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The document ceased to be valid since  August 6, 2015 according to Item 1 of the Order of the Government of the Republic of Kazakhstan of July 23, 2015 No. 573

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of July 5, 2014 No. 771

About approval of Rules and terms of the direction of notifications on elimination of the violations revealed by results of check of activities of the previous administrator discharged for these violations by results of cameral control of activities of the administrator, submission of the performance report of the notification on elimination of the violations revealed by results of cameral control of activities of the administrator, and also forms of notifications on elimination of the violations revealed by results of check of activities of the previous administrator discharged for these violations by results of cameral control of activities of the administrator, the performance report of the notification on elimination of the violations revealed by results of cameral control of activities of the administrator

According to Item 2 of article 20 of the Law of the Republic of Kazakhstan of March 7, 2014 "About rehabilitation and bankruptcy" the Government of the Republic of Kazakhstan DECIDES:

1. Approve enclosed:

1) Rules and terms of the direction of notifications on elimination of the violations revealed by results of check of activities of the previous administrator discharged for these violations;

2) Rules and terms of the direction of notifications on elimination of violations by results of cameral control of activities of the administrator;

3) Rules and terms of submission of the performance report of the notification on elimination of the violations revealed by results of cameral control of activities of the administrator;

4) form of the notification on elimination of the violations revealed by results of check of activities of the previous administrator discharged for these violations;

5) form of the notification on elimination of violations by results of cameral control of activities of the administrator;

6) report form about execution of the notification on elimination of the violations revealed by results of cameral control of activities of the administrator.

2. This resolution becomes effective after ten calendar days after day of its first official publication.

Prime Minister of the Republic of Kazakhstan

K. Masimov

Approved by the Order of the Government of the Republic of Kazakhstan of July 5, 2014 No. 771

Rules and terms of the direction of notifications on elimination of the violations revealed by results of check of activities of the previous administrator discharged for these violations

1. General provisions

1. These rules and terms of the direction of notifications on elimination of the violations revealed by results of check of activities of the previous administrator discharged for these violations are developed according to the Law of the Republic of Kazakhstan of March 7, 2014 "About rehabilitation and bankruptcy" and establish single procedure for the direction of notifications on elimination of the violations revealed by results of check of activities of the previous temporary administrator, the rehabilitation, interim and bankrupt managing directors (further - the administrator) discharged for these violations.

2. Procedure and terms of the direction of notifications

2. In case of identification of violations by results of check behind carrying out insolvency proceeding and the rehabilitation procedure of activities of the administrator by authorized body in the field of rehabilitation and bankruptcy (further - authorized body) the notification on elimination of the violations revealed by results of check of activities of the administrator discharged for these violations is drawn up.

The notification on elimination of the violations revealed by results of check of activities of the administrator discharged for these violations is filled in on state or Russian in duplicate which are signed by the deputy manager of authorized body and are certified by seal.

The notification on elimination of the violations revealed by results of check of activities of the administrator discharged for these violations is subject to obligatory logging of registration of notifications by results of check which is numbered, proshnurovyvatsya, fixed by the signature of the head of authorized body and is sealed.

In the magazine of registration of notifications by results of check shall the following data contain:

1) sequence number;

2) registration date of the notification;

3) surname, name, middle name (in the presence) administrator;

4) IIN of the administrator;

5) surname, name, middle name (in the presence) or name of the debtor;

6) debtor's IIN/bin;

7) procedure type;

8) number and date of the inspection statement;

9) delivery method;

10) the date of receipt;

11) completion date.

The copy of the notification on elimination of the violations revealed by results of check of activities of the administrator discharged for these violations is taken to court, passed the decision on application of the rehabilitation procedure or on recognition of the debtor by the bankrupt.

3. The notification on elimination of the violations revealed by results of check of activities of the administrator discharged for these violations is handed to again appointed administrator personally under list or the different way confirming the fact of sending and obtaining.

At the same time the notification on elimination of the violations revealed by results of check of activities of the administrator discharged for these violations, sent to one of following methods is considered handed to the administrator in the following cases:

1) purposely - from the date of mark of the administrator about obtaining;

2) by electronic method - from the date of sending by authorized body for the e-mail address of the administrator specified in the statement in case of registration (re-registration) of the administrator in authorized body.

4. The notification on elimination of the violations revealed by results of check of activities of the administrator discharged for these violations is subject to the direction within five working days from the date of, the appointment of the new administrator following behind day.

Approved by the Order of the Government of the Republic of Kazakhstan of July 5, 2014 No. 771

Rules and terms of the direction of notifications on elimination of violations by results of cameral control of activities of the administrator

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