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Microfinancial organization, Atyrau Microfinancial center, LLP
An organization engaged in microfinance activities
28.12.2017
№172300803000020 - 172300803000064
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
1. Administrative violation was expressed in excess of the size of AEIR
Date of performance:
26.01.2018
Статья/пункты НПА, Статья КоАП:
1. Статья: 211 Пункт: 5 - Code of Administrative Offenses
Note:
Cases of administrative violations (47 protocols are based on part 3 of article 208, part 5 of article 211, part 4 of article 239) are combined into one proceeding for joint consideration. Taking into account Part 2 of Article 58 of the Code of Administrative Offenses, the total amount of the penalty is 5 105 250 tenge.
Type of Enactments
1. "Rules for calculation the annual effective rate of return for provided microcredits" approved by the resolution of the board of the National Bank of Kazakhstan №378 of december 24, 2012
Name of Regional Branch of National Bank of Kazakhstan / Department:
Атырауский филиал (Атырау)
Microfinancial organization, Atyrau Microfinancial center, LLP
An organization engaged in microfinance activities
28.12.2017
№172300803000064
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
1. Administrative violation was expressed in the failure to provide information to the credit bureau in time
Date of performance:
26.01.2018
Статья/пункты НПА, Статья КоАП:
1. Статья: 208 Пункт: 3 - The Code of Administrative Offenses
Note:
Cases of administrative violations (47 protocols are based on part 3 of article 208, part 5 of article 211, part 4 of article 239) are combined into one proceeding for joint consideration. Taking into account Part 2 of Article 58 of the Code of Administrative Offenses, the total amount of the penalty is 5 105 250 tenge.
Type of Enactments
1. On Credit Bureaus and Formation of Credit Histories in the Republic of Kazakhstan
Name of Regional Branch of National Bank of Kazakhstan / Department:
Атырауский филиал (Атырау)
"CNIC"Interteach", JSC
Insurance organizations
28.11.2019
№190000803000793
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
252500
The nature of a breach:
1. administrative offense resulted in the accounting of the violation of the requirements established by the legislation of the Republic of Kazakhstan on accounting and financial reporting, and methods (principles) accounting, which led to a distortion of the financial statements
Date of performance:
12.01.2020
Статья/пункты НПА, Статья КоАП:
1. Статья: 239 Пункт: 4 - Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
28.11.2019
№190000803000792
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
252 500 тенге
The nature of a breach:
1. administrative offense resulted in the accounting of the violation of the requirements established by the legislation of the Republic of Kazakhstan on accounting and financial reporting, and methods (principles) accounting, which led to a distortion of the financial statements
Date of performance:
12.01.2020
Статья/пункты НПА, Статья КоАП:
1. Статья: 239 Пункт: 4 - Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Grain Insurance Company", JSC
Insurance organizations
09.12.2019
№ 190000803000965
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
479 750 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1. Статья: 227 Пункт: 2 - Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Bar$"Aiyrbastau'' LTD
Authorized organization
01.06.2017
№ 54-02-18/1060
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1. - Submission of unreliable, as well as incomplete report, according to the Annex 11-1 form to the NBK Board decree on September 24, 2014 No. 178 "On approval of the list, forms, deadlines for reporting by organizations performing the certain types of banking operations and the Rules for their submission"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Атырауский филиал (Атырау)
"Dana Valut" LTD
Authorized organization
01.06.2017
№ 54-02-18/1059
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1. - Submission of unreliable, as well as incomplete report, according to the Annex 11-1 form to the NBK Board decree on September 24, 2014 No. 178 "On approval of the list, forms, deadlines for reporting by organizations performing the certain types of banking operations and the Rules for their submission"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Атырауский филиал (Атырау)
"Bakdaulet and K" LTD
Authorized organization
05.06.2017
№ 54-02-18/1089
Limited enforcement action
Written warning
The nature of a breach:
1. Unreliable reporting
Статья/пункты НПА, Статья КоАП:
1. - Submission of unreliable, as well as incomplete report, according to the Annex 11-1 form to the NBK Board decree on September 24, 2014 No. 178 "On approval of the list, forms, deadlines for reporting by organizations performing the certain types of banking operations and the Rules for their submission"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Атырауский филиал (Атырау)
"Aiyrbastau - Zhaiyk" LTD
Authorized organization
08.06.2017
№ 54-02-18/1122
Limited enforcement action
Written prescription
The nature of a breach:
1. Unreliable reporting
Статья/пункты НПА, Статья КоАП:
1. - Submission of unreliable, as well as incomplete report, according to the Annex 11-1 form to the NBK Board decree on September 24, 2014 No. 178 "On approval of the list, forms, deadlines for reporting by organizations performing the certain types of banking operations and the Rules for their submission"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Атырауский филиал (Атырау)
"West Money" LTD
Authorized organization
26.06.2017
172300803000008
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
383159,38
The nature of a breach:
1. Аdministrative offense resulted in the accounting with the violation of the requirements established by the legislation of the Republic of Kazakhstan on accounting and financial reporting, and methods (principles) of accounting, which led to a distortion of the financial statements
Date of performance:
04.08.2017
Статья/пункты НПА, Статья КоАП:
1. Статья: 239 Пункт: 4 - Of Administrative Violations Code of the Republic of Kazakhstan
Note:
paid on 27 July, 2017
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Атырауский филиал (Атырау)
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