Article 462. Obstruction of officials of state inspections and state control and supervision bodies in the performance of their official duties, failure to comply with resolutions, regulations and other requirements of the Code of the Republic of Kazakhstan on Administrative Offenses

Home / Codes / Article 462. Obstruction of officials of state inspections and state control and supervision bodies in the performance of their official duties, failure to comply with resolutions, regulations and other requirements of the Code of the Republic of Kazakhstan on Administrative Offenses

Article 462. Obstruction of officials of state inspections and state control and supervision bodies in the performance of their official duties, failure to comply with resolutions, regulations and other requirements of the Code of the Republic of Kazakhstan on Administrative Offenses

1. Obstruction of officials of state inspections and state control and supervision bodies in the performance of their official duties in accordance with their competence, expressed in the refusal to provide the necessary documents, materials, statistical (except for primary statistical data) and other information, information on activities, income, equipment of energy metering devices, consumption volumes and losses of energy resources, water, on the calculation and payment of insurance premiums, on the use of atomic energy, refusal of admission to conduct an audit, inspection, inventory, expertise and other actions provided for by law, or to create another obstacle in their implementation, or the provision of false information. –

entails a fine for individuals in the amount of three, for officials, small business entities or non–profit organizations – in the amount of one hundred, for medium–sized businesses - in the amount of one hundred and fifty, for large businesses - in the amount of two hundred monthly calculation indices.

2. The actions 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 seven, on officials, small businesses or non–profit organizations – in the amount of two hundred, on medium–sized businesses - in the amount of three hundred, on large businesses - in the amount of four hundred monthly calculation indices.

3. Non-fulfillment or improper fulfillment of legal requirements or instructions, representations, resolutions issued by state control and supervision bodies (officials), officials of state bodies within their competence, except for the cases provided for in Articles 162 and 227 of this Code., –

entails a fine for individuals in the amount of five, for officials – in the amount of fifteen, for small businesses or non–profit organizations – in the amount of one hundred, for medium–sized businesses - in the amount of two hundred, for large businesses - in the amount of five hundred monthly calculation indices, with or without suspension of the permit, or with suspension activities or separate types of activities or without them.

4. Failure or late provision by the audited entities of information on measures to be taken to eliminate violations identified by the control and supervisory authorities, –

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

5. Disruption of the seal (seal) imposed by an official of the authorized body, except for the cases provided for in part two of Article 625, part one of Article 626 of this Code, –

entails a fine for individuals in the amount of five, for small businesses or non–profit organizations – in the amount of ten, for medium–sized businesses - in the amount of twenty, for large businesses - in the amount of fifty monthly calculation indices.

Notes.

1. An individual, with the exception of financial monitoring entities, is not subject to administrative liability in accordance with parts one and two of this article for refusing to provide the necessary documents, statistical materials (with the exception of primary statistical data) and other information, information on the equipment of energy and water metering devices.

2. A legal entity, with the exception of financial monitoring entities, state-owned enterprises, limited liability partnerships, joint-stock companies, including national management holdings, national holdings, national companies in which the state is a participant or shareholder, as well as subsidiaries, dependent and other legal entities affiliated with them, is not subject to administrative liability. liability in accordance with parts one and two of this article for refusal to provide the necessary documents, statistical materials (with the exception of primary statistical data) and other information, information on the equipment of metering devices for energy resources, water, consumption volumes and losses of energy resources, water if such a person consumes energy resources in an amount equivalent to less than one thousand five hundred tons of conventional fuel per year.

President

Republic of Kazakhstan

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