Article 181. Violation of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy by the rehabilitation manager of the Code of the Republic of Kazakhstan on Administrative Offenses
1. Excluded by the Law of the Republic of Kazakhstan dated December 27, 2019 No. 290-VI (effective ten calendar days after the date of its first official publication).
2. Excluded by the Law of the Republic of Kazakhstan dated December 27, 2019 No. 290-VI (effective ten calendar days after the date of its first official publication).
3. Non-fulfillment or improper fulfillment of the obligation to take over the debtor's property and ensure its protection and control –
entails a fine in the amount of thirty monthly calculation indices.
4. Failure to ensure or improperly enforce the rehabilitation plan –
entails a fine in the amount of fifty monthly calculation indices.
5. Non-fulfillment or improper fulfillment of the obligation to provide the authorized body in the field of rehabilitation and bankruptcy with current information on the progress of the rehabilitation procedure –
entails a warning.
6. Failure to notify or improperly notify the creditor of the date, time and place of meetings of the creditors' meeting and committee in the rehabilitation procedure –
entails a fine in the amount of five monthly calculation indices.
7. Non-fulfillment or improper fulfillment of the obligation to transfer constituent documents, accounting documents, title documents to the debtor's property, seals (if any), stamps, material and other valuables belonging to the debtor to the newly appointed rehabilitation manager or bankruptcy manager, –
entails a fine in the amount of fifteen monthly calculation indices.
8. Making transactions outside the framework of ordinary commercial transactions not provided for in the rehabilitation plan, in the rehabilitation procedure without the consent of the creditors' meeting –
entails a fine in the amount of thirty monthly calculation indices.
9. Failure to submit, late submission, or submission of a final report to the court that does not comply with the requirements of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy –
they entail a fine in the amount of fifteen monthly calculation indices.
10. Excluded by the Law of the Republic of Kazakhstan dated December 27, 2019 No. 290-VI (effective ten calendar days after the date of its first official publication).
11. Non-fulfillment or improper fulfillment of the obligation to provide information on the progress of the debtor's activities and financial condition to the debtor's creditor on the basis of his written request –
entails a warning.
12. Failure to fulfill or improper fulfillment of the obligation to provide the requested information to the authorized body in the field of rehabilitation and bankruptcy –
entails a warning.
13. Non-fulfillment or improper fulfillment of the obligation to send a petition to the court for amendments and additions to the rehabilitation plan –
entails a fine in the amount of thirty monthly calculation indices.
14. Excluded by the Law of the Republic of Kazakhstan dated December 27, 2019 No. 290-VI (effective ten calendar days after the date of its first official publication).
15. Failure to perform or improper performance of duties to bring to the attention of members of the creditors' committee information on the financial condition of the debtor, transactions made in the previous month, as well as to provide information at the request of the creditors' committee –
entails a fine in the amount of fifteen monthly calculation indices.
16. Non-fulfillment or improper fulfillment of the obligation to identify transactions made by the debtor or a person authorized by him in violation of the requirements provided for by the civil legislation of the Republic of Kazakhstan and the Law of the Republic of Kazakhstan "On Rehabilitation and Bankruptcy", and failure to declare claims for their invalidation or the return of property in court –
they entail a fine in the amount of thirty monthly calculation indices.
17. Excluded by the Law of the Republic of Kazakhstan dated December 27, 2019 No. 290-VI (effective ten calendar days after the date of its first official publication).
18. Transactions involving an increase in accounts payable if the total amount of the debtor's accounts payable incurred after the application of the rehabilitation procedure exceeds five percent of the total amount of accounts payable at the time of the introduction of the rehabilitation procedure without the consent of the creditors' meeting –
entails a fine in the amount of fifty monthly calculation indices.
19. Actions (inaction) provided for in parts five, six, eleven and twelve of this article, committed repeatedly within a year after the imposition of an administrative penalty, –
they entail a fine in the amount of fifteen monthly calculation indices.
20. Actions (inaction) provided for in parts seven, nine and fifteen of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –
entails a fine in the amount of thirty monthly calculation indices.
21. Actions (inaction) provided for in parts three, eight, thirteenth and sixteenth of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –
they entail a fine in the amount of sixty monthly calculation indices.
22. Actions (inaction) provided for in parts four and eighteen of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –
they entail a fine in the amount of one hundred monthly calculation indices.
President
Republic of Kazakhstan
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