Article 182. Deliberate bankruptcy of the Code of the Republic of Kazakhstan On Administrative Offences
1. Intentional bankruptcy of a legal entity or individual entrepreneur, that is, actions of the founder (participant), an official, a person performing the management functions of a legal entity, as well as an individual entrepreneur committed in the personal interests or interests of other persons in order to evade obligations to creditors by alienating or concealing property for three years before declaring bankruptcy a legal entity or an individual entrepreneur, if these actions do not contain signs of a criminally punishable act., –
entails a fine for an individual in the amount of two hundred monthly calculation indices, for a legal entity – in the amount of four hundred monthly calculation indices.
2. Intentional bankruptcy of a citizen, that is, actions of a citizen committed within three years prior to the date of his recognition as bankrupt in order to evade obligations to creditors by alienating or concealing property after the date of obligations, the non-fulfillment of which is recognized as the basis for bankruptcy, –
entails a fine in the amount of two hundred monthly calculation indices.
President
Republic of Kazakhstan
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