"ТЛЕУХАН" exchange office" LLP
Authorized organization
13.09.2018
185500803000012
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. administrative sanction was applied due to in the submission to the authorized body false statements
Статья/пункты НПА, Статья КоАП:
1.
Статья: 243
Пункт: 1
-
Note:
Submitting incorrect reports of exchange operations with available 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:
Павлодарский филиал (Павлодар)
"Ризаев-Валют" LTD
Authorized organization
13.09.2018
65-30-42/3144
Limited enforcement action
Written prescription
The nature of a breach:
1. violation of organization of exchange operations with available foreign currency
Date of performance:
19.10.2018
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Organization of exchange operations with cash foreign currency
Name of Regional Branch of National Bank of Kazakhstan / Department:
Южно-Казахстанский филиал (Шымкент)
LLP "Tsesar-1" is an exchange currency point "
Authorized organization
13.09.2018
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
240 500,00
The nature of a breach:
1. For violation of the Republic of Kazakhstan legislation concerning accounting and financial reporting
Date of performance:
24.10.2018
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)
"Grand" LTD
Authorized organization
17.09.2018
65-30-42/3176
Limited enforcement action
Written prescription
The nature of a breach:
1. violation of organization of exchange operations with available foreign currency
Date of performance:
15.10.2018
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Organization of exchange operations with cash foreign currency
Name of Regional Branch of National Bank of Kazakhstan / Department:
Южно-Казахстанский филиал (Шымкент)
«СЕРВИС» LLP
Authorized organization
18.09.2018
52-10-29/0/75/5402
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. paragraph 56 of Rules of №144
Date of performance:
18.09.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 56
-
2. Статья: 243 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 243 Пункт: 1 - The Code of Administrative Offenses
Type of Enactments
1. Rules of org-n of exchange operations with available foreign currency in RK №144//The Law of the RK «On Accounting and Financial Reporting»
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
LLP "Tsesar-1" is an exchange currency point "
Authorized organization
18.09.2018
59-3-25/2536
Limited enforcement action
Written warning
The nature of a breach:
1. violation of organization of exchange operations with available foreign currency.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 46
- 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: 51 - 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"
3. Статья: 6 Пункт: 3 - Of the Law of the Republic of Kazakhstan "On Accounting and Financial Reporting" dated 28.02.2007 No. 234-III
2. Статья: 51 - 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"
3. Статья: 6 Пункт: 3 - Of the Law of the Republic of Kazakhstan "On Accounting and Financial Reporting" dated 28.02.2007 No. 234-III
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
«ГУДВИН» LLP
Authorized organization
24.09.2018
58-07-29/3573СК
Limited enforcement action
Written prescription
The nature of a breach:
1. Violated the requirements of subparagraphs 3) to paragraph 31 of the Rules of the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan
Date of performance:
02.10.2018
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Organization of exchange operations with cash foreign currency
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
ALL "Symbat-NJ"
Authorized organization
28.09.2018
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
192400
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
Date of performance:
06.11.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1. Organization of exchange operations with cash foreign currency
Name of Regional Branch of National Bank of Kazakhstan / Department:
Южно-Казахстанский филиал (Шымкент)
«ОП «Лейла» LLP
Authorized organization
01.10.2018
52-10-36/5149
Limited enforcement action
Written prescription
The nature of a breach:
1. paragraphs 36, 37, 40 of Rules № 144
Date of performance:
08.10.2018
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
05.10.2018
53-07-17/349/2146
Limited enforcement action
Written prescription
The nature of a breach:
1. №144, 40
Date of performance:
19.10.2018
Статья/пункты НПА, Статья КоАП:
1.
-
Type of Enactments
1. Rules of org-n of exchange operations with available foreign currency in RK №144//The Law of the RK «On Accounting and Financial Reporting»
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
