Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

JOINT ORDER OF THE MINISTER OF TRADE AND INTEGRATION OF THE REPUBLIC OF KAZAKHSTAN AND MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of June 30, 2021 No. 439-HK, 1 of July, 2021 No. 68

About approval of criteria for evaluation of risk degree and checking leaf behind compliance with law of the Republic of Kazakhstan on regulation of trading activity regarding observance of the size of the trade allowance on socially important food products and remunerations

According to Item 3 of Article 141 and Item 1 of article 143 of the Entrepreneurial code of the Republic of Kazakhstan PRIKAZYVAYEM:

1. Approve:

1) criteria for evaluation of risk degree behind compliance with law of the Republic of Kazakhstan on regulation of trading activity regarding observance of the size of the trade allowance on socially important food products and remunerations according to appendix 1 to this joint order;

2) checking leaf behind compliance with law of the Republic of Kazakhstan on regulation of trading activity regarding observance of the size of the trade allowance on socially important food products and remunerations according to appendix 2 to this joint order.

2. To provide to department of domestic trade of the Ministry of Trade and integration of the Republic of Kazakhstan in the procedure established by the legislation:

1) state registration of this joint order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this joint order on Internet resource of the Ministry of Trade and integration of the Republic of Kazakhstan.

3. To impose control of execution of this joint order on the supervising vice-Ministers of Trade and integration, national economy of the Republic of Kazakhstan.

4. This joint order becomes effective since July 1, 2021 and is subject to official publication.

Minister of national economy of the Republic of Kazakhstan

__________ A. Irgaliyev

Minister of Trade and integration of the Republic of Kazakhstan

__________ B. Sultanov

It is approved

Committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan

 

 

Appendix 1

to the Joint Order of the Minister of Trade and integration of the Republic of Kazakhstan and the Minister of national economy of the Republic of Kazakhstan of June 30, 2021 No. 439-HK, 1 of July, 2021 No. 68

Criteria for evaluation of risk degree behind compliance with law of the Republic of Kazakhstan on regulation of trading activity regarding observance of the size of the trade allowance on socially important food products and remunerations

Chapter 1. General provisions

1. These criteria for evaluation of risk degree behind compliance with law of the Republic of Kazakhstan on regulation of trading activity regarding observance of the size of the trade allowance on socially important food products and remunerations (further - Criteria) are developed according to Item 3 of Article 141 and Item 1 of article 143 of the Entrepreneurial code of the Republic of Kazakhstan (further - the Code), and also Rules of forming by the state bodies of system of risks assessment and form of checking sheets approved by the order of the acting minister of national economy of the Republic of Kazakhstan of July 31, 2018 No. 3 (it is registered in the Register of state registration of regulatory legal acts for No. 17371), for the purpose of carrying out preventive control with visit of subjects of control.

2. In these Criteria the following concepts are used:

1) subjects (objects) of control - individual entrepreneurs and legal entities behind which activities control of compliance with law of the Republic of Kazakhstan on regulation of trading activity regarding observance of the size of the trade allowance on socially important food products and remunerations is exercised;

2) insignificant violation - the violation connected with lack of the commodity and accompanying documents on food products processed by the manufacturer or the supplier (seller);

3) considerable violations - the violations connected with lack of the delivery agreement of food products, availability of one confirmed claim or request for compliance with law of the Republic of Kazakhstan on regulation of trading activity regarding observance of the size of the trade allowance on socially important food products and remunerations;

4) gross violations - the violations connected with not establishment of the extreme size of the trade allowance no more than fifteen percent from selling price of the producer or purchase price of the wholesale supplier specified in the delivery agreement of socially important food product, excess by the subject of domestic trade performing sales activity of goods by means of the organization of retail chain stores or large shopping facilities, five-percent amount of remuneration from the price of the acquired food products in case of the conclusion of the contract of delivery of food products with the supplier of food products or the illegal requirement it remunerations in connection with acquisition of socially important food products availability of two or more confirmed claims or requests for compliance with law of the Republic of Kazakhstan on regulation of trading activity regarding observance of the size of the trade allowance on socially important food products and remunerations;

5) risk - probability of damnification as a result of activities of subject (object) of control to legitimate interests of physical persons and legal entities, valuable interests of the state taking into account severity of its effects;

6) system of risks assessment - complex of the events held for the purpose of purpose of preventive control with visit of subjects (objects) of control;

7) objective criteria for evaluation of risk degree (further - objective criteria) - the criteria for evaluation of risk degree used for selection of subjects of control depending on risk degree of compliance with law of the Republic of Kazakhstan on regulation of trading activity regarding observance of the size of the trade allowance on socially important food products and remunerations and which are not depending directly on separate subject (object) of control;

8) subjective criteria for evaluation of risk degree (further - subjective criteria) - the criteria for evaluation of risk degree used for selection of subjects (objects) of control depending on results of activities of the specific subject of control;

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.