Internal analysis of the identification of corruption risks in normative legal acts and identification of corruption risks in the organizational and management activities of the department for work with property, received on separate grounds to the East Kazakhstan Department of State Property and Privatization, to the Committee of State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan
(for the first half of 2025)
Ust-Kamenogorsk city, June 18, 2025
In accordance with paragraph 5 of article 8 of the Law of Kazakhstan "On anti-corruption", the Order of the Chairman of the Agency of the Republic of Kazakhstan for Public Service and Anti-Corruption dated October 19, 2016 No. 12 "On the Approval of Standard Rules for the Internal Analysis of Corruption Risks", as well as the Order of the Head of the East Kazakhstan Department of State Property and Privatization of the Committee of State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan dated May 21 2025 In year №_47-L__, the internal analysis of corruption risks was conducted in the department for work with property, received on separate grounds.
The internal analysis of corruption risks was carried out by the working commission in the following composition:
- J.M. Mukhanov - deputy head;
- Smagulova G.T. - head of the financial support department;
- Orazgalieva A.O. - the main specialist of the department for work with legal entities;
- Akbaev R.Zh. - head of the property management department:
- Bazarbekov R.K. - the head of the department for work with property, received on separate basis;
- Shintemirov A.M. - head of the department of asset management and personnel work;
Kurmusheva R.M. - the chief specialist of the department for work with property, received on separate grounds;
The internal analysis of corruption risks was carried out in the following areas:
1) identification of corruption risks in normative legal acts and legal acts affecting the activity of the subdivision;
2) identification of corruption risks in the organizational and managerial activities of the unit.
In the direction of "identification of corruption risks in normative legal acts and legal acts affecting the activity of the subdivision" studied:
- Resolution of the Government of the Republic of Kazakhstan dated July 26, 2002 No. 833 "Some issues of accounting, storage, evaluation and further use of property transferred (transferred) to the ownership of the state on separate grounds" (hereinafter Regulation 833),
- Order of the Ministry of Finance of the Republic of Kazakhstan dated March 30, 2015 No. 227 "On the approval of the Rules for the realization or use of property, arrested on the basis of a sentence in a criminal case in part of the confiscation of property or on the basis of a decision on the transfer of property to the state".
In accordance with the above-mentioned NPA, the Department organizes work on accounting, storage, evaluation and further use of property transferred (entered) into republican ownership.
The property is accepted for registration in the republican ownership on the basis of the act of inventory, assessment and (or) acceptance - transfer of property in the form, according to Annex 1 to the Rules with the attachment of copies of the documents provided for in Clause 6 of these Rules, if there are documents (deed of seizure, act of judicial examination, execution lists, etc.).
For the accounting of deeds, an electronic book of accounting of deeds, evaluation and (or) reception - transfer of property is kept according to the form in accordance with Annex 2 to the Rules on the site e-qazyna, service distribution.
By order of the Department, the Regulation on the commission on accounting, realization, further use and destruction of property transferred to the ownership of the state on separate grounds is approved. In addition, the composition of the commission, which includes employees of the Department and representatives of other state bodies, is determined by the order.
Realization of property is carried out through the web portal of JSC "Information-Accounting Center" - www. e-qazyna.kz When selling confiscated property, there is no direct contact between the Seller and potential buyers.
The property, included in the register, is subject to its sale to be offered to state legal entities, including subjects of social services, through a web portal for transfer to their balance sheet.
For proposals to state legal entities, the Department ensures the inclusion in the register of electronic copies of property valuation reports, photographs for each type of property.
The transfer of property and its registration on the balance sheet of state legal entities shall be carried out on the basis of economic expediency.
At the same time, in the case of non-presentation of applications by state legal entities or the economic impracticability of transferring property to state ownership, the property is put up for auction.
The auction is conducted by two methods: raising and lowering prices.
The notice of the auction is published no less than z