| Action plan based on the results of internal analyses of corruption risks in the quasi-public sector for 2025 | ||||||||||
| No.p.p. | Name of the quasi-public sector | Direction (risk in regulatory legal acts or organizational and managerial activities) | The essence of risk | Deadlines for risk elimination | Recommendation for risk elimination | Person responsible for execution | What other events were held? | Number and date of letter (proposal) | Completed (yes/no) | Reasons for non-fulfillment |
| 1 | State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | In internal documents | Discrepancy between the extract from the Order of the Acting Minister of Health of the Republic of Kazakhstan dated 15.10.2020 No. ҚР ДСМ-131/2020 and the approved form for passing a medical examination 073 | until July 31, 2025 | Carry-over risk from 2023. Re-apply to higher authorities for clarification of the issue | Compliance officer of the State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | ||||
| 2 | State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | In internal documents | When purchasing gasoline and diesel fuel through a commodity exchange, there is no minimum size of the delivery lot of goods, if equal to or exceeded, its sale is carried out only through the commodity exchange, while there is no ban on purchasing goods by requesting price offers through the "State Procurement" portal, accordingly, there is a corruption risk of double interpretation of regulatory legal acts and violation of procedures in the implementation of State Procurement | until July 31, 2025 | Carry-over risk from 2023. Due to the lack of response, please contact higher authorities again for clarification of the issue | Compliance officer of the State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | ||||
| 3 | State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | In internal documents | The current Order of the Minister of National Economy of the Republic of Kazakhstan "On approval of the Rules for the formation of tariffs" requires that the entire volume of thermal energy supplied to an apartment building be distributed between consumers and sub-consumers (if any) in proportion to their share of the heated area in accordance with the readings of the general house OPU, but the Decision of the Beimbet Maylin District Court dated May 25, 2020 indicates that, by virtue of the requirements of Part 4 of Article 490 of the Civil Code of the Republic of Kazakhstan, in cases where the subscriber under the energy supply agreement is a citizen using energy for household consumption, he has the right to terminate the agreement unilaterally, subject to notification of the energy supply organization and full payment for the energy used, i.e. when taking into account utilities, there is a corruption risk of unlawful interpretation of the norm resulting in losses to the enterprise | until July 31, 2025 | Carry-over risk from 2023. Re-apply to higher authorities for clarification of the issue | Compliance officer of the State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | ||||
| 4 | State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | In internal documents | The approved water consumption standards indicate the amount of water to meet the daily needs of one person, however, there are no water consumption standards for animals in a private farm and per unit of irrigated area in a specific locality, i.e. there is a corruption risk of contact between the service provider and the service recipient and evasion of payment for actually rendered utilities | until July 31, 2025 | Carry-over risk from 2023. Re-apply to higher authorities for clarification of the issue | Compliance officer of the State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | ||||
| 5 | State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | Human Resources Management | There are no GPS trackers, which leads to the possibility of using official transport for personal purposes | until July 31, 2025 | Carryover risk from 2024, needs to be repeatedcontact the authorized body about the possibility of purchasing GPS trackers | Compliance officer of the State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | ||||
| 6 | State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | Implementation of public procurement | When implementing public procurement using the single-source method for emergency situations, an internal act on emergency situations is drawn up and the term emergency situations is interpreted differently. Declaration of emergency situations by the executive body and emergency situations in the public utilities sector (accidents at facilities (water supply, sanitation, heat supply) of life support of the population of the district, entailing social tension of residents) Law of the Republic of Kazakhstan "On public procurement" | until July 31, 2025 | Carry-over risk from 2023. Re-apply to higher authorities for clarification of the issue | Compliance officer of the State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | ||||
| 7 | State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | Development and distribution of budgetary and financial resources | The enterprise's balance sheet includes fixed assets of the village of Pavlovka, this object is not used in production. There are expenses for accrual of depreciation. With the accounting of the Department of the Committee for Regulation of Natural Monopolies of the Ministry of National Economy of the Republic of Kazakhstan for the Kostanay Region in 2019 | until July 31, 2025 | Contact higher authorities to remove this object from the balance sheet | Compliance officer of the State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | ||||
| 8 | State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | Digitalization of processes. Document flow | Lack of ability to ensure digitalization due to poor quality internet or its complete absence | until July 31, 2025 | Carryover risk from 2024,continue working on establishing digitalization | Compliance officer of the State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | ||||
| 9 | State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | Appeals from individuals and legal entities | Accounting of incoming/outgoing documentation is carried out via official e-mail, the electronic system E-otinish, nomenclature (accounting journal), fax | until July 31, 2025 | Carry-over risk from 2024, continue working on existing systems for recording incoming/outgoing correspondence | Compliance officer of the State Enterprise "Tobol" on the right of economic management of the Beimbeta Maylin district | ||||