Authorized organization
24.10.2024
247500800001172
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. unreliable submission of the report (Appendix No. 13) for January 2022
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
24.10.2024
247500800001169
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. unreliable reporting (Appendix 13) for February and March 2022
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
"Dyuk"LLP
Authorized organization
23.10.2024
245900800000017
Sanctions and other administrative penalties
Warning
Punishment awarded:
warning
The nature of a breach:
1. violation of the deadline for submitting a report under Appendix 10
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:
Северо-Казахстанский филиал (Петропавловск)
AGATA LTD
Authorized organization
09.10.2024
241100800000059
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
4 469 846
The nature of a breach:
1. Paragraph 3 of Article 6 of the Law of the Republic of Kazakhstan “On Accounting and Financial Reporting” is not observed
Date of performance:
23.11.2024
Статья/пункты НПА, Статья КоАП:
Note:
Resolution on imposing an administrative penalty No. 241100800000059 dated 10/09/2024. on consolidated cases for joint consideration according to the following protocols: № 241100800000059 dated 10/02/2024, № 241100800000060 dated 10/02/2024, № 241100800000061 dated 10/02/2024, № 241100800000062 dated 10/02/2024, № 241100800000063 dated 10/02/2024, №241100800000064 dated 10/02/2024, № 241100800000065 dated 10/02/2024, № 241100800000066 dated 10/02/2024.
Type of Enactments
1. The Law of the RK «On Accounting and Financial Reporting»
Name of Regional Branch of National Bank of Kazakhstan / Department:
Акмолинский филиал (Кокшетау)
Authorized organization
23.10.2024
247500800001168
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. unreliable submission of the report (Appendix No. 13) for October 2023
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
23.10.2024
247500800001166
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. unreliable submission of the report (Appendix No. 13) for October 2023
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
23.10.2024
247500800001159
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. unreliable submission of the report (Appendix 13) for April 2022
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
23.10.2024
247500800001163
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. unreliable submission of the report (Appendix 13) for October 2023
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
23.10.2024
247500800001161
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. unreliable submission of the report (Appendix No. 13) for January 2022
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
An organization engaged in microfinance activities
22.10.2024
Sanctions and other administrative penalties
Warning
The nature of a breach:
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:
Туркестанский филиал (Туркестан)
