Меню

Страницы

Статья

Detection of illegal trade in excisable products turnover

The State Revenue Department of East Kazakhstan region reports that monitoring the turnover of excisable products remains a priority, including detecting counterfeit goods and suppressing the shadow trade of alcohol, tobacco, and petroleum products.

Under the Tax Code of the Republic of Kazakhstan (Articles 151,174), the department conducts regular inspections. These focus primarily on the verification of licenses, accompanying invoices for goods, the authenticity of excise stamps, and compliance with mandatory digital labeling and identification requirements.

Results for the 1st Quarter of 2026

Following inspections, the following items were seized from illegal circulation:

  • Alcoholic Beverages:4 thousand liters, valued at 164.2 million tenge (including instances of unlicensed trade).

  • Tobacco Products: 2.4 thousand packs, valued at 3 million tenge (lacking required identification markers).

  • Petroleum Products: 5.1 tons of unaccounted-for fuel, valued at 2 million tenge.

Administrative cases have been initiated for all violations in accordance with Articles 281, 282, 283, 283-1, and 463 of the Code of the Republic of Kazakhstan on Administrative Offenses.

The State Revenue Department of East Kazakhstan Region reminds taxpayers of the importance of strict compliance with national legislation to avoid involvement in the illegal trafficking of excisable goods.

Дата публикации
30 апреля 2026
Дата обновления
30 апреля 2026
Тип
Periodicals

Сейчас читают

Useful information
15 октября 2026
Information for FEA. Compliance with Prohibitions and Restrictions
Periodicals
15 октября 2026
New Constitution of the Republic of Kazakhstan: a new stage in the State development
Periodicals
13 октября 2026
Seminar-Meeting with Representatives of the Department of State Revenue, the Specialized Interdistrict Economic Court, and Administrators of East Kazakhstan Region

Социальные медиа

Меню подвал

State of the Nation Address of the President of Kazakhstan
Website of the President of Kazakhstan
Website of the Prime Minister of Kazakhstan
Digital transformation concept
Life situations
National symbols
Terms and explanations
Central communications service under the President of the RK
Screen Reader
Құпиялылық саясаты