1-incorrect determination and reduction of the customs value of the goods.
Misuse of goods for which VAT was paid by the offset method 2 (violation of Article 250 of the Tax Code of the Republic of Kazakhstan - sale of goods).
3-misuse of conditionally released goods.
4-non-compliance with prohibitions and restrictions, including non-tariff regulation measures.
5 - incorrect classification of goods by HS code.
6-non-declaration of goods.
7-false declaration of goods (with the exception of violations specified in this list).
8-illegal exemption from customs duties and taxes.
9 - incorrect determination of the country of origin of goods.
10-non-compliance with the conditions for granting tariff preferences.
11-incorrect calculation and late payment of customs duties and taxes.
12-non-compliance by the owner of the temporary storage warehouse with the requirements of customs legislation.
13-non-compliance by the owner of the duty-free shop with the requirements of customs legislation.
14-non-compliance by the authorized economic operator with the requirements of customs legislation.
15-non-compliance by the owner of the customs warehouse with the requirements of customs legislation.
16-non-compliance by the owner of a free warehouse with the requirements of customs legislation.
17-non-compliance by a foreign trade participant included in the register of residents of free economic zones with the requirements of customs legislation.
18-violation of legal norms when importing and declaring goods as a contribution to the authorized capital of an organization with foreign investments.
19-non-compliance with the conditions of customs procedures established by the customs legislation of the Customs Union (conditions for the release of goods, conditions for placement under the declared customs procedure), including when placing goods whose goods do not have the status of goods of the Customs Union.
20-other violations.