"ЖАН-АЙНА" LLP
Authorized organization
09.06.2017
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
181 520 тенге
The nature of a breach:
1. violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1. Concerning observance of requirements of licensing
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
ALL "BIIK LTD and K"
Authorized organization
12.06.2017
65-30-42/1681
Limited enforcement action
Written prescription
The nature of a breach:
1. Violation established by the legislation of the Republic of Kazakhstan licensing standards
Date of performance:
01.07.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 31
Пункт: 1
- The Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
Note:
The identified violations are eliminated the base letter No. 03-04 from 28.06.2017 G. (Ref. 2733 from 28.06.2017)
Type of Enactments
1. Concerning observance of requirements of licensing
Name of Regional Branch of National Bank of Kazakhstan / Department:
Южно-Казахстанский филиал (Шымкент)
"AZIZA" LLP
Authorized organization
13.06.2017
58-07-29/1914СК
Limited enforcement action
Written prescription
The nature of a breach:
1. Organization of exchange operations with foreign currency in cash №144. 2014.16.06 violation of rules Organization of exchange operations with foreign currency in cash №144. 2014.16.06 violation of rules Organization of exchange operations with foreign currency in cash №144. 2014.16.06 violation of rules
Date of performance:
24.06.2017
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:
Карагандинский филиал (Караганда)
"Бақкерей" LLP
Authorized organization
13.06.2017
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
45380 тенге
The nature of a breach:
1. Repeated within a year after the imposition of an administrative penalty on submission of false reports on exchange transactions with cash foreign currency
Статья/пункты НПА, Статья КоАП:
1.
Статья: 243
Пункт: 2
-
Note:
Protocol on administrative violation No. 173500803/000021 dated 11.05.17.
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
"Аухатты Жолы" LLP
Authorized organization
13.06.2017
56-3-44/1170 СК
Limited enforcement action
Written prescription
The nature of a breach:
1. violation of organization of exchange operations with available foreign currency
Date of performance:
22.06.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 40
- Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
2. Статья: 52 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
2. Статья: 52 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
Note:
Done with letter №11 19.06.2017y
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)
"Бақкерей" LLP
Authorized organization
13.06.2017
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
45380 тенге
The nature of a breach:
1. The action provided for by the first part of Article 243, committed repeatedly within a year after the imposition of an administrative penalty,
Статья/пункты НПА, Статья КоАП:
1.
Статья: 243
Пункт: 2
-
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
«Zhaksy-31» LLP
Authorized organization
14.06.2017
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
181 520 тенге
The nature of a breach:
1. violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- The Code of Administrative Offenses
Note:
Violation of subparagraph 2 of paragraph 31 of the Rules №144.
Type of Enactments
1. Concerning observance of requirements of licensing
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
«Zhaksy-31» LLP
Authorized organization
01.01.1970
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
181 520 тенге
The nature of a breach:
1. violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- The Code of Administrative Offenses
Note:
Violation of subparagraph 1 of paragraph 31 of the Rules №144.
Type of Enactments
1. Concerning observance of requirements of licensing
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
"AZIZA" LLP
Authorized organization
14.06.2017
173500803/000030
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
1. violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
«Zhaksy-31» LLP
Authorized organization
14.06.2017
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
626 000
The nature of a breach:
1. For violation of the Republic of Kazakhstan legislation concerning accounting and financial reporting
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:
Костанайский филиал (Костанай)
