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Results of administrative practice of the Department of Internal State Audit for the city of Almaty for 8 months of 2025

The Department of Internal State Audit for the city of Almaty of the Internal State Audit Committee of the Ministry of Finance of the Republic of Kazakhstan is constantly working to identify violations in the field of financial control, as well as to ensure reimbursement of administrative fines to the state budget.

For 8 months of 2025, the Department compiled 507 administrative protocols, including:

  • 351 protocol - for violation of the legislation on public procurement (Article 207 of the Administrative Code of the Republic of Kazakhstan);
  • 62 protocols - for violation of the legislation on accounting and financial reporting (Articles 238, 239 of the Administrative Code of the Republic of Kazakhstan);
  • 16 protocols - for violations committed by audit organizations during tax audits and special purpose audits of entities of the quasi-public sector (Articles 246, 247 of the Administrative Code of the Republic of Kazakhstan);
  • 78 protocols - for obstructing officials of state inspections and control and supervision bodies, as well as for failure to comply with instructions and decisions (Article 462 of the Administrative Code of the Republic of Kazakhstan).

According to the results of administrative practice for the reporting period, penalties were imposed for a total amount of 59,620,012 tenge, of which 59,600,352 tenge has already been collected in budget revenues.

The Department actively applies the norms of abbreviated proceedings in cases of administrative offenses in accordance with Articles 810 and 811 of the Administrative Code of the Republic of Kazakhstan. This allows offenders to pay a fine of 50% of the set amount within seven days of the ruling, thereby speeding up the collection process and reducing the burden on the administrative system.

The work carried out is aimed at increasing financial discipline and legal awareness among the participants in the budget process, as well as ensuring the effective spending of public funds.

Дата публикации
08 сентября 2025
Дата обновления
21 октября 2025
Тип
Analytics

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