Article 282. Violation of the legislation of the Republic of Kazakhstan on state regulation of production and turnover of ethyl alcohol and alcoholic products of the Code of the Republic of Kazakhstan on Administrative Offenses
1. Failure to submit or late submission of a declaration for ethyl alcohol and (or) alcoholic products –
entails a fine for individuals in the amount of five, for small businesses – in the amount of ten, for medium–sized businesses – in the amount of twenty, for large businesses - in the amount of thirty monthly calculation indices.
2. The acts provided for in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, -
They impose a fine on individuals in the amount of ten, on small businesses – in the amount of twenty, on medium–sized businesses – in the amount of forty, on large businesses - in the amount of sixty monthly calculation indices.
2-1. Incorrect reflection of the volume of ethyl alcohol and (or) alcoholic products, as well as incorrect indication of the personal identification number-code for ethyl alcohol and (or) alcoholic products in the declaration for ethyl alcohol and (or) alcoholic products –
They impose a fine on individuals in the amount of ten, on small businesses – in the amount of twenty, on medium–sized businesses – in the amount of forty, on large businesses - in the amount of fifty monthly calculation indices.
2-2. The acts provided for in paragraph 2-1 of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –
They impose a fine on individuals in the amount of twenty, on small businesses – in the amount of forty, on medium–sized businesses – in the amount of sixty, on large businesses - in the amount of one hundred monthly calculation indices.
3. Violation of the conditions of turnover and movement of ethyl alcohol and alcoholic products, committed in the form of:
1) storage and sale of alcoholic beverages outside the places established by the laws of the Republic of Kazakhstan;
2) turnover of alcoholic beverages in containers and packages not established by the technical regulations;
3) turnover of alcoholic beverages in tin containers (except for brewing products and low-alcohol beverages), in bottles without labels and plastic containers (except for bottling brewing products to the end consumer);
4) retail sale of vodkas and special vodkas, vodkas with a protected appellation of origin, spirits, cognac and brandy below the minimum retail prices established by the Government of the Republic of Kazakhstan;
5) storage and wholesale sale of alcoholic beverages by two or more licensees in one warehouse;
6) storage and sale without the presence of devices that determine the protection elements of accounting and control marks and (or) read information from accounting and control marks of alcoholic beverages subject to labeling with accounting and control marks, -
7) excluded by the Law of the Republic of Kazakhstan dated December 25, 2017 No. 122-VI (effective from 01.01.2020).
entails a fine for individuals in the amount of fifty, for small businesses - in the amount of seventy-five, for medium-sized businesses - in the amount of one hundred and fifty, for large businesses - in the amount of two hundred, for legal entities that are subjects of large businesses - in the amount of six hundred monthly calculation indices, with confiscation of excisable goods, who were the direct subject of the offense.
4. The actions provided for in the third part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, -
They impose a fine on individuals in the amount of one hundred, on small businesses in the amount of two hundred, on medium-sized businesses in the amount of two hundred and fifty, on large businesses in the amount of eight hundred monthly calculation indices, with confiscation of excisable goods that were the direct subject of the offense.
5. Violation of the conditions of production of ethyl alcohol and (or) alcoholic products, committed in the form of:
1) failure by the manufacturer to provide information in writing about the changes or additions to the production passport before thirty calendar days from the date of making changes or additions to the production passport;
2) production of ethyl alcohol and (or) alcoholic beverages without equipping production lines with control metering devices, except for the production of wine in bulk, as well as brewing products, the production capacity of which is below four hundred thousand decaliters per year;
3) production of ethyl alcohol and (or) alcoholic beverages with faulty metering devices, as well as with excessive accounting deviations, except for the production of wine in bulk, as well as brewing products, the production capacity of which is below four hundred thousand decaliters per year;
4) production of ethyl alcohol and alcoholic beverages by two or more licensees on the same stationary premises and equipment, -
entails a fine for medium-sized businesses in the amount of two hundred, for large businesses - in the amount of seven hundred monthly calculation indices, with the suspension of the license.
6. The act provided for in part five of this Article, committed repeatedly within a year after the imposition of an administrative penalty, -
entails a fine for medium-sized businesses in the amount of three hundred, for large businesses - in the amount of nine hundred monthly calculation indices, with the deprivation of a license.
7. Violation of the conditions of production and turnover of ethyl alcohol and (or) alcoholic products, committed in the form of:
1) carrying out activities during the period of suspension of the license for such activities;
2) production of alcoholic beverages from ethyl alcohol, produced not from food raw materials, -
entails a fine for small businesses in the amount of one hundred, for medium-sized businesses - in the amount of two hundred, for large businesses - in the amount of seven hundred monthly calculation indices, with the deprivation of a license.
8. Excluded by the Law of the Republic of Kazakhstan dated December 25, 2017 No. 122-VI (effective from 01.01.2018). 9. Excluded by the Law of the Republic of Kazakhstan dated December 25, 2017 No. 122-VI (effective from 01.01.2018).
10. Non-compliance with the minimum percentage of production capacity utilization and minimum production volumes in the production of ethyl alcohol, vodkas and special vodkas, vodkas with a protected appellation of origin in accordance with the technical regulations –
entails a fine for medium-sized businesses in the amount of five hundred, for large businesses - in the amount of one thousand monthly calculation indices, with the suspension of the license.
11. The act provided for in part ten of this article, committed repeatedly within a year after the imposition of an administrative penalty, -
entails a fine for medium-sized businesses in the amount of one thousand, for large businesses - in the amount of two thousand monthly calculation indices, with the deprivation of a license.
12. Storage and sale of alcoholic beverages in buildings and territories of healthcare, education, physical education, sports and technical facilities, gas stations, shopping markets, cultural and leisure organizations -
they entail suspension of the license.
13. The actions provided for in part twelve of this article, committed repeatedly within a year after the imposition of an administrative penalty, -
they entail the revocation of a license.
Attention!
Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.
For more information, please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085.
Attorney at Law Almaty Lawyer Legal Services Legal Advice Civil Criminal Administrative Cases Disputes Protection Arbitration Law Firm Kazakhstan Law Office Court Cases
