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The document ceased to be valid since  March 11, 2016 according to Item 3 of the Joint Order of the Minister of Internal Affairs of the Republic of Kazakhstan and the Acting Minister of national economy of the Republic of Kazakhstan of December 11, 2015 No. 1018, on January 6, 2016 No. 1

JOINT ORDER OF THE MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF KAZAKHSTAN AND MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of June 23, 2015 No. 556, on June 29, 2015 No. 465

About approval of criteria for evaluation of risk degree, forms of checking sheets on the state control of security activities, of activities of specialized training centers for preparation and advanced training of the workers holding positions of the head and security guard in the private security organization and of activities for installation, adjustment and maintenance of means of the security alarm system

According to Item 3 of Article 13, Item 1 of article 15 of the Law of the Republic of Kazakhstan of January 6, 2011 "About the state control and supervision in the Republic of Kazakhstan", we ORDER:

1. Approve:

1) criteria for evaluation of risk degree on the state control of security activities, of activities of specialized training centers for preparation and advanced training of the workers holding positions of the head and security guard in the private security organization and of activities for installation, adjustment and maintenance of means of the security alarm system, according to appendix 1 to this order;

2) form of checking leaf on the state control of security activities, according to appendix 2 to this order;

3) form of checking leaf on the state control of activities of specialized training centers for preparation and advanced training of the workers holding positions of the head and security guard in the private security organization according to appendix 3 to this order;

4) form of checking leaf on the state control of activities for installation, adjustment and maintenance of means of the security alarm system, according to appendix 4 to this order.

2. To committee of administrative police of the Ministry of Internal Affairs of the Republic of Kazakhstan (Lepekh I. V.) provide:

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

2) within ten calendar days after state registration of this order the direction it on official publication in periodic printing editions and in information system of law of Ad_let;

3) placement of this order on Internet resource of the Ministry of Internal Affairs of the Republic of Kazakhstan.

3. Recognize invalid some joint orders in the field of the state control, according to appendix 5 to this order.

4. To impose control of execution of this order on the deputy minister of internal affairs of the Republic of Kazakhstan Turgumbayev E. Z.

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

Minister of national economy of the Republic of Kazakhstan

E.Dosayev

Minister of Internal Affairs of the Republic of Kazakhstan

K. Kasymov

It is approved

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

 

S. Aytpayeva

Appendix 1

to the joint Order of the Minister of national economy of the Republic of Kazakhstan and the Minister of Internal Affairs of the Republic of Kazakhstan of June 29, 2015 No. 465, on June 23, 2015 No. 556

Criteria for evaluation of risk degree on the state control of security activities, of activities of specialized training centers for preparation and advanced training of the workers holding positions of the head and security guard in the private security organization and of activities for installation, adjustment and maintenance of means of the security alarm system

1. General provisions

1. These criteria for evaluation of risk degree (further - Criteria) are developed for the subjects of private entrepreneurship who are engaged in security activities, activities of specialized training centers for preparation and advanced training of the workers holding positions of the head and security guard in the private security organization and activities for installation, adjustment and maintenance of means of the security alarm system.

2. In these Criteria the following concepts are used:

1) risk - probability of damnification as a result of activities of the checked subject of life or to health of the person, the environment, legitimate interests of physical persons and legal entities, valuable interests of the state taking into account severity of its effects;

2) objective criteria for evaluation of risk degree (further - objective criteria) - the criteria for evaluation of risk degree used for selection of the checked subjects depending on risk degree in certain field of activity and which are not depending directly on the separate checked subject;

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

4) system of risks assessment - the complex of actions held by control facility and supervision for the purpose of purpose of checks.

3. Criteria for evaluation of risk degree for selective checks it is created by means of objective and subjective criteria.

Determination of objective criteria is performed by means of the following stages:

1) risk identification.

Risk identification is performed depending on:

scales of weight of possible negative effects of harm on the regulated sphere (area);

possibilities of approach of adverse incident of life or to health of the person, environment, legitimate interests of physical persons and legal entities, valuable interests of the state;

2) distribution of the checked subjects on risk degrees (high and not carried to high) and determination of risk degree in which selective checks will be carried out.

Determination of subjective criteria is performed using the following stages:

1) forming of the database and information collection;

2) information analysis and risks assessment.

2. Objective criteria for evaluation of risk degree

4. By objective criteria the checked subjects belong:

to high risk:

1) the legal entities performing security activities, activities of specialized training centers for preparation and advanced training of the workers holding positions of the head and security guard in the private security organization with use of office weapon;

2) the legal entities performing security activities, installation, adjustment and maintenance of means of the security alarm system, activities of specialized training centers for preparation and advanced training of the workers holding the positions of the head and security guard in the private security organization numbering the annual average number of workers more than two hundred fifty people;

3) the legal entities performing activities for installation, adjustment and maintenance of means of the security alarm system and who are at the same time engaged in security activities with use of office weapon;

to the checked subjects which are not carried to high risk:

1) the legal entities performing exclusively security activities, without use of office weapon and less than two hundred fifty people numbering the annual average number of workers;

2) the legal entities and physical persons which are engaged only in activities for installation, adjustment and maintenance of means of the security alarm system, numbering the annual average number of workers less than two hundred fifty people.

Concerning the checked subjects carried to high risk selective checks, unscheduled inspections and other form of control are carried out. Concerning the checked subjects which are not carried to high risk unscheduled inspections and other form of control are carried out.

3. Subjective criteria for evaluation of risk degree

5. For assessment of degree of risks of the checked subjects performing security activities the following sources of information are used:

1) results of monitoring of the reporting and data;

2) results of the previous check;

3) availability of the adverse incidents which arose because of the checked subject. Treat adverse incidents: initiation of criminal and/or administrative case concerning the worker, the head, the founder (participant) of the checked subject or the most checked subject; on object, protected by the checked subject the crime, offense is committed or there was emergency which is directly connected with ensuring protection (rendering security services); loss, loss of office and civil weapon, special means;

4) availability of the confirmed claims and addresses;

5) the analysis of publications and consecrations in mass media;

6) results of the operational and preventive events held by law enforcement and special state bodies;

7) general indicator of requirements. Severity of violations (rough, considerable, insignificant) is established in case of non-compliance with the requirements of the legislation reflected in checking sheets.

6. For assessment of degree of risks of the checked subjects performing activities of specialized training centers for preparation and advanced training of the workers holding positions of the head and security guard in the private security organization (further - SUTs) use the following sources of information:

1) results of monitoring of the reporting and the data represented by the checked subject;

2) results of the previous check;

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