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Home / RLA / Article 138. Spheres of activity of business entities in which the Entrepreneurial Code of the Republic of Kazakhstan is controlled

Article 138. Spheres of activity of business entities in which the Entrepreneurial Code of the Republic of Kazakhstan is controlled

АMANAT партиясы және Заң және Құқық адвокаттық кеңсесінің серіктестігі аясында елге тегін заң көмегі көрсетілді

Article 138. Spheres of activity of business entities in which the Entrepreneurial Code of the Republic of Kazakhstan is controlled  

The control is carried out:

     1) in the field of electric power industry;

     1-1) in the field of thermal power engineering;

     2) in the field of energy conservation and energy efficiency improvement;

     3) excluded by the Law of the Republic of Kazakhstan dated December 27, 2017 No. 126-VI (effective six months after the date of its first official publication);

     4) in the field of exploration and use of mineral resources;

     5) in the field of gas and gas supply;

     6) in the field of radiation safety of the population;

     6-1) in the field of industrial safety;

     7) when conducting subsurface use operations in the field of hydrocarbons and uranium mining;

     8) control over the production and turnover of certain types of petroleum products;

     9) in the field of the use of atomic energy – for entities engaged in activities of potential radiation hazard;

     10) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective after ten calendar days after the date of its first official publication); 11) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective after ten calendar days after the date of its first official publication);

     12) in the field of compulsory insurance of civil liability of vehicle owners and the carrier to passengers at checkpoints across the State Border of the Republic of Kazakhstan;

     13) in the field of transport;

     14) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective after ten calendar days after the date of its first official publication); 15) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective after ten calendar days after the date of its first official publication);

     16) in the field of control of specific goods;

     17) in the field of technical regulation;

     18) for compliance with the legislation of the Republic of Kazakhstan on accreditation in the field of conformity assessment;

     19) in the field of metrology;

     20) in the field of housing management;

     21) in the field of breeding livestock and beekeeping;

     22) in the field of protection, reproduction and use of wildlife;

     22-1) in the field of aquaculture;

     23) in the field of seed production;

     24) in the field of grain market regulation;

     25) in the field of protection, protection, use of forest resources, reproduction of forests and afforestation;

     26) in the field of protection and use of water resources;

     27) excluded by the Law of the Republic of Kazakhstan dated 28.10.2019 No. 268-VI (effective from 06.01.2020);

     28) in the field of specially protected natural territories;

     29) to be deleted by the Law of the Republic of Kazakhstan dated 05.01.2021 No. 409-VI (effective from 01.01.2022).

     30) for the use and protection of lands;

     31) for geodetic and cartographic activities;

     32) in the field of environmental protection, reproduction and use of natural resources;

     33) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective after ten calendar days after the date of its first official publication); 34) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective after ten calendar days after the date of its first official publication);

     35) in the field of civil defense;

     36) in the field of fire safety;

     37) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective ten calendar days after the date of its first official publication);

     38) in the sphere of circulation of medicines and medical devices;

     39) monitoring the quality of special social services provided;

     39-1) in the field of medical services (assistance);

     40) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective ten calendar days after the date of its first official publication);

     41) in the sphere of sanitary and epidemiological welfare of the population;

     42) the education system;

     43) for compliance with the legislation of the Republic of Kazakhstan on the National Archival Fund and Archives;

     44) for compliance with the labor legislation of the Republic of Kazakhstan and the legislation of the Republic of Kazakhstan in the field of employment;

     45) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective after ten calendar days after the date of its first official publication); 46) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective after ten calendar days after the date of its first official publication);

     47) in the field of social protection of persons with disabilities;

     48) in the field of providing special social services;

     49) for compliance with the legislation of the Republic of Kazakhstan on mass media;

     50) excluded by the Law of the Republic of Kazakhstan dated 06/19/2024 No. 94-VIII (effective sixty calendar days after the date of its first official publication).

     51) in the field of communications;

     52) in the field of informatization;

     53) for compliance with the legislation of the Republic of Kazakhstan on electronic document and electronic digital signature;

     RCPI's note!

     For the procedure for the implementation of subparagraph 54), see paragraph 11 of Article 324 of the Code of the Republic of Kazakhstan dated 29.10.2015 No. 375-V.

     54) control over the receipt of taxes and other mandatory payments to the budget, as well as the completeness and timely transfer of mandatory pension contributions, mandatory occupational pension contributions to the unified accumulative pension fund and social contributions to the State Social Insurance Fund, deductions and contributions to compulsory social health insurance to the Social Health Insurance Fund;

     55) for the receipt of non-tax payments within the competence established by the laws of the Republic of Kazakhstan;

     56) when applying transfer prices;

     57) for compliance with the legislation of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from crime and the financing of terrorism;

     58) control over the implementation of currency transactions and activities related to the use of currency valuables;

     59) supervision of the financial market and financial organizations and in the field of financial legislation of the Republic of Kazakhstan;

     60) excluded by the Law of the Republic of Kazakhstan dated 07/02/2018 No. 168-VI (effective after ten calendar days from the date of its first official publication); 60-1) excluded by the Law of the Republic of Kazakhstan dated 07/02/2018 No. 168-VI (effective after ten calendar days from the date of its first official publication);

     61) for compliance with the legislation of the Republic of Kazakhstan on payments and payment systems and the currency legislation of the Republic of Kazakhstan;

     62) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective ten calendar days after the date of its first official publication);

     63) in the field of competition protection;

     64) for the use of a trademark, service mark, appellation of origin or brand name;

     65) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective ten calendar days after the date of its first official publication);

     66) in the field of evaluation activities;

     67) in the fields of natural monopolies;

     68) was valid until 01.01.2017 in accordance with the Code of the Republic of Kazakhstan dated 29.10.2015 No. 375-V.

     68-1) for compliance with the pricing procedure and duties of a socially significant market entity established by this Code;

     69) excluded by the Law of the Republic of Kazakhstan dated 04/06/2024 No. 71-VIII (effective sixty calendar days after the date of its first official publication).

70) ensuring road safety;

     71) monitoring the activities of individuals and legal entities engaged in the turnover of civilian and service weapons and ammunition, civilian pyrotechnic substances and products with their use;

     72) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective after ten calendar days after the date of its first official publication); 73) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective after ten calendar days after the date of its first official publication);

     74) for security activities;

     75) for the installation, adjustment and maintenance of security alarm systems;

     76) monitoring the state of anti-terrorist security of facilities vulnerable to terrorism;

     77) monitoring the activities of specialized training centers for the training and advanced training of employees holding the positions of head and security guard in a private security organization;

     78) control over the trafficking of narcotic drugs, psychotropic substances and precursors;

     79) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective ten calendar days after the date of its first official publication);

     80) for compliance with the legislation of the Republic of Kazakhstan on tourism activities;

     81) in the field of auditing and the activities of professional auditing organizations;

     82) for compliance with the legislation of the Republic of Kazakhstan on gambling business;

     83) for compliance with the legislation of the Republic of Kazakhstan on commodity exchanges;

     84) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective after ten calendar days after the date of its first official publication); 85) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective after ten calendar days after the date of its first official publication); 86) excluded by the Law RK No. 71-VIII dated 04/06/2024 (effective sixty calendar days after the date of its first official publication).

     87) in the field of accounting and financial reporting;

     88) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective ten calendar days after the date of its first official publication);

     89) in the field of protection and use of objects of historical and cultural heritage;

     90) in the field of biofuel turnover;

     91) in the field of biofuel production;

     92) for compliance with the legislation of the Republic of Kazakhstan on regulation of trading activities;

     92-1) for compliance with the legislation of the Republic of Kazakhstan on consumer rights protection;

     93) in the field of space activities;

     94) excluded by the Law of the Republic of Kazakhstan dated 04/03/2019 No. 243-VI (effective ten calendar days after the date of its first official publication);

     95) for compliance with the legislation of the Republic of Kazakhstan on advertising;

     96) in the field of architecture, urban planning and construction;

     97) in the field of veterinary medicine;

     98) in the field of plant protection and quarantine;

     98-1) in the field of protection, protection, restoration and use of wild plants;

     99) for compliance with the legislation of the Republic of Kazakhstan on the main pipeline;

     100) in the field of highways;

     101) in the field of protection of the rights of the child;

     102) in the field of production and turnover of ethyl alcohol and alcoholic products;

     103) in the field of production and turnover of tobacco products;

     104) in the field of licensing control;

     105) in the field of trafficking in poisons, weapons, military equipment and certain types of weapons, explosives and pyrotechnic substances and products with their use;

     106) in the field of industry;

     107) excluded by the Law of the Republic of Kazakhstan dated 04/06/2024 No. 71-VIII (effective sixty calendar days after the date of its first official publication).      108) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective ten calendar days after the date of its first official publication);

     109) in the field of support and protection of business entities;

     110) in the field of state statistics;

     RCPI's note!      Subparagraph 111) is put into effect after the enactment of the legislative act on the production of organic products in accordance with the Code of the Republic of Kazakhstan dated 29.10.2015 No. 375-V.

     111) in the field of production and turnover of organic products;

     112) excluded by the Law of the Republic of Kazakhstan dated 05/24/2018 No. 156-VI (effective ten calendar days after the date of its first official publication);

     113) in the sphere of sale of jewelry and other products made of precious metals and precious stones;

     114) for compliance with the legislation of the Republic of Kazakhstan on lotteries and lottery activities;

     115) in the field of production and turnover in relation to goods subject to labeling and traceability;

     116) excluded by the Law of the Republic of Kazakhstan dated 04/06/2024 No. 71-VIII (effective sixty calendar days after the date of its first official publication).

     117) in the field of digital assets.

     118) for compliance with the legislation of the Republic of Kazakhstan on online platforms and online advertising.

     119) for compliance with the legislation of the Republic of Kazakhstan on personal data and their protection.

    120) for compliance with the legislation of the Republic of Kazakhstan in the field of territorial defense.

President  

Republic of Kazakhstan    

   © 2012. RSE na PHB "Institute of Legislation and Legal Information of the Republic of Kazakhstan" of the Ministry of Justice of the Republic of Kazakhstan

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