«NurAbdi» LLP
Authorized organization
06.04.2017
52-10-36/2027
Limited enforcement action
Written prescription
The nature of a breach:
1. paragraph 31, subparagraphs 2) and 3), paragraph 35, subparagraph 2), paragraph 36, subparagraphs 1), 2), 6), paragraph 36, paragraph 37, paragraph 46 and part 1 of paragraph 51 of Rules of №144
Date of performance:
11.04.2017
Статья/пункты НПА, Статья КоАП:
1.
- Of the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated July 16, 2014 No. 144
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
27.04.2017
171500803000008
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 243
Пункт: 1
-
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Актюбинский филиал (Актобе)
Authorized organization
12.04.2017
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
453800
The nature of a breach:
Date of performance:
21.05.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 252
Пункт: 4
-
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Актюбинский филиал (Актобе)
Authorized organization
14.04.2017
64-07-15/0/71/1187
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Нарушение порядка предоставления отчетности по оформленным регистрационным свидетельствам или свидетельствам об уведомлении или по валютному мониторингу, по обменным операциям с наличной иностранной валютой, а также информации и документов, подтверждающих возникновение обстоятельств, которые влияют на сроки и условия репатриации национальной и иностранной валюты 1. Представление недостоверной отчетности по оформленным регистрационным свидетельствам или свидетельствам об уведомлении или по валютному мониторингу, по обменным операциям с наличной иностранной валютой - влечет предупреждение на физических и юридических лиц.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 243
Пункт: 1
-
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
Authorized organization
17.04.2017
51-30-20/915
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.04.2017
Статья/пункты НПА, Статья КоАП:
1.
- Of the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated July 16, 2014 No. 144
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Актюбинский филиал (Актобе)
«МиГ» LLP
Authorized organization
24.04.2017
52-10-30/3/75/2869
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
499 180 тенге
The nature of a breach:
1. subparagraph 1, paragraph 2, article 10 of Law
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
«МиГ» LLP
Authorized organization
25.04.2017
52-10-36/2299
Limited enforcement action
Written prescription
The nature of a breach:
1. Violation of the order and timing of reporting
Date of performance:
28.11.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
"Айшер А" LLP
Authorized organization
26.04.2017
Limited enforcement action
Written prescription
The nature of a breach:
1. Violated the requirements of paragraphs 40, 53 of the Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan No. 144 16.07.2014 years
Date of performance:
15.05.2017
Статья/пункты НПА, Статья КоАП:
1.
- Of the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated July 16, 2014 No. 144
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
"Рай-Нат" LLP
Authorized organization
27.04.2017
56-3-44/825 СК
Limited enforcement action
Written prescription
The nature of a breach:
1. Violated the requirements of paragraphs 31,38,40,52 of the Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan No. 144
Date of performance:
15.05.2017
Статья/пункты НПА, Статья КоАП:
1.
- Of the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated July 16, 2014 No. 144
Note:
Done with the letter № 10 from 13.05.2017
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Жамбылский филиал (Тараз)
"Рай-Нат" LLP
Authorized organization
28.04.2017
173100803000013
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Violation of the procedure for reporting on issued registration certificates or certificates of notification or currency monitoring, on exchange operations with cash foreign currency, as well as information and documents confirming the occurrence of circumstances that affect the terms and conditions of repatriation of national and foreign currency 1. Representation of unreliable Reporting on issued registration certificates or certificates of notification or on currency monitoring, on exchange operations with cash foreign currency - entails a warning to individuals and legal entities.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 243
Пункт: 1
-
Note:
unreliable financial reporting concerning foreign currency exchange transactions in cash Provision of unreliable reporting on exchange transactions with cash foreign currency.
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Жамбылский филиал (Тараз)
