруы –

      ескерту жасауға әкеп соғады.

      2. Қазақстан Республикасы азаматтарының бір айдан астам мерзімде жеке куәлiксiз немесе жарамсыз жеке куәлікпен не тұрғылықты жері бойынша, уақытша болатын (тұратын) жері бойынша тiркеусіз тұруы –

      жеті айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бірiншi және екінші бөлiктерінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      он үш айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Қазақстан Республикасында шетелдiктiң немесе азаматтығы жоқ адамның күнтізбелік он күннен астам мерзімде тұрақты тұрғылықты жері бойынша тіркеусіз не тұруға ықтиярхатсыз немесе азаматтығы жоқ адам куәлiгінсiз не тұруға ықтиярхаты, азаматтығы жоқ адам куәлігі жарамсыз болып тұрақты тұруы, сондай-ақ ішкі істер органдарын паспорттың, тұруға ықтиярхаттың не азаматтығы жоқ адам куәлігінің жоғалғаны туралы уақтылы хабардар етпеуі –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Осы баптың төртінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейін бір жыл iшiнде қайталап жасалған іс-әрекеттер –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе. Осы баптың бірінші бөлігінің Қазақстан Республикасы азаматтарының уақытша болатын (тұратын) жері бойынша тіркеусіз тұруы туралы талабы уақытша болатын (тұратын) жері бойынша бір айға дейінгі мерзімде тұратын уақытша тұрғындарға қолданылмайды.

      Ескерту. 492-бап жаңа редакцияда - ҚР 22.12.2016 № 28-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

493-бап. Тұрғынжай меншік иесiнiң немесе қарамағында тұрғынжайлар, ғимараттар және (немесе) үй-жайлар бар басқа да тұлғалардың оларда нақты тұрмайтын жеке тұлғаларды тіркеуге жол беруі не меншік иесіне тиесілі немесе басқа да тұлғалардың қарамағындағы тұрғынжайларда, ғимараттарда және (немесе) үй-жайларда тіркелген және тұрмайтын жеке тұлғаларды тіркеуден шығару жөнінде шаралар қолданбауы не жеке тұлғалардың тіркеусіз тұруына жол беруі

      1. Тұрғынжай меншік иесінің немесе қарамағында тұрғынжайлар, ғимараттар және (немесе) үй-жайлар бар басқа да тұлғалардың меншiк иесiне тиесілі немесе басқа да тұлғалардың қарамағындағы тұрғынжайларда, ғимараттарда және (немесе) үй-жайларда нақты тұрмайтын жеке тұлғаларды тiркеуге жол беруi –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он бес, орта кәсіпкерлік субъектілеріне – жиырма бес, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Тұрғынжай меншік иесінің немесе қарамағында тұрғынжайлар, ғимараттар және (немесе) үй-жайлар бар басқа да тұлғалардың меншiк иесiне тиесілі немесе басқа да тұлғалардың қарамағындағы тұрғынжайларда, ғимараттарда және (немесе) үй-жайларда тіркелген және тұрмайтын жеке тұлғаларды тiркеуден шығару бойынша шаралар қолданбауы –

      жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он бес, орта кәсіпкерлік субъектілеріне – жиырма бес, ірі кәсіпкерлік субъектілеріне қырық бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Жалдауға берушінің (жалға берушінің) меншiк иесiне тиесілі немесе басқа да тұлғалардың қарамағындағы тұрғынжайларда, ғимараттарда және (немесе) үй-жайларда жеке тұлғалардың тiркеусіз тұруына жол беруi –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он бес, орта кәсіпкерлік субъектілеріне – жиырма бес, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Осы баптың бесінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 493-бап жаңа редакцияда - ҚР 22.12.2016 № 28-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

494-бап. Паспорттарды, жеке куәліктерді заңсыз алып қою немесе оларды кепілге қабылдау

      1. Азаматтардан паспорттарды, жеке куәліктерді заңсыз алып қою немесе оларды кепілге қабылдау –

      ескерту жасауға немесе бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

495-бап. Жеке басты куәландыратын құжаттарды алған кезде не Қазақстан Республикасында тұрақты тұруға рұқсат алу үшін немесе Қазақстан Республикасының азаматтығына қабылдау не Қазақстан Республикасының азаматтығын қалпына келтіру туралы өтініш берген кезде Қазақстан Республикасының мемлекеттік органдарына көрiнеу жалған мәлiметтерді ұсыну

      1. Жеке басты куәландыратын құжаттарды алған кезде Қазақстан Республикасының мемлекеттік органдарына көрiнеу жалған мәлiметтерді ұсыну –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Шетелдіктің немесе азаматтығы жоқ адамның Қазақстан Республикасында тұрақты тұруға рұқсат алу үшін немесе Қазақстан Республикасының азаматтығына қабылдау не Қазақстан Республикасының азаматтығын қалпына келтіру туралы өтініш берген кезде Қазақстан Республикасының мемлекеттік органдарына көрiнеу жалған мәлiметтерді ұсынуы –

      Қазақстан Республикасының шегiнен әкiмшiлiк жолмен шығарып жiберуге әкеп соғады.

496-бап. Қазақстан Республикасының азаматтық туралы заңнамасын бұзу

      1. Қазақстан Республикасының азаматтығынан айырылған адамның Қазақстан Республикасы азаматының паспортын және (немесе) жеке куәлігін пайдалануы –

      жеке тұлғаларға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Қазақстан Республикасының заңнамасында белгіленген мерзімдерде шетел азаматтығын алу фактісін хабарламау –

      екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға не Қазақстан Республикасының шегінен тыс жерге әкімшілік жолмен шығарып жіберуге әкеп соғады.

      3. Мемлекеттік қызметтегі адамдар, сондай-ақ билік өкілінің функцияларын жүзеге асыратын не мемлекеттік органдарда ұйымдастырушылық-өкімдік немесе әкімшілік-шаруашылық функцияларды орындайтын адамдар жасаған осы баптың бірінші және екінші бөліктерінде көзделген іс-әрекеттер –

      үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға не Қазақстан Республикасының шегінен әкімшілік жолмен шығарып жіберуге әкеп соғады.

      Ескерту. 496-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 22.12.2016 № 28-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

497-бап. Бастапқы статистикалық деректерді ұсыну тәртібін бұзу

      1. Мемлекеттік статистиканың тиісті органдарына анық емес бастапқы статистикалық деректерді ұсыну –

      ескерту жасауға әкеп соғады.

      2. Мемлекеттік статистиканың тиісті органдарына бастапқы статистикалық деректерді белгіленген мерзімде ұсынбау –

      жеке тұлғаларға – он, лауазымды адамдарға, коммерциялық емес ұйымдарға, шағын кәсiпкерлiк субъектiлерiне – он төрт, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бірiншi және екінші бөлiктерінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      жеке тұлғаларға – он төрт, лауазымды адамдарға, коммерциялық емес ұйымдарға, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 497-бап жаңа редакцияда - ҚР 03.12.2015 № 432-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

498-бап. Құқықтық статистика және арнайы есепке алу деректерiн ұсынудан бас тарту, ұсынбау, уақтылы ұсынбау, жасыру, қосып жазу және басқа да бұрмалаушылықтар

      1. Құқықтық статистика және арнайы есепке алу саласындағы қызметтi жүзеге асыратын мемлекеттік органға құқықтық статистика мен арнайы есепке алу деректерiн ұсынудан бас тарту, ұсынбау, оларды белгiленген мерзiмдi бұза отырып ұсыну, құқықтық статистика және арнайы есепке алу деректерiн жасыру, қосып жазу, басқа да қасақана бұрмалаушылықтар, сол сияқты құқықтық статистикалық ақпаратты және арнайы есепке алу мәлiметтерiн алуға қандай да бiр нысанда кедергi келтіру –

      лауазымды адамдарға және жеке сот орындаушыларына он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Алып тасталды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      Ескерту. 498-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

499-бап. Әкімшілік деректерді ұсыну тәртібін бұзу

      1. Әкімшілік көздің мемлекеттік статистика саласындағы уәкілетті органға анық емес әкімшілік деректерді ұсынуы -

      лауазымды адамдарға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Әкімшілік көздің мемлекеттік статистика саласындағы уәкілетті органға әкімшілік деректерді ұсынбауы -

      лауазымды адамдарға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бірiншi және екінші бөлiктерінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер -

      лауазымды адамдарға отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе:

      Осы бапта лауазымды адамдар деп әкімшілік көздің әкімшілік деректерді ұсынуына, сондай-ақ олардың анықтығына жауапты болатын әкімшілік көз басшыларын немесе олардың міндеттерін атқарушы адамдарды түсіну керек.";

      Ескерту. 499-бап жаңа редакцияда - ҚР 29.10.2015 № 376-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

500-бап. Мемлекеттік статистикалық байқаулар жүргiзуден бас тарту

      Ескерту. 500-бап алып тасталды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

501-бап. Лауазымды адамның бастапқы статистикалық деректерді, статистикалық ақпаратты және (немесе)дерекқорларды жоғалтуы, сатуы, беруі немесе өзге де заңсыз жария етуі

      "Мемлекеттік статистика туралы" Қазақстан Республикасы Заңының 8-бабында көзделген жағдайларды қоспағанда, мемлекеттік статистика органдары, мемлекеттік статистика саласындағы уәкілетті орган ведомствосының ведомстволық бағыныстағы ұйымы лауазымды адамының респондентті сәйкестендіруге мүмкіндік беретін бастапқы статистикалық деректерді, статистикалық ақпаратты және (немесе) дерекқорларды жоғалтуы, сатуы, беруі немесе өзге де заңсыз жария етуі, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, -

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 501-бап жаңа редакцияда - ҚР 29.10.2015 № 376-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

502-бап. Бастапқы статистикалық деректерді бекітілмеген статистикалық нысан бойынша жинау

      Ескерту. 502-бап алып тасталды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

503-бап. Әкімшілік деректерді келісілмеген нысан бойынша жинау

      Әкімшілік деректерді келісілмеген нысан бойынша жинау -

      лауазымды адамдарға ескерту жасауға немесе жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе:

      Осы бапта лауазымды адамдар деп әкімшілік деректерді келісілмеген нысан бойынша жинауды жүзеге асыруға тапсырма берген әкімшілік көз басшыларын немесе олардың міндеттерін атқарушы адамдарды түсіну керек.

      Ескерту. 503-бап жаңа редакцияда - ҚР 29.10.2015 № 376-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

504-бап. Мемлекеттік құпияларды қорғау саласындағы, сондай-ақ таратылуы шектеулі қызметтік ақпаратпен жұмыс істеудегі белгіленген талаптарды бұзу

      1. Мемлекеттiк құпияларға қол жеткізудің немесе жіберудің белгiленген тәртiбiн бұзу –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Мемлекеттік құпиялармен немесе олардың жеткізгіштерімен жұмыс істеуге жіберілген адамдардың құпиялылық режимін қамтамасыз ету бойынша белгіленген талаптарды бұзуы, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Құпияландыруға жатпайтын мәліметтерді және олардың жеткізгіштерін негізсіз құпияландыру, мемлекеттік құпияларға жатқызылмаған мәліметтерді құпияландыру үшін құпиялылық белгілерін және өзге де шектеу белгілерін пайдалану, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Осы баптың үшiншi бөлiгінде көзделген, заңдылықтың бұзылғандығын жасыру мақсатында жасалған әрекеттер –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Мемлекеттік құпиялар туралы заңнамада көзделген жағдайларды қоспағанда, мемлекеттік құпияларды құрайтын мәліметтерді және олардың жеткізгіштерін негізсіз құпиясыздандыру, жеткізгіштерді құпияландыру кезінде оларды құпиясыздандырудың белгіленген мерзімдерін бұзу, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекеттер белгілері болмаса, –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Таратылуы шектеулі қызметтік ақпаратпен жұмыс істеу бойынша белгіленген талаптарды оған кәсіптік немесе қызметтік жұмысына байланысты рұқсат берілген адамдардың осы мәліметтердің жария етілуіне немесе жоғалуына әкеп соққан бұзуы –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

505-бап. Қалалар мен елдi мекендердiң аумақтарын абаттандыру қағидаларын бұзу, сондай-ақ қалалар мен елді мекендер инфрақұрылымы объектілерін бұзу, жасыл екпелерін жою және бүлдіру

      1. Осы Кодекстің 381-1-бабында көзделген жағдайларды қоспағанда, қалалар мен елдi мекендердiң аумақтарын абаттандыру қағидаларын бұзу, сондай-ақ қалалар мен елді мекендердің инфрақұрылымы объектілерін бұзу, жасыл екпелерін жою және бүлдіру –

      ескерту жасауға немесе жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жеке тұлғаларға – отыз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 505-бапқа өзгеріс енгізілді – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

506-бап. Күзетiлетiн объектiлерге заңсыз кіру

      Қазақстан Республикасының заңнамасына сәйкес құқық қорғау органдары немесе арнаулы мемлекеттік органдар, Қазақстан Республикасы Қорғаныс министрлігінің органдары мен бөлімшелері, Қазақстан Республикасының Қарулы Күштері, басқа да әскерлері мен әскери құралымдары күзететін объектіге, сондай-ақ жеке күзет ұйымы күзететін қауіпті өндірістік объектіге заңсыз кіру, егер бұл іс-әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

      Ескерту. 506-бапқа өзгеріс енгізілді - ҚР 21.01.2019 № 217-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.07.2021 № 63-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

507-бап. Ұлттық алдын алу тетігіне қатысушылардың қызметіне кедергі келтіру

      Ұлттық алдын алу тетігіне қатысушылардың құқықтары мен заңды мүдделерінің елеулі түрде бұзылуына әкеп соққан, олардың заңды қызметіне лауазымды адамның қызмет бабын пайдалана отырып кедергі келтіруі, сол сияқты лауазымды адамның осы қызметке өзінің қызмет бабын пайдалана отырып жасалған араласуы –

      қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

508-бап. Ұлттық алдын алу тетiгi қатысушыларының алдын ала болу барысында өздерiне белгiлi болған адамның жеке өмiрi туралы мәлiметтердi жария етуi

      Ұлттық алдын алу тетiгi қатысушыларының алдын ала болу барысында өздерiне белгiлi болған адамның жеке өмiрi туралы мәлiметтердi осы адамның келiсiмiнсiз жария етуi, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

509-бап. Ұлттық мұрағат қорының құжаттарын жою

      1. Ұлттық мұрағат қорының құжаттарын, жеке құрам бойынша құжаттарды уәкілетті органның не облыстың, республикалық маңызы бар қаланың, астананың жергілікті атқарушы органының келісімінсіз жою –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

28-тарау. ҚАЗАҚСТАН РЕСПУБЛИКАСЫНЫҢ МЕМЛЕКЕТТIК ШЕКАРА
РЕЖИМIНIҢ БЕЛГIЛЕНГЕН ТӘРТIБIНЕ ЖӘНЕ ҚАЗАҚСТАН РЕСПУБЛИКАСЫНЫҢ АУМАҒЫНДА БОЛУ ТӘРТIБIНЕ ҚОЛ СҰҒАТЫН ӘКIМШIЛIК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

510-бап. Шекара аймағында шекара режимiн және жекелеген жерлерде болу тәртiбiн бұзу

      1. Мыналардың:

      1) жеке басын куәландыратын құжатсыз Қазақстан Республикасы азаматының;

      2) жеке басын куәландыратын құжатсыз не ішкі істер органдары беретін рұқсатсыз шетелдіктің немесе азаматтығы жоқ адамның;

      3) Қазақстан Республикасына жеке басын куәландыратын құжатсыз оңайлатылған өткізу пункттері арқылы кірген не белгіленген мерзімдерде Қазақстан Республикасынан кетуден жалтарған шетелдіктің (іргелес мемлекеттердің шекаралас аудандары тұрғынының), сол сияқты шетелдіктің немесе азаматтығы жоқ адамның Қазақстан Республикасынан шығу мақсатында өткізу пунктіне халықаралық теміржол және автомобиль қатынастары жолдары бойынша шекара аймағы арқылы жүруі кезіндегі маршрутын өзгертуі –

      бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Шекара аймағында Қазақстан Республикасы Ұлттық қауіпсіздік комитетінің Шекара қызметін хабардар етпей, шаруашылық, кәсiпшiлiк және өзге де қызметтер жүргiзу, қоғамдық-саяси, мәдени және өзге де iс-шаралар өткiзу –

      жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне – жиырма бес, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне жетпіс бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Шетелдіктердің және азаматтығы жоқ адамдардың келуі үшін Қазақстан Республикасының уақытша жабық аумағына Қазақстан Республикасы Сыртқы істер министрлігінің және ішкі істер органдарының рұқсатынсыз шетелдіктің немесе азаматтығы жоқ адамның кіруі (өтуі), онда уақытша болуы немесе жүріп-тұруы -

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Осы баптың екінші, үшінші бөлiктерiнде көзделген, шетелдік немесе азаматтығы жоқ адам әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасаған іс-әрекеттер –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға немесе Қазақстан Республикасының шегінен әкiмшiлiк жолмен шығарып жiберуге әкеп соғады.

      5. Осы баптың бірінші бөлiгiнде көзделген, Қазақстан Республикасының азаматы әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасаған іс-әрекеттер –

      жеке тұлғаларға он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 510-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

511-бап. Қазақстан Республикасы Қарулы Күштерінің, Қазақстан Республикасының басқа да әскерлері мен әскери құралымдарының арсеналдары, базалары мен қоймалары жанындағы тыйым салынған аймақ пен Қазақстан Республикасы Қарулы Күштерінің, Қазақстан Республикасының басқа да әскерлері мен әскери құралымдарының арсеналдары, базалары мен қоймалары жанындағы тыйым салынған аудан аумағында белгіленген тыйым салуларды бұзу

      Ескерту. 511-баптың тақырыбы жаңа редакцияда – ҚР 29.05.2020 № 337-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Жеке тұлғалардың Қазақстан Республикасы Қарулы Күштерінің, Қазақстан Республикасының басқа да әскерлері мен әскери құралымдарының арсеналдары, базалары мен қоймалары жанындағы тыйым салынған аймақтың аумағында болуы –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Қазақстан Республикасы Қарулы Күштерінің, Қазақстан Республикасының басқа да әскерлері мен әскери құралымдарының арсеналдары, базалары мен қоймалары жанындағы тыйым салынған аймақ аумағында диверсияға қарсы және өртке қарсы қауіпсіздікті қамтамасыз ету мақсатында жүзеге асырылатын жұмыстарды қоспағанда, құрылыс салу және қандай да бір жұмыстар жүргізу –

      жеке тұлғаларға – он бес, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Қазақстан Республикасы Қарулы Күштерінің, Қазақстан Республикасының басқа да әскерлері мен әскери құралымдарының арсеналдарын, базалары мен қоймаларын тікелей пайдаланумен байланысты емес ғимараттар мен құрылысжайларды салу, шаруашылық және өзге де қызмет, Қазақстан Республикасы Қарулы Күштерінің, Қазақстан Республикасының басқа да әскерлері мен әскери құралымдарының арсеналдары, базалары мен қоймалары жанындағы тыйым салынған аудан аумағында атыс қаруынан оқ ату, пиротехникалық заттар мен бұйымдарды пайдалану, атыс тирлері (атыс орындары) мен стендтер орнату, ұшу аппараттарын (оның ішінде пилотсыз) пайдалану, сондай-ақ Қазақстан Республикасының заңдарында көзделген жағдайларды қоспағанда, байқауға, аудио- және бейнежазбаға, фототүсірілімге, ақпарат беруге арналған құралдарды, жүйелерді, құрылғылар мен аппаратураларды қолдану –

      жеке тұлғаларға – он бес, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 511-бапқа өзгеріс енгізілді – ҚР 29.05.2020 № 337-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

512-бап. Қазақстан Республикасы аумақтық суларының (теңізінің) және ішкі суларының режимдерін бұзу

      1. Қазақстан Республикасының аумақтық суларындағы (теңізіндегі) және iшкi суларындағы, шекаралық өзендер, көлдер және өзге де су айдындары суларының қазақстандық бөлiгiндегі режимді Қазақстандық шағын көлемдi өздiгiнен жүзетiн және өздiгiнен жүзбейтiн (суүсті және суасты) кемелердi (құралдарды) және мұз үстімен жылжитын кемелердi (құралдарды) есепке алудың, күтiп-ұстаудың, олардың орналасу пункттерінен шығуының және орналасу пункттеріне қайтып оралуының, суда болуының белгiленген тәртібін сақтамаудан көрінген бұзу –

      жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне – отыз, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Қазақстан Республикасының аумақтық суларында (теңізінде) және iшкi суларында, шекаралық өзендер, көлдер және өзге де су айдындары суларының қазақстандық бөлiгiнде Қазақстан Республикасының заңнамасында белгіленген тәртіпті бұза отырып, уәкiлеттi мемлекеттiк органның рұқсатынсыз кәсiпшiлiк, зерттеу, iздестiру қызметін немесе өзге де қызметті жүргiзу –

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын көлік құралдары мен өзге де заттар тәркілене отырып, жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне – отыз, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне – сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

513-бап. Қазақстан Республикасының Мемлекеттiк шекарасы арқылы өткiзу пункттерінде режимдi бұзу

      1. Қазақстан Республикасы азаматының Қазақстан Республикасының Мемлекеттiк шекарасы арқылы өткiзу пункттерiндегі режимдi адамдардың көлік құралдарының өткiзу пункттерiне кірудің, оларда болудың, жүріп-тұрудың және олардан шығудың, жүктер мен тауарларды әкелудің, орналастырудың, орнын ауыстырудың, әкетудің, шаруашылық және өзге де қызметті жүзеге асырудың белгіленген тәртібін сақтамаудан көрінетін бұзушылығы –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Шетелдік немесе азаматтығы жоқ адам жасаған дәл сол әрекеттер –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға не Қазақстан Республикасының шегінен әкiмшiлiк жолмен шығарып жiберуге әкеп соғады.

      Ескерту. 513-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

514-бап. Қазақстан Республикасының Мемлекеттiк шекара режимiн бұзу

      1. Қазақстан Республикасының Мемлекеттiк шекарасы режимін:

      1) Қазақстан Республикасының Мемлекеттік шекарасын (Каспий теңізіндегі Қазақстан Республикасының Мемлекеттік шекарасы учаскесін қоспағанда) күтіп-ұстаудың;

      2) Қазақстан Республикасының Мемлекеттік шекарасын кесіп өтудің, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса;

      3) Қазақстан Республикасының Мемлекеттік шекарасы арқылы адамдарды, көлік құралдарын, жүктер мен тауарларды өткізудің;

      4) шекаралық белдеуге кірудің, онда уақытша болудың, тұрудың, жүріп-тұрудың және шекаралық белдеудің үстімен ұшуды жүзеге асырудың;

      5) Мемлекеттік шекарада және шекаралық белдеуде шаруашылық, кәсіпшілік немесе өзге де қызметті жүргізудің, қоғамдық-саяси, мәдени немесе өзге де іс-шараларды өткізудің белгіленген тәртібін сақтамаудан көрінген бұзу –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – он бес, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, шетелдік немесе азаматтығы жоқ адам жасаған әрекеттер –

      әкімшілік құқық бұзушылық жасаудың тiкелей нысаналары болып табылатын көлік құралдары және өзге де заттар тәркілене отырып, жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға немесе он тәулікке дейінгі мерзімге әкімшілік қамаққа алуға не Қазақстан Республикасының шегінен әкімшілік жолмен шығарып жіберуге әкеп соғады.

      Ескерту. 514-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

515-бап. Қазақстан Республикасының Мемлекеттiк шекарасы арқылы заңсыз алып өту

      1. Халықаралық тасымалды жүзеге асыратын көлiк ұйымының немесе өзге де ұйымның Қазақстан Республикасының Мемлекеттiк шекарасынан бiр немесе бiрнеше тәртiп бұзушының заңсыз кесіп өтуiне немесе заңсыз кесіп өтуге әрекет жасауына әкеп соқтырған, көлiк құралына адамдардың заңсыз кiруiн және оны Қазақстан Республикасының Мемлекеттiк шекарасынан заңсыз кесіп өту үшiн пайдалануын болғызбау жөнiнде шараларды қолданбауы –

      бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Халықаралық тасымалды жүзеге асыратын көлiк ұйымы немесе өзге де ұйым жұмыскерiнiң өзiнiң қызметтiк мiндеттерiне кiретiн, Қазақстан Республикасының мемлекеттiк шекарасынан заңсыз кесіп өтуге әкеп соқтырған, көлiк құралына адамдардың заңсыз кiруiн және оны Қазақстан Республикасының Мемлекеттiк шекарасын заңсыз кесiп өту үшiн пайдалануын болғызбау жөнiнде шаралар қолданбауы, егер аталған іс-әрекет бiр немесе бiрнеше тәртiп бұзушының қылмыс жасауына немесе Қазақстан Республикасының Мемлекеттiк шекарасынан заңсыз кесіп өтуге әрекет жасауына жәрдемдесу болып табылмаса, –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Жеке шаруамен Қазақстан Республикасының Мемлекеттiк шекарасынан кесіп өтетiн адамның, бiр немесе бiрнеше тәртiп бұзушының Қазақстан Республикасының Мемлекеттiк шекарасынан заңсыз кесіп өтуiне немесе заңсыз кесіп өтуге әрекет жасауына әкеп соққан, өзi басқаратын көлiк құралын басқа адамның Қазақстан Республикасының Мемлекеттiк шекарасынан заңсыз кесіп өту үшiн пайдалануын болғызбау жөнiнде шаралар қолданбауы –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

516-бап. Әскери қызметшінің Қазақстан Республикасының Мемлекеттік шекарасын күзету жөніндегі міндеттерін атқаруына байланысты оның заңды өкіміне немесе талабына бағынбау

      1. Әскери қызметші Қазақстан Республикасының Мемлекеттік шекарасын күзету жөніндегі міндеттерді атқарған кезде оның заңды өкіміне немесе талабына бағынбау –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, шетелдік не азаматтығы жоқ адам жасаған әрекеттер –

      Қазақстан Республикасының шегінен әкімшілік жолмен шығарып жібере отырып, бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

517-бап. Шетелдiктiң немесе азаматтығы жоқ адамның Қазақстан Республикасының халықтың көші-қоны саласындағы заңнамасын бұзуы

      1. Алып тасталды – ҚР 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.

      2. Шетелдiктiң немесе азаматтығы жоқ адамның Қазақстан Республикасының аумағы арқылы транзиттік жол жүру қағидаларын сақтамаудан көрінген, Қазақстан Республикасының халықтың көші-қоны саласындағы заңнамасын бұзуы –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не Қазақстан Республикасының шегiнен тысқары жерге әкімшілік жолмен шығарып жiберуге алып келеді.

      3. Шетелдiктiң немесе азаматтығы жоқ адамның Қазақстан Республикасының заңнамасында белгіленген мерзім өткеннен кейін Қазақстан Республикасынан кетпеуінен көрінген, Қазақстан Республикасының халықтың көші-қоны саласындағы заңнамасын бұзуы –

      1) үш тәулік ішінде –

      ескерту жасауға алып келеді;

      2) үш тәуліктен астам бес тәулік өткенге дейін –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді;

      3) бес тәуліктен астам он тәулік өткенге дейін –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      4. Шетелдiктiң немесе азаматтығы жоқ адамның заңнамада белгіленген мерзім өткеннен кейін он тәуліктен асатын кезең ішінде кетуден жалтаруынан көрінген, Қазақстан Республикасының халықтың көші-қоны саласындағы заңнамасын бұзуы –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не Қазақстан Республикасының шегiнен тысқары жерге әкімшілік жолмен шығарып жiберуге алып келеді.

      5. Шетелдiктiң немесе азаматтығы жоқ адамның жүзеге асыратын қызметі визада көрсетілген мақсаттарға сәйкес болмауынан көрінген, Қазақстан Республикасының халықтың көші-қоны саласындағы заңнамасын бұзуы немесе жергілікті атқарушы орган өз бетінше жұмысқа орналасу үшін біліктілік сәйкестігі туралы анықтаманы немесе жұмысқа орналасуға рұқсатты алу еңбек қызметін жүзеге асыруға қажетті шарт болып табылатын жағдайда, мұндай анықтаманы не рұқсаттарды алмастан, Қазақстан Республикасында еңбек қызметін жүзеге асыруы –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не он тәулікке дейінгі мерзімге әкімшілік қамаққа алуға не Қазақстан Республикасының шегiнен әкімшілік жолмен шығарып жiберуге әкеп соғады.

      6. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға не Қазақстан Республикасының шегінен әкімшілік жолмен шығарып жіберуге әкеп соғады.

      7. Осы баптың екінші, төртінші және бесінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      Қазақстан Республикасының шегінен әкімшілік жолмен шығарып жібере отырып, он бес тәулікке дейін әкімшілік қамаққа алуға әкеп соғады.

      Ескерту. 517-бапқа өзгерістер енгізілді - ҚР 24.11.2015 № 421-V (01.01.2017 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 13.05.2020 № 327-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

518-бап. Шетелдiктерді және азаматтығы жоқ адамдарды қабылдайтын жеке немесе заңды тұлғалардың Қазақстан Республикасының халықтың көші-қоны саласындағы заңнамасын бұзуы

      1. Қабылдаушы тұлғаның шетелдiктердің және азаматтығы жоқ адамдардың Қазақстан Республикасында болуы құқығына құжаттарды ресімдеу не болудың белгілі бір мерзiмi өткеннен кейін олардың Қазақстан Республикасынан кетуі жөнінде шаралар қабылдамауы не өздерінде көшіп келушілердің болуы туралы ішкі істер органдарына уақтылы хабардар етпеуі –

      жеке тұлғаларға – ескерту жасауға, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он, орта кәсіпкерлік субъектілеріне – он бес, ірі кәсіпкерлік субъектілеріне жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Қазақстан Республикасының халықтың көші-қоны саласындағы заңнамасын бұза отырып, Қазақстан Республикасына келген шетелдiкке немесе азаматтығы жоқ адамға тұрғынжай беру не белгіленген мерзімдерде Қазақстан Республикасынан кетуден жалтару –

      жеке тұлғаларға – жиырма бес, лауазымды адамға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – елу бес, ірі кәсіпкерлік субъектілеріне жетпіс бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – отыз, лауазымды адамға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – жетпіс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Алып тасталды – ҚР 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.
      5. Алып тасталды – ҚР 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.
      Ескерту. 518-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 22.12.2016 № 28-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңдарымен.

519-бап. Шетелдiк жұмыс күшiн және еңбекшi көшiп келушілерді Қазақстан Республикасының заңнамасын бұза отырып тарту

      Ескерту. Тақырып жаңа редакцияда - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

      1. Жұмыс берушінің шетелдік жұмыс күшін жергілікті атқарушы органның рұқсатынсыз тартуы немесе жергілікті атқарушы орган беретін, өз бетінше жұмысқа орналасу үшін біліктілік сәйкестігі туралы анықтамалары немесе еңбекші көшіп келушіге ішкі істер органдары беретін рұқсаттары жоқ шетелдіктердің және (немесе) азаматтығы жоқ адамдардың еңбегін пайдалануы –

      жеке тұлғаларға – отыз, лауазымды адамдарға – елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне жеті жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Жұмыс берушiнiң шетелдiк жұмыскердi жергiлiктi атқарушы органның шетелдiк жұмыс күшiн тартуға рұқсатында көрсетiлген лауазымға (кәсiпке немесе мамандыққа) сәйкес келмейтiн лауазымға (кәсiпке немесе мамандыққа) тартуы –

      жеке тұлғаларға – отыз, лауазымды адамдарға – елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне жеті жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бiрiншi және екiншi бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жеке тұлғаларға – елу, лауазымды адамдарға – бір жүз, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – үш жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Алып тасталды - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі) Заңымен.

      5. Жұмыс берушi жеке тұлғаның үй шаруашылығында жұмыстар орындауға (қызметтер көрсетуге) еңбекшi көшiп келушiлердi iшкi iстер органдары беретiн тиiстi рұқсатсыз тартуы немесе бiр жұмыс берушi жеке тұлғаның бiр мезгiлде бестен көп еңбекшi көшiп келушiмен үй шаруашылығында жұмыстар орындау (қызметтер көрсету) бойынша еңбек шарттарын жасасуы –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Осы баптың бесiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 519-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 24.11.2015 № 421-V (01.01.2017 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 13.05.2020 № 327-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

520-бап. Қазақстан Республикасының азаматтарын шетелде жұмысқа орналастыру жөнiндегi заңсыз қызмет

      Ескерту. 520-бап алып тасталды - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

29-тарау. КЕДЕН ІСІ САЛАСЫНДАҒЫ ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

521-бап. Кедендік бақылау аймағының режимiн бұзу

      Кедендік бақылау аймағының шекарасы арқылы тауарлардың, көлiк құралдарының және мемлекеттiк органдардың (кеден органдарынан басқа) лауазымды адамдарын қоса алғанда, адамдардың өткізілуі, сондай-ақ осы аймақта мемлекеттік кіріс органының рұқсатынсыз өндірістік және өзге де кәсіпкерлік қызметті жүзеге асыру –

      жеке тұлғаларға, лауазымды адамдарға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он бес, орта кәсiпкерлік субъектілеріне – жиырма, ірі кәсiпкерлiк субъектiлерiне – жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 521-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

522-бап. Кеден ісі саласындағы қызметті жүзеге асыру тәртібін бұзу

      Кеден өкілінің, меншікті тауарларды сақтау қоймасын, уақытша сақтау қоймасын, еркін қойманы немесе кеден қоймасын, бажсыз сауда дүкенін иеленушілердің "Қазақстан Республикасындағы кедендік реттеу туралы" Қазақстан Республикасының Кодексіне сәйкес осындай қызметті жүзеге асыру шарттары мен міндеттерін сақтамауы не уақытша сақтау орнын немесе қоймасын, кеден қоймасын немесе еркін қойманы, бажсыз сауда дүкенін құруға арналған үй-жайлардың немесе аумақтардың Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасында белгіленген талаптарға сәйкес келмеуі –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 522-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

523-бап. Кедендік тасымалдаушының қызметті жүзеге асыру тәртібін бұзуы

      Кедендік тасымалдаушының осындай қызметті жүзеге асыру үшін Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасында көзделген шарттар мен міндеттерді сақтамауы, оның ішінде көлік құралында мемлекеттік кіріс органының осы көлік құралы тұрған жерді анықтауына мүмкіндік беретін техникалық жабдықтың болмауы не оның жарамсыз болуы –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 523-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

524-бап. Мемлекеттік кіріс органын тауарлардың келгені туралы хабардар етпеу

      Тауарларды Еуразиялық экономикалық одақтың кедендік аумағына әкелген кезде мемлекеттік кіріс органын Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасына сәйкес құжаттарды ұсынбау арқылы олардың келгені туралы хабардар етпеу –

      жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он, орта кәсiпкерлік субъектілеріне – он бес, ірі кәсiпкерлiк субъектiлерiне жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 524-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

525-бап. Тауарлардың кету тәртібін бұзу

      1. Қазақстан Республикасы мемлекеттік кіріс органының рұқсатынсыз Еуразиялық экономикалық одақтың кедендік аумағынан тауарлардың кету тәртібін бұзу не Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасына сәйкес кету үшін құжаттарды ұсынбау –

      ескерту жасауға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он, орта кәсiпкерлік субъектілеріне – он бес, ірі кәсiпкерлiк субъектiлерiне жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 525-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

526-бап. Авария, еңсерілмейтін күштің әсері немесе өзге де мән-жайлар жағдайында шаралар қолданбау

      Авария, еңсерілмейтін күштің әсері немесе өзге де мән-жайлар жағдайында тауарлардың сақталуын қамтамасыз ету үшiн шаралар қолданбау, жақын маңдағы мемлекеттік кіріс органына осы мән-жайлар және осындай тауарлардың тұрған орны туралы хабарламау не оларды жақын маңдағы мемлекеттік кіріс органына немесе мемлекеттік кіріс органы көрсеткен өзге де орынға тасымалдауды (тасуды) қамтамасыз етпеу–

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он бес, орта кәсiпкерлік субъектілеріне – жиырма, ірі кәсiпкерлiк субъектiлерiне жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 526-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

527-бап. Тауарлар мен көлiк құралдарын жеткiзу орнына бермеу

      Тауарлар мен көлiк құралдарын жеткiзу орнына бермеу және олардың құжаттарын Қазақстан Республикасының мемлекеттік кіріс органына тапсырмау –

      жеке тұлғаларға – он, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он бес, орта кәсiпкерлік субъектілеріне – жиырма, ірі кәсiпкерлiк субъектiлерiне жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

528-бап. Тауарларды, көлiк құралдарын және олардың құжаттарын Қазақстан Республикасы мемлекеттік кіріс органының рұқсатынсыз беру, жоғалту немесе Қазақстан Республикасының мемлекеттік кіріс органына жеткiзбеу

      1. Қазақстан Республикасы мемлекеттік кіріс органдарының рұқсатынсыз кедендік бақылаудағы тауарларды және көлік құралдарын беру –

      қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      1-1. Кедендік бақылаудағы тауарларды және көлік құралдарын жоғалту немесе мемлекеттік кіріс органдары немесе Еуразиялық экономикалық одаққа мүше мемлекеттің кеден органы айқындаған жеткізу орнына жеткізбеу –

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын тауарлар мен көлік құралдары тәркілене отырып, отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Кедендiк бақылауда тұрған тауарлар мен көлiк құралдарының мемлекеттік кіріс органына тапсыру үшін қабылданған кедендiк немесе өзге де құжаттарын жеткiзбеу –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Тауарларды, көлiк құралдарын және олардың құжаттарын жеткiзудiң мемлекеттік кіріс органы немесе Еуразиялық экономикалық одаққа мүше мемлекеттің кеден органы белгiлеген мерзімін сақтамау –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 528-бапқа өзгеріс енгізілді - ҚР 03.12.2015 № 432-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

529-бап. Көлiк құралын тоқтатпау

      Көлік құралын тоқтатпау оның техникалық ақаулығынан немесе еңсерiлмейтiн күштiң әсерiнен болған жағдайларды қоспағанда, Еуразиялық экономикалық одақтың кедендiк шекарасы арқылы өтетін көлiк құралын, сондай-ақ Еуразиялық экономикалық одақтың кедендiк шекарасы арқылы тауар ретiнде өткiзiлетiн көлiк құралын Еуразиялық экономикалық одақтың кедендiк шекарасы арқылы тауарларды өткізу орындарында тоқтатпау –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 529-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

530-бап. Көлiк құралын Қазақстан Республикасы мемлекеттік кіріс органының рұқсатынсыз жөнелту

      Кедендiк бақылауда тұрған көлiк құралын не Еуразиялық экономикалық одақтың кедендiк шекарасы арқылы тауар ретiнде өткiзiлетiн көлiк құралын оның тұрған орнынан Қазақстан Республикасы мемлекеттік кіріс органының рұқсатынсыз жөнелту –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 530-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

531-бап. Тауарларды кедендiк рәсiммен орналастыруға байланысты кедендiк операцияларды жасау және тауарларды кедендiк тазарту тәртiбiн бұзу

      Осы тараудың басқа баптарында көзделген жағдайларды қоспағанда, тауарларды кедендiк рәсiммен орналастыруға байланысты кедендiк операцияларды жасау және тауарларды кедендiк тазарту тәртiбiн бұзу, яғни Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасында белгiленген, тауарларды кедендiк рәсiммен орналастыру, кедендік операцияларды жасау орны мен уақыты жөнiндегі талаптарды, сондай-ақ тауарлардың жекелеген санаттарын кедендiк рәсiммен орналастырудың бiрiншi кезектегi тәртiбiн қолдану шарттарын сақтамау –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 531-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

532-бап. Өздеріне қатысты кедендiк тазарту аяқталмаған тауарлармен жүргізілетін құқыққа сыйымсыз операциялар, олардың жай-күйiн өзгерту, оларды пайдалану және (немесе) оларға билiк ету

      1. Осы тараудың басқа баптарында көзделген жағдайларды қоспағанда, өздеріне қатысты кедендiк тазарту аяқталмаған тауарлармен Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасында белгiленген талаптар мен шарттарды бұза отырып, операциялар жүргiзу, олардың жай-күйiн өзгерту, оларды пайдалану және (немесе) оларға билiк ету –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      әкiмшiлiк құқық бұзушылық жасаудың тiкелей нысаналары болып табылатын тауарлар тәркiлене отырып немесе онсыз, қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 532-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

533-бап. Кедендік бақылауда тұрған тауарлармен жүк операцияларын және өзге де операцияларды мемлекеттік кіріс органының рұқсатынсыз жүргізу

      Мемлекеттік кіріс органының рұқсатынсыз не оны хабардар етпей, кедендік бақылауда тұрған тауарлар мен көлiк құралдарын тасымалдау, тиеу, түсiру, қайта тиеу, қаптамаларының бүлінген жерін жөндеу, қаптау, қайта қаптау немесе тасымалдау үшін қабылдау, мұндай тауарлардың сынамалары мен үлгiлерiн алу, көрсетілген тауарлар мен көлiк құралдары болуы мүмкiн үй-жайларды, ыдыстарды және басқа да орындарды ашу не кедендік бақылауда тұрған тауарларды тасымалдайтын халықаралық тасымалдың көлік құралын ауыстыру –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

534-бап. Сәйкестендіру құралдарын жою, алып тастау, өзгерту не ауыстыру

      1. Мемлекеттік кіріс органдары, оның ішінде шет мемлекеттердің мемлекеттік кіріс органдары пайдаланатын сәйкестендіру құралдарын мемлекеттік кіріс органының рұқсатынсыз жою, алып тастау, өзгерту не ауыстыру немесе мұндай сәйкестендіру құралдарын зақымдау не жоғалту –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

535-бап. Тауарларды кедендік декларациялау тәртiбiн бұзу

      1. Осы тараудың басқа баптарында көзделген жағдайларды қоспағанда, декларанттың және (немесе) кеден өкілінің тауарларды кедендік декларациялау тәртiбiн бұзуы, яғни Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасында белгiленген, тауарларды алдын ала, толық емес, мерзiмдiк және уақытша кедендік декларациялауды қоса алғанда, тауарларды кедендік декларациялау орны бойынша кедендік декларацияны толтыру және кедендік декларациялау тәртібі жөніндегі талаптарды сақтамауы –

      ескерту жасауға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 535-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

536-бап. Кеден өкiлiнiң кеден iсi саласындағы қызметтiжүзеге асыру тәртiбiн бұзуы

      1. Кеден өкiлiнiң үшiншi тұлғамен азаматтық-құқықтық шарт жасаспай не шарттың қолданылу мерзiмi өткен соң немесе оны бұзғаннан кейiн үшiншi тұлғаның мүддесi үшiн кеден iсi саласындағы қызметтi жүзеге асыруы –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, кеден өкiлiнің бiр жыл iшiнде қайталап жасаған әрекеті –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

537-бап. Уәкiлеттi экономикалық оператордың кеден iсi саласындағы қызметтi жүзеге асыру тәртiбiн бұзуы

      Уәкiлеттi экономикалық оператордың осындай қызметтi жүзеге асыру үшiн Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасында көзделген талаптарды сақтамауы –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 537-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

538-бап. Кедендік декларацияны, құжаттар мен мәлiметтердi беру мерзiмдерiн бұзу

      1. Осы тараудың басқа баптарында көзделген жағдайларды қоспағанда, тауарларды кедендiк декларациялау кезiнде кедендiк декларацияны, құжаттар мен мәлiметтердi мемлекеттік кіріс органына белгiленген мерзiмдерде ұсынбау –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Уақытша әкелу (рұқсат беру) кедендік рәсімімен орналастырылған тауарлар болып табылатын, уақытша әкетілген халықаралық тасымалдау көлік құралдарына қатысты операциялар жасау туралы өтінішті мемлекеттік кіріс органына Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасында белгiленген мерзiмдерде ұсынбау –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 538-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

539-бап. Қазақстан Республикасының мемлекеттік кіріс органына есептiлiктi ұсынбау не анық емес есептілікті ұсыну және есепке алуды жүргiзу тәртiбiн сақтамау

      Кедендiк тасымалдаушының, кеден өкiлiнiң, меншікті тауарларды сақтау қоймасын, уақытша сақтау қоймасын, кеден қоймасын немесе еркiн қойманы, бажсыз сауда дүкенiн иеленушілердiң, уәкілетті экономикалық операторлардың, декларанттардың кедендiк бақылаудағы не еркiн кедендік аймақтар аумағындағы әкелiнетiн, әкетiлетiн, декларацияланатын, келiп түсетiн, сақталатын, қайта өңделетiн, дайындалатын, сатып алынатын және өткiзiлетiн тауарлар туралы есептiлiктi Қазақстан Республикасының мемлекеттік кіріс органына Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасында айқындалған тәртiппен және мерзiмдерде ұсынбауы не анық емес есептілікті ұсынуы, сол сияқты мұндай тауарларды есепке алуды жүргiзу тәртiбiн сақтамауы –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 539-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

540-бап. Тауарларды сақтауға орналастыру тәртiбiн, оларды сақтау және олармен операциялар жүргiзу тәртiбiн бұзу

      Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасында белгiленген, тауарларды сақтауға орналастыру тәртібін және оларды сақтау тәртібін, кеден қоймасында сақтау мерзімдерін, тауарларды бір қоймадан екіншісіне ауыстыру тәртібін бұзу, сол сияқты кеден қоймаларындағы, уақытша сақтау қоймаларындағы және еркін қоймалардағы тауарлармен операциялар жүргізу –

      жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 540-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

541-бап. Тауарларды уақытша сақтау мерзiмдерiн бұзу

      Ескерту. 541-бап алып тасталды - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

542-бап. Тауарларды қайта өңдеу және қайта өңдеу өнiмдерiн ауыстыру тәртiбiн бұзу

      1. Тауарларды қайта өңдеу тәртiбiн бұзу, яғни егер кедендік рәсім, тауарларды қайта өңдеу тәртiбi мен мерзiмдерi, қайта өңдеу өнiмдерiнiң шығу мөлшерi, мұндай тауарларды қайта өңдеу бойынша операциялар жүргiзу шарттарына сәйкес мұндай құжат міндетті болса, Қазақстан Республикасының кеден заңнамасында белгiленген тауарларды қайта өңдеу шарттары туралы құжатта қамтылған шарттарды сақтамау –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Отандық тауарлардың қайта өңдеу өнiмдерiн басқа тауарлармен ауыстырудың белгiленген тәртiбiн бұзу -

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 542-бапқа өзгеріс енгізілді - ҚР 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

543-бап. Кедендік рәсімді белгіленген мерзімдерде аяқтамау

      1. Өзіне қатысты аяқтау туралы талап белгіленген кедендік рәсімді белгіленген мерзімдерде аяқтамау –

      жеке тұлғаларға – он бес, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, ірі кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      1-1. Уақытша әкелінген халықаралық тасымалдау көлік құралдарын Еуразиялық экономикалық одақтың кедендік аумағынан әкетпеу –

      әкiмшiлiк құқық бұзушылық жасаудың тiкелей нысаналары болып табылатын көлiк құралдары тәркiлене отырып немесе онсыз, жеке тұлғаларға – он бес, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, ірі кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Уақытша әкелінген жеке пайдалануға арналған тауарларды және (немесе) көлік құралдарын Еуразиялық экономикалық одақтың кедендік аумағынан уақытша әкелудің белгіленген мерзімдерінде әкетпеу –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Қазақстан Республикасының мемлекеттік кіріс органына тауарлардың және (немесе) көлiк құралдарының кері әкетілуін немесе әкелінуін не аварияның немесе еңсерілмейтін күштiң әсерi, табиғи тозу немесе азаю не шет мемлекет органдары мен лауазымды адамдарының құқыққа сыйымсыз әрекеттерiне байланысты олардың иелiктен шығарылуы салдарынан тауарлардың және (немесе) көлiк құралдарының жойылуы немесе ысырап болуы себебiнен оның мүмкiн еместігін растау ретiнде жарамсыз құжаттарды, заңсыз жолмен алынған құжаттарды не басқа тауарларға және (немесе) көлiк құралдарына қатысты құжаттарды ұсыну –

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын тауарлар және (немесе) көлік құралдары тәркілене отырып немесе онсыз, жеке тұлғаларға – он бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, ірі кәсiпкерлiк субъектiлерiне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын көлік құралдары тәркілене отырып немесе онсыз, жеке тұлғаларға – отыз, шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – алпыс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 543-бапқа өзгерістер енгізілді - ҚР 03.12.2015 № 432-V (01.01.2016 бастап қолданысқа енгізіледі); 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

544-бап. Белгiлi бiр кедендiк рәсіммен орналастырылған тауарлармен және көлiк құралдарымен құқыққа сыйымсыз операциялар жүргізу, олардың жай-күйiн өзгерту, оларды пайдалану және (немесе) оларға билiк ету

      Тауарлармен және көлiк құралдарымен олардың кедендiк рәсіміне сай келмейтiн операциялар жүргізу, олардың жай-күйiн өзгерту, оларды пайдалану және (немесе) оларға билiк ету, сол сияқты, егер бұған кедендік рәсімге сәйкес жол берілсе, тауарларға қатысты иелену, пайдалану және билік ету құқықтарын беру арқылы кедендік рәсімді пайдалану құқығын, егер мұндай шешім міндетті болса, мемлекеттік кіріс органының рұқсатынсыз басқа тұлғаға беру –

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын көлік құралдары тәркілене отырып, кеден ісі саласындағы қызметті жүзеге асыратын тұлғалардың тиісті тізілімінен алып тастай отырып, жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

545-бап. Тауарлар мен көлiк құралдарын Еуразиялық экономикалық одақтың кедендік шекарасы арқылы өткiзген кезде тыйым салулар мен шектеулерді қолдану тәртiбiн сақтамау

      Тауарлар мен көлiк құралдарын Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасында белгiленген тыйым салулар мен шектеулерді сақтамай, Еуразиялық экономикалық одақтың кедендік шекарасы арқылы өткiзу, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын тауарлар және (немесе) көлік құралдары тәркілене отырып немесе онсыз, жеке тұлғаларға – он бес, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 545-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі) Заңымен; өзгеріс енгізілді – ҚР 05.07.2024 № 114-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

546-бап. Жеке тұлғалардың Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасында белгіленген, жеке пайдалануға арналған тауарларды өткiзу тәртібін бұза отырып, тауарлар мен көлік құралдарын Еуразиялық экономикалық одақтың кедендік шекарасы арқылы өткізуі

      Ескерту. 546-баптың тақырыбы жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

      Осы Кодекстің 547-бабында көзделген жағдайларды қоспағанда, жеке тұлғалардың кедендік декларациялауға жататын жеке пайдалануға арналған тауарларды және (немесе) көлік құралдарын белгіленген нысанда декларацияламауы –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 546-бапқа өзгеріс енгізілді - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

547-бап. Халықаралық пошта жөнелтілімдерінде тауарларды өткізу тәртібін бұзу

      Еуразиялық экономикалық одақтың және (немесе) Қазақстан Республикасының кеден заңнамасында белгіленген, халықаралық пошта жөнелтілімдерінде тауарларды өткізу тәртібін бұзу –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 547-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

548-бап. Тауарлар мен көлiк құралдарын Еуразиялық экономикалық одақтың кедендік шекарасы арқылы кедендік бақылаудан тыс өткiзу

      Ескерту. 548-баптың тақырыбы жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

      1. Тауарлар мен көлiк құралдарын Еуразиялық экономикалық одақтың кедендік шекарасы арқылы кедендік бақылаудан тыс өткiзу, яғни тауарларды Еуразиялық экономикалық одақтың кедендік шекарасы арқылы өткізудің Қазақстан Республикасының мемлекеттік кіріс органдары айқындаған орындардан тыс жерде немесе көрсетілген орындарда Қазақстан Республикасы мемлекеттік кіріс органдарының белгіленген жұмыс уақытынан тыс кезде өткiзу, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – бір жүз, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын тауарлар мен көлік құралдары тәркілене отырып, жеке тұлғаларға – жиырма бес, шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 548-бапқа өзгерістер енгізілді - ҚР 03.12.2015 № 432-V (01.01.2016 бастап қолданысқа енгізіледі); 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі) Заңдарымен.

549-бап. Еуразиялық экономикалық одақтың кедендік шекарасы арқылы өткiзiлетiн тауарларды кедендiк бақылаудан жасыру

      Еуразиялық экономикалық одақтың кедендік шекарасы арқылы өткiзiлетiн не өткізілген тауарларды кедендiк бақылаудан жасыру, оның iшiнде тауарларды табуды қиындататын құпия орындарды не басқа да тәсiлдердi пайдалана отырып жасыру немесе бiр тауарларға басқалардың түрiн беру, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      құқық бұзушылықтың тікелей объектілері болған тауарлар тәркiлене отырып немесе онсыз, сондай-ақ әкімшілік құқық бұзушылық жасаудың тiкелей нысаналары болып табылатын тауарлар мен заттарды Еуразиялық экономикалық одақтың кедендік шекарасы арқылы жасырып өткiзу үшiн пайдаланылған арнайы әзiрленген құпия орындары бар тауарлар мен көлiк құралдары тәркiлене отырып, жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 549-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі) Заңымен; өзгеріс енгізілді – ҚР 05.07.2024 № 114-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

550-бап. Тауарлар мен көлiк құралдарын Еуразиялық экономикалық одақтың кедендік шекарасы арқылы құжаттарды немесе сәйкестендіру құралдарын алдап пайдалана отырып өткiзу

      Осы Кодекстің 555-бабында көзделген жағдайларды қоспағанда, мемлекеттік кіріс органына кедендiк мақсаттар үшiн қажеттi құжаттар ретiнде жарамсыз құжаттарды, оның ішінде тыйым салулар мен шектеулерді сақтамауға негіз болатын құжаттарды, заңсыз жолмен алынған құжаттарды не басқа тауарлар мен көлiк құралдарына қатысты құжаттарды ұсына отырып, тауарлар мен көлiк құралдарын Еуразиялық экономикалық одақтың кедендік шекарасы арқылы өткiзу, сондай-ақ тауарларды кедендік транзит кедендік рәсімімен немесе уақытша сақтау қоймасына орналастыру, сондай-ақ қолдан жасалған сәйкестендіру құралын не басқа тауарлар мен көлік құралдарына қатысты төлнұсқа сәйкестендіру құралын пайдалану, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын тауарлар және (немесе) көлiк құралдары тәркiлене отырып немесе онсыз, жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 550-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі) Заңымен; өзгеріс енгізілді – ҚР 05.07.2024 № 114-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

551-бап. Тауарларды, қолма-қол ақша қаражатын, ақша құралдарын декларацияламау немесе анық емес кедендік декларациялау, кедендік құжаттарда мәліметтерді анық емес мәлімдеу

      1. Осы тараудың басқа баптарында көзделген жағдайларды қоспағанда, Еуразиялық экономикалық одақтың кедендік шекарасы арқылы өткiзiлетiн не өткізілген тауарларды декларацияламау немесе анық емес кедендік декларациялау, яғни декларанттың, кеден өкілінің, уәкілетті экономикалық оператордың кедендік декларацияда жәнекедендік мақсаттар үшін қажетті өзге де құжаттарда тауарлар, таңдап алынған кедендiк рәсім, тауарлардың кедендік құны не шығарылған елі туралы белгiленген нысан бойынша мәлiмдемеуі не анық емес мәліметтерді мәлiмдеуі немесе кедендік төлемдерді, салықтарды төлеуден босату немесе кедендік төлемдердің, салықтардың, арнайы, демпингке қарсы, өтемақы баждарының мөлшерін төмендету үшін негіз беретін не оларды төлеу жөніндегі міндетті орындамауға немесе тиісінше орындамауға алып келетін өзге де анық емес мәліметтерді мәлімдеуі, егер бұл әрекетте қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      төленбеген кедендік төлемдер, салықтар, арнайы, демпингке қарсы, өтемақы баждары сомасының жиырма бес пайызы мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекеттер –

      төленбеген кедендік төлемдер, салықтар, арнайы, демпингке қарсы, өтемақы баждары сомасының елу пайызы мөлшерінде айыппұл салуға алып келеді.

      3. Жеке тұлғалардың Еуразиялық экономикалық одақтың кедендік шекарасы арқылы өткiзiлетiн және жазбаша декларациялауға жататын ақша қаражатын және ақша құралдарын декларацияламауы не анық емес декларациялауы –

      декларацияланбаған не анық емес декларацияланған ақша қаражаты мен ақша құралдары тәркілене отырып, декларацияланбаған не анық емес декларацияланған қолма-қол ақша қаражаты сомасының және (немесе) ақша құралдары құнының жиырма бес пайызы мөлшерінде айыппұл салуға алып келеді.

      4. Тауарларға арналған декларация берілгенге дейін тауарлар шығару туралы өтініште не уақытша әкелу (рұқсат беру) кедендік рәсімімен орналастырылған тауарлар болып табылатын, уақытша әкетілген халықаралық тасымалдау көлік құралдарына қатысты операциялар жасау туралы өтініште Еуразиялық экономикалық одақтың кедендік шекарасы арқылы өткiзiлетiн не өткізілген тауарлар туралы мәліметтерді анық емес мәлімдеу, яғни тұлғаның көрсетілген құжаттарда тауарлар, таңдап алынған кедендiк рәсім, кедендік құн туралы белгiленген нысан бойынша мәлiмдемеуі не анық емес мәліметтерді мәлімдеуі немесе кедендік баждардың, салықтардың, арнайы, демпингке қарсы, өтемақы баждарының мөлшерін төмендетуге алып келетін өзге де анық емес мәліметтерді мәлімдеуі –

      жеке тұлғаларға – отыз, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – елу, орта кәсіпкерлік субъектілеріне – сексен, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе. Кедендік төлемдердің, салықтардың, арнайы, демпингке қарсы, өтемақы баждарының төленуге жататын сомалары "Қазақстан Республикасындағы кедендік реттеу туралы" Қазақстан Республикасының Кодексіне сәйкес есептеледі.

      Ескерту. 551-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі) Заңымен; өзгеріс енгізілді – ҚР 05.07.2024 № 114-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

552-бап. Еуразиялық экономикалық одақтың кедендік аумағына кеден қағидаларын бұза отырып әкелiнген тауарлар мен көлiк құралдарын тасу, сақтау, сатып алу, пайдалану немесе оларға билiк ету

      Ескерту. 552-баптың тақырыбы жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

      1. Еуразиялық экономикалық одақтың кедендік аумағына кедендік бақылаудан тыс не осындай бақылаудан жасырып, не құжаттарды немесе сәйкестендіру құралдарын алдап пайдалана отырып, не декларацияланбай немесе анық емес декларацияланып әкелiнген тауарлар мен көлiк құралдарын тасу, сақтау, сатып алу, пайдалану немесе оларға билiк ету, сол сияқты өздеріне қатысты кедендік төлемдер және салықтар бөлігінде кедендік жеңiлдiктер берiлген, оларға байланысты осындай жеңiлдiктер берiлгеннен өзге мақсаттарда Қазақстан Республикасы мемлекеттік кіріс органының рұқсатынсыз пайдаланылатын не иелiктен шығарылатын тауарлар мен көлiк құралдарын тасу, сақтау және сатып алу –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – жиырма бес, ірі кәсіпкерлік субъектілеріне отыз бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер -

      әкімшілік құқық бұзушылық жасаудың тікелей нысаналары болып табылатын тауарлар мен көлiк құралдары тәркiлене отырып немесе онсыз, елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 552-бапқа өзгеріс енгізілді - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

553-бап. Пайдаланылуы және (немесе) билiк етілуі шектелген тауарларды, сондай-ақ шартты түрде шығарылған тауарлар мен көлiк құралдарын пайдалану және (немесе) оларға билiк ету тәртiбiн бұзу

      Пайдаланылуы және (немесе) билiк етілуі шектелген тауарларды, сондай-ақ шартты түрде шығарылған тауарлар мен көлiк құралдарын Қазақстан Республикасының кеден заңнамасында көзделгеннен, оның ішінде оларға байланысты осындай жеңiлдiктер берілгеннен өзге мақсаттарда пайдалану және (немесе) оларға билiк ету –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – екі жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

554-бап. Төленген (өндіріп алынған) кедендiк баждарды, кедендік алымдарды, салықтарды, арнайы, демпингке қарсы, өтемақы баждарын, аванстық төлемдерді тиiстi негiздерсiз қайтаруға, төлемдер мен өзге де өтемдер алуға не оларды қайтармауға бағытталған әрекеттер

      Қазақстан Республикасының мемлекеттік кіріс органына төленген (өндіріп алынған) кедендiк баждарды, кедендікалымдарды, салықтарды, арнайы, демпингке қарсы, өтемақы баждарын, алдағы кедендік баждарды, кедендік алымдарды, салықтарды, арнайы, демпингке қарсы, өтемақы баждарын төлеу есебіне енгізілген аванстық төлемдерді, өсімпұлдарды, пайыздарды, сондай-ақ кедендік баждарды, салықтарды, арнайы, демпингке қарсы, өтемақы баждарын төлеу жөніндегі міндеттің орындалуын қамтамасыз ету ретінде енгізілген аванстық төлемдерді тиiстi негiздерсiз қайтаруға, төлемдер мен өзге де өтемдер алуға немесе оларды қайтармауға не толық емес көлемде қайтаруға құқық беретiн анық емес мәлiметтердi қамтитын құжаттарды ұсыну, егер осы әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      заңды тұлғаларға екі жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 554-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

555-бап. Кедендік баждарды, салықтарды, арнайы, демпингке қарсы, өтемақы баждарын, кедендік алымдарды, пайыздарды төлеу мерзімдерін бұзу

      Төлеушілердің және (немесе) төлеушімен бірге ынтымақты міндет жүктелетін тұлғалардың кедендік баждарды, салықтарды, арнайы, демпингке қарсы, өтемақы баждарын төлеу жөніндегі міндетті белгіленген мерзімдерде орындамауы немесе тиісінше орындамауы, кедендік алымдарды, пайыздарды белгіленген мерзімдерде төлемеу –

      жеке тұлғаларға – отыз, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – отыз бес, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 555-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

556-бап. Қазақстан Республикасы мемлекеттік кіріс органының кедендік баждардың, салықтардың, арнайы, демпингке қарсы, өтемақы баждарының, өсімпұлдардың, пайыздардың тиесілі сомаларын төлеу туралы талабын белгіленген мерзімдерде орындамау

      Банктің, сақтандыру ұйымының, кепілгердің мемлекеттік кіріс органының кедендік баждардың, салықтардың, арнайы, демпингке қарсы, өтемақы баждарының, өсімпұлдардың, пайыздардың тиесілі сомаларын төлеу туралы талабын белгіленген мерзімдерде орындамауы –

      шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 556-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

557-бап. Банктердің және банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың Қазақстан Республикасы мемлекеттік кіріс органдарының шешiмдерiн орындамауы

      Қазақстан Республикасы мемлекеттік кіріс органдарының кедендік төлемдер, салықтар, арнайы, демпингке қарсы, өтемақы баждары бойынша берешекті, өсімпұлдарды, пайыздарды өндiрiп алу туралы немесе төлеушiнiң банктік шоттары бойынша шығыс операцияларын тоқтата тұру туралы шешiмдерiн банктердің және банк операцияларының жекелеген түрлерiн жүзеге асыратын ұйымдардың кiнәсiнен орындамауы –

      заңды тұлғаларға екi жүз елу айлық есептік көрсеткіш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 557-бап жаңа редакцияда - ҚР 26.12.2017 № 124-VI Заңымен (01.01.2018 бастап қолданысқа енгізіледі).

558-бап. Қазақстан Республикасы мемлекеттік кіріс органдарының кеден ісі саласындағы талаптарын орындамау

      1. Мемлекеттік кіріс органдарының және олардың лауазымды адамдарының кеден іс саласындағы талаптарын орындамау –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 558-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

30-тарау. КӨЛІКТЕГІ, ЖОЛ ШАРУАШЫЛЫҒЫНДАҒЫ ӘКІМШІЛІК ҚҰҚЫҚ
БҰЗУШЫЛЫҚТАР

559-бап. Темiржол көлiгiнде қозғалыс қауiпсiздiгiн қамтамасыз ететiн қағидаларды бұзу

      1. Темiржол арқылы ат-арба көлігімен (шаналармен) өту және жүк артылған, мініс малды және табынды айдап өту, темiржолдардың бөлінген жолағында мал жаю қағидаларын бұзу -

      ескерту жасауға немесе бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Темiржолды, қорғаныштық ағаш екпелерін, қардан қорғайтын қоршауларды және басқа да жол объектiлерiн, сигнал беру және байланыс құрылыстары мен құрылғыларын бүлдiру –

      жеке тұлғаларға – бес, заңды тұлғаларға жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Жүктердi тиеу және түсiру кезiнде белгiленген көлемдердi сақтамау –

      жеке тұлғаларға – бес, заңды тұлғаларға он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Темiржолдарға поездар қозғалысының бұзылуын туындатуы мүмкін заттар төсеу, тастау немесе қалдыру –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Белгiленбеген жерлерде темiржол арқылы өту –

      ескерту жасауға немесе үш айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Қазақстан Республикасының темiржол көлігі туралы заңнамасының талаптарын

      1) теміржол желісінің бағыттамалық бұрмаларын, станциялық және магистральдық жолдарын және теміржол кірме жолдарын күтіп-ұстау;

      2) жылжымалы құрамды, теміржол көлігіндегі жол жүру қауіпсіздігін қамтамасыз етуге бағытталған техникалық құралдарды, жасанды құрылысжайларды, сондай-ақ теміржол өткелдерін күтіп-ұстау, пайдалану және жөндеу кезінде жасалған бұзушылық –

      жеке тұлғаларға – үш, лауазымды адамдарға – жеті, шағын кәсіпкерлік субъектілеріне – сегіз, орта кәсiпкерлiк субъектiлерiне – он, iрi кәсiпкерлiк субъектiлерiне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Теміржол көлігіндегі қауіпсіздік қағидаларын жылжымалы теміржол составының қалпына келтіруге келмейтін жағдайға дейін зақымдануына әкеп соққан бұзушылық –

      шағын кәсіпкерлік субъектілеріне – елу, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      8. Теміржол көлігіндегі қауіпсіздік қағидаларын соның салдарынан жылжымалы составты ағыту және жөндеуге беру талап етілетін көлемде зақымдауға жол берілген бұзушылық –

      шағын кәсіпкерлік субъектілеріне – отыз, орта кәсiпкерлiк субъектiлерiне – жетпіс, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      9. Тасымалдау процесіне қатысушылардың уәкілетті органға теміржолдардағы қауіпсіздік бойынша жол берілген бұзушылықтар туралы ақпаратты теміржол көлігіндегі қауіпсіздік қағидаларында белгіленген мерзімдерде бермеуі -

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсіпкерлік субъектілеріне – жиырма бес, ірі кәсіпкерлік субъектілеріне отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 559-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 295-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

560-бап. Темiржол көлiгi құралдарын пайдалану қағидаларын бұзу

      1. Жүк поездарында заңсыз жүрiп-тұру, поезд жүрiп бара жатқанда отырғызу және түсiру, вагондардың тепкiшектерi мен төбесiнде жүрiп-тұру, қажетсiз ретте поезды заңсыз тоқтату –

      жеке тұлғаларға бес айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      2. Поездар вагондарының терезелерi мен есiктерiнен қоқыстарды және өзге де заттарды тастау, поезд жүрiп бара жатқан кезде сыртқы есiктердi заңсыз ашу –

      жеке тұлғаларға ескерту жасауға немесе үш айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

561-бап. Жылжымалы теміржол составын және қалалық рельсті көлікті мемлекеттік тіркеусіз немесе қайта тіркеусіз пайдалану

      Ескерту. 561-баптың тақырыбы жаңа редакцияда - ҚР 05.05.2017 № 59-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Жылжымалы теміржол составын және қалалық рельсті көлікті мемлекеттік тіркеусіз немесе қайта тіркеусіз пайдалану -

      жеке тұлғаларға – екі, шағын кәсіпкерлік субъектілеріне – бес, орта кәсіпкерлік субъектілеріне – жеті, ірі кәсіпкерлік субъектілеріне жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      жеке тұлғаларға – бес, шағын кәсіпкерлік субъектілеріне – жеті, орта кәсіпкерлік субъектілеріне – он, ірі кәсіпкерлік субъектілеріне отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 561-бапқа өзгеріс енгізілді - ҚР 05.05.2017 № 59-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

562-бап. Ортақ пайдаланылатын көлiк құралдарын және олардың iшкi жабдығын бүлдiру

      Ортақ пайдаланылатын көлiк құралдарын, атап айтқанда, темiржол көлiгiнде жолаушылар вагондарын және локомотивтердi, теңiз және өзен көлiгiнде кемелердi, автобустарды, троллейбустарды, трамвайларды бүлдiру, сондай-ақ олардың iшкi жабдығын бүлдiру –

      жеке тұлғаларға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

563-бап. Қазақстан Республикасының әуе кеңістігін пайдалану тәртібін бұзу

      1. Қазақстан Республикасының әуе кеңiстiгiн пайдалану, атап айтқанда әуе кемелерінің және басқа да ұшу аппараттарының ұшуы, Қазақстан Республикасының әуе кеңiстiгiнде атыстың, зымырандар ұшырудың барлық түрлерiн өткiзу, жарылыс жұмыстары және материалдық объектiлердiң қозғалуымен байланысты өзге де қызметтi жүзеге асыру тәртiбiн:

      1) ұшу жоспарын ұсынбай (бақыланбайтын әуе кеңістігінде ұшу кезінде хабардар етпей) және (немесе) ұшуды орындауға рұқсатсыз және (немесе) әуе кемелерінің ұшу қауіпсіздігіне қатер төндіретін қызметті жүзеге асыруға рұқсатсыз қызметті жүзеге асыру;

      2) саны рұқсатта көрсетілгеннен артық әуе кемелері тобының ұшуы;

      3) әуе кемелерінің әуе кеңiстiгiн пайдалану режимдерін сақтамауы;

      4) мәжбүрлі түрде қону және қосалқы әуеайлаққа жіберу жағдайларынан басқа, әуе кемелерінің ұшу жоспарында көрсетілмеген әуеайлаққа қонуы;

      5) әуе кемесінің Қазақстан Республикасы Қорғаныс министрлігінің рұқсатынсыз, тыйым салынған аймақ және шек қойылған аймақ аумағының үстінен ұшып өтуі;

      6) ұшу қауіпсіздігіне анық қатер төну және авиациялық оқиғаны болғызбау жағдайларын қоспағанда, әуе трассаларынан, маршрут осьтерінен белгіленген нормалардан артық қашықтыққа ауытқуы;

      7) ұшу қауіпсіздігіне анық қатер төну және авиациялық оқиғаны болғызбау жағдайларын қоспағанда, әуе кеңістігін пайдаланушылардың әуе қозғалысына қызмет көрсету немесе әуе қозғалысын басқару органдарының командаларын орындамауы түрінде жасалған бұзушылық -

      жеке тұлғаларға – он, лауазымды адамдарға жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер -

      құқық бұзушылық жасаудың құралы болған зат тәркiлене отырып, жеке тұлғаларға – он бес, лауазымды адамдарға жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 563-бапқа өзгеріс енгізілді - ҚР 10.05.2017 № 64-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

564-бап. Ұшу қауіпсіздігі қағидаларын бұзу

      1. Әуеайлақ ауданында әуеайлақтарды тану үшін қабылданған таңбалық белгілер мен құрылғыларға ұқсайтын қандай да бір белгілер мен құрылғыларды орналастыру немесе әуежай, әуеайлақ әкімшілігінің рұқсатынсыз пиротехникалық бұйымдарды жағу немесе құстардың топталып жиналуына ықпал ететін, әуе кемелерінің ұшуы үшін қауіпті объектілер орнату –

      жеке тұлғаларға – он, лауазымды адамдарға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Ғимараттар мен құрылыстарда түнде және күндіз көрінетін таңбалық белгілерді немесе құрылғыларды орналастыру туралы қағидаларды орындамау –

      жеке тұлғаларға – он, лауазымды адамдарға жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Әуеайлақ жабдығын, әуеайлақ белгілерін, әуе кемелері мен олардың жабдығын бүлдіру –

      жеке тұлғаларға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Әуежайлардың (аэровокзалдардан басқа), әуеайлақтардың, ұшуды радиомен және жарықпен қамтамасыз ету объектілерінің аумағы бойынша тиісті рұқсатсыз жүріп өту немесе көлікпен өту –

      жеке тұлғаларға бір айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Осы Кодекстің 441-бабының 1-2-бөлігінде көзделген жағдайды қоспағанда, әуе кемесіндегі жолаушылар ретіндегі адамдардың әуе кемесі бортындағы ұшу қауіпсіздігіне қатер төндіретін жағдай жасауы –

      жеке тұлғаларға екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

      Ескерту. 564-бапқа өзгерістер енгізілді - ҚР 10.05.2017 № 64-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 19.04.2019 № 249-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

565-бап. Кәсіптік даярлықтан өтпеген не тиісті біліктілігі жоқ авиация персоналын жұмысқа жіберу

      Кәсіптік даярлықтан өтпеген не тиісті біліктілігі жоқ авиация персоналын жұмысқа жіберу –

      лауазымды адамдарға – қырық, заңды тұлғаларға алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

565-1-бап. Азаматтық авиация саласында медициналық куәландыру жөніндегі талаптарды бұзу

      1. Авиациялық медициналық сарапшының ұшуды орындау үшін қауіп төндіретін, азаматтық авиация саласында медициналық куәландыру жөніндегі талаптарды сақтамауы –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Әуе кемелерінің ұшуын орындаумен және қамтамасыз етумен, әуе қозғалысына қызмет көрсетумен тікелей байланысты адамның өзіне белгілі және ұшуды орындау үшін қауіп төндіретін ауруының болуы туралы ақпаратты медициналық куәландырудан өту кезінде жасыруы –

      бір жүз сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 30-тарау 565-1-баппен толықтырылды - ҚР 10.05.2017 № 64-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

565-2-бап. Аэронавигациялық қызмет көрсетуді берушінің түзету іс-қимылдары жоспарын орындамауы не тиісінше орындамауы немесе хабарлама ұсынбауы

      Аэронавигациялық қызмет көрсетуді берушінің сертификаты иесінің түзету іс-қимылдары жоспарын белгіленген мерзімдерде орындамауы не тиісінше орындамауы немесе аэронавигациялық қызмет көрсетуді берушінің әуе қозғалысын ұйымдастырудың функционалдық жүйелеріндегі өзгерістер туралы хабарламаны ұсынбауы –

      шағын кәсіпкерлік субъектілеріне – екі жүз, орта кәсіпкерлік субъектілеріне – бес жүз, ірі кәсіпкерлік субъектілеріне екі мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 30-тарау 565-2-баппен толықтырылды - ҚР 10.05.2017 № 64-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

566-бап. Әуе кемесінде мінез-құлық қағидаларын бұзу

      1. Әуе кемесінде мінез-құлық қағидаларын әуе кемесіндегі адамның әуе кемесі командирінің немесе экипаждың басқа да мүшелерінің өкімдерін орындамауы түрінде жасаған бұзуы, егер осы адамның іс-әрекеті ұшу қауіпсіздігіне қатер төндірмесе, –

      үш айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Ұялы байланыс пен радиоэлектрондық құралдарды әуе кемесінің бортында "ұшуда" деген автономды режимде пайдалануды қоспағанда, ұшудың барлық кезеңдерінде әуе кемесінің бортында ұялы, транкингтік байланыс қызметтерін, әуе кемесін жүргізу, биіктікке көтерілу, қонуға бет алу кезеңдерінде радиоэлектрондық құралдар мен тұрмыстық мақсаттағы жоғары жиілікті құрылғыларды пайдалану –

      ескерту жасауға немесе бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Осы баптың бірiншi және екінші бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 566-бапқа өзгеріс енгізілді - ҚР 10.05.2017 № 64-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

567-бап. Тасымалдаушының кінәсінан рейс орындалмаған немесе кідіртілген немесе әуе кемесінің кеш келуі, тасымалдау маршрутының өзгеруі салдарынан рейс кідіртілген, орындалмаған кезде тасымалдаушының жолаушыға қызметтер көрсету жөніндегі міндеттерді орындамауы не тиісінше орындамауы

      1. Тасымалдаушының кінәсінан рейс орындалмаған немесе кідіртілген немесе әуе кемесінің кеш келуі, тасымалдау маршрутының өзгеруі салдарынан рейс кідіртілген, орындалмаған кезде тасымалдаушының Қазақстан Республикасының әуе кеңістігін пайдалану және авиация қызметі туралы Қазақстан Республикасының заңнамасында көзделген, жолаушыға қызметтер көрсету жөніндегі міндеттерді орындамауы не тиісінше орындамауы –

      екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

568-бап. Авиациялық оқиғаны немесе оқыс оқиғаны қасақана жасыру

      Авиациялық оқиғаны, оқыс оқиғаны немесе бұлар туралы мәліметтерді қасақана жасыру не ақпаратты бұрмалау не борттағы немесе жерүстіндегі объективтік бақылау құралдарын немесе авиациялық оқиғамен немесе оқыс оқиғамен байланысты басқа да дәлелдеме материалдарды бүлдіру немесе жою –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – отыз айлық есептiк көрсеткiш мөлшерiнде, заңды тұлғаларға бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

569-бап. Әуе кемелерін пайдаланудың қауіпсіздік қағидаларын бұзу

      1. Осы баптың екінші, үшінші, төртінші, бесінші, алтыншы, жетінші және сегізінші бөліктерінде көзделген жағдайларды қоспағанда, әуе кемелерін ұшуды орындауға жіберу тәртібін не ұшуға дайындау және оны орындау қағидаларын бұзу, егер бұл әрекеттер абайсызда жәбірленушінің денсаулығына жеңіл зиян келтіруге әкеп соқса, –

      жеке тұлғаларға әуе кемесін басқару (әуе қозғалысына қызмет көрсету, әуе кемесіне техникалық қызмет көрсету) құқығынан алты ай мерзімге айыра отырып, отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға, лауазымды адамдарға – отыз, заңды тұлғаларға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Азаматтық авиация саласындағы уәкілетті ұйымның рұқсатынсыз ұшуды орындауды бастауға тыйым салынған ақаулар болған кезде не жолаушылар сыйымдылығы (жүк сыйымдылығы) нормаларын немесе әуе кемесінің ұшу массасы немесе орталықтануы бойынша шектеулерді бұза отырып әуе кемесінде ұшу –

      әуе кемесінің командиріне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға немесе әуе кемесін басқару құқығынан бір жыл мерзімге айыруға әкеп соғады.

      3. Әуе кемесін басқаруға құқығы жоқ адамның оны басқаруы – қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Мемлекеттік тіркеуден өтпеген не мемлекеттік және тіркеу тану белгілері жоқ не азаматтық авиация саласындағы уәкілетті ұйымда есепте тұрмаған не көрінеу жалған мемлекеттік және тіркеу тану белгілері бар әуе кемесін басқару –

      әуе кемесінің командиріне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға немесе әуе кемесін басқару құқығынан бір жыл мерзімге айыруға әкеп соғады.

      5. Қазақстан Республикасының заңнамасында көзделген кеме және ұшу құжаттамасы жоқ әуе кемесін басқару не өзімен бірге әуе кемесінің осы түрін басқару құқығына құжаттары жоқ ұшу экипажы мүшесінің әуе кемесін басқаруы –

      қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      6. Мемлекеттік тіркеуден өтпеген не мемлекеттік және тіркеу тану белгілері жоқ, не азаматтық авиация саласындағы уәкілетті ұйымда есепте тұрмаған не көрінеу жалған мемлекеттік және тіркеу тану белгілері бар не Қазақстан Республикасының заңнамасында көзделген кеме және ұшу құжаттамасы жоқ не ұшу немесе кабина экипажы жасақталмаған не уәкілетті ұйым беретін рұқсатсыз оны пайдалануға тыйым салынған ақаулары бар, не жолаушылар сыйымдылығы (жүк сыйымдылығы) нормалары немесе әуе кемесінің ұшу массасы немесе орталықтануы бойынша шектеулер бұзылған әуе кемесін ұшуға жіберу, сол сияқты әуе кемесіне қызмет көрсетуге осыған құқығы жоқ немесе масаң күйдегі адамды жіберу не оның әуе кемесіне қызмет көрсетуі –

      жеке және лауазымды адамдарға – қырық, заңды тұлғаларға бір жүз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      7. Бортында Қазақстан Республикасының заңнамасында көзделген іздеу және авариялық-құтқару құралдары жоқ әуе кемелерінің ұшуды орындауы –

      жеке және лауазымды адамдарға – қырық, заңды тұлғаларға бір жүз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      8. Авиация персоналы куәлігін бүлдіру немесе жоғалту –

      жеке тұлғаларға жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 569-бапқа өзгеріс енгізілді - ҚР 19.04.2019 № 249-VI Заңымен (01.08.2019 бастап қолданысқа енгізіледі).

570-бап. Авиациялық қауіпсіздікті қамтамасыз ету жөніндегі талаптарды бұзу

      Ескерту. 570-баптың тақырыбы жаңа редакцияда - ҚР 10.05.2017 № 64-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Авиациялық қауіпсіздікті қамтамасыз ету жөніндегі талаптарды орындамау не тиісінше орындамау –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – қырық, заңды тұлғаларға бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Әуежай, әуеайлақ аумағының периметрі қоршауларын күтіп-ұстау жөнінде шаралар қолданбау, егер бұл іс-әрекет авиациялық оқиғаға немесе оқыс оқиғаға әкеп соқпаса, –

      заңды тұлғаларға төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 570-бапқа өзгеріс енгізілді - ҚР 10.05.2017 № 64-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

571-бап. Жолаушыларды, багажды және жүктерді тасымалдау қағидаларын бұзу

      1. Автомобиль және теміржол көлігімен тасымалдауды қоспағанда, жолаушыларды, багажды және жүктерді халықаралық тасымалдау қағидаларын бұзу –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Автомобиль көлігімен жолаушыларды және багажды тасымалдау қағидаларын бұзу –

      жеке тұлғаларға – бес, шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – он бес, ірі кәсіпкерлік субъектілеріне жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2-1. Автомобиль көлігімен жүктерді тасымалдау қағидаларын бұзу –

      жеке тұлғаларға – бес, шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – он бес, ірі кәсіпкерлік субъектілеріне жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың екінші және 2-1-бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – он бес, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Темiржол көлігімен жүктерді, жолаушыларды, багажды және жүк багажын тасымалдау қағидаларын бұзу –

      жеке тұлғаларға – бес, лауазымды адамдарға – он, шағын кәсіпкерлік субъектілеріне – он бес, орта кәсiпкерлiк субъектiлерiне – жиырма бес, iрi кәсiпкерлiк субъектiлерiне отыз бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Белгiленген қағидаларды бұза отырып, қауiптi жүктердi автокөлiк құралдарымен не мамандандырылған автокөлiк құралдарымен, сол сияқты 1, 6 және 7-сыныптағы қауiптi жүктi тасымалдауға арналған арнайы рұқсатсыз тасымалдау –

      жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Ауыр салмақты автокөлiк құралдарының салмақтық параметрлерден, оның iшiнде автоматты режимде жұмыс істейтін сертификатталған арнаулы бақылау-өлшеу техникалық құралдары мен аспаптарын пайдалану арқылы тiркелетiн салмақтық параметрлерден асыра отырып, сол сияқты арнайы рұқсатсыз жүрiп өтуi –

      жол берілетін салмақтық параметрлер бір тоннадан бес тоннаға дейін асырылған кезде жеке тұлғаларға – қырық, шағын кәсiпкерлiк субъектiлерiне – сексен, орта кәсiпкерлiк субъектiлерiне – бір жүз жиырма, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде, бес тоннадан он тоннаға дейін асырылған кезде жеке тұлғаларға – сексен, шағын кәсiпкерлiк субъектiлерiне – бір жүз отыз, орта кәсiпкерлiк субъектiлерiне – бір жүз сексен, iрi кәсiпкерлiк субъектiлерiне екі жүз сексен айлық есептiк көрсеткiш мөлшерiнде, он тоннадан және одан жоғары асырылған кезде жеке тұлғаларға – бір жүз сексен, шағын кәсiпкерлiк субъектiлерiне – төрт жүз сексен, орта кәсiпкерлiк субъектiлерiне – жеті жүз сексен, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Ірі көлемді автокөлiк құралдарының салмақтық параметрлерден, оның iшiнде автоматты режимде жұмыс істейтін сертификатталған арнаулы бақылау-өлшеу техникалық құралдары мен аспаптарын пайдалану арқылы тiркелетiн салмақтық параметрлерден асыра отырып, сол сияқты арнайы рұқсатсыз жүрiп өтуi –

      жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      8. Ірі көлемді және (немесе) ауыр салмақты автокөлiк құралдарының параметрлердің бірін асыра отырып не арнайы рұқсатта көрсетілген маршруттан немесе мерзімдерден ауытқып жүрiп өтуi –

      жеке тұлғаларға – жиырма, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      9. Автокөлiк құралын тиеу процесiнде жүк жөнелтушiнiң Қазақстан Республикасының заңнамасында белгiленген, жол берілетін салмақтық параметрлерді бір тоннадан астам және (немесе) көлемдiк параметрлерден асыруы –

      жеке тұлғаларға – отыз, шағын кәсiпкерлiк субъектiлерiне – елу, орта кәсiпкерлiк субъектiлерiне – сексен, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 571-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

571-1-бап. Автомобиль көлігімен тасымалдауды жүзеге асыру кезінде тасымалдаушының тауар-көлік жүкқұжатын (өлшеу немесе салмағын өлшеу актілерін), жол парағын ұсынбауы

      1. Жүкті, жолаушыларды және багажды автомобиль көлігімен тасымалдауды жүзеге асыру кезінде тасымалдаушының тауар-көлік жүкқұжатын (өлшеу немесе салмағын өлшеу актілерін, CMR), жол парағын ұсынбауы, сол сияқты оларды толтырмауы –

      жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың біріншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – отыз, шағын кәсіпкерлік субъектілеріне – алпыс, орта кәсіпкерлік субъектілеріне – жетпіс, ірі кәсіпкерлік субъектілеріне сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 30-тарау 571-1-баппен толықтырылды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

572-бап. Жолаушыларды, багажды немесе жүктерді автомобильмен тасымалдауды жүзеге асыру кезінде жүргізушілердің еңбек және демалыс режимінің бұзылуы

      1. Мыналарды:

      1) қауiптi жүктердi автомобильмен тасымалдауды;

      2) жолаушыларды, багажды және жүктердi автомобильмен халықаралық тасымалдауды;

      3) жолаушыларды және багажды автомобильмен облысаралық қалааралық тұрақты тасымалдауды;

      4) жолаушыларды және багажды автомобильмен облысаралық қаларалық, ауданаралық (облысiшiлiк қалааралық) тұрақты емес тасымалдауды жүзеге асырған кезде жүргiзушiлердiң еңбек және демалыс режимiн тiркейтiн бақылау құрылғыларынсыз (тахографтарсыз) немесе ақауы жоқ осындай құрылғыларын ажыратып не толтырылмаған диаграммалық дискiлермен немесе бұрын пайдаланылған диаграммалық дискiлердi қолдана отырып не электрондық (цифрлық) тахографтарды қолданған жағдайда электрондық карточкаларды пайдаланбай, сол сияқты жүгiзушiлердiң еңбек және демалыс режимiн күнделiктi тiркеу парақтарын жүргiзбей (бақылау құрылғысының ақауы болған жағдайда) автокөлiк құралын пайдалану –

      шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Автокөлік құралдары жүргізушілерінің жолаушыларды, багажды немесе жүктерді автомобильмен тасымалдауды жүзеге асыру кезінде еңбек және демалыс режимін бұзуы –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 572-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

573-бап. Қазақстан Республикасында автомобильмен тасымалдаудың рұқсат беру жүйесiн халықаралық қатынаста қолдану қағидаларын бұзу

      1. Қазақстан Республикасының автомобиль көлiгi туралы заңнамасында көзделген жағдайларда, шетелдiктердiң немесе шетелдiк заңды тұлғалардың Қазақстан Республикасының аумағында автомобильмен халықаралық тасымалдауды рұқсатсыз немесе арнайы рұқсатсыз жүзеге асыруы –

      автокөлiк құралдарының жүргiзушiлерiне – екі жүз, заңды тұлғаларға бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Отандық тасымалдаушының рұқсат ету карточкаларында көрсетiлмеген автокөлiк құралына отандық тасымалдаушының шетелдiк рұқсатты пайдалануы –

      шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Отандық тасымалдаушының шетелдiк рұқсаттар бланкiлерiн басқа отандық тасымалдаушыға беруi –

      шағын кәсiпкерлiк субъектiлерiне – жиырма бес, орта кәсiпкерлiк субъектiлерiне – отыз бес, iрi кәсiпкерлiк субъектiлерiне қырық бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Халықаралық қатынаста жолаушыларды және багажды тасымалдауды жүзеге асыру кезiнде жүргiзушiнiң келiсiлген жол жүру маршрутының схемасын бұзуы –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Шетелдiк тасымалдаушының Қазақстан Республикасында автомобильмен тасымалдаулардың рұқсат беру жүйесiн халықаралық қатынаста қолдану қағидаларына сәйкес ресiмделмеген отандық рұқсатты пайдалануы –

      автокөлiк құралдарының жүргiзушiлерiне жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Еуразиялық экономикалық одаққа мүше мемлекеттердің көліктік бақылау уәкілетті органы берген, орындалмаған хабарлама болған кезде халықаралық автомобильмен тасымалдауды жүзеге асыру, сондай-ақ хабарламада көрсетілген маршруттан ауытқу –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Тартқышты немесе жүк автокөлігін тасымалдаушы тіркелген мемлекетте тіркелмеген басқа тартқышқа немесе жүк автокөлігіне ауыстыруды (қайта тіркеуді) жүзеге асыру –

      автокөлiк құралдарының жүргiзушiлерiне – екі жүз, заңды тұлғаларға бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 573-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

574-бап. Жолаушыларды және багажды автомобильмен халықаралық тұрақты емес тасымалдауды жүзеге асыру кезiнде автокөлiк құралдары жүргiзушiлерінде жолаушылар тiзiмiнiң болмауы

      Ескерту. 574-бап алып тасталды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

575-бап. Шет мемлекетте тіркелген автокөлік құралдарымен Қазақстан Республикасының аумағында автомобильмен тасымалдауларды жүзеге асыру

      Қазақстан Республикасының аумағына уақытша әкелiнген автокөлiк құралдарымен тасымалдауды қоспағанда, Қазақстан Республикасының аумағында орналасқан пункттер арасында жолаушыларды, багажды немесе жүктердi шет мемлекеттiң аумағында тiркелген автокөлiк құралдарымен тасымалдау –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 575-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

576-бап. Республикаішілік қатынаста жолаушыларды және багажды автомобильмен тұрақты емес тасымалдауды жүзеге асыру кезінде автокөлік құралдары жүргiзушiлерінде тасымалдау шартының болмауы

      Ескерту. 576-бап алып тасталды - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

577-бап. Халықаралық қатынаста тұрақты тасымалдауды жүзеге асыру кезiнде Қазақстан Республикасының аумағындағы пункттер арасында жолаушыларды тасымалдау

      1. Халықаралық қатынаста тұрақты тасымалдауды жүзеге асыру кезiнде Қазақстан Республикасының аумағындағы пункттер арасында жолаушыларды тасымалдау үшiн жол жүру құжаттарын (билеттердi) сатуды ұйымдастыру –

      шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Халықаралық қатынаста тұрақты тасымалдауды жүзеге асыру кезiнде Қазақстан Республикасының аумағындағы пункттер арасында автокөлiк құралдарымен жолаушыларды тасымалдау –

      автокөлік құралдарының жүргізушілеріне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың екiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      автокөлік құралдарының жүргізушілеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

578-бап. Теңіз көлігінде қозғалыс қауіпсіздігін қамтамасыз ету қағидаларын бұзу

      1. Теңіз көлігінде кемелердің маневр жасауы мен қозғалуының белгіленген тәртібін бұзу, нұсқалған қозғалыс жылдамдығын, дыбыс және жарық сигналдарын беру, кеме жарықтары мен белгілерін алып жүру талаптарын сақтамау, тыйым салынған жерлерде кемені әдейі тоқтату немесе тоқтата тұру, кемелерді сүйрету тәртібін бұзу, сондай-ақ диспетчердің міндетті талаптарын орындамау –

      жеті айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Порт суларында суға сүңгу жұмыстарын тиісті рұқсаттарсыз жүргізу немесе осы жұмыстар кезінде сигналдар беру қағидаларын сақтамау –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

579-бап. Теңіз көлігіндегі сигнал беру және байланыс құрылғылары мен қондырғыларын бүлдіру

      Теңіз көлігіндегі сигнал беру және байланыс құрылғылары мен қондырғыларын бүлдіру –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

580-бап. Теңіз және өзен көлігі кемелерінде, сондай-ақ шағын көлемді кемелерде жолаушылардың қауіпсіздігін қамтамасыз ету қағидаларын бұзу

      Теңіз және өзен көлігі кемелерінде, сондай-ақ шағын көлемді кемелерде құтқару және авариялық құралдар мен жабдықтардың болмауы, толық жинақталмауы немесе оларды куәландыру мерзімі өткен соң пайдалану, теңіз және өзен көлігі кемелеріндегі түскіштер мен траптарды жабдықтау жөніндегі талаптарды бұзу –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

581-бап. Кеменi жүзуге шығару қағидаларын бұзу немесе тиiстi дипломы (куәлiгi, куәландыру қағазы) жоқ адамдарды кеме басқаруға жiберу

      1. Кеменiң кiмге тиесiлiгiн, оның жүзуге жарамдылығын куәландыратын құжаттарсыз, жасақталмаған экипажбен, кеменiң техникалық жай-күйі қолдағы құжаттарға сәйкес келмеген кезде, жүк тиеудiң белгiленген қағидаларын, жолаушылар сыйымдылығы нормаларын, жүзу ауданы мен шарттары жөнiндегi шектеулердi бұза отырып, кеменi (шағын көлемді кемеден басқасын) жүзуге шығару (жiберу), сондай-ақ тиiстi дипломы (куәлiгi, куәландыру қағазы) жоқ адамдарды кеменi немесе оның механизмдерi мен жабдығын басқаруға жiберу –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Белгiленген тәртiппен тiркелмеген немесе техникалық қарап-тексеруден (куәландырудан) өтпеген немесе ақаулары болғандықтан оны пайдалануға тыйым салынған немесе жабдықтармен жарақтандырылмаған, немесе тиiстi рұқсатсыз қайта жабдықталған шағын көлемді кемелердi жүзуге шығару, сондай-ақ шағын көлемді кемелердi басқару құқығы жоқ адамдарды осындай кемелердi басқаруға жiберу –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

582-бап. Кемелердi, оның iшiнде шағын көлемдi кемелердiпайдалану қағидаларын бұзу, сондай-ақ кеменi, оның iшiнде шағын көлемдi кеменi басқару құқығы жоқ адамның басқаруы

      1. Белгiленген тәртiппен тiркелмеген немесе техникалық қарап-тексеруден (куәландырудан) өтпеген, немесе борт нөмiрлерi мен белгiлеулерi жоқ немесе тиiстi рұқсатсыз қайта жабдықталған немесе ақауы болғандықтан оны пайдалануға тыйым салынған, немесе жолаушылар сыйымдылығы нормаларының тиеу қағидаларын, жүзу ауданы мен шарттары бойынша шектеулердi бұза отырып кеменi (оның iшiнде шағын көлемді кеменi) басқару –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Кеменi, оның iшiнде шағын көлемдi кеменi басқаруға құқығы жоқ адамның осы кеменi, оның iшiнде шағын көлемдi кеменi басқаруы, сол сияқты кеменi, оның iшiнде шағын көлемдi кеменi өзімен бірге осы кеменi, оның iшiнде шағын көлемдi кеменi басқару құқығын растайтын құжаты жоқ адамның басқаруы немесе мұндай кеменi, оның iшiнде шағын көлемдi кеменi басқару құқығы жоқ адамға басқаруға беру –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Кеменi, оның iшiнде шағын көлемдi кеменi кеме құжаттары болмаған кезде, сондай-ақ кеме құжаттарына қойылатын талаптарды бұза отырып басқару –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Кеменi, оның iшiнде шағын көлемдi кеменi көрiнеу жалған немесе қолдан жасалған тiркеу борт нөмiрлерiмен және белгiлеулерiмен басқару –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Шағын көлемді кемеде немесе тіркеп сүйрелетін жүзу құралында жеке құтқару құралдарын кимеген және түймелеп алмаған адамдары бар шағын көлемді кемені басқару –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 582-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

583-бап. Ішкі су жолдарымен жүзу қағидаларын бұзу

      Ескерту. 583-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Кемелердің (шағын көлемді кемелерден басқа) кеме жүргiзушiлерінiң қозғалыс және дыбыс пен жарық сигналдарын беру, кеме жарықтары мен белгiлерiн алып жүру қағидаларын бұзуы, сондай-ақ порттық және гидротехникалық құрылысжайлар мен жабдықты бүлдіру –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Шағын көлемді кемелердің кеме жүргiзушiлерiнiң және өзге де жүзетін объектілердің белгiленген жылдамдықты арттыруы, навигациялық белгiлердің талаптарын сақтамауы, тыйым салынған жерлерде кеменi әдейi тоқтату немесе тоқтата тұру, гидротехникалық құрылыстарды немесе техникалық құралдарды және кеме қатынасы мен навигациялық жағдай белгiлерiн бүлдiруi, маневр жасау, дыбыс сигналдарын беру, борт жарықтары мен белгiлерiн алып жүру қағидаларын бұзуы –

      екі айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      3. Шағын көлемді кемелердің кеме жүргiзушiлерiнiң шағын көлемді кемелерді пайдаланудың өзге де қағидаларын бұзуы –

      бір айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 583-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

584-бап. Кемелердi iшкi су жолдарында пайдалану қауiпсiздiгiн қамтамасыз ету қағидаларын бұзу

      1. Алып тасталды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      2. Навигациялық жабдықтың, байланыс пен сигнал берудiң жүзетін және жағалаудағы құралдарын жою, бүлдiру, жұлу, заңсыз орнын ауыстыру, көпiрлердегi, бөгеттердегi және басқа да гидротехникалық құрылыстардағы навигациялық жабдықты күтiп-ұстау, пайдалану қағидаларын және оның белгiленген жұмыс режимiн бұзу, навигациялық белгiлер мен сигналдарды айырып-тануға кедергi келтiретiн белгiлерді, құрылыстарды, дыбыс және жарық сигналдарын беретiн көздерді тиiстi рұқсатсыз (келiсiмсiз) орнату –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Кеме бортының сыртына қоқыс және өзге де заттар тастау –

      бір айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 584-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

585-бап. Өзен порттары мен кемежайларда жүктердi тиеу, түсiру және жинап қою қағидаларын бұзу

      1. Өзен порттары мен кемежайларда жүктердi тиеудің, түсiрудің және жинап қоюдың техникалық шарттарын, кемеде жүктердi бекiтудiң техникалық шарттарын бұзу, жүктi тиеу (түсiру) актiсiн ресiмдемеу –

      ескерту жасауға әкеп соғады.

      2. Осы баптың бірiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      екі айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 585-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

586-бап. Шағын көлемді кемелердің тұрақ орындарына арналған базаларды (құрылыстарды) пайдалану қағидаларын бұзу

      1. Шағын көлемдi кемелердiң тұрақ орындарына арналған базаларда (құрылыстарда) шағын көлемдi кемелердi базаға қою нормаларын, базаларды (құрылыстарды) пайдалану қауiпсiздiгiне арналған шарттар мен техникалық талаптарды бұзу, сол сияқты көрсетiлген базаларда (құрылыстарда) белгiленген тәртiппен тiркелмеген шағын көлемдi кемелердi күтіп-ұстау –

      жеке және лауазымды адамдарға – он, шағын кәсiпкерлiк субъектiлерiне – он бес, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Шағын көлемдi кемелердiң жүзуге шығуын және базаға қайтуын бақылаудың белгiленген режимiн сақтамау –

      ескерту жасауға немесе жеке және лауазымды адамдарға бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

587-бап. Порттағы құрылыстарды пайдалану жөнiндегiталаптарды бұзу

      Порттағы құрылыстарды тұрақты және кезеңдiк техникалық қарап-тексерулерден өткiзу мерзiмдерiн бұзу немесе сақтамау, айлақтық құрылыстың арқандап байлау және керi итергiш құрылғыларының жарамсыз күйде болуы немесе өздерiнiң сипаттамалары бойынша сәйкес келмеуi, сондай-ақ порттағы құрылыстарды техникалық қарап-тексеру журналының және теңiз порты паспортының болмауы –

      жеке және лауазымды адамдарға бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

588-бап. Кемелермен, оның iшiнде шағын көлемдi кемелермен болған авариялық жағдайлар мен көлiк оқиғаларын тергеп-тексеру қағидаларын бұзу

      1. Кеме капитанының, кеме иесiнiң, гидротехникалық құрылыстардың лауазымды адамының көлiктiк бақылау органдарына теңiз көлiгi кемесiмен болған авариялық жағдай туралы, өзен көлiгi кемесiмен болған көлiк оқиғасы туралы ақпаратты бермеуi –

      жеке және лауазымды адамдарға – он, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Кеме жүргiзушiсiнiң немесе кеме иесiнiң көлiктiк бақылау органдарына шағын көлемдi кемемен болған көлiк оқиғасы туралы ақпаратты бермеуi –

      жеке және лауазымды адамдарға – бес, шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлерiне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Авариялық жағдайды немесе көлiк оқиғасын тергеп-тексеруді жүргiзетiн органның не лауазымды адамның сұрау салуы бойынша материалдарды, анықтамаларды, түсiнiктемелердi, кеме құжаттарынан үзiндi көшiрмелердi не тергеп-тексеру жүргiзу үшiн қажеттi басқа да ақпаратты бермеу немесе уақтылы бермеу –

      жеке тұлғаларға – бес, лауазымды адамдарға - он, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

589-бап. Көлiкте өрт қауiпсiздiгi қағидаларын бұзу

      1. Көлiкте белгiленген өрт қауiпсiздiгi қағидаларын бұзу –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

590-бап. Көлiк құралдарын пайдалану қағидаларын бұзу

      1. Мемлекеттiк тiркеу нөмiрi белгiлерi (белгiсi) оқылмайтын немесе ұлттық стандарттың талаптарына сәйкес келмейтін немесе белгіленген орындардан тыс жерде орнатылған, тiркелген көлiк құралын басқару –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Мемлекеттiк тiркеу нөмiрi белгiлерi (белгiсi) жоқ немесе пайдалануға тыйым салынғаннан кейiн немесе белгiленген тәртiппен тiркелмеген көлiк құралын басқару –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2-1. Осы баптың екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға немесе бір жыл мерзімге көлік құралдарын басқару құқығынан айыруға алып келеді.

      3. Көлiк құралына көрiнеу жалған немесе қолдан жасалған мемлекеттiк тiркеу нөмiрi белгiлерiн (белгiсiн) орнату –

      жеке тұлғаларға – он бес, лауазымды адамдарға – елу, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне төрт жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Көрiнеу жалған немесе қолдан жасалған мемлекеттiк тiркеу нөмiрi белгiлерi (белгiсi) бар көлiк құралын басқару, сол сияқты мемлекеттiк тiркеу нөмiрi белгiлерiн (белгiсiн) сәйкестендіруге кедергі келтіретін не олардың түрін өзгертетін немесе жасыратын құрылғылар мен материалдар қолданыла отырып жабдықталған мемлекеттiк тiркеу нөмiрi белгiлерi (белгiсi) бар көлiк құралын басқару –

      бес тәулікке дейін әкімшілік қамаққа алуға және бiр жыл мерзiмге көлiк құралдарын басқару құқығынан айыруға әкеп соғады.

      4-1. Осы баптың төртінші бөлігінде көзделген, осы Кодекстің 50-бабының екінші бөлігіне сәйкес әкімшілік қамаққа алу қолданылмайтын адамдар жасаған әрекет –

      қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға және бір жыл мерзімге көлік құралдарын басқару құқығынан айыруға алып келеді.

      5. Осы баптың алтыншы бөлiгiнде көрсетiлген жағдайларды қоспағанда, техникалық регламенттердің, ұлттық стандарттардың талаптарына сай келмейтiн, сондай-ақ көлік құралдарын пайдалануға тыйым салынатын ақаулары мен жағдайлар бар көлiк құралдарын басқару –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Тежегiш жүйесiнiң, басқару рулінің, тартқыш-тіркеме құрылғысының ақауы бар көлiк құралдарын басқару –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      7. Тиiстi рұқсатсыз қайта жабдықталған көлiк құралын басқару –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      8. Жолаушыларды, багажды автомобильмен тұрақты немесе тұрақты емес тасымалдауды, сондай-ақ жүктердi тасымалдауды жүзеге асыру кезiнде рейс алдындағы (ауысым алдындағы) техникалық қарап-тексеруден өтпеген автокөлiк құралдарын пайдалануға шығару, сондай-ақ рейс алдындағы (ауысым алдындағы) медициналық қарап-тексеруден өтпеген жүргiзушiнiң басқаруына рұқсат беру –

      лауазымды адамдарға және шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      9. Мемлекеттiк немесе мiндеттi техникалық қарап-тексеруден өтпеген көлiк құралын басқару –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      10. Осы баптың бiрiншi, бесінші, алтыншы, жетінші және тоғызыншы бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Кодекстiң осы тарауында көлiк құралдары деп автомобильдердiң, тракторлардың барлық түрлерiн және өзге де өздiгiнен жүретiн машиналарды, трамвайларды, троллейбустарды, сондай-ақ мотоциклдер мен басқа да механикалық көлiк құралдарын түсiну керек.

      Ескерту. 590-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.10.2018 № 184-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

591-бап. Көлiк құралын басқару кезiнде жүргiзушiнiң телефонды не радиостанцияны пайдалануы

      1. Көлiк құралын басқару кезiнде жүргiзушiнiң телефонды не радиостанцияны пайдалануы –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Көлiк құралын басқару кезiнде телефонды не радиостанцияны тыңдауышты немесе қатты дауысты байланысты қолдану арқылы пайдалануға рұқсат етiледi.

592-бап. Белгiленген жүру жылдамдығын арттыру

      Ескерту. 592-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Көлік құралының белгiленген жүру жылдамдығын сағатына оннан жиырма километрге дейiнгi шамаға арттыру –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Көлiк құралының белгiленген жүру жылдамдығын сағатына жиырмадан қырық километрге дейiнгi шамаға арттыру –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Көлiк құралының белгiленген жүру жылдамдығын сағатына қырықтан алпыс километрге дейінгі шамаға арттыру –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3-1. Көлiк құралының белгiленген жүру жылдамдығын сағатына алпыс және одан көп километрден астам шамаға арттыру –

      қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      4. Осы баптың екiншi және үшiншi бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады

      5. Осы баптың 3-1-бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 592-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

593-бап. Жол жүрiсi қағидаларында көзделген жолаушыларды және жүктердi тасымалдау, қауiпсiздiк белдіктерiн немесе мотошлемдердi пайдалану жөніндегі талаптарды сақтамау

      1. Жолаушыларды және жүктердi тасымалдау қағидаларын сақтамау –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      1-1. Он алты жасқа толмаған, ата-анасы және (немесе) өзінің заңды өкілі ертіп жүрмеген адамды қоғамдық көліктен мәжбүрлеп түсіріп кету –

      бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Қауiпсiздiк белдіктерiн немесе мотошлемдердi пайдалану қағидаларын сақтамау –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бiрiншi және екінші бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 593-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 15.04.2024 № 73-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

594-бап. Жол қиылыстарынан өту қағидаларын бұзу немесе жолдың жүру бөлiгiн кесiп өту

      1. Көлік құралдарының көлденең бағыттағы жол жүрісіне кедергі келтіруге (кептеліске) әкеп соққан кептеліс пайда болған жағдайда жол қиылысына шығу немесе жолдың жүру бөлігін кесіп өту –

      ескерту жасауға немесе үш айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Жол жүрісі қағидаларының жол қиылыстарынан өтудің басымдық құқығын пайдаланатын көлік құралына жол беру талабын орындамау –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Алып тасталды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      4. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеті айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Осы баптың екінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 594-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

595-бап. Маневр жасау қағидаларын бұзу

      1. Жол жүрісі қағидаларының жүру, қайта ауыстыру, бұрылу, кері бұрылу немесе тоқтау алдындағы сигнал беру талабын орындамау –

      бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Мұндай маневрлер жасауға тыйым салынған жерлерде артқа жүру –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы Кодекстің 594-бабының екінші бөлігінде және 598-бабында көзделген жағдайларды қоспағанда, жол жүрісі қағидаларының жүрудің басым құқығын пайдаланатын көлік құралына жол беру талабын орындамау –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Осы баптың екінші және үшінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 595-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

596-бап. Көлiк құралын жолдың жүру бөлiгiнде орналастыру, қарсы жүрiп өту немесе басып озу қағидаларын бұзу

      1. Жол жүрiсi қағидаларын бұзып, жаяу жүргiншiлер жолдарымен, жол жиектерiмен немесе тротуарлармен жүру –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Көлiк құралын жолдың жүру бөлiгiнде орналастыру, қарсы жүрiп өту немесе басып озу қағидаларын бұзу, сол сияқты ұйымдасқан көлiк колоннасын немесе жаяу колоннаны кесiп өту не оның арасынан орын алу –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Егер бұл жол жүрiсi қағидаларында тыйым салынған жағдайларда, жолдың жүру бөлiгiнiң қарсы бағытта жүруге арналған жағына , оның ішінде кері бұрылып немесе бұрылыс жасап шығу –

      алты ай мерзімге көлік құралдарын басқару құқығынан айыруға әкеп соғады.

      4. Осы баптың бірінші және екінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Осы баптың үшінші бөлігінде көзделген, көлік құралын басқару құқығынан айырылған не ондай құқығы жоқ адам жасаған әрекет –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 596-бапқа өзгеріс енгізілді - ҚР 03.07.2017 № 83-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

597-бап. Көлiк құралдарын тоқтату немесе тоқтап тұру қағидаларын бұзу

      1. Осы баптың екінші, үшінші бөліктерінде көзделген жағдайларды қоспағанда, көлік құралдарының, оның ішінде электрқуаттау станцияларымен жабдықталған орындарда аялдауы немесе тоқтап тұруы қағидаларын бұзу –

      бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Көлік құралдарын тротуарда тоқтату немесе оның тоқтап тұру қағидаларын бұзу, сондай-ақ көлік құралдарын гүлзарларда, көгалдарда, балалар немесе спорт алаңдарында тоқтату немесе оның тоқтап тұруы –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Басқа көлік құралдарының жол жүрісіне кедергі келтіруге әкеп соққан, көлік құралдарын жолдың жүру бөлігінде тоқтату немесе тоқтап тұру қағидаларын бұзу –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Мүгедектігі бар адамдардың көлік құралдарын тоқтату немесе тоқтап тұру үшін бөлінген жерлерде көлік құралдарын тоқтату немесе тоқтап тұру қағидаларын бұзу –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4-1. Облыстардың, республикалық маңызы бар қалалардың және астананың жергілікті атқарушы органдары айқындаған, көлік құралдарын орынтұраққа қойғаны үшін ақы алуға және олардың орынтұрақта тұрған уақытын есептеуге арналған сертификатталған арнайы құрылғылармен жабдықталған орындарда орынтұраққа қойғаны үшін төлем төлеуден жалтару –

      үш айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4-2. Осы баптың 4-1-бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Осы баптың бірiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5-1. Осы баптың екiншi және үшiншi бөлiктерiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Осы баптың төртінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 597-бапқа өзгерістер енгізілді - ҚР 05.05.2015 № 312-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 18.07.2024 № 127-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

598-бап. Арнайы жарық және дыбыс сигналдары iске қосылған жедел және арнайы қызметтер көлiк құралының жүруiне басымдық бермеу

      1. Бiр мезгiлде жарқылдауық маягi мен арнайы дыбыс сигналы iске қосылған жедел және арнайы қызметтердің, сол сияқты сыртқы жағында арнайы түстi-графикалық схемалары, жазулары мен белгiлеулері бар көлiк құралының жүруiне басымдық бермеу –

      жеті айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2 Осы баптың бірiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 598-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

599-бап. Бағдаршамның тыйым салатын сигналына немесе реттеушiнiң тыйым салатын қимылына қарамай өту

      1. Осы Кодекстiң 607-бабының бiрiншi бөлiгiнде көзделген жағдайларды қоспағанда, бағдаршамның тыйым салатын сигналына немесе реттеушiнiң тыйым салатын қимылына қарамай өту –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 599-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

600-бап. Жаяу жүргiншiлердің немесе жол жүрiсiнiң өзге де қатысушыларының жүруiне басымдық бермеу

      1. Жол жүрісінде басымдықты пайдаланатын көлiк құралдарының жүргiзушiлерiн қоспағанда, жол жүрiсi қағидаларының жаяу жүргiншiлерге немесе жол жүрiсiнiң өзге де қатысушыларына жол беру талаптарын орындамау –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 600-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

601-бап. Жол белгiлерiмен немесе жолдың жүру бөлiгiндегiтаңбалармен көрсетiлген талаптарды сақтамау

      1. Осы тараудың басқа баптарында көзделген жағдайларды қоспағанда, жол белгiлерiмен немесе жолдың жүру бөлiгiндегi таңбалармен көрсетiлген талаптарды сақтамау –

      үш айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 601-бапқа өзгеріс енгізілді - ҚР 03.07.2017 № 83-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

602-бап. Көлiк құралдары жүргiзушiлерінің сыртқы жарық түсіру аспаптарын және (немесе) дыбыс сигналдарын пайдалану, авариялық сигнал берудi қолдану қағидаларын бұзуы

      Ескерту. 602-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Көлiк құралдары жүргiзушiлерінiң тәулiктiң жарық мезгiлiнде сыртқы жарық түсiру аспаптарын және (немесе) дыбыс сигналдарын пайдалану қағидаларын бұзуы –

      ескерту жасауға алып келеді.

      1-1. Көлiк құралдары жүргiзушiлерінiң тәулiктiң қараңғы мезгiлiнде немесе анық көрiнбейтiн жағдайларда сыртқы жарық түсіру аспаптарын пайдалану, авариялық сигнал беру мен авариялық тоқтау белгiсiн қолдану қағидаларын бұзуы –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың 1-1-бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жеті айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 602-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

603-бап. Көлiк құралына арнайы жарық және (немесе) дыбыс сигналдарын беруге арналған құрылғыларды орнату қағидаларын бұзу не жедел және арнайы қызметтер автомобильдерiнiң арнайы түстi-графикалық схемаларын заңсыз жазу

      1. Көлiк құралының алдыңғы бөлiгiне қызыл түстi жарығы бар жарық аспаптарын немесе қызыл түстi жарық қайтаратын бейімдеме құрылғыларды, сол сияқты түсi мен жұмыс режимi көлiк құралдарын пайдалануға жiберудiң талаптарына сәйкес келмейтiн жарық аспаптарын орнату –

      көрсетілген аспаптар мен құрылғылар тәркiлене отырып, жеке тұлғаларға – он бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жетпіс, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Арнайы жарық және (немесе) дыбыс сигналдарын беруге арналған құрылғыларды (күзет сигналын беруді қоспағанда) көлiк құралына тиiстi рұқсатсыз орнату –

      көрсетілген құрылғылар тәркiлене отырып, жеке тұлғаларға – жиырма бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Көлiк құралының сыртқы жағына жедел және арнайы қызметтер автомобильдерiнiң арнайы түстi-графикалық схемаларын заңсыз жазу –

      жеке тұлғаларға – жиырма бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне бір мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 603-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

604-бап. Көлік құралдары жүргізушілерін даярлау қағидаларын бұзу

      Ескерту. 604-бап алып тасталды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

605-бап. Қазақстан Республикасының жол жүрісі туралы заңнамасын бұзу

      Ескерту. 605-бап алып тасталды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

606-бап. Жол жүрiсiне қатысушының жол жүрiсi қағидаларын авариялық жағдай туғызуға әкеп соққан бұзушылығы

      1. Жол жүрiсiне қатысушының авариялық жағдай туғызуға әкеп соққан, яғни жол жүрiсiне басқа да қатысушыларды жүру жылдамдығын, бағытын күрт өзгертуге мәжбүр етiп, жол жүрiсi қағидаларын бұзуы –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      алты ай мерзiмге көлiк құралын басқару құқығынан айыруға әкеп соғады.

607-бап. Темiржол өтпелерiнен өту қағидаларын бұзу

      1. Темiржол өтпелерiнен тыс жерден темiржолды кесiп өту, шлагбаум жабық тұрған немесе жабылып жатқан кезде не бағдаршамның немесе өтпе жолдағы кезекшiнің тыйым салатын сигналы берілген кезде темiржол өтпелерiне шығу –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      алты ай мерзiмге көлiк құралын басқару құқығынан айыруға әкеп соғады.

      Ескерту. 607-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

608-бап. Жүргізушінің көлік құралын алкогольдік, есірткілік және (немесе) уытқұмарлық масаң күйде басқаруы, сол сияқты көлік құралын алкогольдік, есірткілік және (немесе) уытқұмарлық масаң күйдегі адамның басқаруына беру

      Ескертпе!
      ҚР Конституциялық Сотының 27.10.2023 № 34-НҚ нормативтік қаулысын қараңыз.

      1. Жүргізушінің көлік құралын алкогольдік, есірткілік және (немесе) уытқұмарлық масаң күйде басқаруы, сол сияқты көлік құралын алкогольдік, есірткілік және (немесе) уытқұмарлық масаң күйдегі адамның басқаруына беру –

      он бес тәулікке әкімшілік қамаққа алуға және жеті жыл мерзімге көлік құралын басқару құқығынан айыруға алып келеді.

      2. Алып тасталды - ҚР 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.

      3. Осы баптың бірінші бөлігінде көзделген, жәбірленушінің денсаулығына қылмыстық жазаланатын іс-әрекет белгілері жоқ зиян келтіруге немесе көлік құралдарын, жүктерді, жол құрылыстары мен өзге де құрылыстарды не өзге мүлікті бүлдіруге әкеп соққан әрекеттер –

      жиырма тәулікке әкімшілік қамаққа алуға және жеті жыл мерзімге көлік құралын басқару құқығынан айыруға алып келеді.

      3-1. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза мерзімі өткеннен кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жиырма тәулікке әкімшілік қамаққа алуға және сегіз жыл мерзімге көлік құралын басқару құқығынан айыруға алып келеді.

      3-2. Осы баптың үшінші бөлігінде көзделген, әкімшілік жаза мерзімі өткеннен кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жиырма бес тәулікке әкімшілік қамаққа алуға және тоғыз жыл мерзімге көлік құралын басқару құқығынан айыруға алып келеді.

      4. Алып тасталды - ҚР 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.
      5. Алып тасталды - ҚР 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.

      6. Осы баптың бірінші, екінші және үшінші бөліктерінде көзделген, көлік құралдарын басқару құқығы жоқ адамдар жасаған әрекеттер –

      жиырма тәулікке әкімшілік қамаққа алуға әкеп соғады.

      7. Осы баптың алтыншы бөлігінде көзделген әкімшілік жаза мерзімі өткеннен кейін бір жыл ішінде қайталап жасалған, осы баптың алтыншы бөлігінде көзделген әрекеттер –

      отыз тәулікке әкімшілік қамаққа алуға әкеп соғады.

      8. Осы баптың алтыншы және жетінші бөліктерінде көзделген, осы Кодекстің 50-бабының екінші бөлігіне сәйкес әкімшілік қамаққа алу қолданылмайтын адамдар жасаған әрекеттер –

      екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 608-бапқа өзгерістер енгізілді - ҚР 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.

609-бап. Жолаушыларды және багажды автомобильмен тұрақты тасымалдауды көрсетiлген тасымалдау маршруттарына қызмет көрсету құқығын растайтын тиiстi куәлiксiз жүзеге асыру

      Ескерту. 609-бап алып тасталды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

610-бап. Көлiк құралдары жүргiзушiлерінiң жол жүрісі қағидаларын адамдардың денсаулығына зиян келтiруге, көлiк құралдарының немесе өзге де мүлiктiң бүлінуіне алып келген бұзушылығы

      Ескерту. 610-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Көлiк құралдарын, жүктердi, жолдарды, жолдағы және басқа да құрылысжайлардың немесе өзге де мүлiктiң бүлінуіне алып келген, материалдық залал келтiрген көлiк құралдары жүргiзушiлерінiң жол жүрісі қағидаларын бұзуы –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға немесе алты айға дейінгі мерзiмге көлiк құралын басқару құқығынан айыруға әкеп соғады.

      2. Жәбiрленушiнiң денсаулығына жеңiл зиян келтiруге әкеп соққан дәл сол әрекет -

      қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға немесе тоғыз айға дейінгі мерзiмге көлiк құралын басқару құқығынан айыруға әкеп соғады.

      3. Осы баптың бiрiншi және екiншi бөлiктерiнде көзделген, көлiк құралдарын басқару құқығы жоқ не басқару құқығынан айырылған адам жасаған әрекеттер –

      алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 610-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

611-бап. Жүргізушінің жол-көлік оқиғасына байланысты міндеттерді орындамауы

      1. Осы баптың екінші бөлігінде көзделген жағдайларды қоспағанда, жүргізушінің өзі қатысушы болып табылатын жол-көлік оқиғасына байланысты Қазақстан Республикасының жол жүрісі саласындағы заңнамасында көзделген міндеттерді орындамауы –

      бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Жүргізушінің жол жүрісі қағидаларын бұзып, өзi қатысушы болып табылған жол-көлiк оқиғасы болған жерден кетiп қалуы –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не бір жыл мерзімге көлік құралдарын басқару құқығынан айыруға алып келеді.

      3. Осы баптың екінші бөлігінде көзделген, көлік құралын басқару құқығынан айырылған не көлік құралдарын басқару құқығы жоқ адам жасаған әрекет –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға не отыз тәулікке әкімшілік қамаққа алуға әкеп соғады.

      Ескертпе. Зардап шегушiге медициналық көмек көрсетуге байланысты жол-көлiк оқиғасы болған жерден кетiп қалған адам осы бап бойынша жауаптылықтан босатылады.

      Ескерту. 611-бапқа өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

612-бап. Құжаттары жоқ және басқару құқығы жоқ адамның көлiк құралын басқаруы

      1. Жүргізушінің жеке басын куәландыратын құжаты өзімен бірге болған жағдайда, Қазақстан Республикасында берілгендерін қоспағанда, өзімен бірге басқару құқығын беретін жүргізуші куәлігі немесе жүргізуші куәлігінің орнына берілген уақытша куәлігі; Қазақстан Республикасында берілгендерін қоспағанда, көлік құралына тіркеу құжаттары; көлік құралына заңнамада белгiленген өзге де құжаттары жоқ жүргiзушiнiң көлiк құралын басқаруы –

      ескерту жасауға не бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Көлiк құралын басқару құқығы жоқ адамның оны (жүргiзіп-үйренуден басқа) басқаруы, сол сияқты тиiстi санаттағы көлiктi басқару құқығы жоқ жүргiзушiнiң көлiк құралын басқаруы –

      жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Көлiк құралын басқару құқығынан айрылған жүргiзушiнiң көлiк құралын басқаруы –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не он тәулік мерзімге әкімшілік қамаққа алуға әкеп соғады.

      4. Осы баптың екiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4-1. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жетпіс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не он бес тәулікке әкімшілік қамаққа алуға әкеп соғады.

      5. Басқару құқығы жоқ адамға (белгiленген қағидаларға сәйкес жүргiзуге оқыту жағдайларын қоспағанда) не көлiк құралын басқару құқығынан айрылған адамға көлiк құралын басқаруға беру –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      6. Осы баптың бесінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      жетпіс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 612-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.07.2018 № 166-VІ (01.01.2019 бастап қолданысқа енгізіледі); 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 01.02.2021 № 1-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

613-бап. Ішкі істер (полиция), көліктік бақылау органдары қызметкерінің Қазақстан Республикасының Мемлекеттік шекарасы арқылы автокөлік құралдарын өткізу пункттерінде және Қазақстан Республикасының аумағындағы көліктік бақылау бекеттерінде, әскери полиция органдары қызметкерінің талаптарын орындамау, алкогольдік, есірткілік және (немесе) уытқұмарлық масаң күйін куәландырудан өтуден жалтару

      1. Ішкі істер (полиция), әскери полиция органдары қызметкерінің (тек қана Қазақстан Республикасы ұлттық қауіпсіздік органдарының, Қарулы Күштерінің, Қазақстан Республикасының басқа әскерлері мен әскери құралымдарының көлік құралын басқаратын адам), көліктік бақылау органдары қызметкерінің Қазақстан Республикасының аумағындағы көліктік бақылау бекеттерінде көлік құралын тоқтату туралы заңды талабын орындамау –

      қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға не үш тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      2. Алып тасталды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      3. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      көлік құралын басқару құқығынан бір жыл мерзімге айыруға және бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      3-1. Осы баптың бірінші бөлігінде көзделген, көлік құралдарын басқару құқығы жоқ не басқару құқығынан айырылған адам жасаған әрекет –

      алпыс айлық есептік көрсеткіш мөлшерінде айыппұл салуға не он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      4. Ішкі істер (полиция), әскери полиция (тек қана Қазақстан Республикасы ұлттық қауіпсіздік органдарының, Қарулы Күштерінің, Қазақстан Республикасының басқа әскерлері мен әскери құралымдарының көлік құралын басқаратын адамды) органдары қызметкерінің белгіленген тәртіпке сәйкес алкогольдік, есірткілік және (немесе) уытқұмарлық масаң күйін куәландырудан өту туралы заңды талабын орындамау –

      он бес тәулікке әкімшілік қамаққа алуға және сегіз жыл мерзімге көлік құралын басқару құқығынан айыруға алып келеді.

      5. Осы баптың төртінші бөлігінде көзделген, әкімшілік жаза мерзімі өткеннен кейін бір жыл ішінде қайталап жасалған әрекет –

      жиырма тәулікке әкімшілік қамаққа алуға және тоғыз жыл мерзімге көлік құралын басқару құқығынан айыруға алып келеді.

      6. Алып тасталды – ҚР ; 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.
      7. Алып тасталды – ҚР ; 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.
      8. Алып тасталды – ҚР ; 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.

      9. Осы баптың төртінші бөлігінде көзделген, көлік құралдарын басқару құқығы жоқ адамдар жасаған әрекет –

      жиырма бес тәулікке әкімшілік қамаққа алуға әкеп соғады.

      10. Осы баптың тоғызыншы бөлігінде көзделген әкімшілік жаза мерзімі өткеннен кейін бір жыл ішінде қайталап жасалған, осы баптың тоғызыншы бөлігінде көзделген әрекет –

      отыз тәулікке әкімшілік қамаққа алуға әкеп соғады.

      11. Осы баптың тоғызыншы және оныншы бөліктерінде көзделген, осы Кодекстің 50-бабының екінші бөлігіне сәйкес әкімшілік қамаққа алу қолданылмайтын адамдар жасаған әрекеттер –

      екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      12. Жүргізушіні ішкі істер (полиция), әскери полиция (тек қана әскери көлік құралын басқаратын адамның) органдарының қызметкері тоқтатқан жағдайда оның рұқсатынсыз жүргізушінің көлік құралы кабинасынан (салонынан) кетіп қалуы, сондай-ақ көлік құралы кабинасынан (салонынан) шығу туралы талаптарды орындамауы –

      жүргізушіге бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      13. Осы баптың он екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жүргізушіге он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескертпе. Нысанды киім киген ішкі істер (полиция), көліктік бақылау, әскери полиция органдары қызметкерлерiнiң көлiк құралын тоқтату туралы талабы ысқырып сигнал берумен бір мезгiлде қол қимылымен немесе таяқшамен сигнал беру арқылы не дыбыс күшейткiш құрылғының көмегiмен бiлдiрiледi. Сигналдар жүргiзушiге түсiнiктi болуға және оларды орындау авариялық жағдай туғызбайтындай болуы үшін дер кезiнде берiлуге тиiс.

      Ескерту. 613-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 03.07.2017 № 83-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

614-бап. Көлiк құралдарының жүруіне кедергi келтіру

      Көлiк құралдарының жүрісіне қасақана кедергi келтіру –

      жеке тұлғаларға – үш, лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 614-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

615-бап. Жаяу жүргiншiлердiң және жол жүрісіне өзге де қатысушылардың жол жүрісі қағидаларын бұзуы

      1. Жаяу жүргiншiлердiң және жол жүрісіне өзге де қатысушылардың жол жүрісі қағидаларының талаптарын орындамауы –

      екі айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, жәбiрленушiнiң денсаулығына қылмыстық жазаланатын іс-әрекет белгiлерi жоқ зиян келтiруге әкеп соққан не материалдық залал келтiрген әрекет –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасаған әрекет –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға немесе үш тәулікке әкімшілік қамаққа алуға әкеп соғады.

      ЗҚАИ-ның ескертпесі!
      Ескертпеге өзгеріс енгізу көзделген – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

      Ескертпе. Осы бапта жол жүрісіне өзге де қатысушылар деп мопедтердi, велосипедтер мен ат-арба көлiгiн басқаратын адамдарды, жол бойымен жүк артылған, мiнiс малын немесе табынды айдаушыларды, сондай-ақ көлiк құралдары жолаушыларын түсiну керек.

      Ескерту. 615-бапқа өзгеріс енгізілді - ҚР 03.07.2017 № 84-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

616-бап. Механикалық көлiк құралдары мен олардың тiркемелерiн мiндеттi техникалық қарап-тексеруді ұйымдастыру және одан өткізу қағидаларын бұзу

      1. Механикалық көлiк құралдары мен олардың тiркемелерiн мiндеттi техникалық қарап-тексеруді ұйымдастыру және одан өткізу қағидаларын:

      1) техникалық қарап-тексеру операторының қызметiне тексеру жүргiзу кезiнде белгiленген, механикалық көлiк құралдары мен олардың тiркемелерiнiң техникалық жай-күйiне сәйкес келмейтiн параметрлерді көрсете отырып, техникалық қарап-тексерудің

      диагностикалық картасын беру;

      ЗҚАИ-ның ескертпесі!
      2) тармақшаны алып тастау көзделген – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

      2) мiндеттi техникалық қарап-тексеруді өткiзуден негiзсiз бас тарту;

      ЗҚАИ-ның ескертпесі!
      3) тармақшаны алып тастау көзделген – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

      3) механикалық көлiк құралдары мен олардың тiркемелерiн мiндеттi техникалық қарап-тексерудің бiрыңғай ақпараттық жүйесiне мәлiметтерді ұсынбау;

      ЗҚАИ-ның ескертпесі!
      4) тармақшаны алып тастау көзделген – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

      4) техникалық қарап-тексеру орталығының орналасқан жерiнiң өзгергенi туралы хабардар етпеу не уақтылы хабардар етпеу;

      ЗҚАИ-ның ескертпесі!
      5) тармақшаны алып тастау көзделген – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

      5) қызмет өңiрiнде мiндеттi техникалық қарап-тексеруді өткiзу кестесі туралы халыққа ақпарат бермеу;

      ЗҚАИ-ның ескертпесі!
      6) тармақшаны алып тастау көзделген – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

      6) мiндеттi техникалық қарап-тексеруден өткізу кестесін бұзу;

      7) техникалық қарап-тексеру операторының мiндеттi техникалық қарап-тексеруден өткізбей, техникалық қарап-тексерудің диагностикалық картасын беруі;

      8) міндетті техникалық қарап-тексеруді бақылау-диагностикалық жабдықты пайдаланбай не ақаулы және (немесе) өлшеп тексеруден өтпеген бақылау-диагностикалық жабдықты пайдалана отырып өткізу;

      9) техникалық қарап-тексеру операторының міндетті техникалық қарап-тексеру өткізілген күннен бастап алты ай ішінде күнделікті жазба бейнефайлдарының мұрағаттық сақталуын қамтамасыз етпеуі;

      10) міндетті техникалық қарап-тексеруден өткізу рәсімін бейне тіркеудің не техникалық қарап-тексерудің диагностикалық картасында көлік құралын фототіркеудің болмауы;

      ЗҚАИ-ның ескертпесі!
      11) тармақшаны алып тастау көзделген – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

      11) техникалық қарап-тексерудің бекітілген нысанға сәйкес келмейтін диагностикалық картасын жасау және беру;

      12) механикалық көлiк құралдары мен олардың тiркемелерiн мiндеттi техникалық қарап-тексерудің бірыңғай ақпараттық жүйесіне мәліметтерді енгізбеу, сол сияқты анық емес және (немесе) толық емес мәліметтерді енгізу;

      13) техникалық қарап-тексеру орталығының өндірістік үй-жайы мен аумағының ұлттық стандарттарда белгіленген талаптарға сәйкес келмеуі түрінде жасалған бұзушылық –

      ЗҚАИ-ның ескертпесі!
      1-бөліктің екінші абзацы жаңа редакцияда көзделген – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

      шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлеріне – жиырма, iрi кәсiпкерлiк субъектiлерiне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Механикалық көлiк құралдары мен олардың тiркемелерiн мiндеттi техникалық қарап-тексеруден өткiзу және жөндеу, оларға техникалық қызмет көрсету жөнiндегi көрсетiлетiн қызметтердi қоса атқару –

      ЗҚАИ-ның ескертпесі!
      2-бөліктің екінші абзацына өзгеріс енгізу көзделген – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

      техникалық қарап-тексеру операторларының тiзiлiмiнен алып тастай отырып, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлеріне – қырық, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Техникалық қарап-тексеру орталығының аумағында механикалық көлiк құралдары мен олардың тiркемелерiн жөндеу және оларға техникалық қызмет көрсету жөнiндегi қызметтердi көрсету –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      ЗҚАИ-ның ескертпесі!
      4-бөлікке өзгеріс енгізу көзделген – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

      4. Техникалық қарап-тексеру операторларының тiзiлiмiне енгiзген кезде көрiнеу анық емес ақпарат беру –

      техникалық қарап-тексеру операторларының тiзiлiмiнен алып тастай отырып, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      ЗҚАИ-ның ескертпесі!
      5-бөліктің екінші абзацы жаңа редакцияда көзделген – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) Заңымен.

      техникалық қарап-тексеру операторларының тiзiлiмiнен алып тастай отырып, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 616-бапқа өзгеріс енгізілді - ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

617-бап. Техникалық ақаулары бар көлiк құралдарын пайдалануға шығару және пайдалану қағидаларын өзге де бұзушылықтар

      1. Осы Кодекстiң 619-бабында көзделген жағдайларды қоспағанда, көлiк құралдарының техникалық жағдайына және пайдаланылуына жауапты тұлғалардың, жол жүрісі қауiпсiздiгiн қамтамасыз етудiң белгiленген қағидаларының талаптарын орындамауы –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлеріне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Жәбiрленушiнiң денсаулығына жеңiл зиян келтiруге немесе көлiк құралдарын, жүктердi, жол құрылыстарын немесе өзге де құрылыстарды не өзге де мүлiктi бүлдіруге әкеп соққан дәл сол әрекеттер –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 617-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

618-бап. Көлік құралдары қауіпсіздігіне қойылатын талаптарды қамтамасыз ету саласында белгіленген нормаларды бұзып, көлік құралдарының сәйкестігін растайтын сертификаттарды немесе өзге де құжаттарды тану не беру

      Ескерту. 618-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Жол жүрісіне қатысуға рұқсат беру үшін негіз болып табылатын көлік құралдары қауіпсіздігіне қойылатын талаптарды қамтамасыз ету саласында белгіленген нормаларды бұзып, көлік құралдарының сәйкестігін растайтын сертификаттарды немесе өзге де құжаттарды тану не беру –

      осы қызметпен айналысу құқығынан бір жыл мерзімге айыра отырып, екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, көлік құралдарының немесе өзге де мүлікті бүлдіруге әкеп соққан әрекеттер –

      осы қызметпен айналысу құқығынан екі жыл мерзімге айыра отырып, үш жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бірінші бөлігінде көзделген, жеңіл және орташа ауырлықтағы дене зақымын келтіруге әкеп соққан әрекеттер –

      осы қызметпен айналысу құқығынан үш жыл мерзімге айыра отырып, бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 618-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

619-бап. Көлік құралдарын, сол сияқты тиiстi санаттағы көлік құралдарын басқару құқығы жоқ не одан айырылған жүргiзушiнi көлiк құралын басқаруға жiберу

      1. Көлiк құралдарының техникалық жағдайына және пайдаланылуына жауапты тұлғаның көлiк құралын, сол сияқты тиiстi санаттағы көлік құралын басқару құқығы жоқ не одан айырылған жүргiзушiнi көлiк құралын басқаруға жiберуi –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Жәбiрленушiнiң денсаулығына жеңiл зиян келтiруге немесе көлiк құралдарын, жүктердi, жол құрылыстарын немесе өзге де құрылыстарды не өзге де мүлiктi бүлдіруге әкеп соққан дәл сол әрекет –

      жеке тұлғаларға – елу, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жетпіс, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлеріне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

619-1-бап. Масаң күйдегі жүргiзушiнi көлiк құралын басқаруға жiберу

      1. Көлiк құралдарының техникалық жағдайына және пайдаланылуына жауапты адамның алкогольдік, есірткілік және (немесе) уытқұмарлық масаң күйдегі жүргiзушiнi көлiк құралын басқаруға жiберуi –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – қырық, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлеріне алпыс айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Жәбiрленушiнiң денсаулығына жеңiл зиян келтiруге немесе көлiк құралдарының, жүктердiң, жолдағы немесе өзге де құрылысжайлардың не өзге де мүлiктiң бүлінуіне алып келген дәл сол әрекет –

      жеке тұлғаларға – жетпіс, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, iрi кәсiпкерлiк субъектiлеріне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 30-тарау 619-1-баппен толықтырылды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

620-бап. Жол жүрісіне қатысушыларға қойылатын өзге де талаптарды бұзу

      1. Кодекстiң осы тарауында санамаланбаған, жол жүрісі қағидаларының талаптарын, көлік құралдарын пайдалануға рұқсат беру жөніндегі негізгі ережелерді бұзу –

      ескерту жасауға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      үш айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпе. Хаттама жасау кезiнде жол жүрісі қағидаларының нақ қандай нормасы бұзылғандығы көрсетiледi.

      Ескерту. 620-бап жаңа редакцияда – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

621-бап. Көлiкпен қауiптi заттектерді немесе нәрселерді тасымалдау қағидаларын бұзу

      1. Темiржол көлiгiнде қауiптi заттектерді немесе қол жүгi нәрселерін тасымалдау қағидаларын бұзу –

      ескерту жасауға немесе бiр айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      2. Теңiз және өзен көлiгiнде қауiптi заттектерді немесе нәрселерді тасымалдау қағидаларын бұзу, сондай-ақ лауазымды адамдардың қауiптi заттектермен немесе нәрселермен жасалатын операцияларды тиiстi құжаттарда тiркеу жөнiндегi мiндеттердi орындамауы, бұрыс жазулар енгiзу немесе тиiстi лауазымды адамдарға осындай құжаттарды көрсетуден заңсыз бас тарту –

      ескерту жасауға немесе он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Әуе кемелерiнде қауiптi заттектерді немесе нәрселерді тасымалдау қағидаларын бұзу –

      көрсетілген заттектер мен нәрселер тәркiлене отырып, он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Автобуста, трамвайда, троллейбуста, маршруттық таксиде жарылу қаупi бар заттектерді немесе нәрселерді алып жүру, сондай-ақ оларды автокөлiкте багажға немесе сақтау камерасына тапсыру –

      үш айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

622-бап. Қалалық және қала маңындағы қоғамдық көлікті пайдалану қағидаларын бұзу

      1. Трамвайды, троллейбусты, қалалық және қала маңына қатынайтын автобусты немесе таксиді пайдалану қағидаларын көлік құралының тепкішектерінде және басқа да шығып тұрған бөліктерінде тұрып жол жүру, жүрген кезде кіру және шығу, есіктердің ашылуына және жабылуына кедергі келтіру, кесіп кететін нәрселерді тиісті қаптамасыз алып жүру, сондай-ақ салонды және жолаушылардың киімдерін былғайтын нәрселер мен заттарды тасымалдау түрінде жасалған бұзушылық –

      бір айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Қоғамдық көлікте жол жүргені үшін ақы төлеуден жалтару – екі айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 622-бап жаңа редакцияда - ҚР 05.05.2015 № 312-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

623-бап. Жолаушыларды билетсiз алып жүру

      Жолаушыларды билетсiз алып жүру:

      1) халықаралық қатынастағы поездарда –

      жеті айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді;

      2) республикаiшiлiк қатынастағы поездарда –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді;

      3) трамвайда, троллейбуста, қалалық және қала маңындағы қатынастағы автобуста және маршруттық таксиде –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді;

      4) халықаралық, облысаралық қалааралық, ауданаралық (облысішілік қалааралық) және ауданішілік қатынастағы автобуста –

      жеті айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 623-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

624-бап. Темiржол көлiгiнде жол жүру құжаттарын (билеттердi) сатуды ұйымдастыру қағидаларын бұзу

      Ескерту. 624-бап алып тасталды - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

624-1-бап. Қазақстан Республикасында теміржол көлігінде жол жүру құжаттарын (билеттерді) сатуды ұйымдастыру қағидаларын бұзу

      1. Қазақстан Республикасында теміржол көлігінде жол жүру құжаттарын (билеттерді) сатуды ұйымдастыру қағидаларын теміржол көлігінде жол жүру құжаттарын (билеттерді) қайта сату, заңсыз сату түрінде жасалған бұзушылық, сол сияқты теміржол көлігінде жол жүру құжаттарын (билеттерді) қайта сатуға, заңсыз сатуға жәрдем көрсету –

      жеке тұлғаларға – бір жүз, шағын кәсіпкерлік субъектілеріне – бір жүз елу, орта кәсіпкерлік субъектілеріне – екі жүз, ірі кәсіпкерлік субъектілеріне екі жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – екі жүз, шағын кәсіпкерлік субъектілеріне – үш жүз, орта кәсіпкерлік субъектілеріне – төрт жүз, ірі кәсіпкерлік субъектілеріне бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 30-тарау 624-1-баппен толықтырылды - ҚР 27.12.2019 № 295-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

625-бап. Темiржол, теңiз, өзен және автомобиль көлiгiнде жүктердiң сақталуын қамтамасыз ету қағидаларын бұзу

      1. Жүктердi тасымалдауға арналған жылжымалы составты, контейнерлердi, жүзетін және басқа көлiк құралдарын, сондай-ақ тасымалдау бейімдеме құрылғыларын бүлдiру –

      бес айлық есептiк көрсеткiш мөлшерде айыппұл салуға әкеп соғады.

      2. Жүк вагондарының, автомобильдердiң, автомобиль тiркемелерiнiң, контейнерлердiң, трюмдердiң және жүзетін құралдардың басқа да жүк салатын орын-жайлардың пломбалары мен бекiту құрылғыларын бүлдiру, олардың пломбаларын жұлып алу, жекелеген жүк орындары мен олардың қаптамасын, пакеттердi, жүк тасымалдауға байланысты операцияларды орындау үшiн пайдаланылатын жүк аулаларының, темiржол станцияларының, жүк автомобильдерi станцияларының, контейнер пункттерiнiң (алаңдарының), порттар (кемежайлар) мен қоймалардың қоршауларын бүлдiру, сондай-ақ жүк аулаларының, контейнер пункттерiнiң (алаңдарының), жүк аудандарының (учаскелерiнiң), порттардың (кемежайлардың), шлюздердiң және жоғарыда аталған қоймалардың аумағында тиiстi рұқсатсыз болу –

      он айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

626-бап. Әуе көлiгiнде жүктердiң сақталуын қамтамасыз ету жөнiндегi қағидаларды бұзу

      1. Контейнерлердiң пломбалары мен бекiту құрылғыларын бүлдiру, олардың пломбаларын жұлып алу, жекелеген жүк орындары мен олардың қаптамасын, пакеттердi, сондай-ақ әуе көлiгiнде жүк тасымалдауға байланысты операцияларды орындау үшiн пайдаланылатын қоймалардың қоршауларын бүлдiру –

      он айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      2. Әуе көлiгiнде жүк тасымалдауға арналған контейнерлер мен көлiк құралдарын бүлдiру –

      он айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

627-бап. Тракторларды, өзге де өздiгiнен жүретiн машиналар мен жабдықты пайдалану қағидаларын бұзу

      Осы Кодекстiң 333, 334, 590, 610, 612, 617, 619-баптарында көзделген қағидаларды қоспағанда, тракторларды, өзге де өздiгiнен жүретiн машиналар мен жабдықты пайдалану қағидаларын бұзу –

      жеке тұлғаларға үш айлық есептiк көрсеткiш мөлшерде айыппұл салуға әкеп соғады.

628-бап. Ақылы автомобиль жолдарымен (учаскелерімен) жүріп өткені үшін ақыны уақтылы төлемеу

      Ақылы автомобиль жолдарымен (учаскелерімен) жүріп өткені үшін ақыны уақтылы төлемеу –

      жеке тұлғаларға – бес, заңды тұлғаларға он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

629-бап. Көлiк құралдарын басқаратын жеке тұлғалардың пайдалану және жол жүрiсi қағидаларын үнемі бұзуы

      Ескерту. 629-бап алып тасталды - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі).

630-бап. Жолдарды, темiржол өтпелерiн және басқа жол құрылыстарын бүлдiру

      1. Жолдарды, темiржол өтпелерiн және басқа да құрылыстарды немесе жол жүрісін реттейтiн техникалық құралдарды бүлдiру, оның iшiнде жол жабындысын ластау не арнайы бөлiнген жерлерден тыс жерлермен және жабындысы жетiлдiрiлген жолдармен мал айдап өту арқылы бүлдiру, сондай-ақ түрлi құрылыстар орнату немесе жасыл екпелер отырғызу немесе оларды уақтылы бұтамау салдарынан жол жүрісін реттейтін құралдардың көрiнуiн шектеу –

      жеке тұлғаларға – екі, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлеріне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      1-1. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, жәбiрленушiнiң денсаулығына жеңiл зиян келтiре отырып, көлiк құралдарын, жүктердi немесе өзге мүлiктi бүлдiре отырып, жол-көлiк оқиғасына әкеп соққан бұзушылықтар –

      жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – отыз, орта кәсiпкерлiк субъектiлерiне – елу, iрi кәсiпкерлiк субъектiлеріне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – елу, орта кәсіпкерлік субъектілеріне – жетпіс, ірі кәсіпкерлік субъектілеріне бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 630-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

631-бап. Жолдарда жұмыстар жүргізу, жолдарды, темiржол өтпелерiн және басқа да жол құрылысжайларын күтiп-ұстау жөніндегі талаптарды орындамау

      Ескерту. 631-баптың тақырыбы жаңа редакцияда- ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Жолдарда жұмыстар жүргiзу, жолдарды, темiржол өтпелерiн және басқа да жол құрылысжайларын күтiп-ұстау жөнiндегi талаптарды, Қазақстан Республикасының жол жүрісі саласындағы заңнамасында белгіленген өзге де талаптарды орындамау –

      жеке тұлғаларға – екі, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – он, орта кәсiпкерлiк субъектiлерiне – он бес, iрi кәсiпкерлiк субъектiлеріне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      1-1. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – он бес, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне отыз бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, жәбiрленушiнiң денсаулығына жеңiл зиян келтiре отырып, көлiк құралдарын, жүктердi, жолдарды, жол құрылыстарын және басқа да құрылыстарды немесе өзге де мүлiктi бүлдiре отырып, жол-көлiк оқиғасына әкеп соққан әрекеттер -

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – он бес, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлеріне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Осы баптың екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – жиырма бес, ірі кәсіпкерлік субъектілеріне қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 631-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

632-бап. Қазақстан Республикасы заңнамасының жерасты коммуникацияларының қарау құдықтарын күтiп-ұстау жөніндегі талаптарын жол жүрісі қауiпсiздiгiне қатер төндiре отырып орындамау

      1. Қазақстан Республикасы заңнамасының жолдардағы жерасты коммуникацияларының қарау құдықтарын күтiп-ұстау жөніндегі талаптарын орындамау, сол сияқты жолдың үстiне судың, техникалық сұйықтықтардың, будың шығып кетуiне және соның себебінен жол бетінің бұзылуына, жол үстіне мұздың қатуына, көрiнудің шектелуiне және басқа да кедергiлерге әкеп соғатын жерасты коммуникацияларының ақауларын жоюға шаралар қабылдамау –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлеріне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      1-1. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер (әрекетсіздік) –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он бес, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне қырық айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, адамдардың денсаулығына жеңiл зиян келтiре отырып, көлiк құралдарын, жүктердi және өзге де мүлiктi бүлдiре отырып, жол-көлiк оқиғасына әкеп соққан әрекет (әрекетсіздік) –

      лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он бес, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлеріне қырық айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      3. Осы баптың екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – отыз бес, ірі кәсіпкерлік субъектілеріне елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 632-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

633-бап. Автомобиль жолдарына бөлiнген жолақта қорғау мен пайдалану қағидаларын бұзу

      1. Белгiленген тәртiппен келiсiп алмай, автомобиль жолдарына бөлiнген жолақта жер резервтерiн жырту, екпелердi шабу, түбiрiмен қопару және бүлдiру, жердiң шымын және топырағын алу, материалдар мен жүктерді жинап қою, топографиялық және басқа да жұмыстарды жүргiзу, жол қиылыстары мен кiрме жолдарды жабдықтау, ғимараттарды, жерасты және жерүстi құрылыстарын немесе коммуникацияларын тұрғызу, жарнаманы және өзге де ақпаратты орнату, сондай-ақ бөлiнген жолақ шегiнде белгiленгеннен тыс жерде от жағу, мал жаю, қоқыс пен қар төгу, сауда жасау, жолдың су ағар жүйесiне кәріздік, өнеркәсiптiк, мелиорациялық және сарқынды суларды ағызу не жол жиегiн арық ретiнде пайдалану –

      жеке тұлғаларға – үш, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлеріне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, адамдарға жеңiл дене зақымдарын келтіре отырып, көлiк құралдарын немесе өзге де мүлiктi бүлдiре отырып, жол-көлiк оқиғасына әкеп соққан не осы баптың бiрiншi бөлiгiнде көзделген әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған бұзушылықтар –

      жеке тұлғаларға – бес, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма бес, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлеріне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

634-бап. Жер пайдаланушылардың автомобиль жолдарын және жол құрылыстарын пайдалану мен қорғау қағидаларын бұзуы

      Жаяу жүргінші жолдары мен өткел (өтпе) көпiрлердi, автомобиль жолдарын су басып кетуiне және автомобиль жолдарына бөлiнген жолаққа iргелес жер пайдаланушыларға бекiтiлiп берiлген учаскелердегi бөлiнген белдеудiң батпақтануына жол беретiн суғару жүйелерiн жайластыру, жөндеу және ұдайы тазарту жөнiндегi мiндеттердi, сондай-ақ осы пайдаланушыларға бекiтiлiп берiлген учаскелерден шығатын жолдарды немесе өтпе көпiрлердi қоса алғанда, жалпыға ортақ пайдаланылатын автомобиль жолдарына кiрме жолдарды техникалық жағынан жарамды күйде және таза етiп күтiп-ұстау жөнiндегi мiндеттердi орындамау –

      жеке тұлғаларға – үш, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – он, орта кәсiпкерлiк субъектiлерiне – жиырма, iрi кәсiпкерлiк субъектiлеріне отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

635-бап. Магистральдық құбыржолдарды қорғау қағидаларын бұзу

      1. Магистральдық құбыржолдарды қорғау қағидаларын бұзу –

      жеке тұлғаларға – ескерту жасауға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жеті, орта кәсiпкерлiк субъектiлерiне – он жеті, iрi кәсiпкерлiк субъектiлеріне жиырма жеті айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірiншi бөлiгiнде көзделген әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет (әрекетсіздік) –

      жеке тұлғаларға – бір, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он, орта кәсіпкерлік субъектілеріне – жиырма, ірі кәсіпкерлік субъектілеріне отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Қазақстан Республикасының жер қойнауы және жер қойнауын пайдалану туралы заңнамасына сәйкес ведомстволық статистикалық байқау немесе әкімшілік есепке алу үшін қажетті мұнай тасымалдау жөніндегі деректерді көмірсутектер саласындағы уәкілетті органға ұсынбау, сондай-ақ уақтылы ұсынбау –

      шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 635-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

31-тарау. АҚПАРАТТАНДЫРУ ЖӘНЕ БАЙЛАНЫС САЛАСЫНДАҒЫ ӘКІМШІЛІК
ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

636-бап. Электр байланысы желiлерiне шеткі құрылғыларды (жабдықты) заңсыз қосу

      Ескерту. 636-бап алып тасталды - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

637-бап. Қазақстан Республикасының байланыс саласындағы заңнамасын бұзу

      1. Қазақстан Республикасының байланыс саласындағы заңнамасын:

      1) байланыстың үстем операторының жалғау шартын жасасудан негiзсiз бас тартуы не байланыстың үстем операторының байланыс желілерін жалғауға немесе төсеуге көрінеу шектеулі жағдайлар белгілеуі;

      2) телекоммуникация желiлерiн ортақ пайдаланылатын телекоммуникация желiлерiне жалғаудың Қазақстан Республикасының байланыс саласындағы заңнамасында көзделген мерзiмдерiн бұзу;

      3) трафикті өткізу және өзара есеп айырысу тәртібін қоса алғанда, байланыс операторларының телекоммуникация желілерін жалғау деңгейлерін бұзуы;

      4) алып тасталды – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен;

      5) байланыс операторының тарифтеу бірліктері мөлшерлерін сақтамауы;

      6) алып тасталды – ҚР 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      7) алып тасталды – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен;
      8) алып тасталды – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен;

      9) радиоэлектрондық құралдардың техникалық өлшемдері Қазақстан Республикасының радиожиілік спектрін пайдалануға берілген рұқсатта көрсетілген деректерге сәйкес келмеген кезде радиожиілік спектрін пайдалану;

      9-1) алып тасталды – ҚР 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      9-2) алып тасталды – ҚР 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      9-3) байланыс операторларының қауіпсіздік сертификатын қолдану қағидаларын бұзуы;

      9-4) Қазақстан Республикасының телекоммуникациялар желілерін орталықтандырылған басқару жүйесінің жұмыс істеу тәртібін бұзу;

      9-5) байланыс операторының соттың заңды күшіне енген шешімімен немесе Қазақстан Республикасының заңдарымен тыйым салынған ақпаратқа қолжетімділікті ұсынуы;

      9-6) желілік мекенжайларды ауыстырып жіберу;

      10) байланыс операторларының, абоненттік нөмірлердің орталықтандырылған дерекқоры операторының ұялы байланыс желілерінде абоненттік нөмірді көшіру қағидаларын сақтамауы;

      11) ұялы байланыс операторының абоненттік нөмірлердің орталықтандырылған дерекқоры операторына ұялы байланыстың абоненттік нөмірлері туралы ақпаратты беру жөніндегі міндетті орындамауы;

      12) алып тасталды – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен;

      13) пошта операторларының пайдаланушыларға қызмет көрсету және операциялық күндi өткiзу тәртiбiн ұйымдастыру жөніндегі белгіленген талаптарды сақтамауы;

      14) пошта операторларының пошта жөнелтiлімдерiнің жоғалуына алып келген қабылдау және табыс ету, сондай-ақ оларды ресімдеу тәртібі жөніндегі белгіленген талаптарды бұзуы;

      15) пошта операторларының пошта жөнелтiлімдерiндегі тыйым салынған нәрселер мен заттарды анықтауға мүмкіндік беретін техникалық құралдар мен жабдықтарды пошта желілерінде орнату жөніндегі талаптарды бұзуы;

      16) қылмыстық-атқару жүйесі мекемелерінің аумағында радиосигналдың таралуын азайту мақсатында уақтылы ден қою және шаралар қабылдауды қоса алғанда, байланыс операторларының және желі иелерінің өз байланыс желілерін оңтайландыруды қамтамасыз етпеуі –

      17) байланыс операторларының байланыс қызметтерін көрсету қағидаларын бұзуы –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – жиырма, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған іс-әрекеттер –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсiпкерлiк субъектiлерiне – қырық, орта кәсiпкерлiк субъектiлерiне – сексен, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Абоненттер және (немесе) байланыс қызметтерін тұтынушылар туралы қызметтiк ақпаратты жинау және сақтау жөнiндегi мiндеттi бұзу –

      шағын кәсiпкерлiк субъектiлерiне – елу, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Осы баптың үшiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      шағын кәсiпкерлiк субъектiлерiне – бір жүз, орта кәсiпкерлiк субъектiлерiне – екі жүз, iрi кәсiпкерлiк субъектiлерiне екі мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      5. Байланыс операторының және (немесе) байланыс желісін иеленушінің байланыс желілерінде жедел-іздестіру, қарсы барлау қызметін жүзеге асыратын органдарды барлық байланыс желілерінде жедел-іздестіру, қарсы барлау іс-шараларын жүргізудің ұйымдастырушылық және техникалық мүмкіндіктерімен қамтамасыз ету, сондай-ақ жедел-іздестіру, қарсы барлау іс-шараларын жүргізудің нысандары мен әдістерін ашуға жол бермеу жөнінде шаралар қолдану бойынша міндеттерді орындамауы –

      шағын кәсiпкерлiк субъектiлерiне – елу, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      6. Байланыс операторының және (немесе) байланыс желісін иеленушінің байланыс желілерінде жедел-іздестіру, қарсы барлау қызметін жүзеге асыратын органдарға абоненттер туралы қызметтік ақпаратқа қолжетімділікті қамтамасыз ету, сондай-ақ жедел-іздестіру, қарсы барлау іс-шараларын жүргізудің нысандары мен әдістерін ашуға жол бермеу жөнінде шаралар қолдану бойынша міндеттерді орындамауы –

      шағын кәсiпкерлiк субъектiлерiне – елу, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      7. Байланыс операторының және (немесе) байланыс желісін иеленушінің байланыс желілері мен құралдарына қойылатын талаптарға сәйкес жедел-іздестіру, қарсы барлау іс-шараларын техникалық жүргізу үшін өзінің телекоммуникациялық жабдығының функцияларын қамтамасыз ету бойынша міндетті орындамауы –

      шағын кәсiпкерлiк субъектiлерiне – елу, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне бес жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      8. Осы баптың алтыншы, жетінші бөліктерінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      байланыс саласында қызметтер ұсынуға арналған лицензияны тоқтата тұруға әкеп соғады.

      9. Ұялы байланыс операторының Қазақстан Республикасының радиожиілік спектрін пайдалануға берілген рұқсатта көрсетілген елді мекендерді және (немесе) аумақтарды байланыс қызметтерімен қамтамасыз ету жөніндегі міндеттемелерді орындамауы –

      радиожиілік спектрін пайдалануға берілген рұқсаттан айыруға әкеп соғады.

      10. Радиожиілік спектрін бір жыл бойы пайдаланбау –

      радиожиілік спектрін пайдалануға берілген рұқсаттан айыруға әкеп соғады.

      11. Ұялы байланыс операторының ұялы байланыс желілерінде абоненттік нөмірлерді көшіруді қамтамасыз ету жөніндегі міндетті орындамауы –

      шағын кәсiпкерлiк субъектiлерiне – бес жүз, орта кәсiпкерлiк субъектiлерiне – бір мың, iрi кәсiпкерлiк субъектiлерiне екі мың айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      12. Жиілік белдеулерін, радиожиiлiктерді (радиожиілік арналарын) беру, радиоэлектрондық құралдарды және жоғары жиiлiктi құрылғыларды пайдалану, сондай-ақ азаматтық мақсаттағы радиоэлектрондық құралдардың электромагниттік үйлесімділігін есептеуді жүргізу қағидаларын бұзу –

      ескерту жасауға немесе жеке тұлғаларға – бес, лауазымды адамдарға, дара кәсiпкерлерге – жиырма, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – қырық, iрi кәсiпкерлiк субъектiлерiне сексен айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      13. Осы баптың он екiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      жеке тұлғаларға – он, лауазымды адамдарға, дара кәсiпкерлерге – қырық, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсіпкерлік субъектілеріне – алпыс, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      14. Пайдаланушыларға сапасы бойынша стандарттарға, техникалық нормаларға және байланыс қызметтерінің сапа көрсеткіштеріне сәйкес келмейтін байланыс қызметтерін көрсету –

      жеке тұлғаларға – он, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне бір мың айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      15. Осы баптың он төртінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған іс-әрекет –

      жеке тұлғаларға – жиырма, шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – сексен, ірі кәсіпкерлік субъектілеріне бір мың бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескертпелер.

      1. Осы Кодексте радиоэлектрондық құрылғылар деп бiр немесе бiрнеше радиотаратушы немесе радиоқабылдағыш құрылғылардан немесе олардың құрамаларынан және қосалқы жабдықтан тұратын, радиотолқындарды беруге және қабылдауға арналған техникалық құралдар түсiнiледi.

      2. Осы Кодексте жоғары жиiлiктi құрылғылар деп, электр байланысы саласында қолдануды қоспағанда, радиожиiлiк энергиясын өнеркәсiптiк, ғылыми, медициналық, тұрмыстық мақсаттарда генерациялауға және жергiлiктi пайдалануға арналған жабдық немесе аспаптар түсiнiледi.

      3. Алып тасталды – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.
      Ескерту. 637-бапқа өзгерістер енгізілді - ҚР 24.11.2015 № 419-V (01.01.2016 бастап қолданысқа енгізіледі); 09.04.2016 № 499-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) ; 28.12.2016 № 36-VI (алғашқы ресми жарияланған күнінен кейін екі ай өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

638-бап. Сәйкестiгi мiндеттi расталуға жататын, бiрақ одан өтпеген байланыс құралдарын пайдалану

      1. Қазақстан Республикасының бiрыңғай телекоммуникация желiсінде техникалық реттеу саласында сәйкестiгi мiндеттi расталуға жататын және одан өтпеген техникалық байланыс құралдарын пайдалану, сол сияқты электромагниттiк сәулелену көзi болып табылатын радиоэлектрондық құралдар мен жоғары жиiлiкті құрылғыларды, пошта байланысының техникалық құралдарын пайдалану –

      ескерту жасауға немесе жеке тұлғаларға – бес, лауазымды адамдарға, шағын кәсiпкерлiк субьектілеріне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсіпкерлік субъектілеріне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екi жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      сертификатталмаған байланыс құралдары тәркілене отырып, жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субьектілеріне немесе коммерциялық емес ұйымдарға – бір жүз жиырма, орта кәсiпкерлiк субъектiлерiне – бір жүз елу, iрi кәсiпкерлiк субъектiлерiне үш жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 638-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

639-бап. Электрондық ақпараттық ресурстарды қорғау құралдарын пайдалану жөнiндегi талаптарды бұзу

      1. Электрондық ақпараттық ресурстарды қорғау құралдарын пайдалану жөнiндегi талаптарды мемлекеттік техникалық қызметтің бағдарламалық (бағдарламалық-техникалық) құралдарының жұмысына кедергі келтіру немесе оларды бұғаттау, сол сияқты мемлекеттік техникалық қызмет қызметкерлерінің мемлекеттік техникалық қызметпен өзара іс-қимыл жасайтын ақпараттандыру объектілерімен жұмысына кедергі келтіру түрінде жасалған бұзушылық –

      ескерту жасауға немесе жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субьектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бірінші бөлігінде көзделген, қайталап жасалған немесе ақпараттық қауіпсіздіктің оқыс оқиғасын туындатуға әкеп соқтырған әрекеттер (әрекетсіздік) –

      жеке тұлғаларға – жиырма, лауазымды адамдарға, шағын кәсiпкерлiк субьектілеріне немесе коммерциялық емес ұйымдарға – елу, орта кәсiпкерлiк субъектiлерiне – бір жүз, iрi кәсiпкерлiк субъектiлерiне екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 639-бап жаңа редакцияда - ҚР 24.11.2015 № 419-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

640-бап. Қазақстан Республикасының электрондық құжат және электрондық цифрлық қолтаңба туралы заңнамасын бұзу

      1. Қазақстан Республикасының заңдарында көзделген жағдайларда электрондық құжаттарды қабылдаудан бас тарту –

      лауазымды адамдарға – жиырма, заңды тұлғаларға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Куәландырушы орталықтың электрондық цифрлық қолтаңбаның сақтаудағы ашық кілттерін жоғалтуды, түрлендіруді және қолдан жасауды болғызбау үшін қажетті шараларды қолданбауы –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Куәландырушы орталықтың тіркеу куәліктерін иеленушілер туралы мәліметтерді қорғауды қамтамасыз етпеуі –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Тіркеу куәлігін иеленушінің Қазақстан Республикасының заңнамасында белгіленген тәртіппен өзіне тиесілі электрондық цифрлық қолтаңбаның жабық кiлтін құқыққа сыйымсыз қол жеткізуден және пайдаланудан қорғау үшін, сондай-ақ ашық кілттерді сақтау бойынша шараларды қолданбауы –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Электрондық цифрлық қолтаңбаның жабық кiлтін басқа тұлғаларға заңсыз беру –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсiпкерлiк субьектілеріне немесе коммерциялық емес ұйымдарға – он бес, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне бір жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 640-бап жаңа редакцияда - ҚР 24.11.2015 № 419-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

641-бап. Қазақстан Республикасының ақпараттандыру туралы заңнамасын бұзу

      1. Қазақстан Республикасының ақпараттандыру туралы заңнамасын:

      1) дербес деректер қамтылған ақпараттық жүйелердің меншік иесінің немесе иеленушісінің, дербес деректер қамтылған базаның меншік иесінің және (немесе) операторының, сондай-ақ үшінші тұлғаның оларды қорғау жөніндегі шараларды жүзеге асырмауы немесе тиісті түрде жүзеге асырмауы;

      2) ақпараттық-коммуникациялық технологиялар және ақпараттық қауіпсіздікті қамтамасыз ету саласындағы бірыңғай талаптарды бұзу;

      3) алып тасталды - ҚР 18.03.2019 № 237-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі);
      4) алып тасталды – ҚР 11.12.2023 № 44-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен;

      5) техникалық құжаттаманың қағаз жеткізгіштегі түпнұсқаларын жоғалту;

      6) ақпараттық қауіпсіздік талаптарына сәйкестікке жүргізілген сынақтар бойынша оң нәтижесі бар актісі жоқ "электрондық үкіметтің" ақпараттандыру объектісін өнеркәсіптік пайдалану түрінде жасалған бұзушылық –

      жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – он бес, орта кәсіпкерлік субъектілеріне – отыз, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Мемлекеттік электрондық ақпараттық ресурстардың резервтік көшірмесін дайындамау –

      лауазымды адамдарға – отыз, заңды тұлғаларға сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      3. Осы баптың бiрiншi және екінші бөліктерінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсіздік) –

      жеке тұлғаларға – жиырма, лауазымды адамдарға – елу, заңды тұлғаларға – бір жүз елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      4. Жеке тұлғалар туралы дербес деректерді қамтитын электрондық ақпараттық ресурстарды оларға мүлiктiк және (немесе) моральдық зиян келтiру, Қазақстан Республикасының заңдарында кепiлдiк берiлген құқықтар мен бостандықтарды іске асыруын шектеу мақсатында пайдалану –

      ескерту жасауға немесе жеке тұлғаларға – он, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – жиырма, орта кәсіпкерлік субъектілеріне – қырық, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Егер Қазақстан Республикасының заңнамалық актілерінде өзгеше белгіленбесе, ақпараттық-коммуникациялық инфрақұрылымның аса маңызды объектілері меншік иесінің немесе иеленушісінің Ақпараттық қауіпсіздікті ұлттық үйлестіру орталығын ақпараттық қауіпсіздіктің оқыс оқиғалары және оларға ден қою нәтижелері туралы "электрондық үкіметтің" ақпараттандыру объектілерінің және ақпараттық-коммуникациялық инфрақұрылымның аса маңызды объектілерінің ақпараттық қауіпсіздігін қамтамасыз ету мониторингін жүргізу қағидаларында айқындалған тәртіппен және мерзімдерде құлақтандырмауы –

      жеке тұлғаларға және лауазымды адамдарға – жиырма, шағын кәсіпкерлік субъектілеріне – қырық, орта кәсіпкерлік субъектілеріне – алпыс, ірі кәсіпкерлік субъектілеріне бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      6. Осы баптың бесінші бөлігінде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      жеке тұлғаларға және лауазымды адамдарға – қырық, шағын кәсіпкерлік субъектілеріне – сексен, орта кәсіпкерлік субъектілеріне – бір жүз жиырма, ірі кәсіпкерлік субъектілеріне екі жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 641-бап жаңа редакцияда - ҚР 24.11.2015 № 419-V (01.01.2016 бастап қолданысқа енгізіледі); өзгерістер енгізілді – ҚР 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 18.03.2019 № 237-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.06.2020 № 347-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.12.2023 № 44-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

32-тарау. ӘСКЕРИ МІНДЕТТІЛІК, ӘСКЕРИ ҚЫЗМЕТ ПЕН ҚОРҒАНЫС
САЛАСЫНДАҒЫ ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

642-бап. Бастапқы әскери есепке қоюға не әскерге шақыру учаскелерiне тiркелуге жататын азаматтардың тiзiмдерiн жергiлiктi әскери басқару органына ұсынбау немесе уақтылы ұсынбау

      Бастапқы әскери есепке қоюға не әскерге шақыру учаскелерiне тiркелуге жататын азаматтардың тiзiмдерiн белгіленген мерзімде жергiлiктi әскери басқару органына ұсынбау немесе уақтылы ұсынбау –

      ұйымдардың, оқу орындарының лауазымды адамдарына, сондай-ақ тұрғын үйлердi пайдалануды жүзеге асыратын ұйымдардың лауазымды адамдарына және үй иелерiне – он, ұйымдардың, оқу орындарының бірінші басшыларына – он бес, шағын кәсіпкерлік субъектілеріне – жиырма, орта кәсiпкерлiк субъектiлерiне – отыз, iрi кәсiпкерлiк субъектiлерiне қырық айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

643-бап. Азаматтық қорғаныс iс-шараларының орындалмауына әкеп соққан құқыққа қарсы әрекеттер (әрекетсiздiк)

      Азаматтық қорғаныс iс-шараларының орындалмауына әкеп соққан құқыққа қарсы әрекеттер (әрекетсiздiк) –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

643-1-бап. Қазақстан Республикасының жұмылдыру дайындығы саласындағы заңнамасын бұзу

      1. Қазақстан Республикасының жұмылдыру дайындығы саласындағы заңнамасын:

      1) жұмылдыру тапсырмалары немесе жұмылдыру тапсырыстары бар мемлекеттік органдардың, облыс, республикалық маңызы бар қала, астана, аудан (облыстық маңызы бар қала) әкімдіктерінің және ұйымдардың жұмылдыру жоспарларының болмауы;

      2) қару-жарақ пен әскери техника бұйымдарына, аса маңызды азаматтық өнімдерге арналған техникалық құжаттаманың, сондай-ақ қатері жоғары объектілерге, халықтың тіршілігін қамтамасыз ету жүйелеріне және ұлттық игілік болып табылатын объектілерге арналған жобалық құжаттаманың сақтандыру қорын жасау және сақтау жөніндегі іс-шараларды орындамау;

      3) жұмылдыру жарияланған кезде Қазақстан Республикасының Қарулы Күштеріне, басқа да әскерлер мен әскери құралымдарға, Қазақстан Республикасының арнаулы мемлекеттік органдарына, сондай-ақ жұмылдыру тапсырыстарын орындайтын ұйымдарға беруге арналған арнаулы құралымдар мен техниканы дайындау жөніндегі іс-шараларды жүргізбеу;

      4) жұмылдыру резервінің материалдық құндылықтар запастарын жасау, жинақтау, сақтау және жаңарту жөніндегі іс-шараларды жүргізбеу;

      5) әскери міндеттілерді броньдауды жүргізбеу түрінде жасалған бұзушылық –

      ескерту жасауға немесе лауазымды адамдарға – отыз, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – қырық, орта кәсіпкерлік субъектілеріне – елу, ірі кәсіпкерлік субъектілеріне сексен айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет –

      лауазымды адамдарға – елу, шағын кәсіпкерлік субъектілеріне немесе коммерциялық емес ұйымдарға – алпыс, орта кәсіпкерлік субъектілеріне – жетпіс, ірі кәсіпкерлік субъектілеріне бір жүз жиырма айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 32-тарау 643-1-баппен толықтырылды – ҚР 25.05.2020 № 332-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

644-бап. Азаматтарды жергiлiктi әскери басқару органының шақыруы туралы құлақтандырмау

      Азаматтарды ұйым басшысының немесе әскери-есепке алу жұмысына жауапты басқа да жауапты тұлғасының жергiлiктi әскери басқару органының шақыруы туралы құлақтандырмауы, сол сияқты азаматтарға жергiлiктi әскери басқару органының шақыруы бойынша уақтылы келу мүмкiндiгiн қамтамасыз етпеуі –

      он айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

645-бап. Әскери есепте тұрған немесе тұруға мiндеттi тұрғылықты азаматтар құрамындағы өзгерiстер туралы мәлiметтердi уақтылы ұсынбау

      Әскери есепте тұрған немесе тұруға мiндеттi тұрақты тұрып жатқан азаматтар құрамындағы өзгерiстер туралы мәлiметтердi әскери есеп жүргiзу жүктелген органдарға уақтылы ұсынбау –

      он айлық есептiк көрсеткiшке дейiнгi мөлшерде айыппұл салуға әкеп соғады.

646-бап. Әскери мiндеттiлер, әскерге шақырылушылар мен азаматтар туралы мәлiметтердi хабарламау

      1. Халықты әлеуметтік қорғау органы лауазымды адамының әскери есепте тұрған немесе тұруға мiндеттi азаматтардың мүгедектігі бар адам деп танылуы туралы, сондай-ақ денсаулық сақтау ұйымдары лауазымды адамының стационарлық емделудегі және диспансерлік есептегі әскери міндеттілер мен әскерге шақырушылар туралы мәліметтерді жергiлiктi әскери басқару органына белгiленген мерзiмде хабарламауы –

      он айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      2. Азаматтық хал актiлерiн жазу органы лауазымды адамының жергiлiктi әскери басқару органына әскери есепте тұрған немесе тұруға мiндеттi азаматтардың азаматтық хал актiлерiнiң жазбаларына өзгерiстер енгiзiлгендігі туралы белгiленген мерзiмде хабарламауы –

      он айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      3. Ұйым басшысының немесе басқа лауазымды адамының әскери есепке алуды жүзеге асыратын органға тұрғылықты жерi бойынша әскери есепке тұруға мiндеттi, бiрақ тұрмаған, жұмысқа (оқуға) қабылданған азаматтар туралы хабарламауы –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      4. Анықтау және алдын ала тергеу органдарының хабардар етуге жауапты лауазымды адамдарының анықтау немесе алдын ала тергеу оларға қатысты жүргізіліп жатқан әскери міндеттілер мен әскерге шақырылушылар туралы жергілікті әскери басқару органына заңнамада белгіленген мерзімде хабарламауы –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      5. Соттардың жергілікті әскери басқару органын хабардар етуге жауапты лауазымды адамдарының сот оларға қатысты қылмыстық істер қарап жатқан әскери міндеттілер мен әскерге шақырылушылар туралы, сондай-ақ оларға қатысты заңды күшіне енген үкімдер туралы заңнамада белгіленген мерзімде хабарламауы –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

647-бап. Азаматтардың әскери есепке алу жөнiндегi мiндеттерді орындамауы

      Әскери есепте тұрған немесе тұруға мiндеттi азаматтың жергiлiктi әскери басқару органының шақыруы бойынша көрсетілген мерзiмде дәлелді себепсіз келмеуi не елді мекенге (әкімшілік ауданға) тұрақты тұрғылықты жерге немесе уақытша (үш айдан астам мерзiмге) тұруға келуі, сондай-ақ қызметтік іссапарларға, оқуға, демалысқа немесе емделуге (үш айдан астам мерзiмге) келіп, келген жері бойынша "Азаматтарға арналған үкімет" мемлекеттік корпорациясына жеті жұмыс күні ішінде әскери есепке қою туралы өтінішпен жүгінуге міндетті азаматтың белгіленген мерзімде дәлелді себептерсіз келмеуі –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 647-бап жаңа редакцияда - ҚР 17.11.2015 № 408-V Заңымен (01.03.2016 бастап қолданысқа енгізіледі).

648-бап. Медициналық тексерілуден немесе жиындардан жалтару

      1. Азаматтарды әскери есепке қою жөнiндегi комиссияның немесе әскерге шақыру комиссиясының жолдамасы бойынша медициналық куәландырудан не тексерілуден жалтару –

      әскери мiндеттiлерге – бес айлық есептiк көрсеткiш мөлшерiнде, ал әскерге шақырылушыларға ескерту жасауға не үш айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      2. Әскери мiндеттiлердiң әскери жиындардан жалтаруы –

      бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

649-бап. Әскери есепке алу құжаттарын қасақана бүлдiру немесе жоғалту

      Иесiнiң кiнәсiнан әскери билеттi немесе әскери қызметке шақырылуға жататын азаматтың басқа да есептік-әскери құжаттарын қасақана бүлдiру немесе жою, сол сияқты әскери билеттi немесе әскери қызметке шақырылуға жататын азаматтың басқа да есептік-әскери құжаттарын жоғалту –

      ескерту жасауға немесе бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

650-бап. Әскери қызметке даярлықтан жалтару

      Әскерге шақырылушылардың жергiлiктi әскери басқару органдарының жолдамасымен әскери-техникалық мамандықтар бойынша әскери қызметке даярлықтан жалтаруы немесе оқу ұйымдарының сабақтарына дәлелді себептерсіз қатыспау –

      ескерту жасауға немесе бiр айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

651-бап. Азаматтарды мерзімді әскери қызметке және келісімшарт бойынша әскери қызметке заңсыз шақыру, оларға заңсыз кейiнге қалдыруды беру

      Азаматтарды мерзiмдi әскери қызметке және келісімшарт бойынша әскери қызметке заңсыз шақыру не оларға заңсыз кейiнге қалдыруды беру –

      он жетi айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

652-бап. Қазақстан Республикасының әскери қызмет саласындағы заңнамасын бұзу

      Ескерту. Тақырып жаңа редакцияда - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

      1. Әскери қызмет мiндеттерiн орындау кезінде немесе орындауға байланысты бiр әскери қызметшiнiң екiншiні қорлауы –

      жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға немесе он тәулікке дейін әкімшілік қамаққа алуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекет –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға немесе он бес тәулікке дейін әкімшілік қамаққа алуға әкеп соғады.

      3. Бейбіт уақытта, әскерге шақыру немесе келісімшарт бойынша әскери қызмет өткеріп жүрген әскери қызметші жасаған, ұзақтығы екі тәуліктен асатын, бірақ он тәуліктен аспайтын уақытқа бөлімді немесе қызмет орнын өз бетімен тастап кету, сол сияқты бөлімнен босатылу, тағайындалу, ауыстырылу кезінде, іссапардан, демалыстан немесе емдеу мекемесінен қызметке дәлелсіз себептермен мерзімінде келмеу –

      жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға немесе он тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

      4. Осы баптың үшінші бөлігінде көзделген, ұзақтығы он тәуліктен асатын, бірақ бір айдан аспайтын уақыттағы әрекеттер –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға немесе он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

      5. Қоғамдық тәртіпті қорғау және қоғамдық қауіпсіздікті қамтамасыз ету жөніндегі әскери нарядтың құрамына кіретін адамның қызмет өткеру қағидаларын бұзуы, егер бұл әрекетте қылмыстық жаза қолданылатын іс-әрекет белгілері болмаса, –

      он айлық есептік көрсеткіш мөлшерінде айыппұл салуға не бес тәулікке дейін әкімшілік қамаққа алуға әкеп соғады.

      6. Бағынбау, яғни бастықтың бұйрығын орындаудан ашықтан-ашық бас тарту, сол сияқты қызмет мүдделеріне елеулі зиян келтірмеген, бастықтың белгіленген тәртіппен берген бұйрығын бағыныштының өзгедей қасақана орындамауы –

      жиырма бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға немесе он бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

      Ескерту. 652-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

652-1-бап. Бағынбау немесе бұйрықты өзгедей орындамау

      Ескерту. 652-1-бап алып тасталды - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

652-2-бап. Бөлiмдi немесе қызмет орнын өз бетiмен тастап кету

      Ескерту. 652-2-бап алып тасталды - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

652-3-бап. Қоғамдық тәртiптi қорғау және қоғамдық қауiпсiздiктi қамтамасыз ету бойынша қызмет атқару қағидаларын бұзу

      Ескерту. 652-3-бап алып тасталды - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

33-тарау. МЕМЛЕКЕТТIК БИЛIК ИНСТИТУТЫНА ҚОЛ СҰҒАТЫН ӘКIМШIЛIК
ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

653-бап. Сотты құрметтемеушілік

      1. Процеске қатысушылардың және өзге де адамдардың қатысуынсыз соттың iстi одан әрi қарауы мүмкiн болмайтын жағдайларда, олардың шақыру қағазы, хабарлау, хабардар ету немесе шақыру бойынша сотқа дәлелді себептерсіз келмеуінен, сот отырысында төрағалық етушiнiң өкiмдерiне бағынбаудан, сотта белгіленген қағидаларды бұзудан көрiнген сотты құрметтемеушiлiк, сондай-ақ сотты және (немесе) судьяны құрметтемеушiлiк туралы анық көрінетін өзге де әрекеттер (әрекетсiздiк) –

      ескерту жасауға не жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсiздiк) –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не он тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

      Ескертпе. Осы баптың талаптары Қазақстан Республикасының Әкімшілік рәсімдік-процестік кодексіне сәйкес процестік мәжбүрлеу шаралары қолданылуы мүмкін әрекеттерге (әрекетсіздікке) қолданылмайды.

      Ескерту. 653-бапқа өзгеріс енгізілді – ҚР 29.06.2020 № 351-VI Заңымен (01.07.2021 бастап қолданысқа енгізіледі).

653-1-бап. Конституциялық Сотқа құрметтемеушілік

      1. Конституциялық іс жүргізуге қатысушылардың, өтінішті қарау кезінде тартылатын өзге де адамдар мен органдардың, олардың өкілдерінің қатысуынсыз өтінішті одан әрі қарау мүмкін болмаған жағдайларда хабардар ету немесе шақыру бойынша Конституциялық Сотқа дәлелсіз себептермен келмеуінен, отырыста төрағалық етушінің өкімдеріне бағынбаудан, Конституциялық Сотта белгіленген қағидаларды бұзудан көрінген Конституциялық Сотты құрметтемеушілік, сондай-ақ Конституциялық Сотты және (немесе) Конституциялық Соттың судьясын құрметтемеушілік туралы анық куәландыратын өзге де әрекеттер (әрекетсіздік) –

      ескерту жасауға не жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      2. Осы баптың бірінші бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер (әрекетсiздiк) –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не он тәулікке дейінгі мерзімге әкімшілік қамаққа алуға алып келеді.

      Ескерту. 33-тарау 653-1-баппен толықтырылды - ҚР 05.11.2022 № 158-VII (01.01.2023 бастап қолданысқа енгізіледі) Заңымен.

654-бап. Әкiмшiлiк құқық бұзушылық туралы iс бойынша iс жүргізуге қатысушылардың жауаптылығы

      Iс жүргізуге қатысушының әкiмшiлiк құқық бұзушылық туралы iстi қарайтын органға (лауазымды адамға) iс бойынша талқылауды кейiнге қалдыруға себепшi болған дәлелді себепсіз келуден бас тартуы немесе келмеуі –

      он айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

655-бап. Алқабидiң мiндеттерiн атқару үшiн сотқа келмеу

      Алқабидiң мiндеттерiн атқару үшiн азаматтың шақыру бойынша дәлелді себептерсіз сотқа келмеуi –

      ескерту жасауға немесе жеке тұлғаларға он айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

656-бап. Алқабиге кандидаттардың тiзiмдерiн жасау үшiн ақпарат бермеу

      Алқабиге кандидаттардың тiзiмдерiн жасау үшiн жергiлiктi атқарушы органдарға қажеттi ақпарат бермеу, сол сияқты бұрыс ақпарат беру –

      ескерту жасауға немесе он бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

657-бап. Алқабидiң сот талқылауында iстi қарауға байланысты міндеттерді орындамауы, сондай-ақ шектеулердi сақтамауы

      1. Алқабидiң сот талқылауында iстi қарауға байланысты, Қазақстан Республикасының заңдарында белгiленген міндеттерді орындамауы, сондай-ақ шектеулердi сақтамауы –

      жеке тұлғаларға он айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Алқабиді істі қарауға одан әрі қатысудан шеттетуге әкеп соққан дәл сол әрекеттер –

      жеке тұлғаларға екі жүз айлық есептік көрсеткіш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 657-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

658-бап. Куәнiң айғақтар беруден бас тартуы немесе жалтаруы

      Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген орган (лауазымды адам) куә ретiнде сауал қоюға жататын адамның айғақтар беруден дәлелді себептерсіз бас тартуы немесе келмеуі –

      екi айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

659-бап. Куәнiң, жәбiрленушiнiң көрiнеу жалған айғақтары, сарапшының көрiнеу жалған қорытындысы немесе көрінеу дұрыс емес аударма

      1. Әкiмшiлiк құқық бұзушылық туралы iстi қараған кезде және медициналық қызмет сараптамасын жүргiзу барысында органға (лауазымды адамға) куәнiң, жәбiрленушiнiң көрiнеу жалған айғақтары, сарапшының көрiнеу жалған қорытындысы, сондай-ақ сондай жағдайларда аудармашы жасаған көрiнеу дұрыс емес аударма –

      жеке тұлғаларға – он, лауазымды адамдарға жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Сарапшылар медициналық қызмет сараптамасын жүргiзу кезiнде әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасаған дәл сол іс-әрекеттер –

      жеке тұлғаларға – жиырма, лауазымды адамдарға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескертпе. Егер куә, жәбiрленушi, сарапшы немесе аудармашы әкiмшiлiк құқық бұзушылық туралы iстi қарау барысында осыған уәкiлеттiк берілген орган (лауазымды адам) iс бойынша шешiм шығарғанға дейiн өздерi берген айғақтардың, қорытындының жалғандығы немесе дұрыс емес аударма туралы ерiктi түрде мәлiмдесе, олар әкiмшiлiк жауаптылықтан босатылады.

660-бап. Әкімшілік құқық бұзушылықты жасыру және әкiмшiлiк құқық бұзушылық туралы iстер бойынша дәлелдемелердi бұрмалау

      1. Әкімшілік құқық бұзушылық туралы хаттама жасауға уәкілетті лауазымды адам жасаған, құқық бұзушылық құрамы бар болған әкімшілік құқық бұзушылық туралы іс бойынша iс жүргiзуді қозғау жөніндегі шараларды мерзiмiнiң өтуі ішінде қасақана қолданбауы, егер бұл әрекетте қылмыстық жаза қолданылатын іс-әрекет белгілері болмаса, –

      елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      2. Әкiмшiлiк құқық бұзушылық туралы iстер бойынша дәлелдемелердi бұрмалау, егер бұл әрекет адамның денсаулығына зиян келтіруге немесе елеулі залал келтiруге әкеп соқпаса, –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 660-бап жаңа редакцияда - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

661-бап. Лауазымды адамның сараптама жүргiзу туралы қаулыны немесе тапсырманы не маманды шақыру туралы талапты орындаудан бас тартуы немесе жалтаруы

      Мемлекеттiк қадағалау және бақылау органының қаулысы немесе тапсырмасы жiберiлген лауазымды адамның сараптама жүргiзуден не бақылау жүргiзуге, құжаттар ресiмдеу ісін жүргiзуге, әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге немесе оны қарауға қатысу үшiн маманды шақыру туралы талаптан не оларды орындаудан дәлелді себептерсіз бас тартуы немесе жалтаруы –

      жиырма айлық есептiк көрсеткiш мөлшерде айыппұл салуға әкеп соғады.

662-бап. Айыпталушының (күдіктінің) келетiндiгi туралы жеке кепiлгерлiктi бұзу

      Айыпталушының (күдіктінің) анықтауды жүргiзетiн адамға, тергеушiге немесе сотқа келуi туралы жазбаша кепiлгерлiк берген адамдардың оны айыпталушының (күдіктінің) тергеуден немесе соттан жалтаруына әкеп соққан бұзуы немесе орындамауы –

      үш айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

663-бап. Кәмелетке толмаған айыпталушының (күдіктінің)келуiн қамтамасыз ету туралы мiндеттеменi бұзу

      Ата-ананың, қорғаншының, қамқоршының немесе арнаулы жабық балалар мекемесi әкiмшiлiгi өкiлiнiң қарамағына қарауға берiлген кәмелетке толмаған айыпталушының (күдіктінің) тергеушiге, анықтаушыға немесе сотқа келуiн қамтамасыз ету туралы өздерi жазбаша берген мiндеттемені айыпталушының (күдіктінің) тергеуден және соттан жалтаруына әкеп соққан бұзушылығы –

      бiр айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

664-бап. Соттың жекеше ұйғарымы, қаулысы, прокурордың, тергеушiнiң немесе анықтаушының ұсынуы бойынша шаралар қолданбау

      Лауазымды адамның соттың жекеше ұйғарымын, қаулысын, прокурордың, тергеушiнiң немесе анықтаушының ұсынуын қараусыз қалдыруы не оларда көрсетiлген заң бұзушылықтарды жоюға шара қолданбау, сол сияқты жекеше ұйғарымға, қаулыға немесе ұсынуға уақтылы жауап қайтармау –

      сегiз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

664-1-бап. Прокурордың қаулысын орындамау

      1. Прокурордың қаулысын орындамау, егер бұл әрекетте (әрекетсіздікте) қылмыстық жазаланатын іс-әрекет белгілері болмаса, –

      он бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      2. Осы баптың бірінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекет (әрекетсіздік) –

      отыз айлық есептік көрсеткіш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 664-1-баппен толықтырылды – ҚР 02.07.2021 № 63-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

665-бап. Прокурорға, тергеушiге және анықтау органына, сот орындаушысына, сот приставына келмеу

      1. Прокурордың, тергеушiнің, анықтау органының шақыруы бойынша айғақтар беру үшін, сот орындаушысына, сот приставына атқарушылық іс жүргізу мәселелері бойынша келмеу, сол сияқты айғақтар беруден бас тарту немесе көрiнеу жалған айғақтар беру –

      жеке тұлғаларға – үш, лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      2. Прокурордың, тергеушiнің, анықтаушының заңда белгіленген негіздерде және тәртіппен қойған талаптарын орындамау –

      жеке тұлғаларға – жиырма, лауазымды адамдарға елу айлық есептік көрсеткіш мөлшерінде айыппұл салуға не бес тәулікке дейін әкімшілік қамаққа алуға әкеп соғады.

666-бап. Прокурорды хабардар етпеу немесе уақтылы хабардар етпеу

      Мемлекеттiк органның заңнамалық актiлерге сәйкес мұндай хабардар етуді талап ететiн әрекеттерді жүргiзуі туралы прокурорды хабардар етпеуі немесе уақтылы хабардар етпеуі –

      екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

667-бап. Құқық қорғау органы немесе арнаулы мемлекеттік орган, әскери полиция органы, мемлекеттік фельдъегерлік қызмет қызметкерінің (әскери қызметшісінің), сот приставының, сот орындаушысының заңды өкіміне немесе талабына бағынбау

      Ескерту. 667-баптың тақырыбына өзгеріс енгізілді – ҚР 02.07.2021 № 63-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Құқық қорғау органы немесе арнаулы мемлекеттік орган, әскери полиция органы, мемлекеттік фельдъегерлік қызмет қызметкерінің (әскери қызметшісінің), сот приставының, сот орындаушысының өз қызметтік міндеттерін атқаруына байланысты заңды өкіміне немесе талабына бағынбау, сол сияқты олардың заңды қызметіне кедергі келтіру –

      отыз айлық есептiк көрсеткiш мөлшерінде айыппұл салуға не он бес тәулiкке дейiнгі мерзімге әкiмшiлiк қамаққа алуға алып келеді.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      он бестен жиырма тәулікке дейінгі мерзімге әкiмшiлiк қамаққа алуға алып келеді.

      3. Осы баптың екiншi бөлiгiнде көзделген, осы Кодекстiң 50-бабының екінші бөлiгiне сәйкес әкiмшiлiк қамаққа алу қолданылмайтын адамдар жасаған әрекеттер –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескерту. 667-бап жаңа редакцияда - ҚР 03.07.2017 № 84-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 02.07.2021 № 63-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

668-бап. Адвокаттың заңды қызметiне кедергi келтіру

      Адвокаттың не адвокаттар алқасының, заң консультациясының, адвокаттық кеңсенiң заңды қызметiн жүзеге асыруына жазбаша сұрау салу бойынша қажеттi құжаттарды, олардың кәсiптiк мiндеттерiн жүзеге асыру үшiн талап етілетін материалдарды немесе мәлiметтердi заңнамада белгiленген мерзiмдерде ұсынбаудан не ұсынудан бас тартудан көрiнген кедергi келтіру, егер бұл әрекеттерде қылмыстық жазаланатын iс-әрекет белгiлерi болмаса, –

      лауазымды адамдарға – он бес, заңды тұлғаларға жиырма айлық есептiк көрсеткiш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 668-бап жаңа редакцияда – ҚР 05.07.2018 № 177-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

668-1-бап. Қазақстан Республикасындағы Адам құқықтары жөніндегі уәкілдің заңды қызметіне араласу не кедергі келтіру, оның облыстағы, республикалық маңызы бар қаладағы, астанадағы өкілінің заңды қызметіне кедергі келтіру

      Ескертпе. 668-1-баптың тақырыбы жаңа редакцияда – ҚР 05.11.2022 № 158-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      Қазақстан Республикасындағы Адам құқықтары жөніндегі уәкілдің қызметтік міндеттерін орындауына байланысты оның заңды қызметін жүзеге асыруына араласу не кедергі келтіру, оның облыстағы, республикалық маңызы бар қаладағы, астанадағы өкілінің заңды қызметін жүзеге асыруға "Қазақстан Республикасындағы Адам құқықтары жөніндегі уәкіл туралы" Қазақстан Республикасының Конституциялық заңында көрсетілген ұйымдар мен мекемелердегі адамдарға кедергісіз баруын және олармен қарым-қатынас жасауын қамтамасыз етпеуден көрінген кедергі келтіру – лауазымды адамдарға – он бес, заңды тұлғаларға жиырма айлық есептiк көрсеткiш мөлшерінде айыппұл салуға алып келеді.

      Ескерту. 668-1-баппен толықтырылды – ҚР 29.12.2021 № 92-VII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 05.11.2022 № 158-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

669-бап. Сот үкiмiн, сот шешiмiн немесе өзге де сот актiсiн және атқарушылық құжатты орындамау

      1. Сот үкiмiн, сот шешiмiн немесе өзге де сот актiсiн және атқарушылық құжатты орындамау –

      жеке тұлғаларға – бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға не бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға, лауазымды адамдарға, жекеше нотариустарға, жеке сот орындаушыларына, адвокаттарға – жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға немесе бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға, шағын кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – отыз, орта кәсiпкерлiк субъектiлерiне – қырық, iрi кәсiпкерлiк субъектiлерiне елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      2. Құқық бұзушының мінез-құлқына сот белгілеген ерекше талаптарды бұзу –

      он тәулікке әкімшілік қамаққа алуға алып келеді.

      3. Осы баптың екінші бөлігінде көзделген, әкімшілік жаза қолданылғаннан кейін бір жыл ішінде қайталап жасалған әрекеттер –

      жиырма тәулікке әкімшілік қамаққа алуға алып келеді.

      4. Осы баптың екінші және үшінші бөліктеріне көзделген, осы Кодекстің 50-бабының екінші бөлігіне сәйкес әкімшілік қамаққа алу қолданылмайтын адамдар жасаған әрекеттер –

      отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға алып келеді.

      Ескертпе. Соттың әкімшілік жолмен шығарып жіберу туралы шешімін орындамаған және шешімде көрсетілген мерзімде Қазақстан Республикасының аумағынан кетпеген адам Қазақстан Республикасынан шығарып жіберілетін адамның бақылау жасала отырып, өздігінен кетуі үшін соттың шешімінде көрсетілген мерзім өткен кезден бастап отыз тәулік ішінде Қазақстан Республикасының Мемлекеттік шекарасы арқылы өткізу пункттерінде анықталған жағдайда, ол осы бапта көзделген әкімшілік жауаптылыққа тартылуға жатпайды.

      Осы баптың талаптары Қазақстан Республикасының Әкімшілік рәсімдік-процестік кодексіне сәйкес процестік мәжбүрлеу шаралары қолданылуы мүмкін әрекеттерге (әрекетсіздікке) қолданылмайды.

      Ескерту. 669-бап жаңа редакцияда - ҚР 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); өзгеріс енгізілді - ҚР 13.05.2020 № 327-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі); 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі) Заңдарымен.

670-бап. Сот орындаушысының, сот приставының қаулысын және өзге де заңды талабын орындамау

      1. Сот орындаушысының атқарушылық құжатты орындаумен байланысты, оның iшiнде борышкердiң жұмыс орны мен оның кірістері, атқарушылық құжатқа сәйкес ұстап қалудың жүргiзілгені және өндiрiп алынған соманың өндiрiп алушыға жіберілгені туралы, борышкердiң өзге де жеке және заңды тұлғалардағы ақша сомалары мен мүлкiне өндiрiп алудың қолданылғаны туралы мәліметтерді ол тағайындаған мерзімде ұсыну туралы қаулыларын және заңды талаптарын орындамау -

      жеке тұлғаларға – он, лауазымды адамдарға – он бес, заңды тұлғаларға жиырма айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Сот орындаушысына көрінеу анық емес, оның iшiнде борышкердiң кірістері мен мүлiктiк жағдайы туралы мәлiметтер ұсыну –

      жеке тұлғаларға – жиырма, заңды тұлғаларға елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Сот приставының заңды талаптарын орындамау –

      елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      Ескерту. 670-бапқа өзгеріс енгізілді - ҚР 29.10.2015 № 376-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

671-бап. Атқарушылық iс жүргiзу бойынша борышкер болып табылатын адамның жұмыс орны мен тұрғылықты жерiнiң ауысқаны туралы сот орындаушысына хабарламау

      Атқарушылық құжат бойынша ұстап қалуды жүргiзетiн тұлғаның сот орындаушысына және алимент алатын адамға төлем төлейтiн адамның жұмыстан босатылғаны туралы, сондай-ақ оның жаңа жұмыс орны мен тұрғылықты жерi туралы, егер бұл оған белгiлi болса, дәлелсiз себептермен бiр ай мерзiмде хабарламауы –

      он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

672-бап. Атқарушылық құжатты жоғалту

      Орындауына берiлген атқарушылық құжатты тұлғаның жоғалтуы –

      жиырма айлық есептiк көрсеткiш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 672-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

673-бап. Сот орындаушысына атқарушылық құжаттарды орындауға кедергi келтiру

      Сот орындаушысының, сот приставының мүлiкке өндiрiп алуды қолдану (тiзiмдеу, бағалау, тыйым салу, сауда-саттық өткiзу) әрекеттерiн жасауына жеке тұлғалардың және заңды тұлғалардың кедергi келтiруi немесе осыған байланысты оның талаптарын орындаудан бас тарту –

      жеке тұлғаларға – он, лауазымды адамдарға жиырма айлық есептік көрсеткіш мөлшерiнде айыппұл салуға не бес тәулікке дейінгі мерзімге әкімшілік қамаққа алуға әкеп соғады.

674-бап. Мемлекеттiк наградаларды заңсыз тағып жүру

      1. Қазақстан Республикасының, Қазақ КСР-iнiң, КСРО-ның орденiн, медалін, құрметтi атаққа берілетін төсбелгiсiн, ерекшелік белгiсiн немесе планкалардағы орден ленталары мен медаль ленталарын бұған құқығы жоқ адамның тағып жүруi –

      Қазақстан Республикасының, Қазақ КСР-iнiң, КСРО-ның орденi, медалі, құрметтi атаққа берілетін төсбелгiсі, ерекшелік белгiсi немесе планкалардағы орден ленталары мен медаль ленталары тәркiлене отырып, үш айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Мемлекеттiк наградаларға атауы ұқсас немесе сырттай ұқсастығы бар белгiлердi тағайындау немесе жасау –

      белгiлер тәркiлене отырып, жеке тұлғаларға – бес, лауазымды адамдарға он айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

675-бап. Айырым белгiлерi және (немесе) нышаны бар әскери киiм нысанын, сондай-ақ нысанды киiм мен арнаулы киiм-кешектi заңсыз киiп жүру (пайдалану)

      1. Айырым белгiлерi және (немесе) нышаны бар әскери киiм нысанын, сондай-ақ нысанды киiм мен арнаулы киiм-кешектi заңсыз киiп жүру (пайдалану) –

      айырым белгiлерi және (немесе) нышаны бар әскери киiм нысаны, сондай-ақ нысанды киiм мен арнаулы киiм-кешек тәркiлене отырып, жеке тұлғаларға – бес, заңды тұлғаларға жиырма бес айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Күзет қызметiн жүзеге асыруға лицензиясы бар заңды тұлға осы қызметтi жүзеге асыруға байланысты жасаған дәл сол әрекет –

      айырым белгiлерi және (немесе) нышаны бар әскери киiм нысаны, сондай-ақ нысанды киiм мен арнаулы киiм-кешек тәркiлене отырып, заңды тұлғаларға отыз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      3. Жеке күзет ұйымының күзетші лауазымын атқаратын жұмыскерінің арнаулы киімін заңсыз киiп жүру (пайдалану) –

      арнаулы киім тәркіленіп, жеке тұлғаларға бес айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 675-бапқа өзгеріс енгізілді - ҚР 22.12.2016 № 28-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

34-тарау. ӘКIМШIЛIК СЫБАЙЛАС ЖЕМҚОРЛЫҚ ҚҰҚЫҚ БҰЗУШЫЛЫҚТАР

676-бап. Жеке тұлғалардың заңсыз материалдық сыйақы беруi

      Жеке тұлғалардың мемлекеттiк функцияларды орындауға уәкiлеттiк берілген тұлғаларға немесе оларға теңестiрiлген тұлғаларға заңсыз материалдық сыйақы, сыйлықтар, жеңiлдiктер беруi не қызметтер көрсетуі, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      екі жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

677-бап. Мемлекеттiк функцияларды орындауға уәкiлеттiк берілген тұлғаның не оған теңестiрiлген тұлғаның заңсыз материалдық сыйақы алуы

      Мемлекеттiк функцияларды орындауға уәкiлеттiк берілген тұлғаның не оған теңестiрiлген тұлғаның жеке өзi немесе делдал арқылы заңсыз материалдық сыйақыны, сыйлықтарды, жеңiлдiктерді не көрсетілетін қызметтерді ұсынған тұлғалардың пайдасына әрекеттерi (әрекетсiздiгi) үшiн осыларды алуы, егер мұндай әрекеттер (әрекетсiздiк) мемлекеттiк функцияларды орындауға уәкiлеттiк берілген тұлғаның не оған теңестiрiлген тұлғаның қызметтiк өкiлеттiктерiне кiретiн болса, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлері болмаса, –

      алты жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

678-бап. Заңды тұлғалардың заңсыз материалдық сыйақы беруi

      1. Заңды тұлғалардың мемлекеттiк функцияларды орындауға уәкiлеттiк берілген тұлғаларға немесе оларға теңестiрiлген тұлғаларға заңсыз материалдық сыйақы, сыйлықтар, жеңiлдiктер беруi не қызметтер көрсетуі, егер бұл әрекеттерде қылмыстық жазаланатын іс-әрекет белгiлерi болмаса, –

      жеті жүз елу айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көзделген, әкiмшiлiк жаза қолданылғаннан кейiн бiр жыл iшiнде қайталап жасалған әрекеттер –

      бір мың бес жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

679-бап. Мемлекеттiк органдар мен жергiлiктi өзiн-өзiбасқару органдарының заңсыз кәсiпкерлiк қызметтiжүзеге асыруы және заңсыз кiрiстер алуы

      Мемлекеттiк органдардың, жергiлiктi өзiн-өзi басқару органдарының өздерiне заңнамада жүктелген функциялардан тыс кәсiпкерлiк қызметпен айналысуы не белгiленген қаржыландыру көздерiнен басқа материалдық игiлiктер мен артықшылықтар қабылдауы –

      осы ұйымдардың басшыларына алты жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

680-бап. Мемлекеттік органдар басшыларының сыбайлас жемқорлыққа қарсы іс-қимыл жөніндегі шараларды қабылдамауы

      Мемлекеттiк органдар, Қазақстан Республикасының Қарулы Күштерi, Қазақстан Республикасының басқа да әскерлерi мен әскери құралымдары басшыларының не жауапты хатшыларының немесе Қазақстан Республикасының Президентi айқындайтын өзге де лауазымды адамдарының өз өкiлеттiктерi шегiнде Қазақстан Республикасының сыбайлас жемқорлыққа қарсы іс-қимыл туралы заңнамасының бұзушылықтарын жою бойынша не сыбайлас жемқорлық құқық бұзушылықтар жасауға кiнәлi, өздерiне бағынысты адамдарға қатысты шаралар қабылдамауы не көрсетiлген шараларды Қазақстан Республикасының сыбайлас жемқорлыққа қарсы іс-қимыл туралы заңнамасын бұза отырып қабылдауы, не кiнәлi адамдардың тұрғылықты жерi бойынша мемлекеттiк кiрiс органдарына тиiстi ақпаратты ұсынбауы –

      бір жүз айлық есептік көрсеткіш мөлшерінде айыппұл салуға әкеп соғады.

      Ескерту. 680-бап жаңа редакцияда - ҚР 18.11.2015 № 411-V (01.01.2016 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

681-бап. Бұрын сыбайлас жемқорлық қылмыс жасаған адамдарды жұмысқа қабылдау

      Мемлекеттiк органдар, мекемелер мен кәсiпорындар басшысының не ұлттық компаниялар, ұлттық басқарушы холдингтер, ұлттық холдингтер, ұлттық даму институттары, сондай-ақ олардың еншiлес ұйымдары басшысының бұрын сыбайлас жемқорлық қылмыс жасаған адамдарды жұмысқа қабылдауы –

      бір жүз айлық есептiк көрсеткiш мөлшерiнде айыппұл салуға әкеп соғады.

3-БӨЛIМ. ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ТУРАЛЫ ІСТЕРДІ ҚАРАУҒА
УӘКІЛЕТТІК БЕРІЛГЕН ОРГАНДАР

35-тарау. НЕГІЗГІ ЕРЕЖЕЛЕР

682-бап. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген органдар (лауазымды адамдар)

      Әкiмшiлiк құқық бұзушылық туралы iстердi:

      1) әкімшілік құқық бұзушылықтар жөніндегі мамандандырылған аудандық және оларға теңестірілген соттардың судьялары;

      2) кәмелетке толмағандардың істері жөніндегі мамандандырылған ауданаралық соттардың судьялары;

      3) осы Кодекспен уәкілеттік берілген мемлекеттік органдардың лауазымды адамдары қарайды.

      Ескертпе. Егер тиiстi әкiмшiлiк-аумақтық бiрлiктiң аумағында әкімшілік құқық бұзушылықтар жөніндегі мамандандырылған аудандық және оған теңестірілген сот және кәмелетке толмағандардың iстерi жөнiндегi мамандандырылған ауданаралық сот құрылмаса, олардың соттылығына жатқызылған iстердi аудандық (қалалық) соттар қарауға құқылы.

      Ескерту. 682-бап жаңа редакцияда - ҚР 29.06.2020 № 351-VI Заңымен (01.07.2021 бастап қолданысқа енгізіледі).

683-бап. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген органдар (лауазымды адамдар) құзыретiнiң аражiгiн ажырату

      1. Судьялар осы Кодекспен өздерiнiң жүргізуіне жатқызылған әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген мемлекеттiк органдардың лауазымды адамдары, осы Кодекстiң 684-бабында көрсетiлген iстердi қоспағанда, iстердi қарайды және әкiмшiлiк құқық бұзушылықтар үшін әкiмшiлiк жазалар қолданады.

      3. Әкiмшiлiк жаза түрлерiнiң бiрi ретiнде әкімшілік қамаққа алу, шетелдiктерді не азаматтығы жоқ адамдарды Қазақстан Республикасының шегiнен тыс жерге әкiмшiлiк жолмен шығарып жiберу, әкiмшiлiк құқық бұзушылық жасау құралы не нысанасы болған заттарды тәркiлеу, сол сияқты әкiмшiлiк құқық бұзушылық жасау салдарынан алынған кірістерді (дивидендтердi), ақшаны және бағалы қағаздарды тәркiлеу, нақты адамға берiлетін арнайы құқықтан айыру (оның iшiнде көлiк құралын жүргізу құқығы), заңсыз тұрғызылып жатқан немесе тұрғызылған құрылысты мәжбүрлеп бұзу көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi судья қарайды.

      4. Осы Кодекстiң 24-бабына сәйкес, өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiліп жатқан адамның жазбаша арызы бойынша осы Кодекстiң 2-бөлiмiнiң Ерекше бөлiгiнде көзделген кез келген құқық бұзушылық туралы iстi, егер бұл әкiмшiлiк құқық бұзушылық туралы іс қарауға дейін берілсе, судья қарайды.

      5. Кәмелетке толмағандар немесе өзінің дене бітімі немесе психикалық жағдайы бойынша құқықтарын өз бетінше жүзеге асыру мүмкіндігінен айырылғандар болып табылатын: әкімшілік құқық бұзушылық туралы іс бойынша өзіне қатысты іс жүргізіліп жатқан адамның немесе жәбірленушінің заңды өкілінің жазбаша арызы бойынша не электрондық цифрлық қолтаңбамен куәландырылған электрондық құжат нысанындағы арызы бойынша іс әкімшілік құқық бұзушылықтар жөніндегі мамандандырылған аудандық және оларға теңестірілген соттарда, мұндай болмаған кезде – жалпы юрисдикциядағы соттарда қаралуы мүмкін.

      Ескерту. 683-бапқа өзгеріс енгізілді - ҚР 31.10.2015 № 378-V (01.01.2016 бастап қолданысқа енгізіледі) ); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

36-тарау. ӘКIМШIЛIК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ТУРАЛЫ IСТЕРДIҢ
ВЕДОМСТВОЛЫҒЫ, ЛАУАЗЫМДЫ АДАМДАРДЫҢ IСТЕРДI ҚАРАУ ЖӘНЕ
ӘКIМШIЛIК ЖАЗАЛАРДЫ ҚОЛДАНУ ЖӨНIНДЕГI ҚҰЗЫРЕТI

684-бап. Соттар

      1. Әкiмшiлiк құқық бұзушылықтар жөніндегі мамандандырылған аудандық және оларға теңестiрiлген соттардың судьялары, осы баптың үшiншi бөлiгiнде көзделген жағдайларды қоспағанда, осы Кодекстiң 73, 73-3, 74, 76, 77, 78, 80 (2-2 және төртінші бөліктерінде), 80-1 (екінші, төртінші және бесінші бөліктерінде), 81 (екiншi бөлiгiнде), 82 (екiншi бөлiгiнде), 82-1, 85, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127-2, 139 (екiншi бөлiгiнде), 145, 147-1, 149, 150, 151 (екiншi бөлiгiнде), 154, 156-1, 158, 159 (бірінші, екінші, үшінші, 3-1 және төртінші бөлiктерінде), 160 (екінші бөлігінде), 169 (екiншi, жетінші, оныншы, он бірінші, он екінші, он үшінші және он төртінші бөліктерінде), 170 (жетінші, оныншы және он екінші бөліктерінде), 171, 173, 174 (екінші бөлігінде), 175, 175-1, 176, 176-1, 182, 190 (екінші, үшінші және төртінші бөлiктерінде), 193 (екінші және үшінші бөліктерінде), 200, 214 (бірінші, екінші, үшінші, төртінші, бесінші, алтыншы, жетінші, сегізінші, тоғызыншы, оныншы, он бірінші, он екінші және он үшінші бөліктерінде), 214-1, 234-1, 245, 246, 247 (7-1, тоғызыншы және он бірінші бөліктерінде), 251, 281 (төртінші, бесінші және алтыншы бөліктерінде), 282 (үшінші, төртінші, алтыншы, жетінші, он бірінші және он үшінші бөліктерінде), 283, 283-1, 294 (бірінші және екінші бөліктерінде), 299 (екінші бөлігінде), 312 (екiншi бөлiгiнде), 313, 314, 316 (екiншi бөлiгiнде), 317 (төртінші бөлiгiнде), 317-1 (екінші бөлігінде), 317-2 (екінші бөлігінде), 319, 320 (бірінші, екінші және үшінші бөліктерінде), 327-2 (екінші бөлігінде), 328 (үшінші және төртінші бөліктерінде), 331 (төртінші бөлігінде), 344 (бірінші бөлігінде), 356 (он төртінші бөлігінде), 357, 360 (бірiншi бөлiгiнде), 381-1, 382 (екiншi және үшінші бөлiктерiнде), 383 (үшінші және төртінші бөліктерінде), 385 (екiншi бөлiгiнде), 389, 392 (үшiншi бөлiгiнде), 395 (екiншi бөлiгiнде), 396 (екiншi бөлiгiнде), 398, 400 (екінші бөлігінде), 401 (алтыншы және жетінші бөліктерінде), 402 (төртінші бөлігінде), 407 (екiншi және үшінші бөлiктерiнде), 409 (7-1 және 7-8-бөліктерінде), 415 (екінші бөлiгiнде), 415-1 (екінші бөлiгiнде), 416, 417 (бірінші және алтыншы бөліктерінде), 419 (екінші бөлігінде), 423, 423-1, 424 (үшінші және бесінші бөліктерінде), 424-1, 425 (екiншi бөлiгiнде), 426 (екiншi, үшінші және төртінші бөлiктерiнде), 427, 433 (екiншi бөлiгiнде), 434, 436, 439, 440 (үшінші бөлігінде), 443 (екінші бөлігінде), 443-1 (екінші бөлігінде), 444 (бірінші бөлігінде), 446, 449 (екiншi және үшінші бөліктерінде), 450 (екінші бөлігінде), 451 (бірінші, екінші, үшінші, сегізінші, тоғызыншы және он жетінші бөліктерінде), 453, 456-1, 456-2, 461, 462, 463, 465, 476, 477, 478, 479, 480 (екінші бөлігінде), 481, 482, 483, 485 (екінші бөлігінде), 488, 489 (екінші, үшінші, төртінші, бесінші, алтыншы, жетінші және сегізінші бөліктерінде), 489-1, 490, 495 (екiншi бөлiгiнде), 496 (екінші және үшінші бөліктерінде), 498, 506, 507, 508, 510 (төртінші бөлігінде), 512 (екiншi бөлiгiнде), 513 (екiншi бөлiгiнде), 514 (екiншi бөлiгiнде), 516, 517 (екінші, төртінші, бесінші, алтыншы және жетінші бөліктерінде), 528 (1-1-бөлігінде), 532 (екiншi бөлiгiнде), 543 (1-1, үшінші және төртінші бөліктерінде), 544, 545, 548 (екiншi бөлiгiнде), 549, 550, 551 (үшінші бөлігінде), 552 (екiншi бөлiгiнде), 563 (екiншi бөлiгiнде), 564 (бесiншi бөлiгiнде), 569 (бірінші, екінші және төртінші бөліктерінде), 590 (2-1, төртiншi және 4-1-бөлiктерiнде), 596 (үшінші бөлігінде), 603 (бірінші және екінші бөліктерінде), 606 (екiншi бөлiгiнде), 607 (екiншi бөлiгiнде), 608, 610, 611 (екінші және үшінші бөліктерінде), 612 (үшінші және 4-1-бөліктерінде), 613 (бірінші, үшінші, 3-1, төртінші, бесінші, тоғызыншы, оныншы және он бірінші бөліктерінде), 615 (төртiншi бөлiгiнде), 618, 621 (үшiншi бөлiгiнде), 637 (сегізінші, тоғызыншы, оныншы және он үшінші бөліктерінде), 638 (екiншi бөлiгiнде), 651, 652, 653, 653-1, 654, 655, 656, 657, 658, 659, 660, 661, 662, 664, 664-1, 665, 666, 667, 668, 668-1, 669, 673, 674, 675, 676, 677, 678, 679, 680, 681-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Кәмелетке толмағандардың iстерi жөнiндегi мамандандырылған ауданаралық соттардың судьялары:

      1) кәмелетке толмағандар жасаған, осы Кодекстiң 435, 436 (үшінші бөлiгiнде), 438 (үшінші бөлігінде), 440 (үшінші бөлігінде), 442 (үшінші бөлігінде), 448-баптарында көзделген әкімшілік құқық бұзушылықтар туралы;

      2) осы Кодекстің 127, 127-1, 128, 129, 130, 131, 133, 134, 135, 430 (екiншi бөлiгiнде), 663-баптарында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарайды.

      3. Жоғарғы Соттың, облыстық және оларға теңестірілген соттардың, аудандық және оларға теңестiрiлген соттардың судьялары осы Кодекстiң 653-бабында көзделген, сот талқылауы барысында белгіленген, процеске қатысып отырған тұлғаның тарапынан сотқа құрметтемеушiлiк бiлдiру фактiлерi туралы iстердi қарайды.

      Ескерту. 684-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгерістер енгізілді – ҚР 31.12.2016 № 41-VІ (01.01.2021 бастап қолданысқа енгізіледі); 04.07.2018 № 173-VІ (01.01.2022 бастап қолданысқа енгізіледі); 25.06.2020 № 347-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 26.06.2020 № 349-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі); 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі); 05.01.2021 № 409-VI (01.01.2022 бастап қолданысқа енгізіледі); 02.07.2021 № 63-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 29.12.2021 № 92-VII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 01.07.2022 № 132-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 30.12.2022 № 180-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (қолданысқа енгізілу тәртібін 2-б. қараңыз); 10.07.2023 № 20-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 15.04.2024 № 73-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 05.07.2024 № 114-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 08.07.2024 № 117-VIII (қолданысқа енгізілу тәртібін 2-б. қараңыз.) Заңдарымен.

685-бап. Iшкi iстер органдары (полиция)

      1. Iшкi iстер органдары осы Кодекстiң 132, 146, 147, 190 (бірінші бөлігінде), 192, 196, 197, 198, 204, 204-1, 230 (екінші бөлігінде) (көлiк құралдарының иелерi және автомобиль көлiгiмен және қалалық рельстік көлiкпен тасымалдаушылар жасаған құқық бұзушылықтар бөлiгiнде), 334, 359, 364, 382 (бірінші бөлігінде), 383 (бірінші және екінші бөліктерінде), 386, 395 (бірінші бөлігінде), 396 (бірінші бөлігінде), 407-1, 407-2, 408, 420, 421, 422, 432, 433 (бірінші бөлігінде), 434-1, 434-2, 437, 438 (бірінші және екінші бөліктерінде), 440 (бірінші және екінші бөліктерінде), 441, 441-1, 442 (бірінші және екінші бөліктерінде), 443 (бірінші бөлігінде), 443-1 (үшінші бөлігінде), 444 (екінші бөлігінде), 447, 449 (бірінші бөлігінде), 450 (бірінші бөлігінде), 458, 464, 469, 470, 480 (бірінші бөлігінде), 484, 485 (бірінші бөлігінде), 485-1, 486, 487, 489 (бірінші, тоғызыншы, оныншы және он бірінші бөліктерінде), 492, 493, 494, 495 (бірінші бөлігінде), 496 (бірінші бөлiгiнде), 505, 510 (бірінші, екінші, үшінші және бесінші бөліктерінде), 512 (бірінші бөлігінде), 513 (бірінші бөлігінде), 514 (бірінші бөлігінде), 515, 517 (үшінші бөлігінде), 518, 519 (бірінші, үшінші, бесінші және алтыншы бөліктерінде), 559 (бірінші, екінші, төртінші және бесінші бөліктерінде), 560, 562, 564 (төртінші бөлігінде), 566, 571 (екінші және үшінші бөліктерінде), 572 (екінші бөлігінде), 573, 590 (бірінші, екінші, үшінші, бесінші, алтыншы, жетінші, сегізінші, тоғызыншы және оныншы бөліктерінде), 591, 592, 593, 594, 595, 596 (бірінші, екінші, төртінші және бесінші бөліктерінде), 597, 598, 599, 600, 601, 602, 603 (үшінші бөлігінде), 606 (бірінші бөлігінде), 607 (бірінші бөлігінде), 611 (бірінші бөлігінде), 612 (бірінші, екінші, төртінші, бесінші және алтыншы бөліктерінде), 613 (он екінші және он үшінші бөліктерінде), 614, 615 (бірінші, екінші және үшінші бөліктерінде), 617, 619, 619-1, 620, 621 (бірінші, екінші және төртінші бөліктерінде), 622, 625 (автомобиль көлiгiндегi бұзушылықтарды қоспағанда), 626, 630, 631, 632, 635 (бірінші және екінші бөліктерінде)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Iшкi iстер органдарының атынан әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға мыналар құқылы:

      1) осы Кодекстiң iшкi iстер органдарының ведомстволық бағыныстылығына жатқызылған барлық бабы бойынша – Ішкi iстер министрлігі комитеттерінің төрағалары мен департаменттерінің бастықтары, аумақтық ішкі істер органдарының, әкімшілік, көші-қон полициясы бөлімшелерінің, облыстың, республикалық маңызы бар қаланың, астананың жергілікті полиция қызметінің бастықтары, олардың орынбасарлары;

      2) осы Кодекстiң 132, 147, 190 (бірінші бөлігінде), 192, 196, 197, 198, 204-1, 359, 395 (бірінші бөлігінде), 396 (бірінші бөлігінде), 420, 421, 432, 433 (бірінші бөлігінде), 434-1, 434-2, 437, 438 (бірінші және екінші бөліктерінде), 441-1, 444 (екінші бөлігінде), 458, 464, 469, 470, 480 (бірінші бөлігінде), 484, 485 (бірінші бөлігінде), 486, 487, 489 (бірінші, тоғызыншы, оныншы және он бірінші бөліктерінде), 492, 493, 494, 495 (бірінші бөлігінде), 496 (бірінші бөлігінде), 505 (екінші бөлігінде), 510 (бірінші, екінші, үшінші және бесінші бөліктерінде), 512 (бірінші бөлігінде), 513 (бірінші бөлігінде), 514 (бірінші бөлігінде), 515, 517 (үшінші бөлігінде), 518, 519 (бірінші, үшінші, бесінші және алтыншы бөліктерінде), 562, 571 (үшінші бөлігінде), 590 (үшінші, сегізінші және оныншы бөліктерінде), 591 (екінші бөлігінде), 592 (үшінші, 3-1, төртінші және бесінші бөліктерінде), 593, 594 (төртінші бөлігінде), 595 (төртінші бөлігінде), 596 (төртінші және бесінші бөліктерінде), 597 (бесінші және алтыншы бөліктерінде), 598 (екінші бөлігінде), 599 (екінші бөлігінде), 600 (екінші бөлігінде), 601 (екінші бөлігінде), 602 (екінші бөлігінде), 603 (үшінші бөлігінде), 612 (төртінші, бесінші және алтыншы бөліктерінде), 613 (он үшінші бөлігінде), 614, 615 (үшінші бөлігінде), 617, 619, 619-1, 621 (екінші бөлігінде), 630, 631, 632, 635 (бірінші және екінші бөліктерінде)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар үшiн – полиция бөлімдерінің, бөлімшелерінің, әкімшілік, көші-қон полициясы бөлімшелерінің, ауданның (қаланың, қаладағы ауданның) жергілікті полиция қызметінің бастықтары мен олардың орынбасарлары;

      3) осы Кодекстiң 196, 197, 407-1, 407-2, 420, 444 (екінші бөлігінде), 458, 484, 485 (бірінші бөлігінде), 492, 496 (бірінші бөлігінде), 510 (бірінші, екінші, үшінші және бесінші бөліктерінде), 513 (бірінші бөлігінде), 514 (бірінші бөлігінде), 515, 517 (үшінші бөлігінде), 518, 519 (бірінші, үшінші, бесінші және алтыншы бөліктерінде), 559 (бірінші, екінші, төртінші және бесінші бөліктерінде), 560, 562, 564 (төртінші бөлігінде), 566, 625 (теміржол көлігінде құқық бұзушылықтар жасағаны үшін), 630 (бірінші бөлігінде)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар үшiн – iшкi iстер органдары полициясының желілік бөлімдерінің, бөлiмшелерiнiң, пункттерінің бастықтары мен олардың орынбасарлары;

      4) осы Кодекстiң 146, 204, 230 (екінші бөлігінде) (көлік құралдарының иелері және автомобиль көлігімен және қалалық рельстік көлікпен тасымалдаушылар жасаған құқық бұзушылықтар бөлігінде), 334, 364, 382 (бірінші бөлігінде), 383 (бірінші және екінші бөліктерінде), 386, 407-1, 407-2, 408, 434-2, 437 (бірінші бөлігінде), 440 (бірінші және екінші бөліктерінде), 441, 442 (бірінші және екінші бөліктерінде), 443 (бірінші бөлігінде), 447, 449 (бірінші бөлігінде), 492, 493, 494, 505 (бірінші бөлігінде), 571 (екінші бөлігінде), 572 (екінші бөлігінде), 573 (төртінші бөлігінде), 590 (бірінші, екінші, бесінші, алтыншы, жетінші және тоғызыншы бөліктерінде), 591 (бірінші бөлігінде), 592 (бірінші және екінші бөліктерінде), 593, 594 (бірінші және екінші бөліктерінде), 595 (бірінші, екінші және үшiнші бөліктерінде), 596 (бірінші және екінші бөліктерінде), 597 (бірінші, екінші, үшінші, төртінші, 4-1 және 4-2-бөліктерінде), 598 (бірінші бөлігінде), 599 (бірінші бөлігінде), 600 (бірінші бөлігінде), 601 (бірінші бөлігінде), 602 (бірінші бөлігінде), 606 (бірінші бөлігінде), 607 (бірінші бөлігінде), 611 (бірінші бөлігінде), 612 (бірінші және екінші бөліктерінде), 613 (он екінші бөлігінде), 615 (бірінші және екінші бөліктерінде), 620, 621 (бірінші және төртiнші бөліктерінде), 622, 630 (бірінші бөлігінде) (жеке тұлғаларға қатысты)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар үшiн – iшкi iстер органдарының (полицияның) арнаулы атақтары бар қызметкерлері;

      4-1) осы Кодекстің 132 (бірінші бөлігінде), 441-1, 480 (бірінші бөлігінде), 614-баптарында көзделген әкімшілік құқық бұзушылықтар үшін – учаскелік полиция инспекторлары;

      5) осы Кодекстiң 395 (бірінші бөлігінде), 396 (бірінші бөлігінде)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар үшiн – ішкі істер органдарының балық қорларына қылмыстық қолсұғушылыққа қарсы күрес жөніндегі мамандандырылған полиция бөлімшелерінің бастықтары мен олардың орынбасарлары.

      Ескерту. 685-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгерістер енгізілді – ҚР 31.12.2016 № 41-VІ (01.01.2021 бастап қолданысқа енгізіледі); 25.06.2020 № 346-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.07.2021 № 63-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 30.12.2021 № 99-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 23.12.2023 № 50-VIII (01.01.2024 бастап қолданысқа енгізіледі); 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

686-бап. Азаматтық қорғау саласындағы уәкiлеттi орган

      1. Азаматтық қорғау саласындағы уәкiлеттi орган:

      1) осы Кодекстiң 336, 359, 367, 410, 410-1, 411, 438 (бірінші және екінші бөліктерінде), 589-баптарында көзделген өрт қауiпсiздiгi саласындағы;

      2) алып тасталды - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі);

      3) осы Кодекстiң 412 және 643-баптарында көзделген азаматтық қорғаныс саласындағы әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Мемлекеттік өртке қарсы қызмет органдарының атынан iстердi қарауға және азаматтық қорғау саласындағы уәкiлеттi органның атынан әкiмшiлiк жазалар қолдануға:

      1) облыстың, республикалық маңызы бар қаланың, астананың, ауданның, облыстық маңызы бар қаланың, қаладағы ауданның өрт қауiпсiздiгi саласындағы мемлекеттiк бақылау жөнiндегi мемлекеттiк инспекторы – жеке тұлғаларға – айлық есептiк көрсеткiштiң он беске дейiнгi, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне отыз беске дейiнгi мөлшерiнде айыппұл салуға;

      2) Қазақстан Республикасының өрт қауiпсiздiгi саласындағы мемлекеттiк бақылау жөнiндегi мемлекеттiк инспекторы, облыстың, республикалық маңызы бар қаланың, астананың өрт қауiпсiздiгi саласындағы мемлекеттiк бақылау жөнiндегi бас мемлекеттiк инспекторы мен оның орынбасары – жеке тұлғаларға – айлық есептiк көрсеткiштiң отыз беске дейiнгi, лауазымды адамдарға – бір жүзге дейiнгi, кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға үш жүзге дейiнгi мөлшерiнде айыппұл салуға;

      3) Қазақстан Республикасының өрт қауiпсiздiгi саласындағы мемлекеттiк бақылау жөнiндегi бас мемлекеттiк инспекторы мен оның орынбасары – жеке тұлғаларға – айлық есептiк көрсеткiштiң екi жүзге дейiнгi, лауазымды адамдарға – бес жүзге дейiнгi, кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға екi мыңға дейiнгi мөлшерiнде айыппұл салуға құқылы.

      3. Алып тасталды - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

      4. Азаматтық қорғаныс iс-шараларының орындалмауына байланысты әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және азаматтық қорғау саласындағы уәкiлеттi органның атынан әкiмшiлiк жазалар қолдануға:

      1) облыстың, республикалық маңызы бар қаланың, астананың, ауданның, облыстық маңызы бар қаланың, қаладағы ауданның азаматтық қорғаныс саласындағы мемлекеттiк бақылау жөнiндегi мемлекеттiк инспекторы – жеке тұлғаларға – айлық есептiк көрсеткiштiң сегізге дейiнгi, лауазымды және заңды тұлғаларға жиырма беске дейiнгi мөлшерiнде айыппұл салуға;

      2) Қазақстан Республикасының азаматтық қорғаныс саласындағы мемлекеттiк бақылау жөнiндегi мемлекеттiк инспекторы, облыстың, республикалық маңызы бар қаланың, астананың азаматтық қорғаныс саласындағы мемлекеттiк бақылау жөнiндегi бас мемлекеттiк инспекторы мен оның орынбасары – жеке тұлғаларға, лауазымды адамдарға және заңды тұлғаларға айлық есептiк көрсеткiштiң елу беске дейiнгi мөлшерiнде айыппұл салуға;

      3) Қазақстан Республикасының азаматтық қорғаныс саласындағы мемлекеттiк бақылау жөнiндегi бас мемлекеттiк инспекторы мен оның орынбасары – жеке тұлғаларға, лауазымды адамдарға және заңды тұлғаларға айлық есептiк көрсеткiштiң алпыс беске дейiнгi мөлшерiнде айыппұл салуға құқылы.

      Ескерту. 686-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

686-1-бап. Жұмылдыру дайындығы саласындағы уәкілетті орган

      1. Жұмылдыру дайындығы саласындағы уәкілетті орган осы Кодекстің 643-1-бабында көзделген әкімшілік құқық бұзушылық туралы істерді қарайды.

      2. Әкімшілік құқық бұзушылық туралы істерді қарауға және әкімшілік жазалар қолдануға жұмылдыру дайындығы саласындағы уәкілетті органның басшысы мен оның орынбасарлары құқылы.

      Ескерту. 36-тарау 686-1-баппен толықтырылды – ҚР 25.05.2020 № 332-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

687-бап. Жер қойнауын зерттеу жөнiндегi уәкiлеттi орган

      Ескерту. 687-баптың тақырыбы жаңа редакцияда - ҚР 27.12.2017 № 126-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      1. Жер қойнауын зерттеу жөніндегі уәкілетті орган осы Кодекстің 349, 350, 352, 353 (жер қойнауы кеңістігін пайдалану жөніндегі операциялар бөлігінде), 354, 355, 356 (бірінші бөлігінде), 391-баптарында көзделген әкімшілік құқық бұзушылық туралы істерді қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) жер қойнауын зерттеу мен пайдалану жөнiндегi аумақтық аға мемлекеттік пен аумақтық мемлекеттік инспекторлар – айлық есептік көрсеткіштің бір жүз елуге дейінгі мөлшерінде айыппұл салуға;

      2) Қазақстан Республикасының жер қойнауын зерттеу мен пайдалану жөнiндегi мемлекеттік инспекторлары, жер қойнауын зерттеу мен пайдалану жөнiндегi аумақтық бас мемлекеттік инспекторлардың орынбасарлары – айлық есептік көрсеткіштің екі жүз елуге дейінгі мөлшерінде айыппұл салуға;

      3) Қазақстан Республикасының жер қойнауын зерттеу мен пайдалану жөнiндегi аға мемлекеттік инспекторлары, жер қойнауын зерттеу мен пайдалану жөнiндегi аумақтық бас мемлекеттік инспекторлар – айлық есептік көрсеткіштің бес жүзге дейінгі мөлшерінде айыппұл салуға;

      4) Қазақстан Республикасының жер қойнауын зерттеу мен пайдалану жөнiндегi бас мемлекеттік инспекторы мен оның орынбасарлары – айлық есептік көрсеткіштің бір мыңға дейінгі мөлшерінде айыппұл салуға құқылы.

      Ескерту. 687-бапқа өзгерістер енгізілді - ҚР 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2017 № 126-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

687-1-бап. Пайдалы қатты қазбалар саласындағы уәкілетті орган

      1. Пайдалы қатты қазбалар саласындағы уәкілетті орган осы Кодекстің 346, 349, 353 (пайдалы қатты қазбаларды барлау және өндіру жөніндегі операциялар бөлігінде) - баптарында көзделген әкімшілік құқық бұзушылық туралы істерді қарайды.

      2. Әкімшілік құқық бұзушылық туралы істерді қарауға және әкімшілік жазалар қолдануға пайдалы қатты қазбалар саласындағы уәкілетті органның басшылары және оған уәкілетті лауазымды тұлғалары құқылы.

      Ескерту. 36-тарау 687-1-баппен толықтырылды - ҚР 27.12.2017 № 126-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

688-бап. Көмірсутектер саласындағы уәкілетті орган

      1. Көмірсутектер саласындағы уәкілетті орган осы Кодекстің 170 (бірінші, 1-1, екінші, үшінші, төртінші, бесінші және алтыншы бөліктерінде), 281 (жетінші, сегізінші, тоғызыншы және оныншы бөліктерінде), 345, 348, 349, 350, 353 (бірінші бөлігінде) (көмірсутектерді барлау және (немесе) өндіру жөніндегі операциялар бөлігінде), 356 (бірінші, үшінші, төртінші, бесінші, алтыншы, жетінші, сегізінші, тоғызыншы, он бірінші, он екінші және он үшінші бөліктерінде), 464 (бірінші бөлігінде), 635 (үшінші бөлігінде)-баптарында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарайды.

      2. Әкімшілік құқық бұзушылық туралы істерді қарауға және әкімшілік жазалар қолдануға көмірсутектер саласындағы уәкілетті органның лауазымды адамдары және оның аумақтық бөлімшелерінің басшылары құқылы.

      Ескерту. 688-бап жаңа редакцияда - ҚР 27.12.2017 № 126-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 04.07.2018 № 173-VІ (01.01.2022 бастап қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

688-1-бап. Уран өндіру саласындағы уәкілетті орган

      1. Уран өндіру саласындағы уәкілетті орган осы Кодекстің 345, 346, 349, 350, 353 (уран өндіру жөніндегі операциялар бөлігінде) - баптарында көзделген әкімшілік құқық бұзушылық туралы істерді қарайды.

      2. Әкімшілік құқық бұзушылық туралы істерді қарауға және әкімшілік жазалар қолдануға уран өндіру саласындағы уәкілетті орган ведомствосының лауазымды адамдары құқылы.

      Ескерту. 36-тарау 688-1-баппен толықтырылды - ҚР 27.12.2017 № 126-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

689-бап. Энергия үнемдеу және энергия тиімділігін арттыру саласындағы мемлекеттік бақылауды жүзеге асыратын орган

      1. Энергия үнемдеу және энергия тиімділігін арттыру саласындағы мемлекеттік бақылауды жүзеге асыратын орган осы Кодекстің 289, 292, 293, 296-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкімшілік құқық бұзушылық туралы істерді қарауға және әкімшілік жазалар қолдануға энергия үнемдеу және энергия тиімділігін арттыру саласындағы мемлекеттік бақылауды жүзеге асыратын органның аумақтық бөлімшелерінің басшылары құқылы.

      Ескерту. 689-бап жаңа редакцияда - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

690-бап. Мемлекеттiк энергетикалық қадағалау және бақылау жөніндегі органдар

      1. Мемлекеттік энергетикалық қадағалау және бақылау жөніндегі органдар осы Кодекстің 172 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілерін және жылу энергиясын тұтынушыларды қоспағанда), 300 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілерін және жылу энергиясын тұтынушыларды қоспағанда), 300-1, 300-2 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілерін қоспағанда), 301 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілерін қоспағанда), 301-1 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілерін қоспағанда), 301-2 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілерін қоспағанда), 301-3 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілерін қоспағанда), 302, 303 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілерін және жылу энергиясын тұтынушыларды қоспағанда), 304 (жергілікті жылумен жабдықтау жүйесіндегі жылу желілерін қоспағанда), 305 (жергілікті жылумен жабдықтау жүйесіндегі жылу желілерінің күзет аймақтарын қоспағанда), 309-1, 309-2 (орталықтандырылған жылумен жабдықтау жүйелері шеңберіндегі жылу желілері бөлігінде)-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға мемлекеттiк энергетикалық қадағалау және бақылау жөніндегі органдардың аумақтық бөлімшелерінің басшылары құқылы.

      Ескерту. 690-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 14.01.2015 № 279-V (алғашқы ресми жарияланған күнінен кейiн күнтiзбелiк он күн өткен соң қолданысқа енгiзiледi); 29.03.2016 № 479-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі); 11.07.2017 № 89-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

690-1-бап. Атом энергиясын пайдалану саласындағы уәкілетті орган

      1. Атом энергиясын пайдалану саласындағы уәкілетті орган осы Кодекстің 413, 413-1, 414, 464-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкімшілік жазалар қолдануға атом энергиясын пайдалану саласындағы уәкілетті орган атынан атом энергиясын пайдалану саласындағы лицензиар болып табылатын ведомство басшысы мен оның орынбасарлары құқылы.

      Ескерту. 36-тарау 690-1-баппен толықтырылды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) ); өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

691-бап. Көлiк және коммуникациялар саласындағы уәкiлеттi орган

      1. Көлiк және коммуникациялар саласындағы уәкiлеттi орган осы Кодекстің 230 (екiншi бөлiгiнде) (темiржол көлiгiмен, теңiз және iшкi су көлiгiмен тасымалдаушылар жасаған құқық бұзушылықтар бөлiгiнде), 464, 564 (бірінші, екінші, үшінші және төртінші бөліктерінде), 565, 580, 581 (бірінші бөлігінде), 582, 583, 633, 634-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      Әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға көлiк және коммуникациялар саласындағы уәкiлеттi органның, оның аумақтық бөлiмшелерiнiң басшылары мен олардың орынбасарлары құқылы.

      2. Көліктік бақылау органдары осы Кодекстің 464, 559 (екінші, үшінші, төртінші, алтыншы, жетінші, сегізінші және тоғызыншы бөліктерінде), 561, 571, 571-1, 572, 573, 575, 577, 578, 579, 580, 581, 582, 583, 584, 585, 586, 587, 588, 590 (сегізінші бөлігінде), 616, 621 (бірінші, екінші және төртінші бөліктерінде), 623, 624-1, 625 (автомобиль көлігіндегі бұзушылықтар бөлігінде), 627, 628-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      Көліктік бақылау органдары атынан әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға мыналар құқылы:

      1) осы Кодекстiң көліктік бақылау органдарының ведомстволық бағыныстылығына жатқызылған барлық бабы бойынша – көліктік бақылау органының басшысы мен оның орынбасарлары, аумақтық көліктік бақылау органдарының басшылары мен олардың орынбасарлары;

      2) осы Кодекстің 464 (бірінші бөлігінде), 561, 571 (екінші, 2-1, үшінші, төртінші, бесінші, жетінші және сегізінші бөліктерінде), 571-1 (бірінші бөлігінде), 572, 573, 582, 583, 584, 585, 586, 587, 588, 616 (бірінші бөлігінде), 621 (бірінші, екінші және төртінші бөліктерінде), 623, 625 (автомобиль көлігіндегі бұзушылықтар бөлігінде), 627-баптарында көзделген әкiмшiлiк құқық бұзушылықтар бойынша – көліктік бақылау органдарының осыған уәкiлеттiк берілген лауазымды адамдары.

      Осы баптың екінші бөлігінің төртінші абзацында көрсетілген лауазымды адамдар салатын айыппұл мөлшерлері жиырма айлық есептік көрсеткіштен аспауға тиіс.

      3. Азаматтық авиация саласындағы уәкiлеттi орган осы Кодекстің 164, 166, 167, 230 (екінші бөлігінде) (әуе көлiгiмен тасымалдаушылар жасаған құқық бұзушылықтар бөлiгiнде), 250, 563 (бірінші бөлігінде), 564 (бiрiншi, үшiншi, төртiншi бөлiктерiнде (азаматтық авиацияға жатпайтын әуеайлақтарда немесе осындай әуеайлақтар ауданында жасалған) және бесінші бөлiгiнде көзделген бұзушылықтар туралы iстердi қоспағанда), 565, 565-1, 565-2, 567, 568, 569 (үшінші, бесінші, алтыншы, жетінші және сегізінші бөліктерінде), 570, 571 (бiрiншi бөлiгiнде), 589 (әуе көлігіндегі бұзушылықтар бөлігінде), 626-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      Азаматтық авиация саласындағы уәкiлеттi органның атынан әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға мыналар құқылы:

      1) осы Кодекстiң азаматтық авиация саласындағы уәкiлеттi органның ведомстволық бағыныстылығына жатқызылған барлық бабы бойынша – азаматтық авиация саласындағы уәкiлеттi органның басшысы мен оның орынбасарлары;

      2) осы Кодекстiң 564 (бiрiншi, үшiншi, төртiншi бөлiктерiнде (азаматтық авиацияға жатпайтын әуеайлақтарда немесе осындай әуеайлақтар ауданында жасалған) және бесінші бөлiгiнде көзделген бұзушылықтар туралы iстердi қоспағанда), 565, 569 (үшінші, бесінші, алтыншы және жетінші бөліктерінде), 589 (әуе көлігіндегі бұзушылықтар бөлігінде)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар бойынша – азаматтық авиация саласындағы уәкiлеттi органның осыған уәкілеттік берілген лауазымды адамдары.

      Ескерту. 691-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

692-бап. Байланыс және ақпараттандыру саласындағы уәкiлеттi орган

      1. Ақпараттандыру және байланыс саласындағы уәкiлеттi орган осы Кодекстiң 164, 250, 464, 637 (бірінші, екінші, үшінші, төртінші, бесінші, алтыншы, жетінші, он бірінші, он екінші, он төртінші және он бесінші бөліктерінде), 638 (бiрiншi бөлiгiнде)-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) ақпараттандыру және байланыс саласындағы уәкiлеттi органның басшысы мен оның орынбасарлары;

      2) ақпараттандыру және байланыс саласындағы уәкiлеттi органның аумақтық органдарының басшылары құқылы.

      Ескерту. 692-бапқа өзгерістер енгізілді - ҚР 24.11.2015 № 419-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.06.2020 № 347-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

692-1-бап. Масс-медиа саласындағы уәкілетті орган

      Ескерту. 692-1-баптың тақырыбы жаңа редакцияда – ҚР 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Масс-медиа саласындағы уәкілетті орган өз құзыреті шегінде осы Кодекстің 451 (төртінші, бесінші, алтыншы, жетінші, оныншы, он бірінші, он екінші, он үшінші, он төртінші және он бесінші бөліктерінде), 454, 455 (бірінші бөлігінде, екінші бөлігінің 1), 2), 3) және 5) тармақшаларында, төртінші және бесінші бөліктерінде), 456 және 464-баптарында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарайды.

      2. Мыналар:

      1) ақпарат саласындағы уәкілетті органның басшысы және оның орынбасарлары әкімшілік құқық бұзушылықтар туралы істерді қарауға және әкімшілік жазалар қолдануға құқылы.

      2) алып тасталды – ҚР 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      Ескерту. 36-тарау 692-1-баппен толықтырылды - ҚР 24.11.2015 № 419-V (01.01.2016 бастап қолданысқа енгізіледі); өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 08.01.2019 № 215-VІ (алғашқы ресми жарияланған күнінен кейін үш ай өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

692-2-бап. Ақпараттық қауіпсіздікті қамтамасыз ету саласындағы уәкілетті орган

      1. Ақпараттық қауіпсіздікті қамтамасыз ету саласындағы уәкілетті орган осы Кодекстің 79, 639, 640, 641-баптарында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарайды.

      2. Әкімшілік құқық бұзушылықтар туралы істерді қарауға және әкімшілік жазалар қолдануға мыналар:

      1) ақпараттық қауіпсіздікті қамтамасыз ету саласындағы уәкілетті органның басшысы және оның орынбасарлары;

      2) ақпараттық қауіпсіздікті қамтамасыз ету саласындағы уәкілетті орган ведомствосының басшысы және оның орынбасарлары құқылы.

      Ескерту. 36-тарау 692-2-баппен толықтырылды – ҚР 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен; өзгерістер енгізілді - ҚР 18.03.2019 № 237-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.06.2020 № 347-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

693-бап. Қазақстан Республикасының еңбек заңнамасы саласындағы мемлекеттік бақылауды жүзеге асыратын органдар

      1. Мемлекеттiк еңбек инспекциясы органдары осы Кодекстiң 83 (жұмыс берушілер жасаған құқық бұзушылықтар бөлігінде), 86, 87, 88, 89 (мемлекеттік қызметшімен қарым-қатынастағы жұмыс берушілерді қоспағанда), 90, 93 (бірінші, үшінші, төртінші, бесінші, алтыншы және жетінші бөліктерінде), 94, 95, 96, 97, 98, 230 (жұмыс берушiлер жасаған құқық бұзушылықтар бойынша екiншi бөлiгiнде), 519-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Алып тасталды - ҚР 29.12.2014 № 269-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

      3. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) мемлекеттiк еңбек инспекторлары құқылы;

      2) алып тасталды - ҚР 29.12.2014 № 269-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).
      Ескерту. 693-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 269-V (01.01.2015 бастап қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 06.02.2023 № 195-VII (01.04.2023 бастап қолданысқа енгізіледі) Заңдарымен.

694-бап. Әдiлет органдары

      1. Әдiлет органдары осы Кодекстiң 230 (екінші бөлігінде, бұл бұзушылықтарды жекеше нотариустар жасаған кезде), 457, 468, 670, 671 және 672-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға нормативтiк құқықтық актілерді мемлекеттік тіркеу саласындағы, атқарушылық құжаттардың орындалуын қамтамасыз ету саласындағы уәкiлеттi органның басшысы мен олардың орынбасарлары, облыстық, республикалық маңызы бар қалалардың және астананың әдiлет органдарының басшылары мен олардың орынбасарлары, сондай-ақ аудандық және қалалық әділет бөлімшелерінің басшылары құқылы.

      Ескерту. 694-бап жаңа редакцияда - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 26.07.2016 № 12-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік отыз күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2018 № 210-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 26.06.2020 № 349-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

695-бап. Жылжымайтын мүлікке құқықтарды, заңды тұлғаларды, азаматтық хал актiлерін мемлекеттiк тiркеу саласындағы уәкiлеттi орган

      Ескерту. 695-баптың тақырыбы жаңа редакцияда - ҚР 10.01.2018 № 134-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      1. Жылжымайтын мүлікке құқықтарды, заңды тұлғаларды, азаматтық хал актiлерiн мемлекеттiк тiркеу саласындағы уәкiлеттi орган осы Кодекстiң 464 және 466-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға жылжымайтын мүлікке құқықтарды, заңды тұлғаларды, азаматтық хал актiлерiн мемлекеттiк тiркеу саласындағы уәкiлеттi органның, оның аумақтық бөлімшелерінің басшылары мен олардың орынбасарлары құқылы.

      Ескерту. 695-бап жаңа редакцияда - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 26.07.2016 № 12-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік отыз күн өткен соң қолданысқа енгізіледі); 10.01.2018 № 134-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 26.01.2021 № 412-VI (алғашқы ресми жарияланған күнінен кейiн күнтiзбелiк он күн өткен соң қолданысқа енгiзiледi) Заңдарымен.

696-бап. Көшi-қон жөнiндегi органдар

      Ескерту. 696-бап алып тасталды - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

697-бап. Қоршаған ортаны қорғау саласындағы уәкiлетті орган

      1. Қоршаған ортаны қорғау саласындағы уәкілетті орган осы Кодекстің 139 (бірінші бөлігінде), 230 (шаруашылық және өзге де қызметтің экологиялық қауіпті түрлерін жүзеге асыратын тұлғалар жасаған құқық бұзушылықтар бойынша екінші бөлігінде), 297 (бірінші бөлігінде), 324, 325, 326, 327-1, 327-2 (бірінші бөлігінде), 328 (бірінші, екінші, бесінші, алтыншы, жетінші, сегізінші, тоғызыншы, оныншы және он бірінші бөліктерінде), 329, 330, 331 (бірінші, екінші және үшінші бөліктерінде), 332, 333, 334, 336, 337 (үшінші және төртінші бөліктерінде), 343-1, 344 (екінші, үшінші, төртінші және бесінші бөліктерінде), 344-1, 344-2, 346, 347, 352, 353 (бірінші бөлігінде), 356 (екінші бөлігінде), 358, 377 (бірінші бөлігінде), 399, 464-баптарында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) облыстардың, республикалық маңызы бар қалалардың, астананың мемлекеттiк экологиялық инспекторлары және аға мемлекеттiк экологиялық инспекторлары – жеке тұлғаларға айлық есептiк көрсеткiштiң жиырмаға дейiнгi, лауазымды адамдарға – елуге дейiнгi, заңды тұлғаларға – екi жүзге дейiнгi мөлшерiнде айыппұл салуға;

      2) Қазақстан Республикасының мемлекеттiк экологиялық инспекторлары – жеке тұлғаларға айлық есептiк көрсеткiштiң жиырмаға дейiнгi, лауазымды адамдарға – жетпiске дейiнгi, заңды тұлғаларға – екi жүз елуге дейiнгi мөлшерiнде айыппұл салуға;

      3) Қазақстан Республикасының аға мемлекеттiк экологиялық инспекторлары – жеке тұлғаларға айлық есептiк көрсеткiштiң қырыққа дейiнгi, лауазымды адамдарға – үш жүзге дейiнгi, заңды тұлғаларға – бес жүзге дейiнгi мөлшерiнде айыппұл салуға;

      4) облыстардың, республикалық маңызы бар қалалардың, астананың бас мемлекеттiк экологиялық инспекторлары – жеке тұлғаларға айлық есептiк көрсеткiштiң елуге дейiнгi, лауазымды адамдарға – бiр жүз елуге дейiнгi, заңды тұлғаларға – екi мыңға дейiнгi мөлшерiнде айыппұл салуға, сондай-ақ қоршаған ортаға жағымсыз әсер еткені үшін төлемақы мөлшерлемесі сомасынан, Қазақстан Республикасының экология заңнамасының талаптарын бұзушылық нәтижесінде алынған экономикалық пайда сомасынан не жер қойнауына мемлекеттік меншік құқығын бұзушылық нәтижесінде келтірілген залал сомасынан пайызбен көрсетiлген айыппұл салуға;

      5) Қазақстан Республикасының Бас мемлекеттiк экологиялық инспекторы мен оның орынбасары – жеке тұлғаларға айлық есептiк көрсеткiштiң елуге дейiнгi, лауазымды адамдарға – бiр жүз елуге дейiнгi, заңды тұлғаларға – екi мыңға дейiнгi мөлшерiнде, сондай-ақ қоршаған ортаға жағымсыз әсер еткені үшін төлемақы мөлшерлемесі сомасынан, Қазақстан Республикасының экология заңнамасының талаптарын бұзушылық нәтижесінде алынған экономикалық пайда сомасынан не жер қойнауына мемлекеттік меншік құқығын бұзушылық нәтижесінде келтірілген залал сомасынан пайызбен көрсетiлген айыппұл салуға құқылы.

      Ескерту. 697-бапқа өзгерістер енгізілді - ҚР 17.11.2015 № 407-V (01.01.2016 бастап қолданысқа енгізіледі); 27.12.2017 № 126-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

698-бап. Өнеркәсіптік қауіпсіздік саласындағы уәкілетті орган

      1. Өнеркәсіптік қауіпсіздік саласындағы уәкілетті орган осы Кодекстің 297, 298 (әлеуметтік инфрақұрылым объектілерін қоспағанда), 299 (бірінші бөлігінде) (бөгеттер қауіпсіздігін қоспағанда), 305 (өнеркәсіптік тұтынушылардың газбен жабдықтау жүйелері объектілерінің күзет аймақтарындағы бұзушылықтар бойынша), 306, 307 (өнеркәсіптік тұтынушылар бөлігінде), 308, 352, 353 (бірінші бөлігінде) (техникалық қауіпсіздік бөлігінде), 464 (бірінші бөлігінде)-баптарында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарайды.

      2. Өнеркәсіптік қауіпсіздік саласындағы уәкілетті орган атынан өнеркәсіптік қауіпсіздік саласындағы әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға мыналар құқылы:

      1) Қазақстан Республикасының өнеркәсіптік қауіпсіздік саласындағы мемлекеттік қадағалау жөніндегі бас мемлекеттiк инспекторы мен оның орынбасары;

      2) Қазақстан Республикасының өнеркәсіптік қауіпсіздік саласындағы мемлекеттік қадағалау жөніндегі мемлекеттiк инспекторы, облыстың, республикалық маңызы бар қалалардың, астананың өнеркәсіптік қауіпсіздік саласындағы мемлекеттік қадағалау жөніндегі бас мемлекеттiк инспекторы мен оның орынбасары;

      3) облыстың, республикалық маңызы бар қалалардың, астананың өнеркәсіптік қауіпсіздік саласындағы мемлекеттік қадағалау жөніндегі мемлекеттiк инспекторы.

      Осы баптың екінші бөлігінің төртінші абзацында көрсетілген лауазымды адамдар салатын айыппұл мөлшерлері он бес айлық есептік көрсеткіштен аспауға тиіс.

      Ескерту. 698-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

698-1-бап. Бағалы металдарды өндіруді және бағалы металдар мен асыл тастардың, құрамында бағалы металдар бар шикізат тауарларының, бағалы металдар мен асыл тастардан жасалған зергерлік және басқа да бұйымдардың айналымын реттеу саласындағы уәкілетті орган

      1. Бағалы металдарды өндіруді және бағалы металдар мен асыл тастардың, құрамында бағалы металдар бар шикізат тауарларының, бағалы металдар мен асыл тастардан жасалған зергерлік және басқа да бұйымдардың айналымын реттеу саласындағы уәкілетті орган осы Кодекстің 190-1 және 297-1-баптарында көзделген әкімшілік құқық бұзушылық туралы істерді қарайды.

      2. Әкімшілік құқық бұзушылық туралы істерді қарауға және әкімшілік жаза қолдануға:

      1) 190-1-бапта көзделген әкімшілік құқық бұзушылықтар бойынша – Қазақстан Республикасының Мемлекеттік бақылау және қадағалау жөніндегі бас мемлекеттік инспекторы және оның орынбасарлары, сондай-ақ облыстар мен қалалардың мемлекеттік бақылау және қадағалау жөніндегі бас мемлекеттік инспекторлары және олардың орынбасарлары;

      2) 297-1-бапта көзделген әкімшілік құқық бұзушылықтар бойынша – бағалы металдарды өндіруді және бағалы металдар мен асыл тастардың, құрамында бағалы металдар бар шикізат тауарларының, бағалы металдар мен асыл тастардан жасалған зергерлік және басқа да бұйымдардың айналымын реттеу саласындағы уәкілетті органның басшысы және оның орынбасарлары құқылы.

      Ескерту. 36-тарау 698-1-баппен толықтырылды - ҚР 14.01.2016 № 445-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі).

699-бап. Қазақстан Республикасы Қорғаныс министрлiгiнiң органдары

      1. Қазақстан Республикасы Қорғаныс министрлiгiнiң органдары осы Кодекстiң 642, 644, 645, 646, 647, 648, 649, 650-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкімшілік жазалар қолдануға Қазақстан Республикасы Қорғаныс министрлiгi органдарының атынан жергілікті әскери басқару органдарының бастықтары құқылы.

699-1-бап. Ғарыш қызметi саласындағы орган

      Ескерту. 36-тарау 699-1-баппен толықтырылды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Ғарыш қызметi саласындағы уәкілетті орган осы Кодекстің 310, 311-баптарында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарайды.

      2. Әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға ғарыш қызметі саласындағы уәкiлеттi органның басшысы мен оның орынбасарлары құқылы.

700-бап. Денсаулық сақтау органдары

      1. Дәрiлiк заттар мен медициналық бұйымдардың айналысы саласындағы мемлекеттiк орган және оның аумақтық бөлiмшелерi осы Кодекстiң 424 (бiрiншi бөлiгiнде), 426 (бірінші, 2-1 және 2-2-бөліктерінде), 432, 464-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi өз құзыреті шегінде қарайды.

      Әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға дәрiлiк заттар мен медициналық бұйымдардың айналысы саласындағы мемлекеттiк органның басшысы, оның орынбасарлары, аумақтық бөлiмшелерiнiң басшылары мен олардың орынбасарлары құқылы.

      2. Медициналық қызметтер (көмек) көрсету саласындағы мемлекеттiк орган және оның аумақтық бөлiмшелерi осы Кодекстiң 80 (2-1 және үшінші бөліктерінде), 80-1 (бірінші және үшінші бөліктерінде), 81 (бірінші бөлігінде), 82 (бiрiншi бөлiгiнде), 424 (бiрiншi, екiншi және төртінші бөлiктерiнде), 428, 432, 433 (бiрiншi бөлiгiнде), 464 (бірінші бөлігінде)-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi өз құзыреті шегінде қарайды.

      Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға медициналық қызметтер (көмек) көрсету саласындағы мемлекеттiк органның басшысы, оның орынбасарлары, аумақтық бөлiмшелерiнiң басшылары мен олардың орынбасарлары құқылы.

      Ескерту. 700-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен; өзгеріс енгізілді – ҚР 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

701-бап Халықтың санитариялық-эпидемиологиялық саламаттылығы саласындағы мемлекеттік орган

      Ескерту. 701-баптың тақырыбы жаңа редакцияда - ҚР 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      Халықтың санитариялық-эпидемиологиялық саламаттылығы саласындағы бақылау мен қадағалауды жүзеге асыратын мемлекеттік органдар осы Кодекстің 93 (екінші және бесінші бөліктерінде), 203, 415 (бірінші бөлігінде), 425 (бірінші бөлігінде), 428, 429, 430 (бірінші бөлігінде), 431, 433 (бірінші бөлігінде), 464 (бірінші бөлігінде)-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      Әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға халықтың санитариялық-эпидемиологиялық саламаттылығы саласындағы мемлекеттiк органның басшысы, оның орынбасарлары, аумақтық бөлiмшелерiнiң басшылары мен олардың орынбасарлары құқылы.

      Ескерту. 701-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен; өзгеріс енгізілді – ҚР 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

702-бап. Қазақстан Республикасы ішкі істер органдарының, Ұлттық қауiпсiздiк комитетiнiң және Қазақстан Республикасы Қорғаныс министрлiгiнiң мемлекеттік санитариялық-эпидемиологиялық бақылауды және қадағалауды жүзеге асыратын құрылымдық бөлімшелері

      1. Қазақстан Республикасы ішкі істер органдарының, Ұлттық қауiпсiздiк комитетiнiң және Қазақстан Республикасы Қорғаныс министрлiгiнiң мемлекеттік санитариялық-эпидемиологиялық бақылауды және қадағалауды жүзеге асыратын құрылымдық бөлімшелері тиісінше: Қазақстан Республикасының ішкi iстер органдарына және Ұлттық қауiпсiздiк комитетiне ведомстволық бағынысты; Қазақстан Республикасы Қорғаныс министрлiгiнiң әскери қалашықтары мен оқу орталықтарының аумағында орналасқан объектiлерде санитариялық қағидаларды және гигиеналық нормативтерді бұзушылықтар туралы, осы Кодекстiң 425-бабының (бiрiншi бөлiгiнде) көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға Қазақстан Республикасы ішкі істер органдарының, Ұлттық қауiпсiздiк комитетiнiң, Қазақстан Республикасы Қорғаныс министрлiгiнiң мемлекеттік санитариялық-эпидемиологиялық бақылауды және қадағалауды жүзеге асыратын құрылымдық бөлімшелерінің басшылары мен олардың орынбасарлары не осыған уәкілеттік берілген лауазымды адамдары құқылы.

703-бап. Ветеринария саласындағы уәкiлеттi орган

      1. Ветеринария саласындағы уәкiлеттi органның лауазымды адамдары осы Кодекстiң 406-бабында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Осы Кодекстің 406-бабына сәйкес әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) Қазақстан Республикасының Бас мемлекеттiк ветеринариялық-санитариялық инспекторы мен оның орынбасарлары;

      2) ветеринариялық бақылау бекеттерiндегi мемлекеттiк ветеринариялық-санитариялық инспекторлар;

      3) облыстардың, республикалық маңызы бар қалалардың, астананың бас мемлекеттiк ветеринариялық-санитариялық инспекторлары мен олардың орынбасарлары;

      4) облыстардың, республикалық маңызы бар қалалардың, астананың мемлекеттiк ветеринариялық-санитариялық инспекторлары;

      5) аудандардың, облыстық маңызы бар қалалардың бас мемлекеттiк ветеринариялық-санитариялық инспекторлары мен олардың орынбасарлары, мемлекеттік ветеринариялық-санитариялық инспекторлары құқылы.

      3. Ветеринария саласындағы уәкiлеттi органның лауазымды адамдары:

      1) өткiзу орындарында – жануарларды, жануарлардан алынатын өнiмдер мен шикiзатты өткiзу кезiнде ветеринариялық (ветеринариялық-санитариялық) қағидалардың бұзылғаны үшiн;

      2) темiржол, су және әуе көлiгiнде, жолдарда және мал айдайтын күре жолдарда – мемлекеттiк ветеринариялық-санитариялық бақылауға және қадағалауға жататын, орны ауыстырылатын (тасымалданатын) объектiлердi Қазақстан Республикасының аумағында тасымалдауды (орнын ауыстыруды) жүзеге асыру кезiнде, сондай-ақ мал айдау кезiнде ветеринариялық (ветеринариялық-санитариялық) қағидалардың бұзылғаны үшiн;

      3) мемлекеттiк шекарада – Қазақстан Республикасының аумағын басқа мемлекеттерден жануарлардың жұқпалы және экзотикалық ауруларының әкелiнуi мен таралуынан қорғау бөлiгiнде ветеринариялық (ветеринариялық-санитариялық) қағидалардың бұзылғаны үшiн айыппұлды сол жерде ала алады.

704-бап. Асыл тұқымды мал шаруашылығы саласындағы уәкiлеттi орган

      1. Асыл тұқымды мал шаруашылығы саласындағы уәкiлеттi органның лауазымды адамдары осы Кодекстiң 407-бабында (бiрiншi бөлiгiнде) көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) Қазақстан Республикасының асыл тұқымды мал шаруашылығы жөнiндегi Бас мемлекеттiк инспекторы;

      2) Қазақстан Республикасының асыл тұқымды мал шаруашылығы жөнiндегi Бас мемлекеттiк инспекторының орынбасары;

      3) облыстардың, республикалық маңызы бар қалалардың, астананың асыл тұқымды мал шаруашылығы жөнiндегi бас мемлекеттiк инспекторлары мен олардың орынбасарлары;

      4) облыстардың, аудандардың, облыстық маңызы бар қалалардың асыл тұқымды мал шаруашылығы жөніндегі мемлекеттік инспекторлары құқылы.

      Ескерту. 704-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

705-бап. Өсiмдiктер карантинi жөнiндегi уәкiлеттi орган

      1. Өсiмдiктер карантинi жөнiндегi уәкiлеттi орган мен оның жергiлiктi жердегi органдары осы Кодекстiң 400-бабында (бірінші, үшінші және төртінші бөліктерінде) көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) Қазақстан Республикасының өсiмдiктер карантинi жөнiндегi Бас мемлекеттiк инспекторы мен оның орынбасары;

      2) тиісті облыстардың, республикалық маңызы бар қалалардың, астананың, аудандардың, облыстық маңызы бар қалалардың өсiмдiктер карантинi жөнiндегi бас мемлекеттiк инспекторлары;

      3) өсімдіктер карантині жөніндегі мемлекеттік инспекторлар құқылы.

      Ескерту. 705-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2018 № 210-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

706-бап. Астық нарығын реттеу және тұқым шаруашылығы саласындағы уәкiлеттi орган

      Ескерту. 706-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Астық нарығын реттеу және тұқым шаруашылығы саласындағы уәкiлеттi орган мен оның аумақтық органдары осы Кодекстiң 401 (бірінші бөлігінде), 402 (бесінші бөлiгiнде)-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға аумақтық органдардың басшылары мен олардың орынбасарлары құқылы.

      Ескерту. 706-бап жаңа редакцияда - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); өзгеріс енгізілді - 04.12.2015 № 435-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

707-бап. Өсiмдiктердi қорғау саласындағы уәкiлеттi орган

      1. Өсiмдiктердi қорғау саласындағы уәкiлеттi орган мен оның жергiлiктi жердегi бөлiмшелерi осы Кодекстiң 297, 377, 403, 415 (бірінші бөліктің 1) тармақшасы) (пестицидтер айналымы саласындағы техникалық регламенттердің талаптарын бұзу бөлігінде)-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) Қазақстан Республикасының өсiмдiктердi қорғау жөнiндегi Бас мемлекеттiк инспекторы;

      2) Қазақстан Республикасының тиiстi әкiмшiлiк-аумақтық бiрлiктерінің өсiмдiктердi қорғау жөнiндегi бас мемлекеттiк инспекторлары;

      3) өсiмдiктердi қорғау жөнiндегi мемлекеттiк инспекторлар құқылы.

      Ескерту. 707-бапқа өзгеріс енгізілді - ҚР 28.10.2019 № 268-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

708-бап. Су қорын пайдалану және қорғау саласындағы уәкiлеттi органдар

      1. Су қорын пайдалану және қорғау саласындағы уәкiлеттi органдар осы Кодекстiң 138 (екінші бөлігінде), 141, 299 (бірінші (өнеркәсіптік қауіпсіздікті қоспағанда), үшінші және төртінші бөліктерінде), 358, 359, 360 (екінші бөлігінде), 361, 362, 363, 365-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) суды пайдалануды реттеу мен қорғау жөнiндегi бас мемлекеттiк инспектор мен оның орынбасарлары, суды пайдалануды реттеу мен қорғау жөнiндегi бас мемлекеттiк бассейндік (аумақтық) инспекторлар мен олардың орынбасарлары – жеке тұлғаларға – айлық есептiк көрсеткiштiң отыз беске дейiнгi, лауазымды адамдарға, шағын немесе орта кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – жетпiс беске дейiнгi, iрi кәсiпкерлiк субъектiлерiне төрт жүзге дейiнгi мөлшерiнде айыппұл салуға;

      2) суды пайдалануды реттеу мен қорғау жөнiндегi аға мемлекеттiк инспекторлар – жеке тұлғаларға айлық есептiк көрсеткiштiң отызға дейiнгi, лауазымды адамдарға, шағын немесе орта кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – алпыс беске дейiнгi, iрi кәсiпкерлiк субъектiлерiне екi жүз жетпiске дейiнгi мөлшерiнде айыппұл салуға;

      3) суды пайдалануды реттеу мен қорғау жөнiндегi мемлекеттiк инспекторлар – жеке тұлғаларға айлық есептiк көрсеткiштiң жиырма беске дейiнгi, лауазымды адамдарға, шағын немесе орта кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – алпысқа дейiнгi, iрi кәсiпкерлiк субъектiлерiне екi жүз алпысқа дейiнгi мөлшерiнде айыппұл салуға құқылы.

      Ескерту. 708-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

709-бап. Орман шаруашылығы, жануарлар дүниесін қорғау, өсімін молайту және пайдалану, өсімдіктер дүниесін күзету, қорғау, қалпына келтіру және пайдалану мен ерекше қорғалатын табиғи аумақтар саласындағы уәкілетті органдар

      Ескерту. 709-баптың тақырыбы жаңа редакцияда – ҚР 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Орман шаруашылығы, жануарлар дүниесін қорғау, өсімін молайту және пайдалану, өсімдіктер дүниесін күзету, қорғау, қалпына келтіру және пайдалану мен ерекше қорғалатын табиғи аумақтар саласындағы уәкiлеттi органдар осы Кодекстiң 138 (екінші бөлігінде), 142, 143, 337 (бірінші және екінші бөліктерінде), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 380-1, 381, 382 (бірінші бөлігінде), 383 (бірінші, екінші және бесінші бөліктерінде), 384, 385 (бірінші бөлігінде), 386, 387, 388, 390, 394 (бірінші бөлігінде), 395 (бірінші бөлігінде), 396 (бірінші бөлігінде), 407-1, 407-2, 464-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Орман шаруашылығы, жануарлар дүниесін қорғау, өсімін молайту және пайдалану, өсімдіктер дүниесін күзету, қорғау, қалпына келтіру және пайдалану мен ерекше қорғалатын табиғи аумақтар саласындағы уәкілетті органдардың атынан әкімшілік құқық бұзушылық туралы істерді қарауға және әкімшілік жазалар қолдануға:

      1) осы Кодекстiң 138 (екінші бөлігінде), 142, 143, 337 (бірінші және екінші бөліктерінде), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 380-1, 381, 382 (бірінші бөлігінде), 383 (бірінші, екінші және бесінші бөліктерінде), 384, 385 (бірінші бөлігінде), 386, 387, 388, 390, 394 (бірінші бөлігінде), 395 (бірінші бөлігінде), 396 (бірінші бөлігінде), 407-1, 407-2, 464-баптарында көзделген әкiмшiлiк құқық бұзушылықтар үшiн – Қазақстан Республикасының орман шаруашылығы, жануарлар дүниесін қорғау, өсімін молайту және пайдалану, өсімдіктер дүниесін күзету, қорғау, қалпына келтіру және пайдалану мен ерекше қорғалатын табиғи аумақтар саласындағы уәкiлеттi органдары мен олардың аумақтық органдарының лауазымды адамдары;

      2) осы Кодекстiң 138 (екінші бөлігінде), 337 (бірінші және екінші бөліктерінде), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 377, 379, 381, 382 (бiрiншi бөлiгiнде), 383 (бірінші және екінші бөліктерінде), 387, 388, 407-1, 407-2-баптарында көзделген әкiмшiлiк құқық бұзушылықтар үшiн – орман шаруашылығы мемлекеттік мекемелерінің басшылары, басшыларының орынбасарлары;

      3) осы Кодекстiң 138 (екінші бөлігінде), 337 (бірінші және екінші бөліктерінде), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 377, 379, 381, 382 (бiрiншi бөлiгiнде), 387, 388, 407-1, 407-2-баптарында көзделген әкiмшiлiк құқық бұзушылықтар үшiн – облыстық атқарушы органдардың орман шаруашылығы, жануарлар дүниесін қорғау, өсімін молайту және пайдалану саласындағы құрылымдық бөлiмшелерiнiң лауазымды адамдары;

      4) осы Кодекстiң 138 (екінші бөлігінде), 143, 337 (бірінші және екінші бөліктерінде), 339, 366, 367 (үшінші бөлігінде), 368 (екінші бөлігінде), 369 (екінші бөлігінде), 370 (төртінші бөлігінде), 371, 372 (төртінші бөлігінде), 373 (екінші бөлігінде), 374 (екінші бөлігінде), 377 (екінші бөлігінде), 379, 380, 380-1, 381, 382 (бірінші бөлігінде), 383 (бірінші, екінші және бесінші бөліктерінде), 384, 387, 388, 407-1, 407-2-баптарында көзделген әкiмшiлiк құқық бұзушылықтар үшiн – мемлекеттiк мекеме ұйымдық-құқықтық нысанында құрылған ерекше қорғалатын табиғи аумақтар күзет қызметтерiнiң басшылары, басшыларының орынбасарлары, бастықтары құқылы.

      Ескерту. 709-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі); 30.12.2021 № 99-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

710-бап. Жердi пайдалану мен қорғауды мемлекеттiк бақылауды жүзеге асыратын органдар

      1. Жер ресурстарын басқару жөніндегі орталық уәкілетті органның ведомствосы және оның аумақтық бөлімшелері осы Кодекстiң 136, 137, 138 (бірінші бөлігінде), 337 (бірінші және екінші бөліктерінде), 338, 339, 340, 341, 342, 342-1-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) Қазақстан Республикасының жерді пайдалану мен қорғау жөніндегі бас мемлекеттік инспекторы және тиiстi әкiмшiлiк-аумақтық бiрлiктердiң жердi пайдалану мен қорғау жөнiндегi бас мемлекеттiк инспекторлары – жеке тұлғаларға – айлық есептік көрсеткіштің жетпіс беске дейінгі, лауазымды адамдарға, шағын кәсіпкерлік субъектілеріне, коммерциялық емес ұйымдарға – жеті жүзге дейінгі, орта кәсіпкерлік субъектілеріне – бір мыңға дейінгі, ірі кәсіпкерлік субъектілеріне – екі мыңға дейінгі мөлшерінде айыппұл салуға;

      2) алып тасталды – ҚР 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен;

      3) жердi пайдалану мен қорғау жөнiндегi мемлекеттiк инспекторлар – жеке тұлғаларға айлық есептiк көрсеткiштiң жетпiс беске дейiнгi, лауазымды адамдарға, шағын немесе орта кәсiпкерлiк субъектiлерiне немесе коммерциялық емес ұйымдарға – бір жүз елуге дейiнгi, iрi кәсiпкерлiк субъектiлерiне – үш жүзге дейiнгi мөлшерiнде айыппұл салуға құқылы.

      Ескерту. 710-бап жаңа редакцияда - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); өзгерістер енгізілді - ҚР 17.11.2015 № 408-V (01.03.2016 бастап қолданысқа енгізіледі); 04.05.2018 № 151-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі); 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

711-бап. Инвестициялар жөнiндегi уәкiлеттi орган

      1. Инвестициялар жөнiндегi уәкiлеттi орган осы Кодекстiң 148-бабында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға инвестициялар жөнiндегi уәкiлеттi органның басшысы мен оның орынбасарлары құқылы.

712-бап. Геодезиялық және картографиялық қызметке мемлекеттік бақылауды жүзеге асыратын органдар

      Ескерту. 712-баптың тақырыбына өзгеріс енгізілді – ҚР 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Геодезия, картография және кеңістіктік деректер саласындағы уәкілетті орган осы Кодекстің 343-бабында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға геодезия, картография және кеңістіктік деректер саласындағы уәкілетті орган ведомствосының лауазымды адамдары құқылы.

      Ескерту. 712-бап жаңа редакцияда - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

713-бап. Монополияға қарсы орган

      1. Монополияға қарсы орган осы Кодекстің 159 (бесінші және алтыншы бөліктерінде), 160 (бірінші бөлігінде), 161, 162, 163, 163-1-баптарында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға монополияға қарсы органның басшысы мен оның орынбасарлары, сондай-ақ монополияға қарсы органның аумақтық бөлiмшелерiнiң басшылары мен олардың орынбасарлары құқылы.

      Ескерту. 713-бапқа өзгеріс енгізілді - ҚР 24.05.2018 № 156-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

714-бап. Табиғи монополиялар салаларында басшылықты жүзеге асыратын уәкiлеттi орган

      1. Табиғи монополиялар салаларында басшылықты жүзеге асыратын уәкiлеттi орган осы Кодекстiң 164, 165, 166, 167, 168, 250, 464-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға табиғи монополиялар салаларында басшылықты жүзеге асыратын уәкiлеттi органның басшысы мен оның орынбасарлары, сондай-ақ табиғи монополиялар салаларында басшылықты жүзеге асыратын уәкiлеттi органның аумақтық бөлімшелерінің басшылары мен олардың орынбасарлары құқылы.

      Ескерту. 714-бап жаңа редакцияда - ҚР 28.12.2016 № 34-VI (01.01.2017 бастап қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

715-бап. Техникалық реттеу, өлшем бiрлiгiн қамтамасыз ету саласындағы және стандарттау саласындағы мемлекеттiк бақылауды жүзеге асыратын органдар

      Ескерту. 715-баптың тақырыбына өзгеріс енгізілді – ҚР 05.10.2018 № 184-VI Заңымен (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі).

      1. Техникалық реттеу, өлшемдердің ортақтығын қамтамасыз ету саласындағы және стандарттау саласындағы мемлекеттiк бақылауды жүзеге асыратын органдар осы Кодекстiң 193 (бірінші бөлігінде), 203, 415 (бірінші бөлігінде), 415-1 (бірінші бөлігінде), 417 (екінші, үшінші, төртінші және бесінші бөліктерінде), 418 (бірінші және екінші бөліктерінде), 419 (бірінші бөлігінде), 464, 638 (бiрiншi бөлiгiнде)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк жазаларды Қазақстан Республикасының мемлекеттiк бақылау және қадағалау жөнiндегi Бас мемлекеттiк инспекторы мен оның орынбасарлары, сондай-ақ облыстар мен қалалардың мемлекеттiк бақылау және қадағалау жөнiндегi бас мемлекеттiк инспекторлары мен олардың орынбасарлары қолдануға құқылы.

      Ескерту. 715-бапқа өзгерістер енгізілді - ҚР 21.04.2016 № 504-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.10.2018 № 184-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

715-1-бап. Тұтынушылардың құқықтарын қорғау саласындағы уәкілетті орган

      1. Тұтынушылардың құқықтарын қорғау саласындағы уәкілетті орган осы Кодекстiң 190 (бесінші және алтыншы бөліктерінде), 193 (бiрiншi бөлiгiнде)-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкімшілік жазалар қолдануға тұтынушылардың құқықтарын қорғау саласындағы уәкілетті органның басшысы, оның орынбасарлары, аумақтық бөлімшелердің басшылары мен олардың орынбасарлары құқылы.

      Ескерту. 36-тарау 715-1-баппен толықтырылды - ҚР 21.04.2016 № 504-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгерістер енгізілді - ҚР 05.10.2018 № 184-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 25.06.2020 № 346-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

716-бап. Ауыл шаруашылығы техникасын тiркеу жөнiндегiуәкiлеттi орган

      1. Ауыл шаруашылығы техникасын тiркеу жөнiндегi уәкiлеттi орган осы Кодекстiң 590 (бiрiншi, екiншi бөлiктерiнде) (тракторлардың, өздiгiнен жүретiн ауыл шаруашылығы, мелиорациялық және жол-құрылыс машиналарының жүргiзушiлерi жасаған құқық бұзушылықтар бөлiгiнде), ауыл шаруашылығы техникасын, тракторларды, өзге де өздiгiнен жүретiн машиналар мен жабдықты тiркеу жөнiндегi қадағалаушы уәкiлеттi органдарға қатысты бөлiгiнде 612 (бірінші, екінші, төртінші, бесінші және алтыншы бөліктерінде), 617, 619, 627-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Ауыл шаруашылығы техникасын тiркеу жөнiндегi уәкiлеттi органның атынан әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға ауыл шаруашылығы техникасын тiркеу жөнiндегi аудандық және облыстық уәкiлеттi органдардың инженер-инспекторлары құқылы.

      Ескерту. 716-бапқа өзгеріс енгізілді - ҚР 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз) Заңымен.

717-бап. Өсiмдiк шаруашылығы саласындағы уәкiлеттiмемлекеттiк орган

      Ескерту. 717-бап алып тасталды - ҚР 28.10.2019 № 268-VI Заңымен (06.01.2020 бастап қолданысқа енгізіледі).

718-бап. Объектiлердi салу сапасына мемлекеттiк сәулет-құрылыс бақылауын және қадағалауын жүзеге асыратын органдар

      1. Объектiлердi салу сапасына мемлекеттiк сәулет-құрылыс бақылауын және қадағалауын жүзеге асыратын органдар осы Кодекстiң 309, 312 (бiрiншi бөлiгiнде), 315, 316 (бiрiншi бөлiгiнде), 317 (бiрiншi, екiншi, үшiншi және 3-1-бөлiктерiнде), 317-1 (бiрiншi бөлiгiнде), 317-2 (екiншi бөлiгiнде), 318, 321, 322, 323, 464-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      1-1. Сәулет, қала құрылысы және құрылыс істері жөніндегі уәкілетті орган осы Кодекстiң 323-1-бабында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға Қазақстан Республикасының Бас мемлекеттiк құрылыс инспекторы мен оның орынбасарлары, сондай-ақ облыстардың, республикалық маңызы бар қалалардың, астананың бас мемлекеттiк құрылыс инспекторлары құқылы.

      Ескерту. 718-бапқа өзгеріс енгізілді - ҚР 28.10.2015 № 366-V (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

719-бап. Мемлекеттiк статистика саласындағы уәкiлеттiорган

      1. Мемлекеттiк статистика саласындағы уәкiлеттi орган осы Кодекстiң 497, 499, 501, 503-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға мемлекеттiк статистика саласындағы уәкiлеттi органның аумақтық органдарының басшылары мен олардың орынбасарлары құқылы.

      Ескерту. 719-бапқа өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

720-бап. Мемлекеттік кіріс органдары

      1. Мемлекеттік кіріс органдары осы Кодекстiң 91 (алтыншы, жетінші және сегізінші бөліктерінде), 92 (екінші, үшінші және төртінші бөліктерінде), 92-1, 151 (бірінші бөлігінде), 153, 155, 157, 174 (бірінші, үшінші және төртінші бөліктерінде), 177, 178, 179, 180, 181, 181-1, 194, 195, 196, 203, 205, 221, 233 (бірінші бөлігінде), 239 (бірінші және екінші бөліктерінде), 244 (бірінші, екінші (экспорт немесе импорт жөніндегі валюталық шарттарға қатысты), үшінші және төртінші бөліктерінде), 246-1 (бұл бұзушылықтарға салықтар бойынша аудит жүргізу кезінде жол берілген кезде), 266, 269, 270, 271, 272, 273, 275, 276, 277, 278, 279, 280, 280-1, 281 (бірінші, екінші, 2-1, 2-2 және үшінші бөліктерінде), 282 (бірінші, екінші, 2-1, 2-2, бесінші, оныншы және он екінші бөліктерінде), 284, 285, 285-1, 286, 287, 288, 460-1, 460-2, 464, 471, 472, 473, 474, 521, 522, 523, 524, 525, 526, 527, 528 (бірінші, екінші және үшінші бөліктерінде), 529, 530, 531, 532 (бірінші бөлігінде), 533, 534, 535, 536, 537, 538, 539, 540, 542, 543 (бірінші және екінші бөліктерінде), 546, 547, 548 (бірінші бөлігінде), 551 (бірінші, екінші және төртінші бөліктерінде), 552 (бірінші бөлігінде), 553, 554, 555, 556, 557, 558, 571 (бірінші, екінші, 2-1 және үшінші бөліктерінде), 571-1-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Мемлекеттік кіріс органдары осы бөлікте санамаланған әкімшілік құқық бұзушылықтар Қазақстан Республикасының Мемлекеттік шекарасы арқылы автомобиль, теңіздегі өткізу пункттерінде және тауарларды өткізудің өзге де орындарында жасалған кезде, осы Кодекстің 230 (екінші бөлігінде), 297, 334, 377 (бірінші бөлігінде), 425 (бірінші бөлігінде), 571 (бесінші, алтыншы, жетінші және сегізінші бөліктерінде), 571-1, 572 (бірінші бөлігінде), 573, 589 (автомобиль көлігіндегі әкімшілік құқық бұзушылықтар бойынша), 590 (бірінші, екінші, бесінші, алтыншы, жетінші, сегізінші және оныншы бөліктерінде), 612 (бірінші бөлігінде), 621 (төртінші бөлігінде)-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi де қарайды.

      3. Мемлекеттік кіріс органдарының атынан әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      мемлекеттік кіріс органдарының ведомстволық бағыныстылығына жатқызылған, осы Кодекстің барлық баптары бойынша – мемлекеттік кіріс органдарының басшылары мен олардың орынбасарлары;

      осы Кодекстің 91 (алтыншы бөлігінде), 92 (екінші бөлігінде), 195 (бірінші бөлігінде), 269 (бірінші бөлігінде), 270 (бірінші және үшінші бөліктерінде), 271 (бірінші бөлігінде), 272 (бірінші бөлігінде), 276 (бірінші бөлігінде), 284 (бірінші, үшінші, бесінші, жетінші, тоғызыншы, он бірінші, он үшінші, он бесінші және он жетінші бөліктерінде)-баптарында көзделген әкімшілік құқық бұзушылықтар бойынша ескерту түрінде, сондай-ақ 897-бабында көзделген тәртіппен айыппұл түрінде әкімшілік жаза – мемлекеттік кіріс органдарының басшысы уәкілеттік берген лауазымды адамдары құқылы.

      Ескерту. 720-бап жаңа редакцияда - ҚР 29.12.2014 № 269-V (01.01.2015 бастап қолданысқа енгізіледі) Заңымен; өзгерістер енгізілді – ҚР 16.11.2015 № 406-V (01.07.2017 бастап қолданысқа енгізіледі); 18.11.2015 № 412-V (01.01.2021 бастап қолданысқа енгізіледі); 03.12.2015 № 432-V (01.01.2016 бастап қолданысқа енгізіледі); 06.04.2016 № 484-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) ; 26.07.2016 № 12-VI (алғашқы ресми жарияланған күнінен кейін екі ай өткен соң қолданысқа енгізіледі); 30.11.2016 № 26-VI (01.01.2017 бастап қолданысқа енгізіледі); 03.07.2017 № 83-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.12.2017 № 122-VI (қолданысқа енгізілу тәртібін 11-баптан қараңыз); 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2022 № 180-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 12.07.2023 № 24-VIII (01.01.2024 бастап қолданысқа енгізіледі); 05.07.2024 № 114-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

721-бап. Мемлекеттік қызмет істері жөніндегі уәкілетті орган

      Ескерту. 721-баптың тақырыбына өзгеріс енгізілді – ҚР 02.07.2020 № 357-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Мемлекеттік қызмет істері жөніндегі уәкілетті орган осы Кодекстiң 89 (мемлекеттік қызметшімен қарым-қатынастағы жұмыс беруші жасаған құқық бұзушылықтар бөлігінде) және 475-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға мемлекеттік қызмет істері жөніндегі уәкілетті органның құрылымдық бөлімшесінің басшысы мен оның орынбасарлары, мемлекеттік қызмет істері жөніндегі уәкілетті органның аумақтық бөлімшелерінің басшылары мен олардың орынбасарлары құқылы.

      Ескерту. 721-бап жаңа редакцияда - ҚР 06.04.2016 № 484-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгілілді – ҚР 18.11.2015 № 412-V (01.01.2021 бастап қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2020 № 357-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 06.02.2023 № 195-VII (01.04.2023 бастап қолданысқа енгізіледі) Заңдарымен.

722-бап. Қазақстан Республикасы Қаржы министрлiгiнiң органдары

      1. Қазақстан Республикасы Қаржы министрлiгiнiң органдары осы Кодекстiң 184, 185 (бұл бұзушылықтарды аудиторлар, аудиторлық ұйымдар, бағалаушылар жасаған кезде), 207, 209, 216, 219, 230 (екінші бөлігінде, бұл бұзушылықтарды аудиторлық ұйымдар жасаған кезде), 233 (екінші, үшінші және төртінші бөліктерінде), 234, 235, 236, 237, 238, 239 (бірінші, екінші және бесінші бөліктерінде), 239-1, 240, 241, 246-1 (бұл бұзушылықтарға квазимемлекеттік сектор субъектілеріне арнайы мақсаттағы аудит жүргізу кезінде жол берілген кезде), 247 (бірінші, екінші, үшінші, бесінші, жетінші және оныншы бөліктерінде), 248, 249, 250, 267, 464 (бұл бұзушылықтарды аудиторлық ұйымдар жасаған кезде)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) ішкі мемлекеттік аудит жөніндегі уәкілетті органның басшысы, оның орынбасарлары және аумақтық бөлімшелердің басшылары;

      2) аудиторлық қызмет және бағалау қызметі саласындағы реттеуді жүзеге асыратын уәкілетті мемлекеттік органның басшысы, оның орынбасарлары және аумақтық бөлімшелердің басшылары құқылы.

      Ескерту. 722-бапқа өзгерістер енгізілді - ҚР 12.11.2015 № 393-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 10.01.2018 № 134-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 26.12.2018 № 202-VI (01.01.2020 бастап қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

722-1-бап. Қазақстан Республикасының Жоғары аудиторлық палатасы және облыстардың, республикалық маңызы бар қалалардың, астананың ревизиялық комиссиялары

      Ескерту. 722-1-баптың тақырыбына өзеріс енгізілді - ҚР 05.11.2022 № 158-VII Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      1. Қазақстан Республикасының Жоғары аудиторлық палатасы және облыстардың, республикалық маңызы бар қалалардың, астананың ревизиялық комиссиялары осы Кодекстің 216, 219, 233 (үшінші және төртінші бөліктерінде), 235, 236, 237, 247 (алтыншы бөлігінде)-баптарында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарайды.

      2. Осы Кодекстің 216, 219, 233 (үшінші және төртінші бөліктері), 235, 236, 237, 247 (алтыншы бөлігі)-баптары бойынша әкімшілік құқық бұзушылықтар туралы істерді қарауға және белгіленген әкімшілік жазаларды қолдануға Қазақстан Республикасының Жоғары аудиторлық палатасы мен облыстардың, республикалық маңызы бар қалалардың, астананың ревизиялық комиссияларының мемлекеттік аудиторлары құқылы.

      Ескерту. 36-тарау 722-1-баппен толықтырылды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); ҚР 05.11.2022 № 158-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

722-2-бап. Қаржы мониторингін жүзеге асыратын уәкілетті орган

      1. Қаржы мониторингін жүзеге асыратын уәкілетті орган осы Кодекстің 214 (3-1-бөлігінде)-бабында көзделген әкімшілік құқық бұзушылық туралы істерді қарайды.

      2. Әкімшілік құқық бұзушылық туралы істерді қарауға және әкімшілік жазалар қолдануға қаржы мониторингін жүзеге асыратын уәкілетті органның бірінші басшысы, оның орынбасарлары және уәкілетті қызметкерлері құқылы.

      Ескерту. Кодекс 722-2-баппен толықтырылды – ҚР 01.07.2022 № 132-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

723-бап. Iшкi бақылау жөнiндегi уәкiлеттi орган

      Ескерту. 723-бап алып тасталды - ҚР 12.11.2015 № 393-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

724-бап. Қазақстан Республикасының Ұлттық Банкі

      1. Қазақстан Республикасының Ұлттық Банкi осы Кодекстiң 206, 210, 210-1, 212, 213 (бесінші бөлігінде), 217, 218, 220 (жетінші және сегізінші (төлем ұйымдарына қатысты) бөліктерінде), 227 (бірінші (қызметін Қазақстан Республикасы Ұлттық Банкінің қолма-қол шетел валютасымен айырбастау операцияларына арналған лицензиясы негізінде тек қана айырбастау пункттері арқылы жүзеге асыратын заңды тұлғаларға және банкноттарды, монеталар мен құндылықтарды инкассациялау айрықша қызметі болып табылатын заңды тұлғаларға қатысты) және үшінші (төлем жүйелерінің операторларына, төлем жүйелерінің операциялық орталықтарына және көрсетілетін төлем қызметтерін берушілерге қатысты) бөліктерінде), 239 (үшінші және төртінші (қызметін Қазақстан Республикасы Ұлттық Банкінің қолма-қол шетел валютасымен айырбастау операцияларына арналған лицензиясы негізінде тек қана айырбастау пункттері арқылы жүзеге асыратын заңды тұлғаларға қатысты) бөліктерінде), 243, 244 (бірінші, екінші (экспорт немесе импорт жөніндегі валюталық шарттарды қоспағанда), бесінші, алтыншы, жетінші, сегізінші бөліктерінде), 252, 253, 464, 497 (жинау өз құзыретiне кіретін алғашқы статистикалық деректер бөлiгiнде)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға Қазақстан Республикасы Ұлттық Банкінің Төрағасы, оның орынбасарлары, аумақтық филиалдардың басшылары құқылы.

      3. Қазақстан Республикасы Ұлттық Банкiнің, сондай-ақ әкiмшiлiк құқық бұзушылық жасалғандығы туралы хаттама жасауға құқығы бар қызметкерлерiнiң өкiлеттiктерi осы Кодекске сәйкес айқындалады.

      Ескерту. 724-бапқа өзгерістер енгізілді - ҚР 24.11.2015 № 422-V (01.01.2016 бастап қолданысқа енгізіледі); 06.05.2017 № 63-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.07.2018 № 166-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.07.2018 № 168-VІ (алғашқы ресми жарияланған күнінен бастап күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.04.2019 № 241-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2019 № 262-VI (01.01.2020 бастап қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 12.07.2023 № 24-VIII (01.01.2024 бастап қолданысқа енгізіледі) Заңдарымен.

724-1-бап. Қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган

      1. Қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган осы Кодекстiң 91 (бірінші, екінші, үшінші, бесінші, тоғызыншы, оныншы, он бірінші және он екінші бөліктерінде), 186, 208, 211 (екінші, үшінші, 3-1, төртінші, бесінші, алтыншы және жетінші бөліктерінде), 211-1, 211-2, 213 (төртінші, алтыншы, жетінші, сегізінші, тоғызыншы, оныншы, он бірінші, он екінші, он үшінші және он төртінші бөліктерінде), 220 (бірінші, екінші, үшінші, төртінші, 4-1, бесінші, жетінші және сегізінші бөліктерінде (банктерге, Қазақстан Республикасы бейрезидент-банктерінің филиалдарына, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдарға қатысты), 222, 223, 224, 225, 226, 227 (бірінші (банктерге, Қазақстан Республикасының бейрезидент-банктерінің филиалдарына, банктердің ірі қатысушыларына, банк холдингтеріне, банк конгломератының құрамына кіретін ұйымдарға, Қазақстанның Даму Банкіне, банк операцияларының жекелеген түрлерін жүзеге асыратын ұйымдарға қатысты (қызметін Қазақстан Республикасы Ұлттық Банкінің қолма-қол шетел валютасымен айырбастау операцияларына арналған лицензиясы негізінде тек қана айырбастау пункттері арқылы жүзеге асыратын заңды тұлғаларды және банкноттарды, монеталарды және құндылықтарды инкассациялау айрықша қызметі болып табылатын заңды тұлғаларды қоспағанда), екінші, үшінші (эмитенттерге, бірыңғай жинақтаушы зейнетақы қорына, ерікті жинақтаушы зейнетақы қорларына, микроқаржылық қызметті жүзеге асыратын ұйымдарға қатысты), төртінші және бесінші бөліктерінде), 228 (бесінші, тоғызыншы, оныншы, он екінші, он алтыншы, он жетінші және он тоғызыншы бөліктерінде), 229, 230 (бірінші, үшінші, төртінші, бесінші және алтыншы бөліктерінде), 231, 232, 239 (үшінші және төртінші бөліктерінде (қаржы ұйымдарына (қызметін Қазақстан Республикасы Ұлттық Банкінің қолма-қол шетел валютасымен айырбастау операцияларына арналған лицензиясы негізінде тек қана айырбастау пункттері арқылы жүзеге асыратын заңды тұлғаларды және банкноттарды, монеталарды және құндылықтарды инкассациялау айрықша қызметі болып табылатын заңды тұлғаларды қоспағанда), Қазақстан Республикасы бейрезидент-банктерінің филиалдарына және микроқаржылық қызметті жүзеге асыратын ұйымдарға қатысты), 247 (төртінші және сегізінші бөліктерінде), 255, 256, 257, 259, 260, 261, 262, 264, 265, 286, 464 (бірінші бөлігінде)-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органның бірінші басшысы, оның орынбасарлары және уәкілетті жұмыскерлері құқылы.

      3. Қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органның, сондай-ақ оның әкiмшiлiк құқық бұзушылық жасалғаны туралы хаттама жасауға құқығы бар жұмыскерлерiнiң өкiлеттiктерi осы Кодекске сәйкес айқындалады.

      Ескерту. 36-тарау 724-1-баппен толықтырылды - ҚР 03.07.2019 № 262-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз);өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

725-бап. Қазақстан Республикасының халықты әлеуметтiк қорғау органдары

      1. Қазақстан Республикасының халықты әлеуметтiк қорғау органдары осы Кодекстiң 83 (жұмыс берушілер жасаған құқық бұзушылықтардан басқа), 84, 91 (төртінші бөлігінде), 92 (бiрiншi бөлiгiнде)-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк айыппұлдар салуға Қазақстан Республикасының халықты әлеуметтiк қорғау органдарының басшылары, олардың орынбасарлары құқылы.

726-бап. Қазақстан Республикасының ұлттық қауiпсiздiк органдары

      1. Ұлттық қауiпсiздiк органдары осы Кодекстiң 192, 464, 504, 518, 519-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Осы Кодекстiң 192, 464, 504, 518, 519-баптары бойынша әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға және белгiленген әкiмшiлiк жазаларды қолдануға департамент бастығы мен оның орынбасарлары, аумақтық органдарының басшылары мен олардың орынбасарлары құқылы.

      3. Қазақстан Республикасы Ұлттық қауiпсiздiк комитетiнің Шекара қызметі осы Кодекстің 382 (бірінші бөлігінде), 383 (бірінші және екінші бөліктерінде), 393 (шекаралық кеңістікте жасалған), 394, 395 (бірінші бөлігінде), 396 (бірінші бөлігінде), 510 ( бірінші, екінші, үшінші және бесінші бөліктерінде), 512 (бірінші бөлігінде), 513 (бірінші бөлігінде), 514 (бірінші бөлігінде), 515, 517 (үшінші бөлігінде)-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      4. Ұлттық қауiпсiздiк комитетi Шекара қызметінің атынан әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) Қазақстан Республикасы Ұлттық қауiпсiздiк комитетi Шекара қызметiнiң басшысы мен оның орынбасарлары, арнаулы бiрлестiктердiң басшылары мен олардың орынбасарлары – ескерту жасауға не жеке тұлғаларға және лауазымды адамдарға айлық есептiк көрсеткiштің жетпіске дейінгі, жеке кәсіпкерлік субъектілеріне – екі мыңға дейінгі мөлшерінде айыппұл салуға;

      2) шекара отрядтарының бастықтары, шекаралық бақылау әскери бөлімшелерінің, теңіз әскери бөлімшелерінің командирлерi, жекелеген шекара комендатураларының коменданттары мен олардың орынбасарлары – ескерту жасауға немесе жеке тұлғаларға және лауазымды адамдарға айлық есептiк көрсеткiштің жетпіске дейінгі, жеке кәсіпкерлік субъектілеріне – екі жүзге дейінгі мөлшерінде айыппұл салуға;

      3) шекара комендатураларының коменданттары және шекаралық бақылау бөлімдерінің бастықтары мен олардың орынбасарлары – ескерту жасауға немесе жеке тұлғаларға айлық есептiк көрсеткiштің жиырмаға дейінгі, лауазымды адамдарға – жиырма беске дейінгі мөлшерінде айыппұл салуға;

      4) шекаралық бақылау шекаралық заставаларының (бекеттерінің), бөлімшелерінің бастықтары мен олардың орынбасарлары – жеке тұлғаларға ескерту жасауға немесе айлық есептiк көрсеткiштің онға дейінгі мөлшерінде айыппұл салуға;

      5) шекаралық бақылау бөлімдері (бөлімшелері) ауысымдарының (топтарының) бастықтары – жеке тұлғаларға ескерту жасауға немесе айлық есептiк көрсеткiштің беске дейінгі мөлшерінде айыппұл салуға құқылы.

      Ескерту. 726-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 22.12.2016 № 28-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

727-бап. Әскери полиция органдары

      1. Әскери полиция органдары осы Кодекстің 434-2, 511, 590 (бірінші, екінші, үшінші, бесінші, алтыншы, жетінші, тоғызыншы және оныншы бөліктерінде), 591, 592, 593, 594, 595, 596 (бірінші, екінші және төртінші бөліктерінде), 597, 598, 599, 600, 601, 602, 603 (үшінші бөлігінде), 606 (бірінші бөлігінде), 607 (бірінші бөлігінде), 611 (бірінші бөлігінде), 612 (бірінші, екінші, төртінші, бесінші және алтыншы бөліктерінде), 613 (он екінші және он үшінші бөліктерінде), 614, 615 (бірінші, екінші және үшінші бөліктерінде), 617, 619, 619-1, 620, 621 (бірінші, екінші және төртінші бөліктерінде)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға әскери полиция органдарының уәкілеттік берілген лауазымды адамдары құқылы.

      3. Қазақстан Республикасы Қарулы Күштерінің әскери полициясы органдарының көлік саласындағы әкімшілік құқық бұзушылықтар бойынша құзыреті, осы баптың төртінші және бесінші бөліктерін қоспағанда, әскери қызметшілерге, жиынға шақырылған әскери мiндеттiлерге, сондай-ақ Қазақстан Республикасы Қарулы Күштерінің, Қазақстан Республикасы басқа да әскерлері мен әскери құралымдарының әскери көлік құралдарын басқаратын адамдарға қолданылады.

      4. Қазақстан Республикасы Ұлттық қауіпсіздік комитетінің әскери полициясы органдарының көлік саласындағы әкімшілік құқық бұзушылықтар бойынша құзыреті Қазақстан Республикасы арнаулы мемлекеттік органдарының көлік құралдарын басқаратын қызметкерлеріне, жұмыскерлеріне және әскери қызметшілеріне қолданылады.

      5. Қазақстан Республикасы Ұлттық ұланының әскери полициясы органдарының көлік саласындағы әкімшілік құқық бұзушылықтар бойынша құзыреті әскери қызметшілерге, жиынға шақырылған әскери мiндеттiлерге, сондай-ақ Ұлттық ұланның әскери көлік құралдарын басқаратын адамдарға қолданылады.

      6. Қазақстан Республикасы Қарулы Күштерінің, Қазақстан Республикасы басқа да әскерлері мен әскери құралымдарының көлік құралдарының жүргізушілері – әскери қызметшілер, жиынға шақырылған әскери мiндеттiлер жасаған, әкімшілік жаза ретінде белгіленген тәртіппен айыппұл көзделген бұзушылықтар туралы материалдарды әскери полиция органдары кінәліларды Қазақстан Республикасы Қарулы Күштерінің, Қазақстан Республикасы басқа да әскерлері мен әскери құралымдарының Тәртіптік жарғысы бойынша жауаптылыққа тарту туралы мәселені шешу үшін тиісті командирлерге (бастықтарға) береді.

      Ескерту. 727-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 10.01.2015 № 275-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) ); 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

728-бап. Акцизделетiн өнiм өндiрудi және олардың айналымын мемлекеттiк бақылау жөнiндегi органдар

      1. Акцизделетiн өнiм өндiрудi және олардың айналымын мемлекеттiк бақылау жөнiндегi органдар осы Кодекстің 281 (бiрiншi, екінші және үшінші бөлiктерiнде), 282 (бiрiншi, екінші, бесінші, оныншы және он екінші бөлiктерiнде), 464-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға акцизделетiн өнiм өндiрудi және олардың айналымын мемлекеттiк бақылау жөнiндегi органның басшылары (орынбасарлары) құқылы.

      Ескерту. 728-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 25.12.2017 № 122-VI (01.01.2018 бастап қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

728-1-бап. Қазақстан Республикасының заңнамасына сәйкес лицензиарлар болып табылатын немесе екінші санаттағы рұқсаттарды беруге уәкілеттік берілген органдар

      1. Қазақстан Республикасының заңнамасына сәйкес лицензиарлар болып табылатын немесе екінші санаттағы рұқсаттарды беруге уәкілеттік берілген органдар осы Кодекстің 464-бабында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкімшілік құқық бұзушылықтар туралы істерді қарауға және әкімшілік жазалар қолдануға лицензиарлар болып табылатын немесе екінші санаттағы рұқсаттарды беруге уәкілеттік берілген мемлекеттік органдардың басшылары, олардың орынбасарлары, аумақтық бөлiмшелерiнiң басшылары мен олардың орынбасарлары құқылы.

      Ескерту. 36-тарау 728-1-баппен толықтырылды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

729-бап. Жергілікті атқарушы органдар

      1. Облыстың, республикалық маңызы бар қаланың, астананың, ауданның, облыстық маңызы бар қаланың жергiлiктi атқарушы органы осы Кодекстің 75, 138 (екінші бөлігінде), 156, 172 (үшінші, бесінші және алтыншы бөліктерінде (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілері және жылу энергиясын тұтынушылар бөлігінде), 199, 204, 250 (астық қабылдау кәсіпорындарының қызметін реттеу бөлігінде), 298 (әлеуметтік инфрақұрылым объектілері бөлігінде), 300 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілері және жылу энергиясын тұтынушылар бөлігінде), 300-2 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілері бөлігінде), 301 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілері бөлігінде), 301-1 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілері бөлігінде), 301-2 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілері бөлігінде), 301-3 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілері бөлігінде), 303 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілері және жылу энергиясын тұтынушылар бөлігінде), 304 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілерінің, жылу энергиясын тұтынушылардың жылу желілері бөлігінде), 305 (жергілікті жылумен жабдықтау жүйелеріндегі, жылу энергиясын тұтынушылардың жылу желілері мен тұрмыстық және коммуналдық-тұрмыстық тұтынушылардың газбен жабдықтау жүйелері объектілерінің күзет аймақтары бөлігінде), 306 (бірінші және екінші бөліктерінде), 307 (коммуналдық-тұрмыстық тұтынушылар бөлігінде), 309-2 (жергілікті жылумен жабдықтау жүйелеріндегі және жылу энергиясын тұтынушылардың жылу желілері бөлігінде), 320 (төртінші, бесінші және алтыншы бөліктерінде), 353 (кең таралған пайдалы қазбаларды өндіру және кен іздеушілік жөніндегі операциялар бөлігінде) 382 (бірінші бөлігінде), 383 (бірінші және екінші бөліктерінде), 401 (үшінші, төртінші, 4-1, бесінші, жетінші, оныншы және он бірінші бөліктерінде), 402 (бірінші, екінші және үшінші бөліктерінде), 405, 407-1, 407-2, 408, 409 (сегізінші, тоғызыншы, оныншы және он бірінші бөліктерінде), 418 (1-1-бөлігінде), 451 (он алтыншы бөлігінде), 455 (бірінші бөлігінде, екінші бөліктің 1), 2), 4), 6), 7), 8) және 9) тармақшаларында, үшінші және бесінші бөліктерінде), 464, 488-1, 491-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкімшілік құқық бұзушылықтар туралы істерді қарауға және әкімшілік жазалар қолдануға облыстың, республикалық маңызы бар қаланың және астананың, ауданның (республикалық, облыстық маңызы бар қаланың және астананың) әкімі мен оның орынбасарлары құқылы.

      3. Аудандық маңызы бар қалалардың, кенттердің, ауылдардың, ауылдық округтердің әкімдері осы Кодекстің 146, 147, 172 (үшінші, бесінші және алтыншы бөліктерінде) (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілері және жылу энергиясын тұтынушылар бөлігінде), 204, 301 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілері бөлігінде), 303 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілері және жылу энергиясын тұтынушылар бөлігінде), 304 (жергілікті жылумен жабдықтау жүйесіндегі жылумен жабдықтау субъектілерінің, жылу энергиясын тұтынушылардың жылу желілері бөлігінде), 305 (жергілікті жылумен жабдықтау жүйелеріндегі, жылу энергиясын тұтынушылардың жылу желілері мен тұрмыстық және коммуналдық-тұрмыстық тұтынушылардың газбен жабдықтау жүйелері объектілерінің күзет аймақтары бөлігінде), 320 (төртінші, бесінші және алтыншы бөліктерінде), 386, 407-1, 407-2, 408, 409 (сегізінші, тоғызыншы, оныншы және он бірінші бөліктерінде), 418 (1-1-бөлігінде), 491, 505-баптарында көзделген, аудандық маңызы бар қалалардың, кенттердің, ауылдардың, ауылдық округтердің аумағында жасалған әкімшілік құқық бұзушылықтар үшін әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға және әкімшілік жазалар қолдануға құқылы.

      Ескерту. 729-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен; өзгерістер енгізілді - ҚР 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 25.06.2020 № 346-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі); 05.01.2021 № 409-VI (01.01.2022 бастап қолданысқа енгізіледі); 30.12.2021 № 99-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 10.06.2024 № 91-VIII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 08.07.2024 № 117-VIII (01.10.2024 бастап қолданысқа енгізіледі); 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

730-бап. Бiлiм беру саласындағы уәкiлеттi орган

      1. Бiлiм беру саласындағы уәкiлеттi орган осы Кодекстiң 84, 409 (екінші, үшінші, төртінші, 4-1, 4-2, бесінші, алтыншы, жетінші, 7-2, 7-3, 7-4, 7-5, 7-6, 7-7 және 7-9-бөліктерінде), 464-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға бiлiм беру саласындағы уәкiлеттi органның басшысы мен оның орынбасарлары, бiлiм беру саласындағы уәкiлеттi органның аумақтық органдарының басшылары мен олардың орынбасарлары құқылы.

      Ескерту. 730-бапқа өзгеріс енгізілді - ҚР 27.12.2019 № 294-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

730-1-бап. Қазақстан Республикасының балалардың құқықтарын қорғау саласындағы уәкілетті органы

      1. Қазақстан Республикасының балалардың құқықтарын қорғау саласындағы уәкілетті органы осы Кодекстің 135-1-бабында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарайды.

      2. Әкімшілік құқық бұзушылықтар туралы істерді қарауға және әкімшілік жазалар қолдануға Қазақстан Республикасының балалардың құқықтарын қорғау саласындағы уәкілетті органының басшысы мен оның орынбасарлары құқылы.

      Ескерту. 730-1-баппен толықтырылды – ҚР 05.07.2024 № 112-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

731-бап. Туристiк қызмет саласындағы уәкiлеттi орган

      1. Туристiк қызмет саласындағы уәкiлеттi орган осы Кодекстiң 187, 230 (екінші бөлігінде) (туроператорлар және турагенттер жасаған құқық бұзушылықтар бөлігінде), 464-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға туристiк қызмет саласындағы уәкiлеттi органның басшысы мен оның орынбасарлары құқылы.

      Ескерту. 731-бапқа өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

731-1-бап. Архив ісі және басқаруды құжаттамалық қамтамасыз ету саласындағы уәкілетті орган

      1. Архив ісі және басқаруды құжаттамалық қамтамасыз ету саласындағы уәкілетті орган осы Кодекстің 509-бабында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарайды.

      2. Әкімшілік құқық бұзушылықтар туралы істерді қарауға және әкімшілік жазалар қолдануға архив ісі және басқаруды құжаттамалық қамтамасыз ету саласындағы уәкілетті органның басшысы мен оның орынбасарлары құқылы.

      Ескерту. 36-тарау 731-1-баппен толықтырылды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

731-2-бап. Тілдерді дамыту саласындағы уәкілетті орган

      1. Тілдерді дамыту саласындағы уәкілетті орган осы Кодекстің 75 (бірінші, екінші, бесінші және алтыншы бөліктерінде)-бабында көзделген әкімшілік құқық бұзушылықтар туралы істерді қарайды.

      2. Әкімшілік құқық бұзушылықтар туралы істерді қарауға және әкімшілік жазалар қолдануға тілдерді дамыту саласындағы уәкілетті органның басшысы мен оның орынбасарлары құқылы.

      Ескерту. 36-тарау 731-2-баппен толықтырылды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

732-бап. Ойын бизнесi саласындағы уәкiлеттi орган

      1. Ойын бизнесi саласындағы уәкiлеттi орган осы Кодекстің 444 (үшінші, төртінші және бесінші бөліктерінде), 445, 445-1, 455 (1-1-бөлігінде) және 464-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға ойын бизнесi саласындағы уәкiлеттi органның басшысы мен оның орынбасарлары құқылы.

      Ескерту. 732-бапқа өзгерістер енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 08.07.2024 № 117-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

732-1-бап. Дене шынықтыру және спорт саласындағы уәкілетті орган

      1. Дене шынықтыру және спорт саласындағы уәкілетті орган осы Кодекстің 409-бабында (он екінші бөлiгінде) көзделген әкімшілік құқық бұзушылық туралы істерді қарайды.

      2. Дене шынықтыру және спорт саласындағы уәкiлеттi органның басшысы не оның міндетін атқаратын адам әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға құқылы.

      Ескерту. 36-тарау 732-1-баппен толықтырылды - 13.12.2019 № 280-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

733-бап. Сауда қызметiн реттеу саласындағы уәкiлеттi орган

      ЗҚАИ-ның ескертпесі!
      1-бөлікке өзгеріс енгізу көзделген – ҚР 06.04.2024 № 71-VIII (31.12.2025 бастап қолданысқа енгізіледі) Заңымен.

      1. Сауда қызметiн реттеу саласындағы уәкiлеттi орган осы Кодекстiң 185 (бұл бұзушылықтарды биржалық брокерлер және (немесе) биржалық диллерлер, сондай-ақ тауар биржаларының жұмыскерлері жасаған кезде), 193 (төртінші және бесінші бөліктерінде), 201, 202, 204-2, 204-3, 204-4, 268, 464-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға сауда қызметiн реттеу саласындағы уәкiлеттi органның басшысы , оның орынбасарлары, сауда қызметін реттеу саласындағы уәкілетті органның аумақтық бөлімшелерінің басшылары және олардың орынбасарлары құқылы.

      Ескерту. 733-бапқа өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

734-бап. Биоотын өндiрiсi саласындағы уәкiлеттi орган

      1. Биоотын өндiрiсi саласындағы уәкiлеттi орган осы Кодекстің 169-бабында (бiрiншi, үшiншi, алтыншы және сегiзiншi бөлiктерiнде) көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) биоотын өндiрiсi саласындағы уәкiлеттi органның басшысы мен оның орынбасарлары;

      2) биоотын өндiрiсi саласындағы уәкiлеттi органның аумақтық органдарының басшылары мен оның орынбасарлары құқылы.

735-бап. Биоотын айналымы саласындағы уәкiлеттi орган

      1. Биоотын айналымы саласындағы уәкiлеттi орган осы Кодекстің 169-бабында (төртінші және бесінші бөлiктерiнде) көзделген әкiмшiлiк құқық бұзушылық туралы iстердi қарайды.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға және әкiмшiлiк жазалар қолдануға:

      1) биоотын айналымы саласындағы уәкiлеттi органның басшысы мен оның орынбасарлары;

      2) биоотын айналымы саласындағы уәкiлеттi органның аумақтық органдарының басшылары мен оның орынбасарлары құқылы.

      Ескерту. 735-бапқа өзгеріс енгізілді - ҚР 25.12.2017 № 122-VI Заңымен (01.01.2020 бастап қолданысқа енгізіледі).

735-1-бап. Өзін-өзі реттеу енгізілген жекелеген салада немесе мемлекеттік басқару аясында басшылықты жүзеге асыратын мемлекеттік органдар

      1. Өзін-өзі реттеу енгізілген жекелеген салада немесе мемлекеттік басқару аясында басшылықты жүзеге асыратын мемлекеттік органдар осы Кодекстің 465-1-бабында көзделген әкімшілік құқық бұзушылық туралы істерді қарайды.

      2. Әкімшілік құқық бұзушылық туралы істерді қарауға және әкімшілік жазалар қолдануға мыналар құқылы:

      1) өзін-өзі реттеу енгізілген жекелеген салада немесе мемлекеттік басқару аясында басшылықты жүзеге асыратын мемлекеттік органдардың басшылары және олардың орынбасарлары;

      2) өзін-өзі реттеу енгізілген жекелеген салада немесе мемлекеттік басқару аясында басшылықты жүзеге асыратын мемлекеттік органдар аумақтық органдарының басшылары және олардың орынбасарлары.

      Ескерту. 36-тарау 735-1-баппен толықтырылды – ҚР 25.06.2020 № 346-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

4-БӨЛIМ. ӘКIМШIЛIК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ТУРАЛЫ IСТЕР БОЙЫНША ІС ЖҮРГIЗУ

37-тарау. НЕГIЗГI ЕРЕЖЕЛЕР

736-бап. Әкiмшiлiк құқық бұзушылық туралы істер бойынша іс жүргізу тәртібін айқындайтын заңнама

      1. Әкiмшiлiк құқық бұзушылық туралы істер бойынша іс жүргізу тәртібі осы Кодекспен айқындалады.

      2. Қылмыстық немесе азаматтық iстi қарау процесiнде соттың әкiмшiлiк жазалар қолдану тәртiбi осы Кодекстiң және тиісінше Қазақстан Республикасының Қылмыстық-процестік кодексi мен Қазақстан Республикасының Азаматтық процестік кодексiнің ережелерімен айқындалады.

737-бап. Әкiмшiлiк құқық бұзушылық туралы iстер бойынша іс жүргiзу мiндеттерi

      Әкiмшiлiк құқық бұзушылық туралы iстер бойынша iс жүргiзу мiндеттерi:

      1) әрбiр iстiң мән-жайларын уақтылы, жан-жақты, толық және объективтi анықтау, оны осы Кодекске сәйкес шешу;

      2) іс жүргізуге қатысушылардың құқықтары мен міндеттерінің іске асырылуын қамтамасыз ету;

      3) әкiмшiлiк құқық бұзушылықтар жасауға ықпал еткен себептер мен жағдайларды анықтау;

      4) әкімшілік құқық бұзушылық туралы іс бойынша қаулының, айыппұл төлеу қажеттігі туралы нұсқаманың орындалуын қамтамасыз ету болып табылады.

      Ескерту. 737-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

737-1-бап. Әкімшілік құқық бұзушылықтар туралы істер бойынша іс жүргізу нысаны

      Әкімшілік құқық бұзушылықтар туралы істер бойынша іс жүргізу Әкімшілік іс жүргізудің бірыңғай тізілімі пайдаланыла отырып, қағаз және (немесе) электрондық нысандарда жүзеге асырылады.

      Әкімшілік іс жүргізудің бірыңғай тізілімін жүргізу тәртібін Қазақстан Республикасының Бас Прокуроры айқындайды.

      Ескерту. 37-тарау 737-1-баппен толықтырылды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

737-2-бап. Электрондық нысанда жасалған процестік құжаттар

      Электрондық нысанда жасалған процестік құжаттар судьяның, уәкілетті органның лауазымды адамының электрондық цифрлық қолтаңбасымен куәландырылады және іс жүргізуге қатысушыларға өздері көрсеткен пошталық немесе электрондық мекенжайға жіберу арқылы не Әкімшілік іс жүргізудің бірыңғай тізілімін жүргізу тәртібінде көзделген өзге де тәсілдермен ұсынылады.

      Процестік құжаттарды электрондық нысанда ұсынумен қатар іс жүргізуге қатысушыларға оларды қағаз жеткізгіште ұсынуға жол беріледі.

      Ескерту. 37-тарау 737-2-баппен толықтырылды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

738-бап. Iс жүргiзу тiлi

      1. Қазақстан Республикасында әкiмшiлiк құқық бұзушылық туралы iстер бойынша iс жүргiзу мемлекеттiк тiлде жүргiзiледi, ал қажет болған кезде iс жүргiзуде орыс тiлi немесе басқа да тiлдер мемлекеттiк тiлмен тең қолданылады.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген судья, органдар (лауазымды адамдар) сот ісін жүргізу тілін өзгерту қажет болған кезде әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргізу тілін өзгерту туралы уәжді қаулы шығарады.

      3. Iс бойынша іс жүргiзiлiп жатқан тiлдi бiлмейтiн немесе жеткілікті бiлмейтiн iске қатысушы адамдарға ана тiлiнде немесе олар бiлетiн басқа тiлде мәлiмдемелер жасау, түсiнiктемелер мен айғақтар беру, өтiнiшхаттар мәлімдеуге, шағымдар жасау, iс материалдарымен танысу, оны қарау кезiнде сөз сөйлеу, осы Кодексте белгіленген тәртіппен аудармашының қызметтерiн тегiн пайдалану құқығы түсiндiрiледi және қамтамасыз етiледi.

      4. Әкiмшiлiк құқық бұзушылық туралы iстер бойынша iс жүргiзуге қатысушы адамдарға басқа тiлде жазылған, заң бойынша оларға қажеттi iс материалдарын iс жүргiзу тiліне тегiн аударып беру қамтамасыз етiледi.

      5. Құқық бұзушы мен жәбiрленушiге тапсырылуға жататын процестік құжаттар олардың ана тiлiне немесе олар бiлетiн тiлге аударылуға тиiс.

      6. Аударма бойынша шығыстар және аудармашының көрсеткен қызметтерi мемлекеттiк бюджет есебiнен төленедi.

739-бап. Мерзiмдердi есептеу

      1. Әкiмшiлiк құқық бұзушылық туралы істер бойынша іс жүргізу кезінде пайдаланылатын мерзiмдер сағаттармен, тәулiктермен, айлармен және жылдармен есептеледi.

      2. Мерзiмдердi есептеген кезде мерзiмнің өтуі басталатын сол сағат пен тәулiк есепке алынбайды. Бұл қағиданың ұстап алу кезiндегi мерзiмдердi есептеуге қатысы жоқ.

      3. Мерзiм тәулiктермен есептелетін жағдайларды қоспағанда, мерзiмдi есептеген кезде оған жұмыстан тыс уақыт та кіреді.

      Әкімшілік қамаққа алу мерзімін есептеу кезінде оған жұмыстан тыс уақыт та кіреді.

      4. Мерзiмді тәулiктермен есептеген кезде мерзiм бірінші тәулiктiң нөл сағатынан кейiн есептеледі және мерзiмнiң соңғы тәулiгiнiң жиырма төрт сағатында бітеді.

      5. Мерзiмді айлармен немесе жылдармен есептеген кезде мерзiм соңғы айдың тиiстi күнiнде бітеді, ал егер бұл айда тиiстi күні болмаса, мерзiм осы айдың соңғы күнi аяқталады. Егер мерзiмнiң аяқталуы жұмыс күні емес (демалыс, мереке) күнге келсе, әкiмшiлiк ұстап алу кезiнде мерзiмдi есептеу жағдайларын қоспағанда, онда одан кейiнгi бiрiншi жұмыс күнi мерзiмнiң соңғы күнi деп есептеледi.

      Ескерту. 739-бапқа өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

740-бап. Өтiнiшхат

      1. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге қатысатын адамдардың, жүргiзуінде осы iс жатқан судьяның, органның (лауазымды адамның) мiндеттi түрде қарауына жататын өтiнiшхатты мәлiмдеуге құқығы бар.

      2. Өтiнiшхат жазбаша түрде не электрондық цифрлық қолтаңбамен куәландырылған электрондық құжат нысанында мәлiмделедi және дереу қаралуға жатады. Өтінішхатты дереу қарау мүмкін болмаған жағдайларда, мәлімделген кезден бастап үш тәуліктен кешіктірілмей бұл бойынша шешім қабылдануға тиіс.

      3. Өтiнiшхатты қанағаттандыру туралы не оны қанағаттандырудан толық немесе ішінара бас тарту туралы шешiм ұйғарым түрiнде шығарылады, ол өтінішхатты мәлімдеген адамның назарына жеткізіледі.

      Ескерту. 740-бапқа өзгеріс енгізілді - ҚР 31.10.2015 № 378-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

741-бап. Әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргiзудi болғызбайтын мән-жайлар

      1. Мынадай мән-жайлардың ең болмағанда бiреуi болған кезде әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi бастауға болмайды, ал басталған iс тоқтатылуға жатады:

      1) әкiмшiлiк құқық бұзушылық оқиғасының болмауы;

      2) әкiмшiлiк құқық бұзушылық құрамының болмауы,

      3) әкiмшiлiк жауаптылықты белгiлейтiн заңның немесе оның жекелеген ережелерiнiң күшi жойылуы;

      4) егер әкiмшiлiк жауаптылықты белгiлейтiн заңды немесе оның жекелеген ережелерiн немесе іс-әрекеттi әкiмшiлiк құқық бұзушылық ретiнде саралау соған байланысты болатын әкiмшiлiк құқық бұзушылық туралы осы iсте қолданылуға жататын өзге де нормативтiк құқықтық актiнi Қазақстан Республикасы Конституциялық Сотының конституциялық емес деп тануы;

      5) әкiмшiлiк жауаптылыққа тартудың ескіру мерзiмдерiнiң өтуi;

      6) әкiмшiлiк жауаптылыққа тартылатын тұлғаға қатысты нақ сол факт бойынша судьяның, органның (лауазымды адамның) әкiмшiлiк жаза қолдану туралы қаулысының не әкiмшiлiк құқық бұзушылық туралы iстi тоқтату туралы күшi жойылмаған қаулының болуы, сондай-ақ нақ сол факт бойынша тұлғаны күдікті деп тану туралы қаулының болуы;

      7) өзіне қатысты іс бойынша iс жүргiзiліп жатқан жеке тұлғаның қайтыс болуы, заңды тұлғаның таратылуы;

      8) мыналар:

      салықтың және бюджетке төленетін басқа да міндетті төлемдердің түсуін қамтамасыз ету саласында басшылықты жүзеге асыратын уәкілетті орган растаған, салық төлеушінің салықтық есептілік нысандарын электрондық түрде Қазақстан Республикасының заңнамасында белгіленген мерзімде ұсыну жөніндегі салықтық міндеттемені орындамауына әкеп соққан;

      мұнай өнімдерінің айналымы саласындағы уәкілетті орган растаған, мұнай өнімдерінің жекелеген түрлерінің айналымы жөніндегі декларацияларды, сондай-ақ ілеспе жүкқұжаттарды электрондық түрде Қазақстан Республикасының заңнамасында белгіленген мерзімде ұсыну жөніндегі міндеттемелердің орындалмауына әкеп соққан;

      этил спирті мен алкоголь өнімін өндіру және олардың айналымы саласындағы уәкілетті орган растаған, этил спирті мен алкоголь өнімін өндіру және олардың айналымы жөніндегі декларацияларды, сондай-ақ этил спирті мен алкоголь өніміне ілеспе жүкқұжаттарды электрондық түрде Қазақстан Республикасының заңнамасында белгіленген мерзімде ұсыну жөніндегі міндеттемелердің орындалмауына әкеп соққан;

      темекі өнімдерін өндіру және олардың айналымы саласындағы уәкілетті орган растаған, темекі өнімдерінің қалдықтары және (немесе) айналымы туралы декларацияларды, мониторингті жүзеге асыру үшін қажетті мәліметтерді, сондай-ақ темекі өнімдеріне ілеспе жүкқұжаттарды электрондық түрде Қазақстан Республикасының заңнамасында белгіленген мерзімде ұсыну жөніндегі міндеттемелердің орындалмауына әкеп соққан;

      биоотын айналымы саласындағы уәкілетті орган растаған, биоотын айналымы жөніндегі декларацияларды, сондай-ақ ілеспе жүкқұжаттарды электрондық түрде Қазақстан Республикасының заңнамасында белгіленген мерзімде ұсыну жөніндегі міндеттемелердің орындалмауына әкеп соққан, бағдарламалық қамтамасыз етуде техникалық қателер туындаған жағдайда;

      8-1) кеден ісі саласындағы уәкілетті орган растаған, электрондық нысанда кедендік декларациялауға байланысты кедендік операцияларды жасау жөніндегі міндеттердің Қазақстан Республикасының заңнамасында белгіленген мерзімде және тәртіппен орындалмауына әкеп соққан, электрондық нысанда декларациялау бойынша ақпараттық жүйенің жұмысында қателер туындаған жағдайда;

      9) Қазақстан Республикасының салық, кеден заңнамасында, сондай-ақ Қазақстан Республикасы Кәсіпкерлік кодексінде көзделген өзге де жағдайларда;

      10) Осы Кодекстің 897-бабында белгіленген тәртіппен әкімшілік айыппұл төлегенін растайтын құжаттың болуы;

      11) әкімшілік жауаптылыққа тартылатын тұлғаның заңда белгіленген тәртіппен адам саудасына байланысты қылмыс туралы қылмыстық іс бойынша жәбірленуші деп танылуы;

      12) осы Кодекстің 64-бабында көзделген тәртіппен тараптардың татуласуына байланысты;

      13) жол-көлік оқиғасы оңайлатылып ресімделген жағдайда.

      2. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу, егер қосымша дәлелдер жинаудың барлық мүмкіндігі таусылса, осы баптың бiрiншi бөлiгiнiң 1) және 2) тармақшаларында көзделген негіздер бойынша әкімшілік құқық бұзушылық оқиғасының немесе әкімшілік құқық бұзушылық құрамының жоқтығы дәлелденген кезде де, сонымен бірге бар екендігі дәлелденбеген кезде де, сондай-ақ зиян келтiру құқыққа сыйымды болып табылатын не іс-әрекет осы Кодекстiң 5-тарауына сәйкес әкiмшiлiк жауаптылықты болғызбайтын мән-жайларда жасалған жағдайда тоқтатылады.

      Ескерту. 741-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.11.2022 № 158-VII (01.01.2023 бастап қолданысқа енгізіледі); 06.04.2024 № 71-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 18.07.2024 № 127-VIII (01.01.2024 бастап қолданысқа енгізіледі) Заңдарымен.

742-бап. Әкiмшiлiк жауаптылыққа тартпауға мүмкiндiк беретiн мән-жайлар

      Осы Кодекстің 64-1-бабында көзделген жағдайда, сондай-ақ қылмыстық заңнамада көзделген қылмыстық жазаланатын іс-әрекет белгiлері болуына байланысты материал прокурорға, сотқа дейінгі іс жүргізу органына берiлген жағдайда әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу осы Кодексте көзделген тәртiппен тоқтатылуы мүмкiн.

      Ескерту. 742-бапқа өзгеріс енгізілді - ҚР 21.01.2019 № 217-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

743-бап. Хабардар ету (хабарлама)

      1. Әкiмшiлiк құқық бұзушылықтар туралы істер бойынша iс жүргiзуге қатысушыларға істің қаралатын немесе жекелеген процестік әрекеттердің жасалатын уақыты мен орны туралы хабарланады және олар хабардар ету арқылы (хабарламамен) сотқа, органға (лауазымды адамға) шақырылады.

      Істің қаралатын уақыты мен орнын әкімшілік құқық бұзушылық туралы хаттамада да көрсетуге болады.

      2. Хабардар ету (хабарлама), оның тапсырылғаны туралы хабардар етуі бар тапсырыс хат, телефонограмма немесе жеделхат, ұялы байланыстың абоненттік нөмірі бойынша немесе электрондық мекенжай бойынша мәтіндік хабар не хабарламаның немесе шақырудың тіркелуін қамтамасыз ететін өзге де байланыс құралдарын пайдалану арқылы жіберіледі.

      3. Егер істе көрсетілген мекенжай бойынша адам шын мәнінде тұрмаса, хабарлама немесе шақыру заңды мекенжайы бойынша немесе оның жұмыс орнына жіберілуі мүмкін. Заңды тұлғаға арналған хабардар ету (хабарлама) оның тұрған жері бойынша жіберіледі.

      4. Хабардар ету (хабарлама):

      1) әкімшілік құқық бұзушылық туралы хаттаманың тиісті бағанында әкімшілік жауаптылыққа тартылатын адамның қолы болған;

      2) жеке өзіне немесе онымен бірге тұрып жатқан кәмелетке толған отбасы мүшелерінің біріне тапсырылғаны туралы жөнелтушіге қайтарылуға жататын хабардар етуге қол қойып тапсырылатын тапсырыс хатпен, жеделхатпен адам хабарланған жағдайларда тиісінше жеткізілді деп танылады. Заңды тұлғаға арналған хабарлама заңды тұлғаның басшысына немесе қызметкеріне тапсырылады, ол өзінің тегін, аты-жөні мен лауазымын көрсетіп, тапсырылғаны туралы хабардар ететін хабарламаны алғаны жөнінде қол қояды;

      3) хабарланатын адам іс бойынша іс жүргізу процесінде көрсеткен және өзінің қол қоюымен растаған, ұялы байланыстың абоненттік нөмірі бойынша немесе электрондық мекенжай бойынша мәтіндік хабар жіберілген;

      4) Қазақстан Республикасының салық заңнамасында белгіленген тәртіппен электрондық салық төлеушілер ретінде тіркелген тұлғаларға мемлекеттік кіріс органы электрондық тәсілмен хабардар етуді (хабарламаны) жіберген жағдайларда тиісінше жеткізілді деп танылады.

      4-1. Айыппұл төлеу қажеттігі туралы нұсқама мынадай жағдайларда:

      1) көлік құралы меншік иесінің (иесінің) жеке өзіне немесе онымен бірге тұрып жатқан кәмелетке толған отбасы мүшелерінің біріне табыс етілгені туралы жөнелтушіге қайтарылуға жататын хабардар етуге қол қойып табыс етілетін тапсырыс хатпен жіберілген жағдайда, тиісінше жеткізілген деп танылады. Заңды тұлғаға жіберілген айыппұл төлеу қажеттігі туралы нұсқама заңды тұлғаның басшысына немесе қызметкеріне табыс етіледі, ол өзінің тегін, аты-жөні мен лауазымын көрсетіп, табыс етілгені туралы хабардар етуге нұсқаманы алғаны жөнінде қол қояды;

      2) адресат айыппұл төлеу қажеттігі туралы нұсқаманы алудан бас тартқан жағдайда, тиісінше жеткізілген деп танылады. Бұл ретте оны жеткізуші адам табыс етілгені туралы хабардар етуге тиісті белгі жасайды, ол нұсқамамен бірге жөнелтушіге қайтарылады;

      3) лауазымды адам айыппұл төлеу қажеттігі туралы нұсқаманы көлік құралы меншік иесінің (иесінің) жеке өзіне немесе онымен бірге тұрып жатқан кәмелетке толған отбасы мүшелерінің біріне қол қойғызып тікелей табыс еткен;

      4) айыппұл төлеу қажеттігі туралы өзінің атына шығарылған нұсқамалар туралы хабарламаларды алу үшін "электрондық үкімет" веб-порталында және (немесе) құқықтық статистика және арнайы есепке алу саласындағы уәкілетті органның ақпараттық сервисінде көлік құралының меншік иесі (иесі) көрсеткен ұялы байланыстың абоненттік нөміріне , сондай-ақ "электрондық үкімет" веб-порталында тіркелген ұялы байланыстың абоненттік нөміріне қысқа мәтіндік хабар жөнелте отырып, "электрондық үкімет" веб-порталындағы пайдаланушы кабинетіне мәтіндік хабар жіберілген жағдайда, тиісінше жеткізілді деп танылады.

      5. Өзіне қатысты әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізу жүзеге асырылатын адам өзі көрсеткен тұрғылықты жері (тұрған жері) мекенжайының, жұмыс орнының, ұялы байланыстың абоненттік нөмірінің, электрондық мекенжайының дұрыс екендігімен танысқанын өзінің қол қоюымен растайды, ал көрсетілген мекенжайларға жіберілген хабардар ету (хабарлама) тиісінше және жеткілікті деп есептелетін болады.

      5-1. Өзіне қатысты іс қозғалған адамға, сондай-ақ іс бойынша іс жүргізудің өзге де қатысушыларына ұялы байланыстың абоненттік нөмірі бойынша мәтіндік хабарлама арқылы сотқа келу туралы хабардар етуді алуға келісімі туралы талон беріледі, шығыстар олардың өз есебінен төленеді.

      Талонның үзілетін бөлігі әкімшілік құқық бұзушылық туралы хаттаманың көшірмесімен бірге беріледі.

      6. Адресат хабардар етуді (хабарламаны) қабылдаудан бас тартқан кезде, оны жеткізетін немесе тапсыратын адам сотқа, органға (лауазымды адамға) қайтарылатын хабардар етуге (хабарламаға) тиісті белгі соғады.

      7. Адресаттың хабардар етуді (хабарламаны) қабылдаудан бас тартуы істі қарауға немесе жекелеген процестік әрекеттерді жасауға кедергі болып табылмайды.

      Ескерту. 743-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 03.12.2015 № 432-V (01.01.2016 бастап қолданысқа енгізіледі); 31.10.2015 № 378-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 06.02.2023 № 195-VII (01.04.2023 бастап қолданысқа енгізіледі) Заңдарымен.

38-тарау. ӘКIМШIЛIК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ТУРАЛЫ ІСТЕР БОЙЫНША IС
ЖҮРГIЗУГЕ ҚАТЫСУШЫЛАР, ОЛАРДЫҢ ҚҰҚЫҚТАРЫ МЕН МIНДЕТТЕРI

744-бап. Өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлға

      1. Өзіне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлға хаттамамен және iстiң басқа да материалдарымен танысуға, түсiнiктемелер беруге, хаттаманың мазмұны мен ресiмделуi жөнiнде ескертулер жасауға, дәлелдемелер ұсынуға, өтiнiшхаттар, оның ішінде істі сотта кешіктірмей қарау және әкімшілік құқық бұзушылық туралы іс бойынша қаулыны тез арада заңды күшіне енгізу туралы өтінішхаттар мен қарсылықтарды мәлiмдеуге, қорғаушының заң көмегiн пайдалануға, iсті қарау кезінде ана тiлiнде немесе өзi бiлетiн тiлде сөйлеуге және егер iс жүргiзiлiп отырған тiлдi бiлмесе, аудармашы көрсеткен қызметтерді өтеусіз пайдалануға; iс бойынша іс жүргiзудi қамтамасыз ету шараларының қолданылуы бойынша, нақты деректерге және мән-жайларға сәйкес келмейтін мәліметтер көрсетілген жағдайда, әкiмшiлiк құқық бұзушылық туралы хаттаманы жасау кезінде заңның бұзылуына, айыппұл төлеу қажеттігі туралы нұсқамаға және iс бойынша қаулыға шағыммен жүгінуге; iстегi құжаттардан үзiндi көшірме жасауға және олардың көшiрмелерiн түсiрiп алуға, сондай-ақ өзiне осы Кодексте берiлген өзге де процестік құқықтарды пайдалануға құқылы.

      2. Әкiмшiлiк құқық бұзушылық туралы iс өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлғаның қатысуымен қаралады. Өзіне қатысты іс бойынша іс жүргізіліп жатқан тұлғаның сотқа қатысуы ғылыми-техникалық құралдар пайдаланыла отырып жүзеге асырылуы мүмкін. Көрсетілген тұлға болмаған кезде, егер әкімшілік құқық бұзушылық сертификатталған арнайы бақылау-өлшеу техникалық құралдарымен және автоматты режимде жұмыс істейтін аспаптарымен тіркелген немесе iстiң қаралатын орны мен уақыты туралы оған тиiсінше хабарланғаны туралы деректер болған және егер одан iстi қарауды кейiнге қалдыру туралы өтiнiшхат келіп түспеген жағдайларда ғана, iс қаралуы мүмкiн.

      3. Он сегiз жасқа толмаған адам жасаған не жасалуы әкімшілік қамаққа алу, сондай-ақ шетелдiкті не азаматтығы жоқ адамды Қазақстан Республикасының шегінен әкімшілік жолмен шығарып жiберу немесе адамға берiлген арнайы құқықтан (көлiк құралдарын басқару құқығын қоспағанда) айыру түрiндегi әкiмшiлiк жазаға әкеп соғатын әкiмшiлiк құқық бұзушылық туралы iстi қарау кезiнде әкiмшiлiк жауаптылыққа тартылатын адамның қатысуы мiндеттi.

      4. Осы баптың үшiншi бөлiгiнде аталған тұлғалар жүргiзуiнде әкiмшiлiк құқық бұзушылық туралы iс жатқан әкiмшiлiк құқық бұзушылық туралы iстi қарайтын судьяның, органның (лауазымды адамның) шақыруы бойынша келуден жалтарған жағдайда, бұл адамға күштеп әкелу қолданылуы мүмкiн.

      Соттың күштеп әкелу туралы ұйғарымын – сот приставы немесе iшкi iстер органы; әкiмшiлiк құқық бұзушылық туралы iстi қарайтын органның (лауазымды адамның) ұйғарымын iшкi iстер органы (полиция) орындайды.

      5. Өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан кәмелетке толмаған адам, талқылануы оған терiс әсер етуi мүмкiн iстiң мән-жайларын қарау кезiнде шығарыла тұруы мүмкiн.

      Ескерту. 744-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

745-бап. Жәбiрленушi

      1. Әкiмшiлiк құқық бұзушылықтан дене жарақатын алған, мүлiктiк немесе моральдық зиян келтiрiлген жеке немесе заңды тұлға жәбiрленушi болып табылады.

      2. Жәбiрленушi iстiң барлық материалымен танысуға, түсiнiктемелер беруге, дәлелдемелер ұсынуға, өтiнiшхаттар, оның ішінде істі сотта кешіктірмей қарау және әкімшілік құқық бұзушылық туралы іс бойынша қаулыны тез арада заңды күшіне енгізу туралы өтінішхаттар мен қарсылықтарды мәлiмдеуге, өкiл ұстауға, әкiмшiлiк құқық бұзушылық туралы хаттамаға және әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыға шағым жасауға, өзiне осы Кодексте берiлген өзге де процестік құқықтарды пайдалануға құқылы.

      3. Әкiмшiлiк құқық бұзушылық туралы iс жәбiрленушiнiң қатысуымен қаралады. Жәбірленушінің сотқа қатысуы ғылыми-техникалық құралдар пайдаланыла отырып жүзеге асырылуы мүмкін. Істiң қаралатын орны мен уақыты туралы оған тиiсінше хабарланғаны туралы деректер болған және егер одан iстi қарауды кейiнге қалдыру туралы өтiнiшхат келіп түспеген жағдайларда ғана, іс өзі болмаған кезде қаралуы мүмкiн.

      4. Жәбiрленушiден осы Кодекстiң 754-бабында көзделген тәртiппен куә ретiнде жауап алынуы мүмкiн. Егер жәбiрленушi заңды тұлға болып табылса, куә ретiнде оның өкiлiнен жауап алынуы мүмкiн.

      Ескерту. 745-бапқа өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

746-бап. Жеке тұлғаның заңды өкiлдерi

      1. Кәмелетке толмағандар немесе өзінің дене бітімі немесе психикалық жағдайы бойынша өз құқықтарын өз бетiнше жүзеге асыру мүмкiндiгiнен айырылғандар болып табылатын, өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан жеке тұлғаның немесе жәбiрленушiнiң құқықтары мен заңды мүдделерiн қорғауды олардың заңды өкiлдерi жүзеге асырады.

      2. Ата-анасы, асырап алушылары, қорғаншылары, қамқоршылары және қамқоршысы немесе асыраушысы болып отырған өзге де адамдар жеке тұлғаның заңды өкiлдерi деп танылады.

      3. Жеке тұлғаның заңды өкiлдерi болып табылатын адамдардың туыстық байланыстары немесе тиiстi өкiлеттiктерi Қазақстан Республикасының заңнамасында көзделген құжаттармен куәландырылады.

      4. Өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан жеке тұлғаның заңды өкiлi әкiмшiлiк жауаптылыққа тартылатын тұлғаны әкiмшiлiк ұстап алған немесе әкiмшiлiк құқық бұзушылық туралы хаттама жасалған кезден бастап iске қатысуға жiберiледi.

      5. Өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан жеке тұлғаның және жәбiрленушiнiң заңды өкiлдерiнiң өздерi өкiлі болып отырған тұлғаларға қатысты осы Кодексте көзделген құқықтары болады және мiндеттердi алады.

      6. Он сегiз жасқа толмаған адам жасаған әкiмшiлiк құқық бұзушылық туралы iсті қарау кезінде оның заңды өкiлiнiң қатысуы мiндеттi. Кәмелетке толмаған адамның заңды өкiлi келуден жалтарған жағдайда, оған iшкi iстер органы (полиция) жүзеге асыратын күштеп әкелу қолданылуы мүмкiн.

747-бап. Дара кәсіпкердің, заңды тұлғаның өкілдері

      Ескерту. 747-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан немесе жәбiрленушi болып табылатын заңды тұлғаның құқықтары мен заңды мүдделерiн қорғауды оның өкiлдерi жүзеге асырады.

      2. Заңды тұлғаның атқарушы органының басшысы заңды тұлғаның заңды өкiлi болып табылады, ол заңды тұлғаның атынан әрекет етеді. Заңды тұлғаның заңды өкiлiнiң өкiлеттiктерi оның қызметтiк жағдайын куәландыратын құжаттармен расталады.

      Заңды тұлғаның мүдделерiн бiлдiретiн өзге де адамдар тапсырма бойынша өкiлдер болып табылады, олардың өкiлеттiктерi заңды тұлғаның атқарушы органы заңды тұлғаның атынан беретiн және атқарушы органның басшысы қол қоятын сенiмхатта айқындалады.

      3. Өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан заңды тұлға және жәбiрленушi өкiлдерiнiң өздерi өкіл болып отырған тұлғаларға қатысты осы Кодексте көзделген құқықтары болады және мiндеттердi алады.

      4. Әкiмшiлiк құқық бұзушылық туралы iс өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан заңды тұлға өкiлiнiң қатысуымен қаралады. Аталған тұлғаға iстiң қаралатын орны мен уақыты тиiсінше хабарланғаны туралы деректер болған, егер одан iстi қарауды кейiнге қалдыру туралы өтiнiшхат келіп түспеген жағдайларда ғана, iс оның өзi болмаған кезде қаралуы мүмкiн.

      5. Жасалуы әкiмшiлiк құқық бұзушылықты жасау құралы не нысанасы болған затты тәркiлеу не әкiмшiлiк құқық бұзушылық жасау салдарынан алынған кiрiстердi (дивидендтердi), ақшаны және бағалы қағаздарды тәркiлеу түрiндегi әкiмшiлiк жазаға әкеп соғатын әкiмшiлiк құқық бұзушылық туралы iстi қарау кезiнде әкiмшiлiк жауаптылыққа тартылатын заңды тұлға өкiлiнiң қатысуы мiндеттi.

      6. Заңды тұлғаның өкiлi жүргiзуінде іс жатқан судьяның, органның (лауазымды адамның) шақыруы бойынша келуден жалтарған жағдайда, аталған адамға жүргiзуінде iс жатқан судьяның, органның (лауазымды адамның) ұйғарымы негiзiнде iшкi iстер (полиция), сыбайлас жемқорлыққа қарсы қызмет және экономикалық тергеп-тексеру қызметі органдары күштеп әкелуді қолдануы мүмкiн.

      7. Дара кәсіпкердің өкілдері осы Кодексте көзделген шектерде заңды тұлғаның өкілдері сияқты дәл сондай процессуалдық құқықтар мен міндеттерге ие болады.

      Ескерту. 747-бапқа өзгеріс енгізілді - ҚР 06.04.2016 № 484-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

748-бап. Қорғаушы

      1. Қорғаушы – әкiмшiлiк жауаптылыққа тартылатын тұлғаның құқықтары мен мүдделерiн заңда белгiленген тәртiппен қорғауды жүзеге асыратын және оған заң көмегiн көрсететiн адам.

      2. Қорғаушылар ретiнде адвокаттар қатысады. Қорғаушылар ретінде адвокаттармен бірге әкiмшiлiк жауаптылыққа тартылатын адамның жұбайы (зайыбы), жақын туыстары немесе заңды өкiлдерi жiберiледi. Егер заңнамада айқындалатын тәртiппен өзара негiзде Қазақстан Республикасының тиiстi мемлекетпен жасаған халықаралық шартында көзделсе, шетелдiк адвокаттар iске қорғаушылар ретiнде қатысуға жiберiледi.

      3. Қорғаушы iске қатысуға әкiмшiлiк жауаптылыққа тартылатын тұлғаны әкiмшiлiк ұстап алған, әкімшілік құқық бұзушылық туралы іс қозғалған кезден бастап, сондай-ақ әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізудің кез келген сатысында жіберіледі.

      4. Егер бiрiнiң мүдделерi екiншiсiнiң мүдделерiне қайшы келсе, әкiмшiлiк құқық бұзушылық туралы істер бойынша іс жүргізудің екі қатысушысына нақ сол бiр адам қорғаушы бола алмайды.

      5. Адвокат, Қазақстан Республикасының заңнамасында көзделген жағдайларды қоспағанда, әкiмшiлiк құқық бұзушылық туралы іс бойынша қорғаушы ретінде қатысудан бас тартуға құқылы емес.

      Ескерту. 748-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

749-бап. Қорғаушының мiндеттi түрде қатысуы

      1. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге мынадай жағдайларда, егер:

      1) әкiмшiлiк жауаптылыққа тартылатын адам бұл жөнiнде өтiнiшхат жасаса;

      2) әкiмшiлiк жауаптылыққа тартылатын адам дене немесе психикалық кемiстiктерiне орай өзiн қорғау құқығын өз бетiнше жүзеге асыра алмайтын болса;

      3) әкiмшiлiк жауаптылыққа тартылатын адам iс жүргiзiлiп жатқан тiлдi бiлмесе;

      4) әкiмшiлiк жауаптылыққа тартылатын адам кәмелетке толмаған адам болып табылса, қорғаушының қатысуы мiндетті.

      2. Егер осы баптың бiрiншi бөлiгiнде көзделген мән-жайлар болған кезде қорғаушыны әкiмшiлiк жауаптылыққа тартылатын адамның өзi, оның заңды өкiлдерi, сондай-ақ оның тапсыруымен басқа да адамдар шақырмаса, судья, әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген орган (лауазымды адам) iс жүргiзудiң тиiстi сатысында қорғаушының қатысуын қамтамасыз етуге мiндеттi, олар бұл туралы қаулы шығарады. Қаулы облыстың, республикалық маңызы бар қаланың, астананың адвокаттар алқасына немесе оның құрылымдық бөлімшелеріне орындау үшін жіберіледі және оны алған кезден бастап жиырма төрт сағаттан аспайтын мерзімде орындалуға жатады.

750-бап. Қорғаушыны шақыру, тағайындау, ауыстыру, оның еңбегiне ақы төлеу

      1. Қорғаушыны өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлға, оның өкiлдерi, сондай-ақ өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлғаның тапсыруымен немесе келiсімімен басқа да адамдар шақырады. Өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлға қорғау үшiн бiрнеше қорғаушы шақыруға құқылы.

      2. Өзіне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлғаның өтiнуi бойынша әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген судья, орган (лауазымды адам) қорғаушының қатысуын қамтамасыз етедi.

      3. Таңдап алынған немесе тағайындалған қорғаушының жиырма төрт сағат iшiнде қатысуы мүмкiн болмаған жағдайларда, әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген судья, орган (лауазымды адам) өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан адамға басқа қорғаушы шақыруды ұсынуға немесе адвокаттар алқасы немесе оның құрылымдық бөлiмшелерi арқылы қорғаушы тағайындауға шаралар қолдануға құқылы. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген судья, орган (лауазымды адам) өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлғаға қорғаушы ретiнде белгiлi бiр адамды шақыруға ұсыным жасауға құқылы емес.

      4. Әкiмшiлiк ұстап алу жағдайында, егер өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлға таңдап алған қорғаушының үш сағат iшiнде келуi мүмкiн болмаса, әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген судья, орган (лауазымды адам) өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлғаға басқа қорғаушы шақыруды ұсынады, ал бас тартылған жағдайда адвокаттар алқасы немесе оның құрылымдық бөлiмшелерi арқылы қорғаушыны тағайындауға шаралар қолданады.

      5. Адвокаттың еңбегiне ақы төлеу Қазақстан Республикасының заңнамасына сәйкес жүргізіледі. Судья, әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген орган (лауазымды адам) оған негiздер болған кезде өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлғаны заң көмегiне ақы төлеуден босатуға міндетті. Бұл жағдайда еңбекке ақы төлеу бюджет қаражаты есебiнен жүргізіледі.

      6. Осы Кодекстiң 749-бабының екiншi бөлiгiнде көзделген, адвокат іс бойынша іс жүргізуге тағайындау арқылы қатысқан жағдайда да адвокаттардың еңбегiне ақы төлеу бойынша шығыстар бюджет қаражаты есебiнен жүргізіледі.

      7. Адвокат "Адвокаттық қызмет және заң көмегі туралы" Қазақстан Республикасының Заңында көзделген адвокат куәлігін және қорғау (өкілдік ету) туралы жазбаша хабарламаны көрсеткен кезде әкiмшiлiк құқық бұзушылық туралы iске қорғаушы ретінде кіріседі. Адвокаттың нақты істі жүргізуге өкілеттіктерін растайтын өзге құжаттарды талап етуге тыйым салынады. Осы Кодекстiң 748-бабының екiншi бөлiгiнде көрсетілген басқа адамдар өздерінің iске қорғаушы ретiнде қатысу құқығын растайтын құжаттарды (неке туралы куәлiкті, сондай-ақ осы Кодекстiң 746-бабының үшiншi бөлiгiнде және 747-бабының үшiншi бөлiгiнде көрсетілген құжаттарды) ұсынады.

      Ескерту. 750-бапқа өзгеріс енгізілді – ҚР 05.07.2018 № 177-VІ (01.01.2019 бастап қолданысқа енгізіледі) Заңымен.

751-бап. Қорғаушыдан бас тарту

      1. Өзіне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлға іс бойынша iс жүргiзудiң кез келген кезiнде қорғаушыдан бас тартуға құқылы, бұл оның өзiн қорғауды өз бетiнше жүзеге асыру ниетiн бiлдiредi. Заң көмегiне ақы төлеуге қаражаты жоқтығын уәж етiп қорғаушыдан бас тарту қабылданбайды. Бас тарту жазбаша нысанда ресiмделедi.

      2. Қорғаушыдан бас тарту өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлғаның бұдан былай қорғаушыны iске қатысуға жiберу туралы өтiнiшхат жасау құқығынан айырмайды. Қорғаушының iске кiрiсуi сол уақытқа дейiн әкiмшiлiк құқық бұзушылық туралы iстi қарау барысында жасалған әрекеттердi қайталауға әкеп соқпайды.

752-бап. Қорғаушының өкiлеттiктерi

      1. Қорғаушы: iстiң барлық материалдарымен танысуға; iстi қарауға қатысуға; дәлелдемелер ұсынуға; өтiнiшхаттарды және қарсылықтарды мәлiмдеуге; судьяның, iстi қарауға уәкiлеттiк берілген органның (лауазымды адамның) рұқсатымен iстi қарау процесiнде жауап алынатын адамдарға сұрақтар қоюға; іс бойынша iс жүргiзудi қамтамасыз ету шараларын қолдануға және iс бойынша қаулыға шағым жасауға; өзiне заңмен берiлген өзге де құқықтарды пайдалануға құқылы.

      2. Қорғаушы: қорғалушының мүдделерiне қарсы қандай да бір әрекеттер жасауға және оған тиесілі құқықтарын жүзеге асыруына кедергi келтiруге; қорғалушының ұстанымына қарамастан, оның әкiмшiлiк құқық бұзушылыққа қатыстылығын және оны жасауға кiнәлiлiгiн тануға, қорғалушының жәбiрленушiмен татуласқандығы туралы мәлiмдеуге; қорғалушының берген шағымдары мен өтiнiшхаттарын қайтарып алуға; заң көмегiн сұрау мен оның жүзеге асырылуына байланысты өзiне белгiлi болған мәлiметтердi жария етуге құқылы емес.

753-бап. Жәбiрленушiнiң өкiлi

      1. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iстi жүргiзу кезiнде жәбірленушінің заңды мүдделерін білдіруге заң бойынша құқығы бар адамдар жәбiрленушiнiң өкiлдері бола алады.

      1-1. Кәмелетке толмаған немесе өзінің дене немесе психикалық жағдайы бойынша өз құқықтары мен заңды мүдделерін өз бетінше қорғау мүмкіндігінен айырылған жәбірленушілердің құқықтары мен заңды мүдделерін қорғау үшін іске міндетті түрде қатысуға олардың заңды өкілдері мен өкілдері тартылады.

      2. Жәбiрленушi өкiлдерiнiң өздерi өкiл болып отырған жеке және заңды тұлғалармен осы Кодексте көзделген шекте процестік құқықтары бiрдей болады.

      3. Өкiлдiң өзi өкiлi болып отырған тұлғаның мүдделерiне қарамастан қандай да бiр әрекеттер жасауға құқығы жоқ.

      4. Жәбiрленушiнiң iске жеке қатысуы оны осы iс бойынша өкiл алу құқығынан айырмайды.

      Ескерту. 753-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

754-бап. Куә

      1. Әкiмшiлiк құқық бұзушылық туралы iс бойынша, егер заңда өзгеше көзделмесе, осы iс үшiн маңызы бар мән-жайлар өзіне мәлім болуы мүмкiн кез келген адам куә ретiнде шақырылуы мүмкiн.

      2. Куә: өзiне, жұбайына (зайыбына) немесе жақын туыстарына қарсы айғақтар беруден бас тартуға; өз айғақтарының тиiстi хаттамаға енгiзiлуiнiң дұрыстығы жөнiнде мәлiмдемелер және ескертулер жасауға; iстi қарау кезiнде ана тiлiнде сөз сөйлеуге; аудармашының көмегiн тегiн пайдалануға құқылы.

      3. Куә жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судьяның, органның (лауазымды адамның) шақыруы бойынша келуге, өзiне iс бойынша мәлім мән-жайдың бәрiн шынайы түрде хабарлауға және қойылған сұрақтарға жауап беруге, өзi берген айғақтардың тиiстi хаттамаға енгiзiлуiнiң дұрыстығын өзi қол қойып куәландыруға мiндеттi.

      4. Куәға әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген органға (лауазымды адамға) айғақтар беруден жалтарғаны немесе одан бас тартқаны, көрiнеу жалған айғақтар бергенi үшiн әкiмшiлiк жауаптылық туралы және сотта осы іс-әрекеттердi жасағаны үшiн қылмыстық жауаптылық туралы ескертiледi.

      5. Куә жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судьяның, органның (лауазымды адамның) шақыруы бойынша келуден жалтарған жағдайда судьяның, органның (лауазымды адамның) ұйғарымы негiзiнде iшкi iстер органы (полиция) оны күштеп әкелуі мүмкiн.

      6. Он төрт жасқа толмаған, кәмелетке толмаған куәға сауал қою кезiнде педагогтiң немесе психологтің қатысуы мiндеттi. Қажет болған жағдайда сауал қою осындай куәның заңды өкiлiнiң қатысуымен жүргiзiледi.

755-бап. Куәгер

      1. Осы Кодексте көзделген жағдайларда, iстiң қорытындысына мүдделi емес, өзi қатысып тұрған кездегi әрекеттердi толық және дұрыс ұғынуға қабiлеттi кәмелетке толған адам куәгер ретiнде тартылады.

      2. Куәгердiң әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге қатысуы жеке басын тексерiп-қарау, көлiк құралын, заттарды тексерiп қарау, жеке тұлғада болған құжаттар мен заттарды алып қою, заңды тұлғаға тиесiлi аумақтарды, үй-жайлар мен мүлiктi қарап-тексеру, заңды тұлғаға тиесiлi құжаттар мен мүлiктi алып қою туралы хаттамаларда көрсетiледi.

      3. Куәгер жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан лауазымды адамның шақыруы бойынша келуге, осы iс бойынша іс жүргiзуге қатысуға және өзiнiң қатысуымен жүргізілген әрекеттердi жүзеге асырылу фактiсiн, олардың мазмұны мен нәтижелерiн тиiстi хаттамаға өзi қол қойып куәландыруға мiндеттi.

      4. Куәгердiң жүргізіліп отырған әрекеттер жөнiнде хаттамаға енгiзiлуге жататын мәлiмдемелер мен ескертулер жасауға құқығы бар.

      5. Қажет болған жағдайда куәгерден осы Кодекстiң 754-бабында көзделген тәртiппен куә ретiнде жауап алынуы мүмкiн.

756-бап. Маман

      1. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге қатысу үшін маман ретiнде дәлелдемелердi жинауға, зерттеуге және бағалауға, сондай-ақ техникалық құралдарды қолдануға жәрдем көрсету үшiн қажеттi арнаулы бiлiмi мен дағдысы бар, iстiң қорытындысына мүдделi емес кез келген кәмелетке толған адам тағайындалуы мүмкін.

      2. Маман: өзiнiң шақырылу мақсатын бiлуге; егер тиiстi арнаулы бiлiмi мен дағдылары болмаса, іс бойынша iс жүргiзуге қатысудан бас тартуға; өзiнiң қатысуымен жасалатын процестік әрекетке қатысты iс материалдарымен танысуға; жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судьяның, органның (лауазымды адамның) рұқсатымен процестік әрекетке қатысушыларға сұрақтар қоюға; салыстырма зерттеулердi қоспағанда, хаттамада не процестік әрекет хаттамасының бiр бөлiгi болып табылатын ресми құжатта барысы мен нәтижелерiн көрсете отырып, процестік әрекет шеңберiнде iс материалдарына зерттеу жүргiзуге; өзi қатысқан процестік әрекет хаттамасымен танысуға және өзiнiң қатысуымен жүргiзiлген әрекеттердiң барысы мен нәтижелерiнің тіркелуде толық және дұрыс көрсетiлуiне қатысты хаттамаға енгiзiлуге тиісті мәлiмдемелер мен ескертулер жасауға құқылы.

      3. Маман: әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргізуді жүзеге асыратын судьяның, органның (лауазымды адамның) шақыруы бойынша келуге; арнаулы бiлiмiн, дағдысын және ғылыми-техникалық құралдарды пайдалана отырып, процестік әрекетке қатысуға; өзi жасаған әрекеттер бойынша түсiнiк беруге; көрсетілген әрекеттердiң жасалу фактiсiн, олардың мазмұны мен нәтижелерiн өзi қол қойып куәландыруға мiндеттi.

757-бап. Сарапшы

      1. Арнаулы ғылыми бiлiмi бар, iске мүдделi емес адам сарапшы ретiнде шақырылуы мүмкiн. Сот сараптамасын жүргiзу:

      1) сот сараптамасы органдарының қызметкерлерiне;

      2) лицензия негiзiнде сот-сараптама қызметiмен айналысатын жеке тұлғаларға;

      3) заң талаптарына сәйкес бiржолғы тәртiппен өзге де тұлғаларға тапсырылуы мүмкiн.

      2. Сарапшы: сараптама нысанасына қатысты iс материалдарымен танысуға; қорытынды беру үшiн қажеттi қосымша материалдарды өзiне беру туралы өтiнiшхаттарды мәлiмдеуге, жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан органның (лауазымды адамның) рұқсатымен процестік әрекеттердi жүргiзуге қатысуға және оларға қатысатын тұлғаларға сараптама нысанасына қатысты сұрақтар қоюға; өзi қатысқан процестік әрекеттiң хаттамасымен танысуға және өзiнiң әрекеттерi мен айғақтарының толық және дұрыс көрсетiлуiне қатысты хаттамаларға енгiзiлуге тиiстi ескертулер жасауға; сот сараптамасын тағайындаған судьяның, органның (лауазымды адамның) келiсуi бойынша сот-сараптамалық зерттеу барысында анықталған, iс үшiн маңызы бар, сот сараптамасын тағайындау туралы ұйғарымда қамтылған мәселелердiң шегiнен тыс мән-жайлар бойынша өз құзыретi шегiнде қорытынды беруге; ана тiлiнде немесе өзi бiлетiн тiлде қорытынды ұсынуға және айғақтар беруге; аудармашының тегiн көмегiн пайдалануға; аудармашыдан бас тартуды мәлiмдеуге; сараптама жүргiзу кезiнде өзiнiң құқықтарына нұқсан келтiретiн соттың және іс бойынша iс жүргiзуге қатысатын өзге де тұлғалардың шешiмдерi мен әрекеттерiне шағым жасауға; сараптама жүргiзу кезiнде шеккен шығыстарға өтем және егер сот сараптамасын жүргiзу өзiнiң лауазымдық мiндеттерiнiң шеңберiне кiрмейтiн болса, орындаған жұмысы үшiн сыйақы алуға құқылы.

      3. Сарапшы: іс бойынша іс жүргізуді жүзеге асыратын органды хабардар етпей, әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізуге қатысушылармен сараптама жүргізуге байланысты мәселелер бойынша келіссөздер жүргізуге; зерттеу үшін материалдарды өз бетінше жинауға; егер сараптама тағайындаған органның бұған арнайы рұқсаты болмаса, объектілерді толық немесе ішінара жоюға не олардың сыртқы түрін немесе негізгі қасиеттерін өзгертуге әкеп соғуы мүмкін зерттеулер жүргізуге құқылы емес.

      4. Сарапшы: жүргiзуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судьяның, органның (лауазымды адамның) шақыруы бойынша келуге; өзiне ұсынылған объектiлерге жан-жақты, толық және объективтi зерттеу жүргiзуге, өзiнiң алдына қойылған мәселелер бойынша негiзделген жазбаша қорытынды беруге; осы Кодекстiң 772-бабының он үшiншi бөлiгiнде көзделген жағдайларда, қорытынды беруден бас тартуға және қорытынды берудiң мүмкiн еместiгi туралы дәлелдi жазбаша хабарлама жасауға және оны сот сараптамасын тағайындаған органға (лауазымды адамға) жiберуге; жүргiзiлген зерттеуге және берiлген қорытындыға байланысты мәселелер бойынша айғақтар беруге; зерттелiп жатқан объектiлердiң сақталуын қамтамасыз етуге; iстiң мән-жайлары туралы мәлiметтердi және сараптама жүргiзуге байланысты өзiне белгiлi болған өзге де мәлiметтердi жария етпеуге мiндеттi.

      5. Сарапшы көрiнеу жалған қорытынды бергенi үшiн осы Кодексте көзделген жауаптылықта болады.

      6. Сот сараптамасы органының қызметкерi болып табылатын сарапшы өз қызметiнiң сипатына қарай оның құқықтарымен және мiндеттерiмен танысты және сотта көрiнеу жалған қорытынды бергенi үшiн осы Кодексте көзделген жауаптылық туралы ескертiлді деп есептеледi.

      Ескерту. 757-бапқа өзгеріс енгізілді - ҚР 10.02.2017 № 45-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

758-бап. Аудармашы

      1. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу кезiнде аударма үшін қажет болатын тiлдердi бiлетiн (мылқаудың немесе саңыраудың белгiлерiн түсiнетiн), iстiң қорытындысына мүдделi емес кез келген кәмелетке толған адам аудармашы ретінде тағайындалады.

      2. Жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судья, орган (лауазымды адам) аудармашыны тағайындайды.

      3. Аудармашы: егер аударма үшiн қажеттi бiлiмi болмаса, іс бойынша iс жүргiзуге қатысудан бас тартуға; аударманы жүзеге асыру кезiнде аударманы нақтылау үшiн қатысушы адамдарға сұрақтар қоюға; өзi жүргiзiлуiне қатысқан процестік әрекеттiң хаттамасымен танысуға және аударманың толық және дұрыс көрсетілуіне қатысты хаттамаға енгiзiлуге тиісті ескертулер жасауға құқылы.

      4. Аудармашы: жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судьяның, органның (лауазымды адамның) шақыруы бойынша келуге және өзiне тапсырылған аударманы толық және дәлме-дәл жасауға; аударманың дұрыстығын тиiстi хаттамада өзi қол қойып куәландыруға мiндеттi.

      5. Аудармашыға әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға уәкiлеттiк берілген орган (лауазымды адам) әкiмшiлiк құқық бұзушылық туралы iстi қарау кезiнде көрiнеу жалған аударма жасағаны үшiн әкiмшiлiк жауаптылық туралы және сотта осы іс-әрекеттi жасағаны үшiн қылмыстық жауаптылық туралы ескертедi.

      6. Осы баптың қағидалары мылқаудың немесе саңыраудың белгiлерiн түсiнетiн, әкiмшiлiк құқық бұзушылық туралы iске қатысуға тартылған адамға қолданылады.

759-бап. Прокурор

      1. Әкiмшiлiк құқық бұзушылық туралы iстер бойынша іс жүргiзу процесiнде заңдылықтың сақталуын жоғары қадағалауды мемлекет атынан тiкелей өзі де, өзiне бағынысты прокурорлар арқылы да Қазақстан Республикасының Бас Прокуроры жүзеге асырады.

      Прокурор өзiнiң процестік өкiлеттiктерiн жүзеге асыру кезiнде тәуелсiз болады және заңға ғана бағынады.

      2. Прокурор осы Кодекстiң 760-бабында көзделген өз өкiлеттiктерiн iске асыру мақсатында: әкiмшiлiк құқық бұзушылықтар туралы iстер бойынша іс жүргiзуге қатысуға; дәлелдемелерді ұсынуға және оларды зерттеуге қатысуға; iстi қарап жатқан сотқа, органға (лауазымды адамға) өзіне қатысты әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргiзiлiп отырған тұлғаның кiнәлiлiгi туралы, сондай-ақ iстi қарау процесiнде туындайтын басқа да мәселелер жөнiнде өз пiкiрiн білдіруге; iстi қарап жатқан сотқа, органға (лауазымды адамға) заңның ережелерiн қолдану және әкiмшiлiк жаза қолдану не одан босату туралы ұсыныс айтуға құқылы.

      3. Прокурор кәмелетке толмаған адам жасаған әкiмшiлiк құқық бұзушылық, сондай-ақ әкімшілік қамаққа алуға, шетелдікті немесе азаматтығы жоқ адамды Қазақстан Республикасының шегінен әкiмшiлiк жолмен шығарып жіберуге әкеп соғатын құқық бұзушылық туралы істің қаралатын орны мен уақыты туралы міндетті түрде хабардар етiледi. Ол болмағанда, iстiң қаралатын орны мен уақыты туралы прокурорға уақтылы хабарланғаны туралы деректер болған кезде және егер одан iстi қарауды кейiнге қалдыру туралы өтiнiшхат келіп түспесе ғана, мұндай iс қаралуы мүмкiн.

      Ескерту. 759-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

759-1-бап. Сот отырысының хатшысы

      1. Соттың сот отырысының хаттамасын жүргізетін, сондай-ақ сот отырысының дыбыс-, бейнежазбасын қамтамасыз ететін, әкiмшiлiк құқық бұзушылық туралы іс бойынша мүдделі емес мемлекеттік қызметші сот отырысының хатшысы болады.

      2.Сот отырысының хатшысы:

      1) өзіне хаттама жасауды қамтамасыз ету қажет барлық уақытта сот отырысының залында болуға және төрағалық етушінің рұқсатынсыз сот отырысын тастап кетпеуге;

      2) хаттамада соттың әрекеттері мен шешімдерін, сот отырысына қатысатын барлық тұлғалардың өтінішхаттарын, қарсылықтарын, айғақтарын, түсініктемелерін, сондай-ақ сот отырысының хаттамасында көрсетілуге жататын басқа да мән-жайларды толық және дұрыс жазуға;

      3) сот отырысының хаттамасын жасауға;

      4) жабық сот отырысына қатысуына байланысты белгілі болған мән-жайлар туралы мәліметтерді жария етпеуге;

      5) төрағалық етушінің заңды өкімдеріне бағынуға міндетті.

      3. Сот отырысының хатшысы сот отырысы хаттамасының толықтығы мен дұрыстығына жеке жауаптылықта болады.

      4. Сот отырысының хаттамасына анық емес не шындыққа сәйкес келмейтін мәліметтер енгізілген жағдайда, хатшы заңда көзделген жауаптылықта болады.

      Ескерту. 38-тарау 759-1-тармақпен толықтырылды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

760-бап. Әкiмшiлiк құқық бұзушылық туралы істер бойынша iс жүргiзуде прокурордың заңдылықты қамтамасыз ету жөнiндегi өкiлеттiктерi

      1. Әкiмшiлiк құқық бұзушылық туралы істер бойынша iс жүргiзудi тексеру, қаулылардың және өзге де актілердің заңдылығын бағалау нәтижелерi бойынша прокурор:

      1) сотқа, органға (лауазымды адамға) әкiмшiлiк құқық бұзушылық туралы іс бойынша қаулыға немесе айыппұл төлеу қажеттігі туралы нұсқамаға наразылық енгізуге;

      2) уәкiлеттi лауазымды адамдар мен органдарға (соттан басқа) қосымша тексеру жүргiзу туралы жазбаша нұсқаулар беруге;

      3) уәкiлеттi органдардан өздерiнiң бақылауындағы немесе өздерiне ведомстволық бағынысты ұйымдарда тексеру жүргiзудi талап етуге;

      4) заңда белгiленген жағдайларда әкiмшiлiк құқық бұзушылық туралы iс жүргiзудi тоқтатуға;

      5) әкімшілік жаза туралы қаулының немесе айыппұл төлеу қажеттігі туралы нұсқаманың орындалуын тоқтата тұруға;

      6) әкiмшiлiк ұстап алуға заңсыз тартылған адамды босату туралы қаулы шығаруға;

      7) жеке, заңды тұлғалардың және мемлекеттiң құқықтары мен заңды мүдделерi бұзылатын жағдайларда, мемлекеттiк органдардың лауазымды адамдары өздерiнiң мiндеттерiн орындауға байланысты қолданған тыйым салу немесе шектеу сипатындағы кез келген шаралардың алып тасталуы туралы қаулы шығаруға немесе талап келтіруге;

      8) әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргiзудi қозғау туралы қаулы шығаруға құқылы.

      2. Прокурордың осы баптың бiрiншi бөлiгiнiң 6) және 7) тармақшаларында көрсетілген актiлерi дереу орындалуға жатады. Прокурордың көрсетілген актiлерiнiң орындалуын кiдiртуге кiнәлi лауазымды адамдар заңда белгiленген жауаптылықта болады.

      Ескерту. 760-бапқа өзгеріс енгізілді - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

761-бап. Процестік мiндеттердi орындамағаны үшiн жауаптылық

      1. Куәнiң, маманның, сарапшының және аудармашының осы Кодекстiң 754, 756, 757, 758-баптарында көзделген процестік мiндеттердi орындамауы осы Кодекстiң 658, 659, 661-баптарында белгiленген әкiмшiлiк жауаптылыққа әкеп соғады.

      2. Осы баптың бiрiншi бөлiгiнде көрсетілген әрекеттер жасалған жағдайда, әкiмшiлiк құқық бұзушылық туралы iстi, iс бойынша қаулыға шағымды, прокурордың апелляциялық өтінішхатын, наразылығын қарау кезінде iс бойынша қаулыға шағымды, прокурордың апелляциялық өтінішхатын, наразылығын қарау хаттамаларында тиiстi жазба жасалады.

      Ескерту. 761-бапқа өзгеріс енгізілді - ҚР 11.07.2017 № 91-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

762-бап. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге қатысу мүмкiндiгiн болғызбайтын мән-жайлар

      1. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге қорғаушы және өкiл ретiнде қатысуға бұзылуы осы iстi қозғау үшiн негiз болған қағидалардың сақталуына қадағалауды және бақылауды жүзеге асыратын мемлекеттiк органдардың қызметкерлерi болып табылатын адамдар немесе олар бұрын осы іс бойынша iс жүргізуге өзге қатысушылар ретiнде әрекет етсе, жiберiлмейдi.

      2. Сот отырысының хатшысы, сот приставы, сарапшы мен аудармашы, егер: олар әкiмшiлiк жауаптылыққа тартылып жатқан адаммен, жәбiрленушiмен, олардың өкiлдерiмен, қорғаушымен, өкiлмен, іс жүргiзуінде осы iс жатқан прокурормен, судьямен, лауазымды адаммен туыстық қатынастарда болса не олар бұрын осы іс бойынша iстi жүргiзуге өзге де қатысушылар ретiнде әрекет етсе, олардың бiлiксіз екенi анықталса, сол сияқты бұл адамдарды осы iске тiкелей немесе жанама түрде мүдделi деп есептеуге негiздер болса, әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге қатысуға жiберiлмейдi.

      3. Адамның iске сарапшы ретiнде алдыңғы қатысуы, оның қатысуымен жүргiзiлген сараптамадан кейiн сараптама қайта тағайындалатын жағдайларда, оған сараптама жүргiзудi тапсыруды болғызбайтын мән-жай болып табылады.

      Ескерту. 762-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

763-бап. Iс бойынша іс жүргiзуге қатысуына жол берiлмейтiн тұлғаларға қарсылық білдіру

      1. Қорғаушының, өкiлдiң, прокурордың, сарапшының және аудармашының әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге қатысу мүмкiндiгiн болғызбайтын, осы Кодекстiң 762-бабында көзделген мән-жайлар болған кезде аталған тұлғалар қарсылық білдіруге жатады.

      2. Өздігінен бас тарту немесе қарсылық білдіру туралы арыз жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судьяға, органға (лауазымды адамға) берiледi.

      3. Өздігінен бас тарту немесе қарсылық білдіру туралы арыз берiлген күнiнен бастап үш тәулік ішінде қаралады.

      4. Судья, орган (лауазымды адам) өздігінен бас тарту немесе қарсылық білдіру туралы арызды қарап, арызды қанағаттандыру не оны қанағаттандырудан бас тарту туралы ұйғарым шығарады.

764-бап. Жәбiрленушiге, куәға, сарапшыға, маманға, аудармашыға немесе куәгерге шығыстарды өтеу

      1. Жәбiрленушiнiң, куәнiң, сарапшының, маманның, аудармашының және куәгердің жүргiзуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан сотқа, органға (лауазымды адамға) келуiне байланысты шеккен шығыстары, оның iшiнде аталған адамдардың тұрғылықты немесе жүрген жерінен іс бойынша іс жүргізіліп жатқан жерге бару және керi қайту жолақысының құны, ал бұл басқа жерде болуына байланысты жағдайларда – тұрғын үй-жайды жалдау, сондай-ақ тәулiктiк шығын құны оларға азаматтық процестік заңнамада белгiленген тәртiппен өтеледі.

      2. Жәбiрленушi, куә, сарапшы, маман, аудармашы және куәгер ретiнде шақырылатын адамның, жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан сотқа, органға (лауазымды адамға) келуiне байланысты олар жұмыс орнында болмаған кезде орташа табысы белгiленген тәртiппен сақталады.

      3. Сарапшының, маман мен аудармашының еңбегiне заңнамада белгiленген тәртiппен ақы төленедi.

39-тарау. ДӘЛЕЛДЕМЕЛЕР ЖӘНЕ ДӘЛЕЛДЕУ

765-бап. Дәлелдемелер

      1. Жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судьяның немесе органның (лауазымды адамның) осы Кодексте белгiленген тәртiппен әкiмшiлiк құқық бұзушылық құрамының барлық белгілері бар іс-әрекеттің болғанын немесе болмағанын, өзіне қатысты әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізіліп жатқан тұлғаның осы іс-әрекетті жасағанын немесе жасамағанын, осы тұлғаның кiнәлiлiгiн не кінәсіздігін анықтауына негіз болатын заңды түрде алынған нақты деректер, сондай-ақ iстiң дұрыс шешiлуi үшiн маңызы бар өзге де мән-жайлар әкiмшiлiк құқық бұзушылық туралы iс бойынша дәлелдемелер болып табылады.

      2. Осы баптың бірінші бөлігінде көрсетілген нақты деректер: әкiмшiлiк жауаптылыққа тартылатын тұлғаның түсiнiктемелерiмен; жәбiрленушiнiң, куәлардың айғақтарымен; сарапшының, маманның қорытындыларымен және айғақтарымен; заттай дәлелдемелермен; өзге де құжаттармен; осы Кодексте көзделген әкiмшiлiк құқық бұзушылық туралы хаттамалармен және процестік әрекеттердің хаттамаларымен анықталады.

      Әкiмшiлiк құқық бұзушылықтар туралы материалдарды дәлелдемелер ретiнде қарау кезiнде ғылыми-техникалық құралдарды пайдалану кезінде алынған деректер пайдаланылуы мүмкiн.

      3. Егер нақты деректер іс жүргізуге қатысушылардың заңмен кепiлдiк берiлген құқықтарынан айыру немесе қысым жасау жолымен алынса немесе процестiң өзге де қағидаларын бұза отырып алынып, нақты деректердiң анықтығына ықпал етiп немесе ықпал етуi мүмкiн болып, оның iшiнде:

      1) зорлық-зомбылық жасап, қорқытып, алдап, сол сияқты өзге де заңсыз әрекеттер қолданып;

      2) процеске қатысатын адамның өз құқықтары мен мiндеттерiне қатысты оған түсiндiрмеу, толық емес немесе дұрыс емес түсiндiру салдарынан туындаған шатасуын пайдаланып;

      3) осы іс бойынша iс жүргiзудi жүзеге асыруға құқығы жоқ адамның процестік әрекеттi жүргізуіне байланысты;

      4) қарсылық бiлдiруге жататын адамның процестік әрекетке қатысуына байланысты;

      5) процестік әрекеттi жүргізу тәртiбiн бұза отырып;

      6) белгiсiз көзден;

      7) дәлелдеу барысында қазіргі заманғы ғылыми бiлiмге қайшы келетiн әдiстердi қолданып, осы Кодекстiң талаптарын бұза отырып алынса, дәлелдемелер ретiнде жол беруге болмайды деп танылуға тиiс.

      4. Нақты деректердi дәлелдемелер ретiнде пайдалануға жол беруге болмайтынын әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiп жатқан судья немесе орган (лауазымды адам) өз бастамашылығымен немесе процеске қатысушылардың өтiнiшхаты бойынша белгілейді.

      5. Тиiстi бұзушылықтар мен оларға жол берген тұлғалардың кiнәлiлiгi фактiсiн қоспағанда, заңды бұза отырып алынған дәлелдемелердiң заңдық күшi жоқ деп танылады және оларды iс бойынша шешiмнiң негiзiне алуға, сондай-ақ iс бойынша кез келген мән-жайды дәлелдеу кезiнде пайдалануға болмайды.

766-бап. Әкiмшiлiк құқық бұзушылық туралы iс бойынша дәлелдеуге жататын мән-жайлар

      Әкiмшiлiк құқық бұзушылық туралы iс бойынша:

      1) әкімшілік құқық бұзушылық оқиғасы және осы Кодексте көзделген оның құрамының белгілері;

      2) осы Кодексте әкiмшiлiк жауаптылық көзделген, құқыққа қарсы іс-әрекет (әрекет не әрекетсіздік) жасаған тұлға;

      3) жеке тұлғаның әкiмшiлiк құқық бұзушылық жасауға кiнәлiлiгi;

      4) әкiмшiлiк жауаптылықты жеңілдететін немесе ауырлататын мән-жайлар;

      5) әкiмшiлiк құқық бұзушылықпен келтірілген залалдың сипаты мен мөлшерi;

      6) әкiмшiлiк жауаптылықтан босатуға алып келетiн мән-жайлар;

      7) әкiмшiлiк құқық бұзушылық жасауға ықпал еткен себептер мен жағдайлар, сондай-ақ iстiң дұрыс шешiлуi үшiн маңызы бар өзге де мән-жайлар дәлелденуге жатады.

767-бап. Өзiне қатысты әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргiзiлiп жатқан тұлғаның түсiнiктемелері, жәбiрленушiнiң және куәнiң айғақтары

      1. Ауызша немесе жазбаша нысанда хабарланған, өзiне қатысты iс бойынша іс жүргiзiлiп жатқан тұлғаның түсiнiктемелері, жәбiрленушi мен куәнiң айғақтары iске қатысы бар мәлiметтердi білдіреді.

      Қажет болған кезде әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу барысында бейнеконференция байланысы режиміндегі ғылыми-техникалық құралдар пайдаланылуы мүмкін.

      Бейнеконференция байланысының құралдарын осылайша қолдану тәртібін осы Кодекстің талаптарын ескере отырып, соттардың қызметін ұйымдастырушылық және материалдық-техникалық қамтамасыз етуді жүзеге асыратын орган айқындайды.

      2. Өзiне қатысты iс бойынша іс жүргiзiлiп жатқан тұлғаның түсiнiктемелерi, жәбiрленушiнiң және куәнiң айғақтары әкiмшiлiк құқық бұзушылық туралы немесе іс бойынша iс жүргiзудi қамтамасыз ету шараларын қолдану туралы хаттамада көрсетіледі, ал қажет болған кезде – сауал қою хаттамасымен ресiмделiп, iске тiгiледi.

      3. Өзiне қатысты әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргiзiлiп жатқан тұлғаның түсiнiктемелерi, куәлардың айғақтары әкiмшiлiк құқық бұзушылық туралы хаттамаға оны толық толтырғаннан және аталған тұлғаларға осы Кодексте көзделген олардың құқықтары мен міндеттерін түсіндіргеннен кейін ғана енгізіледі.

      4. Осы баптың үшінші бөлігінде көзделген талаптарды сақтамаған кезде өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлға түсiнiктемелерiнің, куә айғақтарының дәлелдемелер ретінде күші жоқ деп есептеледі және дәлелдемелер ретінде танылуы мүмкін емес.

      Ескерту. 767-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

768-бап. Дәлелдемелерді ұсыну

      1. Дәлелдемелердi әкiмшiлiк iс жүргiзудің тараптары және басқа да қатысушылары ұсына алады.

      2. Егер ұсынылған дәлелдемелер жеткiлiксiз болса, iстi қарап жатқан сот не орган процеске қатысушыларға қосымша дәлелдемелер ұсынуды не оларды өз бастамашылығымен жинауды ұсынуы мүмкiн.

769-бап. Дәлелдеуден босатудың негiздерi

      1. Сот, әкiмшiлiк құқық бұзушылықты қарауға уәкiлеттiк берілген орган (лауазымды адам) жалпыға бiрдей белгiлi деп таныған мән-жайлар дәлелдеудi қажет етпейдi.

      2. Азаматтық, әкімшілік iстер бойынша соттың күшiне енген шешiмiмен немесе әкiмшiлiк құқық бұзушылық туралы өзге iс бойынша соттың қаулысымен анықталған мән-жайлар, сол бір тұлғалар қатысатын әкiмшiлiк құқық бұзушылықтар туралы басқа iстердi қарау кезінде дәлелдеудi қажет етпейдi.

      3. Егер тиiстi құқықтық рәсiм шеңберiнде керiсiнше жағдайлар анықталмаса, мына мән-жайлар:

      1) қазіргі заманғы ғылымда, техникада, өнерде, қолөнерiнде жалпыға бiрдей қабылданған зерттеу әдiстерiнiң дұрыстығы;

      2) адамның заңды бiлуi;

      3) адамның өзiнiң қызметтiк және кәсiптік мiндеттерiн бiлуi;

      4) олардың болуын растайтын құжатын ұсынбаған және арнаулы даярлықтан өткен немесе бiлiм алған оқу орнын немесе басқа мекеменi көрсетпеген адамның арнаулы даярлығының немесе бiлiмiнiң жоқтығы дәлелдемелерсiз анықталған деп есептеледi.

      Ескерту. 769-бапқа өзгеріс енгізілді – ҚР 29.06.2020 № 351-VI Заңымен (01.07.2021 бастап қолданысқа енгізіледі).

770-бап. Дәлелдемелермен қамтамасыз ету

      1. Өздерiне қажеттi дәлелдемелердi ұсыну мүмкiн болмайды деп немесе қиынға түседi деп қауiптенуге негiзi бар тараптар әкiмшiлiк құқық бұзушылық туралы iстi қарап жатқан судьяға, органға (лауазымды адамға) осы дәлелдемелермен қамтамасыз ету туралы өтiнiш жасай алады.

      2. Дәлелдемелермен қамтамасыз ету iске қатысуына қарамастан, ұйымдардан құжаттар, мәлiметтер және қорытындылар ұсынуды, сараптама жүргiзудi, болған жердi тексерiп қарауды талап ету жолымен және өзге де тәсілдермен жүргiзiледi.

771-бап. Дәлелдемелермен қамтамасыз ету туралы арыз

      1. Дәлелдемелермен қамтамасыз ету туралы арызда: қамтамасыз етiлуi қажетті дәлелдемелер; растау үшiн бұл дәлелдемелердi қажет ететiн мән-жайлар; арыз берушiнi қамтамасыз ету туралы өтiнiш жасауға итермелеген себептер, сондай-ақ бұл дәлелдемелердi қажет етiп отырған iс көрсетiлуге тиiс.

      2. Арыз әкiмшiлiк құқық бұзушылық туралы iстi қарап жатқан сотқа, органға (лауазымды адамға) жазбаша түрде не электрондық цифрлық қолтаңбамен куәландырылған электрондық құжат нысанында берiледi.

      Ескерту. 771-бапқа өзгеріс енгізілді - ҚР 31.10.2015 № 378-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

772-бап. Сараптама тағайындау және жүргiзу

      1. Iс үшiн маңызы бар мән-жайлар сарапшының арнаулы ғылыми бiлiм негiзiнде жүргiзетiн iс материалдарын зерттеуi нәтижесiнде алынуы мүмкiн болған кезде, жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судья, орган (лауазымды адам) сараптаманы тағайындайды.

      2. Iсте ведомстволық инспекциялардың ревизиялау, тексеру актiлерiнiң, қорытындыларының, сондай-ақ мамандардың процестік әрекеттер барысында жүргізетін зерттеулерiнiң нәтижелерi бойынша жасалған ресми құжаттардың болуы сол бір мәселелер бойынша сараптама жүргiзу мүмкiндiктерiн жоққа шығармайды.

      3. Жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судья, орган (лауазымды адам) тараптардың өтiнiшхаты бойынша немесе өз бастамашылығымен сараптама тағайындай алады.

      4. Сараптама жүргiзу сараптама органдарының қызметкерлерiне не осы Кодекстiң 757-бабының талаптарын қанағаттандыратын өзге де тұлғаларға тапсырылуы мүмкiн. Сараптама жүргiзу тараптар ұсынған тұлғалардың арасынан бiреуiне тапсырылуы мүмкiн. Судьяның, лауазымды адамның сараптама жүргiзу тапсырылған адамды шақыру туралы талабы аталған адам жұмыс iстейтiн ұйымның басшысы үшiн мiндеттi.

      5. Жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судья, орган (лауазымды адам) сараптама тағайындау туралы ұйғарым шығарады, онда:

      1) судьяның, лауазымды адамның тегін, аты-жөнiн, соттың, органның атауын;

      2) сараптаманы тағайындау уақытын, орнын;

      3) сараптама тағайындау үшін негiздi;

      4) сарапшының тегін, атын, әкесінің атын (ол болған кезде) немесе сараптама жүргiзiлуге тиiс сараптама органының атауын;

      5) сарапшының алдына қойылған мәселелерді;

      6) сарапшының билігіне берiлетiн материалдардың тiзбесiн көрсетедi.

      Ұйғарымда сарапшыға оның құқықтары мен міндеттері түсіндірілгені туралы және оған көрінеу жалған қорытындыны бергені үшін жауаптылық жөнінде ескертілгені туралы жазбалар да болуға тиіс.

      6. Күрделi сараптамалық зерттеулер жүргiзу үшiн бiр мамандықтағы кемiнде екi сарапшы жүргiзетiн комиссиялық сараптама тағайындалуы мүмкiн.

      7. Егер iс үшiн маңызы бар мән-жайларды анықтауға бiлiмнiң түрлi салалары негiзiнде зерттеулер жүргiзу қажет болса, түрлi мамандықтағы сарапшылар өз құзыретi шегiнде жүргiзетiн кешендi сараптама тағайындалады.

      8. Сараптама тағайындау туралы ұйғарымды орындау үшiн жiбергенге дейiн сот сараптамасын тағайындаған судья немесе орган (лауазымды адам) өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiліп жатқан адамды және жәбiрленушiнi онымен таныстыруға, оларға:

      1) сарапшыға қарсылық білдіру немесе сот сараптамасы органын сараптама жүргiзуден шеттету туралы өтiнiшхат мәлiмдеу;

      2) өздерi атаған тұлғаларды немесе нақты сот сараптамасы органдарының қызметкерлерiн сарапшылар ретiнде тағайындау туралы, сондай-ақ сараптаманы сарапшылар комиссиясының жүргiзуi туралы өтiнiшхат жасау;

      3) сарапшы алдына қосымша мәселелер қою туралы немесе қойылған мәселелердi нақтылау туралы өтiнiшхат жасау;

      4) сараптама жүргiзуге кедергi келтiретiн жағдайларды қоспағанда, сот сараптамасын тағайындаған судьяның немесе органның (лауазымды адамның) рұқсатымен сараптама жүргiзу кезiнде қатысу, сарапшыға түсiнiктемелер беру;

      5) сот сараптамасын тағайындаған судьяға немесе органға (лауазымды адамға) сарапшының қорытындысы не қорытынды берудiң мүмкiн еместiгi туралы хабарлама келiп түскеннен кейiн онымен танысу, өз ескертулерiн ұсыну, қосымша немесе қайталама сараптама тағайындау, жаңа сараптамалар тағайындау туралы өтiнiшхаттар мәлiмдеу құқықтарын түсiндiруге мiндеттi.

      Жәбiрленушiлерге сараптама олардың жазбаша келiсiмiмен ғана жүргiзiледi. Егер осы адамдар кәмелетке толмаса немесе сот оларды әрекетке қабiлетсiз деп таныса, сараптама жүргiзуге жазбаша келiсiмдi олардың заңды өкiлдерi бередi.

      9. Сарапшы (сарапшылар) сараптама жүргiзу нәтижелерi бойынша өзiнiң атынан жасаған, осы Кодекстiң 773-бабының талаптарына сәйкес қорытынды бередi және оны сараптама тағайындаған судьяға, органға (лауазымды адамға) жiбередi.

      10. Қорытынды жеткiлiктi дәрежеде айқын немесе толық болмаған, сондай-ақ алдыңғы зерттеуге байланысты қосымша мәселелердi шешу қажеттiлiгi туындаған кезде қосымша сараптама тағайындалуы мүмкiн, оны жүргiзу нақ сол немесе өзге сарапшыға (сарапшыларға) тапсырылады.

      11. Егер сарапшының қорытындысы жеткiлiктi дәрежеде негiзделмесе не оның түйіндері күмән туғызса немесе сараптама тағайындау және жүргiзу туралы процестік нормалар елеулi түрде бұзылса, сол объектiлердi зерттеу және сол мәселелердi шешу үшiн қайтадан сараптама тағайындалуы мүмкiн, оны жүргiзу сарапшылар комиссиясына тапсырылады, оған алдыңғы сараптаманы жүргiзген сарапшы (сарапшылар) кiрмейдi.

      12. Судьяның, органның (лауазымды адамның) қосымша және қайтадан сараптамалар тағайындау туралы ұйғарымы уәждi болуға тиiс. Сарапшыға (сарапшыларға) қосымша және қайтадан сараптамалар жасау тапсырылған кезде алдыңғы сараптамалардың нәтижелерi бойынша жасалған қорытындылар ұсынылуға тиiс.

      13. Егер сарапшы зерттеу жүргiзгенге дейiн өзiнiң алдына қойылған мәселелер оның арнаулы бiлiмiнiң шегiнен тыс не өзiне ұсынылған материалдардың қорытынды беру үшiн жарамсыз немесе жеткiлiксiз екендiгiне және оны толықтыру мүмкiн болмайтынына не ғылым мен сараптама практикасының жай-күйi қойылған мәселелерге жауап беруге мүмкiндiк бермейтiнiне көзi жетсе, ол қорытынды берудiң мүмкiн еместiгi туралы уәжді хабарлама жасайды және оны судьяға, органға (лауазымды адамға) жiбередi.

773-бап. Сарапшы мен маманның қорытындысы және айғақтары

      1. Сарапшының қорытындысы – бұл арнаулы ғылыми бiлiмдi пайдалана отырып жүргiзiлген iс материалдарын, оның iшiнде заттай дәлелдемелер мен үлгiлердi зерттеу нәтижелерiне негiзделген, оның алдына жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судья, орган (лауазымды адам) қойған мәселелер бойынша жазбаша нысанда ұсынылған түйіндер. Қорытындыда сарапшының зерттеу кезiнде қолданған әдiстерi, қойылған сұрақтарға жауаптардың негiздемесi және сарапшының өзінің бастамасымен белгіленген, iс үшiн маңызы бар мән-жайлар да көрсетiледi.

      2. Қорытындыны зерттеулер жүргiзгеннен кейiн оның нәтижелерiн ескере отырып, сарапшы (сарапшылар) өз атынан жасайды, оны өзінің (өздерiнiң) қолымен және жеке мөрiмен куәландырады. Сараптаманы сараптама органы жүргiзген жағдайда, сарапшының (сарапшылардың) қолы көрсетілген органның мөрiмен расталады. Сарапшының (сарапшылардың) электрондық нысанда ұсынылатын қорытындысы оның (олардың), сондай-ақ сараптаманы сараптама органы жүргізген кезде көрсетілген органның электрондық цифрлық қолтаңбасымен куәландырылады.

      3. Сарапшының қорытындысында: оның ресiмделген күнi, сараптаманың жүргiзiлген мерзiмдерi және орны; сот сараптамасын жүргiзудiң негiздерi; жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судья туралы, орган (лауазымды адам) туралы мәлiметтер; сараптама жүргiзу тапсырылған сот сараптамасы органы және (немесе) сарапшы (сарапшылар) туралы мәлiметтер (тегi, аты, әкесiнiң аты (ол болған кезде), бiлiмi, мамандығы, мамандығы бойынша жұмыс өтілі, ғылыми дәрежесi және ғылыми атағы, атқаратын лауазымы); сотта көрiнеу жалған қорытынды бергенi үшiн қылмыстық жауаптылық туралы өзiнiң ескертiлгенi туралы сарапшының қолымен куәландырылған белгi; сарапшының (сарапшылардың) алдына қойылған мәселелер; сараптама жүргiзу кезiнде процеске қатысқан қатысушылар және олар берген түсiндiрмелер туралы мәлiметтер; объектiлер; пайдаланылған әдiстемелер көрсетiле отырып, зерттеулердiң мазмұны мен нәтижелерi; жүргiзiлген зерттеулердiң нәтижелерiн бағалау, сарапшының (сарапшылардың) алдына қойылған мәселелер бойынша түйіндердің негiздемесi мен тұжырымы көрсетiлуге тиiс.

      4. Егер осы Кодекстiң 772-бабының он үшiншi бөлiгiнде көрсетiлген мән-жайлар зерттеу барысында анықталса, қорытындыда қойылған мәселелердiң барлығына немесе кейбiреуiне жауап беру мүмкiн еместiгiнiң негiздемесi қамтылуға тиiс.

      5. Сарапшының айғақтары – осы Кодекстің 757-бабының талаптарына сәйкес ол ұсынған қорытындыны түсіндіру немесе нақтылау мақсатында әкімшілік құқық бұзушылық туралы істі қарау барысында ол хабарлаған мәліметтер.

      6. Маманның қорытындысы – бұл әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргізуді жүзеге асыратын уәкілетті лауазымды адам немесе тараптар маманның алдына қойған мәселелер бойынша жазбаша түрде ұсынған пікірі, оларға жауап қайтарылған кезде тиісті зерттеу жүргізу талап етілмейді.

      7. Маманның қорытындысы кіріспе, сипаттау бөліктерінен және түйіндерден тұрады. Кіріспе бөлігінде: қорытындының берілген күні, орны, уақыты; арнайы зерттеу жүргiзуді тапсырған лауазымды адам; маман туралы мәлiметтер (тегi, аты, әкесiнiң аты (ол болған кезде), бiлiмi, мамандығы, мамандығы бойынша жұмыс өтілі, ғылыми дәрежесi, ғылыми атағы, атқаратын лауазымы) көрсетiлуге тиiс.

      Сипаттау бөлігінде маманның алдына қойылған мәселелер, қорытынды беру үшін маманға ұсынылған объектілер, материалдар, құжаттар, зерттеу кезінде қатысқан адамдар қамтылады. Түйіндерде маманның қойылған мәселелерге жауаптары және олардың ғылыми негіздемесі көрсетіледі.

      8. Маманның айғақтары – әкімшілік құқық бұзушылық туралы істі қарау барысында арнаулы білімді талап ететін мән-жайлар туралы ол хабарлаған мәліметтер, сондай-ақ осы Кодекстің 756-бабының талаптарына сәйкес өз пікірін түсіндіру.

      9. Осы баптың екiншi бөлiгiнде көзделген тәртiппен куәландырылған, сарапшының, маманның қорытындысын көрнекiлейтiн материалдар (фотокестелер, схемалар, графиктер, кестелер және басқа да материалдар) қорытындыға қоса берiледi және оның құрамдас бөлiгi болып табылады. Қорытындыға зерттеуден кейiн қалған объектiлер, оның iшiнде үлгiлер де қоса берiлуге тиiс.

      10. Сарапшының, маманның қорытындысы жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан сот, орган (лауазымды адам) үшiн мiндеттi болып табылмайды, алайда олардың қорытындымен келiспеуi уәждi болуға тиiс.

      Ескерту. 773-бапқа өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

774-бап. Yлгiлердi алу

      1. Судья, eгep үлгiлердi зерттеудiң iс үшiн маңызы бар болса, оларды, оның iшiнде адамның, жануардың, заттың, заттектің қасиеттерiн бейнелейтiн үлгiлердi алуға құқылы.

      2. Үлгiлерге материалдардың, заттардың, шикiзаттың, дайын өнiмнiң сынамалары да жатады.

      3. Yлгiлердi алу туралы уәждi ұйғарым шығарылады, онда: үлгiлердi алатын тұлға; үлгiлер алынуы тиiс тұлға (ұйым); нақты қандай үлгiлер және қандай санда алынуы тиiс екенi; тұлға өзінен үлгiлердi алу үшiн қашан және кiмге келуi тиiс екенi; үлгiлер алынғаннан кейiн олардың қашан және кiмге ұсынылуға тиiс екенi көрсетiлуге тиіс.

      4. Үлгiлердi судьяның жеке өзi алуы, ал қажет болған кезде, егер бұл үлгiлер алынатын жынысы басқа адамды жалаңаштап шешiндiрумен ұштаспаса және ерекше кәсiптік дағдыны талап етпесе, дәрiгердiң немесе басқа маманның қатысуымен алынуы мүмкiн. Өзге жағдайларда үлгiлердi судьяның тапсырмасы бойынша дәрiгер немесе басқа маман алуы мүмкiн.

      5. Үлгiлердi алу құқығы судьяда, сарапшыда, дәрiгерде немесе басқа маманда болады.

      6. Үлгiлердi алу сараптамалық зерттеудiң бiр бөлiгi болып табылатын жағдайларда, оны сарапшы жүргiзуi мүмкiн.

      7. Yлгiлер тараптардан, сондай-ақ үшiншi тұлғалардан алынуы мүмкiн.

      8. Судья адамды өзiне шақырады, оны үлгiлердi алу туралы ұйғарыммен қолхат ала отырып таныстырады, оған және осы процестік әрекеттерге қатысатын өзге де адамдарға олардың құқықтары мен мiндеттерiн түсiндiредi.

      9. Судья жеке өзi немесе маманның қатысуымен қажеттi әрекеттердi жүргiзедi, үлгiлердi алады, оларды орайды және оларға мөр басады.

      10. Үлгiлердi алу нәтижелерi процестік әрекет (сот отырысы) хаттамасында тiркеледi, онда жүргiзiлген ретi сақтала отырып: үлгiлердi алу үшiн жасалған әрекеттер, бұл ретте қолданылған ғылыми-зерттеулер және басқа да әдiстер мен рәсiмдер, сондай-ақ үлгiлердiң өздерi сипатталады.

775-бап. Дәрiгердiң немесе басқа маманның, сондай-ақ сарапшының үлгiлердi алуы

      1. Судья өзiнен үлгiлер алынуға тиiс адамды, сондай-ақ тиiстi тапсырмасы бар ұйғарымды дәрiгерге немесе басқа маманға жiбередi. Ұйғарымда осы процестік әрекетке қатысушылардың барлығының құқықтары мен мiндеттерi көрсетiлуге тиiс.

      2. Дәрiгер немесе басқа маман судьяның тапсырмасы бойынша қажеттi әрекеттердi жүргiзедi және үлгiлердi алады. Үлгiлер оралады және мөр басылады, одан кейiн дәрiгер немесе басқа маман жасаған ресми құжатпен бiрге судьяға жiберiледi.

      3. Сарапшы зерттеу процесiнде эксперименттік үлгiлер дайындауы мүмкiн, бұл туралы ол қорытындыда хабарлайды.

      4. Судья мұндай үлгiлердi дайындау кезiнде қатысуға құқылы, оны өзi жасайтын хаттамада көрсетедi.

      5. Сарапшы зерттеу жүргiзгеннен кейiн үлгiлердi оралған және мөр басылған түрде өзiнiң қорытындысына қоса береді.

      6. Егер үлгiлердi судьяның тапсырмасы бойынша маман немесе сарапшы алған болса, ол ресми құжат жасап, оған процестік әрекетке қатысушылардың барлығы қол қояды және iс материалдарына қосып тігу үшiн судьяға берiледi.

      7. Алынған үлгiлер оралған және мөр басылған түрде хаттамаға қоса беріледi.

776-бап. Үлгiлердi алу кезiнде жеке бас құқықтарын қорғау

      Үлгiлердi алу әдiстерi мен ғылыми-техникалық құралдары адамның өмiрi мен денсаулығы үшiн қауiпсiз болуға тиiс. Қатты ауыру сезiнуiн тудыратын күрделi медициналық рәсiмдердi немесе әдiстердi қолдануға үлгiлер алынуға тиiстi адамның жазбаша келiсiмімен ғана, ал егер ол кәмелетке толмаған немесе психикалық аурумен ауыратын болса, онда оның заңды өкiлдерiнiң келiсiмiмен ғана жол берiледi.

777-бап. Заттай дәлелдемелер

      1. Құқық бұзушылықтың құралы не нысанасы болған не оның iздерi қалған заттар әкiмшiлiк құқық бұзушылық туралы iс бойынша заттай дәлелдемелер болып табылады.

      2. Қажет болған жағдайларда заттай дәлелдемелер суретке түсiрiледi немесе өзге тәсiлмен тiркеледi және iске тiгiледi, бұл жөнiнде әкiмшiлiк құқық бұзушылық туралы хаттамаға немесе осы Кодексте көзделген өзге хаттамаға жазба жазылады.

      3. Жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судья, орган (лауазымды адам) iс мәнi бойынша шешiлгенге дейiн заттай дәлелдемелердiң сақталуын қамтамасыз етуге қажеттi шаралар қолдануға, сондай-ақ iстi қарау аяқталысымен олар туралы шешiм қабылдауға мiндеттi.

778-бап. Ғылыми-техникалық құралдар

      1. Сот, орган (лауазымды адам) және әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізудің қатысушылары ғылыми-техникалық құралдарды пайдалану кезінде алынған нақты деректерді пайдалануға және ұсынуға құқылы.

      2. Егер ғылыми-техникалық құралдар:

      1) заңда тікелей көзделсе немесе оның нормалары мен қағидаттарына қайшы келмесе;

      2) ғылыми негізделген болса;

      3) іс бойынша іс жүргізудің тиімділігін қамтамасыз етсе;

      4) қауіпсіз болса, оларды пайдалануға жол беріледі деп танылады.

      3. Ғылыми-техникалық құралдарды пайдалану кезінде алынған нақты деректер әкімшілік құқық бұзушылық туралы хаттамада немесе әкімшілік құқық бұзушылық туралы іс бойынша қаулыда көрсетіледі.

779-бап. Құжаттар

      1. Егер ұйымдар, лауазымды адамдар және жеке тұлғалар баяндаған немесе куәландырған мәлiметтердiң әкiмшiлiк құқық бұзушылық туралы iс үшiн маңызы болса, құжаттар iс бойынша дәлелдемелер деп танылады.

      2. Құжаттар жазбаша да, өзге де нысанда тiркелген мәлiметтерді қамтуы мүмкiн. Құжаттарға, оның ішінде осы Кодексте көзделген тәртiппен алынған, талап етiп алдырылған немесе ұсынылған компьютерлiк ақпаратты, фото- және кинотүсiрiлiмдерді, дыбыс- және бейнежазбаларды қамтитын материалдар жатқызылуы мүмкiн.

      3. Көлік құралын басқару құқығына жүргізуші куәлігі оның төлнұсқалығын тексеру және жеке тұлғаны көлік құралын басқару құқығынан айыру туралы шешім қабылдау жағдайларында ғана іс үшін маңызы бар құжат болып табылады.

      4. Жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судья, орган (лауазымды адам) iс мәнi бойынша шешiлгенге дейiн құжаттардың сақталуын қамтамасыз етуге қажеттi шаралар қолдануға, сондай-ақ iстi қарау аяқталысымен олар туралы шешiм қабылдауға мiндеттi.

      5. Құжаттарда осы Кодекстiң 777-бабында көрсетілген белгiлер болған жағдайларда, олар заттай дәлелдемелер болып табылады.

780-бап. Қосымша мәлiметтерді талап етіп алдыру

      1. Жүргізуінде әкiмшiлiк құқық бұзушылық туралы іс жатқан судья, орган (лауазымды адам) ұйымдардан, қоғамдық бiрлестiктерден iстiң шешiлуiне қажеттi қосымша мәлiметтерді талап етіп алдыру туралы ұйғарым шығаруға құқылы.

      2. Судьяның, органның (лауазымды адамның) қосымша мәлiметтерді талап етіп алдыру туралы ұйғарымында қаралып жатқан iстiң мәнi қысқаша баяндалып, анықтауға жататын мән-жайлар көрсетiледi. Осы ұйғарым жiберiлiп отырған сот үшiн мiндеттi болып табылады және белгiленген мерзiмде орындалуға жатады.

      3. Талап етiлетін мәлiметтер талап алынған күннен бастап үш тәулік ішінде жiберiлуге тиiс.

      4. Көрсетілген мәлiметтердi ұсыну мүмкiн болмаған кезде ұйым, қоғамдық бiрлестiк ұйғарым шығарған судьяны, органды (лауазымды адамны) бұл туралы үш тәулік ішінде жазбаша нысанда хабардар етуге мiндеттi.

781-бап. Дәлелдеу

      1. Дәлелдеу әкімшілік құқық бұзушылықтар туралы iстердi заңды, негiзді және әдiл қарау үшiн маңызы бар мән-жайларды анықтау мақсатында дәлелдемелердi жинаудан, тексеруден және бағалаудан тұрады.

      2. Құқық бұзушылықтың әкімшілік жауаптылық негіздері мен кiнәсiнiң болуын дәлелдеу мiндетi әкімшілік құқық бұзушылықтар туралы іс бойынша іс жүргізуді жүзеге асыруға уәкілеттік берілген органға (лауазымды адамға) жүктеледі.

782-бап. Дәлелдемелерді жинау

      1. Дәлелдемелерді жинау осы Кодексте көзделген әрекеттерді жүзеге асыру арқылы әкімшілік құқық бұзушылықтар туралы iстер бойынша іс жүргізу процесінде жүргізіледі.

      2. Нәрселер мен құжаттар оларды бағалағаннан кейін iске тігіледі, бұл жөнінде әкімшілік құқық бұзушылықтар туралы хаттамада тиісті жазба жасалады немесе бөлек хаттама жасалады.

      Әкімшілік құқық бұзушылықтар туралы iстер бойынша іс жүргізуге қатысушылар болып табылатын адамдардан нәрселер мен құжаттарды қабылдау өтінішхат негізінде жүзеге асырылады.

783-бап. Дәлелдемелерді тексеру

      Әкімшілік құқық бұзушылық туралы iс бойынша барлық жиналған дәлелдемелер мұқият, жан-жақты және объективтi тексеруге жатады. Тексеру алынған дәлелдемелердi талдауды, оны басқа дәлелдемелермен салыстыруды, қосымша дәлелдемелер жинауды, дәлелдемелердi алу көздерiн тексерудi қамтиды.

784-бап. Дәлелдемелердi бағалау

      1. Дәлелдемелерді бағалау – бұл дәлелдемелерді талдау мен синтездеуден тұратын және жеке дәлелдемелердің тиесілігі, жол беруге болатындығы, анықтығы мен маңызы және қабылданған шешімді негіздеу үшін олардың жиынтығының жеткіліктілігі туралы түйінмен аяқталатын логикалық ойлау қызметі.

      2. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi жүзеге асыратын судья, орган (лауазымды адам) дәлелдемелердi заң мен ар-намысты басшылыққа ала отырып, дәлелдемелердi өз жиынтығында жан-жақты, толық және объективтi қарауға негiзделген өзiнiң iшкi сенiмi бойынша бағалайды. Ешбiр дәлелдеменiң алдын ала белгiленген күшi болмайды.

      3. Әрбiр дәлелдеме тиесiлiлiгi, жол беруге болатындығы, анықтығы, ал барлық жиналған дәлелдемелер өз жиынтығында iстiң шешiлуi үшiн жеткiлiктiлiгi тұрғысынан бағалануға жатады.

      4. Егер дәлелдеме iс үшiн маңызы бар мән-жайлардың болуы туралы түйіндерді растайтын, жоққа шығаратын немесе оған күмән келтiретiн нақты деректерді білдірсе, дәлелдеме iске қатысты деп танылады.

      5. Егер дәлелдеме осы Кодексте көзделген тәртiппен алынса, ол жол беруге болатын дәлелдеме деп танылады.

      6. Егер тексеру нәтижесiнде дәлелдеменiң шындыққа сәйкес екендiгi анықталса, ол анық дәлелдеме деп танылады.

      7. Егер дәлелденуге жататын мән-жайлардың барлығы және әрқайсысы туралы ақиқатты даусыз анықтайтын, iске қатысты жол берiлетiн және анық дәлелдемелердiң бәрi жиналса, дәлелдемелердiң жиынтығы iстiң шешiлуi үшiн жеткiлiктi деп танылады.

40-тарау. ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ТУРАЛЫ ІСТЕР БОЙЫНША ІС
ЖҮРГІЗУДІ ҚАМТАМАСЫЗ ЕТУ ШАРАЛАРЫН ҚОЛДАНУ

785-бап. Әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргiзудi қамтамасыз ету шаралары

      1. Әкiмшiлiк құқық бұзушылықтың жолын кесу, оны жасауға күдiктiнiң жеке басын анықтау, әкiмшiлiк құқық бұзушылық жасалған жерде әкiмшiлiк құқық бұзушылық туралы хаттама жасау мүмкiн болмағанда, оны жасау, iстi уақтылы және дұрыс қарауды және iс бойынша қабылданған қаулыны орындауды қамтамасыз ету, адамдардың өміріне немесе денсаулығына тікелей қатерді, авария немесе техногендік апат қатерін болғызбау мақсатында уәкiлеттi лауазымды адам өз өкiлеттiктерi шегiнде жеке тұлғаға қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi қамтамасыз етудің мынадай шараларын қолдануға құқылы:

      1) әкiмшiлiк құқық бұзушылық туралы хаттама жасалатын жерге жеткiзу;

      2) жеке тұлғаны әкiмшiлiк ұстап алу;

      3) күштеп әкелу;

      4) жеке басын жете тексеруді және жеке тұлғаның өзімен бірге алып жүрген заттарын жете тексеруді;

      5) көлiк құралдарын, шағын көлемдi кемелерді жете тексеру;

      6) құжаттарды, заттар мен тауарларды алып қою;

      7) көлiк құралын немесе шағын көлемдi кеменi басқарудан шеттету және оның алкогольден, есiрткiден, уытқұмарлықтан масаң күйiн куәландыру;

      8) көлiк құралын немесе шағын көлемдi кеменi ұстап алу, жеткiзу және пайдалануға тыйым салу;

      9) қарап-тексеру;

      10) жеке тұлғаның алкогольден, есiрткiден немесе уытқұмарлықтан масаң күйiн медициналық куәландыру;

      11) осы Кодекстің 48-бабының тәртібімен қызметті немесе оның жекелеген түрлерін тоқтата тұру не оған тыйым салу.

      2. Заңды тұлғаға қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi қамтамасыз етудің мынадай шаралары қолданылуы мүмкiн:

      1) заңды тұлғаға тиесiлi үй-жайларды, аумақтарды, ондағы тауарларды, көлiк құралдарын және өзге де мүлiктi, сондай-ақ тиiстi құжаттарды қарап-тексеру;

      2) заңды тұлғаға тиесiлi құжаттарды алып қою;

      3) заңды тұлғаға тиесiлi тауарларға, көлiк құралдарына және өзге де мүлiкке тыйым салу немесе алып қою;

      4) осы Кодекстің 48-бабының тәртібімен қызметті немесе оның жекелеген түрлерін тоқтата тұру не оған тыйым салу.

      3. Әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізуді қамтамасыз ету шаралары әкімшілік құқық бұзушылық туралы іс қозғалғанға дейін (жеке басты жете тексеруді, жеке тұлғаның өзімен бірге алып жүрген заттарын жете тексеруді қоспағанда), іс бойынша іс жүргізу кезеңінде, сондай-ақ әкімшілік құқық бұзушылық туралы іс бойынша қаулыны орындау сатысында қолданылуы мүмкін.

      4. Осы баптың бірінші және екінші бөліктерінде санамаланған әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізуді қамтамасыз ету шараларының әрқайсысы жеке немесе егер бұл қажеттіліктен туындаса, бір мезгілде басқа шаралармен бірге қолданылуы мүмкін.

      5. Лауазымды адам әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi қамтамасыз ету шараларын заңсыз қолданудан келтiрілген зиян үшiн жауапты болады.

      6. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi қамтамасыз ету шараларының қолданылуына осы Кодекстiң 44-тарауында көзделген тәртіппен шағым жасалуы мүмкiн.

      Жеке тұлғаның немесе заңды тұлға өкілінің талап етуі бойынша оған тиісті хаттамалардың және өзіне қатысты іс бойынша іс жүргізуді қамтамасыз ету шаралары қолданылған тұлғаның құқықтары мен заңды мүдделерін қорғауды қамтамасыз етуге қажетті өзге де материалдардың көшірмелері дереу табыс етіледі.

      Ескерту. 785-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

786-бап. Жеткiзу

      1. Құқық бұзушылықтың жолын кесу, құқық бұзушының жеке басын анықтау, сондай-ақ хаттаманың жасалуы мiндеттi болып, оларды әкiмшiлiк құқық бұзушылық анықталған жерде жасау мүмкiн болмаған кезде, әкiмшiлiк құқық бұзушылық туралы хаттама жасау не қорғау нұсқамасын шығару мақсатында жеке тұлғаны, заңды тұлғаның өкiлiн, лауазымды адамды, ал осы баптың 1), 3), 4), 5) және 7) тармақшаларында көзделген жағдайларда көлік құралын және құқық бұзушылық жасаудың басқа да құралдарын:

      1) көлiк құралдарын пайдалану қағидаларын, жол жүрісі тәртiбi мен қауiпсiздiгiн қорғау жөнiндегi қағидаларды, көлiктегі жүктердiң сақталуын қамтамасыз етуге бағытталған қағидаларды, өрт қауiпсiздiгi қағидаларын, көлiктегі санитариялық-гигиеналық және санитариялық эпидемияға қарсы қағидаларды бұзушылықтар жасалған кезде – егер оның жеке басын куәландыратын құжаттары және ол туралы қажеттi деректерді хабарлайтын куәлар жоқ болса, сондай-ақ егер оның көлiк құралына қажеттi құжаттары болмаса, осыған уәкiлеттiк берiлген тұлға iшкi iстер органына (полицияға);

      2) орман тәртібін бұзушылықтар немесе аң аулау қағидаларын, балық аулау және балық қорын қорғау қағидаларын бұзу және Қазақстан Республикасының жануарлар дүниесін қорғау, өсімін молайту және пайдалану саласындағы заңнамасын басқа да бұзушылықтар жасалған кезде – мемлекеттік бақылау мен қадағалауды жүзеге асыратын орман шаруашылығы, жануарлар дүниесі, ерекше қорғалатын табиғи аумақтар органдарының, сондай-ақ уәкілетті орган мен жергілікті атқарушы органдардың мамандандырылған ұйымдарының жұмыскерлері, жануарлар дүниесiнiң қорғалуына, өсімін молайту мен пайдаланылуына мемлекеттiк және ведомстволық бақылауды жүзеге асыратын басқа да органдардың лауазымды адамдары, ерекше қорғалатын табиғи аумақтардың лауазымды адамдары, iшкi iстер органдарының (полицияның) қызметкерлерi iшкi iстер органдарына (полицияға) немесе жергiлiктi басқару органына;

      3) қорғалатын объектiлерге, басқа да бөтен мүлiкке қолсұғушылықпен байланысты әкiмшiлiк құқық бұзушылықтар жасалған кезде – әскерилендiрiлген күзет жұмыскерлерi әскерилендiрiлген күзеттiң қызметтiк үй-жайына немесе iшкi iстер органына (полицияға);

      4) Қазақстан Республикасының Мемлекеттiк шекара режимiн, шекара режимін және кедендік режимдi, Қазақстан Республикасының Мемлекеттiк шекарасы және Еуразиялық экономикалық одақтың кедендiк шекарасы арқылы өткiзу пункттерiндегi режимді бұзушылықтар, Қазақстан Республикасы Ұлттық қауiпсiздiк комитетiнiң Шекара қызметi әскери қызметшiсiнiң, өзге де әскерлер, әскери құралымдар әскери қызметшiлерiнiң, iшкi iстер органдары (полиция) қызметкерiнiң заңды өкiмiне немесе талабына қаскөйлікпен бағынбаушылық жасалған кезде – әскери қызметшi, iшкi iстер органдарының (полиция) қызметкерi немесе Қазақстан Республикасының Мемлекеттiк шекарасын күзету жөнiндегi мiндеттердi атқаратын басқа жеке тұлға бөлiмшеге, әскери бөлiмге, Қазақстан Республикасы Ұлттық қауiпсiздiк комитетiнiң Шекара қызметiне, iшкi iстер органына (полицияға), жергiлiктi басқару органына;

      5) кәсiпкерлiк қызмет, сауда және қаржы, салық салу, кеден ісі саласындағы құқық бұзушылықтар жасалған кезде – экономикалық тергеу қызметі қызметкерлерi;

      6) белгіленген басқару тәртібіне және мемлекеттік билік институттарына қол сұғатын құқық бұзушылықтар, сыбайлас жемқорлық құқық бұзушылықтар жасалған кезде – сыбайлас жемқорлыққа қарсы қызмет қызметкерлері;

      7) күзетілетін адамдардың қауіпсіздігін қамтамасыз ету жөніндегі күзет іс-шараларын жүргізу кезінде құқық бұзушылықтар жасалған кезде – Қазақстан Республикасы Мемлекеттік күзет қызметiнің қызметкерлері;

      8) өзге де әкiмшiлiк құқық бұзушылық жасалған кезде прокурордың тиiстi тапсырмалары немесе әкiмшiлiк құқық бұзушылық туралы хаттамалар жасауға уәкiлеттiк берілген лауазымды адамдар тарапынан өтiнiш болған кезде – iшкi iстер органдарының қызметкерлерi iшкi iстер органына (полицияға) немесе өзге де мемлекеттiк органға жеткiзудi, яғни мәжбүрлеп келтiрудi жүзеге асырады.

      2. Қазақстан Республикасының континенттiк қайраңында, аумақтық суларында (теңiзiнде) және iшкi суларында құқық бұзушылықтар жасалған кезде, жеке басын сол жерде анықтау мүмкiн емес тәртiп бұзушы, сондай-ақ Қазақстан Республикасының континенттiк қайраңында, аумақтық суларында (теңізінде) және ішкі суларында заңсыз қызметті жүзеге асыру үшiн пайдаланылатын, тиесілігі қарап-тексеру кезiнде анықталуы мүмкiн емес кемелер мен әкiмшiлiк құқық бұзушылық жасау құралдары құқық бұзушылықтың жолын кесу үшiн, сондай-ақ тәртiп бұзушының жеке басын және ұстап алынған кемелердiң, құқық бұзушылық жасау құралдарының тиесілігін анықтау және әкiмшiлiк құқық бұзушылық туралы хаттама жасау үшiн Қазақстан Республикасының портына (шетел кемелерi – шетел кемелерiнiң келiп кiруiне ашық Қазақстан Республикасы порттарының бiрiне) жеткiзiлуге жатады.

      3. Жеткiзу мүмкiндiгiнше қысқа мерзiмде жүргізілуге тиiс.

      4. Жеткiзу туралы хаттама жасалады не әкiмшiлiк құқық бұзушылық немесе әкiмшiлiк ұстап алу туралы хаттамаға тиiстi жазба жазылады.

      Адамды әкімшілік жауаптылыққа тарту үшін көзделген мерзімде оны жеткізуді жүзеге асыру мүмкін болмаған кезде, өтініш беруші органның (лауазымды адамның) атына жеткізудің жүргізілмеу себептері көрсетіліп, жазбаша түрде не электрондық цифрлық қолтаңбамен куәландырылған электрондық құжат нысанында хабарлама жіберіледі.

      Ескерту. 786-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 31.10.2015 № 378-V (01.01.2016 бастап қолданысқа енгізіледі); 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі); 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

787-бап. Әкімшілік ұстап алу

      Әкiмшiлiк ұстап алуды, яғни құқық бұзушылықтың жолын кесу немесе іс жүргізуді қамтамасыз ету мақсатында жеке тұлғаның, заңды тұлға өкілінің, лауазымды адамның жеке бас бостандығын қысқаша мерзімге шектеуді:

      1) Осы Кодекстің 685-бабына сәйкес бұл жөніндегі істерді ішкі істер органдары (полиция) қарайтын әкімшілік құқық бұзушылықтар не осы Кодекстің 804-бабы бірінші бөлігінің 1) тармақшасына сәйкес бұл жөніндегі істер бойынша әкімшілік құқық бұзушылық туралы хаттамалар жасалатын әкімшілік құқық бұзушылықтар анықталған кезде – ішкі істер органдары;

      2) төтенше жағдай режимi бұзылған кезде және төтенше жағдай кезiнде құқықтық тәртiптi бұзуға итермелейтін iс-әрекеттер кезінде – төтенше жағдай жарияланған жердiң комендатурасы мен әскери патрульдер;

      3) терроризмге қарсы операцияның құқықтық режимi бұзылған немесе терроризмге қарсы операцияның жариялануына байланысты белгiленген талаптар орындалмаған кезде – терроризмге қарсы операцияға белгiленген құзыретi шегiнде қатысатын лауазымды адамдар;

      4) Осы Кодекстің 726-бабының үшінші бөлігіне сәйкес Қазақстан Республикасы Ұлттық қауiпсiздiк комитетi Шекара қызметiнің лауазымды адамдары қарайтын әкімшілік құқық бұзушылықтар не осы Кодекстің 804-бабы бірінші бөлігінің 44) тармақшасына сәйкес бұл жөніндегі істер бойынша әкімшілік құқық бұзушылық туралы хаттамалар жасалатын әкімшілік құқық бұзушылықтар анықталған кезде – осы қызметтің лауазымды адамдары;

      5) күзетiлетiн объектiлерге, басқа да бөтен мүлiкке қолсұғушылықпен байланысты құқық бұзушылықтар жасалған кезде – күзетiлетiн объект орналасқан жердегi аға әскери қызметшi, iшкi iстер органдарының, арнаулы мемлекеттiк органдардың қызметкерi, әскерилендiрiлген күзеттiң лауазымды адамы;

      6) Қазақстан Республикасының орман заңнамасы, Қазақстан Республикасының жануарлар дүниесін қорғау, өсімін молайту және пайдалану саласындағы, ерекше қорғалатын табиғи аумақтар саласындағы заңнамасы саласында құқық бұзушылықтар жасалған кезде – мемлекеттік бақылау мен қадағалауды жүзеге асыратын орман шаруашылығы, жануарлар дүниесі, ерекше қорғалатын табиғи аумақтар органдары, сондай-ақ уәкілетті орган мен жергілікті атқарушы органдардың мамандандырылған ұйымдары;

      7) көлiк бақылау органдары сақталуын бақылауды жүзеге асыратын қағидалар бұзылған кезде – осы органдар;

      8) осы Кодекстің 727-бабына сәйкес бұл жөніндегі істерді әскери полиция органдары қарайтын әкімшілік құқық бұзушылықтар не осы Кодекстің 804-бабы бірінші бөлігінің 4) тармақшасына сәйкес бұл жөніндегі істер бойынша әкімшілік құқық бұзушылық туралы хаттамалар жасалатын әкімшілік құқық бұзушылықтар анықталған кезде – әскери полицияның лауазымды адамдары;

      9) табиғат қорғау заңнамасы бұзылған кезде – қоршаған ортаны қорғау және табиғи ресурстарды пайдалану саласындағы мемлекеттiк бақылау органдары;

      10) кәсiпкерлiк қызмет, сауда және қаржы, салық салу, кеден ісі салаларында құқық бұзушылықтар жасалған кезде әкiмшiлiк құқық бұзушылықтар туралы iстердiң ведомстволық бағыныстылығына сәйкес – мемлекеттік кіріс органдарының лауазымды адамдары;

      11) алып тасталды - ҚР 06.04.2016 № 484-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі);

      12) Қазақстан Республикасының континенттiк қайраңында, аумақтық суларында (теңiзiнде) және iшкi суларында рұқсат етiлген қызметтi регламенттейтiн лицензия шарттарының бұзылуына, ресурстық немесе теңiзде ғылыми зерттеулердi жүргiзу қағидаларының бұзылуына, қалдықтар мен басқа да материалдарды көму қағидаларының бұзылуына, Қазақстан Республикасының континенттiк қайраңын, аумақтық суларын (теңiзiн) және iшкi суларын қорғау органдары лауазымды адамдарының кеменi тоқтату туралы заңды талаптарының орындалмауына немесе оның жүзеге асырылуына кедергi келтіруге байланысты континенттiк қайраңда, аумақтық суларда (теңiзде) және iшкi суларда әкiмшiлiк құқық бұзушылықтар жасалған кезде – мемлекеттiк тау-кен қадағалау органдарының, Қазақстан Республикасы Ұлттық қауiпсiздiк комитетi Шекара қызметiнiң, геология және жер қойнауын пайдалану жөнiндегi уәкiлеттi органның, қоршаған ортаны және табиғи ресурстарды қорғау жөнiндегi органдардың, балық аулау жөнiндегi республикалық органның лауазымды адамдары;

      13) алып тасталды - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі);

      14) егер құқық бұзушылық күзетiлетiн адамдардың қауiпсiздiгiн қамтамасыз ету жөнiндегi күзет iс-шараларын жүргiзу кезiнде жасалса – Қазақстан Республикасы Мемлекеттік күзет қызметiнiң лауазымды адамдары;

      14-1) ветеринария саласындағы, өсімдіктер карантині жөніндегі уәкілетті органдар сақталуын бақылау мен қадағалауды жүзеге асыратын қағидалар, талаптар бұзылған кезде – осы органдардың лауазымды адамдары; өсімдіктерді қорғау саласындағы уәкілетті орган сақталуын бақылауды жүзеге асыратын қағидалар, талаптар бұзылған кезде – осы органның лауазымды адамдары;

      15) сот отырысы кезiнде залда, сондай-ақ атқарушылық құжаттарды мәжбүрлеп орындату барысында құқыққа қарсы әрекеттердi тоқтату туралы талаптар орындалмаған кезде – сот приставтары жүргізе алады.

      Ескерту. 787-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 06.04.2016 № 484-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

788-бап. Әкiмшiлiк ұстап алудың тәртiбi

      1. Әкiмшiлiк ұстап алу жөнiнде хаттама жасалады. Хаттамада оның жасалған күнi, уақыты (минутына дейінгі дәлдікпен) және орны; хаттама жасаған адамның лауазымы, тегі және аты-жөні; ұстап алынған адамның жеке басы туралы мәлiметтер; ұстап алынған уақыты, орны және оның негiздерi көрсетiледi. Хаттамаға оны жасаған лауазымды адам мен ұстап алынған тұлға қол қояды. Ұстап алынған адам хаттамаға қол қоюдан бас тартқан жағдайда, бұл жөнінде хаттамада жазба жазылады. Ұстап алу туралы хаттаманың көшiрмесi әкiмшiлiк құқық бұзушылық жасағаны үшiн ұстап алынған адамға тапсырылады.

      2. Әкiмшiлiк құқық бұзушылық жасағаны үшiн ұстап алынған адамның өтiнуi бойынша оның қайда екендігі туралы туыстары, жұмыс немесе оқу орнының әкiмшiлiгi, қорғаушысы, сондай-ақ Қазақстан Республикасының заңнамасында белгіленген тәртіппен шет мемлекеттің елшілігі, консулдығы немесе өзге де өкілдігі дереу хабардар етiледi. Кәмелетке толмаған адамның ұстап алынуы туралы оның ата-анасының немесе оларды алмастыратын адамдардың хабардар етілуі мiндеттi.

      3. Әскери қызметшіні немесе әскери жиындарға шақырылған азаматты әкімшілік ұстап алу туралы ұстап алынған адам олардың құзыреттері шегінде әскери жиындарды (әскери қызметті) өткеретін әскери бөлім және әскери полиция органдары дереу хабардар етіледі.

      4. Ұстап алынған адамға осы Кодексте көзделген оның құқықтары мен міндеттері түсіндіріледі, бұл жөнінде әкімшілік ұстап алу туралы хаттамаға тиісті жазба жазылады.

      5. Ұстап алынған адамға оның құқықтары мен міндеттерін түсіндірмеу әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізудегі елеулі бұзушылық болып табылады және Қазақстан Республикасының заңнамасында көзделген жауаптылыққа әкеп соғады.

      6. Осы Кодексте белгіленген тәртіппен ұстап алынған адам оны ұстап алуға негіз болған мән-жайлар жойылған кезде дереу босатылуға жатады.

      7. Әкiмшiлiк ұстап алуға ұшыраған адамдар арнайы бөлiнген, санитариялық талаптарға сай келетiн және оларды өз еркiмен тастап кету мүмкiндiгi болмайтын үй-жайларда ұсталады.

      8. Әкiмшiлiк ұстап алуға ұшыраған адамдарды ұстау жағдайларын, осындай адамдарды тамақтандыру нормасы мен оларға медициналық қызмет көрсету тәртiбiн атқарушы билiк органдары айқындайды.

      9. Өздеріне қатысты әкімшілік ұстап алу қолданылған кәмелетке толмағандар ересек адамдардан бөлек ұсталады.

      Ескерту. 788-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

789-бап. Әкiмшiлiк ұстап алу мерзiмдерi

      1. Әкiмшiлiк ұстап алу осы Кодекстiң 785-бабында көрсетiлген мақсаттарға қол жеткiзу үшiн қажеттi уақыт iшiнде жүзеге асырылады және үш сағаттан ұзақ болмауы керек.

      Ұстап алынған адамның бас бостандығы ұстап алған адамға қандай да бір процестік мәртебе берілуіне немесе өзге де формальды рәсімдер орындалуына қарамастан, шын мәнінде шектелген кезде, минутына дейінгі дәлдікпен сол сағат ұстап алу мерзімінің басталуы болып табылады. Масаң күйдегі адамға қатысты әкімшілік ұстап алу мерзімі – медицина қызметкерi оны айықты деп куәландырған уақыттан бастап есептеледi. Нақты ұстап алу уақытынан бастап үздіксіз есептелетін үш сағаттың өтуі осы мерзімнің аяқталу кезі болып табылады.

      2. Күзетілетін объектілерге заңсыз кіргені, Қазақстан Республикасының халықтың көші-қоны саласындағы заңнамасын бұзғаны, Қазақстан Республикасының Мемлекеттiк шекарасы режимiн, шекара режимін және кедендік режимдi немесе Қазақстан Республикасының Мемлекеттiк шекарасы және Еуразиялық экономикалық одақтың кедендiк шекарасы арқылы өткізу пункттеріндегі режимдi бұзғаны үшін, сондай-ақ Қазақстан Республикасының континенттiк қайраңындағы, аумақтық суларындағы (теңiзiндегi) және iшкi суларындағы әкiмшiлiк құқық бұзушылық туралы iс жүргізу қозғалған адам – қажет болған жағдайларда жеке басын анықтау және құқық бұзушылықтың мән-жайларын анықтау үшiн бұл жөнінде ұстап алынған кезден бастап жиырма төрт сағат iшiнде прокурорға жазбаша хабарланып, қырық сегiз сағатқа дейiн ұсталуы мүмкiн. Төтенше жағдай жарияланған жерде коменданттық сағат енгiзiлуiне байланысты белгiленген тәртiптi бұзуға жол берген адамдарды iшкi iстер органдарының (полицияның) қызметкерлерi немесе әскери патрульдер коменданттық сағат аяқталғанға дейiн, ал өзімен бірге құжаттары жоқтарды – олардың жеке басын анықтағанға дейiн, бiрақ қырық сегiз сағаттан аспайтын уақытқа ұстай алады.

      3. Әкімшілік жазалау шарасының бірі ретінде әкімшілік қамаққа алуға әкеп соғатын әкiмшiлiк құқық бұзушылық туралы іс бойынша өзіне қатысты іс жүргізу қозғалған адам, әкiмшiлiк құқық бұзушылық туралы іс қаралғанға дейін, бірақ жиырма төрт сағаттан аспайтын әкімшілік ұстап алуға тартылуы мүмкін.

      Ескерту. 789-бапқа өзгерістер енгізілді – ҚР 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

790-бап. Күштеп әкелу

      1. Осы Кодекстiң 785-бабында көзделген жағдайларда, өзiне қатысты әкiмшiлiк іс бойынша iс жүргiзiлiп жатқан жеке тұлғаны не заңды тұлғаның өкiлiн, әкiмшiлiк жауаптылыққа тартылатын кәмелетке толмаған адамның заңды өкiлiн күштеп әкелу жүргiзiледi.

      2. Күштеп әкелуді әкiмшiлiк құқық бұзушылық туралы iстi қарап жатқан судьяның, органның (лауазымды адамның) ұйғарымы негiзiнде тиісінше Қазақстан Республикасының Мемлекеттік қызмет істері және сыбайлас жемқорлыққа қарсы іс-қимыл агенттігі, Қазақстан Республикасының ішкi iстер, қаржы министрліктері белгiлеген тәртiппен көрсетілген органдардың қарауында жатқан әкiмшiлiк құқық бұзушылық туралы iстер бойынша iшкi iстер органдары, сыбайлас жемқорлыққа қарсы қызмет және экономикалық тергеп-тексеру қызметі жүргiзедi.

      Ескерту. 790-бапқа өзгерістер енгізілді - ҚР 18.11.2015 № 411-V (01.01.2016 бастап қолданысқа енгізіледі); 06.04.2016 № 484-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

791-бап. Жеке басты жете тексеруді және жеке тұлғаның өзімен бірге алып жүрген заттарын жете тексеру

      1. Жеке басты жете тексеру – құқық бұзышылықтарды анықтау және алдын алу, әкiмшiлiк құқық бұзушылықты жасау құралы не оның нысанасы болған құжаттарды, заттарды және басқа да нәрселерді табу және алып қою мақсатында адамның денесін және оның киімін мәжбүрлеп зерттеп-қарау.

      2. Жеке тұлғаның өзімен бірге алып жүрген заттарын жете тексеру – жеке тұлғаның өзімен бірге алып жүрген заттарын құрылымдық тұтастығын бұзбай зерттеп-қарау.

      3. Жеке басты жете тексеруді және жеке тұлғаның өзімен бірге алып жүрген заттарын жете тексеруді уәкілетті лауазымды адамдар ғана жүргізеді, олардың тізбесі осы Кодекстің 787-бабында, Қазақстан Республикасы Қылмыстық-атқару кодексінің 98-бабының бірінші бөлігінде айқындалған және ол түпкілікті болып табылады. Көрсетілген шараларды басқа адамдардың жүргізуіне тыйым салынады және заңда көзделген жауаптылыққа әкеп соғады.

      4. Жеке басты тексерiп қарауды тексерiп қаралушымен жынысы бірдей адам және жынысы осындай екi куәгердiң қатысуымен жүргiзіледі.

      5. Жеке басты жете тексеру және жеке тұлғаның өзімен бірге алып жүрген заттарын жете тексеру әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізу кезеңінде ғана жүргізілуі мүмкін. Адамның әкімшілік құқық бұзушылық жасағаны жеке басты жете тексеруді және жеке тұлғаның өзімен бірге алып жүрген заттарын жете тексеруді жүргізуге негіз болып табылады.

      6. Жеке тұлғаның өзімен бірге алып жүрген заттарын (қол жүгiн, багажын, аң және балық аулау құралдарын, олжалаған өнiмi мен өзге де нәрселерін) тексерiп-қарау осы заттардың меншік иесі немесе иелігіндегі тұлғаның қатысуымен және екі куәгердің қатысуымен жүргiзіледi.

      7. Жеке тұлғаның қолында айналасындағылардың өмiрi мен денсаулығына зиян келтiру үшiн пайдаланылуы мүмкiн қару немесе өзге де нәрселер бар деуге негiздер болған ерекше жағдайларда, жеке басты жете тексеру, заттарын жете тексеру жиырма төрт сағат iшiнде прокурорға бұл жөнінде хабарланып, куәгерлерсіз жүргiзiлуi мүмкiн.

      8. Жеке басты жете тексеруді және жеке тұлғаның өзімен бірге алып жүрген заттарын жете тексеруді (жетуге қиын жерде, тәуліктің түнгі уақытында, төтенше жағдайда немесе соғыс жағдайында) жүргізуге куәгерлердің қатысуы шын мәнінде мүмкін болмаған кезде, оның барысын және нәтижелерін тіркеудің техникалық құралдары міндетті түрде қолданыла отырып, куәгерлердің қатысуынсыз жүргізілуі мүмкін.

      9. Қажет болған жағдайларда фото- және кинотүсiрілім, бейнежазба жүргiзiледi, заттай дәлелдемелердi тіркеудің белгiленген өзге де тәсілдері қолданылады.

      10. Жеке басты жете тексеру, жеке тұлғаның өзімен бірге алып жүрген заттарын жете тексеру туралы хаттама жасалады. Жеке басты жете тексеру туралы хаттаманың көшiрмесi өзiне қатысты іс бойынша iс жүргiзiлiп жатқан адамға, оның заңды өкiлiне тапсырылады. Хаттамада оның жасалған күнi, уақыты мен орны, хаттаманы жасаған адамның лауазымы, тегі мен аты-жөнi, жеке басы тексерiп қаралған адам, заттардың түрi, саны, өзге де сәйкестендіру белгiлерi туралы, оның iшiнде қарудың тұрпаты, маркасы, моделі, калибрi, сериясы, нөмiрi, белгiлерi, оқ-дәрiлердің, арнаулы жедел-iздестiру іс-шараларын жүргiзуге арналған арнайы техникалық құралдардың және ақпаратты қорғаудың криптографиялық құралдарының саны және түрi туралы мәлiметтер көрсетiледi.

      11. Жете тексеру хаттамасында фото- және кинотүсiрiлiмiнiң, бейнежазбаның, құжаттарды тіркеудің өзге де тәсілдерінің қолданылғаны туралы жазба жазылады. Фото- және кинотүсiрiлiмдерiн, бейнежазбаларды, заттай дәлелдемелердi тіркеудің белгiленген өзге де құралдарын қолдана отырып, қарап-тексеру жүргiзу кезiнде алынған материалдар тиiстi хаттамаға қоса беріледi.

      12. Жеке басты жете тексеру, заттарды жете тексеру хаттамасына оны жасаған лауазымды адам, жеке басы жете тексерілген адам, жете тексерілген заттар иесi, куәгерлер қол қояды. Жеке басы жете тексерілген адам, жете тексерілген заттардың иесi хаттамаға қол қоюдан бас тартқан жағдайда, хаттамаға тиiстi жазба жасалады.

      Ескерту. 791-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

792-бап. Көлiк құралдарын, шағын көлемдi кемелердi жете тексеру

      1. Көлік құралын, шағын көлемді кемені жете тексеру, яғни көлік құралын, шағын көлемді кемені олардың құрылымдық тұтастығын бұзбай жүргізілетін зерттеп-қарау құқық бұзушылық жасау құралдарын не әкімшілік құқық бұзушылық заттарын табу және алып қою мақсатында жүзеге асырылады.

      2. Көлiк құралдарын, шағын көлемдi кемелердi тексерiп қарауды екi куәгердiң қатысуымен осы Кодекстiң 787-бабында санамаланған, осыған уәкiлеттік берiлген лауазымды адамдар жүргiзедi.

      Ерекше жағдайларда (жетуі қиын жерде тиісті қатынас құралдары болмаған кезде немесе басқа да объективті себептерге байланысты жеке тұлғаларды куәгерлер ретінде тартуға мүмкіндік болмаған кезде) көлік құралдарын, шағын көлемді кемелерді жете тексеру, яғни құрылымдық тұтастығын бұзбай жүзеге асырылатын зерттеп-қарау куәгерлердің қатысуынсыз, бірақ бұл ретте оның барысы мен нәтижелерін тіркеудің техникалық құралдары қолданыла отырып жүргізілуі мүмкін.

      3. Мыналар:

      1) көлiк құралында, шағын көлемдi кемеде әкімшілік құқық бұзушылық жасау құралдары не нәрселер бар деп есептеуге жеткілікті негіздердің болуы;

      2) алкогольден, есірткіден, уытқұмарлықтан масаң күйдегі жүргізушінің көлік құралын басқаруы, егер жүргізуші уәкілетті лауазымды адамдардың заңды талаптарына бағынбаса;

      3) уәкілетті лауазымды адамдардың іздеудегі көлiк құралдарын, шағын көлемдi кемелерді ұстап алу жөніндегі іс-шараларды жүргізуі;

      4) егер көлік құралымен, шағын көлемді кемемен тасымалданатын жүк ұсынылған құжаттарға сәйкес келмейді деп есептеуге жеткілікті негіздер болса;

      5) көлiк құралының, шағын көлемдi кеменің тораптар мен агрегаттарын ұсынылған құжаттарға сәйкес деректермен салыстыруды жүргізу қажеттігінің болуы;

      6) көлiк құралының, шағын көлемдi кеменің пайдалануға тыйым салынған ақауы болуының анықталуы;

      7) көлік құралын ұстап алу, оны пайдалануға тыйым салу көлiк құралдарын, шағын көлемдi кемелерді жете тексеру жүргізу үшін негіздер болып табылады.

      4. Көлiк құралдарын, шағын көлемдi кемелердi жете тексеруді оларды иеленушi тұлғалардың не оның өкiлiнiң немесе көлiк құралын, шағын көлемдi кеменi заңды негiзде басқаратын тұлғаның қатысуымен жүргiзiледi. Кейiнге қалдыруға болмайтын жағдайларда, оларға аталған тұлғалардың қатысуынсыз жете тексеру жүргізілуі мүмкiн.

      5. Көлiк құралдары мен шағын көлемдi кемелердi жете тексеру кезiнде анықталған заттарды тіркеу мақсатында қажет болған жағдайларда фото-, кинотүсiрiлiмі, бейнежазба жүргізіледі.

      6. Көлiк құралдарын, шағын көлемдi кемелердi жете тексеру туралы хаттама жасалады. Бұл хаттаманың көшiрмесi жете тексеру жүргізілген көлiк құралдарын, шағын көлемдi кемелердi иеленушi тұлғаға не оның өкiлiне немесе көлiк құралын, шағын көлемдi кеменi заңды негiзде басқаратын тұлғаға тапсырылады.

      7. Көлiк құралдарын, шағын көлемдi кемелердi жете тексеру хаттамасында оның жасалған күнi мен орны, хаттама жасаған адамның лауазымы, тегі мен аты-жөнi, жете тексеру жүргізілген көлiк құралын, шағын көлемдi кеменi иеленушiнің жеке басы туралы мәлiметтер, көлiк құралының, шағын көлемдi кеменiң тұрпаты, маркасы, моделі, мемлекеттiк тiркеу нөмiрi, өзге де сәйкестендіру белгiлерi туралы мәлiметтер көрсетiледi.

      8. Жете тексеру хаттамасында фото- және кинотүсiрiлiмдерi, бейнежазбалар, құжаттарды тіркеудің белгiленген өзге де тәсілдері қолданылғаны туралы жазба жазылады. Фото- және кинотүсiрiлiмдерiн, бейнежазбаларды, заттай дәлелдемелердi тіркеудің белгiленген өзге де құралдарын қолдана отырып, жете тексеру жүргiзу кезiнде алынған материалдар тиiстi хаттамаға қоса тiркеледi.

      9. Көлiк құралдарын, шағын көлемдi кемелердi жете тексеру хаттамасына оны жасаған лауазымды адам, өзiне қатысты iс бойынша іс жүргiзiлiп жатқан адам, жете тексеру жүргiзiлген көлiк құралының, шағын көлемдi кеменiң иесi не оның өкiлi қол қояды. Өзiне қатысты іс бойынша iс жүргiзiлiп жатқан адам, жете тексеру жүргiзiлген көлiк құралының, шағын көлемдi кеменiң иесi, оның өкiлi хаттамаға қол қоюдан бас тартқан жағдайда, хаттамаға тиiстi жазба жасалады.

793-бап. Қарап-тексеру

      1. Қарап-тексеру, яғни көлік құралын, сол жердi, нәрселерді, Қазақстан Республикасының аумағына импортталған тауарларды, сондай-ақ Қазақстан Республикасының аумағы арқылы өткізілетін құжаттарды, тiрi адамдарды көріп зерттеу әкiмшiлiк құқық бұзушылық iздерiн, өзге де материалдық объектiлердi, сондай-ақ әкiмшiлiк құқық бұзушылық туралы хаттаманы жасау үшiн маңызы бар мән-жайларды анықтау мақсатында жүргізіледі.

      2. Қарап-тексеру әкімшілік құқық бұзушылық туралы іс қозғалғанға дейін жүргізілуі мүмкін.

      Ескерту. 793-бапқа өзгеріс енгізілді - ҚР 03.12.2015 № 432-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

794-бап. Қарап-тексеруді жүргiзудiң жалпы қағидалары

      1. Қарап-тексеру, әдетте, қажеттiлiк туындаған жағдайда кідіртілмей жүргiзiледi. Қажет болған кезде, сондай-ақ қарап-тексеруге қатысушылардың талабы бойынша хаттама жасалады, онда оның жасалған күнi мен орны, оны жасаған адамның лауазымы, тегi мен аты-жөні, қарап-тексерiлген адам, заттардың, Қазақстан Республикасының аумағына импортталған, сондай-ақ Қазақстан Республикасының аумағы арқылы өткізілетін тауарлардың түрi, саны, өзге де сәйкестендіру белгiлерi туралы, оның iшiнде қарудың тұрпаты, маркасы, моделі, калибрi, сериясы, нөмiрi, белгiлерi, оқ-дәрiлердiң, арнаулы жедел-iздестiру iс-шараларын жүргiзуге арналған арнайы техникалық құралдардың және ақпаратты қорғаудың криптографиялық құралдарының саны мен түрi туралы мәлiметтер көрсетiледi.

      Қарап-тексеру хаттамасына оны жасаған лауазымды адам, қарап-тексерілген адам, қарап-тексерілген заттардың иесі, куәлар қол қояды. Қарап-тексерілген адам, қарап-тексерілген заттардың иесі хаттамаға қол қоюдан бас тартқан жағдайда, оған тиісті жазба жасалады.

      2. Тiрi адамдарды қарап-тексерудi осы Кодекстiң 787-бабында санамаланған лауазымды адамдар жүргiзедi. Тiрi адамдарды қарап-тексерудi тексерiп қаралушымен жынысы бiрдей адам және жынысы осындай екi куәгердiң қатысуымен жүргiзедi.

      Тiрi адамның өзімен бірге алып жүрген заттарын қарап-тексеруді, яғни олардың құрылымдық тұтастығын бұзбай жүзеге асырылатын зерттеп-қарауды осы Кодекстің 787-бабында санамаланған, оған уәкілеттік берілген лауазымды адамдар осы заттарды меншіктенуші немесе иеленуші тұлғаның қатысуымен және екі куәгердің қатысуымен жүргізеді.

      Тiрi адамның қолында айналасындағылардың өмiрi мен денсаулығына зиян келтiру үшiн пайдаланылуы мүмкiн қару немесе өзге де заттар бар деуге негiздер болған ерекше жағдайларда қарап-тексеру жиырма төрт сағат iшiнде прокурорға бұл жөнінде хабарланып, куәгерлерсiз жүргiзiлуi мүмкiн.

      3. Осы баптың екінші бөлiгiнде көрсетiлгендердi қоспағанда, орындарды, нәрселерді, Қазақстан Республикасының аумағына импортталған тауарларды, сондай-ақ Қазақстан Республикасының аумағы арқылы өткізілетін құжаттарды қарап-тексеру куәгерлердiң қатысуымен жүргiзiледi. Айрықша жағдайларда (жетуі қиын жерде, тиiстi қатынас құралдары болмаған кезде немесе басқа да объективтi себептерге байланысты жеке тұлғаларды куәгерлер ретiнде тартуға мүмкiндiк болмаған кезде) қарап-тексеру куәгерлердiң қатысуынсыз, бiрақ бұл ретте оның барысы мен нәтижелерiн тіркеудің техникалық құралдары қолданыла отырып жүргiзiледi.

      4. Қажет болған кезде қарап-тексеру құқық бұзушының, жәбiрленушiнiң, куәлардың, сондай-ақ маманның қатысуымен жүргiзiледi.

      5. Табылған iздер мен өзге де материалдық объектiлердi қарап-тексеру әкiмшiлiк құқық бұзушылық жасалған жерде жүзеге асырылады. Егер қарап-тексеру үшiн қосымша уақыт талап етілсе немесе табылған жерде қарап-тексеруге елеулi қиындықтар туындайтын болса, объектiлер алып қойылуы және оралған, мөр басылған күйiнде, зақым келтiрiлмей, қарап-тексеруге қолайлы жерге жеткiзiлуi мүмкiн.

      6. Қарап-тексеру кезiнде барлық табылған және алып қойылған заттар куәгерлерге, қарап-тексерудің басқа да қатысушыларына көрсетiлуге тиiс, бұл жөнiнде хаттамаға белгi қойылады.

      7. Iске қатысы болуы мүмкін объектiлер, сондай-ақ Қазақстан Республикасының аумағына импортталған, сондай-ақ Қазақстан Республикасының аумағы арқылы өткізілетін тауарлар ғана алып қойылуға жатады. Алып қойылған объектiлер, тауарлар оралып, мөр басылады және уәкiлеттi лауазымды адам мен куәгерлердiң қол қоюымен расталады.

      8. Қарап-тексеруге қатысатын тұлғалар өздерінің пiкiрiнше iстiң мән-жайларын анықтауға септiгiн тигiзуi мүмкiн дегеннiң бәрiне уәкiлеттi лауазымды адамның назарын аударуға құқылы.

      9. Қажет болған жағдайларда қарап-тексеру кезiнде қарап-тексерiлетiн объектiлер өлшенедi, олардың жоспарлары мен схемалары жасалады, сондай-ақ суретке түсiрiледi және өзге де құралдармен түсiрiлiп алынады, бұл жөнінде хаттамаға белгi жасалып, оған көрсетілген материалдар қоса тiркеледi.

      10. Қарап-тексеру хаттамасының көшiрмесi өзiне қатысты іс бойынша iс жүргiзiлiп жатқан тұлғаға не оның заңды өкiлiне тапсырылады.

      Ескерту. 794-бапқа өзгеріс енгізілді - ҚР 03.12.2015 № 432-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

795-бап. Жеке тұлғаның өзімен бірге алып жүрген заттарын, тауарлары мен құжаттарын алып қою

      Ескерту. 795-баптың тақырыбына өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Құқық бұзушылық жасалған жерде не осы Кодекстiң 785-бабында көзделген, әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi қамтамасыз ету шараларын қолдану кезiнде табылған, құқық бұзушылықтар құралы не нысанасы болып табылатын құжаттар мен заттарды, Қазақстан Республикасының аумағына импортталған, сондай-ақ Қазақстан Республикасының аумағы арқылы өткізілетін тауарларды алып қоюды іс бойынша iс жүргiзудi қамтамасыз етудiң тиiстi шараларын қолдануға уәкiлеттiк берілген лауазымды адамдар екi куәгердiң қатысуымен жүзеге асырады.

      Айрықша жағдайларда (жетуі қиын жерде, тиiстi қатынас құралдары болмаған кезде немесе басқа да объективтi себептерге байланысты жеке тұлғаларды куәгерлер ретiнде тартуға мүмкiндiк болмаған кезде) құқық бұзушылық жасалған жерде не осы Кодекстiң 785-бабында көзделген, әкiмшiлiк құқық бұзушылық туралы iс бойынша iс жүргiзудi қамтамасыз ету шараларын қолдану кезiнде табылған, құқық бұзушылықтар құралы болып табылатын құжаттар мен заттарды, Қазақстан Республикасының аумағына импортталған, сондай-ақ Қазақстан Республикасының аумағы арқылы өткізілетін тауарларды алып қою куәгерлердiң қатысуынсыз, бiрақ бұл ретте оның барысы мен нәтижелерiн тіркеудің техникалық құралдары қолданыла отырып жүзеге асырылуы мүмкiн.

      2. Заттарды, Қазақстан Республикасының аумағына импортталған тауарларды және құжаттарды алып қою туралы хаттама жасалады, оның көшiрмесi өзiне қатысты іс бойынша iс жүргiзiлiп жатқан адамға немесе оның өкiлiне табыс етіледі не әкiмшiлiк құқық бұзушылық туралы хаттамада тиiстi жазба жасалады.

      3. Құжаттарды, Қазақстан Республикасының аумағына импортталған тауарларды және заттарды алып қою туралы хаттамада (әкiмшiлiк құқық бұзушылық туралы хаттамада) алып қойылған құжаттардың түрi мен деректемелері, алып қойылған заттардың түрi, саны, өзге де сәйкестендіру белгiлерi туралы, оның iшiнде алып қойылған қарудың тұрпаты, маркасы, моделі, калибрi, сериясы, нөмiрi, өзге де сәйкестендіру белгiлерi, оқ-дәрiлердiң, арнаулы жедел-iздестiру шараларын өткiзуге арналған арнайы техникалық құралдардың және ақпаратты қорғаудың криптографиялық құралдарының саны мен түрi туралы мәлiметтер қамтылады.

      4. Хаттамаға оны жасаған лауазымды адам, тиiстi құжаттары, Қазақстан Республикасының аумағына импортталған, сондай-ақ Қазақстан Республикасының аумағы арқылы өткізілетін тауарлары және заттары алып қойылған адам, куәгерлер қол қояды. Өзiнен тиiстi құжаттары мен заттары алып қойылған адам хаттамаға қол қоюдан бас тартқан жағдайда, онда тиiстi жазба жасалады.

      5. Алып қойылған заттар, Қазақстан Республикасының аумағына импортталған, сондай-ақ Қазақстан Республикасының аумағы арқылы өткізілетін тауарлар және құжаттар әкiмшiлiк құқық бұзушылық туралы iс қаралғанға дейiн алып қоюды жүргiзген лауазымды адам айқындайтын орындарда тиiстi уәкiлеттi мемлекеттiк орган айқындайтын тәртiппен сақталады.

      6. Алып қойылған атыс қаруы мен өзге де қару, сондай-ақ оқ-дәрiлер, арнаулы жедел-iздестiру іс-шараларын жүргізуге арналған арнаулы техникалық құралдар және ақпаратты қорғаудың криптографиялық құралдары Қазақстан Республикасының Iшкi iстер министрлiгi айқындайтын тәртiппен сақталады немесе жойылады.

      7. Iс қаралғаннан кейiн шығарылған қаулыға сәйкес, алып қойылған құжаттар, Қазақстан Республикасының аумағына импортталған, сондай-ақ Қазақстан Республикасының аумағы арқылы өткізілетін тауарлар және заттар олардың иесiне қайтарылады немесе тәркiленедi немесе өткізіледі немесе сақталады немесе белгiленген тәртiппен жойылады. Жол жүрiсi саласындағы әкiмшiлiк құқық бұзушылықтар туралы iстер бойынша алып қойылған құжаттар iс бойынша қабылданған қаулы орындалғанға дейiн сақталады.

      8. Егер адам жасаған әкімшілік құқық бұзушылық үшін осы Кодексте көлік құралын басқару құқығынан айыру түрінде санкция көзделсе ғана, көлік құралын басқару құқығына арналған жүргізуші куәлігі алып қоюға жатады. Қалған жағдайларда әкімшілік құқық бұзушылық туралы хаттама толтырылғаннан кейін көлік құралын басқару құқығына арналған жүргізуші куәлігі дереу иесіне қайтарылады.

      Алып қойылған жүргізуші куәлігінің орнына жүргізушіге уәкілетті орган белгілеген нысан бойынша уақытша куәлік беріледі.

      9. Жүргiзушi емтиханға жiберу туралы қаулыны алған күннен бастап екi ай iшiнде жол жүрiсi қағидаларын бiлуiн тексеруге арналған емтиханды тапсырмаған кезде, қаулы шығарған лауазымды адам Қазақстан Республикасының жол жүрiсi қауiпсiздiгi саласындағы заңнамасында көзделген шараларды қолданады.

      10. Көлік құралдарының мемлекеттік нөмірлері екі куәгердің және (немесе) көлік құралы меншік иесінің қатысуымен ғана алып қоюға жатады, бұл ретте мемлекеттік нөмірлерді алып қоюды жүргізетін уәкілетті лауазымды адам көлік құралының иесіне алып қоюды жүргізудің негізін түсіндіруге міндетті. Салынған айыппұлды өндіріп алу мақсатында көлік құралдарының мемлекеттік нөмірлерін алып қоюды жүргізуге тыйым салынады.

      11. Алып қойылған орден, медаль, Қазақстан Республикасының, Қазақ КСР-iнiң, КСРО-ның және басқа да мемлекеттердiң құрметтi атағының төсбелгiсi олардың заңды иесiне қайтарылады, ал егер ол белгiсiз болса, Қазақстан Республикасы Президентiнiң Әкiмшiлiгiне жiберiледi.

      12. Жеке тұлғаның өзімен бірге алып жүрген заттарын, Қазақстан Республикасының аумағына импортталған, сондай-ақ Қазақстан Республикасының аумағы арқылы өткізілетін тауарларын және құжаттарын алып қою осы Кодекстің 785-бабының бірінші бөлігінде көзделген мақсаттарға қол жеткізу үшін айрықша жағдайларда ғана жүргізіледі. Аталған шараны осы Кодексте көзделмеген мақсаттарда қолдану Қазақстан Республикасының заңдарында белгіленген жауаптылыққа әкеп соғады.

      Ескерту. 795-бапқа өзгерістер енгізілді - ҚР 03.12.2015 № 432-V (01.01.2016 бастап қолданысқа енгізіледі); 22.12.2016 № 28-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

796-бап. Көлiк құралын, кемені, оның ішінде шағын көлемді кемені басқарудан шеттету және масаң күйiн куәландыру

      1. Көлiк құралын, кемені, оның ішінде шағын көлемді кемені басқаратын жүргiзушi, кеме жүргiзушi масаң күйде деп пайымдауға жеткiлiктi негiздер болса, олар көлiк құралын, кемені, оның ішінде шағын көлемдi кеменi басқарудан шеттетiлуге және масаң күйiн куәландыруға жатады.

      2. Көлiк құралын, кемені, оның ішінде шағын көлемді кемені басқарудан шеттетудi, масаң күйiн куәландыруды және медициналық куәландыруға жiберудi: Қазақстан Республикасы ұлттық қауіпсіздік органдарының, Қазақстан Республикасы Қарулы Күштерiнiң, басқа да әскерлері мен әскери құралымдарының және көлiктік бақылау органдарының көлiк құралын басқаратын адам құқық бұзушылықтар жасаған жағдайда – тиiсiнше ішкі істер органдарының, әскери полицияның қызметкерлері жүргiзедi.

      3. Жүргiзушi, кеме жүргiзушi куәландыру нәтижелерiмен келiспеген жағдайда, олар медициналық куәландыруға медициналық мекемеге жiберiледi.

      4. Алып тасталды - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      5. Әкiмшiлiк құқық бұзушылық туралы хаттамада куәландырудан өткiзу үшiн көлiк құралын, кемені, оның ішінде шағын көлемді кемені басқарудан шеттетiлген күн, уақыт, орын, негiздер көрсетiледi. Хаттаманың көшiрмесi өзiне қатысты іс бойынша iс жүргiзiлiп жатқан адамға не оның заңды өкiлiне тапсырылады.

      6. Масаң күйiн куәландыру актiсi тиiстi хаттамаға қоса беріледi.

      Ескерту. 796-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

797-бап. Көлiк құралын, кемені, оның ішінде шағын көлемді кемені ұстап алу, жеткiзу және пайдалануға тыйым салу

      1. Мынадай:

      1) осы Кодекстің 230 (екінші бөлігінде), 367, 368, 370, 372, 381, 382, 383, 392, 393, 394, 395, 396, 400, 403 (екінші бөлігінде), 406 (жетінші және сегізінші бөліктерін қоспағанда), 476 (екінші бөлігінде), 478 (екінші бөлігінде), 506, 510, 511, 512, 513, 514, 515, 516, 517, 571, 571-1, 572, 573, 575, 581, 582, 586, 589, 590 (екінші, 2-1, үшінші, төртінші және 4-1-бөліктерінде), 597 (үшінші және төртінші бөліктерінде), 608, 612, 613 (3-1, төртінші, бесінші, алтыншы, тоғызыншы, оныншы және он бірінші бөліктерінде), 654 (590, 591, 592, 593, 594, 595, 596, 597, 598, 599, 600, 601, 602, 603, 606, 607, 610, 611, 612, 613-баптарда көзделген құқық бұзушылықтар бөлiгiнде)-баптарында көрсетілген бұзушылықтар жасалған кезде осы баптың екiншi бөлiгiнде аталған уәкiлеттi лауазымды адам көлiк құралдарын, кемелерді, оның iшiнде шағын көлемдi кемелердi уақытша сақтау үшiн оларды арнаулы алаңдарға, тұрақтарға немесе стационарлық көлiктiк бақылау бекетiне iргелес жатқан алаңдарға жеткізу, оның iшiнде басқа да көлiк құралын (эвакуаторды), кеменi немесе шағын көлемдi кеменi пайдалана отырып жеткiзу арқылы, кідірту себептерi жойылғанға дейiн кідіртуге, жеткiзуге және пайдалануға тыйым салуға құқылы;

      2) осы Кодекстiң 400, 403 (екінші бөлігінде), 406 (жетінші және сегізінші бөліктерін қоспағанда), 476 (екінші бөлігінде), 478 (екінші бөлігінде), 571 (бесінші, алтыншы, жетінші және сегізінші бөліктерінде), 573, 575, 593, 628-баптарында көрсетiлген бұзушылықтар жасалған кезде осы баптың екiншi бөлiгiнде аталған уәкiлеттi лауазымды адам шетелдiктерге немесе шетелдiк заңды тұлғаларға тиесiлi көлiк құралдарын уақытша сақтау үшiн оларды арнайы алаңдарға, тұрақтарға немесе стационарлық көлiктiк бақылау бекетiне iргелес жатқан алаңдарға, оның iшiнде басқа көлiк құралын (эвакуаторды) пайдалана отырып жеткiзу арқылы әкiмшiлiк жаза қолдану туралы қаулы орындалғанға дейiн ұстап алуға, жеткiзуге және пайдалануға тыйым салуға;

      3) осы Кодекстiң 334 (екінші бөлігінде), 590 (бiрiншi, бесінші, алтыншы, жетінші, сегізінші, тоғызыншы және оныншы бөлiктерiнде), 597 (бiрiншi және екiншi бөлiктерiнде), 610, 611-баптарында көрсетілген бұзушылықтар жасалған кезде осы баптың екiншi бөлiгiнде аталған уәкiлеттi лауазымды адам көлiк құралын пайдалануға тыйым салу себептерi жойылғанға дейiн мемлекеттiк тiркеу нөмiрi белгiлерiн алып қою арқылы көлiк құралдарын пайдалануға тыйым салуға құқылы.

      Көлiк құралын уақытша сақтау үшiн арнаулы алаңдарға, тұрақтарға немесе стационарлық көлiктiк бақылау бекетiне iргелес жатқан алаңдарға оны жеткiзу (эвакуациялау) көлiк құралы жүргiзушiсі тоқтау немесе тоқтап тұру қағидаларын бұзған және өздерi сол жерде болмаған жағдайларда, сондай-ақ жүргiзушiлердiң қайда екенiн анықтау мүмкiн болмаса, олар жолда қараусыз қалдырған көлiк құралдарына қатысты да қолданылуы мүмкiн.

      2. Көлiк құралын, кемені, оның ішінде шағын көлемді кемені ұстап алуды, жеткiзудi және пайдалануға тыйым салуды ішкі істер органдарының, Қазақстан Республикасының Мемлекеттік шекарасын күзету және қорғау кезінде Ұлттық қауіпсіздік комитеті Шекара қызметінің, Қазақстан Республикасы ұлттық қауіпсіздік органдарының, Қарулы Күштерінің, Қазақстан Республикасының басқа да әскерлері мен әскери құралымдарының көлік құралын басқаратын адам әкімшілік құқық бұзушылық жасаған кезде әскери полицияның, өз өкілеттіктері шегінде көліктік бақылау органдарының, орман және аңшылық шаруашылығы, ерекше қорғалатын табиғи аумақтар, жануарлар дүниесін мемлекеттік қорғау органдарының (орман, балық, аңшылық шаруашылығы, ерекше қорғалатын табиғи аумақтар саласындағы заңнаманы бұзған кезде) қызметкерлері, ветеринария саласындағы, өсімдіктер карантині жөніндегі және өсімдіктерді қорғау саласындағы уәкілетті органның лауазымды адамдары, мемлекеттік кіріс органдарының лауазымды адамдары өз өкілеттіктері шегінде жүргiзедi.

      Көлік құралын уақытша сақтау үшін арнайы алаңдарға немесе тұрақтарға жеткізуді (эвакуациялауды) жергілікті атқарушы органдар жүзеге асыруы мүмкін.

      3. Көлiк құралын, кемені, оның ішінде шағын көлемді кемені ұстап алу, жеткiзу және пайдалануға тыйым салу туралы белгiленген нысандағы акт жасалады және әкiмшiлiк құқық бұзушылық туралы хаттамаға қоса тiркеледi.

      4. Ұстап алынған көлiк құралын, кемені, оның ішінде шағын көлемді кемені сақтау жергiлiктi атқарушы органдардың шешiмi бойынша құрылатын және коммуналдық меншiк болып табылатын арнаулы алаңдарда немесе тұрақтарда жүзеге асырылады.

      Ескерту. 797-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 03.12.2015 № 432-V (01.01.2016 бастап қолданысқа енгізіледі); 02.07.2018 № 166-VІ (01.01.2019 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2020 № 359-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

798-бап. Заңды тұлғаға тиесiлi аумақтарды, үй-жайларды, тауарларды, өзге де мүлiктi, сондай-ақ тиiстiқұжаттарды қарап-тексеру

      1. Заңды тұлғаға тиесiлi аумақтарды, үй-жайларды, тауарларды, өзге де мүлiктi, сондай-ақ тиiстi құжаттарды қарап-тексерудi осы Кодекстiң 804-бабына сәйкес заңды тұлғалардың әкiмшiлiк құқық бұзушылықтары туралы хаттамалар жасауға уәкiлеттiк берілген лауазымды адамдар жүргiзедi.

      2. Қарап-тексеру заңды тұлға өкiлiнiң және екi куәгердiң қатысуымен жүргiзiледi.

      3. Қарап-тексеруді жүргiзу туралы хаттама жасалады. Хаттаманың көшiрмесi өзiне қатысты іс бойынша iс жүргiзiлiп жатқан заңды тұлғаның өкiлiне тапсырылады.

      4. Заңды тұлғаға тиесiлi аумақтарды, үй-жайларды, тауарларды, өзге де мүлiктi, сондай-ақ тиiстi құжаттарды қарап-тексеру хаттамасында оның жасалған күнi мен орны, хаттама жасаған адамның лауазымы, тегі мен аты-жөні, тиiстi заңды тұлға туралы, сондай-ақ оның заңды өкiлiнің не өзге де қызметкерiнің жеке басы туралы мәлiметтер, қарап-тексерiлген аумақтар мен үй-жайлар, тауарлар мен басқа да заттардың түрлерi, саны, өзге де сәйкестендіру белгiлерi, құжаттардың түрлерi мен деректемелері туралы мәлiметтер көрсетiледi.

      5. Қарап-тексеру хаттамасында оны жүргiзу барысында фото- және кинотүсiрiлiмдерi, бейнежазбалар, құжаттарды тіркеудің белгiленген өзге де тәсілдері қолданылғаны туралы жазба жасалады. Фото-, кинотүсiрiлiмдерiнiң, бейнежазбалардың, заттай дәлелдемелердi тіркеудiң белгiленген өзге де құралдары нәтижесiнде алынған материалдар тиiстi хаттамаға қоса беріледi.

      6. Заңды тұлғаға тиесiлi аумақтарды, үй-жайларды, тауарларды, өзге де мүлiктi, сондай-ақ тиiстi құжаттарды қарап-тексеру хаттамасына оны жасаған лауазымды адам, оның өкiлi не кейiнге қалдыруға болмайтын жағдайларда заңды тұлғаның қызметкерi, сондай-ақ куәгерлер қол қояды. Аталған заңды тұлғаның өкiлi немесе өзге де қызметкерi хаттамаға қол қоюдан бас тартқан жағдайда, онда тиiстi жазба жасалады.

799-бап. Заңды тұлғаға тиесiлi құжаттар мен мүлiктi алып қою

      Әкiмшiлiк құқық бұзушылық жасау құралы не нысанасы болған, заңды тұлғаға тиесiлi, әкiмшiлiк құқық бұзушылық жасалған жерде не заңды тұлғаға тиесiлi аумақтарды, үй-жайларды, көлiк құралдарын, тауарларды, өзге де мүлiкті қарап-тексеруді жүргiзу кезiнде табылған құжаттарды, тауарларды, өзге де мүлiктi, нәрселерді алып қоюды осы Кодекстiң 804-бабында аталған лауазымды адамдар, сондай-ақ осы Кодекстiң 235, 236, 237, 416-баптары бойынша әкiмшiлiк құқық бұзушылықтар туралы хаттама жасауға құқығы бар уәкiлеттi лауазымды адамдар жүзеге асырады. Заңды тұлғаға тиесiлi құжаттарды, тауарларды, өзге де мүлiктi алып қоюды ресiмдеу, сондай-ақ оларды сақтау осы Кодекстiң 795-бабында белгiленген тәртiппен жүзеге асырылады.

800-бап. Заңды тұлғаға тиесiлi тауарларға, көлiк құралдарына және өзге де мүлiкке тыйым салу

      1. Заңды тұлғаға тиесiлi, әкiмшiлiк құқық бұзушылық жасау құралдары не нысанасы болған тауарларға, көлiк құралдарына және өзге де мүлiкке тыйым салу өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша, iс жүргiзудi қамтамасыз етудiң осы шарасы қолданылған заңды тұлғаның өкiлiне оларға билiк етуге (ал қажет болған жағдайларда пайдалануға да) тыйым салу туралы хабарлана отырып, көрсетілген тауарлардың, көлiк құралдарының және өзге де мүлiктiң тiзiмдемесiн білдіреді және егер осы тауарларды, көлiк құралдарын және өзге де мүлiктi алып қою мүмкiн болмайтын және (немесе) олардың сақталуын алып қоюсыз қамтамасыз ету мүмкiн болатын жағдайда қолданылады. Тыйым салынған тауарлар, көлiк құралдары және өзге де мүлiк тыйым салған лауазымды адам тағайындаған басқа тұлғаларға жауапкершiлiкпен сақтауға берiлуi мүмкiн.

      2. Заңды тұлғаға тиесiлi тауарларға, көлiк құралдарына және өзге де мүлiкке тыйым салуды тауар, көлiк құралы және өзге де мүлiк иесi мен екi куәгердiң қатысуымен осы Кодекстiң 787-бабында, 804-бабының бiрiншi бөлiгiнде аталған, осыған уәкiлеттiк берiлген лауазымды адамдар жүзеге асырады.

      Кейiнге қалдыруға болмайтын жағдайларда, тауарларға, көлiк құралдарына және өзге де мүлiкке тыйым салу олардың иесiнiң қатысуынсыз жүзеге асырылуы мүмкiн.

      3. Қажет болған жағдайларда фото- және кинотүсiрілім, бейнежазба қолданылады.

      4. Заңды тұлғаға тиесiлi тауарларға, көлiк құралдарына және өзге де мүлiкке тыйым салу туралы хаттама жасалады. Заңды тұлғаға тиесiлi тауарларға, көлiк құралдарына және өзге де мүлiкке тыйым салу туралы хаттамада оның жасалған күнi мен орны, хаттама жасаған адамның лауазымы, тегі мен аты-жөнi, өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi қамтамасыз етудiң осы шарасы қолданылған заңды тұлға туралы және иелiгiнде тыйым салынған тауарлар, көлiк құралдары және өзге де мүлкi бар тұлға туралы мәлiметтер, олардың тiзiмдемесi және сәйкестендiру белгiлерi көрсетiледi, сондай-ақ фото- және кинотүсiрілімдері, бейнежазбалар қолдану туралы жазба жасалады. Фото- және кинотүсiрілімдер, бейнежазбалар қолданылып, тыйым салуды жүзеге асыру кезiнде алынған материалдар хаттамаға қоса беріледi.

      5. Қажет болған жағдайларда тыйым салынған тауарлар, көлiк құралдары және өзге де мүлiк оралады және (немесе) оларға мөр басылады.

      6. Заңды тұлғаға тиесiлi тауарларға, көлiк құралдарына және өзге де мүлiкке тыйым салу туралы хаттаманың көшiрмесi өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi қамтамасыз етудiң осы шарасы қолданылған заңды тұлғаның өкiлiне тапсырылады.

      7. Заңды тұлғаға тиесiлi, тыйым салынған тауарларды, көлiк құралдарын және өзге де мүлiктi өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi қамтамасыз етудiң осы шарасы қолданылған заңды тұлғаның не тыйым салынған мүлiктi сақтауды жүзеге асыратын тұлғаның иелiктен шығаруы немесе жасыруы Қазақстан Республикасының заңдарында белгiленген жауаптылыққа әкеп соғады.

801-бап. Қызметті немесе оның жекелеген түрлерін тоқтата тұру не оған тыйым салу

      1. Әкiмшiлiк құқық бұзушылықты жасағаны үшін қызметті немесе оның жекелеген түрлерiн тоқтата тұру не оған тыйым салу түріндегі әкімшілік жаза қолданылуы мүмкін, ол туралы хаттама жасауға осы Кодекстің 804-бабына сәйкес уәкiлеттiк берілген лауазымды адам қызметті немесе оның жекелеген түрлерiн тоқтата тұруды не оған тыйым салуды жүзеге асырады. Қызметтi немесе оның жекелеген түрлерiн тоқтата тұруға не оған тыйым салуға үш тәуліктен аспайтын мерзімге жол беріледі. Көрсетілген мерзімде орган (лауазымды адам) әкімшілік құқық бұзушылық туралы материалдарды сотқа, әкімшілік құқық бұзушылықтар туралы істерді қарауға уәкілеттік берілген органға (лауазымды адамға) жіберуге міндетті.

      2. Қызметті немесе оның жекелеген түрлерін тоқтата тұру не оған тыйым салу туралы акт жасалады, онда осы шараны қолданудың негізі, оның жасалған күні мен орны, акт жасаған лауазымды адамның лауазымы, тегі мен аты-жөні, өзіне қатысты әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізіліп жатқан тұлға туралы мәліметтер, қызметіне уақытша тыйым салынған қызмет объектісі, қызметтің нақты тоқтатылған уақыты, тұлғаның түсініктемесі және істі дұрыс шешу үшін қажетті өзге де деректер көрсетіледі. Бұл ретте қызметті немесе оның жекелеген түрлерін тоқтата тұру не оған тыйым салу туралы акт іс бойынша шешім шығарылғанға дейін қолданылады.

      3. Қызметті немесе оның жекелеген түрлерін тоқтата тұру не оларға тыйым салу туралы актіге оны жасаған лауазымды адам, қызметі уақытша тоқтатылған жеке тұлға немесе заңды тұлғаның өкілі қол қояды. Егер аталған тұлғалардың біреуі актіге қол қоймаған жағдайда, лауазымды адам бұл жөнінде актіде тиісті жазба жасайды.

      4. Қызметті немесе оның жекелеген түрлерін тоқтата тұру не оларға тыйым салу туралы актінің көшірмесі қызметі уақытша тоқтатылған тұлғаға қолхатпен тапсырылады.

      5. Қызметті немесе оның жекелеген түрлерін тоқтата тұру не оларға тыйым салу туралы актіні жасаған лауазымды адам пломбаларды салуды, үй-жайларға, тауарлар мен өзге де материалдық құндылықтар сақталатын орындарға, кассаларға мөр басуды жасайды, сондай-ақ актіде көрсетілген тұлғалардың қызметті уақытша тоқтатуға қажетті іс-шараларды орындау бойынша басқа да іс-шаралар қолданылады.

      Ескерту. 801-бапқа өзгерістер енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

41-тарау. ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ТУРАЛЫ ІСТЕРДІ ҚОЗҒАУ

802-бап. Әкiмшiлiк құқық бұзушылық туралы iс қозғау үшін себептер мен негiз

      1. Әкiмшiлiк құқық бұзушылық туралы iс қозғауға:

      1) осы баптың үшінші және бесінші бөліктерінің ережелерiн ескере отырып, әкiмшiлiк құқық бұзушылық жасау фактiсiн уәкiлеттi лауазымды адамның тiкелей анықтауы;

      2) құқық қорғау органдарынан, сондай-ақ басқа да мемлекеттiк органдардан, жергiлiктi өзiн-өзi басқару органдарынан түскен материалдар;

      3) жеке және заңды тұлғалардың хабарлары немесе мәлiмдемелерi, сондай-ақ масс-медиадағы хабарлар;

      4) автоматты режимде жұмыс істейтін және көлікте және жол шаруашылығында әкімшілік құқық бұзушылықтың жасалуын жолдағы жағдайды фото-, бейнетүсірілім арқылы, көлік құралының жүру жылдамдығы мен бағытын, оның салмақтық және (немесе) габариттік параметрлерін, осьтік жүктемелерін, жол жүрісіне басқа да қатысушылардың іс-қимылдарын айқындау арқылы тіркеп-белгілейтін сертификатталған арнаулы бақылау-өлшеу техникалық құралдары мен байқау аспаптарының көрсеткіштері;

      5) бақылау-өлшеу аппаратурасының және (немесе) радиотехникалық бақылау құралдарының көрсеткіштері себептер болып табылады.

      2. Іс бойынша іс жүргізуді болғызбайтын, осы Кодекстің 741-бабында көзделген мән-жайлар болмаған кезде, әкiмшiлiк құқық бұзушылық белгiлерiн көрсететiн жеткiлiктi деректердiң болуы әкiмшiлiк құқық бұзушылық туралы iс қозғау үшiн негiз болып табылады.

      3. Бақылау және қадағалау субъектісіне қатысты осы баптың бірінші бөлігінің 1) тармақшасына сәйкес әкімшілік құқық бұзушылық туралы іс қозғауға:

      1) Қазақстан Республикасының Кәсіпкерлік кодексінде белгіленген тәртіппен жүргізілген тексерудің нәтижесі;

      2) табиғи монополиялар және қоғамдық маңызы бар нарықтар салаларында әкiмшiлiк құқық бұзушылық жасау фактiсiн уәкiлеттi лауазымды адамның тiкелей анықтауы негіздер болып табылады.

      Осы бөліктің күші Қазақстан Республикасы Кәсіпкерлік кодексінің 129-бабының 4 және 5-тармақтарында және 140-бабының 3 және 5-тармақтарында көзделген салаларда бақылау мен қадағалау жүзеге асырылған кезде, сондай-ақ мемлекеттік статистика саласында респонденттерге бармай профилактикалық бақылау жүзеге асырылған кезде әкімшілік құқық бұзушылық белгілері анықталған жағдайларға қолданылмайды.

      4. Осы Кодекстің 785-бабында көзделген әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізуді қамтамасыз ету шараларын қолдану туралы бірінші хаттама жасалған, әкiмшiлiк құқық бұзушылық туралы хаттама жасалған немесе прокурор әкiмшiлiк құқық бұзушылық туралы iс қозғау туралы қаулы шығарған, сондай-ақ судья (сот) сот талқылауы барысында процеске қатысушы тұлғаның тарапынан сотқа құрметтемеушiлiк білдіру фактiсiнiң анықталғаны туралы жариялаған кезден бастап әкiмшiлiк құқық бұзушылық туралы iс қозғалған деп есептеледі.

      Егер әкімшілік құқық бұзушылық автоматты режимде жұмыс істейтін сертификатталған арнайы техникалық бақылау-өлшеу құралдары мен аспаптары тіркелсе, әкімшілік құқық бұзушылық туралы іс осы Кодекстің 743-бабында көзделген тәртіппен айыппұл төлеу қажеттігі туралы нұсқама жіберілген кезден бастап қозғалған деп есептеледі, ал істерді мемлекеттік кіріс органдары қарайтын әкімшілік құқық бұзушылықтар жасалған кезде әкімшілік құқық бұзушылық туралы іс хабардар ету (хабарлау) тиісті түрде жеткізілген кезден бастап қозғалған деп есептеледі.

      5. Қазақстан Республикасының электр энергетикасы туралы және жылу энергетикасы саласындағы заңдарында белгіленген, "Электр энергетикасы туралы" Қазақстан Республикасы Заңының 6-3, 6-4 және 6-5-баптарында және "Жылу энергетикасы туралы" Қазақстан Республикасы Заңының 13, 14 және 15-баптарында көзделген тәртіппен жүргізілген тексерудің нәтижесі, сондай-ақ Қазақстан Республикасы Кәсіпкерлік кодексінің 144-4-бабының 7-тармағында көзделген жағдайларда тергеп-тексерудің нәтижесі бақылау және қадағалау субъектісіне қатысты осы баптың бірінші бөлігінің 1) тармақшасына сәйкес әкімшілік құқық бұзушылық туралы іс қозғауға негіздер болып табылады.

      Осы бөліктің күші Қазақстан Республикасы Кәсіпкерлік кодексінің 129-бабының 8-1-тармағын қоспағанда, 129-бабында көзделген салаларда бақылау мен қадағалау жүзеге асырылған кезде әкімшілік құқық бұзушылық белгілері анықталған жағдайларға қолданылмайды.

      Ескерту. 802-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 29.10.2015 № 376-V (01.01.2016 бастап қолданысқа енгізіледі); 24.11.2015 № 419-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 08.07.2024 № 122-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

803-бап. Әкiмшiлiк құқық бұзушылық туралы хаттама

      1. Осы Кодекстiң 807-бабында көзделген жағдайларды қоспағанда, әкiмшiлiк құқық бұзушылық туралы хаттаманы оған уәкiлеттiк берілген лауазымды адам жазбаша нысанда жасайды. Әкімшілік құқық бұзушылық туралы хаттаманың жазбаша нысанымен бірге электрондық нысаны да пайдаланылуы мүмкін.

      2. Әкiмшiлiк құқық бұзушылық туралы хаттамада:

      1) хаттама жасалған күнi мен орны;

      2) хаттаманы жасаған адамның лауазымы, тегі және аты-жөні;

      3) өзіне қатысты ic қозғалған тұлға туралы мәлiметтер (жеке тұлғалар үшiн – тегi, аты, әкесiнiң аты (ол болған кезде), туған жылы, айы, күнi, тұрғылықты жерi, жеке басын куәландыратын құжаттың атауы мен деректемелері, сәйкестендіру нөмірі, жұмыс орны, телефонның, факстың, ұялы байланыстың абоненттік нөмірі және (немесе) электрондық мекенжайы (егер бұлар болса); заңды тұлғалар үшін – атауы, орналасқан жері, заңды тұлғаны мемлекеттік тіркеу (қайта тіркеу) нөмiрi және күнi, сәйкестендіру нөмiрi және банк деректемелері, телефонның, факстың, ұялы байланыстың абоненттік нөмірі және (немесе) электрондық мекенжайы (егер бұлар болса);

      4) әкiмшiлiк құқық бұзушылықтың жасалған орны, уақыты мен мәнi;

      5) осы Кодекстiң 2-бөлімінің Ерекше бөлiгiнiң осы құқық бұзушылық үшiн әкiмшiлiк жауаптылық көзделетiн бабы; егер куәлар және жәбiрленушiлер болса, олардың тегі, аты, әкесінің аты (ол болған кезде), мекенжайлары;

      6) өзiне қатысты iс қозғалған жеке тұлғаның не заңды тұлға өкiлiнiң түсiнiктемесi; метрологиялық салыстырып тексерудiң атауы, нөмiрi, күнi, егер әкiмшiлiк құқық бұзушылықты анықтау және тіркеу кезiнде техникалық құрал пайдаланылса, оның көрсеткіштері;

      7) iстi шешу үшiн қажеттi өзге де мәлiметтер, оның ішінде әкімшілік құқық бұзушылық туралы істің қаралатын уақыты мен орны көрсетiледi, сондай-ақ әкiмшiлiк құқық бұзушылық жасау фактiсiн растайтын құжаттар қоса беріледі.

      3. Әкiмшiлiк құқық бұзушылық туралы хаттама жасалған кезде іс жүргізудің тілі анықталады. Өзiне қатысты iс қозғалған тұлғаға, сондай-ақ іс бойынша іс жүргізудің басқа да қатысушыларына олардың осы Кодексте көзделген құқықтары мен мiндеттерi түсiндiрiлiп, бұл жөнінде хаттамада белгi жасалады.

      Әкiмшiлiк құқық бұзушылық туралы хаттама жасалған кезде қорғаушыға немесе өзіне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша іс жүргізіліп жатқан кәмелетке толмаған адамның заңды өкіліне олардың істі соттылығы бойынша әкімшілік құқық бұзушылықтар жөніндегі мамандандырылған аудандық және оған теңестірілген сотқа, ал тиісті әкімшілік-аумақтық бірліктің аумағында ол болмаған кезде, аудандық (қалалық) сотқа беру туралы өтінішхатпен жүгіну құқығы түсіндіріледі.

      4. Әкiмшiлiк құқық бұзушылық туралы хаттамаға оны жасаған адам және осы бапта көзделген жағдайларды қоспағанда, өзіне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша іс жүргізіліп жатқан тұлға (тұлғаның өкілі) қол қояды. Жәбiрленушiлер мен куәлар болған кезде, сондай-ақ куәгерлер қатысқан жағдайларда хаттамаға осы адамдар да қол қояды.

      5. Өзіне қатысты іс қозғалған, тиiстi түрде хабарланған адам болмаған немесе келмеген жағдайда, әкiмшiлiк құқық бұзушылық туралы хаттамаға, өзіне қатысты іс қозғалған тұлғаның болмауы немесе келмеуi туралы белгi қоя отырып, оны жасаған адам қол қояды.

      6. Өзіне қатысты әкiмшiлiк құқық бұзушылық туралы iс қозғалған адам әкiмшiлiк құқық бұзушылық туралы iс жөнiнде хаттамаға қолхатпен қабылдаудан бас тартқан жағдайда, хаттамаға оны жасаған адам тиiстi жазба жүргізеді.

      7. Өзiне қатысты iс қозғалған жеке тұлғаға немесе заңды тұлғаның өкiлiне әкiмшiлiк құқық бұзушылық туралы хаттамамен танысуға мүмкiндiк берiлуге тиiс. Аталған тұлғалар хаттаманың мазмұны бойынша түсiнiктемелер беруге және ескертулер жасауға, сондай-ақ оған қол қоюдан өзiнiң бас тарту уәждерін баяндауға құқылы, бұлар хаттамаға қоса беріледі. Осы адамдар әкiмшiлiк құқық бұзушылық туралы хаттамаға қол қоюдан бас тартқан жағдайда хаттамаға тиiстi жазба жүргізіледі. Өзіне қатысты іс қозғалған тұлғаның хаттамаға қол қою фактісі аталған тұлғаның хаттамамен танысқандығын куәландырады және әкімшілік құқық бұзушылықты жасауда өз кінәсін мойындау болып табылмайды.

      8. Осы баптың тоғызыншы бөлiгінде көзделген жағдайларды қоспағанда, әкiмшiлiк құқық бұзушылық туралы хаттаманың көшірмесі өзiне қатысты iс қозғалған жеке тұлғаға немесе заңды тұлғаның өкiлiне, сондай-ақ жәбiрленушiге ол жасалғаннан кейiн қолхат алынып дереу табыс етіледі.

      Хаттама электрондық нысанда жасалған кезде уәкілетті адам іс бойынша іс жүргізуге қатысушыларға оның "электрондық үкімет" веб-порталында және (немесе) құқықтық статистика және арнайы есепке алу саласындағы уәкілетті органның ақпараттық сервисінде орналастырылғаны туралы хабарлайды. Өзіне қатысты әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізіліп жатқан тұлғаның (тұлға өкілінің) өтінуі бойынша хаттаманың көшірмесі қағаз жеткізгіште табыс ету не өзі көрсеткен пошталық немесе электрондық мекенжайға жіберу арқылы, сондай-ақ Әкімшілік іс жүргізудің бірыңғай тізілімін жүргізу тәртібінде көзделген өзге тәсілмен беріледі.

      9. Әкiмшiлiк құқық бұзушылық туралы хаттама осы Кодекстiң 802-бабы бiрiншi бөлiгiнiң 4) тармақшасында көзделген, сондай-ақ осы баптың бесінші бөлiгiнде көзделген негiздер бойынша өзiне қатысты iс қозғалған тұлға болмаған кезде жасалған жағдайларда, өзiне қатысты iс қозғалған тұлғаны хабардар ете отырып, ол жасалғаннан кейін екі тәулік ішінде тапсырыс хатпен пошта арқылы не электрондық цифрлық қолтаңбамен куәландырылған электрондық құжат нысанында жiберiледi. Өзіне қатысты іс қозғалған тұлғаның хаттаманы алған кезден бастап үш тәулік ішінде оны қайтармау фактісі оған қол қоюдан бас тарту деп танылады, бұл жөнінде хаттама көшірмесінде тиісті жазба жасалады.

      Ескерту. 803-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 31.10.2015 № 378-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

804-бап. Әкiмшiлiк құқық бұзушылық туралы хаттамалар жасауға құқығы бар лауазымды адамдар

      1. Соттар қарайтын әкiмшiлiк құқық бұзушылық туралы iстер бойынша әкімшілік құқық бұзушылық туралы хаттамалар жасауға мыналардың:

      1) iшкi iстер органдарының (73, 73-3, 80-1 (екінші, төртінші және бесінші бөліктері), 85, 100, 127, 127-2, 128, 129, 130, 131, 133, 134, 147-1, 149, 150, 154, 156-1 (екінші және үшінші бөліктері), 160 (екінші бөлігі), 190 (екінші, үшінші және төртінші бөліктері), 200, 282 (үшінші және төртінші бөліктері), 381-1, 382 (екінші және үшінші бөліктері), 383 (үшінші және төртінші бөліктері), 395 (екінші бөлігі), 398, 416 (азаматтық және қызметтiк қарулар мен олардың патрондарына, есiрткi, психотроптық заттар мен прекурсорлардың, азаматтық пиротехникалық заттар мен олар қолданылған бұйымдардың айналымына байланысты химиялық өнiмге қойылатын қауiпсiздiк талаптарын бұзушылықтар бойынша), 423, 423-1, 427, 433 (екінші бөлігі), 434, 435, 436, 438 (үшінші бөлігі), 440 (үшінші бөлігі), 442 (үшінші бөлігі), 443 (екінші бөлігі), 443-1 (екінші бөлігі), 444 (бірінші бөлігі), 446, 448, 449 (екінші және үшінші бөліктері), 450 (екінші бөлігі), 453, 456-2 (үшінші, төртінші, бесінші және алтыншы бөліктері), 461, 462, 463, 476, 477, 478, 479, 480 (екінші бөлігі), 481, 482, 483, 485 (екінші бөлігі), 488, 489 (екінші, үшінші және төртінші бөліктері), 490 (бірінші және үшінші бөліктері), 495 (екінші бөлігі), 496 (екінші және үшінші бөліктері), 506, 510 (төртінші бөлігі), 512 (екінші бөлігі), 513 (екінші бөлігі) 514 (екінші бөлігі), 517 (екінші, төртінші, бесінші, алтыншы және жетінші бөліктері), 590 (2-1, төртінші және 4-1-бөліктері), 596 (үшінші бөлігі), 603 (бірінші және екінші бөліктері), 606 (екінші бөлігі), 607 (екінші бөлігі), 608, 610, 611 (екінші және үшінші бөліктері), 612 (үшінші және 4-1-бөліктері), 613 (бірінші, үшінші, 3-1, төртінші, бесінші, тоғызыншы, оныншы және он бірінші бөліктері), 615 (төртінші бөлігі), 621 (үшінші бөлігі), 654 (590, 591, 592, 594, 595, 596, 597, 598, 599, 600, 601, 602, 603, 606, 607, 608, 610, 611, 612, 613-баптарда көзделген құқық бұзушылықтар бөлiгiнде), 662, 663, 665, 667, 669, 674, 675-баптар);

      2) азаматтық қорғау саласындағы уәкiлеттi органның (299 (екiншi бөлiгi) (бөгеттердің қауіпсіздігін қоспағанда), 312 (екінші бөлігі), 314, 416 (өрт және жарылу қаупi бөлiгiнде машиналар мен жабдыққа, химиялық өнiмге қойылатын қауiпсiздiк талаптарын бұзушылықтар бойынша), 433 (екінші бөлігі), 462-баптар);

      3) жекелеген жерлер комендатураларының (476, 478-баптар);

      4) осы бөліктің 5) және 6) тармақшаларында көрсетілген тұлғаларды қоспағанда, Қазақстан Республикасы Қарулы Күштерінің әскери полициясы органдарының – әскери қызметшiлер, жиынға шақырылған әскери мiндеттiлер және Қазақстан Республикасы Қарулы Күштерiнiң, Қазақстан Республикасының басқа да әскерлері мен әскери құралымдарының көлiк құралдарын басқаратын адамдар жасаған, осы Кодекстің 73, 154, 434, 436, 440 (үшінші бөлігі), 444 (бірінші бөлігі), 479, 482, 483, 488, 506, 590 (2-1, төртінші және 4-1- бөліктері), 596 (үшінші бөлiгi), 603 (бірінші және екiншi бөлiктерi), 606 (екiншi бөлiгi), 607 (екiншi бөлiгi), 608, 610, 611 (екінші және үшінші бөліктері), 612 (үшінші және 4-1-бөліктері), 613 (бірінші, үшінші, 3-1, төртінші, бесінші, тоғызыншы, оныншы және он бірінші бөліктері), 615 (төртінші бөлігі), 621 (үшінші бөлігі), 651 (әскери қызметшілерге, жергілікті әскери басқару органдарының, әскери бөлімдер мен мекемелердің медициналық, шақыру, іріктеу комиссияларының төрағаларына, орынбасарларына, мүшелеріне қатысты), 652, 667, 676, 677-баптарында көзделген құқық бұзушылықтар туралы, 680, 681-баптары бойынша әскери бөлімдердің (мекемелердің) командирлеріне (бастықтарына) қатысты;

      5) Қазақстан Республикасы Ұлттық қауiпсiздiк комитетiнің әскери полициясы органдарының – арнаулы мемлекеттiк органдардың көлiк құралдарын басқаратын адамдар жасаған, осы Кодекстiң 590 (2-1, төртінші және 4-1- бөліктері), 596 (үшінші бөлiгi), 603 (бiрiншi және екiншi бөлiктерi), 606 (екiншi бөлiгi), 607 (екiншi бөлiгi), 608, 610, 611 (екiншi және үшінші бөлiктерi), 612 (үшінші және 4-1-бөліктері), 613 (бірінші, үшінші, 3-1, төртінші, бесінші, тоғызыншы, оныншы және он бірінші бөліктері), 615 (төртінші бөлігі), 621 (үшінші бөлігі)-баптарында көзделген, 434, 652, 667-баптары бойынша Қазақстан Республикасы ұлттық қауіпсіздік органдарының әскери қызметшілері жасаған құқық бұзушылықтар туралы, сондай-ақ 506-бабы бойынша өзге де адамдарға қатысты, 676, 677, 680, 681-баптары бойынша әскери бөлімдердің лауазымды адамдарына қатысты;

      6) Қазақстан Республикасы Ұлттық ұланының әскери полициясы органдарының – әскери қызметшiлер мен жиынға шақырылған әскери мiндеттiлер жасаған, осы Кодекстiң 506, 590 (2-1, төртінші және 4-1- бөліктері), 596 (үшiншi бөлiгi), 603 (бiрiншi және екiншi бөлiктерi), 606 (екiншi бөлiгi), 607 (екiншi бөлiгi), 608, 610, 611 (екiншi және үшiншi бөлiктерi), 612 (үшінші және 4-1-бөліктері), 613 (бірінші, үшінші, 3-1, төртінші, бесінші, тоғызыншы, оныншы және он бірінші бөліктері), 615 (төртiншi бөлiгi), 621 (үшiншi бөлiгi), 652, 667, 676, 677-баптарында көзделген құқық бұзушылықтар туралы, сондай-ақ 680, 681-баптары бойынша әскери бөлiмдердiң командирлерiне қатысты;

      7) су қорын пайдалану мен қорғау саласындағы уәкiлеттi органның (299 (екінші бөлігі) (өнеркәсіптік қауіпсіздікті қоспағанда), 360 (бірінші бөлiгi), 462-баптар);

      8) ветеринария саласындағы уәкiлеттi органның (416-бап (ветеринариялық-санитариялық бақылауға және қадағалауға жататын тағамдық өнiмге қойылатын қауiпсiздiк талаптарын бұзушылықтар бойынша);

      9) орман шаруашылығы, жануарлар дүниесін қорғау, өсімін молайту және пайдалану, өсімдіктер дүниесін күзету, қорғау, қалпына келтіру және пайдалану, ерекше қорғалатын табиғи аумақтар саласындағы уәкілетті органдардың (160 (екiншi бөлiгi), 381-1 (екінші және үшінші бөліктері), 382 (екінші, үшiншi бөлiктерi), 383 (үшiншi және төртінші бөлiктерi), 385 (екiншi бөлiгi), 389, 392 (үшінші бөлігі), 395 (екiншi бөлiгi), 396 (екінші бөлiгi), 398, 462, 463-баптар);

      10) қоршаған ортаны қорғау саласындағы уәкiлеттi органның (139 (екiншi бөлiгi), 327-2 (екінші бөлiгi), 328 (үшінші және төртінші бөліктері), 331 (төртінші бөлігі), 344 (бірінші бөлігі), 416 (химиялық өнiмге қойылатын қауiпсiздiк талаптарын бұзушылықтар бойынша), 462-баптар);

      11) жер қойнауын зерттеу саласындағы мемлекеттiк бақылау органдарының (416, 462-баптар);

      12) мәдениет саласындағы уәкiлеттi органның (145-бап);

      13) туристiк қызмет саласындағы уәкiлеттi органның (462, 463, 465-баптар);

      14) ойын бизнесi саласындағы уәкiлеттi органның (214, 444 (бірінші бөлігі), 462-баптар);

      14-1) лотерея және лотерея қызметі саласындағы уәкілетті органның (214-бап);

      15) өсiмдiктер карантинi және оларды қорғау жөнiндегi органдардың (400 (екінші бөлігі), 415 (екінші бөлігі) (пестицидтер айналымы саласындағы техникалық регламенттердің талаптарын бұзушылықтар бойынша), 416 (пестицидтер айналымы саласындағы техникалық регламенттердің талаптарын бұзушылықтар бойынша), 462-баптар);

      16) тұқым шаруашылығы және астық нарығын реттеу саласындағы органдардың (462-бап);

      17) биоотын өндiрiсi саласындағы уәкiлеттi органның (169-бап (екiншi, жетiншi, он үшiншi бөлiктерi (биоотын өндiрiсi бөлiгiнде);

      18) биоотын айналымы саласындағы уәкiлеттi органның (169-бап (оныншы, он бiрiншi, он екiншi, он үшiншi (биоотын айналымы бөлiгiнде), он төртiншi бөлiктерi);

      19) асыл тұқымды мал шаруашылығы саласындағы уәкiлеттi органның (407 (екiншi және үшінші бөліктері), 462, 463-баптар);

      20) ауыл шаруашылығы саласындағы уәкiлеттi органның (416-бап (машиналар мен жабдыққа, химиялық өнiмге қойылатын қауiпсiздiк талаптарын бұзушылықтар бойынша);

      21) мемлекеттiк сәулет-құрылыс бақылау және қадағалау органдарының (312 (екiншi бөлiгi), 313, 314, 316 (екiншi бөлiгi), 317 (төртінші бөлiгi), 317-1 (екінші бөлігі), "317-2 (екінші бөлігі), 319, 462, 463-баптар);

      22) халықтың санитариялық-эпидемиологиялық саламаттылығы саласындағы мемлекеттік органның (193 (екінші және үшінші бөлiктерi), 282 (үшінші және төртінші бөліктері), 312 (екінші бөлiгi), 314, 416 (тағамдық өнiмдерге, ойыншықтарға, химиялық өнiмдерге қойылатын қауiпсiздiк талаптарын бұзушылықтар бойынша), 425 (екiншi бөлiгi), 426 (екінші және үшінші бөліктері), 430 (екінші бөлiгi), 433 (екінші бөлігі), 462, 463, 476-баптар);

      23) ақпараттандыру және байланыс саласындағы уәкiлеттi органның (134, 214 (бұл бұзушылықтарды цифрлық активтерді шығару, олардың сауда-саттығын ұйымдастыру, сондай-ақ цифрлық активтерді ақшаға, құндылықтарға және өзге де мүлікке айырбастау бойынша көрсетілетін қызметтерді ұсыну жөніндегі қызметті жүзеге асыратын тұлғалар жасаған кезде), 416 (байланыс құралдарына қойылатын қауiпсiздiк талаптарын бұзушылықтар бойынша), 462, 463, 637 (сегізінші, тоғызыншы, оныншы және он үшінші бөлiктерi), 638 (екінші бөлігі)-баптар);

      23-1) ақпараттық қауіпсіздікті қамтамасыз ету саласындағы уәкілетті органның (462, 463-баптар);

      24) азаматтық авиация саласындағы уәкiлеттi органның (462, 563 (екінші бөлігі), 564 (бесінші бөлiгi), 569 (бірінші, екінші және төртінші бөліктері)-баптар);

      25) көлiк және коммуникация саласындағы уәкiлеттi органның (416 (машиналар мен жабдыққа, химиялық өнімге қойылатын қауiпсiздiк талаптарын бұзушылықтар бойынша), 462, 463-баптар);

      26) көлiктік бақылау органдарының (462, 463, 613 (бірінші, үшінші, 3-1-бөліктері), 618-баптар);

      27) Қазақстан Республикасы Қаржы министрлiгi органдарының (214 (бұл бұзушылықтарды аудиторлар, аудиторлық ұйымдар жасаған кезде), 245, 246, 247 (7-1, тоғызыншы және он бірінші бөліктері), 462-баптар);

      27-1) қаржы мониторингін жүзеге асыратын уәкілетті органның (214 (бірінші, екінші, үшінші, төртінші, бесінші, алтыншы, жетінші, сегізінші, тоғызыншы, оныншы, он бірінші, он екінші және он үшінші бөліктері) (бұл бұзушылықтарды заң консультанттары, заң мәселелері жөніндегі тәуелсіз мамандар, лизинг беруші ретінде лизингтік қызметті лицензиясыз жүзеге асыратын, жылжымайтын мүлікті сатып алу-сату мәмілелерін жүзеге асыру кезінде делдалдық қызметтер көрсететін, бағалы металдармен және асыл тастармен, олардан жасалған зергерлік бұйымдармен операцияларды жүзеге асыратын дара кәсіпкерлер және заңды тұлғалар, бухгалтерлік есепке алу саласында кәсіпкерлік қызметті жүзеге асыратын бухгалтерлік ұйымдар мен кәсіби бухгалтерлер жасаған кезде), 214-1, 462, 463 (бұл бұзушылықтарды заң консультанттары, заң мәселелері жөніндегі тәуелсіз мамандар, лизинг беруші ретінде лизингтік қызметті лицензиясыз жүзеге асыратын, жылжымайтын мүлікті сатып алу-сату мәмілелерін жүзеге асыру кезінде делдалдық қызметтер көрсететін, бағалы металдармен және асыл тастармен, олардан жасалған зергерлік бұйымдармен операцияларды жүзеге асыратын дара кәсіпкерлер және заңды тұлғалар жасаған кезде) – баптар);

      28) алып тасталды - ҚР 12.11.2015 № 393-V Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі);

      29) акцизделетiн өнiм өндiрудi және оның айналымын мемлекеттiк бақылау жөнiндегi органдардың (281 (төртiншi, бесінші және алтыншы бөлiктерi), 282 (үшiншi, төртiншi, алтыншы, жетiншi, он бірінші және он үшінші бөлiктерi), 283, 463-баптар);

      30) сыбайлас жемқорлыққа қарсы іс-қимыл жөніндегі уәкілетті органның (154, 173, 658, 659, 660, 661, 662, 665, 667, 676, 677, 678, 679, 680, 681-баптар);

      31) мемлекеттік кіріс органдарының (150, 151 (екінші бөлігі), 154, 158, 174 (екінші бөлігі), 176, 176-1, 182, 246 (бесінші және алтыншы бөліктері), 251, 281 (төртінші, бесінші және алтыншы бөліктері), 282 (үшiншi, төртiншi, алтыншы, жетiншi, он бірінші және он үшінші бөлiктерi), 283, 283-1, 357, 398, 462, 463, 489 (бесінші, алтыншы, жетінші және сегізінші бөліктері), 528 (1-1-бөлігі), 532 (екінші бөлігі), 543 (1-1, үшінші және төртiншi бөліктері), 544, 545, 548 (екінші бөлігі), 549, 550, 551 (үшінші бөлігі), 552 (екінші бөлігі), 590 (төртінші бөлігі), 654, 679-баптар, сондай-ақ Қазақстан Республикасының Мемлекеттік шекарасы арқылы автомобиль өткізу пункттерінде жасалған, 425 (екінші бөлігі)-бапта көзделген әкімшілік құқық бұзушылықтар бойынша);

      32) өнеркәсіптік қауіпсіздік саласындағы уәкілетті органның (416 (өрт және жарылыс қаупі бөлігінде машиналар мен жабдыққа, химиялық өнімге қойылатын қауіпсіздік талаптарын бұзушылықтар бойынша), 462-баптар);

      33) әдiлет органдарының (158, 214, 462, 668, 668-1-баптар);

      34) Қазақстан Республикасының заңнамасына сәйкес лицензиарлар болып табылатын немесе екінші санаттағы рұқсаттарды беруге уәкілеттік берілген органдардың (312 (екінші бөлігі), 313, 314, 316 (екінші бөлігі), 319, 392 (үшінші бөлігі), 462, 463, 465, 621 (үшінші бөлігі)-баптар);

      35) табиғи монополиялар салаларында басшылықты жүзеге асыратын уәкiлеттi органның (171 (бірінші және үшінші бөліктері (мұнай өнімдерін бөлшек саудада өткізудің шекті бағасын асыру бойынша), 462-баптар);

      36) кәсiпкерлiк жөнiндегi уәкiлеттi органның (175, 175-1, 462, 465-баптар);

      37) техникалық реттеу және өлшем бiрлiгiн қамтамасыз ету саласындағы органдар мен олардың аумақтық органдарының (415 (екінші бөлігі), 415-1 (екінші бөлігі), 417 (бірінші және алтыншы бөліктері), 419 (екінші бөлігі), 462, 463-баптар);

      38) мемлекеттiк энергетикалық қадағалау және бақылау жөніндегі органдардың (462, 463-баптар);

      39) индустриялық саясатты реттеу саласындағы уәкiлеттi органның (416-бап (машиналар мен жабдыққа, химиялық өнiмге, ойыншықтарға қойылатын қауiпсiздiк талаптарын бұзушылықтар бойынша));

      40) сауда қызметiн реттеу саласындағы уәкiлеттi органның (214, 462-баптар);

      41) заңды тұлғаларды, азаматтық хал актiлерiн мемлекеттiк тiркеу саласындағы уәкiлеттi мемлекеттiк органның (462, 463-баптар);

      42) көмірсутектер саласындағы уәкілетті органның (170 (жетінші, оныншы және он екінші бөліктері), 171 (екінші және үшінші бөліктері (тауарлық немесе сұйытылған мұнай газын көтерме саудада өткізудің шекті бағаларын асыру бойынша), 356 (он төртінші бөлігі), 462 (үшінші бөлігі), 463-баптар;);

      42-1) пайдалы қатты қазбалар саласындағы уәкілетті органның (462 (үшінші бөлігі)-бап;);

      42-2) уран өндіру саласындағы уәкілетті органның (462 (үшінші бөлігі)-бап;);

      43) атом энергиясын пайдалану саласындағы уәкілетті органның (416 (ядролық және радиациялық қауіпсіздік жөніндегі техникалық регламенттерде белгіленген, машиналар мен жабдыққа қойылатын қауіпсіздік талаптарын бұзушылықтар бойынша), 462, 463-баптар);

      44) Қазақстан Республикасы Ұлттық қауiпсiздiк комитетi Шекара қызметiнің (382 (екiншi және үшiншi бөлiктерi), 383 (үшінші және төртінші бөлiктерi), 395 (екiншi бөлiгi), 396 (екiншi бөлiгi), 506, 510 (төртінші бөлігі), 512 (екiншi бөлiгi), 513 (екiншi бөлiгi), 514 (екiншi бөлiгi), 516, 517 (екiншi, төртiншi, алтыншы және жетінші бөлiктерi)-баптар);

      45) ұлттық қауіпсіздік органдарының (453 (екінші және үшiншi бөлiктерi) (мемлекеттiк құпияларға байланысты құқық бұзушылықтар жасағаны үшiн), 462, 477, 667);

      46) күзет iс-шараларын жүргiзу кезiнде Қазақстан Республикасы Мемлекеттік күзет қызметiнің (149, 425 (екiншi бөлiгi), 436, 477, 479, 482, 488, 506, 606 (екінші бөлігі), 652 (бірінші, екінші, үшінші, төртінші және алтыншы бөліктері) Қазақстан Республикасы Мемлекеттік күзет қызметiнің әскери қызметшілері жасаған әкімшілік құқық бұзушылықтар бойынша), 667-баптар);

      47) Қазақстан Республикасы Жоғары аудиторлық палатасының және облыстардың, республикалық маңызы бар қалалардың, астананың ревизиялық комиссияларының (234-1 және 462-баптар);

      48) мемлекеттiк еңбек инспекциясы органдарының (462-бап);

      49) бiлiм беру саласындағы уәкiлеттi органның (127, 127-1, 127-2, 134, 409 (7-1 және 7-8-бөліктері), 462, 463-баптар);

      50) облыстардың, республикалық маңызы бар қалалардың, астананың, аудандардың, облыстық маңызы бар қалалардың жергiлiктi атқарушы органдарының (134, 145, 156-1, 294 (бірінші және екінші бөліктері), 320 (бірінші, екінші және үшінші бөліктері), 381-1, 382 (екінші және үшінші бөліктері), 383 (үшінші және төртінші бөліктері), 401 (алтыншы және жетінші бөліктері), 402 (төртінші бөлігі), 451 (он жетінші бөлігі), 453, 462, 463, 489-1, 490-баптар);

      50-1) үкіметтік емес ұйымдармен өзара іс-қимыл саласындағы уәкілетті органның (489-1-бап);

      51) монополияға қарсы органның (159 (бірінші, екінші, үшінші, 3-1 және төртінші бөліктері), 160 (екінші бөлігі)-баптар);

      52) медициналық қызметтер (көмек) көрсету саласындағы мемлекеттік органның (80 (2-2 және төртінші бөлiктерi), 81 (екiншi бөлiгi), 82 (екінші бөлігі), 127-1, 424 (үшінші және бесінші бөлiктерi), 424-1 (профилактиканың, диагностиканың, емдеудің және медициналық оңалтудың жаңа әдістері мен құралдарын қолдану тәртібін бұзу бойынша), 433 (екінші бөлігі), 462, 463-баптар);

      53) дәрілік заттар мен медициналық бұйымдардың айналысы саласындағы органның (424-1 (клиникалық зерттеулер жүргізу тәртібін бұзу бойынша), 426 (екінші, үшінші және төртінші бөліктері), 462 және 463-баптар);

      54) алып тасталды – ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      55) дiни қызмет саласындағы уәкiлеттi мемлекеттiк органның (490-бап (екінші, алтыншы және сегізінші бөліктері (бұл бұзушылықтарды орталық мемлекеттік органдардың лауазымды адамдары жасаған кезде);

      56) мемлекеттік сот орындаушыларының (665, 667, 669 (бірінші бөлігінде), 673-баптар);

      57) сот төрағасы немесе сот отырысында төрағалық етушi уәкiлеттік берген сот приставтарының және соттардың басқа да қызметкерлерiнің (653, 654, 655, 656, 657, 658, 659, 660, 661, 662, 663, 664, 665, 666, 667, 673-баптар);

      58) облыстардың (республикалық маңызы бар қалалардың, астананың) әкiмдерi уәкiлеттік берген лауазымды адамдарының (656-бап);

      59) пошта байланысы саласындағы уәкілетті органның (214, 462-баптар);

      60) мемлекеттік қызмет істері жөніндегі уәкілетті органның (99, 154, 173, 462 (үшінші және төртінші бөліктері), 465, 661, 681-баптар);

      61) түзеу мекемелерінің немесе тергеу изоляторларының (481-бап);

      62) масс-медиа саласындағы уәкілетті органның (134 (эротикалық мазмұндағы заттарды қоспағанда), 156-1 (бірінші және үшінші бөліктері), 451 (бірінші, екінші, үшінші, сегізінші және тоғызыншы бөліктері), 462, 463-баптар);

      63) жердің пайдаланылуына және қорғалуына мемлекеттік бақылауды жүзеге асыратын органдардың (462-бап);

      64) тұтынушылардың құқықтарын қорғау саласындағы уәкілетті органның және оның аумақтық органдарының (193 (үшiншi бөлiгi), 462-баптар) уәкілеттік берілген лауазымды адамдарының құқығы бар;

      65) Қазақстан Республикасының балалардың құқықтарын қорғау саласындағы уәкілетті органының (127, 127-1, 127-2, 135-баптар);

      66) Қазақстан Республикасының халықты әлеуметтік қорғау органдарының (127-1, 462-баптар);

      67) энергия үнемдеу және энергия тиімділігін арттыру саласындағы мемлекеттік бақылауды жүзеге асыратын органның (462, 463-баптар);

      68) экономикалық тергеп-тексеру қызметінің (658, 659, 660, 661, 662, 665, 667-баптар);

      69) Қазақстан Республикасының Конституциялық Соты аппаратының (653-1-бап) уәкілеттік берілген лауазымды адамдарының құқығы бар.

      2. Соттар қарайтын әкімшілік құқық бұзушылықтар туралы істер бойынша әкімшілік құқық бұзушылықтар туралы хаттамаларды жасауға Қазақстан Республикасы Ұлттық Банкінің уәкілетті жұмыскерлерінің де құқығы бар (214 (бірінші, екінші, үшінші, төртінші, бесінші, алтыншы, жетінші, сегізінші, тоғызыншы, оныншы, он бірінші және он екінші бөліктері (қызметін Қазақстан Республикасы Ұлттық Банкінің қолма-қол шетел валютасымен айырбастау операцияларына арналған лицензиясы негізінде тек қана айырбастау пункттері арқылы жүзеге асыратын заңды тұлғаларға және банкноттарды, монеталар мен құндылықтарды инкассациялау айрықша қызметі болып табылатын заңды тұлғаларға, төлем ұйымдарына қатысты), 462, 463-баптар).

      2-1. Соттар қарайтын әкімшілік құқық бұзушылықтар туралы істер бойынша әкімшілік құқық бұзушылықтар туралы хаттамаларды жасауға қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органның уәкілетті жұмыскерлерінің де құқығы бар (214 (бірінші, екінші, үшінші, төртінші, бесінші, алтыншы, жетінші, сегізінші, тоғызыншы, оныншы, он бірінші және он екінші бөліктері (Ұлттық пошта операторына, микроқаржылық қызметті жүзеге асыратын ұйымдарға және қаржы ұйымдарына қатысты (қызметін Қазақстан Республикасы Ұлттық Банкінің қолма-қол шетел валютасымен айырбастау операцияларына арналған лицензиясы негізінде тек қана айырбастау пункттері арқылы жүзеге асыратын заңды тұлғаларды және банкноттарды, монеталар мен құндылықтарды инкассациялау айрықша қызметі болып табылатын заңды тұлғаларды, төлем ұйымдарын қоспағанда), 245, 462, 463-баптар).

      3. Осы Кодекстiң 685 – 735-1-баптарында көрсетiлген органдардың құзырына жатқызылған әкiмшiлiк құқық бұзушылықтар туралы iстер бойынша құқық бұзушылықтар туралы хаттамаларды жасауға осы органдардың оған уәкiлеттік берiлген лауазымды адамдарының құқығы бар. Бұдан басқа, әкiмшiлiк құқық бұзушылық туралы хаттамаларды жасауға:

      1) көлiк және коммуникация саласындағы уәкiлеттi органның лауазымды адамдарының (230 (екінші бөлігі) (бұл бұзушылықтарды жолаушыларды тасымалдаушылар жасаған кезде), 581 (екінші бөлігі), 582, 583 (үшінші бөлігі), 586, 621 (төртінші бөлігі), 622 (бірінші бөлігі), 623, 625 (автомобиль көлiгiнде және қалалық рельстік көлікте құқық бұзушылықтар жасағаны үшiн)-баптар);

      2) орман шаруашылығы, жануарлар дүниесін қорғау, өсімін молайту және пайдалану мен өсімдіктер дүниесін күзету, қорғау, қалпына келтіру және пайдалану саласындағы уәкілетті органдардың мамандандырылған ұйымдарының лауазымды адамдарының (138, 142, 143, 337 (бірінші және екінші бөліктері), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 380-1, 381, 382, 383, 385 (бірінші бөлігі), 394 (бірінші және екінші бөліктері), 395 (бірінші бөлігі), 396 (бірінші бөлігі)-баптар);

      3) жануарлар дүниесiн қорғау мәселелерiмен айналысатын аңшылық және балық шаруашылығы қорықшыларының, директорларының (382, 383 (бірінші, екінші, үшінші және төртінші бөліктері)-баптар);

      4) күзет iс-шараларын жүргiзу кезiнде Қазақстан Республикасы Мемлекеттік күзет қызметiнiң лауазымды адамдарының (297, 485, 504, 614, 675-баптар);

      5) Қазақстан Республикасы Қарулы Күштерінің әскери қызметшілері мен қызметшілеріне қатысты Қазақстан Республикасы Қарулы Күштерінің әскери полиция органдары лауазымды адамдарының (437, 440 (бірінші және екінші бөліктері), 441, 444 (екінші бөлігі) 484, 485-баптары) құқығы бар.

      Ескерту. 804-бапқа өзгерістер енгізілді - ҚР 07.11.2014 № 248-V (01.01.2015 бастап қолданысқа енгізіледі); 29.12.2014 № 269-V (01.01.2015 бастап қолданысқа енгізіледі); 29.12.2014 № 272-V (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 10.01.2015 № 275-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 24.04.2015 № 310-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі); 05.05.2015 № 312-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.08.2015 № 343-V (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 28.10.2015 № 366-V (алғашқы ресми жарияланған күнінен кейін үш ай өткен соң қолданысқа енгізіледі); 29.10.2015 № 376-V (01.01.2016 бастап қолданысқа енгізіледі); 31.10.2015 № 378-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 12.11.2015 № 393-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 24.11.2015 № 419-V (01.01.2016 бастап қолданысқа енгізіледі); 02.12.2015 № 429-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 18.11.2015 № 411-V (01.01.2016 бастап қолданысқа енгізіледі); 06.04.2016 № 484-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 09.04.2016 № 496-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 29.03.2016 № 479-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі); 21.04.2016 № 504-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.11.2015 № 424-V (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 28.04.2016 № 506-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) ; 07.04.2016 № 487-V (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі) ; 26.07.2016 № 12-VI (алғашқы ресми жарияланған күнінен кейін екі ай өткен соң қолданысқа енгізіледі); 22.12.2016 № 28-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.12.2015 № 432-V (01.01.2017 бастап қолданысқа енгізіледі); 09.04.2016 № 501-V (01.01.2017 бастап қолданысқа енгізіледі); 28.12.2016 № 34-VI (01.01.2017 бастап қолданысқа енгізіледі); 31.12.2016 № 41-VІ (01.01.2021 бастап қолданысқа енгізіледі); 10.05.2017 № 64-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2017 № 84-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.12.2017 № 122-VI (қолданысқа енгізілу тәртібін 11-баптан қараңыз); 26.12.2017 № 124-VI (01.01.2018 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2017 № 126-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 10.01.2018 № 134-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 04.07.2018 № 173-VІ (01.01.2022 бастап қолданысқа енгізіледі); 05.10.2018 № 184-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 28.12.2018 № 210-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2018 № 211-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.07.2018 № 170-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 01.04.2019 № 240-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.04.2019 № 241-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.10.2019 № 268-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2019 № 262-VI (01.01.2020 бастап қолданысқа енгізіледі); 26.12.2019 № 284-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 26.12.2019 № 289-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 290-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 292-VI (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 27.12.2019 № 294-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.06.2020 № 346-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 26.06.2020 № 349-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2020 № 357-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2020 № 359-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 13.05.2020 № 325-VI (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 20.03.2021 № 21-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі); 05.01.2021 № 409-VI (01.01.2022 бастап қолданысқа енгізіледі); 29.12.2021 № 92-VII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 01.07.2022 № 132-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) ); 05.11.2022 № 158-VII (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 30.12.2022 № 180-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 03.01.2023 № 187-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 15.03.2023 № 208-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 10.07.2023 № 20-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 12.07.2023 № 24-VIII (01.01.2024 бастап қолданысқа енгізіледі); 15.04.2024 № 73-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 05.07.2024 № 112-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 05.07.2024 № 114-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 08.07.2024 № 117-VIII (қолданысқа енгізілу тәртібін 2-б. қараңыз) Заңдарымен.

805-бап. Прокурордың әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргізуді қозғауы

      1. Прокурор осы Кодекстің 74, 75, 76, 77, 78, 81, 82, 82-1, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 129, 130, 173, 214, 361, 362, 363, 439, 451, 453, 455, 456, 456-1, 456-2 (бірінші және екінші бөліктері), 457, 465, 490, 498, 507, 508, 653, 660, 664-1, 666, 675, 680-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iс қозғау жөнінде қаулы шығарады.

      2. Прокурор іс қозғау туралы және өзге де әкiмшiлiк құқық бұзушылық туралы қаулы шығаруға құқылы.

      3. Прокурордың әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргізуді қозғау туралы қаулысында осы Кодекстiң 803-бабында көзделген мәлiметтер қамтылуға тиiс.

      Ескерту. 805-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 19.05.2015 № 315-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 16.11.2015 № 404-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.06.2020 № 347-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі); 02.07.2021 № 63-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 10.07.2023 № 20-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

806-бап. Әкiмшiлiк құқық бұзушылық туралы хаттама жасау мерзiмдерi

      1. Әкімшілік құқық бұзушылық туралы хаттама әкімшілік құқық бұзушылық жасау фактісі анықталғаннан кейін дереу жасалады.

      2. Қазақстан Республикасының Кәсіпкерлік кодексінде белгіленген тәртіппен жүргізілетін тексеру барысында әкімшілік құқық бұзушылық анықталған кезде әкімшілік құқық бұзушылық туралы хаттама тиісті тексеру аяқталғаннан кейін дереу жасалады.

      3. Қазақстан Республикасының Кәсіпкерлік кодексінде тыйым салынған монополистік қызметті, жосықсыз бәсекелестікті, сондай-ақ мемлекеттік, жергілікті атқарушы органдардың, мемлекет нарық субъектілерінің қызметін реттеу функцияларын берген ұйымдардың бәсекелестікке қарсы әрекеттерін (әрекетсіздігін) жүзеге асыру кезінде әкімшілік құқық бұзушылық анықталған жағдайларда хаттама тергеп-тексеру нәтижелері бойынша тиісті шешім қабылданғаннан кейін дереу жасалады.

      4. Салық салу не бюджет қаражатын пайдалану саласындағы, техникалық реттеу және өлшем бiрлiгiн қамтамасыз ету саласында әкiмшiлiк құқық бұзушылықтар анықталған жағдайларда, хаттама тиісті тексеру аяқталғаннан кейін дереу жасалады.

      5. Осы Кодекстің 897-бабында айқындалған тәртіппен айыппұл төленбеген жағдайда, хаттама осы Кодекстің көрсетілген бабында белгіленген мерзім өткеннен соң бір тәулік ішінде жасалады.

      6. Әкiмшiлiк құқық бұзушылықтың мән-жайларын, өздерiне қатысты iс қозғалған жеке тұлғаның жеке басын немесе заңды тұлға туралы мәлiметтердi және заңды тұлға өкiлiнiң жеке басын қосымша анықтау талап етiлетін жағдайларда, әкiмшiлiк құқық бұзушылық туралы хаттама көрсетілген мән-жайлар анықталған күннен бастап үш тәулік ішінде, ал осы Кодекстiң 210, 213 (төртінші, сегізінші және тоғызыншы бөліктерінде), 217, 218, 220, 222, 227 (бірінші, екінші, үшінші және бесінші бөліктерінде), 228 (бесінші және он екінші бөліктерінде), 239 (үшiншi және төртінші бөліктерінде), 243, 244, 251, 252, 464 (бiрiншi бөлiгiнде), 571, 572, 573, 575, 593 (бiрiншi бөлiгiнде)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар бойынша, сондай-ақ әкімшілік құқық бұзушылық жөніндегі материалдарды аумақтық филиалдарға беру кезінде құқық бұзушылық немесе оны жасаған тұлға анықталған кезден бастап он тәулік ішінде жасалады.

      7. Сараптама жүргiзу, маманның зерттеуі талап етiлетiн жағдайда, әкiмшiлiк құқық бұзушылық туралы хаттама сараптама және (немесе) маманның қорытындысы алынған кезден бастап екі тәулiк iшiнде жасалады.

      8. Осы Кодекстің 139, 326 (үшінші бөлігі), 327-2 (екінші бөлігі), 328 (төртінші бөлігі), 331 (төртінші бөлігі), 337 (төртінші бөлігі), 344 (бірінші және екінші бөліктері)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар бойынша экологиялық залал келтіру фактісін, жер қойнауына мемлекеттік меншік құқығын бұзушылық нәтижесінде келтірілген залал сомасының немесе Қазақстан Республикасының экология заңнамасының талаптарын бұзушылық нәтижесінде алынған экономикалық пайда сомасының мөлшерін анықтау талап етілетін жағдайларда әкiмшiлiк құқық бұзушылық туралы хаттама экологиялық залал келтіру фактісі, жер қойнауына мемлекеттік меншік құқығын бұзушылық нәтижесінде келтірілген залал сомасының не тиісінше Қазақстан Республикасының экология заңнамасының талаптарын бұзушылық нәтижесінде алынған экономикалық пайда сомасының мөлшері анықталған кезден бастап бiр тәулiк iшiнде жасалады.

      9. Осы баптың алтыншы бөлiгiнде көрсетiлген талаптар жеке тұлғаның анықталмауына байланысты орындалуы мүмкiн емес жағдайларда, әкiмшiлiк құқық бұзушылық туралы хаттама осы бапта белгiленген мерзiмдерде әкiмшiлiк құқық бұзушылық жасау фактiсi бойынша жасалады.

      Ескерту. 806-бапқа өзгерістер енгізілді - ҚР 29.10.2015 № 376-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2016 № 34-VI (01.01.2017 бастап қолданысқа енгізіледі); 06.05.2017 № 63-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік жиырма бір күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 02.07.2018 № 168-VІ (қолданысқа енгізілу тәртібін 2-баптан қараңыз); 02.01.2021 № 403-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

807-бап. Әкiмшiлiк құқық бұзушылық туралы хаттама жасалмайтын жағдайлар

      1. Әкімшілік құқық бұзушылық туралы хаттама:

      1) ескерту түрiнде әкiмшiлiк жаза қолдануға әкеп соғатын әкiмшiлiк құқық бұзушылық жасалған жағдайларда, егер тұлға құқық бұзушылық жасау фактісін мойындаса;

      2) егер әкімшілік құқық бұзушылық автоматты режимде жұмыс істейтін сертификатталған арнайы техникалық бақылау-өлшеу құралдарымен және аспаптарымен тіркелсе, айыппұл айыппұлды төлеу қажеттігі туралы нұсқама түрінде ресімделеді;

      3) егер адам әкімшілік құқық бұзушылық жасау фактісін мойындаған және жазаның қолданылуымен келіскен, сондай-ақ осы Кодекстің 897-бабына сәйкес айыппұлды төлеген жағдайда, мемлекеттік кіріс органдары қарайтын істер бойынша әкімшілік құқық бұзушылықтар жасалған кезде;

      4) жеке тұлғалар бұзылған құқықтарын қалпына келтiру туралы арызбен жүгінген кезде осы Кодекстiң 74, 75, 76, 78, 81, 82, 82-1, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 92-1, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 128, 130, 132, 456-1 және 456-2 (бірінші және екінші бөліктері)-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстердi сот құқық бұзушылық туралы хаттама жасамай қарайды;

      5) егер әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу прокурор қаулысымен қозғалса және судья (сот) тікелей соттың қарауы барысында осы Кодекстің 684-бабының үшінші бөлігінде көзделген жағдайларда сотты құрметтемеушілік фактісін анықтаған кезде жасалмайды.

      2. Қаржы және сауда саласындағы құқық бұзушылықты қоспағанда, ескерту түрiндегi жазаны оған уәкiлеттiк берiлген лауазымды адам әкiмшiлiк құқық бұзушылық жасалған жерде ресiмдейдi.

      Әкiмшiлiк құқық бұзушылық жасаған тұлға ескерту жасау туралы қаулының екiншi данасына қол қою арқылы қолданылған жазаға өзiнiң келiсімiн растайды.

      Ескерту. 807-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 19.05.2015 № 315-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 16.11.2015 № 404-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 16.11.2015 № 406-V (01.07.2017 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 10.07.2023 № 20-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

808-бап. Хаттаманы (прокурордың қаулысын) iстi қарау үшiн жiберу

      Әкiмшiлiк құқық бұзушылық туралы хаттама, ал осы Кодекстің 803-бабының тоғызыншы бөлігінде көзделген жағдайда хаттаманың көшірмесі (прокурордың қаулысы) жасалған кезінен бастап үш тәулiк iшiнде сотқа, әкiмшiлiк құқық бұзушылық туралы iстi қарауға уәкiлеттiк берiлген органға (лауазымды адамға) қарау үшін жiберiледi.

      Әкiмшiлiк құқық бұзушылық жасаған тұлға анықталмаған жағдайда, әкімшілік құқық бұзушылық туралы хаттама әкiмшiлiк құқық бұзушылық жасаған тұлға анықталғаннан кейін үш тәулiк iшiнде сотқа, әкiмшiлiк құқық бұзушылық туралы iстi қарауға уәкiлеттiк берiлген органға (лауазымды адамға) жіберіледі.

      Жасалғаны үшiн жауаптылық әкiмшiлiк қамаққа алуды, шетелдікті немесе азаматтығы жоқ адамды Қазақстан Республикасының шегінен тыс жерге әкімшілік жолмен шығарып жіберуді қолдануға әкеп соғуы мүмкiн әкiмшiлiк құқық бұзушылық туралы хаттама, ал осы Кодекстің 803-бабының тоғызыншы бөлігінде көзделген жағдайда хаттаманың көшірмесі (прокурордың қаулысы) жасалғанынан кейiн судьяға дереу жiберiледi.

      Осы Кодекстің 811-бабының үшінші бөлігінде көзделген жағдайда, әкімшілік құқық бұзушылық туралы хаттама (прокурордың қаулысы) осы Кодекстің 811-бабының бірінші бөлігінде көрсетілген мерзім өткен күннен бастап үш тәулік ішінде сотқа, әкімшілік құқық бұзушылық туралы істі қарауға уәкілеттік берілген органға (лауазымды адамға) қарау үшін жіберіледі.

      Әкiмшiлiк құқық бұзушылық туралы хаттама (прокурордың қаулысы) судьяға, әкiмшiлiк құқық бұзушылық туралы iстi қарауға уәкiлеттiк берiлген органға (лауазымды адамға) жазбаша түрде не электрондық цифрлық қолтаңбамен куәландырылған электрондық құжат нысанында жiберiлуі мүмкін.

      Ескерту. 808-бап жаңа редакцияда - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

809-бап. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi iстi қарауға бергенге дейiн тоқтату

      Осы Кодекстiң 741 және 742-баптарында көзделген мән-жайлардың ең болмағанда бiреуi болған кезде, жүргiзуінде iс жатқан лауазымды адам әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi тоқтату туралы қаулы шығарады.

42-тарау. ӘКIМШIЛIК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ТУРАЛЫ ІС БОЙЫНША
ҚЫСҚАРТЫЛҒАН ІС ЖҮРГІЗУ

810-бап. Әкiмшiлiк құқық бұзушылық туралы іс бойынша қысқартылған іс жүргізудің негіздері

      1. Әкімшілік құқық бұзушылық туралы істер бойынша, оның ішінде 44-баптың бірінші бөлігінің бірінші абзацына сәйкес айыппұл түрінде әкімшілік жаза көзделген соттың ведомстволық бағыныстылығына жатқызылған, сондай-ақ оның жасалу фактісін мойындайтын және айыппұлды осы Кодекстің Ерекше бөлімінің бабындағы санкцияда көрсетілгеннен елу пайызы мөлшерінде төлеуге келіскен және ұсынылған дәлелдемелерге шағым жасамайтын, оны жасаған адам анықталған істер бойынша қысқартылған іс жүргізу жүзеге асырылады.

      2. Әкiмшiлiк құқық бұзушылық туралы іс бойынша қысқартылған іс жүргізу:

      1) ескерту жасауды қоспағанда, баптың санкциясында өзге де жаза түрлері көзделген;

      2) алып тасталды – ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      3) құқық бұзушылықты артықшылық берілген немесе иммунитеті бар адамдар жасаған;

      4) олар бойынша істерді мемлекеттік кіріс органдары қарайтын әкімшілік құқық бұзушылықтар жасалған;

      5) алып тасталды – ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      6) олар бойынша істерді Қазақстан Республикасының Ұлттық Банкі және қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті орган қарайтын әкімшілік құқық бұзушылықтар жасалған жағдайларда, сондай-ақ Қазақстан Республикасы Ұлттық Банкінің және қаржы нарығы мен қаржы ұйымдарын реттеу, бақылау және қадағалау жөніндегі уәкілетті органның уәкілетті жұмыскерлері осы Кодекстің 804-бабының екінші және 2-1-бөліктерінде көрсетілген баптар бойынша әкімшілік құқық бұзушылықтар туралы хаттамалар жасаған жағдайда қолданылмайды.

      Ескерту. 810-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 21.01.2019 № 217-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 03.07.2019 № 262-VI (01.01.2020 бастап қолданысқа енгізіледі) Заңдарымен.

811-бап. Әкiмшiлiк құқық бұзушылық туралы іс бойынша қысқартылған іс жүргізу тәртібі

      1. Әкімшілік құқық бұзушылық анықталған және оны жасаған тұлға белгілі болған кезде осы Кодекстің 804 немесе 805-баптарында аталған уәкілетті адам әкімшілік іс жүргізуді қозғайды, тұлғаға айыппұлды осы Кодекстің Ерекше бөлігі бабының санкциясында көрсетілген айыппұл сомасының елу пайызы мөлшерінде жеті тәулік ішінде төлеу құқығын түсіндіреді және қажет болған жағдайда белгіленген үлгідегі түбіртекті табыс етеді.

      Егер әкімшілік құқық бұзушылық автоматты режимде жұмыс істейтін сертификатталған арнайы техникалық бақылау-өлшеу құралдарымен және аспаптармен тіркелсе, адамның айыппұлды белгіленген үлгідегі түбіртекпен бірге айыппұл төлеу қажеттігі туралы нұсқама тиісінше жеткізілген кезден бастап жеті тәулік ішінде көрсетілген айыппұл сомасының елу пайызы мөлшерінде төлеуге құқығы бар.

      Ескертпе!
      ҚР Конституциялық Сотының 28.04.2023 № 12 нормативтік қаулысын қараңыз.

      2. Айыппұлды көрсетілген айыппұл сомасының елу пайызы мөлшерінде жеті тәулік ішінде төлеген жағдайда іс мәні бойынша қаралды, шешім заңды күшіне енді, ал адам әкімшілік жауаптылыққа тартылды деп есептеледі.

      Осы Кодекстің 47-тарауында көзделген жағдайларды қоспағанда, осы тараудың қағидалары бойынша қаралған іс қайта қаралуға жатпайды.

      3. Осы баптың бірінші бөлігінде көзделген құқық пайдаланылмаған немесе тиісінше пайдаланылмаған жағдайда әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізу жалпы тәртіппен жүзеге асырылады.

      Ескерту. 811-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

43-тарау. Уәкілетті органдардың (лауазымды адамдардың) әкімшілік құқық бұзушылық туралы істерді қарауы

      Ескерту. 43-тараудың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

812-бап. Әкiмшiлiк құқық бұзушылық туралы iс қаралатын орын

      1. Әкiмшiлiк құқық бұзушылық туралы iс оның жасалған жерi бойынша, ал осы Кодексте көзделген жағдайларда әкiмшiлiк құқық бұзушылық туралы iсті қарау ведомстволық бағыныстылығына жататын уәкілетті органның (лауазымды адамның) орналасқан жері бойынша қаралады. Өзіне қатысты әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізіліп жатқан тұлғаның өтінішхаты бойынша іс осы тұлғаның тұрғылықты жері немесе көлік құралдарының, кемелердің, оның ішінде шағын көлемді кемелердің есепке алыну жері бойынша бойынша қаралуы мүмкін.

      2. Осы Кодекстiң 333, 334, 571, 572, 590, 591, 592, 593, 594, 595, 596, 597, 598, 599, 600, 601, 602, 603, 606, 607, 608, 610, 611, 612, 613, 614, 615, 616, 617, 618, 619, 620, 621, 622, 623, 624-1, 625, 626, 627, 628, 630, 631 және 632-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстер көлiк құралдары, кемелер, оның iшiнде шағын көлемдi кемелер есепке алынған жер бойынша немесе өзiне қатысты әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргiзiлiп жатқан тұлғаның тұрғылықты жерi бойынша да қаралуы мүмкiн.

      3. Осы Кодекстiң 378, 379, 382, 383, 440 және 481-баптарында көзделген әкiмшiлiк құқық бұзушылықтар туралы iстер олар жасалған жер бойынша немесе өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлғаның тұрғылықты жерi бойынша қаралады.

      4. Кәмелетке толмағандардың, олардың ата-анасының немесе оларды алмастыратын адамдардың әкiмшiлiк құқық бұзушылықтары туралы iстер өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан адамның тұрғылықты жерi бойынша қаралады.

      Ескерту. 812-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 295-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

813-бап. Әкiмшiлiк құқық бұзушылық туралы iстi қарауға әзiрлеу

      Орган (лауазымды адам) әкiмшiлiк құқық бұзушылық туралы iстi қарауға дайындау кезiнде:

      1) аталған iстi қарау өздерiнiң құзыретiне жата ма;

      2) аталған iстi лауазымды адамның қарау мүмкiндiгiн болғызбайтын мән-жайлар бар ма;

      3) өтiнiшхаттар, оның ішінде кәмелетке толмаған адамның қатысуымен болған істер бойынша істі кәмелетке толмаған адамның тұрғылықты жеріндегі сотта қарау туралы өтiнiшхаттар және бас тартулар бар ма;

      4) осы Кодекстiң 744, 745, 746, 747 және 748-баптарында аталған тұлғаларға iстің қаралатын орны мен уақыты туралы хабарланған ба деген мәселелердi анықтайды.

      2. Алып тасталды – ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      Ескерту. 813-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

814-бап. Лауазымды адамның әкiмшiлiк құқық бұзушылық туралы iстi қарау мүмкiндiгiн болғызбайтын мән-жайлар

      Қарауына әкiмшiлiк құқық бұзушылық туралы iс берiлген лауазымды адам, егер бұл адам:

      1) жауаптылыққа тартылып отырған адамның немесе жәбiрленушiнiң, олардың өкiлдерiнiң, қорғаушының туысы болған;

      2) iстiң шешiлуiне жеке өзі, тiкелей немесе жанама түрде мүдделi болған жағдайларда, аталған iстi қарай алмайды.

      Ескерту. 814-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

815-бап. Лауазымды адамның өздiгiнен бас тартуы және оған қарсылық білдіру

      Ескерту. 815-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Осы Кодекстiң 814-бабында көзделген мән-жайлар болған кезде лауазымды адам өздігінен бас тартатыны туралы мәлiмдеуге мiндеттi.

      2. Осы Кодекстiң 814-бабында көзделген мән-жайлар болған кезде, өзiне қатысты іс бойынша iс жүргiзiлiп жатқан адам, жәбiрленушi, жеке тұлғаның заңды өкілдері мен заңды тұлғаның өкілдері, қорғаушы, прокурор лауазымды адамға қарсылық білдіруін мәлiмдеуге құқылы.

      3. Өздiгiнен бас тарту, қарсылық білдіру туралы мәлiмдемелер жоғары тұрған лауазымды адамға берiледi.

      4. Жоғары тұрған лауазымды адам өздiгiнен бас тарту, қарсылық білдіру туралы мәлiмдеменi келіп түскен күннен бастап бiр тәулiк iшiнде қарайды.

      5. Өздiгiнен бас тарту, қарсылық білдіру туралы мәлiмдеменi қарау нәтижелерi бойынша мәлiмдеменi қанағаттандыру туралы не оларды қанағаттандырудан бас тарту туралы ұйғарым шығарылады.

      Ескерту. 815-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

816-бап. Әкiмшiлiк құқық бұзушылық туралы iстi қарауға дайындау кезiнде орган (лауазымды адам) қабылдайтын шешiм

      Ескерту. 816-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Әкiмшiлiк құқық бұзушылық туралы iстi қарауға дайындау кезiнде орган (лауазымды адам) мынадай шешім қабылдайды:

      1) iстiң қаралатын уақыты мен орнын тағайындау туралы;

      2) iс бойынша адамдарды шақыру, қажеттi қосымша материалдарды талап етіп алдыру, қажет болған жағдайда сараптама тағайындау туралы;

      3) iстi қарауды кейiнге қалдыру туралы;

      4) егер осы iстi қарау өзінің құзыретiне жатпаса не судьяға, лауазымды адамға қарсылық білдіру туралы ұйғарым шығарылса, әкiмшiлiк құқық бұзушылық туралы хаттаманы және iстiң басқа да материалдарын ведомстволық бағыныстылығы бойынша қарауға беру туралы;

      5) осы Кодекстiң 812-бабына сәйкес iстi мәнi бойынша қарауға беру туралы.

      2. Осы баптың бiрiншi бөлiгiнде көзделген шешiмдер ұйғарым түрiнде шығарылады.

      3. Алып тасталды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      4. Әкімшілік құқық бұзушылық туралы істерді қарауға уәкілеттік берілген орган (лауазымды адам) іс жүргізуде сол бір адамға қатысты қозғалған екі және одан көп істің барын анықтай отырып, бұл істерді бірге қарау үшін бір іс жүргізуге біріктіруге құқылы.

      5. Осы Кодекстiң 744-бабының төртiншi бөлiгiнде, 746-бабының алтыншы бөлiгiнде және 754-бабының бесiншi бөлiгiнде көзделген жағдайларда жауаптылыққа тартылып отырған адамның, оның өкiлiнiң, куәнiң дәлелсiз себептермен келмеуіне байланысты әкiмшiлiк құқық бұзушылық туралы iстi қайта қарауға әзiрлеу кезiнде iстi қарайтын орган (лауазымды адам) аталған адамдарды күштеп әкелу туралы ұйғарым шығаруға құқылы.

      Ескерту. 816-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

817-бап. Әкiмшiлiк құқық бұзушылық туралы iстердi қарау мерзiмдерi

      1. Әкiмшiлiк құқық бұзушылық туралы iстерді iстi қарауға құқық берілген орган (лауазымды адам) әкiмшiлiк құқық бұзушылық туралы хаттаманы және iстiң басқа да материалдарын алған күннен бастап он бес тәулік ішінде қарайды.

      Егер әкімшілік құқық бұзушылық автоматты режимде жұмыс істейтін сертификатталған арнайы техникалық бақылау-өлшеу құралдарымен және аспаптармен тіркелсе, қысқартылған іс жүргізу тәртібімен мәні бойынша қаралған істерді қоспағанда, іс айыппұл төлеу қажеттігі туралы нұсқама тиісінше жеткізілген кезден бастап он бес тәулік өткен соң қаралды деп есептеледі.

      2. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге қатысушылардан өтiнiшхаттар келіп түскен жағдайда не iстiң мән-жайларын қосымша анықтау қажет болған кезде iстi қарап жатқан орган (лауазымды адам) iстiң қаралатын мерзiмiн ұзартуы, бiрақ бiр айдан аспайтындай етіп ұзартуы мүмкiн. Мерзімді ұзарту туралы уәжді ұйғарым шығарылады.

      3. Әкiмшiлiк ұстап алуға ұшыраған адамға қатысты әкімшілік құқық бұзушылық туралы іс оны ұстап алған кезден бастап жиырма төрт сағаттан кешiктiрмей қаралады.

      4. Егер өзіне қатысты әкімшілік құқық бұзушылық туралы іс қозғалған адам лауазымды адамның әкімшілік құқық бұзушылық туралы іс қозғауына негіз болатын тексеру нәтижелеріне және өзге де мән-жайларға шағым жасаса, әкімшілік құқық бұзушылық туралы істі қарап жатқан орган (лауазымды адам) әкімшілік құқық бұзушылық туралы істің қаралу мерзімін соттың тиісті шешімі шығарылғанға және заңды күшіне енгенге дейін немесе өзіне қатысты әкімшілік құқық бұзушылық туралы іс қозғалған адамның шағымын қарайтын органның (лауазымды адамның) шешіміне шағым жасау мерзімі өткенге дейін ұзартады.

      Ескерту. 817-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

818-бап. Әкiмшiлiк құқық бұзушылық туралы iстердi қарау тәртiбi

      1. Орган (лауазымды адам) әкiмшiлiк құқық бұзушылық туралы iстi қарауға кiрiскенде:

      1) iстi кiм қарайтынын, қандай iс қаралуға жататынын, кiм және осы Кодекстiң қандай бабының негiзiнде жауаптылыққа тартылатынын хабарлайды;

      2) әкiмшiлiк жауаптылыққа тартылатын жеке тұлғаның немесе заңды тұлға өкiлiнiң, сондай-ақ iстi қарауға қатысатын өзге де тұлғалардың келгенiне көз жеткiзедi;

      3) iс бойынша іс жүргiзуге қатысушылардың жеке басын анықтайды және жеке тұлғаның заңды өкілдерінің немесе заңды тұлға өкiлдерiнiң, қорғаушының өкiлеттiктерiн тексереді;

      4) іс бойынша iс жүргiзуге қатысушылардың келмеу себептерiн анықтайды және аталған адамдар болмағанда iсті қарау туралы не iсті қарауды кейiнге қалдыру туралы шешiм қабылдайды;

      5) қажет болған жағдайларда iсті қарау кезiнде қатысуы мiндеттi болып табылатын адамды күштеп әкелу туралы ұйғарым шығарады, аудармашыны тағайындайды;

      6) iсті қарауға қатысатын адамдарға осы Кодексте көзделген олардың құқықтары мен мiндеттерiн, оның ішінде мемлекеттік бюджет қаражаты есебінен тегін заң көмегін алу құқығын түсiндiредi;

      7) іс жүргізу тілін айқындайды, мәлімдеме жасау, түсiнiктемелер мен айғақтар беру, өтiнiшхаттар мәлімдеу, шағымдар жасау, іс материалдарымен танысу, оны қарау кезiнде ана тiлiнде немесе өзіне қатысты іс жүргізіліп жатқан адам өзі бiлетiн басқа да тiлде сөз сөйлеу, аудармашының көрсететін қызметтерін тегiн пайдалану құқығын түсiндiредi;

      8) мәлiмделген бас тартуларды және өтiнiшхаттарды шешедi;

      9) әкiмшiлiк құқық бұзушылық туралы хаттаманы, ал қажет болған кезде істің өзге де материалдарын жария етеді;

      10) өзiне қатысты iс бойынша iс жүргiзiлiп жатқан адамның түсiнiктемелерiн, iс жүргiзуге қатысатын басқа да адамдардың айғақтарын, маманның түсiндiрмесiн және сарапшының қорытындысын тыңдайды, өзге де дәлелдемелерді зерттейді, ал iстi қарауға прокурор қатысқан жағдайда оның қорытындысын тыңдайды;

      11) мыналарға: егер iсті қарайтын лауазымды адамға қарсылық білдіру iстi мәнi бойынша қарауға кедергi келтiрсе, оның өздiгiнен бас тартуы немесе оған қарсылық білдіру туралы мәлiмдеуіне; егер қорғаушының, уәкiлеттi өкiлдің, сарапшының немесе аудармашының қарсылық білдіруі iстi мәнi бойынша қарауға кедергi келтiрсе, олардың қарсылық білдіруіне; iстi қарауға қатысатын адамдардың келу немесе iс бойынша қосымша материалдарды талап етіп алдыру қажеттiгiне байланысты, сондай-ақ осы Кодекстiң 51-бабының екiншi бөлiгiнде көзделген жағдайларда iсті қарауды кейiнге қалдыру туралы ұйғарым шығарады. Қажет болған жағдайда орган (лауазымды адам) сараптама тағайындау туралы ұйғарым шығарады;

      12) осы Кодекстiң 816-бабында көзделген жағдайларда iстi мәнi бойынша қарауға беру туралы ұйғарым шығарады.

      2. Алып тасталды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      3. Әкiмшiлiк құқық бұзушылық туралы іс қозғаған лауазымды адам немесе өкілдерінің әкiмшiлiк құқық бұзушылық туралы істер қозғауға құқығы бар мемлекеттік органның өкілі істі қарауға қатысқан жағдайда, олар құқық бұзушылықтың мәні бойынша түсініктемелерді және оны жасауда адамның кінәлілігінің дәлелдемелерін бірінші болып ұсынады.

      4. Қажет болған жағдайларда осы Кодексте көзделген басқа да процестік әрекеттер жүзеге асырылады.

      Ескерту. 818-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

819-бап. Әкiмшiлiк құқық бұзушылық туралы iстi қарау кезiнде анықтауға жататын мән-жайлар

      1. Орган (лауазымды адам) әкiмшiлiк құқық бұзушылық туралы iстi қарау кезiнде әкiмшiлiк құқық бұзушылық жасалды ма, осы тұлға оны жасауға кiнәлi ме, ол әкiмшiлiк жауаптылыққа жатады ма, жауаптылықты жеңiлдететiн және ауырлататын мән-жайлар бар ма, мүлiктiк залал келтiрiлген бе, осы Кодекстің 741 және 742-баптарында көзделген мән-жайларды, әкімшілік құқық бұзушылық туралы хаттама және осы Кодексте көзделген басқа да хаттамалар дұрыс жасалған ба, істің өзге де материалдары дұрыс ресімделген бе, іс бойынша іс жүргізуді болғызбайтын мән-жайлар, сондай-ақ тұлғаны әкімшілік жауаптылыққа тартпауға мүмкіндік беретін мән-жайлар бар ма, соны анықтауға, сондай-ақ iстiң дұрыс шешілуі үшiн маңызы бар басқа да мән-жайларды анықтауға мiндеттi.

      2. Орган (лауазымды адам) осы баптың бірінші бөлігінде көрсетілген мән-жайлардың анықталуын ескере отырып, өзіне қатысты әкiмшiлiк құқық бұзушылық туралы іс қозғалған тұлғаға салынған және осы Кодекстің 44-бабы бірінші бөлігінің бірінші абзацына сәйкес есептелетін әкімшілік айыппұл мөлшерін қысқартуға, бірақ айыппұлдың жалпы сомасының отыз пайызынан аспайтындай етіп қысқартуға құқылы.

      Ескерту. 819-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

820-бап. Сот отырысының хаттамасы

      Ескерту. 820-бап алып тасталды – ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

820-1-бап. Сот отырысын аудио-, бейнежазба құралдарымен түсіріп алу

      Ескерту. 43-тарау 820-1-баппен толықтырылды - ҚР 31.10.2015 № 378-V (01.01.2016 бастап қолданысқа енгізіледі); алып тасталды – ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

821-бап. Әкiмшiлiк құқық бұзушылық туралы iстi қарау нәтижелерi бойынша шешiмдердiң түрлерi

      1. Орган (лауазымды адам) әкiмшiлiк құқық бұзушылық туралы iстi қарап, мынадай қаулылардың бiрiн шығарады:

      1) әкiмшiлiк жаза қолдану туралы;

      2) іс бойынша iс жүргiзудi тоқтату туралы.

      1-1. Әкiмшiлiк құқық бұзушылық автоматты режимде жұмыс істейтін сертификатталған арнайы техникалық бақылау-өлшеу құралдарымен және аспаптарымен тiркелген жағдайда, әкiмшiлiк құқық бұзушылық туралы iс бойынша шешiм айыппұл төлеу қажеттігі туралы нұсқама түрінде ресімделеді, ол қысқартылған іс жүргізу тәртібімен мәні бойынша қаралған істерді қоспағанда, осы Кодекстің 817-бабына сәйкес қаралған деп саналады.

      2. Орган (лауазымды адам) істі қарау нәтижесінде жасалған әрекетке заңдық бағаның қате екенін мойындай отырып, құқық бұзушылықтың саралануын заңның онша қатаң емес әкімшілік жазаны көздейтін бабына немесе бап бөлігіне өзгертуге міндетті.

      3. Көлік құралы жүргізушісін жол жүрісі қағидаларын білуін тексеру үшін емтихан тапсыруға жіберген кезде жол жүрісі қағидаларын білуін тексеруге жіберу туралы қаулы шығарылады, оның көшірмесі емтихан тапсыруға жіберілген адамға беріледі.

      3-1. Азаматтық және қызметтік қару иесін және (немесе) пайдаланушысын азаматтық және қызметтік қаруды қауіпсіз ұстау қағидаларын білуін тексеру үшін емтихан тапсыруға жіберу кезінде азаматтық және қызметтік қаруды қауіпсіз ұстау қағидаларын білуін тексеруге жіберу туралы қаулы шығарылады, оның көшірмесі емтихан тапсыруға жіберілетін адамға беріледі.

      4. Алып тасталды – ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      5. Іс бойынша іс жүргiзудi тоқтату туралы қаулы:

      1) осы Кодекстiң 741-бабында көзделген іс бойынша iс жүргiзудi болғызбайтын мән-жайлар болған;

      2) осы Кодекстiң 742-бабында көзделген әкiмшiлiк жауаптылыққа тартпауға мүмкiндiк беретiн мән-жайлар болған;

      3) осы Кодекстiң 32-бабына сәйкес тұлғаны тәртiптiк жауаптылыққа тарту туралы мәселенi шешу үшiн iс материалдары тиiстi органдарға берілетiн жағдайларда шығарылады.

      Ескерту. 821-бапқа өзгерістер енгізілді - ҚР 22.12.2016 № 28-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 18.03.2019 № 237-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

822-бап. Әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулы

      1. Әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыда:

      1) қаулы шығарған лауазымды адамның лауазымы, тегі, аты-жөні;

      2) iстiң қаралған күнi мен орны;

      3) өзiне қатысты iс қаралған тұлға туралы мәлiметтер: жеке тұлғалар үшiн – тегi, аты, әкесiнiң аты (ол болған кезде), туған жылы, айы, күнi, тұрғылықты жерi, жеке басын куәландыратын құжаттың атауы мен деректемелерi, сәйкестендіру нөмiрi, тұрғылықты жерi бойынша тiркелгенi туралы мәлiметтер, жұмыс орны; заңды тұлғалар үшiн – атауы, ұйымдық-құқықтық нысаны, орналасқан жерi, заңды тұлға ретiнде мемлекеттiк тiркеу нөмiрi мен күнi, сәйкестендіру нөмiрi және банк деректемелерi;

      4) қаралып жатқан iс бойынша iс жүргiзу тiлi;

      5) осы Кодекстiң әкiмшiлiк құқық бұзушылық үшiн жауаптылық көзделетiн бабы;

      6) iстi қарау кезiнде анықталған мән-жайлар;

      7) iс бойынша шешiм;

      8) қаулыға шағым жасаудың тәртiбi мен мерзімдері;

      9) айыппұлды ерікті түрде төлеу немесе әкімшілік жазаның өзге түрін орындау мерзімдері көрсетілуге тиіс.

      2. Әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулы заңды және негізделген болуға тиiс.

      3. Әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыда жеке тұлғаның өзімен бірге алып жүрген, алынып қойылған заттары мен құжаттары туралы, заңды тұлғаға тиесiлi алынып қойылған құжаттар мен мүлiк туралы мәселелер шешiлуге және көрсетілуге тиiс, бұл ретте:

      1) әкiмшiлiк құқық бұзушылық жасаудың құралдары не нысанасы болған және әкiмшiлiк жауаптылыққа тартылған жеке немесе заңды тұлғаға тиесiлi заттар осы Кодекстiң 2-бөлiмiнің Ерекше бөлiгi нормаларының санкцияларында көзделген жағдайларда тәркiленедi не тиiстi мекемелерге берiледi немесе жойылады; қалған жағдайларда тиесiлiлігі бойынша қайтарылады;

      2) айналысына тыйым салынған заттар тиiстi мекемелерге берiледi немесе жойылады;

      3) құнды болып табылмайтын және пайдалануға келмейтін заттар жойылуға жатады, ал мүдделi тұлғалар өтiнiшхат берген жағдайларда оларға берiлуi мүмкiн;

      4) заттай дәлелдемелер болып табылатын құжаттар iсте оның бүкiл сақталу мерзiмi iшiнде қалады не мүдделi тұлғаларға берiледi.

      4. Әкімшілік құқық бұзушылық туралы істі қарау нәтижелері бойынша шығарылған қаулы жазбаша ресімделеді және осындай қаулы шығарған лауазымды адам оған қол қояды не осындай қаулы шығарған лауазымды адамның электрондық цифрлық қолтаңбасы арқылы куәландырылған электрондық құжат нысанында ресімделеді.

      Ескерту. 822-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

822-1. Айыппұл төлеу қажеттігі туралы нұсқама және оны жіберу тәртібі

      1. Айыппұл төлеу қажеттігі туралы нұсқамада мыналар көрсетілуге тиіс:

      1) айыппұл төлеу қажеттігі туралы нұсқаманы ресімдеген органның атауы, орналасқан жері;

      2) өзіне қатысты айыппұл төлеу қажеттігі туралы нұсқама ресімделген көлік құралының меншік иесі (иесі) туралы мәліметтер: жеке тұлғалар үшін – тегі, аты, әкесінің аты (болған кезде), туған күні, тіркелген жері және басқа да қажетті дербес деректер; заңды тұлғалар үшін – атауы, ұйымдық-құқықтық нысаны, орналасқан жері;

      3) көлік құралы туралы мәліметтер: маркасы, моделі, мемлекеттік тіркеу нөмірі белгісі;

      4) әкімшілік құқық бұзушылықтың күні, уақыты, орны, мәні, осы Кодекстің әкімшілік құқық бұзушылық үшін жауаптылықты көздейтін бабы;

      5) автоматты режимде жұмыс істейтін сертификатталған арнайы техникалық бақылау-өлшеу құралының және аспабының көрсеткіштері;

      6) автоматты режимде жұмыс істейтін сертификатталған арнайы техникалық бақылау-өлшеу құралының және аспабының атауы, нөмірі, метрологиялық тексеру күні;

      7) айыппұл сомасы;

      8) айыппұлды ерікті немесе қысқартылған іс жүргізу тәртібімен төлеу мерзімі;

      9) нұсқамаға шағымдану тәртібі мен мерзімі;

      10) электрондық цифрлық қолтаңба.

      2. Жазбаша нысанмен қатар айыппұл төлеу қажеттігі туралы нұсқаманың электрондық нысаны пайдаланылуы мүмкін.

      3. Белгіленген үлгідегі түбіртегі бар, айыппұл төлеу қажеттігі туралы нұсқама әкімшілік құқық бұзушылық тіркелген күннен бастап он тәулік ішінде көлік құралының меншік иесіне (иесіне) жіберіледі.

      Электрондық нысанда жасалған, осы Кодекстің 31-бабына сәйкес тіркеп-белгіленген әкімшілік құқық бұзушылықтар бойынша белгіленген үлгідегі түбіртегі бар айыппұл төлеу қажеттігі туралы нұсқама Әкімшілік іс жүргізудің бірыңғай тізілімінде автоматты режимде қалыптастырылған жағдайда уәкілетті органның электрондық цифрлық қолтаңбасы арқылы куәландырылуы мүмкін.

      Ескерту. 43-тарау 822-1-тармақпен толықтырылды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 03.10.2024 № 131-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

823-бап. Әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыны жариялау және қаулының көшiрмесiн тапсыру

      1. Әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулы iс қаралып бiткен соң дереу жарияланады.

      2. Әкімшілік құқық бұзушылық туралы істі қарау нәтижелері бойынша шығарылған қаулы 744, 745, 746, 747 және 748-баптарда көрсетілген тұлғаларға жарияланған күнінен бастап үш тәулік ішінде табыс етіледі және (немесе) жолданады.

      3. Алып тасталды – ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      Ескерту. 823-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

824-бап. Әкiмшiлiк құқық бұзушылық туралы iс бойынша ұйғарым

      Әкiмшiлiк құқық бұзушылық туралы iс бойынша ұйғарымда айыппұлды өз еркімен төлеу мерзімдерін немесе әкімшілік жазаның өзге де түрін орындауды қоспағанда, осы Кодекстің 822-бабының бірінші бөлігінде көзделген мәліметтер көрсетілуге тиіс.

      Ескерту. 824-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

825-бап. Жаңылыс, қате жазуларды және арифметикалық қателерді түзету

      1. Әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулы шығарған орган (лауазымды адам) іс бойынша іс жүргізуге қатысушылардың, әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыны орындайтын сот орындаушысының, органның (лауазымды адамның) арызы бойынша немесе өз бастамашылығымен: қаулыда жіберілген жаңылыс, қате жазуларды және арифметикалық қателерді қаулының мазмұнын өзгертпей түзетуге құқылы.

      2. Әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыға шағымды, прокурордың апелляциялық өтінішхатын, наразылығын қарау нәтижелері бойынша қабылданған қаулыдағы жаңылыс, қате жазуларды және арифметикалық қателерді түзету осы бапта белгіленген тәртіппен жүргізіледі.

      3. Жаңылыс, қате жазуларды және арифметикалық қателерді түзетулер туралы арызды қарау арыз түскен күннен бастап үш тәулік ішінде жүргізіледі.

      4. Жаңылыс, қате жазуларды немесе арифметикалық қатені түзету ұйғарым түрінде жүргізіледі.

      5. Ұйғарымның көшірмесі ол шығарылған күннен бастап үш тәулік ішінде іс бойынша іс жүргізуге қатысушыларға, қаулыны орындайтын сот орындаушысына, органға (лауазымды адамға), сондай-ақ әкiмшiлiк құқық бұзушылық туралы хаттаманы жасаған органға (лауазымды адамға) жіберіледі.

      Ескерту. 825-бапқа өзгеріс енгізілді - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

826-бап. Жекеше ұсыну

      1. Заңдылықты бұзу жағдайлары анықталған, сондай-ақ әкімшілік құқық бұзушылықтарды жасауға ықпал ететін себептер мен жағдайлар белгіленген кезде орган (лауазымды адам) тиісті ұйымға және лауазымды адамдарға бұларды жою бойынша шаралар қолдану туралы ұсыну енгізеді.

      Органның (лауазымды адамның) ұсынуына жоғары тұрған органға (лауазымды адамға) оны алған күннен бастап он тәулік ішінде шағым берілуі мүмкін. Ұсынуға шағымды қарау нәтижелері бойынша шығарылған жоғары тұрған органның шешіміне әкімшілік құқық бұзушылықтар жөніндегі мамандандырылған аудандық және оған теңестірілген сотқа оны алған күннен бастап он тәулік ішінде шағым жасалуы мүмкін, оның шешімі шағымдалуға жатпайды. Органның (лауазымды адамның) шешімі ұйғарым түрінде шығарылады.

      2. Ұйымдардың басшылары және басқа да лауазымды адамдар жекеше қаулыны алған күннен бастап бір ай ішінде қарауға және қолданған шаралар туралы ұсыну енгізген органға (лауазымды адамға) хабарлауға міндетті.

      Ескерту. 826-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

43-1-тарау. Жоғары тұрған органға (лауазымды адамға) әкімшілік құқық бұзушылықтар туралы істер бойынша заңды күшіне енбеген қаулыларға, айыппұл төлеу қажеттігі туралы нұсқамаларға шағым жасау, наразылық білдіру тәртібі

      Ескерту. 43-1-тараумен толықтырылды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

826-1-бап. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағым жасау құқығы

      Осы Кодекстің 744, 745, 746, 747, 748 және 753-баптарында көрсетілген тұлғалар жоғары тұрған органға (лауазымды адамға) әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға – шағым жасауы, ал прокурорлар наразылық білдіруі мүмкін.

826-2-бап. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағым жасау, наразылық білдіру тәртібі мен мерзімдері

      1. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағым, наразылық іс бойынша қаулы шығарған, нұсқама ресімдеген органға (лауазымды адамға) жіберіледі, ол шағым, наразылық келіп түскен күннен бастап үш тәулік ішінде оларды істің барлық материалдарымен бірге тиісті жоғары тұрған органға (лауазымды адамға) жіберуге міндетті.

      Шағым, наразылық оларды қарауға уәкілетті жоғары тұрған органға (лаузымды адамға) тікелей берілуі мүмкін.

      2. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға шағым, наразылық – қаулының көшірмесі табыс етілген күннен бастап он тәулік ішінде, ал осы Кодекстің 744, 745, 746, 747, 748 және 753-баптарында көрсетілген тұлғалар істі қарауға қатыспаған жағдайда, қаулыны алған күннен бастап беріледі.

      Айыппұл төлеу қажеттігі туралы нұсқамаға шағым, наразылық осы Кодекстің 817-бабында көзделген мерзім өткен соң он тәулік ішінде берілуі мүмкін.

      3. Салықтық тексеру нәтижелері бойынша анықталған, Қазақстан Республикасының Салық кодексінде белгіленген салықтық міндеттемені немесе Қазақстан Республикасының зейнетақымен қамсыздандыру және міндетті әлеуметтік сақтандыру саласындағы заңнамасында көзделген міндеттерді орындамауға немесе тиісінше орындамауға байланысты шығарылған әкімшілік құқық бұзушылық туралы іс бойынша қаулыға шағым, наразылық қаулының көшірмесі табыс етілген немесе алынған күннен бастап отыз тәулік ішінде берілуі мүмкін.

      4. Шағымның, наразылықтың осы бапта белгіленген мерзімде берілуі әкімшілік жаза қолдану туралы қаулының, айыппұл төлеу қажеттігі туралы нұсқаманың орындалуын шағым, наразылық бойынша шешім шығарылғанға дейін тоқтата тұрады.

      5. Жоғары тұрған органға (лауазымды адамға) берілетін шағымда мәліметтер қамтылуға және ол осы Кодекстің 833-бабында көзделген талаптарға сәйкес келуге тиіс.

      Егер келтірілген шағым осы Кодекстің 833-бабының бірінші және екінші бөліктерінде көзделген талаптарға сәйкес келмесе, ол берілген деп есептеледі, бірақ толық ресімдеу үшін мерзімі көрсетіле отырып, қайтарылады. Егер көрсетілген мерзім ішінде шағым қайта жасалғаннан кейін органға (лауазымды адамға) ұсынылмаса, ол берілмеген деп есептеледі.

      Ескерту. 826-2-бапқа өзгеріс енгізілді – ҚР 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі) Заңымен.

826-3-бап. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағымды, наразылықты қарау

      1. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағым, наразылық олар келіп түскен күннен бастап он тәулік ішінде қаралуға тиіс.

      2. Жоғары тұрған орган (лауазымды адам) әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағымды, наразылықты қарауға кіріскенде:

      1) шағымды, наразылықты кім қарайтынын, қандай шағым, наразылық қаралуға жататынын; шағымды, наразылықты кім бергенін жариялайды; шағымды, наразылықты қарау оның құзыретіне жата ма, соны анықтайды; егер шағымды, наразылықты қарау оның құзыретіне жатпайтын болса, оларды барлық іс материалдарымен бірге ведомстволық бағыныстылығы бойынша жібереді;

      2) өзіне қатысты іс бойынша қаулы шығарылған, нұсқама ресімделген тұлғаның немесе оның өкілінің, сондай-ақ шағымды, наразылықты қарауға қатысу үшін шақырылған тұлғалардың келгеніне көз жеткізеді;

      3) іс жүргізуге қатысушылардың және олардың заңды өкілдерінің өкілеттіктерін тексереді;

      4) іс бойынша іс жүргізуге қатысушылардың келмеу себептерін анықтайды және олар келмеген кезде шағымды, наразылықты қарау туралы не шағымды, наразылықты қарауды кейінге қалдыру туралы шешім қабылдайды;

      5) шағымды, наразылықты қарауға қатысатын тұлғаларға құқықтары мен міндеттерін түсіндіреді;

      6) әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағымды, наразылықты, ал қажет болғанда істің өзге де материалдарын жария етеді;

      7) мәлімделген қарсылықтар мен өтінішхаттарды шешеді, шағымды, наразылықты толық, жан-жақты және объективті қарау үшін қажетті өзге де мән-жайларды анықтайды.

      3. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағымды, наразылықты қарау кезінде істе бар және қосымша ұсынылған материалдар бойынша шығарылған қаулының, нұсқаманың заңдылығы мен негізділігі тексеріледі. Жоғары тұрған орган (лауазымды адам) жаңа фактілерді анықтауға және жаңа дәлелдемелерді зерттеуге құқылы.

      Орган (лауазымды адам) әкімшілік құқық бұзушылық туралы істі қарау кезінде әкімшілік құқық бұзушылық жасалған ба, осы тұлға оны жасауға кінәлі ме, ол әкімшілік жауаптылыққа жата ма, жауаптылықты жеңілдететін және ауырлататын мән-жайлар бар ма, мүліктік залал келтірілген бе, соны анықтауға, осы Кодекстің 741 және 742-баптарында көзделген мән-жайларды, сондай-ақ істі дұрыс шешу үшін маңызы бар басқа да мән-жайларды анықтауға міндетті.

      4. Жоғары тұрған орган (лауазымды адам) іс бойынша қосымша материалдарды талап етіп алдыруға, сараптаманың тағайындалуына байланысты және шағымды, наразылықты толық, жан-жақты және объективті қарау үшін қажет болатын басқа жағдайларда шағымды, наразылықты қарауды кейінге қалдыруға құқылы.

      5. Әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізуге қатысушылардан өтінішхаттар келіп түскен не істің мән-жайларын қосымша анықтау қажеттігі болған жағдайда шағымды, наразылықты қарау мерзімін істі қарайтын жоғары тұрған орган (лауазымды адам) ұзартуы, бірақ он тәуліктен аспайтын мерзімге ұзартуы мүмкін. Орган (лауазымды адам) азаматтық, қылмыстық, әкімшілік сот ісін жүргізуде немесе әкімшілік құқық бұзушылық туралы істер бойынша іс жүргізуде қаралып жатқан басқа істі шешкенге дейін шағымды, наразылықты қарау мүмкін болмаған кезде, сондай-ақ әкімшілік құқық бұзушылық туралы іс қозғауға негіз болған салықтық және (немесе) кедендік тексерулер нәтижелеріне жоғары тұрған органға шағым жасалған жағдайда не мемлекеттік органға іс үшін маңызы бар мәселелер бойынша сұрау салу жіберілген кезде оларды қарау мерзімін тоқтата тұруға міндетті. Мерзімді тоқтата тұру не ұзарту бойынша шешім ұйғарым түрінде шығарылады.

      6. Егер әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағым, наразылық сотқа және жоғары тұрған органға (лауазымды адамға) бір уақытта келіп түссе, онда жоғары тұрған органға берілген шағым, наразылық сотқа жіберілуге тиіс.

      Ескерту. 826-3-бапқа өзгеріс енгізілді – ҚР 29.06.2020 № 351-VI Заңымен (01.07.2021 бастап қолданысқа енгізіледі).

826-4-бап. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағым, наразылық бойынша шешім және оны жария ету

      1. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағымды, наразылықты қарап, жоғары тұрған орган (лауазымды адам) мынадай шешімдердің біреуін қабылдайды:

      1)қаулыны, нұсқаманы өзгеріссіз, ал шағымды, наразылықты қанағаттандырусыз қалдыру туралы;

      2)қаулыны өзгерту туралы;

      3)қаулының, нұсқаманың күшін жою және істі тоқтату туралы;

      4)қаулының, нұсқаманың күшін жою және іс бойынша жаңа қаулы шығару туралы.

      2. Іс бойынша қаулыға, нұсқамаға шағым, наразылық бойынша шешім ол қабылданғаннан кейін дереу жария етіледі және осы Кодекстің 822-бабына сәйкес жазбаша не электрондық құжат нысанында ресімделген шағым, наразылық бойынша қаулы түрінде шығарылады.

      3. Іс бойынша қаулыға, нұсқамаға шағым, наразылық бойынша қаулы ол шығарылғаннан кейін үш тәулікке дейінгі мерзімде өзіне қатысты іс бойынша қаулы шығарылған, нұсқама ресімделген тұлғаға немесе оның өкіліне, шағым берген жағдайда жәбірленушіге, сондай-ақ наразылық келтірген прокурорға табыс етіледі немесе жолданады.

      4. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағым, наразылық бойынша жоғары тұрған органның (лауазымды адамның) қаулысына қаулы табыс етілген немесе алынған күннен бастап он тәулік ішінде осы Кодекстің 44-1-тарауында көзделген тәртіппен сотқа шағым жасалуы, наразылық білдірілуі мүмкін.

826-5-бап. Әкімшілік құқық бұзушылық туралы іс бойынша қаулының күшін жою немесе өзгерту не айыппұл төлеу қажеттігі туралы нұсқаманың күшін жою

      Қаулының, нұсқаманың күшін жою және істі қысқарту туралы шешім осы Кодекстің 741 және 742-баптарында көзделген мән-жайлар болған кезде, сондай-ақ қаулы шығаруға, нұсқама ресімдеуге негіз болған мән-жайлар дәлелденбеген кезде қабылданады.

      Әкімшілік құқық бұзушылық туралы іс бойынша қаулының күшін жою немесе өзгерту не айыппұл төлеу қажеттігі туралы нұсқаманың күшін жою осы Кодекстің 841, 842, 843, 844 және 845-баптарында көрсетілген негіздер бойынша да жүзеге асырылады.

44-тарау. Әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізуді жүзеге асыратын органның (лауазымды адамның) әрекеттеріне (әрекетсіздігіне) және шешімдеріне шағым жасау

      Ескерту. 44-тараудың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

827-бап. Шағым беру тәртібі

      1. Әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізуді жүзеге асыратын органның (лауазымды адамның) әрекеттерімен (әрекетсіздігімен) және (немесе) шешімімен құқықтары мен бостандықтары тікелей қозғалатын адам әкімшілік құқық бұзушылық туралы хаттаманың жасалуы, іс бойынша іс жүргізуді қамтамасыз ету шараларының қолданылуы, сараптама тағайындау және оны жүргізу тәртібі бойынша заңның бұзылуына, өзге де әрекеттерге (әрекетсіздікке) және әкімшілік құқық бұзушылық туралы істі қараудың нәтижелері бойынша және әкімшілік құқық бұзушылық туралы іс бойынша қаулыға шағым (наразылық) бойынша қабылданатын шешімдерді қоспағанда, шешімдердің қабылдануына жоғары тұрған органға (лауазымды адамға) және (немесе) сотқа шағыммен жүгінуге құқылы. Жоғары тұрған органға (лауазымды адамға) алдын ала жүгіну сотқа шағым беру және соттың оны қарауға қабылдауы және мәні бойынша шешуі үшін міндетті шарт болып табылмайды.

      2. Шағымдар әрекеттерiне (әрекетсiздiгiне) және шешімдеріне шағым жасалатын органға (лауазымды адамға), сотқа беріледі, ол шағым келіп түскен күннен бастап үш тәулік iшiнде оларды жоғары тұрған органға (лауазымды адамға), тиісті сотқа жіберуге міндетті.

      Шағымдар, оларды қарауға уәкілеттік берілген жоғары тұрған органға (лауазымды адамға), сотқа тікелей берілуі мүмкін.

      3. Шағымдар ауызша және жазбаша болуы мүмкін. Ауызша шағымдар хаттамаға енгізіледі, оған арыз беруші және шағымды қабылдаған лауазымды адам қол қояды. Тиісті лауазымды адамдардың қабылдауында адамдар баяндаған ауызша шағымдар жазбаша түрде берілген шағымдармен жалпы негіздерде шешіледі. Шағымға қосымша материалдар қоса берілуі мүмкін.

      4. Іс бойынша іс жүргізіліп жатқан тілді білмейтін адамға шағымды өзінің ана тілінде немесе өзі білетін тілде беру құқығы қамтамасыз етіледі.

      5. Шағым берген тұлға оны қайтарып алуға құқылы. Өзіне қатысты іс қозғалған тұлға, жәбірленуші, заңды өкілін қоспағанда, өзінің қорғаушысының, өкілінің шағымын қайтарып алуға құқылы. Өзіне қатысты іс қозғалған тұлғаның мүддесінде берілген шағым тек оның жазбаша келісімі арқылы ғана қайтарылуы мүмкін. Шағымды қайтарып алу оның қайта берілуіне кедергі келтірмейді.

      6. Шағым беру шағым жасалып жатқан әрекеттің жүргізілуін және шағым жасалып жатқан шешімнің орындалуын тоқтата тұрмайды.

      7. Әкімшілік іс бойынша іс жүргізуді жүзеге асыратын лауазымды адамның әрекетіне (әрекетсіздігіне) шағымды кері қайтарып алу туралы жазбаша арыз берілген жағдайда, судья шағымды қайтару туралы ұйғарым шығарады.

      Ескерту. 827-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

828-бап. Шағым беру мерзімі

      1. Адам өз құқықтарының, бостандықтары мен заңды мүдделерінің бұзылуы туралы өзіне белгілі болған күннен бастап екі ай ішінде жоғары тұрған органға (лауазымды адамға) және (немесе) сотқа шағыммен жүгінуге құқылы.

      2. Шағым беру мерзімін өткізіп алу шағымды қабылдаудан бас тартуға негіз болып табылмайды. Мерзімді өткізіп алудың себептері шағымды мәні бойынша қарау кезінде анықталады және шағымды қанағаттандырудан бас тарту негіздерінің бірі болып табылуы мүмкін.

829-бап. Шағымды қарау тәртібі

      1. Шағымды қарай отырып, судья немесе орган (лауазымды адам) онда жазылған дәлелдерді жан-жақты тексеруге, қажет болған кезде қосымша материалдарды талап етіп алдыруға, тиісті лауазымды адамдардан, жеке және заңды тұлғалардан шағым жасалып жатқан әрекеттерге (әрекетсіздікке) және шешімдерге қатысты түсіндірмелер алуға міндетті.

      2. Шағым келіп түскен күннен бастап он тәулік ішінде қаралуға жатады. Шағымды қарау мерзімі қажет болған кезде он тәулікке дейін ұзартылуы мүмкін. Тиісінше хабардар етілген (хабарланған) адамның келмеуі шағымды қарауға кедергі болмайды.

      Шағымды қанағаттандырудан бас тарту туралы қаулыға органның (лауазымды адамның) қаулысының көшірмесін алған кезден бастап он тәулік ішінде әкімшілік құқық бұзушылықтар жөніндегі мамандандырылған аудандық және оған теңестірілген сотқа шағым жасалуға жатады, оның шешіміне – жоғары тұрған сотқа, ал соттың қаулысына жоғары тұрған сотқа шағым жасалуы мүмкін, олардың шешімі шағым жасалуға, наразылық білдіруге жатпайды.

      Шағымды қанағаттандыру туралы қаулыға әкімшілік құқық бұзушылықтар жөніндегі мамандандырылған аудандық және оған теңестірілген сотқа прокурордың апелляциялық өтінішхаты берілуі мүмкін, оның шешіміне – жоғары тұрған сотқа, ал сот қаулысына жоғары тұрған сотқа прокурордың апелляциялық өтінішхаты берілуі мүмкін.

      3. Қаулы жеке адамға немесе заңды тұлғаның өкіліне дереу табыс етіледі, ал бұл адамдар болмаған жағдайда, қаулы шығарылған күннен бастап үш тәулік ішінде оларға жолданады.

      4. Шағымды қарайтын орган (лауазымды адам) немесе судья өз өкілеттіктері шегінде әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізуге қатысушылардың, сондай-ақ өзге тұлғалардың бұзылған құқықтары мен заңды мүдделерінің қалпына келтірілуіне дереу шаралар қолдануға міндетті.

      Ескерту. 829-бапқа өзгерістер енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

44-1-тарау. Соттардың әкімшілік құқық бұзушылықтар туралы істерді қарауы, әкімшілік құқық бұзушылықтар туралы істер бойынша қаулыларға, айыппұл төлеу қажеттігі туралы нұсқамаларға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулыларына сотқа шағым жасау, наразылық білдіру

      Ескерту. 44-1-тараумен толықтырылды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

829-1-бап. Соттың әкімшілік құқық бұзушылық туралы істі қарайтын орны

      1. Әкімшілік құқық бұзушылық туралы іс жасалған жері бойынша қаралады. Өзіне қатысты әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізу жүргізіліп жатқан адамның өтінішхаты бойынша іс сол адамның тұрғылықты жері бойынша қаралуы мүмкін.

      2. Осы Кодекстің 333, 334, 571, 572, 590, 591, 592, 593, 594, 595, 596, 597, 598, 599, 600, 601, 602, 603, 606, 607, 608, 610, 611, 612, 613, 614, 615, 616, 617, 618, 619, 620, 621, 622, 623, 624-1, 625, 626, 627, 628, 630, 631 және 632-баптарында көзделген әкімшілік құқық бұзушылық туралы істер көлік құралдарының, кемелердің, оның ішінде шағын көлемді кемелердің есепке алынған жері бойынша да немесе өзіне қатысты әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізу жүргізіліп жатқан адамның тұрғылықты жері бойынша қаралуы мүмкін.

      3. Осы Кодекстің 378, 379, 382, 383, 440 және 481-баптарында көзделген әкімшілік құқық бұзушылық туралы істер жасалған жері бойынша немесе өзіне қатысты әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізу жүргізіліп жатқан адамның тұрғылықты жері бойынша қаралады.

      Ескерту. 829-1-бапқа өзгеріс енгізілді - ҚР 24.05.2018 № 156-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 27.12.2019 № 295-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

829-2-бап. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағым жасау, наразылық білдіру құқығы

      1. Осы Кодекстің 744, 745, 746, 747, 748 және 753-баптарында аталған адамдар әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағым жасауы, ал прокурор наразылық білдіруі мүмкін.

      2. Соттың әкімшілік жаза қолдану туралы қаулысына жоғары тұрған сотқа шағым, прокурордың апелляциялық өтінішхаты берілуі мүмкін.

      3. Сотқа құрметтемеушілік білдіру фактісі туралы іс бойынша судья (сот) шығарған қаулыға осы Кодекстің 829-10-бабының төртінші бөлігінде көзделген тәртіппен жоғары тұрған сатыдағы сотқа шағым жасалуы, наразылық білдірілуі мүмкін.

      4. Орган (лауазымды адам) шығарған әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға органның (лауазымды адамның) орналасқан жері бойынша әкімшілік құқық бұзушылықтар жөніндегі мамандандырылған аудандық және оған теңестірілген сотқа және кәмелетке толмағандардың істері жөніндегі сотқа шағым, прокурордың апелляциялық өтінішхаты берілуі мүмкін.

      5. Осы Кодекстің 744, 745, 746, 747 және 748-баптарында аталған адамдардың жоғары тұрған органға (лауазымды адамға) алдын ала жүгінуі сотқа шағым беру және соттың оны қарауға және мәні бойынша шешуге қабылдауы үшін міндетті шарт болып табылмайды.

      Ескерту. 829-2-бапқа өзгеріс енгізілді - ҚР 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңымен.

829-3-бап. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағым жасау, наразылық білдіру тәртібі

      1. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағым, наразылық іс бойынша қаулы шығарған, нұсқама ресімдеген органға, лауазымды адамға жіберіледі, ол шағым, наразылық келіп түскен күннен бастап үш тәулік ішінде оларды істің барлық материалдарымен бірге тиісті сотқа жіберуге міндетті.

      2. Осы Кодекстің 830-бабының екінші бөлігіне сәйкес сотқа құрметтемеушілік білдіру фактісі туралы іс бойынша қаулыға шағым жасалған, нарызылық білдірілген жағдайларда, сот қаулыға фактіні белгілеу бөлігінде сот отырысы хаттамасынан үзінді көшірмені қоса береді.

      3. Шағым жасау, наразылық енгізу адамның тұрғылықты жері немесе тұрған жері бойынша тікелей оларды қарауға уәкілеттік берілген сотқа жүзеге асырылады

      4. Әкімшілік қамаққа алу түріндегі жаза қолдану туралы судьяның қаулысына шағым, наразылық шағымды, наразылықты алған күні жоғары тұрған сотқа жіберілуге жатады.

      5. Егер шағымды, наразылықты қарау әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағым жасалған, наразылық білдірілген соттың құзыретіне жатпаса, шағым, наразылық ведомстволық бағыныстылығы бойынша жіберіледі.

      6. Сотқа берілетін шағымда мәліметтер қамтылуға және ол осы Кодекстің 833-бабында көзделген талаптарға сәйкес келуге тиіс.

829-4-бап. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағым жасау, наразылық білдіру мерзімдері

      1. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағым, наразылық – қаулының көшірмесі табыс етілген күннен бастап он тәулік ішінде, ал осы Кодекстің 744, 745, 746, 747, 748 және 753-баптарында көрсетілген тұлғалар істі қарауға қатыспаған жағдайда, қаулыны алған күннен бастап беріледі.

      Айыппұл төлеу қажеттігі туралы нұсқамаға шағым, наразылық осы Кодекстің 817-бабында көзделген мерзім өткен соң он тәулік ішінде берілуі мүмкін.

      2. Салықтық тексеру нәтижелері бойынша анықталған, Қазақстан Республикасының Салық кодексінде белгіленген салықтық міндеттемені немесе Қазақстан Республикасының зейнетақымен қамсыздандыру және міндетті әлеуметтік сақтандыру саласындағы заңнамасында көзделген міндеттерді орындамауға немесе тиісінше орындамауға байланысты шығарылған әкімшілік құқық бұзушылық туралы іс бойынша қаулыға шағым, наразылық қаулының көшірмесі табыс етілген немесе алынған күннен бастап отыз тәулік ішінде берілуі мүмкін.

      3. Шағымды, наразылықты беруге арналған мерзімді өткізіп алу шағымды, наразылықты қарауға қабылдаудан бас тартуға негіз болып табылмайды. Шағым, наразылық қаралады, бұл ретте шағымды, наразылықты беру мерзімін өткізіп алу және олардың мәні шағымның, наразылықтың қаралуына қарамастан тексеріледі.

      4. Осы бапта белгіленген мерзімде шағымды беру, наразылықты енгізу әкімшілік жаза қолдану туралы қаулының, айыппұл төлеу қажеттігі туралы нұсқаманың орындалуын шағым, наразылық бойынша шешім шығарылғанға дейін тоқтата тұрады.

      5. Сот әкімшілік құқық бұзушылық туралы іс қаралатын уақытта әкімшілік жаза қолдану туралы қаулының орындалуын тоқтата тұруға құқылы.

      6. Әкімшілік құқық бұзушылық туралы іс бойынша қаулы, айыппұл төлеу қажеттігі туралы нұсқама, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысы заңды күшіне енген күннен бастап бір жыл ішінде әкімшілік жауаптылыққа тартылған адамның не өзіне қатысты әкімшілік іс жүргізу тоқтатылған адамның жағдайын нашарлататын жағына шағым берілуі, ал наразылық енгізілуі мүмкін.

      Ескерту. 829-4-бапқа өзгеріс енгізілді – ҚР 20.04.2023 № 227-VII (01.07.2023 бастап қолданысқа енгізіледі) Заңымен.

829-5-бап. Әкiмшiлiк құқық бұзушылық туралы iсті, әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағымды, наразылықты қарау мерзiмдерi

      1. Әкiмшiлiк құқық бұзушылықтар туралы iстер, әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, шағым, наразылық бойынша жоғары тұрған органның (лауазымды адамның) қаулысына шағым, наразылық iстi қарауға құқылы сот әкiмшiлiк құқық бұзушылық туралы хаттаманы, шағымды, наразылықты және iстiң басқа да материалдарын алған күннен бастап он бес тәулік ішінде қаралады.

      2. Өзiне қатысты іс бойынша іс жүргізіліп жатқан тұлғадан және жәбірленушіден тиісті өтінішхаттар келіп түскен жағдайда әкiмшiлiк құқық бұзушылық туралы iс дереу қаралуы мүмкін. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге қатысушылардан өтiнiшхаттар келіп түскен жағдайда не iстiң мән-жайларын қосымша анықтау қажет болған кезде сот iстi, шағымды, наразылықты қарау мерзiмiн ұзартуы, бiрақ он бес тәуліктен асырмай ұзартуы мүмкiн.

      3. Жасалуы әкімшілік қамаққа алуға, Қазақстан Республикасының шегiнен әкiмшiлiк жолмен шығарып жiберуге алып келетін әкiмшiлiк құқық бұзушылық туралы iс – әкiмшiлiк құқық бұзушылық туралы хаттама мен iстiң басқа да материалдары алынған күнi, ал әкiмшiлiк ұстап алуға ұшыраған адамға қатысты оны ұстап алған кезден бастап жиырма төрт сағаттан кешiктiрiлмей қаралады.

      Әкімшілік қамаққа алу туралы қаулыға шағым, наразылық, егер жауаптылыққа тартылған адам әкімшілік қамаққа алуды өтеп жатса, шағым немесе наразылық берілген кезден бастап бір тәулік ішінде қаралуға жатады.

      4. Сот істі, шағымды, наразылықты қарау мерзімін азаматтық, қылмыстық, әкімшілік сот ісін жүргізуде немесе әкімшілік құқық бұзушылық туралы істер бойынша іс жүргізуде қаралып жатқан басқа іс шешілгенге дейін оны қарауға мүмкіндік болмаған кезде, сондай-ақ әкімшілік құқық бұзушылық туралы іс қозғауға негіз болған салықтық және (немесе) кедендік тексеру нәтижелеріне жоғары тұрған органға шағым жасалған немесе өзіне қатысты әкімшілік құқық бұзушылық туралы іс қозғалған тұлғаның шағымын қарайтын органның (лауазымды адамның) шешіміне шағым жасау мерзімі өтіп кеткен жағдайда, істі, шағымды, наразылықты қарау мерзімін тоқтата тұруға міндетті.

      Ескерту. 829-5-бапқа өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

829-6-бап. Әкiмшiлiк құқық бұзушылық туралы iстi, әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағымды, наразылықты қарауға дайындау

      1. Сот әкiмшiлiк құқық бұзушылық туралы iстi, шағымды, наразылықты қарауға дайындау кезiнде мынадай мәселелердi анықтайды:

      1) осы iстi, шағымды, наразылықты қарау өзiнiң құзыретiне жата ма;

      2) осы iстi, шағымды, наразылықты соттың қарау мүмкiндiгiн болғызбайтын мән-жайлар бар ма;

      3) әкiмшiлiк құқық бұзушылық туралы хаттама және осы Кодексте көзделген басқа да хаттамалар дұрыс жасалған ба, сондай-ақ iстiң өзге де материалдары дұрыс ресiмделген бе;

      4) іс бойынша iс жүргiзудi болғызбайтын мән-жайлар, сондай-ақ адамды әкiмшiлiк жауаптылыққа тартпауға мүмкiндiк беретiн мән-жайлар бар ма;

      5) өтiнiшхаттар, оның ішінде кәмелетке толмаған адамның қатысуымен болған істер бойынша істі кәмелетке толмаған адамның тұрғылықты жеріндегі сотта қарау туралы өтiнiшхаттар және қарсылық білдіру бар ма;

      6) өтінішхаттарды шешеді, қосымша материалдарды талап етіп алдырады, қатысуы істі, шағымды, наразылықты қарау үшін қажет деп танылған адамдарды шақыртады; қажет болған кезде сараптама тағайындайды;

      7) осы Кодекстiң 744, 745, 746, 747 және 748-баптарында аталған тұлғаларға iсті, шағымды, наразылықты қарау орны мен уақыты туралы хабарланды ма.

      2. Осы баптың бірінші бөлігі 1), 3) және 6) тармақшаларының талаптары осы Кодекстің 684-бабының үшінші бөлігіне сәйкес қаралған, сотқа құрметтемеушілік білдіру фактілері туралы істерге қолданылмайды.

829-7-бап. Соттың әкiмшiлiк құқық бұзушылық туралы iстi, әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулылсына шағымды, наразылықты қарау мүмкiндiгiн болғызбайтын мән-жайлар

      Егер бұл адам:

      1) жауаптылыққа тартылып отырған адамның немесе жәбiрленушiнiң, олардың өкiлдерiнiң, қорғаушының туысы болған;

      2) iстiң шешiлуiне жеке өзі, тiкелей немесе жанама түрде мүдделi болған жағдайларда, сот iсті, шағымды, наразылықты қарай алмайды.

829-8-бап. Судьяның өздiгiнен бас тартуы және оған қарсылық білдіру

      1. Осы Кодекстiң 829-7-бабында көзделген мән-жайлар болған кезде судья өздігінен бас тартатыны туралы мәлiмдеуге мiндеттi.

      2. Осы Кодекстiң 829-7-бабында көзделген мән-жайлар болған кезде, өзiне қатысты іс бойынша iс жүргiзiлiп жатқан адам, жәбiрленушi, жеке тұлғаның заңды өкілдері мен заңды тұлғаның өкілдері, қорғаушы, прокурор сотқа қарсылық білдіруін мәлiмдеуге құқылы.

      3. Өздiгiнен бас тарту, оған қарсылық білдіру туралы мәлiмдеме тиiстi соттың төрағасына берiледi.

      4. Өздiгiнен бас тарту, оған қарсылық білдіру туралы мәлiмдеменi соттың төрағасы келіп түскен күннен бастап бiр тәулiк iшiнде қарайды.

      5. Өздiгiнен бас тарту, оған қарсылық білдіру туралы мәлiмдеменi қарау нәтижелерi бойынша мәлiмдемелердi қанағаттандыру туралы не оларды қанағаттандырудан бас тарту туралы ұйғарым шығарылады.

829-9-бап. Әкiмшiлiк құқық бұзушылық туралы iстi, әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағымды, наразылықты қарауға дайындау кезінде қабылданатын сот шешімі

      1. Әкiмшiлiк құқық бұзушылық туралы iстi, шағымды, наразылықты қарауға дайындау кезiнде сот мынадай шешім қабылдайды:

      1) iстi, шағымды, наразылықты қарау уақыты мен орнын тағайындау туралы;

      2) iс бойынша адамдарды шақыру, қажеттi қосымша материалдарды талап етіп алдыру туралы, қажет болған жағдайда сараптама тағайындау туралы;

      3) iстi, шағымды, наразылықты қарауды кейiнге қалдыру туралы;

      4) істі, шағымды, наразылықты қарау мерзімдерін ұзарту, тоқтата тұру туралы;

      5) егер осы iстi, шағымды, наразылықты қарау өзінің құзыретiне жатпаса, әкiмшiлiк құқық бұзушылық туралы хаттаманы және iстiң басқа да материалдарын, шағымды, наразылықты ведомстволық бағыныстылығы бойынша қарауға беру туралы;

      6) осы Кодекстiң 812-бабына сәйкес iстi мәнi бойынша қарауға беру туралы;

      7) iстi осы әкiмшiлiк құқық бұзушылық үшiн өзгеше түрде немесе мөлшерде жаза қолдануға құқылы соттың қарауына беру туралы, сондай-ақ осы Кодекстiң 812-бабында көзделген жағдайларда iстi көлiк құралының (кеменің, оның iшiнде шағын көлемдi кеменің) есепке алынған жері бойынша қарауға беру туралы.

      2. Осы баптың бiрiншi бөлiгiнде көзделген шешiмдер ұйғарым түрiнде шығарылады және шағымдану мерзімі мен тәртібін қоспағанда, осы Кодекстің 822-бабының бірінші бөлігінде көзделген мәліметтерді қамтиды.

      3. Сот іс жүргізуде нақ сол бір адамға қатысты қозғалған екі және одан көп істің барын анықтай отырып, бұл істерді бірге қарау үшін бір іс жүргізуге біріктіруге құқылы.

      4. Осы Кодекстiң 744-бабының төртiншi бөлiгiнде, 746-бабының алтыншы бөлiгiнде және 754-бабының бесiншi бөлiгiнде көзделген жағдайларда жауаптылыққа тартылып отырған адамның, оның өкiлiнiң, куәнiң дәлелсiз себептермен келмеуіне байланысты әкiмшiлiк құқық бұзушылық туралы iстi қайта қарауға дайындау кезiнде сот аталған адамдарды күштеп әкелу туралы ұйғарым шығаруға құқылы.

829-10-бап. Әкiмшiлiк құқық бұзушылық туралы iстi, әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағымды, наразылықты қарау тәртiбi

      1. Сот iстi, шағымды, наразылықты қарауға кiрiскенде:

      1) iстi кiм қарайтынын, қандай iс, шағым, наразылық қаралуға жататынын, кiм және осы Кодекстiң қандай бабының негiзiнде жауаптылыққа тартылатынын хабарлайды, іс жүргізу тілін айқындайды;

      2) әкiмшiлiк жауаптылыққа тартылатын адамның немесе оның өкiлiнiң, сондай-ақ iстi, шағымды, наразылықты қарауға қатысатын өзге де тұлғалардың келгенiне көз жеткiзедi;

      3) іс жүргiзуге қатысушылардың жеке басын анықтайды және тұлғалардың заңды өкілдерінің, қорғаушының өкiлеттiктерiн тексереді;

      4) iс жүргiзуге қатысушылардың келмеу себептерiн анықтайды және аталған адамдар болмағанда iсті, шағымды, наразылықты қарау туралы не iсті, шағымды, наразылықты қарауды кейiнге қалдыру туралы шешiм қабылдайды;

      5) қажет болған жағдайларда iсті, шағымды, наразылықты қарау кезiнде қатысуы мiндеттi болып табылатын адамды күштеп әкелу туралы ұйғарым шығарады, аудармашыны тағайындайды;

      6) iсті қарауға қатысатын адамдарға осы Кодексте көзделген олардың құқықтары мен мiндеттерiн, оның ішінде мемлекеттік бюджет қаражаты есебінен тегін заң көмегін алу құқығын түсiндiредi;

      7) мәлiмделген бас тартуларды және өтiнiшхаттарды шешедi;

      8) әкiмшiлiк құқық бұзушылық туралы хаттаманы, шағымды, наразылықты, ал қажет болған кезде істің өзге де материалдарын жария етеді;

      9) өзiне қатысты iс бойынша iс жүргiзiлiп жатқан адамның түсiнiктемелерiн, iс жүргiзуге қатысатын басқа да адамдардың айғақтарын, маманның түсiндiрмесiн және сарапшының қорытындысын тыңдайды, өзге де дәлелдемелерді зерттейді, ал iстi, шағымды, наразылықты қарауға прокурор қатысқан жағдайда оның қорытындысын тыңдайды;

      10) iсті, шағымды, наразылықты қарауды кейiнге қалдыру туралы ұйғарымды: егер судьяға қарсылық білдіру iстi, шағымды, наразылықты мәнi бойынша қарауға кедергi келтiрсе, оның өздiгiнен бас тартуы немесе оған қарсылық білдіру туралы мәлiмдеуіне; егер қорғаушының, уәкiлеттi өкiлдің, сарапшының немесе аудармашының қарсылық білдіруі iстi, шағымды, наразылықты мәнi бойынша қарауға кедергi келтiрсе, олардың қарсылық білдіруіне; iстi, шағымды, наразылықты қарауға қатысатын адамдардың келу немесе iс, шағым, наразылық бойынша қосымша материалдарды талап етіп алдыру қажеттiгiне байланысты, сондай-ақ осы Кодекстiң 51-бабының екiншi бөлiгiнде көзделген жағдайларда шығарады. Қажет болған жағдайда сот сараптама тағайындау туралы ұйғарым шығарады;

      11) істі, шағымды, наразылықты қарау мерзімін ұзарту, тоқтата тұру туралы ұйғарым шығарады;

      12) осы Кодекстiң 829-9-бабында көзделген жағдайларда iстi мәнi бойынша қарауға беру туралы ұйғарым шығарады.

      2. Істі, шағымды, наразылықты қарау кезінде әкімшілік құқық бұзушылық туралы істің қозғалуының, істе бар және қосымша ұсынылған материалдар бойынша шығарылған қаулылардың заңдылығы мен негізділігі тексеріледі. Сот істің, шағымның, наразылықтың дәлелдерімен және мән-жайларымен байланысты емес және істі толық көлемде тексереді, бұл ретте ол жаңа фактілерді анықтауға және жаңа дәлелдемелерді зерделеуге құқылы.

      3. Сот шақырылған адамдардың келмеуіне, іс бойынша қосымша материалдарды талап етіп алдыруына, сараптама тағайындауға байланысты және істі, шағымды, наразылықты толық, жан-жақты және әділ қарау үшін қажет болатын басқа да жағдайларда істі, шағымды, наразылықты қарауды кейінге қалдыруы мүмкін.

      4. Сот тікелей сот талқылауы барысында процеске қатысып отырған адамның тарапынан сотқа құрметтемеушілік білдіру фактісін анықтай отырып, факт туралы жариялай отырып, осы баптың бірінші бөлігі 2), 4), 8) және 12) тармақшаларының талаптарын сақтамастан, кінәлі адамға осы Кодекстің 653-бабында көзделген әкімшілік жазаны қолдану туралы қаулы шығаруға құқылы.

      5. Сот талқылауы барысында анықталған, процеске қатысып отырған адамның тарапынан сотқа құрметтемеушілік білдіру фактісі туралы істі судья (сот) осы фактіні анықтап және сот отырысының хаттамасында тіркей отырып, тікелей осы сот отырысында қарайды.

      6. Әкiмшiлiк құқық бұзушылық туралы іс қозғаған лауазымды адам немесе өкілдерінің әкiмшiлiк құқық бұзушылық туралы істер қозғауға, әкiмшiлiк құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағымды, наразылықты қарауға құқығы бар мемлекеттік органның өкілі істі, шағымды, наразылықты қарауға қатысқан жағдайда, олар құқық бұзушылықтың мәні бойынша түсініктемелерді және оны жасауда адамның кінәлілігінің дәлелдемелерін бірінші болып ұсынады.

      7. Қажет болған жағдайларда осы Кодексте көзделген басқа да процестік әрекеттер жүзеге асырылады.

829-11-бап. Әкiмшiлiк құқық бұзушылық туралы iстi, әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды тұлғаның) шағым, наразылық бойынша қаулысына шағымды, наразылықты, қарау кезiнде анықтауға жататын мән-жайлар

      1. Сот iстi, шағымды, наразылықты қарау кезiнде әкiмшiлiк құқық бұзушылық жасалды ма, осы тұлға оны жасауға кiнәлi ме, ол әкiмшiлiк жауаптылыққа жата ма, жауаптылықты жеңiлдететiн және ауырлататын мән-жайлар бар ма, мүлiктiк залал келтiрiлген бе, осы Кодекстің 741 және 742-баптарында көзделген мән-жайларды, әкімшілік құқық бұзушылық туралы хаттама және осы Кодексте көзделген басқа да хаттамалар дұрыс жасалған ба, істің өзге де материалдары дұрыс ресімделген бе, іс бойынша іс жүргізуді болғызбайтын мән-жайлар, тұлғаны әкімшілік жауаптылыққа тартпауға мүмкіндік беретін мән-жайлар бар ма, соны анықтауға, сондай-ақ iстiң дұрыс шешілуі үшiн маңызы бар басқа да мән-жайларды анықтауға мiндеттi.

      2. Сот осы баптың бірінші бөлігінде көрсетілген мән-жайлар анықталғанын ескере отырып, өзіне қатысты әкiмшiлiк құқық бұзушылық туралы іс қозғалған адамға салынған және осы Кодекстің 44-бабы бірінші бөлігінің бірінші абзацына сәйкес есептелетін әкімшілік айыппұлдың мөлшерін қысқартуға, бірақ айыппұлдың жалпы сомасының отыз пайызынан асырмай қысқартуға құқылы.

829-12-бап. Сот отырысының хаттамасы

      1. Соттың сот отырысында әкімшілік құқық бұзушылық туралы іс қаралған кезде хаттама жүргізіледі. Егер өзіне қатысты әкiмшiлiк құқық бұзушылық туралы iс бойынша іс жүргізіліп жатқан тұлға әкiмшiлiк құқық бұзушылық туралы iстi қарау кезінде өз кінәсін толығымен мойындап, дәлелдемелерді зерттеудің қажеттілігі туралы мәлімдеме жасалмаса, хаттаманың жүргізілуі міндетті емес. Бұл ретте жоғары тұрған сатылардағы сот iстi бiрiншi сатыдағы сот үшiн көзделген қағидалар бойынша қарай отырып, iстiң дұрыс шешiлуi үшiн маңызы бар қосымша материалдарды, алынған сараптама қорытындыларын зерттеу, отырысқа шақыртылған адамдардан жауап алу қажет болған жағдайларда, сондай-ақ өз бастамашылығы бойынша немесе өзіне қатысты әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізіліп жатқан тұлғаның өтінішхаты бойынша сот отырысының хаттамасын жүргiзедi.

      2. Сот отырысының хаттамасында мыналар көрсетіледі:

      1) отырыстың орны мен күні, оның басталу және аяқталу уақыты;

      2) өзіне қатысты іс қаралып жатқан тұлға туралы мәліметтер: жеке тұлғалар үшін – тегі, аты, әкесінің аты (болған кезде), туған күні, тұрғылықты жері, жеке басын куәландыратын құжаттың атауы мен деректемелері, сәйкестендіру нөмірі, тұрғылықты жері бойынша тіркелуі туралы мәліметтер жұмыс орны; заңды тұлғалар үшін – атауы, ұйымдық-құқықтық нысаны, орналасқан жері, заңды тұлға ретінде мемлекеттік тіркелу нөмірі мен күні, сәйкестендіру нөмірі және банк деректемелері;

      3) қаралып жатқан іс бойынша іс жүргізу тілі;

      4) әкiмшiлiк құқық бұзушылық туралы қаралып жатқан iстің оқиғасы;

      5) судьяның, сот отырысы хатшысының лауазымы, тегі, аты-жөні;

      6) істі қарауға қатысатын тұлғалардың келгендігі туралы, келмеген тұлғаларға белгіленген тәртіппен хабарланғаны туралы мәліметтер;

      7) сот отырысының барысы;

      8) қарсылық білдіру, өтінішхаттар және оларды қараудың нәтижелері;

      9) әкiмшiлiк құқық бұзушылық туралы iс бойынша iс жүргізуге қатысушыларға олардың құқықтары мен міндеттерін түсіндіру;

      10) сот отырысына қатысушылар түсініктемелерінің, сұрақтары мен жауаптарының, сөйлеген сөздерінің мазмұны;

      11) қаралған материалдар мен құжаттар;

      12) сот отырысы барысында шығарылған ұйғарымдарға, қаулыларға, әкiмшiлiк құқық бұзушылық туралы iс бойынша соттың шешіміне нұсқау, оған шағым жасау мерзімі мен тәртібін түсіндіру;

      13) сот отырысының хаттамасымен таныстыру және оған ескертулер беру мерзімін түсіндіру.

      3. Хаттама іс қаралған күннен бастап бес тәуліктен кешіктірмей жасалады, оған судья және сот отырысының хатшысы қол қояды.

      4. Судья өзiне қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзiлiп жатқан тұлғаға, әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге басқа да қатысушыларға сот отырысының хаттамасымен танысу мүмкіндігін қамтамасыз етуге міндетті.

      5. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргізуге қатысушылар сот отырысының хаттамасын жасаудың толықтығы мен анықтығына қатысты өз ескертулерін оған қол қойылғаннан кейін бес тәулік ішінде ұсынуға құқылы.

      6. Сот отырысының хаттамасына ескертулерді судья олар берілген күннен бастап бес тәулік ішінде қарайды.

      7. Сот отырысының хаттамасына ескертулерді қабылдау немесе қабылдамау туралы судья уәжді қаулы шығарады. Қаулы және сот отырысының хаттамасына ескертулер сот отырысының хаттамасына қоса тігіледі.

829-13-бап. Сот отырысын дыбыс-, бейнежазба құралдарымен тіркеп алу

      1. Сот отырысының барысын тіркеп алу дыбыс-, бейнежазба құралдарының көмегімен жүзеге асырылады. Сот отырысын дыбыс-, бейнежазба құралдарымен тіркеп алуды сот отырысының хатшысы жүзеге асырады.

      Жабдықтардың техникалық ақауы болған, жабдықтар болмаған немесе техникалық себептерге байланысты оны қолдану мүмкін болмаған жағдайларда сот отырысын дыбыс-, бейнежазба құралдарының көмегімен тіркеу жүзеге асырылмайды. Дыбыс-, бейнежазба құралдарын пайдаланудың мүмкін болмауы сот отырысын жалғастыруды жоққа шығармайды.

      Дыбыс-, бейнежазба құралдарын пайдалану мүмкін болмаған жағдайда, сот отырысының хатшысы сот отырысының хаттамасында дыбыс-, бейнежазба құралдарын пайдаланбау себептерін міндетті түрде көрсете отырып, бұл туралы сотқа баяндайды.

      2. Істі талқылауды дыбыс-, бейнежазба құралдарын пайдалана отырып, тіркеп алған жағдайда сот отырысының хатшысы жазбаша нысанда қысқаша хаттама жасайды.

      Сот отырысының қысқаша хаттамасында мыналар көрсетіледі:

      1) отырыстың орны мен күні, оның басталу және аяқталу уақыты;

      2) іс қаралып жатқан тұлға туралы мәліметтер: жеке тұлғалар үшін – тегі, аты, әкесінің аты (болған кезде), туған күні, тұрғылықты жері, жеке басын куәландыратын құжаттың атауы мен деректемелері, сәйкестендіру нөмірі, тұрғылықты жері бойынша тіркелуі туралы мәліметтер, жұмыс орны; заңды тұлғалар үшін – атауы, ұйымдық-құқықтық нысаны, орналасқан жері, заңды тұлға ретінде мемлекеттік тіркелу нөмірі мен күні, сәйкестендіру нөмірі мен банктік деректемелері;

      3) судьяның, сот отырысы хатшысының лауазымдары, тектері, аты-жөндері;

      4) соттың дыбыс-, бейнежазба құралдарын қолдануы туралы мәліметтер;

      5) дыбыс-, бейнежазбаны қамтитын файлдың атауы;

      6) істі қарауға қатысатын тұлғалардың келгендігі туралы, келмеген тұлғалардың белгіленген тәртіппен хабарланғаны туралы мәліметтер;

      7) сот отырысы барысында шығарылған ұйғарымдарға, қаулыларға, әкімшілік құқық бұзушылық туралы іс бойынша сот шешіміне нұсқау, оған шағым жасау мерзімі мен тәртібін түсіндіру;

      8) қаралған материалдар мен құжаттар;

      9) дыбыс-, бейнежазбамен, сот отырысының хаттамасымен таныстыру және оларға ескертулер беру мерзімін түсіндіру.

      Қысқаша хаттама іс қаралған күннен бастап үш тәуліктен кешіктірмей жасалады, оған судья және сот отырысының хатшысы қол қояды.

      Дыбыс-, бейнежазбасы бар материалдық жеткізгіш пен сот отырысының қысқаша хаттамасы іс материалдарына қоса тіркеледі.

      3. Судья хаттамаға қол қойылғаннан кейін үш тәулік ішінде өзіне қатысты әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізіліп жатқан тұлғаға, сондай-ақ әкімшілік құқық бұзушылық туралы іс бойынша істің басқа да қатысушыларына сот отырысының дыбыс-, бейнежазбасымен, қысқаша хаттамасымен танысу және сот отырысының дыбыс-, бейнежазбасын, хаттамасын жасаудың толықтығы мен анықтығына қатысты өз ескертулерін беру мүмкіндігін қамтамасыз етуге міндетті.

      4. Сот отырысының дыбыс-, бейнежазбасы мен сот отырысының қысқаша хаттамасына ескертулерді судья осы Кодекстің 829-12-бабының алтыншы және жетінші бөліктерінде белгіленген тәртіппен қарайды.

      5. Сот отырыстарының дыбыс-, бейнежазбасы сот талқылауы барысын дәл тіркеп алу үшін, сондай-ақ азаматтық, қылмыстық сот ісін жүргізуде, әкімшілік құқық бұзушылық туралы істер бойынша іс жүргізуде не тәртіптік іс бойынша іс жүргізу шеңберінде сот ісін жүргізу мақсатында ғана пайдаланылады.

      Сот отырысының барысын тіркеп алуды қамтамасыз ететін дыбыс-, бейнежазба құралдарын техникалық қолдану, дыбыс-, бейнежазбаны сақтау мен жою, сондай-ақ дыбыс-, бейнежазбаға қол жеткізу тәртібін осы Кодекстің талаптарын ескере отырып, соттардың қызметін ұйымдастырушылық және материалдық-техникалық қамтамасыз етуді жүзеге асыратын орган айқындайды.

829-14-бап. Әкiмшiлiк құқық бұзушылық туралы iстi, әкімшілік құқық бұзушылық туралы іс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағымды, наразылықты қарау нәтижелерi бойынша қабылданатын шешiмдер

      1. Әкiмшiлiк құқық бұзушылық туралы iстi, шағымды, наразылықты қарап, сот мынадай қаулылардың бiрiн шығарады:

      1) әкiмшiлiк жаза қолдану туралы;

      2) іс бойынша iс жүргiзудi тоқтату туралы;

      3) қаулыны, нұсқаманы – өзгеріссіз, ал шағымды, наразылықты қанағаттандырусыз қалдыру туралы;

      4) қаулыны өзгерту туралы;

      5) қаулының, нұсқаманың күшін жою және істі тоқтату туралы;

      6) қаулының, нұсқаманың күшін жою және іс бойынша жаңа қаулы шығару туралы.

      2. Осы бапта көзделген қаулы заңды және негізделген болуға тиіс.

      Егер әкімшілік құқық бұзушылық үшін жаза қолдану туралы мәселені шешу кезінде судья бір мезгілде кінәлі адамның мүліктік залалды өтеуі туралы мәселені шешсе, онда қаулыда өндіріп алуға жататын залал мөлшері, оны өтеу мерзімі мен тәртібі көрсетіледі.

      Шетелдікті немесе азаматтығы жоқ адамды Қазақстан Республикасының шегінен шығарып жіберу туралы сот қаулысы шығарылған күнінен бастап заңды күшіне енеді және шетелдікті немесе азаматтығы жоқ адамды Қазақстан Республикасының шегінен шығарып жіберуге негіз болып табылады. Онда шетелдік немесе азаматтығы жоқ адам Қазақстан Республикасының аумағын тастап кетуге тиіс болатын мерзім көрсетіледі.

      3. Қаулыда осы Кодекстің 822-бабында көзделген мәліметтер көрсетілуге, сондай-ақ мәселелер шешілуге тиіс.

      4. Істі, шағымды, наразылықты қарау нәтижесінде жасалған әрекетке заңдық бағаның қате екенін мойындай отырып, сот құқық бұзушылықтың саралануын заңның онша қатаң емес әкімшілік жазаны көздейтін бабына өзгертуге міндетті.

      5. Көлік құралының жүргізушісін жол жүрісі қағидаларын білуін тексеру үшін емтихан тапсыруға жіберген кезде жол жүрісі қағидаларын білуін тексеруге жіберу туралы қаулы шығарылады, оның көшірмесі емтихан тапсыруға жіберілген адамға беріледі.

      6. Азаматтық және қызметтік қару иесін және (немесе) пайдаланушысын азаматтық және қызметтік қаруды қауіпсіз ұстау қағидаларын білуін тексеру үшін емтихан тапсыруға жіберу кезінде азаматтық және қызметтік қаруды қауіпсіз ұстау қағидаларын білуін тексеруге жіберу туралы қаулы шығарылады, оның көшірмесі емтихан тапсыруға жіберілетін адамға беріледі.

      6-1. Қаулыда осы Кодекстің 54-бабының негіздерінде құқық бұзушының жүріс-тұрысына қойылатын ерекше талаптар белгіленуі мүмкін.

      7. Іс бойынша іс жүргiзудi тоқтату туралы қаулы:

      1) осы Кодекстiң 741-бабында көзделген іс бойынша iс жүргiзудi болғызбайтын мән-жайлар болған;

      2) осы Кодекстiң 742-бабында көзделген әкiмшiлiк жауаптылыққа тартпауға мүмкiндiк беретiн мән-жайлар болған;

      3) осы Кодекстiң 32-бабына сәйкес тұлғаны тәртiптiк жауаптылыққа тарту туралы мәселенi шешу үшiн iс материалдары тиiстi органдарға берілетiн жағдайларда шығарылады.

      8. Істі, шағымды, наразылықты қарау нәтижелері бойынша шығарылған қаулы жазбаша ресімделеді және оған осындай қаулыны шығарған судья қол қояды не осындай қаулыны шығарған судьяның электрондық цифрлық қолтаңбасымен куәландырылған электрондық құжат нысанында ресімделеді.

      Ескерту. 829-14-бапқа өзгеріс енгізілді - ҚР 18.03.2019 № 237-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

829-15-бап. Шағым, наразылық бойынша әкімшілік құқық бұзушылық туралы іс жөніндегі қаулының, жоғары тұрған органның шағым, наразылық бойынша қаулысының күшін жою немесе оны өзгерту не айыппұл төлеу қажеттігі туралы нұсқаманың күшін жою

      Қаулының, нұсқаманың, шағым, наразылық бойынша қаулының күшін жою және істі тоқтату туралы шешім осы Кодекстің 741 және 742-баптарында көзделген мән-жайлар болған кезде, сондай-ақ қаулыны шығаруда, нұсқаманы ресімдеуде негізге алынған мән-жайлар дәлелденбеген кезде қабылданады.

      Әкімшілік құқық бұзушылық туралы қаулының, шағым, наразылық бойынша қаулының күшін жою немесе оны өзгерту не айыппұл төлеу қажеттігі туралы нұсқаманың күшін жою осы Кодекстің 840, 841, 842, 843, 844 және 845-баптарында көрсетілген негіздер бойынша жүзеге асырылады.

829-16-бап. Әкiмшiлiк құқық бұзушылық туралы iсті қарау нәтижелері бойынша, әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағым, наразылық жөніндегі қаулыны жария ету

      1. Әкiмшiлiк құқық бұзушылық туралы iсті қарау нәтижелері бойынша, әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысына шағым, наразылық жөніндегі сот қаулысы ол шығарылғаннан кейін дереу жария етіледі.

      2. Сот қаулысы ол шығарылғаннан кейін үш тәулікке дейінгі мерзімде – өзіне қатысты іс, шағым, наразылық бойынша қаулы шығарылған тұлғаға және шағымды өзі берген немесе оның өтінуі бойынша берілген жағдайда, жәбірленушіге, наразылық келтірген прокурорға табыс етіледі немесе жолданады.

      Әкiмшiлiк қамаққа алу туралы қаулы шығарылған жағдайда қаулының көшiрмесi дереу прокурорға жiберiледi.

      3. Әкімшілік қамаққа алу туралы іс бойынша қаулыға шағым, наразылық бойынша сот қаулысы қаулыны орындайтын органның (лауазымды адамның), сондай-ақ өзіне қатысты қаулы шығарылған тұлғаның назарына қаулы шығарылған күні жеткізіледі.

      4. Атыс қаруын, сондай-ақ оқ-дәрiлердi қызметтiк мiндеттерiн орындауына байланысты сенiп берген немесе ұйым уақытша пайдалануға берген тұлғаға қатысты осы Кодекстiң 484 және 485-баптарында көзделген әкiмшiлiк құқық бұзушылық туралы iстер бойынша қаулының көшiрмесi тиiстi ұйымға жiберiледi.

      5. Сот қаулысына осы Кодекстің 45-тарауында көзделген тәртіппен жоғары тұрған сотқа шағым жасалуы, наразылық білдірілуі мүмкін.

      Ескерту. 829-16-бапқа өзгеріс енгізілді – ҚР 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңымен.

829-17-бап. Әкiмшiлiк құқық бұзушылық туралы iс бойынша сот шығарған ұйғарым

      Әкiмшiлiк құқық бұзушылық туралы iс бойынша ұйғарымда айыппұлды өз еркімен төлеу мерзімдерін немесе әкімшілік жазаны өзге түрде орындауды қоспағанда, осы Кодекстің 822-бабының бірінші бөлігінде көзделген мәліметтер көрсетілуге тиіс.

829-18-бап. Соттың жаңылыс, қатемен жазуларды және арифметикалық қателерді түзетуі

      1. Қаулы шығарған сот іс бойынша іс жүргізуге қатысушылардың, әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыны орындайтын сот орындаушысының, органның (лауазымды адамның) арызы бойынша немесе өз бастамашылығымен қаулыда жіберілген жаңылыс, қатемен жазуларды және арифметикалық қателерді қаулының мазмұнын өзгертпей түзетуге құқылы.

      2. Жаңылыс, қатемен жазуларды және арифметикалық қателерді түзетулер туралы арызды қарау арыз келіп түскен күннен бастап үш тәулік ішінде жүргізіледі.

      3. Жаңылыс, қатемен жазуларды немесе арифметикалық қатені түзету ұйғарым түрінде жүргізіледі.

      4. Ұйғарымның көшірмесі шығарылған күнінен бастап үш тәулік ішінде іс бойынша іс жүргізуге қатысушыларға, қаулыны орындайтын сот орындаушысына, органға (лауазымды адамға), сондай-ақ әкiмшiлiк құқық бұзушылық туралы хаттаманы жасаған органға (лауазымды адамға) жіберіледі.

829-19-бап. Жекеше қаулы

      1. Заңдылықты бұзу жағдайлары анықталған, сондай-ақ әкімшілік құқық бұзушылықтарды жасауға ықпал еткен себептер мен жағдайлар белгіленген кезде сот жекеше қаулы шығарады және тиісті ұйымға және лауазымды адамдарға оларды жою жөнінде шаралар қолдану туралы ұсыну енгізеді.

      Соттың жекеше қаулысына оны алған күннен бастап он тәулік ішінде шешімі шағым жасалуға, наразылық білдіруге жатпайтын жоғары тұрған сотқа шағым жасалуы мүмкін.

      2. Ұйымдардың басшылары және басқа да лауазымды адамдар жекеше қаулыны алған күнінен бастап бір ай ішінде қарауға және қолданған шаралар туралы жекеше қаулы шығарған сотқа хабарлауға міндетті.

45-тарау. Заңды күшіне енбеген сот қаулыларын апелляциялық тәртіппен қайта қарау

      Ескерту. 45-тараудың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

830-бап. Сот қаулысына шағым жасау, прокурордың апелляциялық өтінішхат келтіру құқығы

      1. Соттың әкiмшiлiк жаза қолдану туралы қаулысына осы Кодекстiң 744, 745, 746, 747, 748 және 753-баптарында аталған тұлғалар шағым жасауы, сондай-ақ прокурордың апелляциялық өтінішхаты бойынша ол қайта қаралуы мүмкін.

      2. Сот шығарған, сотқа құрметтемеушілік білдіру фактісі туралы іс бойынша қаулыға осы Кодекстің 829-10-бабының төртінші бөлігінде көзделген тәртіппен жоғары тұрған сатыдағы сотқа шағым берілуі, прокурордың апелляциялық өтінішхаты келтірілуі мүмкін.

      Ескерту. 830-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

831-бап. Сот қаулысына шағым жасау, прокурордың апелляциялық өтінішхаты бойынша қайта қарау тәртiбi

      Ескерту. 831-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Сот қаулысына шағым, прокурордың апелляциялық өтінішхаты қаулы шығарған сотқа жiберiледi, ол шағым, прокурордың апелляциялық өтінішхаты келіп түскен күннен бастап үш тәулік iшiнде оларды iстiң барлық материалдарымен бірге жоғары тұрған сотқа жiберуге мiндеттi.

      2. Осы Кодекстің 830-бабының екiншi бөлiгiне сәйкес сотқа құрметтемеушілік білдіру фактісі туралы iс бойынша қаулыға шағым жасалған, прокурор апелляциялық өтінішхат келтірген жағдайларда, сот қаулыға фактіні анықтау бөлігінде сот отырысы хаттамасынан үзінді көшірмені қоса береді.

      3. Алып тасталды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      4. Судьяның әкiмшiлiк қамаққа алу түрiнде жаза қолдану туралы қаулысына шағым, прокурордың апелляциялық өтінішхаты жоғары тұрған сотқа шағым, прокурордың апелляциялық өтінішхаты алынған күнi жіберілуге жатады.

      5. Алып тасталды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.
      Ескерту. 831-бап жаңа редакцияда - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

832-бап. Сот қаулысына шағым жасау, прокурордың апелляциялық өтінішхат келтіру мерзiмi

      1. Сот қаулысына шағым, прокурордың апелляциялық өтінішхаты қаулы табыс етілген күннен бастап он тәулік iшiнде, ал егер осы Кодекстiң 744, 745, 746, 747, 748 және 753-баптарында аталған тұлғалар iстi қарауға қатыспаса, оны алған күннен бастап берiлуi мүмкiн.

      2. Шағым беру, прокурордың апелляциялық өтінішхат келтіру мерзімін өткізіп алу оларды қарауға қабылдаудан бас тартуға негіз болып табылмайды. Істі дұрыс шешу үшін сот мерзімдері мен олардың мәнін шағымның, прокурордың апелляциялық өтінішхатының мазмұнына қарамастан тексереді.

      3. Әкімшілік жауаптылыққа тартылған адамның не өзіне қатысты әкімшілік іс жүргізу тоқтатылған адамның жағдайын нашарлататын шағым, прокурордың апелляциялық өтінішхаты әкімшілік құқық бұзушылық туралы іс бойынша қаулы, айыппұл төлеу қажеттігі туралы нұсқама, жоғары тұрған органның (лауазымды адамның) шағым, наразылық бойынша қаулысы заңды күшіне енген күннен бастап бір жылдың ішінде берілуі мүмкін.

      Ескерту. 832-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

833-бап. Шағымның, прокурордың апелляциялық өтінішхатының мазмұны

      1. Жазбаша түрде не электрондық цифрлық қолтаңбамен куәландырылған электрондық құжат нысанында шағым берiледi, прокурордың апелляциялық өтінішхаты келтіріледі және онда мыналар көрсетiлуге тиiс:

      1) шағым, прокурордың апелляциялық өтінішхаты берiлiп отырған соттың атауы;

      2) шағым берушiнiң, апелляциялық өтінішхат келтірген прокурордың тегі, аты және әкесінің аты (болған кезде) (заңды тұлғаның дәл атауы), тұрақты тұрғылықты жерi немесе тұрған жерi (пошта мекенжайы);

      3) қаулысына шағым берiлiп, апелляциялық өтінішхат келтіріліп отырған соттың атауы;

      4) шағым жасалып немесе прокурордың апелляциялық өтінішхаты бойынша қайта қаралып отырған сот қаулысының мазмұны, сондай-ақ шағым берген тұлға, апелляциялық өтінішхат келтірген прокурор сот қаулысы өздерiнiң құқықтарын және бостандықтарын бұзады деп есептейтiн себептер;

      5) шағым берген тұлғаның, апелляциялық өтінішхат келтірген прокурордың нақты тұжырымдалған өтінуі, талабы.

      2. Шағымға, апелляциялық өтінішхатқа осы Кодекстің 744, 745, 746, 747 және 748-баптарында аталған тұлғалар, прокурор қол қояды. Заңды тұлғаның атынан берiлетін шағымға оның өкiлi немесе осыған уәкiлеттiк берілген басқа да тұлға қол қояды.

      3. Егер басқа тұлғаның мүддесiнде шағым берілсе, прокурордың апелляциялық өтінішхаты келтірілсе, оларда мүддесi үшін шағым беріліп, апелляциялық өтінішхат келтіріліп отырған адамның аты мен тегi, тұрақты тұрғылықты жерi немесе тұрған жерi (пошталық мекенжайы) көрсетілуі қажет. Шағымға өкiлеттiктi растайтын құжат қоса беріледі.

      4. Шағым жасалып, қайта қаралып отырған сот қаулысының көшірмелерін, сондай-ақ шағымда, апелляциялық өтінішхатта келтірілген дәлелдерді негіздейтін өзге де құжаттарды қоса тіркей отырып, екі данада шағым беріледі, прокурордың апелляциялық өтінішхаты келтіріледі.

      5. Егер берілген шағым, прокурордың келтірілген апелляциялық өтінішхаты осы баптың бірінші және екінші бөліктерінде көзделген талаптарға сәйкес келмесе, олар берілді деп есептеледі, бірақ толық ресімдеу үшін мерзімі көрсетіле отырып, қайтарылады. Егер көрсетілген мерзім ішінде шағым, прокурордың апелляциялық өтінішхаты қайта жасалғаннан кейін сотқа берілмесе, олар берілмеген деп есептеледі.

      Ескерту. 833-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

834-бап. Шағым берiлуiне немесе прокурордың апелляциялық өтінішхат келтіруiне байланысты қаулының орындалуын тоқтата тұру

      Ескерту. 834-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Шағымды белгiленген мерзiмде беру әкiмшiлiк жаза қолдану туралы қаулының орындалуын шағым қаралғанға дейiн тоқтата тұрады.

      2. Прокурордың әкiмшiлiк жаза қолдану туралы қаулының орындалуын оның заңдылығын тексеру кезiнде тоқтата тұруға, уәкiлеттi лауазымды адамдар мен органдарға (соттан басқа) қосымша тексеру жүргiзу туралы жазбаша нұсқаулар беруге құқығы бар. Тексеру нәтижелерi бойынша прокурор тиiстi органға қаулының күшiн жою немесе оны өзгерту туралы апелляциялық өтінішхат келтіреді немесе қаулының орындалуын тоқтата тұрудың күшiн жояды.

      3. Прокурордың апелляциялық өтінішхат келтіруі қаулының орындалуын олар қаралғанға дейiн тоқтата тұрады.

      Ескерту. 834-бапқа өзгеріс енгізілді - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

835-бап. Сот қаулысына шағымды, прокурордың апелляциялық өтінішхатын қарау мерзiмдерi

      Ескерту. 835-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Сот қаулысына шағым, прокурордың апелляциялық өтінішхаты олардың келіп түскен күнінен бастап он тәулік ішінде қаралуға жатады.

      2. Әкiмшiлiк қамаққа алу туралы қаулыға шағым, прокурордың апелляциялық өтінішхаты, егер жауаптылыққа тартылған адам әкiмшiлiк қамаққа алуды өтеп жатса, олар берiлген, келтірілген кезден бастап бiр тәулiк iшiнде қарауға жатады.

      3. Әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзуге қатысушылардан өтiнiшхаттар келіп түскен не iстiң мән-жайларын қосымша анықтау қажет болған жағдайларда, iстi қарап жатқан сот шағымды, прокурордың апелляциялық өтінішхатын қарау мерзiмiн ұзартуы, бірақ он тәуліктен асырмай ұзартуы мүмкiн. Сот шағымды, прокурордың апелляциялық өтінішхатын қарау мерзімін азаматтық, қылмыстық, әкімшілік сот ісін жүргізуде немесе әкімшілік құқық бұзушылық туралы істер бойынша іс жүргізуде қаралатын басқа іс шешілгенге дейін оны қарау мүмкін болмаған кезде, тоқтата тұруға міндетті. Мерзімді ұзарту және (немесе) тоқтата тұру туралы шешім уәжді ұйғарым түрінде шығарылады.

      Ескерту. 835-бап жаңа редакцияда - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

836-бап. Сот қаулысына шағымды, прокурордың апелляциялық өтінішхатын судьяның жеке-дара қарауы

      1. Соттың қаулысына шағымды, прокурордың апелляциялық өтінішхатын жоғары тұрған соттың судьясы жеке-дара қарайды.

      2. Осы Кодекстің 829-10-бабының төртінші бөлігінде көзделген тәртіппен судья (сот) шығарған сотқа құрметтемеушілік білдіру фактісі туралы іс бойынша сот қаулысына шағымды, прокурордың апелляциялық өтінішхатын жоғары тұрған соттың судьясы жеке-дара қарайды.

      Ескерту. 836-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

837-бап. Сот қаулысына шағымды, прокурордың апелляциялық өтінішхатын қарауға дайындау

      Шағымды, прокурордың апелляциялық өтінішхатын қарауға дайындау кезiнде сот өтiнiшхатты шешедi, қосымша материалдарды талап етіп алдырады, шағымды, прокурордың апелляциялық өтінішхатын қарау үшiн қатысуы қажет деп танылған тұлғаларды шақырады, қажет болған кезде судья сараптама тағайындайды.

      Ескерту. 837-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

838-бап. Сот қаулысына шағымды, прокурордың апелляциялық өтінішхатын қарау

      1. Сот соттың қаулысына шағымды, прокурордың апелляциялық өтінішхатын қарауға кiрiскенде:

      1) шағымды, апелляциялық өтінішхатты кiм қарайтынын; қандай шағым, апелляциялық өтінішхат қаралуға жататынын; шағымды кiм бергенiн, апелляциялық өтінішхатты кiм келтіргенiн жариялайды;

      2) iс бойынша өзiне қатысты қаулы шығарылған жеке тұлғаның немесе заңды тұлға өкiлiнiң, сондай-ақ шағымды, апелляциялық өтінішхатты қарауға қатысу үшiн шақырылған адамдардың келгенiне көз жеткiзедi;

      3) іс жүргізуге қатысушылардың және олардың заңды өкiлдерiнiң өкiлеттiктерін тексередi;

      4) іс бойынша iс жүргiзуге қатысушылардың келмеу себептерiн анықтайды және олар келмегенде шағымды, апелляциялық өтінішхатты қарау туралы не шағымды, апелляциялық өтінішхатты қарауды кейiнге қалдыру туралы шешiм қабылдайды;

      5) шағымды, апелляциялық өтінішхатты қарауға қатысатын адамдарға олардың құқықтары мен мiндеттерiн түсiндiредi;

      6) мәлiмделген қарсылық білдірулер мен өтiнiшхаттарды шешедi;

      7) соттың қаулысына шағымды, апелляциялық өтінішхатты, ал қажет болған кезде істің өзге де материалдарын жария етеді.

      2. Соттың қаулысына шағымды, прокурордың апелляциялық өтінішхатын қарау кезiнде iсте бар және қосымша ұсынылған материалдар бойынша шығарылған қаулының заңдылығы мен негiздiлiгi тексерiледi. Сот шағымның, прокурордың апелляциялық өтінішхатының дәлелдерiне байланысты емес және iстi толық көлемде тексередi, бұл ретте ол жаңа фактiлердi анықтауға және жаңа дәлелдемелердi зерттеуге құқылы.

      3. Сот шақырылған адамдардың келмеуіне, iс бойынша қосымша материалдарды талап етіп алдыруға, сараптама тағайындауға байланысты және шағымды, прокурордың апелляциялық өтінішхатын толық, жан-жақты және объективтi қарау үшiн қажет болған басқа жағдайларда шағымның, апелляциялық өтінішхаттың қаралуын кейiнге қалдыруға құқылы.

      Ескерту. 838-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

839-бап. Сот қаулысына шағым, прокурордың апелляциялық өтінішхаты бойынша шешiм

      1. Сот қаулысына шағымды, прокурордың апелляциялық өтінішхатын қарап, сот мынадай шешiмдердiң бiрiн қабылдайды:

      1) қаулыны – өзгеріссіз, ал шағымды, апелляциялық өтінішхатты қанағаттандырусыз қалдыру туралы;

      2) қаулыны өзгерту туралы;

      3) осы Кодекстiң 741 және 742-баптарында көзделген мән-жайлар болған кезде, сондай-ақ қаулы шығарылғанда негізге алынған мән-жайлар дәлелденбеген кезде қаулының күшiн жою және iстi тоқтату туралы;

      4) iс бойынша қаулының күшiн жою және жаңа қаулы шығару туралы.

      2. Сот қаулысына шағымды, прокурордың апелляциялық өтінішхатын қарау нәтижелері бойынша шешім қабылданғаннан кейін дереу жария етіледі және шағым, апелляциялық өтінішхат бойынша осы Кодекстiң 822-бабына сәйкес ресімделген қаулы түрiнде шығарылады.

      3. Апелляциялық тәртіппен шығарылған сот қаулысына осы Кодекстің 46-тарауында көзделген тәртiппен шағым жасалуы, наразылық білдірілуі мүмкiн.

      Ескерту. 839-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

840-бап. Сот қаулысының күшiн жою немесе оны өзгерту негiздерi

      Ескерту. 840-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      Сот қаулысының күшiн жоюға не оны өзгертуге және қаулы шығаруға мыналар:

      1) судьяның сот қаулысында жазылған iстiң нақты мән-жайлары туралы түйіндерінің шағымды, прокурордың апелляциялық өтінішхатын қарау кезiнде зерттелген дәлелдемелерге сәйкес келмеуi;

      2) әкiмшiлiк жауаптылық туралы заңның дұрыс қолданылмауы;

      3) осы Кодекстiң процестік нормаларының елеулi түрде бұзылуы;

      4) қаулымен қолданылған әкiмшiлiк жазаның жасалған құқық бұзушылық сипатына, кiнәлiнiң жеке басына немесе заңды тұлғаның мүлiктiк жағдайына сәйкес келмеуi негіздер болып табылады.

      Ескерту. 840-бапқа өзгеріс енгізілді - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

841-бап. Судьяның сот қаулысында жазылған iстiң нақты мән-жайлары туралы түйіндерінің шағымды, прокурордың апелляциялық өтінішхатын қарау кезiнде зерттелген дәлелдемелерге сәйкес келмеуi

      1. Сот қаулысында жазылған iстiң нақты мән-жайлары туралы түйіндердің шағымды, прокурордың апелляциялық өтінішхатын қарау кезiнде зерттелген дәлелдемелерге сәйкес келмейтiнiн анықтап, судья бұл қаулының күшiн толық немесе iшiнара жояды және шағымды, апелляциялық өтінішхатты қарау нәтижелерiне сәйкес жаңа қаулы шығарады.

      2. Судья шағымды, прокурордың апелляциялық өтінішхатын қарау процесiнде зерттелген дәлелдемелердi бағалай келіп, сот қаулысында анықталмаған немесе қаулы шығарған судья назарға алмаған фактiлердi дәлелдендi деп тануға құқылы.

      Ескерту. 841-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

842-бап. Әкiмшiлiк жауаптылық туралы заңды дұрыс қолданбау

      1. Мыналар әкiмшiлiк жауаптылық туралы заңды дұрыс қолданбау болып табылады:

      1) осы Кодекстiң 1-бөлiмiнiң және 2-бөлiмi Жалпы бөлiгiнiң талаптарын бұзу;

      2) осы Кодекстiң 2-бөлiмi Ерекше бөлiгiнiң қолданылуға жататын бабынан немесе бабының бөлiгiнен басқасын қолдану;

      3) осы Кодекстiң 2-бөлiмi Ерекше бөлiгiнiң тиiстi бабының санкциясында көзделгеннен анағұрлым қатаң әкiмшiлiк жаза қолдану.

      2. Шағымды, прокурордың апелляциялық өтінішхатын қарау нәтижесiнде жасалған әрекетке берiлген заңдық бағаны қате деп танып, судья құқық бұзушылықтың саралануын заңның онша қатаң емес әкiмшiлiк жаза көзделген бабына өзгертуге құқылы.

      3. Судья шағымды, прокурордың апелляциялық өтінішхатын қарау нәтижелерi бойынша құқық бұзушылықтың саралануын заңның неғұрлым қатаң әкiмшiлiк жаза көзделетін бабына өзгертуге немесе осы негiздер бойынша жәбiрленушiнің шағымы берілген немесе прокурордың апелляциялық өтінішхаты келтірілген жағдайда ғана неғұрлым қатаң әкiмшiлiк жаза қолдануға құқылы.

      Ескерту. 842-бапқа өзгеріс енгізілді - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

843-бап. Осы Кодекстiң процестік нормаларын елеулі түрде бұзу

      1. Осы Кодекстiң процестік нормаларын елеулі түрде бұзу деп іс бойынша іс жүргiзу және оны қарау кезiнде осы Кодекстің қағидаттарының және iске қатысатын тұлғалардың заңмен кепiлдiк берiлген құқықтарынан айыру немесе оларға қысым жасау, әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу рәсiмдерiн сақтамау немесе iстiң мән-жайын жан-жақты, толық және объективтi зерттеуге өзге жолмен кедергi келтiру арқылы заңды және негiзделген қаулы шығаруға ықпал еткен немесе ықпал етуi мүмкiн өзге де жалпы ережелерiнiң бұзылуы танылады.

      2. Іс бойынша іс жүргiзудiң бiржақтылығы немесе толық еместiгi iс үшiн маңызы болуы мүмкiн, зерттеуден жол берiлетiн дәлелдемелердi қателесіп шығарып тастаудың немесе дәлелдемелердi зерттеуден негiзсiз бас тартудың; мiндеттi түрде зерттелуге жататын дәлелдемелердi зерттемеудiң нәтижесi болып табылса, қаулының күшi жойылуға жатады.

      3. Егер:

      1) осы Кодекстiң 741 және 742-баптарында көзделген негiздер болған кезде іс бойынша iс жүргiзу тоқтатылмаған болса;

      2) қаулыны әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға уәкілеттік берілмеген сот шығарса;

      3) қорғаушының қатысуы заң бойынша мiндеттi болып табылғанда іс оның қатысуынсыз қаралса немесе өзiне қатысты іс бойынша iс жүргiзiлiп жатқан тұлғаның қорғаушы алу құқығы өзге де жолмен бұзылса;

      4) өзiне қатысты іс бойынша iс жүргiзiлiп жатқан адамның ана тiлiн немесе өзi бiлетiн тiлдi және аудармашы көрсететін қызметтерді пайдалану құқығы бұзылса;

      5) өзiне қатысты іс бойынша iс жүргiзiлiп жатқан тұлғаға iстiң мән-жайлары туралы түсiнiктеме беру құқығы берiлмесе;

      6) қаулыға осы Кодекстiң 822-бабының төртiншi бөлiгiнде аталған тұлғалардың қайсыбiреуi қол қоймаса, кез келген жағдайда қаулының күшi жойылуға жатады.

      4. Әкiмшiлiк құқық бұзушылық туралы iстi қарау кезiнде осы баптың үшiншi бөлiгiнiң 1) тармақшасында көрсетiлген процестік нормалардың бұзылуына жол берiлгендiгiн анықтай отырып, судья iс бойынша қаулының күшiн жояды және iс жүргiзудi тоқтатады.

      5. Егер әкiмшiлiк құқық бұзушылық туралы iстi қарау кезiнде процестік нормалардың қандай да бір өзгеше елеулі түрде бұзылуына жол берiлсе, судья iсті қарауды жүргiзеді, бұл ретте жол берiлген бұзушылықты жоюға шаралар қолданады, тиiсінше сот, жоғары тұрған орган (лауазымды адам) қаулысының күшiн жояды және iсті қараудың нәтижелерiн ескере отырып, жаңа қаулы шығарады.

      Ескерту. 843-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 29.06.2020 № 351-VI (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

844-бап. Қаулымен қолданылған әкiмшiлiк жазаның жасалған құқық бұзушылық сипатына, кiнәлiнiң жеке басына немесе заңды тұлғаның мүлiктiк қаржы жағдайына сәйкес келмеуi

      1. Қаулымен қолданылған әкiмшiлiк жазаның тым қатаңдығы салдарынан оны әдiл емес, жасалған құқық бұзушылық сипатына, кiнәлi адамның жеке басына немесе заңды тұлғаның мүлiктiк жағдайына сәйкес келмейдi деп танып, судья әкiмшiлiк жаза қолданудың жалпы қағидаларын басшылыққа ала отырып, жазаны жеңілдетеді.

      2. Судья кiнәлi тұлғаға әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыда айқындалғаннан неғұрлым қатаң жаза қолдануы мүмкiн, бiрақ оны шағым берілген немесе прокурордың апелляциялық өтінішхаты келтірілген жағдайда ғана қолданады.

      Ескерту. 844-бапқа өзгеріс енгізілді - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

845-бап. Іс бойынша іс жүргiзудi тоқтату туралы қаулының күшiн жою немесе оны өзгерту

      1. Судья iс бойынша іс жүргiзудi тоқтатудың негiзсiздiгiне жәбiрленушiнiң шағымы бойынша не прокурордың апелляциялық өтінішхаты бойынша ғана әкiмшiлiк жаза қолдану туралы қаулы шығара отырып, iс бойынша iс жүргiзудi тоқтату туралы қаулының күшiн жоюы мүмкiн.

      2. Іс бойынша іс жүргiзудi тоқтату туралы қаулы өзiне қатысты іс бойынша iс жүргiзу тоқтатылған тұлғаның шағымы бойынша тоқтатудың негiздерi бөлiгiнде өзгертiлуi мүмкiн.

      Ескерту. 845-бапқа өзгеріс енгізілді - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

846-бап. Сот қаулысына шағым, прокурордың апелляциялық өтінішхаты бойынша қаулыны жария ету

      1. Сот қаулысына шағым, прокурордың апелляциялық өтінішхаты бойынша қаулы шығарылғаннан кейiн дереу жария етiледi.

      2. Сот қаулысына шағым, прокурордың апелляциялық өтінішхаты бойынша қаулының көшiрмесi ол шығарылғаннан кейiн үш тәулiкке дейiнгi мерзiмде iс бойынша өзіне қатысты қаулы шығарылған жеке тұлғаға немесе заңды тұлғаның өкiлiне, шағымды өзі берген немесе оның өтiнуi бойынша берілген жағдайда, жәбiрленушiге, апелляциялық өтінішхат келтірген прокурорға табыс етіледі немесе жолданады.

      3. Қамаққа алу туралы сот қаулысына шағым, прокурордың апелляциялық өтінішхаты бойынша қаулы – қаулыны орындайтын органның (лауазымды адамның), сондай-ақ өзiне қатысты шығарылған тұлғаның назарына қаулы шығарылған күнi жеткiзiледі.

      Ескерту. 846-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

46-тарау. Заңды күшіне енген сот қаулыларын кассациялық тәртіппен қайта қарау

      Ескерту. 46-тараудың тақырыбы жаңа редакцияда ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

847-бап. Әкiмшiлiк құқық бұзушылық туралы iстер бойынша заңды күшiне енген қаулыларды және оларға шағымдарды, наразылықтарды қарау нәтижелерiбойынша қаулыларды қайта қараудың кассациялық тәртiбi

      Ескерту. 847-бап алып тасталды - ҚР 31.10.2015 № 378-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

848-бап. Істерді талап етіп алдырудың және заңды күшіне енген сот актілеріне наразылық келтіру туралы өтінішхаттарды қараудың тәртібі мен себептері

      1. Әкімшілік құқық бұзушылық туралы істі Қазақстан Республикасы Жоғарғы Сотының Төрағасы, сот алқасының төрағасы, сондай-ақ Қазақстан Республикасының Бас Прокуроры, оның орынбасарлары, облыстардың прокурорлары және оларға теңестірілген прокурорлар кассациялық тәртіппен тексеру үшін тиісті соттан талап етіп алдыруы мүмкін.

      2. Осы Кодекстің 851-бабының төртінші бөлігінде аталған тұлғалардың өтінішхаттары, сол сияқты өз құзыреті шегінде Қазақстан Республикасы Жоғарғы Соты Төрағасының, Қазақстан Республикасы Бас Прокурорының бастамалары істерді талап етіп алдыруға себеп болып табылады.

      3. Істі талап етіп алдыру туралы сұрау салуды сот ол сотқа келіп түскен күннен бастап жеті тәуліктен кешіктірмей орындайды. Сұрау салу жазбаша нысанда не электрондық құжат нысанында жіберілуі мүмкін.

      4. Осы Кодекстің 851-бабының бесінші бөлігінде көзделген жағдайларды қоспағанда, әкімшілік құқық бұзушылық туралы істер кассациялық тәртіппен қайта қарауға жатпайды.

      5. Әкімшілік құқық бұзушылық туралы істер бойынша заңды күшіне енген қаулылар осы Кодекстің 851-бабының бесінші бөлігінде көзделген негіздер болған кезде Қазақстан Республикасы Жоғарғы Соты Төрағасының, сот алқасы төрағасының ұсынуы бойынша, сондай-ақ Қазақстан Республикасы Бас Прокурорының не оның орынбасарының наразалығы бойынша қайта қаралуы мүмкін.

      6. Ұсыну, наразылық іспен бірге Қазақстан Республикасы Жоғарғы Сотының сот алқасына жіберіледі.

      Наразылықтың көшірмелерін прокурор іске қатысатын тұлғаларға жібереді.

      7. Іс талап етіп алдырылған жағдайда, ұсыну енгізу немесе кассациялық наразылық келтіру туралы өтінішхат іс түскен күннен бастап отыз жұмыс күні ішінде қарауға жатады.

      8. Ұсынуды енгізу немесе наразылық келтіру туралы өтінішхат жазбаша түрде не электрондық цифрлық қолтаңбамен куәландырылған электрондық құжат нысанында беріледі және мыналарды:

      1) өтінішхат жолданған лауазымды адамның атауын;

      2) өтінішхат беретін тұлғаның атауын; оның тұрғылықты жерін немесе тұрған жерін және іс бойынша процестік жағдайды;

      3) бірінші, апелляциялық сатыларда істі қараған соттарды және олар қабылдаған шешімдердің мазмұнын көрсетуді;

      4) өтінішхат берілетін сот актісін көрсетуді;

      5) мыналарды:

      қаулыны орындау адамдардың өмірі, денсаулығы үшін не Қазақстан Республикасының экономикасы мен қауіпсіздігі үшін қандай орны толмас ауыр зардаптарға алып келуі мүмкін екенін;

      қаулы адамдардың белгісіз тобының қандай құқықтары мен заңды мүдделерін немесе өзге де жария мүдделерді бұзатынын;

      қабылданған қаулы соттардың, уәкілетті органдардың (лауазымды адамдардың) құқық нормаларын түсіндіруі мен қолдануында бірізділікті қалайша бұзатынын көрсетуді;

      6) өтінішхат беруші тұлғаның өтінуі неден тұратынын көрсетуді қамтуға тиіс.

      9. Өтінішхат беретін тұлға немесе оның өкілі өтінішхатқа қол қоюға тиіс. Өкіл берген өтінішхатқа сенімхат немесе өкілдің өкілеттігін куәландыратын өзге де құжат қоса берілуге тиіс.

      10. Өтінішхат осы баптың талаптарына сәйкес келмеген жағдайда, оны берген тұлғаларға қайтаруға жатады.

      11. Өтінішхат берген тұлға өтінішхат қаралғанға дейін кассациялық сатыдағы сотқа өтініш беру арқылы оны кері қайтарып алуға құқылы.

      Ескерту. 848-бап жаңа редакцияда - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 20.03.2021 № 21-VII (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

849-бап. Әкiмшiлiк құқық бұзушылық туралы iстер бойынша қаулыларға және оларға шағымды, наразылықты қарау нәтижелерi бойынша қаулыларға наразылық келтіру, шағым беру

      Ескерту. 849-бап алып тасталды - ҚР 31.10.2015 № 378-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

850-бап. Әкiмшiлiк жаза қолдану туралы қаулының орындалуын тоқтата тұру

      Заңды күшiне енген қаулыларға наразылық келтіру осы қаулылардың орындалуын тоқтата тұрады.

      Ескерту. 850-бапқа өзгеріс енгізілді - ҚР 31.10.2015 № 378-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

851-бап. Әкімшілік құқық бұзушылық туралы істер бойынша заңды күшіне енген қаулыларды қайта қараудың кассациялық тәртібі

      1. Қазақстан Республикасы Жоғарғы Сотының сот алқасы кемінде үш судьяның алқалы құрамында Қазақстан Республикасы Жоғарғы Соты Төрағасының, сот алқасы төрағасының ұсынуы, Қазақстан Республикасы Бас Прокуроры мен оның орынбасарларының наразылығы бойынша әкімшілік құқық бұзушылық туралы іс бойынша заңды күшiне енген сот қаулысының заңдылығын және негiздiлiгiн тексеруге құқылы.

      2. Әкiмшiлiк жауаптылыққа тартылған адамның не өзiне қатысты әкiмшiлiк iс жүргiзу тоқтатылған адамның жағдайын нашарлататын жағына қарай ұсыну, наразылық соттың қаулысы заңды күшiне енген күннен бастап бiр жыл iшiнде берiлуі мүмкін.

      3. Әкiмшiлiк құқық бұзушылық туралы iстер бойынша қаулыларға, оларға шағым, наразылық бойынша соттың қаулыларына наразылық келтіру осы Кодекстің 833-бабында көрсетілген талаптарға сәйкес келуге тиіс.

      4. Әкiмшiлiк жауаптылыққа тартылған адамның, жәбірленушінің, олардың заңды өкілдерінің, қорғаушылардың, заңды тұлғалар өкілдерінің, сондай-ақ өздерінің орталық мемлекеттік, облыстардың, республикалық маңызы бар қалалардың және астананың жергілікті атқарушы органдары арқылы іс бойынша іс жүргізуді жүзеге асыратын уәкілетті органдардың (лауазымды адамдардың) ұсынуды енгізу және кассациялық наразылық келтіру туралы өтінішхат беруге құқығы бар.

      5. Әкімшілік құқық бұзушылық туралы істер бойынша қаулыларды кассациялық тәртіппен қайта қарауға:

      1) қабылданған қаулыны орындау адамдардың өмірі, денсаулығы үшін не Қазақстан Республикасының экономикасы мен қауіпсіздігі үшін орны толмас ауыр зардаптарға алып келуі мүмкін болатын;

      2) қабылданған қаулы адамдардың белгісіз тобының құқықтары мен заңды мүдделерін немесе өзге де жария мүдделерді бұзатын;

      3) қабылданған қаулы соттардың, уәкілетті органдардың (лауазымды адамдардың) құқық нормаларын түсіндіруі мен қолдануында бірізділікті бұзатын жағдайлар негіздер болып табылады.

      6. Наразылық келтірген прокурор наразылық қаралғанға дейін кассациялық сатыдағы сотқа өтініш беру арқылы оны кері қайтарып алуға құқылы. Наразылықты кері қайтарып алу қайтадан наразылық келтіруге кедергі болмайды.

      Ескерту. 851-бап жаңа редакцияда - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 20.03.2021 № 21-VII (01.07.2021 бастап қолданысқа енгізіледі) Заңдарымен.

47-тарау. Әкiмшiлiк құқық бұзушылық туралы iстер бойынша заңды күшiне енген қаулыларды, айыппұл төлеу қажеттігі туралы нұсқамаларды және оларға шағымдарды, прокурордың апелляциялық өтінішхаттарын, наразылықтарын қарау нәтижелері бойынша қаулыларды жаңадан ашылған мән-жайлар бойынша қайта қарау

      Ескерту. 47-тараудың тақырыбы жаңа редакцияда ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

852-бап. Қайта қарау негіздері

      Ескертпе!
      ҚР Конституциялық Сотының 28.04.2023 № 12 нормативтік қаулысын қараңыз.

      1. Әкiмшiлiк құқық бұзушылық туралы iстер бойынша қаулылар, айыппұл төлеу қажеттігі туралы нұсқамалар және шағымдарды, наразылықтарды қарау нәтижелерi бойынша қаулылар жаңадан ашылған мән-жайлар бойынша қайта қаралуы мүмкін.

      2. Қаулыларды, нұсқамаларды жаңадан ашылған мән-жайлар бойынша қайта қарау үшін мыналар:

      1) құқық бұзушыға, жәбірленушіге белгілі болмаған және белгілі болуы мүмкін емес, іс үшін маңызды мән-жайлар;

      2) соттың заңды күшіне енген үкімімен белгіленген, заңсыз не негізсіз қаулы шығаруға алып келген, куәнің көрінеу жалған айғақтары, сарапшының көрінеу жалған қорытындысы, көрінеу қате аударма, әкімшілік құқық бұзушылық туралы хаттаманың не айыппұл төлеу қажеттігі туралы нұсқаманың, құжаттардың не заттай дәлелдемелердің жалғандығы;

      3) соттың заңды күшіне енген үкімімен анықталған, осы істі қарау кезінде жасалған, әкімшілік құқық бұзушылықтар туралы істер бойынша іс жүргізуге қатысушылардың, іске қатысатын басқа да тұлғалардың не олардың өкілдерінің қылмыстық әрекеттері немесе судъялардың, уәкілетті органдардың (лауазымды адамдардың) қылмыстық іс-әрекеттері;

      4) осы қаулыны шығаруға негіз болған соттың шешімін, үкімін, ұйғарымын немесе қаулысын не өзге де мемлекеттік органның (лауазымды адамның) құқықтық актісінің күшін жою;

      5) Қазақстан Республикасы Конституциялық Сотының осы әкімшілік құқық бұзушылық туралы істе қолданылған заңды немесе өзге де нормативтік құқықтық актіні конституциялық емес деп тануы негіздер болып табылады.

      Ескерту. 852-бапқа өзгеріс енгізілді - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.11.2022 № 158-VII (01.01.2023 бастап қолданысқа енгізіледі) Заңдарымен.

853-бап. Әкiмшiлiк құқық бұзушылық туралы iстер бойынша қаулыларды, айыппұл төлеу қажеттігі туралы нұсқамаларды және оларға шағымдарды, наразылықтарды қарау нәтижелері бойынша қаулыларды жаңадан ашылған мән-жайлар бойынша қайта қарайтын соттар, уәкілетті органдар (лауазымды адамдар)

      Заңды күшіне енген қаулыны, нұсқаманы жаңадан ашылған мән-жайлар бойынша бұл шешімді шығарған сот, уәкілетті орган (лауазымды адам) қайта қарайды.

      Сот органның (лауазымды адамның) қаулысын, нұсқамасын қайта қараған және оларды өзгеріссіз қалдырған жағдайда, жаңадан ашылған мән-жайлар бойынша қайта қарауды осы шешімді шығарған сот жүзеге асырады.

      Ескерту. 853-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

854-бап. Арыз беру

      1. Қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы жаңадан ашылған мән-жайлар бойынша қайта қарау туралы арызды әкімшілік жауаптылыққа тартылған тұлға, жәбірленуші немесе олардың заңды өкілдері немесе прокурор қаулы шығарған не нұсқаманы ресімдеген сотқа, органға (лауазымды адамға) береді.

      2. Осы баптың бірінші бөлігінде аталған тұлғалар қаулыны, нұсқаманы жаңадан ашылған мән-жайлар бойынша қайта қарау туралы арызды қайта қарауға негіз болатын мән-жайлар анықталған күннен бастап үш ай ішінде бере алады.

      Ескерту. 854-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

855-бап. Арыздың нысаны мен мазмұны

      1. Қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы жаңадан ашылған мән-жайлар бойынша қайта қарау туралы арыз жазбаша нысанда беріледі. Арызға арыз беруші тұлға немесе оның уәкілетті өкілі қол қояды.

      2. Жаңадан ашылған мән-жайлар бойынша қайта қарау туралы арызда:

      1) арыз берілетін соттың, органның (лауазымды адамның) атауы;

      2) арыз беруші тұлға туралы мәліметтер (жеке тұлғалар үшін – тегі, аты, әкесінің аты (ол болған кезде), телефонның, факстің, ұялы байланыстың абоненттік нөмірі және (немесе) электрондық мекенжайы (егер бұлар бар болса); заңды тұлғалар үшін – атауы, орналасқан жері, заңды тұлғаның мемлекеттік тіркеу (қайта тіркеу) нөмірі мен күні, телефонның, факстің, ұялы байланыстың абоненттік нөмірі және (немесе) электрондық мекенжайы (егер олар бар болса);

      3) арыз иесі жаңадан ашылған мән-жайлар бойынша қайта қарау туралы өтінішхат берген актіні қабылдаған соттың, органның (лауазымды адамның) атауы; осы актінің қабылданған күні;

      4) арыз берген тұлғаның талабы; осы Кодекстің 852-бабында көзделген және бұл мән-жайдың ашылғанын немесе анықталғанын растайтын құжаттарға сілтеме жасай отырып, арыз берушінің пікірі бойынша қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы жаңадан ашылған мән-жайлар бойынша қайта қарау туралы мәселені қоюға негіз болып табылатын жаңадан ашылған мән-жай;

      5) қоса берілетін құжаттардың тізбесі көрсетілуге тиіс.

      3. Арызға:

      1) жаңадан ашылған мән-жайларды растайтын құжаттардың көшірмелері;

      Ескертпе!
      ҚР Конституциялық Сотының 28.04.2023 № 12 нормативтік қаулысын қараңыз.

      2) арыз беруші қайта қарау туралы өтінішхат берген қаулының, айыппұл төлеу қажеттігі туралы нұсқаманың көшірмесі;

      3) іске қатысатын басқа тұлғаларға оларда жоқ арыздың және құжаттардың көшірмелері жіберілгенін растайтын құжат;

      4) адамның арызға қол қою өкілеттіктерін растайтын сенімхат немесе өзге де құжат қоса берілуге тиіс.

      Ескерту. 855-бапқа өзгеріс енгізілді - ҚР 31.10.2015 № 378-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

856-бап. Арызды соттың, органның (лауазымды адамның) іс жүргізуіне қабылдау

      1. Нысаны мен мазмұнына қойылатын талаптарды сақтай отырып, қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы жаңадан ашылған мән-жайлар бойынша қайта қарау туралы берілген арыз тиісті соттың, органның (лауазымды адамның) іс жүргізуіне қабылданады.

      2. Арызды іс жүргізуге қабылдау туралы мәселе ол түскен күннен бастап үш тәулік ішінде шешіледі.

      3. Арызды іс жүргізуге қабылдау туралы ұйғарым шығарылады, онда арызды қарау бойынша отырыс өткізудің күні мен орны көрсетіледі.

      4. Ұйғарымның көшірмелері іске қатысатын тұлғаларға жіберіледі.

      Ескерту. 856-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

857-бап. Қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы жаңадан ашылған мән-жайлар бойынша қайта қарау туралы арызды қайтару

      Ескерту. 857-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Тиісті соттың судьясы, уәкілетті органның лауазымды адамы, егер арызды іс жүргізуге қабылдау туралы мәселені шешу кезінде:

      1) арыз осы Кодекстің 855-бабында белгіленген қағидаларды бұза отырып берілгенін;

      2) арыз белгіленген мерзім өткеннен кейін берілгенін және мерзімді қалпына келтіру туралы өтінішхаттың болмауын немесе арыз берудің өткізіп алынған мерзімін қалпына келтіруден бас тартылғанын;

      3) арыздың нысаны мен мазмұнына қойылатын талаптардың сақталмағанын анықтаса, арыз берушіге қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы жаңадан ашылған мән-жайлар бойынша қайта қарау туралы берген арызын қайтарып береді.

      2. Арызды қайтару туралы ұйғарым шығарылады.

      Ұйғарымның көшірмесі арызбен және оған қоса берілетін құжаттармен бірге оның шығарылған күнінен кейінгі келесі күннен кешіктірілмей арыз берушіге жіберіледі.

      3. Арызды қайтару туралы ұйғарымға шағым жасалуы, прокурордың өтінішхаты немесе наразылығы бойынша қайта қаралуы мүмкін.

      Ескерту. 857-бапқа өзгеріс енгізілді - ҚР 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

858-бап. Арыз беру үшін мерзімді есептеу

      Арыз беру үшін мерзім:

      1) осы Кодекстің 852-бабы екінші бөлігінің 1) тармақшасында көзделген жағдайларда – іс үшін едәуір маңызы бар мән-жайлар ашылған күннен бастап;

      2) осы Кодекстің 852-бабы екінші бөлігінің 2) және 3) тармақшаларында көзделген жағдайларда – сот үкімінің заңды күшіне енген күнінен бастап;

      3) осы Кодекстің 852-бабы екінші бөлігінің 4) тармақшасында көзделген жағдайларда – қайта қаралатын қаулы, айыппұл төлеу қажеттігі туралы нұсқама негізделген сот үкімі, шешімі, ұйғарымы, қаулысы немесе өзге де мемлекеттік органның (лауазымды адамның) құқықтық актісі заңды күшіне енген күнінен бастап;

      4) осы Кодекстің 852-бабы екінші бөлігінің 5) тармақшасында көзделген жағдайларда – Қазақстан Республикасы Конституциялық Сотының осы әкімшілік құқық бұзушылық туралы істе қолданылған заңды немесе өзге де нормативтік құқықтық актіні конституциялық емес деп тану туралы қаулыны қабылдау күнінен бастап есептеледі.

      Ескерту. 858-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 05.11.2022 № 158-VII (01.01.2023 бастап қолданысқа енгізіледі) Заңдарымен.

859-бап. Арызды қарау

      Қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы жаңадан ашылған мән-жайлар бойынша қайта қарау туралы арызды сот, орган (лауазымды адам) отырыста қарайды. Арыз беруші және іске қатысатын тұлғалар отырыстың уақыты мен орны туралы хабарландырылады, алайда олардың келмеуі арызды қарауға кедергі болып табылмайды.

      Ескерту. 859-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

860-бап. Соттың, уәкілетті органның (лауазымды адамның) істі қайта қарау туралы қаулысы

      1. Сот, орган (лауазымды адам) қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы жаңадан ашылған мән-жайлар бойынша қайта қарау туралы арызды қарап, арызды қанағаттандырады және қаулының, нұсқаманың күшін жояды не қайта қараудан бас тартады.

      2. Қаулының, нұсқаманың жаңадан ашылған мән-жайлар бойынша күшін жою туралы және қаулыны, нұсқаманы жаңадан ашылған мән-жайлар бойынша қайта қарау туралы арызды қанағаттандырудан бас тарту туралы соттардың, органдардың (лауазымды адамдардың) шешімдеріне белгіленген тәртіппен шағым жасалуы және наразылық білдірілуі мүмкін.

      3. Қаулының, нұсқаманың күші жойылған жағдайда, сот, орган (лауазымды адам) істі осы Кодексте белгіленген қағидалар бойынша қарайды.

      Ескерту. 860-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

48-тарау. АҚТАУ. ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ТУРАЛЫ ІСТЕРДІ
ҚАРАУҒА УӘКІЛЕТТІК БЕРІЛГЕН ОРГАННЫҢ (ЛАУАЗЫМДЫ АДАМНЫҢ) ЗАҢСЫЗ ӘРЕКЕТТЕРІМЕН КЕЛТІРІЛГЕН ЗИЯНДЫ ӨТЕУ

861-бап. Әкiмшiлiк жауаптылыққа тартылған тұлғаның кiнәсiздiгiн тану арқылы ақтау

      1. Әкiмшiлiк құқық бұзушылықтар туралы iстерді қарауға уәкілеттік берілген судьяның, органның (лауазымды адамның) осы Кодекстiң 741-бабы бiрiншi бөлiгiнiң 1) – 7) және 11) тармақшаларында көзделген негiздер бойынша, өзіне қатысты iстi тоқтату туралы қаулысы шығарылған тұлға кiнәсiз деп есептеледi және оның Қазақстан Республикасының Конституциясында және заңдарында кепiлдiк берiлген құқықтары мен бостандықтарына қандай да бір шектеулер қоюға болмайды.

      2. Әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға уәкілеттік берілген судья, орган (лауазымды адам) осы баптың бiрiншi бөлiгiнде аталған тұлғаны кінәсіз деп тану және әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға уәкiлеттiк берілген судьяның, органның (лауазымды адамның) заңсыз әрекеттерi салдарынан бұзылған жеке басының мүліктік емес және мүліктік құқықтарын қалпына келтіру бойынша заңда көзделген барлық шараларды қолдануға міндетті.

862-бап. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкілеттік берілген соттың, органның (лауазымды адамның) заңсыз әрекеттерi салдарынан келтiрiлген зиянды өтеттіруге құқығы бар тұлғалар

      1. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген судьяның, органның (лауазымды адамның) кiнәсiна қарамастан, іс бойынша іс жүргізуді қамтамасыз ету шараларын заңсыз қолдану салдарынан тұлғаға келтiрiлген зиян республикалық бюджеттен толық көлемде өтеледi.

      2. Әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген судьяның, органның (лауазымды адамның) заңсыз әрекеттерi салдарынан келтiрiлген зиянды өтеттіруге:

      1) осы Кодекстiң 745-бабының бiрiншi бөлiгiнде аталған тұлғалардың;

      2) егер іс бойынша iс жүргiзу әкiмшiлiк құқық бұзушылық туралы iс бойынша iс жүргiзудi болғызбайтын мән-жайлардың болуына қарамастан басталса немесе олар анықталған кезден бастап тоқтатылмаса, iс бойынша іс жүргізу өздеріне қатысты басталмауға тиiс, ал басталғаны осы Кодекстiң 741-бабы бiрiншi бөлiгiнiң 1) – 7) және 11) тармақшаларында көзделген негiздер бойынша тоқтатылуға жататын тұлғалардың құқығы бар.

      3. Жеке тұлға қайтыс болған жағдайда зиянды өтеттіру құқығы белгіленген тәртіппен оның мұрагерлерiне өтеді.

      4. Егер іс бойынша iс жүргiзу процесінде тұлғаның ерiктi түрде өзiне-өзi айып тағу жолымен шындықты анықтауға кедергi келтiргендiгi және сөйтіп осы баптың бiрiншi бөлiгiнде көрсетiлген салдардың басталуына ықпал еткенi дәлелденсе, оған зиян өтелуге жатпайды.

      5. Осы баптың қағидалары осы баптың екiншi бөлiгiнiң 2) тармақшасында көрсетілген мән-жайлар болмаған кезде, тұлғаға қолданылған әкiмшiлiк жазаның және басқа да әкiмшiлiк-құқықтық ықпал ету шараларының ескiру мерзiмдерiнiң өтуiне, әкiмшiлiк жауаптылықты жоятын немесе әкiмшiлiк жазаны жеңілдететін заңның қабылдануына байланысты күшi жойылған немесе өзгерген жағдайларға қолданылмайды.

863-бап. Өтелуге жататын зиян

      Осы Кодекстiң 862-бабында аталған тұлғалардың мүлiктiк зиянды толық көлемде өтеттіруге, моральдық зиян салдарын жойғызуға және барлық жоғалтқан немесе нұқсан келтiрiлген құқықтарын қалпына келтiруге құқығы бар.

864-бап. Зиянды өтеттіру құқығын тану

      Әкiмшiлiк құқық бұзушылықтар туралы iстерді қарауға уәкiлеттiк берілген судья немесе орган (лауазымды адам) тұлғаны толық немесе iшiнара ақтау туралы шешiм қабылдап, оның зиянды өтеттіру құқығын тануға міндетті. Iстi тоқтату туралы, өзге де заңсыз шешiмдердiң күшiн жою немесе оларды өзгерту туралы қаулының көшiрмесi мүдделi тұлғаға тапсырылады не поштамен жiберiледi. Бір мезгілде оған зиянды өтеу тәртiбi түсiндiрiлген хабарлама жiберiледi. Залалды өтеттіру құқығы бар қайтыс болған адам мұрагерлерiнiң, туыстарының немесе асырауындағылардың тұрғылықты жерi туралы мәлiметтер болмаған кезде, олар әкiмшiлiк құқық бұзушылықтар туралы iстерді қарауға уәкiлеттiк берілген органға (лауазымды адамға) жүгiнген күнінен бастап бес тәуліктен кешiктiрілмей оларға хабарлама жiберiледi.

865-бап. Мүлiктiк зиянды өтеу

      1. Осы Кодекстiң 862-бабында аталған тұлғаларға келтiрiлген мүлiктiк зиян:

      1) олар айырылған жалақының, зейнетақының, жәрдемақылардың, өзге де қаражаттар мен кірістердің;

      2) судья қаулысының негiзiнде заңсыз тәркiленген мүлiктiң өтелуін қамтиды. Мүлiктi қайтару мүмкiн болмаған кезде оның құны қайтарылады;

      3) iстi шешуге уәкiлеттiк берілген органның (лауазымды адамның) заңсыз қаулысын орындау үшін өндіріп алынған айыппұлдардың; процестік шығындар мен заңсыз әрекеттерге байланысты тұлға төлеген өзге де сомалардың;

      4) заң көмегi көрсетілгені үшiн тұлға төлеген сомалардың;

      5) әкiмшiлiк жауаптылыққа заңсыз тарту салдарынан келтiрiлген өзге шығыстардың өтелуiн қамтиды.

      2. Осы Кодекстiң 603-бабының бiрiншi бөлiгiнде аталған тұлғаларды әкiмшiлiк қамаққа алуды орындау орындарында ұстауға жұмсалған сомаларды, іс бойынша iс жүргiзуге байланысты процестік шығындарды, сол сияқты осы тұлғалардың әкiмшiлiк қамаққа алуды орындау кезiнде қандай да бір жұмыстарды орындағаны үшiн жалақысын әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға уәкiлеттiк берілген органның (лауазымды адамның) заңсыз әрекеттерi салдарынан келтiрiлген зиянның өтемiн төлеуге жататын сомалардан шегерiп тастауға болмайды.

      3. Осы Кодекстiң 823-бабында көрсетілген құжаттардың көшiрмесiн зиянды өтеу тәртiбi туралы хабарламамен бiрге алған кезде, осы Кодекстiң 862-бабының екiншi және үшiншi бөлiктерiнде аталған тұлғалар iстi тоқтату, өзге де заңсыз шешiмдердiң күшiн жою немесе оларды өзгерту туралы қаулы шығарған органға (лауазымды адамға) мүлiктiк зиянды өтеу туралы талаппен жүгiнуге құқылы. Егер iстi жоғары тұрған орган (лауазымды адам) немесе сот тоқтатса, зиянды өтеу туралы талап заңсыз қаулы шығарған органға (лауазымды адамға) жiберiледi. Егер судья қараған iстi жоғары тұрған сот тоқтатса, зиянды өтеу туралы талап заңсыз қаулы шығарған судьяға жiберiледi. Кәмелетке толмаған адам ақталған жағдайда зиянды өтеу туралы талапты оның заңды өкiлi мәлiмдей алады.

      4. Арыз түскен күннен бастап бiр айдан кешiктiрмей осы баптың екiншi бөлiгiнде көрсетілген орган (лауазымды адам) қажет болған жағдайларда қаржы органдарынан және әлеуметтiк қорғау органдарынан есеп-қисапты сұратып ала отырып, зиянның мөлшерiн айқындайды, содан кейін инфляцияны ескере отырып, осы зиянды өтеуге төлем жүргізу туралы қаулы шығарады. Егер iстi сот тоқтатса, көрсетілген әрекеттердi iстi қараған судья жүргiзедi.

      5. Елтаңбалы мөрмен куәландырылған қаулының көшiрмесi төлем жүргізуге мiндеттi органдарға беру үшiн тұлғаға тапсырылады немесе жіберіледі. Төлем жасау тәртiбi заңнамада айқындалады.

866-бап. Моральдық зиян салдарларын жою

      1. Тұлғаны ақтау туралы шешiм қабылдаған орган (лауазымды адам) келтiрiлген зиян үшiн одан жазбаша нысанда ресми кешiрiм сұрауға мiндеттi.

      2. Келтiрiлген моральдық зиян үшiн ақшалай түрде өтемақы туралы талап қою азаматтық сот iсiн жүргiзу тәртiбiмен беріледі.

      3. Егер тұлға әкiмшiлiк жауаптылыққа заңсыз тартылса, ал бұл туралы мәлiметтер баспасөзде жарияланып, радио, теледидар немесе өзге де бұқаралық ақпарат құралдары арқылы таратылған болса, онда осы тұлғаның талап етуi бойынша, ал ол қайтыс болған жағдайда – оның туыстарының немесе прокурордың талап етуi бойынша тиiстi бұқаралық ақпарат құралдары бiр ай iшiнде бұл туралы қажеттi хабар жасауға мiндеттi.

      4. Әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға уәкiлеттiк берілген орган (лауазымды адам) осы Кодекстiң 862-бабында аталған тұлғалардың талап етуi бойынша өзінің заңсыз шешiмдерiнiң күшi жойылғаны туралы жазбаша хабарды он тәулік ішінде олардың жұмыс, оқу орнына, тұрғылықты жерiне жiберуге мiндеттi.

867-бап. Талаптар қою мерзiмдерi

      1. Мүлiктiк зиянды өтеуге ақшалай төлем жүргізу туралы талаптарды осы Кодекстiң 862-бабында аталған тұлғалар осындай төлемдер жүргізу туралы қаулыны алған кезден бастап бiр жыл iшiнде қоюы мүмкін.

      2. Өзге де құқықтарды қалпына келтiру туралы талаптар құқықтарды қалпына келтiру тәртiбi түсiндiрiлетін хабарлама алынған күннен бастап алты ай iшiнде қойылуы мүмкiн.

      3. Осы мерзiмдер дәлелдi себептермен өткiзiп алынған жағдайда, бұлар мүдделi тұлғалардың арызы бойынша әкiмшiлiк құқық бұзушылық туралы iстердi қарауға уәкiлеттiк берілген органның (лауазымды адамның) қалпына келтiруіне жатады.

868-бап. Заңды тұлғаларға зиянды өтеу

      Әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға уәкiлеттiк берілген органның (лауазымды адамның) заңсыз әрекеттерiмен заңды тұлғаларға келтiрiлген зиянды мемлекет толық көлемде және осы тарауда белгiленген мерзiмдерде қалпына келтіруге тиіс.

869-бап. Құқықтарды талап қою тәртiбімен қалпына келтiру

      Егер ақтау немесе зиянды өтеу туралы талап қанағаттандырылмаса не тұлға қабылданған шешiммен келiспесе, ол азаматтық сот iсiн жүргiзу тәртiбiмен сотқа жүгiнуге құқылы.

49-тарау. ӘКІМШІЛІК ЖАУАПТЫЛЫҚТАН АРТЫҚШЫЛЫҚТАРЫ МЕН
ИММУНИТЕТТЕРІ БАР АДАМДАРДЫҢ ІСТЕРІ БОЙЫНША ІС ЖҮРГІЗУ
ЕРЕКШЕЛІКТЕРІ

870-бап. Қазақстан Республикасы Парламентiнің депутатына қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу шарттары мен тәртібі

      1. Қазақстан Республикасы Парламентiнiң депутатын өз өкiлеттiктері мерзiмi iшiнде Қазақстан Республикасы Парламентiнің тиiстi Палатасының келiсуiнсiз күштеп әкелуге, сот тәртiбiмен қолданылатын әкiмшiлiк жазалау шараларын қолдануға болмайды.

      2. Депутатты сот тәртiбiмен әкiмшiлiк жаза қолдануға әкеп соғатын әкiмшiлiк жауаптылыққа тартуға, күштеп әкелуге келiсiм алу үшiн Қазақстан Республикасының Бас Прокуроры әкімшілік құқық бұзушылық жасаған адам депутаты болып табылатын Қазақстан Республикасы Парламентiнiң тиісті Палатасына ұсыну енгiзедi. Ұсыну әкiмшiлiк құқық бұзушылық туралы iсті сотқа жiберер алдында, сондай-ақ депутатты әкiмшiлiк құқық бұзушылық туралы iстерді қарауға уәкiлеттiк берілген сотқа, органға (лауазымды адамға) мәжбүрлеп жеткiзу қажеттiгi туралы мәселенi шешер алдында енгiзiледi.

      3. Қазақстан Республикасының Бас прокуроры енгізген ұсынуға Қазақстан Республикасы Парламентiнiң тиісті Палатасының шешімі "Қазақстан Республикасының Парламенті және оның депутаттарының мәртебесі туралы" Қазақстан Республикасының Конституциялық заңында белгіленген мерзімдерде шығарылады.

      4. Егер Қазақстан Республикасы Парламентiнiң тиiстi Палатасы депутатты сот тәртiбiмен әкiмшiлiк жаза қолдануға әкеп соғатын әкiмшiлiк жауаптылыққа тартуға келiсiм берсе, iс бойынша одан әрi iс жүргiзу осы бапта көзделген ерекшелiктер ескерiле отырып, осы Кодексте белгiленген тәртiппен жүргiзiледi.

      5. Егер Қазақстан Республикасы Парламентiнiң тиiстi Палатасы күштеп әкелуге келiсiм берсе, әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi қамтамасыз етудiң бұл шарасын депутатқа қолдану туралы мәселе осы Кодексте белгiленген тәртiппен шешiледi.

      6. Егер Қазақстан Республикасы Парламентiнiң тиiстi Палатасы депутатты сот тәртiбiмен әкiмшiлiк жаза қолдануға әкеп соғатын әкiмшiлiк жауаптылыққа тартуға келiсiм бермеген жағдайда, іс бойынша iс жүргiзу осы негiзбен тоқтатылуға жатады.

      7. Егер Қазақстан Республикасы Парламентiнiң тиiстi Палатасы күштеп әкелуге келiсiм бермесе, депутатқа осы Кодексте белгiленген тәртiппен әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi қамтамасыз етудiң өзге де шаралары қолданылады.

      8. Қазақстан Республикасы Парламентiнiң депутатына қатысты сот тәртiбiмен әкiмшiлiк құқық бұзушылық туралы iсті қараудың заңдылығын қадағалауды Қазақстан Республикасының Бас Прокуроры жүзеге асырады.

871-бап. Қазақстан Республикасының Президенттiгіне кандидатқа, Қазақстан Республикасы Парламентiнің депутаттығына кандидатқа қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу шарттары мен тәртібі

      1. Қазақстан Республикасының Президенттiгіне, Қазақстан Республикасы Парламентінің депутаттығына кандидаттарды олар тiркелген күннен бастап және сайлау қорытындылары жарияланғанға дейiн, сондай-ақ олар Президент, Парламент депутаты ретінде тіркелгенге дейін Қазақстан Республикасы Орталық сайлау комиссиясының келiсуінсiз күштеп әкелуге, сот тәртiбiмен қолданылатын әкiмшiлiк жазалау шараларын қолдануға болмайды.

      2. Қазақстан Республикасының Президенттiгіне, Қазақстан Республикасы Парламентінің депутаттығына кандидатты әкiмшiлiк жауаптылыққа тарту туралы ұсынуды Қазақстан Республикасының Бас Прокуроры Қазақстан Республикасының Орталық сайлау комиссиясына әкiмшiлiк құқық бұзушылық туралы iсті сотқа жiберер алдында енгiзедi.

      3. Қазақстан Республикасының Бас Прокуроры енгізген ұсынуға Қазақстан Республикасы Орталық сайлау комиссиясының уәжді шешімі ол түскен күннен бастап он тәулік ішінде шығарылады.

      4. Қазақстан Республикасының Бас Прокуроры Қазақстан Республикасы Орталық сайлау комиссиясының шешiмiн алғаннан кейiн iс бойынша одан әрi іс жүргiзу осы Кодекстiң 813-бабында белгiленген тәртiппен жүргiзiледi.

872-бап. Қазақстан Республикасы Конституциялық Сотының Төрағасына, Төрағасының орынбасарына немесе судьясына қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу шарттары мен тәртібі

      Ескерту. 872-баптың тақырыбына өзгеріс енгізілді - ҚР 05.11.2022 № 158-VII (01.01.2023 бастап қолданысқа енгізіледі) Заңымен.

      1. Қазақстан Республикасы Конституциялық Сотының Төрағасын, Төрағасының орынбасарын немесе судьясын өз өкiлеттiктері мерзiмi iшiнде Қазақстан Республикасы Парламентiнiң келiсуiнсiз күштеп әкелуге, оларға сот тәртiбiмен қолданылатын әкiмшiлiк жазалау шараларын қолдануға болмайды.

      2. Қазақстан Республикасы Конституциялық Сотының Төрағасын, Төрағасының орынбасарын немесе судьясын сот тәртiбiмен әкiмшiлiк жаза қолдануға әкеп соғатын әкiмшiлiк жауаптылыққа тартуға, күштеп әкелуге келiсiм алу үшiн Қазақстан Республикасының Бас Прокуроры Қазақстан Республикасының Парламентiне ұсыну енгiзедi. Ұсыну әкiмшiлiк құқық бұзушылық туралы iсті сотқа жiберер алдында, Қазақстан Республикасы Конституциялық Сотының Төрағасын, Төрағасының орынбасарын немесе судьясын әкiмшiлiк құқық бұзушылықтар туралы iстерді қарауға уәкiлеттiк берілген сотқа, органға (лауазымды адамға) мәжбүрлеп жеткiзу қажеттiгi туралы мәселенi шешер алдында енгiзiледi.

      3. Қазақстан Республикасының Бас Прокуроры Қазақстан Республикасы Парламентiнiң шешiмiн алғаннан кейiн iс бойынша одан әрi іс жүргiзу осы Кодекстiң 813-бабында белгiленген тәртiппен жүргiзiледi.

      4. Алып тасталды - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі) Заңымен.
      Ескерту. 872-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 05.11.2022 № 158-VII (01.01.2023 бастап қолданысқа енгізіледі) Заңдарымен.

873-бап. Судьяға қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу шарттары мен тәртібі

      1. Судьяны Республиканың Жоғары Сот Кеңесiнiң қорытындысына негiзделген Қазақстан Республикасы Президентiнiң келiсуiнсiз не Қазақстан Республикасы Конституциясының 55-бабының 3) тармақшасында белгiленген жағдайда Қазақстан Республикасы Парламентi Сенатының келiсуiнсiз қамаққа алуға, күштеп әкелуге, сот тәртiбiмен қолданылатын әкiмшiлiк жазалау шараларын қолдануға болмайды.

      2. Судьяны сот тәртiбiмен әкiмшiлiк жаза қолдануға әкеп соғатын әкiмшiлiк жауаптылыққа тартуға, күштеп әкелуге келiсiм алу үшiн Қазақстан Республикасының Бас Прокуроры Қазақстан Республикасының Президентiне, ал Конституцияның 55-бабының 3) тармақшасында көзделген жағдайда - Қазақстан Республикасы Парламентiнiң Сенатына ұсыну енгiзедi. Ұсыну әкiмшiлiк құқық бұзушылық туралы iсті сотқа жiберер алдында, судьяны әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға уәкiлеттiк берілген сотқа, органға (лауазымды адамға) мәжбүрлеп жеткiзу қажеттiгi туралы мәселенi шешер алдында енгiзiледi.

      3. Қазақстан Республикасының Бас Прокуроры Қазақстан Республикасы Президентiнiң, Қазақстан Республикасы Парламентi Сенатының шешiмiн алғаннан кейiн іс бойынша одан әрi іс жүргiзу осы Кодекстiң 813-бабында белгiленген тәртiппен жүргiзiледi.

      4. Судъяға қатысты әкiмшiлiк құқық бұзушылық туралы iс жүргiзумен аяқталған істі осы іс жүргізуді жүзеге асырған орган (лауазымды адам) осы Кодексте белгіленген тәртіппен Қазақстан Республикасының Бас Прокуроры арқылы сотқа береді.

874-бап. Қазақстан Республикасының Бас Прокурорына қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу шарттары мен тәртібі

      1. Қазақстан Республикасының Бас Прокурорын өз өкiлеттiктері мерзiмi iшiнде Қазақстан Республикасы Парламентi Сенатының келiсуiнсiз күштеп әкелуге, сот тәртiбiмен қолданылатын әкiмшiлiк жазалау шараларын қолдануға болмайды.

      2. Қазақстан Республикасының Бас Прокурорын сот тәртiбiмен әкiмшiлiк жаза қолдануға әкеп соғатын әкiмшiлiк жауаптылыққа тартуға, күштеп әкелуге келiсiм алу үшiн Бас Прокурордың бiрiншi орынбасары Қазақстан Республикасы Парламентiнiң Сенатына ұсыну енгiзедi. Ұсыну әкiмшiлiк құқық бұзушылық туралы iсті сотқа жiберер алдында, Бас Прокурорды әкiмшiлiк құқық бұзушылықтар туралы iстерді қарауға уәкiлеттiк берілген сотқа, органға (лауазымды адамға) мәжбүрлеп жеткiзу қажеттiгi туралы мәселенi шешер алдында енгiзiледi.

      3. Қазақстан Республикасы Бас Прокурорының бiрiншi орынбасары Қазақстан Республикасы Парламентi Сенатының шешiмiн алғаннан кейiн iс бойынша одан әрi іс жүргiзу осы Кодекстiң 819-бабында белгiленген тәртiппен жүзеге асырылады.

      4. Алып тасталды - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі) Заңымен.

      5. Қазақстан Республикасының Бас Прокурорына қатысты сот тәртiбiмен әкiмшiлiк құқық бұзушылық туралы iстi қараудың заңдылығын қадағалауды оның бiрiншi орынбасары жүзеге асырады.

      6. Алып тасталды - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі) Заңымен.
      Ескерту. 874-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі).

874-1-бап. Қазақстан Республикасындағы Адам құқықтары жөніндегі уәкілге қатысты әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзу шарттары мен тәртібі

      1. Қазақстан Республикасындағы Адам құқықтары жөніндегі уәкілге өз өкiлеттiгі мерзiмi iшiнде Қазақстан Республикасы Парламенті Сенатының келiсімінсiз күштеп әкелуді, сот тәртiбiмен қолданылатын әкiмшiлiк жазалау шараларын қолдануға болмайды.

      2. Қазақстан Республикасындағы Адам құқықтары жөніндегі уәкілді сот тәртібімен әкімшілік жаза қолдануға алып келетін әкімшілік жауаптылыққа тартуға, күштеп әкелуге келісім алу үшін Қазақстан Республикасының Бас Прокуроры Қазақстан Республикасы Парламентінің Сенатына ұсыну енгізеді. Ұсыну әкімшілік құқық бұзушылық туралы істі сотқа жіберер алдында, Қазақстан Республикасындағы Адам құқықтары жөніндегі уәкілді әкімшілік құқық бұзушылық туралы істерді қарауға уәкілеттік берілген сотқа, органға (лауазымды адамға) мәжбүрлеп жеткізу қажеттігі туралы мәселені шешер алдында енгізіледі.

      3. Қазақстан Республикасының Бас Прокуроры Парламент Сенатының шешімін алғаннан кейін іс бойынша одан әрі іс жүргізу осы Кодекстің 819-бабында белгіленген тәртіппен жүзеге асырылады.

      4. Қазақстан Республикасындағы Адам құқықтары жөніндегі уәкілге қатысты сот тәртібімен әкімшілік құқық бұзушылық туралы істі қараудың заңдылығын қадағалауды Қазақстан Республикасының Бас Прокуроры жүзеге асырады.

      Ескерту. 874-1-баппен толықтырылды – ҚР 29.12.2021 № 92-VII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 05.11.2022 № 158-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

875-бап. Судьяның Қазақстан Республикасы Парламентiнiң депутатына, Қазақстан Республикасы Конституциялық Сотының Төрағасына, Төрағасының орынбасарына немесе судьясына, судьяға, Қазақстан Республикасының Бас Прокурорына, Қазақстан Республикасындағы Адам құқықтары жөніндегі уәкілге қатысты әкiмшiлiк құқық бұзушылық туралы iстi қарауы

      Ескерту. 875-баптың тақырыбына өзгеріс енгізілді – ҚР 29.12.2021 № 92-VII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 05.11.2022 № 158-VII (01.01.2023 бастап қолданысқа енгізіледі) Заңдарымен.

      1. Iстi қарау әкiмшiлiк жауаптылықтан артықшылықтары мен иммунитеттері бар адамдардың iстерi бойынша іс жүргiзу ерекшелiктерiмен жалпы қағидалар бойынша жүргiзiледi.

      2. Егер судья iстi қарағанға дейiн Қазақстан Республикасы Конституциясының 52-бабының 4-тармағында, 71-бабының 5-тармағында, 79-бабының 2-тармағында, 83-бабының 3-тармағында аталған мемлекеттiк органдар күштеп әкелуге келiсiм беруден бас тартқан болса немесе мұндай келiсім сұралмаса, судья осы Кодекстiң тиісінше 870-бабының екiншi бөлiгiнде, 874-1-бабының екінші бөлігінде көзделген тәртiппен күштеп әкелуге келiсiм беру туралы ұсыну жасап, Қазақстан Республикасы Парламентiнiң депутатына, Қазақстан Республикасы Конституциялық Сотының Төрағасына, Төрағасының орынбасарына немесе судьясына, судьяға, Қазақстан Республикасының Бас Прокурорына, Қазақстан Республикасындағы Адам құқықтары жөніндегі уәкілге әкiмшiлiк құқық бұзушылық туралы іс бойынша iс жүргiзудi қамтамасыз ету шарасы ретiнде күштеп әкелуді қолдануға құқылы.

      Ескерту. 875-бапқа өзгеріс енгізілді – ҚР 29.12.2021 № 92-VII (алғашқы ресми жарияланған күнінен кейін алты ай өткен соң қолданысқа енгізіледі); 05.11.2022 № 158-VII (01.01.2023 бастап қолданысқа енгізіледі) Заңдарымен.

876-бап. Әкiмшiлiк жауаптылықтан дипломатиялық иммунитеті бар адамдар

      1. Қазақстан Республикасының заңнамасына және Қазақстан Республикасы ратификациялаған халықаралық шарттарға сәйкес сот тәртiбiмен әкiмшiлiк жауаптылықтан иммунитетті Қазақстан Республикасында мына адамдар пайдаланады:

      1) шет мемлекеттердің дипломатиялық өкiлдiктерiнiң басшылары, осы өкiлдiктердiң дипломатиялық персоналы мүшелерi және егер олар өздерiмен бiрге тұрып жатса және Қазақстан Республикасының азаматтары болып табылмаса, олардың отбасы мүшелерi;

      2) егер осы қызметкерлер мен олардың отбасы мүшелерi Қазақстан Республикасының азаматтары болып табылмаса немесе Қазақстанда тұрақты тұрмаса, өзара түсіністік негiзінде дипломатиялық өкiлдiктердiң қызмет көрсетушi персоналының қызметкерлерi мен олардың өздерiмен бiрге тұратын отбасы мүшелерi, егер Қазақстан Республикасының халықаралық шартында өзгеше көзделмесе, қызметтік мiндеттерiн орындау кезiнде өздері жасаған іс-әрекеттерге қатысты консулдықтардың басшылары және басқа да консулдық лауазымды адамдары;

      3) егер осы қызметкерлер мен олардың отбасы мүшелерi Қазақстан Республикасының азаматтары болып табылмаса немесе Қазақстанда тұрақты тұрмаса, өзара түсіністік негiзінде дипломатиялық өкiлдiктердiң әкiмшiлiк-техникалық персоналы қызметкерлерi мен өздерiмен бiрге тұратын олардың отбасы мүшелерi;

      4) дипломатиялық курьерлер;

      5) шет мемлекеттердiң басшылары мен өкiлдерi, парламенттiк және үкiметтiк делегациялардың мүшелерi және өзара түсіністік негiзінде – Қазақстанға халықаралық келiссөздерге, халықаралық конференцияларға және жиналыстарға қатысу үшін немесе басқа да ресми тапсырмалармен келетiн шет мемлекеттер делегацияларының қызметкерлерi не осындай мақсаттармен Қазақстан Республикасы аумағы арқылы транзитпен өтетіндер және егер осы отбасы мүшелерi Қазақстан Республикасының азаматтары болып табылмаса, аталған адамдармен ілесіп жүретін отбасы мүшелері;

      6) халықаралық шарттар немесе жалпы танылған халықаралық әдет-ғұрыптар негiзiнде, Қазақстан Республикасы аумағында орналасқан халықаралық ұйымдардағы шет мемлекеттер өкiлдiктерiнiң басшылары, мүшелерi және персоналы, осы ұйымдардың лауазымды адамдары;

      7) Қазақстан Республикасының аумағы арқылы транзитпен өтетін, үшiншi елдегi шет мемлекеттердің дипломатиялық өкiлдiктерiнiң басшылары, өкiлдiктердің дипломатиялық персоналының мүшелерi және аталған адамдармен ілесіп жүретін немесе оларға қосылу үшін немесе өз елiне қайту үшiн бөлек бара жатқан олардың отбасы мүшелерi;

      8) Қазақстан Республикасының халықаралық шартына сәйкес өзге де тұлғалар.

      2. Осы баптың бiрiншi бөлiгiнiң 1), 4) – 7) тармақшаларында аталған адамдар, сондай-ақ Қазақстан Республикасының халықаралық шартына сәйкес өзге де тұлғалар, егер шет мемлекет әкімшілік жауаптылықтан иммунитет беруден айқын білдірген бас тартуды ұсынған жағдайда ғана, әкiмшiлiк жауаптылыққа тартылуы мүмкiн. Мұндай бас тарту туралы мәселе Қазақстан Республикасы Бас Прокурорының ұсынуы бойынша Қазақстан Республикасының Сыртқы iстер министрлiгi арқылы дипломатиялық жолмен шешiледi. Аталған адамдарға иммунитет беруден тиiстi шет мемлекеттiң бас тартуы болмаған кезде оларға қатысты әкiмшiлiк iс жүргiзуді бастау мүмкін болмайды, ал басталғаны тоқтатылуға жатады.

      3. Егер Қазақстан Республикасының халықаралық шартында өзгеше көзделмесе, осы баптың екiншi бөлiгiнiң қағидалары осы баптың бiрiншi бөлiгiнiң 2) және 3) тармақшаларында аталған адамдарға қолданылмайды, бұған осы адамдардың жасаған құқық бұзушылығы өздерінің қызметтік мiндеттерiн орындауға байланысты болған және Қазақстан Республикасының мүдделерiне қарсы бағытталмаған жағдайлар қосылмайды.

877-бап. Дипломатиялық иммунитетті пайдаланатын адамдарды жете тексеру, әкiмшiлiк ұстап алу және күштеп әкелу

      1. Осы Кодекстiң 876-бабы бiрiншi бөлiгiнiң

      1), 4) – 7) тармақшаларында санамаланған адамдар, сондай-ақ Қазақстан Республикасының халықаралық шартына сәйкес өзге де адамдар жеке басына қолсұғылмаушылықты пайдаланады. Олардың өздерімен бірге дипломатиялық иммунитетті пайдаланатын адамдардың мәртебесін растайтын құжаттары болған кезде, олардың әкiмшiлiк құқық бұзушылық жасағаны үшiн жеке басын жете тексеруге, оларды ұстап алуға немесе күштеп әкелуге болмайды. Олардың өздерімен алып жүрген заттарына да жете тексеру жүргiзуге болмайды.

      2. Егер шет мемлекет 876-баптың бiрiншi бөлiгiнiң 1), 4) – 7) тармақшаларында көрсетілген адамдарға әкімшілік жауаптылықтан иммунитет беруден айқын білдірген бас тарту ұсынса, іс бойынша іс жүргізу жалпы тәртіппен жүзеге асырылады.

878-бап. Айғақтар беруден дипломатиялық иммунитет

      1. Осы Кодекстің 876-бабы бiрiншi бөлiгiнiң 1), 3) – 6) тармақшаларында санамаланған адамдардың, сондай-ақ Қазақстан Республикасының халықаралық шартына сәйкес өзге де адамдардың куә, жәбiрленушi ретiнде айғақтар бермеуiне болады, ал мұндай айғақтар беруге келiскен кезде әкiмшiлiк құқық бұзушылық туралы iстi қарап жатқан судьяға, органға (лауазымды адамға) осы үшін келуге мiндеттi емес. Сұрақ қою үшiн көрсетілген адамдарға тапсырылған шақыруда олардың келмегенi үшiн мәжбүрлеу шараларының қолданылу мүмкіндігі туралы ескерту қамтылмауға тиіс.

      2. Егер осы адамдар әкiмшiлiк iс жүргiзу барысында жәбiрленушiлер, куәлар ретiнде айғақтар берiп, ал iстiң қаралуына келмеген жағдайда, әкiмшiлiк құқық бұзушылық туралы iстi қарап жатқан судья, орган (лауазымды адам) олардың айғақтарын жария етеді.

      3. Осы Кодекстiң 876-бабы бiрiншi бөлiгiнiң 2) тармақшасында аталған адамдар өздерiнiң қызметтік мiндеттерiн орындауға байланысты мәселелер бойынша айғақтардан басқа, куәлар және жәбiрленушiлер ретiнде айғақтар беруден бас тарта алмайды. Консулдық лауазымды адамдар куә ретінде айғақтар беруден бас тартқан жағдайда, оларға әкiмшiлiк құқық бұзушылық туралы iс бойынша қамтамасыз ету шараларын қолдануға болмайды.

      4. Дипломатиялық иммунитетті пайдаланатын адамдар әкiмшiлiк құқық бұзушылық туралы iстi қарап жатқан судьяға, органға (лауазымды адамға) өздерiнiң қызметтік міндеттерiн орындауға қатысты хат-хабарды және басқа да құжаттарды ұсынуға мiндеттi емес.

879-бап. Үй-жайлардың және құжаттардың дипломатиялық иммунитеті

      1. Дипломатиялық өкiлдiк басшысының резиденциясы, дипломатиялық өкiлдiк орналасқан үй-жайлар, дипломатиялық персонал мүшелерi мен олардың отбасы мүшелерiнiң тұрғын үй-жайлары, олардағы мүлiк және жүрiп-тұру құралдары қол сұғылмайтын болып табылады. Осы үй-жайларға кiру, оларды қарап-тексеру, сондай-ақ жүрiп-тұру құралдарын тексерiп қарау дипломатиялық өкiлдiк басшысының немесе оны алмастыратын адамның келiсуiмен ғана жүргiзілуі мүмкін.

      2. Осы баптың бiрiншi бөлiгiнде көзделген иммунитет өзара түсіністік негізінде, егер осы қызметкерлер мен олардың отбасы мүшелерi Қазақстан Республикасының азаматтары болып табылмаса, дипломатиялық өкiлдiктің қызмет көрсетушi персоналының қызметкерлерi мен олардың өздерiмен бiрге тұрып жатқан отбасы мүшелерi орналасқан тұрғын үй-жайларына қолданылады.

      3. Консулдық орналасқан үй-жай және консулдық басшысының резиденциясы өзара келісім негiзде қолсұғылмаушылықты пайдаланады. Осы үй-жайларға кiру, оларды қарап-тексеру тиiстi шет мемлекеттің консулдығы немесе дипломатиялық өкiлдiгi басшысының өтiнуi бойынша немесе келiсуiмен ғана орын алуы мүмкiн.

      4. Дипломатиялық өкiлдiктердiң және консулдықтардың мұрағаттары, ресми хат жазысуы және басқа да құжаттары қол сұғылмайтын болып табылады. Оларды дипломатиялық өкiлдiк, консулдық басшысының келiсуiнсiз қарап-тексеруге және алып қоюға болмайды. Дипломатиялық пошта ашылмауға және кiдiртiлмеуге тиiс.

      5. Осы баптың бiрiншi, екiншi және үшiншi бөлiктерiнде көрсетілген үй-жайларға кiруге, оларға қарап-тексеру жүргiзуге, сондай-ақ осы баптың төртiншi бөлiгiнде көрсетілген құжаттарды қарап-тексеруге және алуға дипломатиялық өкiлдiк немесе консулдық басшысының келiсiмiн прокурор Қазақстан Республикасы Сыртқы iстер министрлiгi арқылы сұратады.

      6. Үй-жайларға кiруге, оларға қарап-тексеру жүргiзуге, сондай-ақ осы баптың төртiншi бөлiгiнде көрсетілген құжаттарды қарап-тексеруге және алуға дипломатиялық өкiлдiк немесе консулдық басшысының өтінуін немесе келiсiмiн алған жағдайда, олар прокурордың және Қазақстан Республикасы Сыртқы iстер министрлiгi өкiлiнiң қатысуымен жүргiзiледi.

50-тарау. ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ТУРАЛЫ ІСТЕР БОЙЫНША ІС
ЖҮРГІЗУДІ ЖҮЗЕГЕ АСЫРАТЫН ОРГАНДАРДЫҢ ШЕТ МЕМЛЕКЕТТЕРДІҢ
ӘКІМШІЛІК ҚҰҚЫҚ БҰЗУШЫЛЫҚ ТУРАЛЫ ІСТЕР БОЙЫНША ҚҰЗЫРЕТТІ
МЕКЕМЕЛЕРІМЕН ЖӘНЕ ЛАУАЗЫМДЫ АДАМДАРЫМЕН ӨЗАРА ІС-ҚИМЫЛЫ

880-бап. Әкімшілік құқық бұзушылық туралы істер бойынша құқықтық көмек көрсетудің жалпы шарттары

      1. Қазақстан Республикасы құқықтық көмек туралы халықаралық шарт жасасқан шет мемлекеттердiң соттарына, органдарына (лауазымды адамдарына) құқықтық көмек көрсету тәртібімен не өзара түсіністік негiзінде осы Кодексте көзделген іс-қимылдар, сондай-ақ Қазақстан Республикасының басқа да заңдары мен халықаралық шарттарында көзделген өзге де іс-қимылдар жүргiзiлуi мүмкiн.

      2. Егер Қазақстан Республикасы ратификациялаған халықаралық шарттың ережелерi осы Кодекске қайшы келетiн жағдайда, халықаралық шарттың ережелерi қолданылады.

      3. Егер Қазақстан Республикасының халықаралық шартында өзгеше көзделмесе, құқықтық көмек көрсетуге байланысты шығыстарды өз мемлекетiнiң аумағында сұрау салынған мекеме көтереді.

881-бап. Ақпаратты және құжаттарды беру туралы сұрау салуларды және жекелеген процестік әрекеттерді жүргізу туралы тапсырмаларды жіберу

      1. Ақпаратты және құжаттарды беру туралы сұрау салулар, жекелеген процестік әрекеттерді жүргізу туралы тапсырмалар Қазақстан Республикасы ратификациялаған халықаралық шарттарда көзделген жағдайларда, соттар, органдар (лауазымды адамдар) арасында жіберілуі мүмкін.

      2. Ақпаратты және құжаттарды беру туралы сұрау салуды, жекелеген процестік әрекеттерді жүргізу туралы тапсырманы қандай сотқа, органға жіберуді анықтау мүмкін болмаған жағдайларда, олар сұрау салынатын Тараптың орталық органына жіберіледі.

      3. Ақпаратты және құжаттарды беру туралы сұрау салу, жекелеген процестік әрекеттерді жүргізу туралы тапсырма жазбаша нысанда органның бланкісінде ресімделеді және онда:

      1) тиісті Тараптың сұрау салынатын органының атауы;

      2) тиісті Тараптың сұрау салушы органының атауы;

      3) қолданылатын заң мәтіні қоса беріліп, құқық бұзушылықтың және өзге де оған қатысты фактілердің егжей-тегжейлі сипаттамасы, тауарлардың құны туралы, залал мөлшері туралы деректер, сұрау салушы Тараптың заңнамасына сәйкес іс-әрекеттің заңдық саралануы;

      4) өздеріне қатысты әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізіліп жатқан тұлғалардың, куәлардың аты, әкесінің аты (ол болған кезде) және тегі, олардың тұрғылықты жері немесе болатын жері, азаматтығы, кәсiбiнiң түрi, туған жері мен жылы, айы, күні, заңды тұлғалар үшiн – олардың толық атауы және орналасқан жерi (егер санамаланған мәліметтер туралы ақпарат бар болса);

      5) құжатты тапсыру туралы тапсырмада алушының нақты мекенжайы мен тапсырылатын құжаттың атауы да көрсетілуге тиіс;

      6) ұсынылуға не орындалуға жататын мәліметтер мен әрекеттер тізбесі (сауал жүргізу үшін қандай мән-жайлардың анықталуы әрі нақтылануы тиіс екендігін, сондай-ақ сауал жүргізілетін тұлғаға қойылатын сұрақтардың дәйектілігі мен тұжырымдамасын көрсету қажет) қамтылуға тиіс.

      4. Ақпаратты және құжаттарды беру туралы сұрау салу, жекелеген процестік әрекеттерді жүргізу туралы тапсырма:

      1) талап етілетін іс-шаралардың орындалу мерзімінің көрсетілуін;

      2) сұрау салуда көрсетілген іс-шараларды белгіленген тәртіппен жүргізу туралы өтінішхатты;

      3) сұрау салушы Тарап органдары өкілдерінің сұрау салуда көрсетілген іс-шаралардың орындалуы кезінде қатысуға, сондай-ақ егер бұл Тараптардың заңнамасына қайшы келмесе, олардың орындалуына қатысуға мүмкіндік беру туралы өтінішхатты;

      4) сұрау салуды, тапсырманы орындауға байланысты өзге де өтінішхаттарды да қамтуы мүмкін.

      5. Ақпаратты және құжаттарды беру туралы сұрау салуға, жекелеген процестік әрекеттерді жүргізу туралы тапсырмаға сұрау салушы органның басшысы немесе оның орынбасары қол қояды. Сұрау салуға, тапсырмаға сұрау салу, тапсырма мәтінінде сілтеме жасалған құжаттардың қолда бар көшірмелері, олардың тиісінше орындалуына қажетті өзге де құжаттардың көшірмелері қоса берілуге тиіс.

      6. Тараптардың органдары процестік құжаттарды пошта арқылы басқа Тараптың аумағындағы әкімшілік құқық бұзушылықтар туралы істер бойынша іс жүргізуге қатысушыларға тікелей жөнелтуі мүмкін.

      7. Қосымша мәліметтер алу, алдыңғы сұрау салуды немесе тапсырманы орындау шеңберінде алынған ақпаратты нақтылау қажет болған кезде, ақпараттар мен құжаттарды беру туралы сұрау салуды, әкімшілік құқық бұзушылықтар туралы істер бойынша жекелеген процестік әрекеттерді жүргізу туралы тапсырманы қайталап жіберуге жол беріледі.

882-бап. Ақпаратты және құжаттарды беру туралы сұрау салуларды және жекелеген процестік әрекеттерді жүргізу туралы тапсырмаларды орындау тәртібі

      1. Сот, орган (лауазымды адам) өздеріне белгіленген тәртіппен берілген, шет мемлекеттердің тиісті мекемелері мен лауазымды адамдарының процестік әрекеттерді жүргізу туралы тапсырмаларын осы Кодекстің жалпы қағидалары бойынша орындайды.

      2. Тапсырманы орындау кезінде, егер бұл Қазақстан Республикасының сол мемлекетпен халықаралық шартында көзделсе, шет мемлекеттің процестік нормалары қолданылуы мүмкін.

      3. Халықаралық шартта көзделген жағдайларда тапсырманы орындау кезінде басқа мемлекеттің құзыретті мекемесінің өкілі қатыса алады.

      4. Егер сұрау салуды (тапсырманы) орындау мүмкін болмаса, оны орындауға кедергі келтірген себептер көрсетіле отырып, алынған құжаттар тапсырма берген шетелдік мекемеге қайтарылады. Егер тапсырманың орындалуы Қазақстан Республикасының егемендігіне немесе қауіпсіздігіне нұқсан келтіретін болса не заңнамасына қайшы келсе, ол қайтарылады.

5-БӨЛIМ. ӘКІМШІЛІК ЖАЗАЛАР ҚОЛДАНУ ТУРАЛЫ ҚАУЛЫЛАРДЫ ОРЫНДАУ
51-тарау. НЕГІЗГІ ЕРЕЖЕЛЕР

883-бап. Әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулының, айыппұл төлеу қажеттігі туралы нұсқаманың заңды күшiне енуi

      Әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулы, айыппұл төлеу қажеттігі туралы нұсқама:

      1) егер әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулыға, айыппұл төлеу қажеттігі туралы нұсқамаға шағым берiлмесе немесе наразылық білдірілмесе, оларға шағым беру үшiн белгiленген мерзiм өткеннен кейiн;

      2) шағым, наразылық бойынша қаулы, сондай-ақ осы Кодекстің 839-бабында көзделген жағдайда қаулы шығарылғаннан кейiн дереу;

      3) осы Кодекстің 811-бабы екінші бөлігінің бірінші абзацында көзделген жағдайда дереу;

      3-1) осы Кодекстің 744 және 745-баптарында көзделген, өзiне қатысты iс бойынша іс жүргiзiлiп жатқан тұлғаның және жәбірленушінің жазбаша өтінішхаты бойынша дереу;

      4) шетелдікті немесе азаматтығы жоқ адамды Қазақстан Республикасының шегінен шығарып жіберу туралы қаулы жария етілгеннен кейін заңды күшiне енедi.

      Ескерту. 883-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

884-бап. Әкiмшiлiк жаза қолдану туралы қаулының, айыппұл төлеу қажеттігі туралы нұсқаманың мiндеттiлiгi

      Ескерту. 884-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Әкiмшiлiк жаза қолдану туралы қаулы, айыппұл төлеу қажеттігі туралы нұсқама барлық мемлекеттiк органдардың, жергiлiктi өзiн-өзi басқару органдарының, лауазымды адамдардың, жеке тұлғалардың және олардың бiрлестiктерiнiң, заңды тұлғалардың орындауы үшiн мiндеттi.

      2. Әкiмшiлiк жаза қолдану туралы қаулы, айыппұл төлеу қажеттігі туралы нұсқама заңды күшiне енген кезінен бастап орындалуға жатады.

      3. Арнайы құқықтан айыру және әкімшілік қамаққа алу түрiнде әкiмшiлiк жаза қолдану туралы қаулы шығарылған кезінен бастап орындалуға жатады.

      Ескерту. 884-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

885-бап. Әкімшілік жаза қолдану туралы қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы орындауға енгізу

      Әкiмшiлiк жаза қолдану туралы қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы орындауға енгізу қаулыны шығарған судьяға, органға (лауазымды адамға) немесе нұсқаманы ресімдеген органға жүктеледi. Қаулы оны орындатуға уәкiлеттiк берілген органға (лауазымды адамға) ол заңды күшiне енген күннен бастап бiр тәулiк iшiнде жiберiледi. Арнайы құқықтан айыру түрiндегі әкiмшiлiк жазаны қолдану туралы қаулы шығарылғаннан кейiн оны орындатуға уәкiлеттiк берілген органдарға дереу жiберiледi.

      Ескерту. 885-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

886-бап. Әкiмшiлiк жаза қолдану туралы қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы орындауға келтіру

      Ескерту. 886-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Әкiмшiлiк жаза қолдану туралы қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы уәкілетті органдар осы Кодексте белгiленген тәртiппен орындауға келтіреді.

      2. Бір адамға қатысты бірнеше әкiмшiлiк жазалар қолдану туралы қаулы, айыппұл төлеу қажеттігі туралы нұсқама шығарылған жағдайда, әрбір қаулы, нұсқама дербес орындауға келтіріледі.

      3. Тұлғаның әкiмшiлiк жазадан жалтаруы, бұл жазаны заңнамаға сәйкес мәжбүрлеу тәртiбiмен орындауға әкеп соғады.

      Ескерту. 886-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

887-бап. Әкiмшiлiк жаза қолдану туралы қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы орындауға байланысты мәселелердi шешу

      Ескерту. 887-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Әкiмшiлiк жаза қолдану туралы қаулы шығарған органға (лауазымды адамға) немесе айыппұл төлеу қажеттігі туралы нұсқаманы ресімдеген органға осы қаулыны, нұсқаманы орындауға байланысты мәселелердi шешу және оның орындалуын бақылау жүктеледi.

      2. Әкiмшiлiк жаза қолдану туралы қаулының, айыппұл төлеу қажеттігі туралы нұсқаманың орындалуын кейiнге қалдыру, мерзімін ұзарту, тоқтата тұру немесе тоқтату туралы, сондай-ақ кәмелетке толмаған адамға салынған айыппұлды оның ата-анасынан немесе оларды алмастыратын адамдардан өндiрiп алу туралы мәселелердi қаулы шығарған, нұсқаманы ресімдеген судья, орган (лауазымды адам) тиiстi мәселенi шешу үшiн негiз пайда болған күннен бастап үш күндік мерзiмде қарайды.

      3. Осы баптың екiншi бөлiгiнде көрсетілген мәселелердiң шешiлуiне мүдделi тұлғаларға олардың қаралатын орны мен уақыты туралы хабарланады. Бұл ретте, мүдделi тұлғалардың дәлелсіз себептермен келмеуі тиiстi мәселелердi шешу үшiн кедергi болып табылмайды. Әкiмшiлiк қамаққа алуды өтеуден жалтару туралы мәселенi қарау кезiнде әкiмшiлiк қамаққа алынған адамның қатысуы мiндеттi болып табылады.

      4. Осы баптың екiншi бөлiгiнде көрсетілген мәселелер бойынша шешiм қаулы түрiнде қабылданады.

      5. Қаулының көшiрмесi өзіне қатысты қаулы шығарылған жеке тұлғаға немесе заңды тұлғаның өкiлiне, сондай-ақ өзінің өтiнiшi бойынша жәбiрленушiге қолхатпен дереу тапсырылады. Аталған тұлғалар болмаған жағдайда қаулының көшiрмесi ол шығарылған күннен бастап үш күн iшiнде жiберiледi, бұл жөнінде iсте тиiстi жазба жүргізіледі.

      Ескерту. 887-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

888-бап. Әкiмшiлiк жаза қолдану туралы қаулының, айыппұл төлеу қажеттігі туралы нұсқаманың орындалуынкейiнге қалдыру және мерзімін ұзарту

      Айыппұл төлеу қажеттігі туралы нұсқаманың, әкімшілік қамаққа алу, арнайы құқықтан айыру немесе айыппұл түрінде әкiмшiлiк жаза қолдану туралы қаулының заңда белгiленген мерзiмдерде орындалуы мүмкiн болмайтын мән-жайлар болған кезде, қаулы шығарған судья, орган (лауазымды адам) немесе нұсқаманы ресімдеген орган өзiне қатысты қаулы шығарылған, нұсқама ресімделген адамның арызы бойынша қаулының, нұсқаманың орындалуын бiр айға дейiнгi мерзiмге кейiнге қалдыра алады. Әкiмшiлiк жауаптылыққа тартылған адамның материалдық жағдайын ескере отырып, қаулыны шығарған судья, орган (лауазымды адам) немесе нұсқаманы ресімдеген орган айыппұл төлеудi үш айға дейiнгi мерзiмге ұзартуы мүмкін.

      Ескерту. 888-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

889-бап. Әкiмшiлiк жазаны орындаудан босату

      Әкiмшiлiк жаза қолдану туралы қаулыны шығарған судья, орган (лауазымды адам) немесе айыппұл төлеу қажеттігі туралы нұсқаманы ресімдеген орган:

      1) әкiмшiлiк жауаптылықты белгiлейтiн заңның немесе оның жекелеген ережелерiнiң күшi жойылған;

      2) осы Кодекстің 8-бабының екінші бөлігінде көзделген;

      3) әкiмшiлiк жауаптылыққа тартылған адам қайтыс болған немесе заңда белгiленген тәртiппен ол қайтыс болған деп жарияланған;

      4) осы Кодекстің 890-бабында белгіленген әкімшілік жаза қолдану туралы қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы орындаудың ескіру мерзімі өткен;

      5) "Салық және бюджетке төленетін басқа да міндетті төлемдер туралы" Қазақстан Республикасының кодексін (Салық кодексі) қолданысқа енгізу туралы Қазақстан Республикасының заңнамалық актісінде көзделген жағдайларда қаулының, нұсқаманың орындалуын тоқтатады және әкiмшiлiк жазадан босатады.

      Ескерту. 889-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

890-бап. Әкімшілік құқық бұзушылық туралы іс бойынша қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы орындаудың ескіруі

      Ескерту. 890-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Егер әкімшілік құқық бұзушылық туралы іс бойынша қаулы, айыппұл төлеу қажеттігі туралы нұсқама – заңды күшіне енген күнінен бастап бір жыл ішінде, ал салық салу және Қазақстан Республикасының монополияға қарсы заңнамасы саласындағы құқық бұзушылықтар үшін заңды күшіне енген күнінен бастап бес жыл ішінде орындалмаса, ол орындалуға жатпайды.

      2. Осы Кодекстiң 834-бабына сәйкес қаулының орындалуы тоқтатыла тұрған жағдайда, ескіру мерзiмінiң өтуi шағым, прокурордың апелляциялық өтінішхаты, наразылығы қаралғанға дейiн тоқтатыла тұрады.

      3. Егер әкiмшiлiк жауаптылыққа тартылған тұлға оны орындаудан жалтарса, осы баптың бiрiншi бөлiгiнде көзделген ескіру мерзiмінiң өтуiне үзiліс жасалады. Бұл жағдайда ескіру мерзiмінің өтуін есептеу осы тұлға табылған күннен бастап қайта жалғасады.

      4. Осы Кодекстiң 888-бабына сәйкес қаулыны орындау кейiнге қалдырылған жағдайда, ескіру мерзiмінiң өтуi кейiнге қалдыру мерзiмi бiткенге дейiн тоқтатыла тұрады, ал қаулыны орындау ұзартылған кезде ескіру мерзiмінiң өтуi ұзарту мерзіміне ұзартылады.

      Ескерту. 890-бапқа өзгерістер енгізілді - ҚР 29.10.2015 № 376-V (01.01.2016 бастап қолданысқа енгізіледі); 11.07.2017 № 91-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

891-бап. Әкімшілік жаза қолдану туралы қаулыны орындау бойынша іс жүргізуді аяқтау

      1. Жаза толық жүргізілген әкімшілік жаза қолдану туралы қаулыны жүргізілген жаза туралы белгі соғып, қаулыны орындаған орган қаулы шығарған судьяға, органға (лауазымды адамға) қайтарады.

      2. Орындау жүргізілмеген немесе орындау толық жүргізілмеген әкімшілік жаза қолдану туралы қаулы "Атқарушылық іс жүргізу және сот орындаушыларының мәртебесі туралы" Қазақстан Республикасының Заңында көзделген жағдайларда және тәртіппен әкімшілік құқық бұзушылық туралы қаулыны шығарған, хаттама жасаған органға (лауазымды адамға) қайтарылады.

52-тарау. ӘКІМШІЛІК ЖАЗАЛАРДЫҢ ЖЕКЕЛЕГЕН ТҮРЛЕРІН ОРЫНДАУ ТӘРТІБІ

892-бап. Ескерту жасау түріндегі әкімшілік жаза қолдану туралы қаулыны орындау

      Ескерту. 892-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      Ескерту түрiндегi әкiмшiлiк жаза қолдану туралы қаулыны осы Кодекстiң 823-бабына сәйкес қаулының көшiрмесiн тапсыру немесе жiберу жолымен қаулы шығарған судья, орган (лауазымды адам) орындайды.

      Ескерту. 892-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

893-бап. Айыппұл салу туралы қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы өз еркімен орындау

      1. Айыппұлды әкімшілік жауаптылыққа тартылған тұлға айыппұл салу туралы қаулы, айыппұл төлеу қажеттігі туралы нұсқама заңды күшіне енген күннен бастап отыз тәуліктен кешіктірмей төлеуге тиіс.

      Айыппұл осы Кодекстiң 888-бабында көзделгендей кейiнге қалдырылған жағдайда, әкiмшiлiк жауаптылыққа тартылған тұлға оны кейінге қалдыру мерзімі өткен күннен бастап төлеуге тиiс.

      2. Әкімшілік құқық бұзушылық жасағаны үшін салынған айыппұлды Қазақстан Республикасының заңнамасында белгіленген тәртіппен мемлекеттік бюджетке жеке тұлға енгізеді немесе заңды тұлға аударады.

      Ескерту. 893-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

894-бап. Жеке тұлғаға, дара кәсіпкерге, жекеше нотариусқа, жеке сот орындаушысына және адвокатқа айыппұл салу туралы қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы мәжбүрлеп орындату

      Ескерту. 894-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Айыппұл салу туралы қаулыны немесе айыппұл төлеу қажеттігі туралы нұсқаманы сот, уәкілетті орган (лауазымды адам) жауаптылыққа тартылған тұлғаның жалақысынан немесе өзге де кірістерінен айыппұл сомасын мәжбүрлеу тәртiбiмен ұстап қалу үшiн ол жұмыс iстейтiн не сыйақы, зейнетақы, стипендия алатын ұйымның әкiмшiлiгiне жiбередi. Айыппұлды ұстап қалу алты айдан аспайтын мерзiмде жүргізіледі. Айыппұлды өндiрiп алу кезектілігі Қазақстан Республикасының Азаматтық кодексiнде көзделген тәртiппен жүргiзiледi.

      2. Жауаптылыққа тартылған адам жұмыстан босатылған не оның жалақысынан немесе өзге де кірістерінен айыппұл өндіріп алу мүмкiн болмаған жағдайларда, ұйымның әкiмшiлiгi жұмыстан босатылған немесе өндіріп алуға мүмкiндік бермеуге әкеп соғатын оқиға басталған күннен бастап он күндік мерзiмде, айыппұл салу туралы қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы жауаптылыққа тартылған адамның жаңа жұмыс орнын (егер ол белгiлi болса), өндiрiп алуға мүмкіндік бермеген себептердi көрсетiп, сондай-ақ жүргiзiлген ұстап қалулар (егер мұндай жүргiзiлсе) туралы белгi соғып, қаулы шығарған сотқа, органға (лауазымды адамға) қайтарады.

      3. Егер айыппұл салынған жеке тұлға жұмыс iстемейтін болса немесе басқа да себептер бойынша айыппұлды жалақысынан немесе өзге де табыстарынан өндiрiп алу мүмкiн болмаса, қаулыны шығарған сот, уәкілетті орган айыппұл салу туралы қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы Қазақстан Республикасының заңнамасында көзделген тәртiппен мәжбүрлеп орындату үшiн сот орындаушысына жiбередi.

      4. Мемлекеттік кіріс органдары қарайтын әкiмшiлiк құқық бұзушылықтар бойынша, сондай-ақ дара кәсiпкерлерге, жекеше нотариустарға, жеке сот орындаушыларына және адвокаттарға қатысты салық салу саласындағы өзге де әкiмшiлiк құқық бұзушылықтар бойынша айыппұл салу туралы қаулыны Қазақстан Республикасының салық заңнамасында белгiленген тәртiппен мемлекеттік кіріс органдары орындайды.

      Ескерту. 894-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

895-бап. Заңды тұлғаға айыппұл салу туралы қаулыны мәжбүрлеп орындату

      1. Айыппұл салу туралы қаулыны сот, уәкiлеттi орган (лауазымды адам) Қазақстан Республикасының азаматтық заңнамасында, Қазақстан Республикасының төлемдер және төлем жүйелері, атқарушылық іс жүргізу және сот орындаушыларының мәртебесі туралы заңнамасында белгiленген тәртiппен заңды тұлғаның банктік шотынан ақшаны оның келiсiмінсiз алып қою үшiн сот орындаушысына жiбередi.

      Мемлекеттік кіріс органдары қарайтын әкiмшiлiк құқық бұзушылықтар бойынша, сондай-ақ салық салу саласындағы өзге де әкiмшiлiк құқық бұзушылықтар бойынша айыппұл салу туралы қаулыны Қазақстан Республикасының салық заңнамасында белгiленген тәртiппен мемлекеттік кіріс органдары орындайды.

      2. Банк немесе банк операцияларының өзге түрлерін жүзеге асыратын ұйым айыппұл сомасын белгіленген тәртіппен бюджетке аударуға міндетті.

      3. Заңды тұлғаның шоттарында ақша болмаған жағдайда, сот орындаушысы Қазақстан Республикасының заңдарына сәйкес борышкерге тиесілі басқа мүліктен өндіріп алуды қолданады.

      Ескерту. 895-бапқа өзгерістер енгізілді - ҚР 29.12.2014 № 272-V Заңымен (01.01.2015 бастап қолданысқа енгізіледі); 26.07.2016 № 12-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік отыз күн өткен соң қолданысқа енгізіледі) Заңдарымен.

896-бап. Айыппұл салу туралы қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы мәжбүрлеп орындатуға жіберу тәртібі

      Ескерту. 896-баптың тақырыбы жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      1. Айыппұл салу туралы қаулы немесе айыппұл төлеу қажеттігі туралы нұсқама "Атқарушылық іс жүргізу және сот орындаушыларының мәртебесі туралы" Қазақстан Республикасының Заңында белгіленген тәртіппен әділет органдарына, жеке сот орындаушыларының өңірлік палаталарына айыппұл салу туралы қаулыны немесе айыппұл төлеу қажеттігі туралы нұсқаманы ерікті түрде орындау мерзімі өткеннен кейін он күн ішінде жіберіледі.

      Айыппұл салу туралы қаулы немесе айыппұл төлеу қажеттігі туралы нұсқама судьяның, уәкілетті органның лауазымды адамының электрондық цифрлық қолтаңбасымен куәландырылған электрондық құжат нысанында мәжбүрлеп орындатуға жіберілуі мүмкін.

      Айыппұл салу туралы қаулы немесе айыппұл төлеу қажеттiгi туралы нұсқама әділет органдарына, жеке сот орындаушыларының өңірлік палаталарына жіберілген кезде оған айыппұл сомасының мемлекет кірісіне түспегені туралы мәліметтер қоса беріледі.

      2. Осы Кодекстің талаптары бұзыла отырып, мәжбүрлеп орындатуға жіберілген айыппұл салу туралы қаулы, айыппұл төлеу қажеттігі туралы нұсқама әкімшілік жазаны қолданған мемлекеттік органға қайтарылуға жатады.

      3. Айыппұл салу туралы қаулыны, айыппұл төлеу қажеттігі туралы нұсқаманы әкімшілік жаза қолданған органға қайтару, олардың кемшіліктерін жоя отырып, мәжбүрлеп орындатуға қайта жіберу үшін кедергі болмайды.

      Ескерту. 896-бапқа өзгерістер енгізілді - ҚР 29.10.2015 № 376-V (01.01.2016 бастап қолданысқа енгізіледі); 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 18.07.2024 № 127-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

897-бап. Әкімшілік жазалардың жекелеген түрлерін орындау тәртібі

      1. Қазақстан Республикасының заңнамасына сәйкес мемлекеттік кіріс органы жіберген (табыс еткен), мемлекеттік кіріс органына келу туралы алынған хабарлама және (немесе) хабардар ету негізінде құқық бұзушылықты жасау фактісін мойындаған және айыппұлды төлеумен келіскен тұлға хабарлама немесе хабардар ету алынған (табыс етілген) күннен кейінгі күннен бастап он тәулік ішінде осы Кодекстің Ерекше бөлігі бабының санкциясында көрсетілген айыппұл сомасының елу пайызы мөлшерінде айыппұл төлейді.

      1-1. Әкімшілік айыппұл мөлшерін қысқарту бөлігінде осы баптың бірінші бөлігінің ережесі осы Кодекстің 91 (алтыншы, жетінші және сегізінші бөліктерінде), 92 (екінші, үшінші және төртінші бөліктерінде), 92-1, 266, 275 (бірінші, екінші және бесінші бөліктерінде), 278 (екінші және үшінші бөліктерінде), 279 (бірінші бөлігінде), 280, 282 (бесінші бөлігінде), 537, 551-баптарында көзделген әкімшілік құқық бұзушылықтарға қолданылмайды.

      2. Осы баптың бірінші бөлігінде көрсетілген құжаттар олардың берілген күні, жаза қолданған лауазымды адамның лауазымы, тегі, аты-жөні туралы мәліметтерді, әкімшілік жауаптылыққа тартылған тұлға, осы Кодекстің осы құқық бұзушылық үшін жауаптылықты көздейтін бабы, әкімшілік құқық бұзушылықтың жасалу уақыты мен орны, әкімшілік айыппұл сомасы, айыппұлды төлеу үшін деректемелер туралы мәліметтерді де қамтиды.

      3. Осы баптың бірінші бөлігінде белгіленген талаптар орындалмаған жағдайда, әкімшілік құқық бұзушылық туралы іс бойынша іс жүргізу осы Кодексте көзделген тәртіппен жүзеге асырылады.

      Ескерту. 897-бапқа өзгеріс енгізілді - ҚР 29.12.2014 № 272-V (01.01.2015 бастап қолданысқа енгізіледі); 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңдарымен.

898-бап. Айыппұл салу туралы қаулыны орындау бойынша iс жүргiзудi аяқтау

      Айыппұл толық өндіріп алынған айыппұл салу туралы қаулы орындалғаны туралы белгi соғылып, қаулы шығарған органға (лауазымды адамға) қайтарылады.

899-бап. Әкiмшiлiк құқық бұзушылық жасау құралы не нысанасы болған нәрсені, сол сияқты әкімшілік құқық бұзушылық жасау нәтижесінде алынған мүлікті тәркілеу туралы қаулыны орындау

      1. Судьяның әкiмшiлiк құқық бұзушылық жасаудың құралы не нысанасы болған нәрсені, сондай-ақ әкімшілік құқық бұзушылық жасау нәтижесінде алынған мүлікті, оның ішінде кірістерді (дивидендтерді), ақша мен бағалы қағаздарды тәркілеу туралы қаулысын заңнамада көзделген тәртіппен – сот орындаушысы, ал қаруды, оқ-дәрiлерді, арнаулы жедел-iздестiру iс-шараларын жүргiзуге арналған арнаулы техникалық құралдар мен ақпаратты қорғаудың криптографиялық құралдарын және есірткі заттарын тәркілеу туралы қаулысын iшкi iстер органы орындайды.

      2. Әкiмшiлiк құқық бұзушылық жасаудың құралы не нысанасы болған тәркіленген нәрсені өткізу немесе одан әрі пайдалану Қазақстан Республикасының Үкіметі белгілеген тәртіппен жүргiзiледi.

900-бап. Арнайы құқықтан айыру туралы қаулыны орындайтын органдар

      1. Тракторларды, өздiгiнен жүретiн машиналар мен техниканың басқа да түрлерiн қоспағанда, көлiк құралдарын басқару құқығынан айыру туралы судьяның қаулысын iшкi iстер органдарының лауазымды адамдары орындайды.

      2. Тракторды, өздiгiнен жүретiн машинаны немесе техниканың басқа да түрлерiн басқару құқығынан айыру туралы судьяның қаулысын өздiгiнен жүретiн машиналар мен техниканың басқа да түрлерiнiң техникалық жай-күйiне мемлекеттiк қадағалауды жүзеге асыратын органдардың лауазымды адамдары орындайды.

      3. Кемелердi, оның iшiнде шағын көлемдi кемелердi басқару құқығынан айыру туралы судьяның қаулысын кемелердi, оның iшiнде шағын көлемдi кемелердi пайдалану қағидаларының сақталуына мемлекеттiк қадағалауды жүзеге асыратын органдардың лауазымды адамдары орындайды.

      4. Алып тасталды – ҚР 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

      5. Аң аулау құқығынан айыру туралы судьяның қаулысын аң аулау қағидаларының сақталуына мемлекеттiк қадағалауды жүзеге асыратын органдардың лауазымды адамдары орындайды.

      6. Қаруды алып жүру және сақтау құқығынан айыру туралы соттың қаулысын iшкi iстер органдарының лауазымды адамдары орындайды.

      Ескерту. 900-бапқа өзгеріс енгізілді – ҚР 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

901-бап. Арнайы құқықтан айыру туралы қаулыны орындау тәртiбi

      1. Көлiк құралдарын, кемелердi немесе техниканың өзге де түрлерiн басқару құқығынан айыру туралы қаулыны орындау, егер жүргiзушi, кеме жүргiзушiсi немесе тракторшы-машинист (тракторшы) көлiк құралдарының, кемелердiң (оның iшiнде шағын көлемдi кемелердiң) және басқа да техниканың барлық түрлерiн басқару құқығынан айырылған болса, тиiстi жүргiзушi куәлiгiн, кемелердi, оның iшiнде шағын көлемдi кемелердi басқару құқығына куәлiктi немесе тракторшы-машинист (тракторшы) куәлiгiн алып қою арқылы жүргiзiледi.

      2. Егер жүргiзушi, кеме жүргiзушiсi немесе тракторшы-машинист (тракторшы) көлiк құралдарының, кемелердiң, оның iшiнде шағын көлемдi кемелердiң немесе өзге де техниканың барлық түрлерiн басқару құқығынан айырылмаған болса, онда жүргiзушi куәлiгiнде, шағын көлемдi кеменi басқару құқығына куәлiкте немесе тракторшы-машинист (тракторшы) куәлiгiнде олардың көлiк құралдарының, шағын көлемдi кемелердiң, өздiгiнен жүретiн құрылғылардың қандай түрлерiн басқару құқығынан айырылғаны туралы атап көрсетіледі.

      3. Көлiк құралдарын немесе кемені басқару құқығына куәлiктi алып қою тәртiбiн уәкiлеттi орган белгiлейдi.

      4. Көлiк құралдарын, кеменi басқару құқығынан не тракторды немесе өзге де өздiгiнен жүретiн машинаны басқару құқығынан айырылған жүргiзушi (кеме жүргiзушiсi) немесе тракторшы-машинист (тракторшы) жүргiзушi куәлiгiн, кеме басқару құқығына куәлiктi немесе тракторшы-машинист (тракторшы) куәлiгiн тапсырудан жалтарған жағдайда, iшкi iстер органдары, кемелердi, оның iшiнде шағын көлемдi кемелердi пайдалану қағидаларының сақталуына мемлекеттiк қадағалауды жүзеге асыратын органдар, сондай-ақ өздiгiнен жүретiн машиналар мен техниканың басқа да түрлерінің техникалық жай-күйiне мемлекеттiк қадағалауды жүзеге асыратын органдар белгiленген тәртiппен жүргiзушi куәлiгiн, кеме басқару құқығына куәлiктi немесе тракторшы-машинист (тракторшы) куәлiгiн алып қоюды жүргізеді.

      5. Әкiмшiлiк жазаның осы түрi қолданылған адамға арнайы құқығынан айыру мерзiмi өткеннен кейiн алып қойылған құжаттары белгiленген тәртiппен қайтарылады.

902-бап. Аң аулау құқығынан айыру туралы қаулыны орындау тәртiбi

      1. Аң аулау құқығынан айыру туралы қаулыны орындау аңшылық билеттi алып қою арқылы жүргізіледі.

      2. Аң аулау құқығынан айырылған тұлға аңшылық билетiн тапсырудан жалтарған жағдайда, аңшылық билетті алып қоюды аң аулау қағидаларының сақталуына мемлекеттiк қадағалауды жүзеге асыратын органдар белгiленген тәртiппен жүргізеді.

903-бап. Радиоэлектрондық құралдарды немесе жоғары жиiлiктi құрылғыларды пайдалану құқығынан айыру туралы қаулыны орындау тәртiбi

      Ескерту. 903-бап алып тасталды – ҚР 28.12.2017 № 128-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

904-бап. Қаруды алып жүру және сақтау құқығынан айыру туралы қаулыны орындау тәртiбi

      Қаруды алып жүру және сақтау құқығынан айыру туралы қаулыны орындау iшкi iстер органдарының тиiстi куәлiкті және қаруды заңнамада көзделген тәртiппен алып қоюы арқылы жүргізіледі.

905-бап. Рұқсаттан айыру не оның қолданылуын тоқтата тұру туралы қаулыны орындау

      Жеке тұлғаны, дара кәсiпкердi немесе заңды тұлғаны рұқсаттан айыру не оның қолданылуын тоқтата тұру туралы қаулы осы Кодексте және рұқсаттар мен хабарламалар туралы заңнамада белгiленген тәртiппен орындалады.

906-бап. Рұқсаттан айыру не оның қолданылуын тоқтата тұру туралы қаулыны орындайтын органдар

      Жеке тұлғаны, дара кәсiпкердi немесе заңды тұлғаны рұқсаттан айыру не оның қолданылуын тоқтата тұру туралы қаулыны рұқсат берген органдардың лауазымды адамдары орындайды.

907-бап. Рұқсаттан айыру не оның қолданылуын тоқтата тұру туралы қаулыны орындау тәртiбi

      1. Жеке тұлғаны, дара кәсiпкердi немесе заңды тұлғаны рұқсаттан айыру туралы қаулыны орындау рұқсатты алып қою және (немесе) рұқсаттар мен хабарламалардың мемлекеттік электрондық тізілімінен рұқсатты алып тастау арқылы жүргізіледі.

      2. Жеке тұлға, дара кәсiпкер немесе заңды тұлға рұқсатты тапсырудан жалтарған жағдайда, рұқсат берген орган – рұқсатты алып қою және рұқсаттар мен хабарламалардың мемлекеттік электрондық тізілімінен рұқсатты алып тастау үшін заңнамада көзделген шараларды қолданады.

908-бап. Рұқсаттан айыру не оның қолданылуын тоқтата тұру мерзiмдерiн есептеу

      1. Рұқсаттан айыру не оның қолданылуын тоқтата тұру мерзімі рұқсаттан айыру (қолданылуын тоқтата тұру) туралы қаулы заңды күшiне енген күннен бастап есептеледi.

      2. Белгiлi бiр қызмет түрiне рұқсаттан айыру мерзiмi өткеннен кейiн әкiмшiлiк жазаның осы шарасы қолданылған тұлға лицензияны заңнамада белгiленген тәртiппен алады.

      Рұқсаттың қолданылуын тоқтата тұру мерзiмi өткеннен кейiн әкiмшiлiк жазаның осы шарасы қолданылған тұлғаға алынып қойылған рұқсат белгiленген тәртiппен қайтарылады.

      3. Рұқсаттың қолданылуы әкiмшiлiк жаза қолдану туралы қаулыда көрсетілген күннен бастап және сонда көрсетiлген мерзiмге тоқтатыла тұрады.

909-бап. Қызметтi тоқтата тұру не оған тыйым салу туралы қаулыны орындау

      1. Заңды тұлғаның немесе дара кәсiпкердiң қызметiн тоқтата тұру не оған тыйым салу түрiнде әкiмшiлiк жаза қолдану туралы қаулыны судья, әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға уәкiлеттiк берілген орган (лауазымды адам) шығарады және шешiм заңды күшiне енгеннен кейін заңды тұлға құрылтайшысының немесе дара кәсiпкердің дереу орындауына жатады.

      2. Өміріне және денсаулығына келтірілген зиянды өтеу, алименттерді өндіріп алу бойынша, еңбек шарты бойынша жұмыс істейтін тұлғалардың еңбегіне ақы мен өтемақы төлеу, әлеуметтік аударымдар, міндетті зейнетақы жарналары, міндетті кәсіптік зейнетақы жарналары, салықтар мен бюджетке төленетін басқа да міндетті төлемдер бойынша, айыппұлдарды төлеу бойынша төлемдерді қоспағанда, заңды тұлғаның және дара кәсiпкердiң қызметi тоқтатыла тұрған кезеңде олардың банк шоттарындағы ақшаларын пайдалану құқығы тоқтатыла тұрады. Қоғамдық бiрлестiктiң қызметi тоқтатыла тұрған кезеңде оған масс-медианы пайдалануға, үгiт және насихат жүргiзуге, бейбіт жиналыстарды және басқа да бұқаралық іс-шараларды ұйымдастыруға және өткiзуге, сайлауға қатысуға тыйым салынады. Егер қызметiн тоқтата тұрудың белгiленген мерзiмі iшiнде қоғамдық бiрлестiк бұзушылықты жойса, онда қаулыда көрсетілген мерзiм өткеннен кейiн қоғамдық бiрлестiк өз қызметiн қайта бастайды.

      3. Заңды тұлғаның құрылтайшысы (басқарушы орган, лауазымды адам) немесе дара кәсiпкер қызметтi тоқтата тұру не оған тыйым салу түрiндегi судья, әкiмшiлiк құқық бұзушылықтар туралы iстердi қарауға уәкiлеттік берілген орган (лауазымды адам) қолданған әкiмшiлiк жазаны өз еркiмен орындамаған жағдайда, қаулыны уәкiлеттi орган атқарушылық iс жүргiзу тәртiбiмен орындайды.

      Ескерту. 909-бапқа өзгерістер енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 25.05.2020 № 334-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 19.06.2024 № 95-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

910-бап. Қызметті тоқтата тұру не оған тыйым салу туралы қаулыны орындау тәртiбi

      1. Уәкiлеттi лауазымды адам ұйымдардың, жекелеген өндiрiстердiң жұмысын iшiнара немесе толық тоқтата тұрады, ғимараттарды, құрылыстарды, жекелеген үй-жайларды, қоймаларды, электр желiлерiн, жылыту аспаптарын пайдалануға тыйым салады.

      2. Заңды тұлғаларды тiркеудi жүзеге асыратын орган заңды тұлғаның қызметiне тыйым салу (тарату) туралы шешiмдi ала отырып, заңнамада көзделген қызметке тыйым салу (тарату) тәртiбiнiң сақталуын тексередi және он тәулік iшiнде заңды тұлға қызметiнiң тоқтатылғанын тiркейді, бұл жөнінде мемлекеттiк статистика саласындағы уәкілетті органға хабарланады.

910-1-бап. Рұқсаттың (оның жекелеген кіші түрінің) қолданысын тоқтата тұру туралы қаулыны, сондай-ақ қызметті немесе оның жекелеген түрлерін тоқтата тұру туралы қаулыны тоқтату

      1. Жазаны тағайындау үшін негіз болған мән-жайлардың жойылғаны анықталған жағдайларда, тиісті жазаны қолданған судья, уәкілетті орган (лауазымды адам) рұқсаттың (оның жекелеген кіші түрінің) қолданысын тоқтата тұру туралы қаулыны, сондай-ақ осы Кодекстің 187 (бірінші және төртінші бөліктерінде), 281 (үшінші бөлігінде), 282 (бесінші және он екінші бөліктерінде), 333 (екінші бөлігінде), 426 (екінші бөлігінде), 427 (бірінші бөлігінде), 444 (бесінші бөлігінде), 445 (бірінші, екінші, үшінші, төртінші, бесінші, алтыншы, 6-1, жетінші, сегізінші, тоғызыншы және оныншы бөліктерінде), 445-1 (бірінші, екінші, үшінші және төртінші бөліктерінде), 462 (үшінші бөлігінде), 464 (бірінші бөлігінде), 484 (бірінші бөлігінде), 485 (бірінші бөлігінде), 485-1 (бірінші бөлігінде), 489-1 (екінші бөлігінде)-баптарында көзделген қызметті немесе оның жекелеген түрлерін тоқтата тұру туралы қаулыны орындауды әкімшілік жауаптылыққа тартылған тұлғаның немесе оның өкілінің (заңды өкілінің) өтінішхаты негізінде мерзімінен бұрын тоқтата алады.

      2. Рұқсаттың (оның жекелеген кіші түрінің) қолданысын тоқтата тұру, сондай-ақ қызметті немесе оның жекелеген түрлерін тоқтата тұру түріндегі әкімшілік жаза қолданған сот, орган (лауазымды адам) өтінішхат келіп түскен күні екі тәулік ішінде осы Кодекстің 804-бабына сәйкес әкімшілік құқық бұзушылық туралы хаттаманы жасауға уәкілеттік берілген лауазымды адамға бұзушылықтардың жойылғаны жөнінде қорытындыны беру туралы сауал жібереді.

      3. Тиісті сауал келіп түскен кезде қорытынды дайындау мақсатында лауазымды адам осы баптың бірінші бөлігінде көзделген әкімшілік жаза қолдануға негіз болған мән-жайлардың жойылуын тексереді.

      Қорытынды сауалды алған кезден бастап бес тәулік ішінде жазбаша нысанда беріледі.

      Аталған қорытынды сот, орган (лауазымды адам) үшін міндетті болып табылмайды, бірақ қорытындымен келіспеушілік уәжді болуы тиіс.

      4. Осы баптың бірінші бөлігінде көзделген әкімшілік жазаны қолданған сот, орган (лауазымды адам) өтінішхатты осы Кодекстің 44-тарауында көзделген тәртіппен өтінішхат келіп түскен күннен бастап он тәулік ішінде қарайды. Бұл ретте әкімшілік жауаптылыққа тартылған адам немесе оның өкілі (заңды өкілі) өтінішхатты қарауға қатысу үшін шақырылады, олар түсініктеме беруге және құжаттар ұсынуға құқылы.

      5. Ұсынылған құжаттарды зерттегеннен кейін сот, орган (лауазымды адам) өтінішхатты қанағаттандыру немесе оны қанағаттандырудан бас тарту туралы қаулы шығарады.

      6. Рұқсаттың (оның жекелеген кіші түрінің) қолданысын тоқтата тұру, сондай-ақ қызметті немесе оның жекелеген түрлерін тоқтата тұру түріндегі әкімшілік жазаны орындауды мерзімінен бұрын тоқтату туралы қаулыда осы Кодекстің 822-бабында көзделген мәліметтер, сондай-ақ рұқсаттың (оның жекелеген кіші түрінің) қолданысын қайта бастау не бұрын тоқтатыла тұрған қызметті қайта бастау күні көрсетіледі.

      7. Рұқсаттың (оның жекелеген кіші түрінің) қолданысын тоқтата тұру, сондай-ақ қызметті немесе оның жекелеген түрін тоқтата тұру түріндегі әкімшілік жазаны орындауды мерзімінен бұрын тоқтату туралы өтінішхатты қанағаттандырудан бас тарту туралы қаулы шағым жасауға жатпайды.

      Ескерту. 52-тарау 910-1-баппен толықтырылды - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгерістер енгізілді - ҚР 30.12.2019 № 300-VІ (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 07.07.2020 № 361-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); 11.07.2022 № 137-VII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі); 08.07.2024 № 117-VIII (алғашқы ресми жарияланған күнінен кейін күнтізбелік алпыс күн өткен соң қолданысқа енгізіледі) Заңдарымен.

911-бап. Құрылысты мәжбүрлеп бұзу туралы қаулыны орындау

      1. Заңсыз тұрғызылып жатқан немесе тұрғызылған құрылысты мәжбүрлеп бұзу туралы соттың қаулысын өзiне қатысты осы әкiмшiлiк жаза шығарылған тұлға орындайды.

      2. Заңсыз тұрғызылып жатқан немесе тұрғызылған құрылысты мәжбүрлеп бұзу түрiнде сот қолданған әкiмшiлiк жаза өз еркiмен орындалмаған жағдайда, қаулыны уәкiлеттi орган атқарушылық iс жүргiзу тәртiбiмен орындайды.

912-бап. Құрылысты мәжбүрлеп бұзу туралы қаулыны орындау бойынша шығыстар

      Заңсыз тұрғызылып жатқан немесе тұрғызылған құрылысты мәжбүрлеп бұзып тастау құқық бұзушының есебiнен жүзеге асырылады.

913-бап. Әкiмшiлiк қамаққа алу туралы қаулыны орындау

      1. Судьяның қамаққа алу туралы қаулысын Қазақстан Республикасының заңнамасында белгiленген тәртiппен iшкi iстер органдары және әскери полиция органдары орындайды.

      2. Әкiмшiлiк қамаққа алынған тұлғалар iшкi iстер органдары айқындайтын орындарда күзетпен ұсталады. Әкiмшiлiк қамаққа алу туралы қаулыны орындау кезiнде қамаққа алынғандардың жеке басы жете тексеріледі.

      Әскери қызметшiлер әкiмшiлiк қамаққа алуды гауптвахталарда өтейдi.

      3. Әкiмшiлiк қамаққа алу жазасын өтеу Қазақстан Республикасының заңнамасында белгiленген қағидалар бойынша жүргізіледі.

914-бап. Әкiмшiлiк қамаққа алу жазасын өтеуден жалтару салдары

      Егер әкiмшiлiк қамаққа алынған тұлға әкiмшiлiк қамаққа алу мерзiмi өткенге дейiн оны өтейтiн орынды өз бетiмен тастап кетсе, өтеген мерзімі судьяның қаулысымен әкімшілік қамаққа алу мерзiмiне толық немесе iшiнара есептелмеуi мүмкiн. Бұл ретте судья әкiмшiлiк қамаққа алуды өтеу мерзiмiнiң басталуын жаңадан белгiлейдi.

915-бап. Мүлiктiк залалды өтеу бөлiгiнде қаулыны орындау

      Осы Кодекстiң 59-бабына сәйкес өндiрiп алуға жататын мүлiктiк залалды өтеу бөлiгiнде әкiмшiлiк құқық бұзушылық туралы iс бойынша қаулы заңнамада белгiленген тәртiппен орындалады.

916-бап. Шетелдiктерді және азаматтығы жоқ адамдарды Қазақстан Республикасынан әкiмшiлiк жолмен шығарып жiберу туралы қаулыны орындау

      1. Шетелдiктердi немесе азаматтығы жоқ адамдарды Қазақстан Республикасынан әкiмшiлiк жолмен шығарып жiберу туралы қаулыны орындау Қазақстан Республикасынан шығарып жiберiлетiн адамға бақылау жасала отырып, өздігінен кетуi арқылы жүргiзiледi.

      Шығарып жіберу бойынша шығыстарды шығарып жіберілетін заңсыз көшіп келушілер, көшіп келушіні Қазақстан Республикасына шақырған жеке немесе заңды тұлғалар көтереді. Аталған адамдардың шығарып жіберу бойынша шығыстарды жабуға қаражаты болмаған не жеткіліксіз болған жағдайларда, тиісті іс-шараларды қаржыландыру бюджет қаражаты есебінен жүргізіледі.

      Қазақстан Республикасы ратификациялаған халықаралық шарттарға сәйкес, осы адамдарды жеткізген көлік ұйымы келу құқығынсыз келген адамдарды Қазақстан Республикасының аумағынан әкету үшін жауапты болып табылады.

      2. Шығарып жіберу туралы сот шешімін орындамаған және шешімде көрсетілген мерзімде Қазақстан Республикасының аумағынан кетпеген адам заңнамада белгіленген тәртіппен шығарып жіберілуге жатады.

      3. Егер шығарып жiберiлетiн адамды шет мемлекеттің өкiлiне беру Қазақстан Республикасының аталған мемлекетпен шартында көзделмесе, шығарып жiберу Қазақстан Республикасы Ұлттық қауіпсіздік комитетінің Шекара қызметі айқындайтын орында жүзеге асырылады.

      4. Егер шығарып жiберу Қазақстан Республикасының аталған мемлекетпен шартында көзделсе, шетелдiктердi немесе азаматтығы жоқ адамдарды Қазақстан Республикасының Мемлекеттiк шекарасы арқылы өткiзу пунктінен шығарып жiберу туралы аумағына (аумағы арқылы) аталған адам шығарып жiберiлетiн шет мемлекеттiң билігi хабардар етiледi.

      5. Әкiмшiлiк жолмен шығарып жiберу туралы қаулыны орындау екiжақты немесе бiржақты акт түрiнде ресiмделедi.

      Ескерту. 916-бапқа өзгеріс енгізілді - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

917-бап. Шетелдiктерді және азаматтығы жоқ адамдарды Қазақстан Республикасынан әкiмшiлiк жолмен шығарып жiберу туралы қаулыны орындауды жүзеге асыратын органдар

      Шетелдiктерді немесе азаматтығы жоқ адамдарды Қазақстан Республикасынан әкiмшiлiк жолмен шығарып жiберу туралы қаулыны мыналар орындайды:

      1) осы Кодекстiң 510 (төртінші бөлігінде), 513 (екiншi бөлігінде), 514 (екінші бөлігінде), 516 (екінші бөлігінде), 517 (екінші, төртінші, алтыншы, жетінші бөліктерінде)-баптарында көзделген құқық бұзушылықтар жасалған кезде – Қазақстан Республикасы Ұлттық қауіпсіздік комитетінің Шекара қызметi;

      2) осы Кодекстiң 109, 443-1 (екінші бөлігі), 449 (үшінші бөлігінде), 490 (үшінші, жетінші бөліктерінде), 495 (екінші бөлігінде), 496 (екінші және үшінші бөліктерінде), 510 (төртінші бөлігінде), 517 (екінші, төртінші, бесінші бөліктерінде)-баптарында көзделген құқық бұзушылықтар жасалған кезде – iшкi iстер органдары.

      Ескерту. 917-бап жаңа редакцияда - ҚР 28.12.2017 № 127-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 31.12.2016 № 41-VІ (01.01.2021 бастап қолданысқа енгізіледі) Заңдарымен.

918-бап. Жол жүрiсi қағидаларын бiлудi тексеру туралы қаулыны орындау

      Жол жүрiсi қағидаларын бiлудi тексеру туралы қаулыны заңнамада белгiленген тәртiппен ішкi iстер органдары орындайды.

918-1-бап. Азаматтық және қызметтік қаруды қауіпсіз ұстау қағидаларын білуін тексеру туралы қаулыны орындау

      Ескерту. 918-1-баптың тақырыбына өзгеріс енгізілді – ҚР 18.03.2019 № 237-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі).

      Азаматтық және қызметтік қаруды қауіпсіз ұстау қағидаларын білуін тексеру туралы қаулыны Қазақстан Республикасының заңнамасында белгіленген тәртіппен ішкі істер органдары орындайды.

      Ескерту. 52-тарау 918-1-баппен толықтырылды - ҚР 22.12.2016 № 28-VI Заңымен (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді - ҚР 18.03.2019 № 237-VI (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) Заңымен.

53-тарау. ҚОРЫТЫНДЫ ЕРЕЖЕЛЕР

919-бап. Осы Кодексті қолдану тәртібі

      1. Осы Кодекс қолданысқа енгізілгенге дейін әкімшілік құқық бұзушылық туралы істерді қарауға уәкілеттік берілген сот, органдар (лауазымды адамдар) шығарған және орындалмаған әкімшілік құқық бұзушылық туралы іс бойынша қаулылар, әкімшілік құқық бұзушылықтар туралы заң әкімшілік құқық бұзушылық үшін жауаптылықты жеңілдететін немесе күшін жоятын не әкімшілік құқық бұзушылық жасаған тұлғаның жағдайын өзгеше жолмен жақсартатын жағдайда заңның кері күшін белгілейтін осы Кодекстің 5-бабына оларды сәйкес келтіру мақсатында қайта қаралуға жатады. Бұрын шығарылған қаулыларды қайта қарауды өзіне қатысты қаулы шығарылған тұлғаның арызы бойынша қаулы шығарған сот судьясы, органның лауазымды адамы жүргізеді.

      2. 2016 жылғы 1 қаңтарға дейін шығарылған сот актілеріне осы Кодексте белгіленген тәртіппен шағым жасалуы, наразылық келтірілуі мүмкін.

      Ескерту. 919-бап жаңа редакцияда - ҚР 31.10.2015 № 378-V Заңымен (01.01.2016 бастап қолданысқа енгізіледі).

919-1-бап. Осы Кодекстің бабының, сондай-ақ оның жекелеген нормаларының қолданысын тоқтата тұру

      Ескерту. 919-1-баптың тақырыбына өзгеріс енгізілді – ҚР 06.02.2023 № 195-VII (01.01.2021 бастап қолданысқа енгізіледі) Заңымен.

      Осы Кодекстің 329-бабының қолданысы 2018 жылғы 1 қаңтарға дейін тоқтатыла тұрсын.

      Осы Кодекстің 443-1-бабы екінші бөлігінің қолданысы 2024 жылғы 1 қаңтарға дейін тоқтатыла тұрсын.

      Ескерту. 53-тарау 919-1-баппен толықтырылды - ҚР 08.04.2016 № 491-V (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); өзгеріс енгізілді – ҚР 06.02.2023 № 195-VII (01.01.2021 бастап қолданысқа енгізіледі); 23.12.2023 № 50-VIII (01.01.2024 бастап қолданысқа енгізіледі) Заңдарымен.

920-бап. Осы Кодексті қолданысқа енгізу тәртібі

      1. Осы Кодекс қолданысқа енгізілген күннен бастап:

      2001 жылғы 30 қаңтардағы Қазақстан Республикасының Әкімшілік құқық бұзушылық туралы кодексінің (Қазақстан Республикасы Парламентінің Жаршысы, 2001 ж., № 5-6, 24-құжат; № 17-18, 241-құжат; № 21-22, 281-құжат; 2002 ж., № 4, 33-құжат; № 17, 155-құжат; 2003 ж., № 1-2, 3-құжат; № 4, 25-құжат; № 5, 30-құжат; № 11, 56, 64, 68-құжаттар; № 14, 109-құжат; № 15, 122, 139-құжаттар; № 18, 142-құжат; № 21-22, 160-құжат; № 23, 171-құжат; 2004 ж., № 6, 42-құжат; № 10, 55-құжат; № 15, 86-құжат; № 17, 97-құжат; № 23, 139, 140-құжаттар; № 24, 153-құжат; 2005 ж., № 5, 5-құжат; № 7-8, 19-құжат; № 9, 26-құжат; № 13, 53-құжат; № 14, 58-құжат; № 17-18, 72-құжат; № 21-22, 86, 87-құжаттар; № 23, 104-құжат; 2006 ж., № 1, 5-құжат; № 2, 19, 20-құжаттар; № 3, 22-құжат; № 5-6, 31-құжат; № 8, 45-құжат; № 10, 52-құжат; № 11, 55-құжат; № 12, 72, 77-құжаттар; № 13, 85, 86-құжаттар; № 15, 92, 95-құжаттар; № 16, 98, 102-құжаттар; № 23, 141-құжат; 2007 ж., № 1, 4-құжат; № 2, 16, 18-құжаттар; № 3, 20, 23-құжаттар; № 4, 28, 33-құжаттар; № 5-6, 40-құжат; № 9, 67-құжат; № 10, 69-құжат; № 12, 88-құжат; № 13, 99-құжат; № 15, 106-құжат; № 16, 131-құжат; № 17, 136, 139, 140-құжаттар; № 18, 143, 144-құжаттар; № 19, 146, 147-құжаттар; № 20, 152-құжат; № 24, 180-құжат; 2008 ж., № 6-7, 27-құжат; № 12, 48, 51-құжаттар; № 13-14, 54, 57, 58-құжаттар; № 15-16, 62-құжат; № 20, 88-құжат; № 21, 97-құжат; № 23, 114-құжат; № 24, 126, 128, 129-құжаттар; 2009 ж., № 2-3, 7, 21-құжаттар; № 9-10, 47, 48-құжаттар; № 13-14, 62, 63-құжаттар; № 15-16, 70, 72, 73, 74, 75, 76-құжаттар; № 17, 79, 80, 82-құжаттар; № 18, 84, 86-құжаттар; № 19, 88-құжат; № 23, 97, 115, 117-құжаттар; № 24, 121, 122, 125, 129, 130, 133, 134-құжаттар; 2010 ж., № 1-2, 1, 4, 5-құжаттар; № 5, 23-құжат; № 7, 28, 32-құжаттар; № 8, 41-құжат; № 9, 44-құжат; № 11, 58-құжат; № 13, 67-құжат; № 15, 71-құжат; № 17-18, 112, 114-құжаттар; № 20-21, 119-құжат; № 22, 128, 130-құжаттар; № 24, 146, 149-құжаттар; 2011 ж., № 1, 2, 3, 7, 9-құжаттар; № 2, 19, 25, 26, 28-құжаттар; № 3, 32-құжат; № 6, 50-құжат; № 8, 64-құжат; № 11, 102-құжат; № 12, 111-құжат; № 13, 115, 116-құжаттар; № 14, 117-құжат; № 16, 128, 129-құжаттар; № 17, 136-құжат; № 19, 145-құжат; № 21, 161-құжат; № 24, 196-құжат; 2012 ж., № 1, 5-құжат; № 2, 9, 11, 13, 14, 16-құжаттар; № 3, 21, 22, 25, 26, 27-құжаттар; № 4, 32-құжат; № 5, 35, 36-құжаттар; № 8, 64-құжат; № 10, 77-құжат; № 12, 84, 85-құжаттар; № 13, 91-құжат; № 14, 92, 93, 94-құжаттар; № 15, 97-құжат; № 20, 121-құжат; № 23-24, 125-құжат; 2013 ж., № 1, 2, 3-құжаттар; № 2, 10, 11, 13-құжаттар; № 4, 21-құжат; № 7, 36-құжат; № 8, 50-құжат; № 9, 51-құжат; № 10-11, 54, 56-құжаттар; № 13, 62, 63, 64-құжаттар; № 14, 72, 74, 75-құжаттар; № 15, 77, 78, 79, 81, 82-құжаттар; № 16, 83-құжат; № 23-24, 116-құжат; 2014 ж., № 1, 6, 9-құжаттар; № 2, 10, 11-құжаттар; № 3, 21-құжат; № 4-5, 24-құжат; № 7, 37-құжат; № 8, 44, 46, 49-құжаттар; 2014 жылғы 14 маусымда "Егемен Қазақстан" және "Казахстанская правда" газеттерінде жарияланған "Қазақстан Республикасының кейбір заңнамалық актілеріне қылмыстық жолмен алынған кірістерді заңдастыруға (жылыстатуға) және терроризмді қаржыландыруға қарсы іс-қимыл мәселелері бойынша өзгерістер мен толықтырулар енгізу туралы" 2014 жылғы 10 маусымдағы Қазақстан Республикасының Заңы) күші жойылды деп танылсын.

      2. Осы Кодекс:

      1) 2020 жылғы 1 шілдеден бастап енгізілетін 1-баптың 2-1-бөлігін;

      1-1) мыналар:

      мұнай өнімдерін өндірушілер үшін – 2017 жылғы 1 қаңтардан бастап;

      мұнай өнімдерін көтерме сауда арқылы берушілер, импорттаушылар, мұнай өнімдерін бөлшек сауда арқылы өткізушілер, мұнай берушілер үшін:

      астананың, республикалық, облыстық және аудандық маңызы бар қалалардың аумақтарында орналасқан жанармай құю станциялары үшін – 2019 жылғы 1 қаңтардан бастап;

      осы тармақшаның төртінші абзацында көрсетілмеген жанармай құю станциялары үшін – 2021 жылғы 1 қаңтардан бастап қолданысқа енгізілетін 281-баптың бесінші бөлігінің 4) және 8) тармақшаларын;

      2) 2016 жылғы 1 қаңтардан бастап қолданысқа енгізілетін 282-баптың үшінші бөлігінің 6) тармақшасын қоспағанда, 2015 жылғы 1 қаңтардан бастап қолданысқа енгізіледі.

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