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List of corruption risks of the State Property Committee

Possibility of selling objects below market value	submit a proposal to the Ministry of National Economy to amend the Law on State Property aimed at increasing the efficiency of the privatization process.	letter to the Ministry of National Economy	December 2024
The possibility of violations of requirements during the direct targeted sale of privatization objects due to the lack of clear criteria for a strategic investor, the absence of an effective mechanism for post-privatization control	Submit a proposal to the Ministry of National Economy regarding amendments to the Law on State Property that would exclude the privatization of state property through direct targeted sale to a strategic investor, as well as regarding post-privatization control.	letter to the Ministry of National Economy	December 2024
Conclusion of trust management agreements on paper	The State Property Department must eliminate the practice of concluding new contracts on paper, and take measures to bring existing contracts into compliance with the law.	reporting information from the State Inspectorate of Property	December 2024
Violation of competition principles in the transfer of state property into trust management	to work on the issue with the Ministry of National Economy with the aim of revising the list of exceptions.	Order of the Ministry of National Economy on amendments to the Order of the Ministry of National Economy of the Republic of Kazakhstan dated January 16, 2015 No. 17.	December 2024
The risk of receiving incorrect financial statements on trust management from the trustee, as well as the failure of the trustee to take measures to form a list of the entrusted property	to work out this issue with the Ministry of National Economy as the developer of the Rules for the Transfer of State Property into Trust Management	Order of the Ministry of National Economy on amendments to the Order of the Ministry of National Economy of the Republic of Kazakhstan dated January 16, 2015 No. 17.	December 2024
Incorrect formation of additional agreements to trust management agreements in the State Property Register system	JSC "IUC" will improve the functionality of the State Property Register.	revised State Property Register	May 2025
The opportunity for employees of the KGIP to receive benefits and advantages when participating in the board of directors of joint-stock companies (hereinafter referred to as JSC) and the supervisory board of limited liability partnerships (hereinafter referred to as LLP)	Due to the restrictions established by paragraph 5 of Article 10 and Article 126 of the Civil Code of the Republic of Kazakhstan, namely the need to preserve information constituting a commercial secret of JSCs and LLPs, it is impossible to establish control over the actions of KGIP employees. Therefore, if the MNE, as the body determining state asset management policy, initiates amendments to the Law of the Republic of Kazakhstan on State Property to exclude KGIP representatives from the Board of Directors and the Supervisory Board, KGIP will undertake measures to amend the Regulation on the Ministry of Finance.	letter to the Ministry of National Economy	December 2024
The interest of officials in the lack of monitoring of all types of state property included in the state property, including those under trust management, lease, concession, or transferred under a public-private partnership agreement, and the failure to conduct basic comprehensive surveys within the framework of the Law of the Republic of Kazakhstan "On state monitoring of property in sectors of the economy of strategic importance"	1) Submit proposals to the Ministry of National Economy on the need to develop and determine the procedure (methodology) for monitoring the effectiveness of all types of property included in state property, including those under trust management, lease, concession, or transferred under a PPP agreement; 2) Work with the Ministry of National Economy on the issue of updating the concept of the Law, taking into account the current economic situation, the existing structure of state bodies, ensuring a comprehensive and scientific approach, analysis of the Law with the involvement of interested state bodies, the public, scientific and other organizations.	letter to the Ministry of National Economy
Provision by state-owned enterprises, on the basis of the right of economic management, of sureties or guarantees for the obligations of third parties	Submit proposals to the Ministry of National Economy on the need to amend current legislation to establish a ban on state-owned enterprises providing sureties or guarantees for the obligations of third parties under the right of economic management.	letter to the Ministry of National Economy	December 2024
Representation of loans by state-owned enterprises on the basis of economic management rights	Submit proposals to the Ministry of National Economy on the need to amend current legislation to establish a ban on the provision of loans by state-owned enterprises under the right of economic management.	letter to the Ministry of National Economy	December 2024
Transfer and write-off of accounts receivable by state-owned enterprises	Amendments to current legislation to define the procedure for writing off accounts receivable by state-owned enterprises in a manner similar to that of state institutions, and to establish a ban on the transfer of accounts receivable by state-owned enterprises.	letter to the Ministry of National Economy	May 2025
Lack of a legal basis for monitoring the intended use of state property and identifying excess, unused, or improperly used property	Submit proposals to the Ministry of National Economy on amendments that provide for the exclusion from paragraph 3 of Article 202 of the Law of the reference to the Entrepreneurship Code and the implementation of control in the manner determined by the Ministry of National Economy.	letter to the Ministry of National Economy	December 2024
Lack of a business process and integration with the unified system of judicial authorities for digitalization of confiscated property reflected in the Registry	The State Property Committee, together with the Ministry of Justice of the Republic of Kazakhstan and the Supreme Court of the Republic of Kazakhstan, will work on the integration of information systems for the purpose of analytical accounting of confiscated property.	letter to the Ministry of Justice of the Republic of Kazakhstan, the Supreme Court of the Republic of Kazakhstan	May 2025