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The document ceased to be valid since July 28, 2015 according to the Order of the Minister of national economy of the Republic of Kazakhstan of June 2, 2015 No. 417

ORDER OF THE MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of October 8, 2014 No. 47

About approval of criteria for evaluation of risk degree in the field of protection and support of subjects of private entrepreneurship

According to the subitem 21) article 15 of the Law of the Republic of Kazakhstan of January 31, 2006 "About private entrepreneurship" and Item 3 of article 13 of the Law of the Republic of Kazakhstan of January 6, 2011 "About the state control and supervision in the Republic of Kazakhstan" PRIKAZYVAYU:

1. Approve the enclosed criteria for evaluation of risk degree in the field of protection and support of subjects of private entrepreneurship.

2. To provide to development department of entrepreneurship of the Ministry of national economy of the Republic of Kazakhstan:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan and its official publication in information system of law of Ad_let and in official mass media;

2) placement of this order on official Internet resource of the Ministry of national economy of the Republic of Kazakhstan.

3. To impose control of execution of this order on the vice-minister of national economy Zhaksylykov T. M.

4. This order becomes effective after ten calendar days after day of its first official publication.

Minister

E.Dosayev

Approved by the Order of the Minister of national economy of the Republic of Kazakhstan of October 8, 2014 No. 47

Criteria for evaluation of risk degree in the field of protection and support of subjects of private entrepreneurship

1. These criteria for evaluation of risk degree in the field of protection and support of subjects of private entrepreneurship (further - Criteria) are developed according to the laws of the Republic of Kazakhstan "About the state control and supervision in the Republic of Kazakhstan" and "About private entrepreneurship" for the purpose of reference of the checked subjects to risk degrees and selection of the checked subjects for conducting planned inspections.

2. In these Criteria the following concepts are used:

risk - probability of damnification, as a result of wrongful activity of the checked subject of activities, to valuable and legitimate interests of subjects of private entrepreneurship.

the checked subjects - legal entities, including the state bodies exercising the state control and supervision in fields of activity of subjects of private entrepreneurship, licensing or issue of other allowing documents, acceptance of notifications on implementation of business activity or other actions, the state support to subjects of private entrepreneurship.

3. Frequency of conducting planned inspections is determined depending on risk degree with frequency not more often:

once a year - in case of high risk;

once in three years - in case of average risk degree;

once in five years - in case of insignificant risk degree.

4. Distribution of the checked subjects on risk degrees is performed based on Criteria in two stages: initial and subsequent distribution.

At the same time, such distribution is performed separately concerning observance by the checked subjects of procedure:

1) implementation of the state control and supervision in fields of activity of subjects of private entrepreneurship;

2) licensing or issue of other allowing documents, acceptance of the notification on implementation of business activity or other actions;

3) implementation of the state support.

5. Initial distribution is performed based on objective criteria for evaluation of risk degree.

6. Objective criteria for evaluation of risk degree are the indicators of the checked subjects characterizing degree of administrative load of business activity.

For determination of degree of administrative loading indicators of the checked subjects are distributed on groups of high, average and insignificant risk degree in the following procedure:

statistics according to the negative solutions of the checked subjects which are taken out concerning subjects of private entrepreneurship concern to group of high risk;

analytical indicators of the checked subjects concern to group of average risk degree;

the statistical data of the checked subjects having accounting character concern to group of insignificant risk degree.

The indicators of the checked subjects characterizing degree of administrative load of business activity with breakdown on risk groups are specified in the table, according to Appendix 1 to these Criteria.

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