"Kazpost", JSC
Organizations with state as a sole shareholder
17.02.2012
661/249/509
Limited enforcement action
Written prescription
The nature of a breach:
1. As per Article 46 of the Banking Law of the Republic of Kazakhstan, commitment letter was issued for providing incorrect regulatory report |
Date of performance:
21.02.2012
Статья/пункты НПА, Статья КоАП:
Note:
28.02.2012 №126 |
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazpost", JSC
Organizations with state as a sole shareholder
17.02.2012
661/249/509
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.02.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
30.07.2012
663/306/3184
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.08.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
30.07.2012
663/306/3185
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.08.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
30.10.2012
137
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
323 600тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
30.10.2012
134
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
809 000тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 196-1
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
30.10.2012
128
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
161 800тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 4
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
30.10.2012
127
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
323 600тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
30.10.2012
127
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
323 600тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
30.10.2012
138
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
161 800тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 4
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
