Measures being imposed

1. Статья: 212 Пункт: 2 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Туркестанский филиал (Туркестан)

1. inconsistency of the working chart of accounts with the Standard Chart of Accounts № 79

1. On compliance with accounting and financial reporting standards

Алматинский городской филиал (Алматы)

1. Violation of terms for presentation financial or other reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Мангистауский филиал (Актау)

1. violations on the issue of accounting and financial reporting were revealed, namely, the inconsistency of the accounting policy of LLP "Exchange point "MER-NUR" with the requirements of the Law of the Republic of Kazakhstan "On Accounting and Financial Reporting", the working chart of accounts with the Standard chart of Accounts No. 79, as well as inaccurate presentation of information about the structure of assets, liabilities and capital, income and expenses for the 4th quarter of 2022 and the 1st quarter of 2023.

1. On compliance with accounting and financial reporting standards

Алматинский городской филиал (Алматы)

1. violations on the issue of accounting and financial reporting were revealed, namely, the inconsistency of the accounting policy of SOM Exchange LLP with the requirements of the Law of the Republic of Kazakhstan "On Accounting and Financial Reporting", the working chart of accounts with the Standard Chart of Accounts No. 79, as well as inaccurate presentation of information on the structure of assets, liabilities and capital, income and expenses for the 1st quarter 2022

1. On compliance with accounting and financial reporting standards

Алматинский городской филиал (Алматы)

1. on the issue of accounting and financial reporting, the following has been revealed: - it is necessary to bring the accounting of fixed assets and intangible assets in line with the accounting requirements for accounting for long-term assets; - to analyze the compliance of listed fixed assets with the conditions for recognition of assets by Accounting Policy

1. On compliance with accounting and financial reporting standards

Алматинский городской филиал (Алматы)

1. the deadline for reporting period
2. the deadline for reporting period

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

1. Law On collection activities
2. On issues of reporting by collection agencies

Алматинский городской филиал (Алматы)

1. the deadline for reporting period
2. the deadline for reporting period

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

1. Law On collection activities
2. On issues of reporting by collection agencies

Алматинский городской филиал (Алматы)

1. the deadline for reporting period
2. the deadline for reporting period

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

1. Law On collection activities
2. On issues of reporting by collection agencies

Алматинский городской филиал (Алматы)

1. the deadline for reporting period
2. the deadline for reporting period

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

1. Law On collection activities
2. On issues of reporting by collection agencies

Алматинский городской филиал (Алматы)