ТОО "ҚАЗЫНА"
Authorized organization
20.07.2015
64-08-29/749
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
1. За нарушение законодательство Республики Казахстан о бухгалтерском учете и составления финансовой отчетности
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
“KazAgroFinance”, JSC
Authorized organization
21.07.2015
24203/426
Limited enforcement action
Written prescription
The nature of a breach:
1. За нарушение требований в области автоматизации ведения бухгалтерского учета
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"MTrader" LLP
Authorized organization
24.07.2015
52-10-42/2623
Limited enforcement action
Written prescription
The nature of a breach:
1. За нарушение законодательство Республики Казахстан о бухгалтерском учете и составления финансовой отчетности
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
“National Company “Food Contractual Corporation”, JSC
Authorized organization
07.08.2015
150000803001386
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
200 МРП (396 400 тенге)
The nature of a breach:
1. For untimely submission of reporting of the Rules, approved by the Resolution №334 of 27 November 2004 of the Board of the FSA RK
Date of performance:
25.12.2015
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
«Изобилие-Астана» LLP
Authorized organization
14.09.2015
64-08-29/774
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
4546426,80
The nature of a breach:
1. For violation of the Republic of Kazakhstan legislation concerning accounting and financial reporting
Date of performance:
11.01.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 239
Пункт: 3
- 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 филиал (Нур-Султан)
“National Company “Food Contractual Corporation”, JSC
Authorized organization
03.12.2015
24-2-03/630
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of the requirements in the field of automation of accounting
Date of performance:
29.01.2016
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“Agrarian Credit Corporation”, JSC
Authorized organization
31.05.2016
27-5-16/311
Limited enforcement action
Written warning
The nature of a breach:
1. For untimely granting statements by organization as of 01.05.2016
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“National Company “Food Contractual Corporation”, JSC
Authorized organization
01.06.2016
27-5-04/313
Limited enforcement action
Written warning
The nature of a breach:
1. For untimely granting statements by organization as of 01.05.2016
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“National Company “Food Contractual Corporation”, JSC
Authorized organization
05.09.2016
160000803003633
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 272 600 KZT
The nature of a breach:
1. administrative sanction was applied due to submission of inaccurate reporting to the Authorized Body.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 3
- 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
Authorized organization
29.12.2016
2712-16-00-3/7956
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
6363000
The nature of a breach:
1. Currency transactions in violation of the currency legislation Republic of Kazakhstan. 4. Violation of requirements established by the National Bank of Kazakhstan the issue a procedure of order on the establishment of exchange operations with foreign currency exchange rate by the issuing such order in the time frame from 6:00PM to 8:00AM next day by the local time of a place issue order and (or) day off of the “Kazakhstan Stock Exchange” JSC
Date of performance:
11.02.2017
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:
Западно-Казахстанский филиал (Уральск)
