Measures being imposed

Warning

1. Violation by the collection agency of the term provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan for submitting a report on acquired claims for loans (microcredits) that underwent restructuring, in the form according to Appendix 6 to the Reporting Rules for collection agencies, approved by the resolution of the Board of the National Bank of the Republic of Kazakhstan dated 02.12.2025 No. 87

1. On submission financial and other reporting

Акмолинский филиал (Кокшетау)

Warning

1. Violation by the collection agency of the period for submitting a report on acquired claims under loans (microloans) as of the end of the reporting period, broken down by creditors, in the form according to Appendix 5 to the Reporting Rules for Collection Agencies approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated 02.12.2025 No. 87

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

1. On submission financial and other reporting

Акмолинский филиал (Кокшетау)

Warning

1. Violation by the collection agency of the term for submitting a report on acquired claims under loans (microloans) provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan, in the form according to Appendix 4 to the reporting rules for collection agencies approved by the resolution of the Board of the National Bank of the Republic of Kazakhstan dated 02.12.2025 No. 87

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

1. On submission financial and other reporting

Акмолинский филиал (Кокшетау)

Warning

1. Violation by the collection agency of the deadline for submitting a report on the loans (microloans) accepted for work as of the end of the reporting period, broken down by creditors, in the form according to Appendix 3 to the Rules for submitting reports by the collection agency, approved by the resolution of the Board of the National Bank of the Republic of Kazakhstan dated 02.12.2025 No. 87

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

1. On submission financial and other reporting

Акмолинский филиал (Кокшетау)

Warning

1. Violation by the collection agency of the deadline for submitting a report on accepted loans (microcredits) set by the regulatory legal act of the National Bank of the Republic of Kazakhstan, in the form according to Appendix 2 to the Rules for reporting by collection agencies, approved by the resolution of the Board of the National Bank of the Republic of Kazakhstan dated 02.12.2025 No. 87

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

1. On submission financial and other reporting

Акмолинский филиал (Кокшетау)

Warning

1. Violation by the collection agency of the period for submitting a report on the number of pre-trial debt collection agreements and assignment of claims provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan, in the form according to Appendix 1 to the Rules for reporting by collection agencies, approved by the resolution of the Board of the National Bank of the Republic of Kazakhstan dated 02.12.2025 No. 87

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

1. On submission financial and other reporting

Акмолинский филиал (Кокшетау)

1. On submission financial and other reporting

Центральный аппарат

1. On submission financial and other reporting

Центральный аппарат

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

1. On submission financial and other reporting

Филиал в Алматинской области (город Қонаев)

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

1. On submission financial and other reporting

Филиал в Алматинской области (город Қонаев)