Article 175. Violation of the procedure for conducting inspections of private business entities of the Code of the Republic of Kazakhstan on Administrative Offenses

Home / Codes / Article 175. Violation of the procedure for conducting inspections of private business entities of the Code of the Republic of Kazakhstan on Administrative Offenses

1. Violation of the procedure for conducting state control of business entities, including:

1) the absence of grounds for conducting preventive control with a visit to the subject (object) of control and supervision and (or) verification;

2) the absence of grounds for conducting an investigation provided for in paragraph 3 of Article 144-4 of the Entrepreneurial Code of the Republic of Kazakhstan;

3) the absence of an act on the appointment of preventive control with a visit to the subject (object) of control and supervision and (or) inspection;

4) absence of notification, as well as non-compliance with the deadlines for notification of preventive control with a visit to the subject (object) of control and supervision and (or) verification;

5) violation of the restrictions provided for in Article 151 of the Entrepreneurial Code of the Republic of Kazakhstan when conducting preventive control with a visit to the subject (object) of control and supervision and (or) inspection;

6) violation of the investigation procedure established by the legislation of the Republic of Kazakhstan;

7) violation of the procedure for sampling products provided for in Article 149 of the Entrepreneurial Code of the Republic of Kazakhstan;

8) violation of the frequency of preventive control with visits to the subject (object) of control and supervision and (or) verification of compliance with the requirements specified in the regulatory legal acts of the Republic of Kazakhstan, approved in accordance with Article 141 of the Entrepreneurial Code of the Republic of Kazakhstan;

9) failure to submit to the subject of control and supervision an act on the appointment of preventive control with a visit to the subject (object) of control and supervision and (or) inspection;

10) appointment by state bodies of preventive control with a visit to the subject (object) of control and supervision and (or) verification on issues outside their competence;

11) conducting preventive control with a visit to the subject (object) of control and supervision and (or) verification without registration of an act on preventive control with a visit to the subject (object) of control and supervision and (or) verification by a state body carrying out activities in the field of state legal statistics and special accounting within its competence, when such registration is required;

12) violation of the terms of preventive control with a visit to the subject (object) of control and supervision, inspection and investigation provided for by the Business Code of the Republic of Kazakhstan, the laws of the Republic of Kazakhstan;

13) conducting preventive control with a visit to the subject (object) of control and supervision without prior preventive control without visiting the subject (object) of control and supervision in accordance with paragraph 5 of Article 131 of the Entrepreneurial Code of the Republic of Kazakhstan;

14) violation of the requirements of paragraph 7 of Article 141 of the Entrepreneurial Code of the Republic of Kazakhstan regarding non-compliance with the minimum allowable threshold for the number of subjects (objects) of control and supervision, in respect of which preventive control is carried out with a visit to the subject (object) of control and supervision and (or) verification, in the absence of a digital risk assessment and management system;

15) handing over to the subject of control and supervision an act on the results of preventive control with a visit to the subject (object) of control and supervision and (or) inspection later than the deadline for the end of preventive control with a visit to the subject (object) of control and supervision and (or) inspection specified in the act on the appointment of preventive control with a visit to the subject (object) of control and supervision and (or) verification (additional act on the extension of time, if any), –

entails a fine for an official in the amount of twenty monthly calculation indices.

2. The action provided for in the first part of this article, committed repeatedly within a year after the imposition of an administrative penalty, –

entails a fine for an official of twenty-five monthly calculation indices.

President

Republic of Kazakhstan

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