Article 463. Engaging in entrepreneurial or other activities, as well as performing actions (operations) without proper registration, authorization or notification.
Engaging in entrepreneurial or other activities, as well as performing actions (operations) without registration, permission, as well as not sending a notification in cases where registration, permission, sending a notification is mandatory, if these actions do not contain signs of a criminally punishable act, -
entail a fine for individuals in the amount of fifteen, for officials, small businesses or non-profit organizations - in the amount of twenty-five, for medium-sized businesses - in the amount of forty, for large businesses - in the amount of one hundred and fifty monthly calculation indices, with or without confiscation of objects and (or) instruments of committing administrative offenses, and engaging in entrepreneurial or other activities without a license additionally entails confiscation of income (dividends), money, securities received as a result of an administrative offense.
The actions provided for in the first part of this article, committed repeatedly within a year after the imposition of an administrative penalty, -
entail a fine on individuals in the amount of thirty, on officials, small businesses or non-profit organizations - in the amount of fifty, on medium-sized businesses - in the amount of eighty, on large businesses - in the amount of five hundred monthly calculation indices, with confiscation of objects and (or) instruments of committing an administrative offense, and engaging in entrepreneurial or other activities without a license additionally entails confiscation of income (dividends), money, securities received as a result of an administrative offense.
Note. Liability under this article does not apply to the notification of currency transactions and registration of currency transactions carried out in accordance with the Law of the Republic of Kazakhstan "On Currency Regulation and Currency Control", as well as notifications carried out in accordance with the Law of the Republic of Kazakhstan "On Natural Monopolies".
Main expert
department of legal and organizational work
UGD in the Enbekshikazakh district
Isaev A.L.