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Corruption risk position |
Official powers containing corruption risks |
Corruption risks |
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Director of the Partnership |
General management of the Partnership. Management of the Partnership's property and disposal of its capital in accordance with the requirements of the legislation of the Republic of Kazakhstan, the Charter and the instructions of the Participant. He is a person who performs managerial functions in a quasi-public sector entity. |
Abuse of official authority |
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Deputy Directors of the Partnership |
They are persons performing managerial functions in a quasi-public sector entity. They manage the activities of the supervised structural divisions of the Partnership in accordance with the distribution of responsibilities (performance of the duties of the director and interchangeability between the deputy directors of the Partnership on the basis of the distribution of responsibilities and by attorney). |
Abuse of official authority |
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Technical Director of the Partnership |
They are persons performing managerial functions in a quasi-public sector entity. They manage the activities of the supervised structural divisions of the Partnership in accordance with the distribution of responsibilities (performance of the duties of the director and interchangeability between the deputy directors of the Partnership on the basis of the distribution of responsibilities and by attorney). |
Abuse of official authority |
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Financial Director of the Partnership |
They are persons performing managerial functions in a quasi-public sector entity. They manage the activities of the supervised structural divisions of the Partnership in accordance with the distribution of responsibilities (performance of the duties of the director and interchangeability between the deputy directors of the Partnership on the basis of the distribution of responsibilities and by attorney). |
Abuse of official authority |
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Head - Chief Accountant of the Accounting and Reporting Service of the Partnership
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. Organization of accounting and tax accounting, organization of planning and budgeting of the Partnership's activities, ensuring control of the financial and economic activities of the Partnership, accounting and tax accounting, organization for the management of temporarily free money of the Partnership, organization of payments in the Partnership, performance of other functions performed by proxy, as well as: monitoring the fulfillment of obligations under contracts concluded by the Partnership at the initiative of the Service; organization of verification of the results of work performed and services rendered by suppliers for compliance with the requirements established by contracts concluded by the Partnership on the initiative of the Service |
Abuse of official authority |
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Head of the Economic Planning Service of the Partnership |
Development of draft annual plans for the Service's work and their submission to the Partnership's management; Ensuring the development and approval of a separate and consolidated Development Plan for a five-year period, as well as a semi-annual update of the development plan and an annual update of the development plan Ensuring the preparation and approval of the report on the implementation of the development plan by the governing body, in order to analyze the deviation of actual indicators from planned ones |
Abuse of official authority |
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Head of the Building and Structures Service of the Partnership |
Organization and control of operation of buildings and structures. Ensuring the performance of routine and major repairs of facilities in accordance with approved schedules. Monitoring compliance with technical operation rules, fire safety, labor protection and environmental standards. Participation in the development of technical documentation, plans and estimates. Control over the expenditure of funds allocated for the maintenance of buildings and structures. |
Abuse of official authority |
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Head of the Information Technology Service of the Partnership |
Creation, maintenance and development of informatization facilities, automation of the production management system, network administration, access to information, information security, as well as: monitoring the fulfillment of obligations under contracts concluded by the Partnership at the initiative of the Service; Organization of verification of the results of work performed and services rendered by suppliers for compliance with the requirements established by contracts concluded by the Partnership on the initiative of the Service. |
Abuse of official authority |
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Head of the Security and External Interaction Service of the Partnership |
Analysis of internal and external information on security, adoption and implementation of necessary measures; Organization of activities within the framework of the implementation of the risk management system; Prompt response to security incidents, development of recommendations for eliminating deficiencies; Organization within the framework of competence of interaction with government agencies, organizations of all types of ownership, in the manner established by the legislation of the Republic of Kazakhstan. |
Abuse of official authority |
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Head of the Legal Service of the Partnership |
Legal support of the Partnership's activities, representation of the interests of the Partnership in court, arbitration court, as well as control over the fulfillment of obligations under contracts concluded by the Partnership at the initiative of the Service; Organization of verification of the results of work performed and services rendered by suppliers for compliance with the requirements established by contracts concluded by the Partnership on the initiative of the Service. |
Abuse of official authority |
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Head of the Internal Administration Service of the Partnership |
Provision of commercial premises for rent, organization and conduct of public procurement in the ways provided for by the legislation of the Republic of Kazakhstan on public procurement, organization of document management, organization of verification of the results of work performed, services provided by potential suppliers for compliance with the requirements established by contracts concluded by the Partnership at the initiative of the Service, as well as monitoring the fulfillment of obligations under contracts concluded by the Partnership at the initiative of the Service. |
Abuse of official authority |
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Head of the Partnership's HR Service |
Personnel management and personnel administration, maintaining military records, ensures the reception, placement and placement of employees in accordance with their profession and specialty, organizes time sheets, preparation and execution of vacation schedules, monitoring the state of labor discipline in the divisions of the Partnership. |
Abuse of official authority |
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Head of Project Management and Strategic Development Service |
Implementation of control over strategic planning and investment projects; Management of quality, risks, cost, timing, content, and communications of the project; Implementation of control over the targeted use of financial resources in accordance with the project budget; Interaction with government agencies and organizations on issues of project management and strategic development of the Partnership within its competence in the manner established by the legislation of the Republic of Kazakhstan (if necessary). |
Abuse of official authority |
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Head of the branch of the Partnership in Zhetysu region |
Management of a branch, which is a separate structural subdivision of the Partnership, carrying out the types of activities of the Partnership on behalf of and in the interests of the Partnership within the Zhetysu region of the Republic of Kazakhstan |
Abuse of official authority |
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Head of the division for Operation of a Temporary Storage Warehouse (further - TSW) |
Ensuring the operation and maintenance of buildings and structures, landscaping and cleaning the territory of the Partnership, ensuring the operation and maintenance of the Partnership's vehicles, providing structural divisions with office furniture, office equipment, office supplies and other inventory items |
Abuse of official authority |
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Head of the TSW Control division |
The organization and maintenance of the work of the TSW of the Partnership in accordance with the procedure established by the legislation of the Republic of Kazakhstan and the control over the work of the TSW: organization and implementation of control over the reception of goods and (or) vehicles and their placement on the TSW; ensuring the accounting of goods and (or) vehicles located on the TSW; organization and control of warehouse operations; organization and control of loading and unloading operations (if necessary). Monitoring and ensuring the implementation of the obligations of the owner of the TSW established by the legislation of the Republic of Kazakhstan on customs regulation. Monitoring the fulfillment of obligations under contracts concluded by the Partnership at the initiative of the Service; Organization of verification of the results of work performed, services rendered by participants of foreign economic activity, suppliers for compliance with the requirements established by contracts concluded by the Partnership on the initiative of the Service. |
Abuse of official authority |
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Head of the TSW Security division |
Ensuring safety and security of property on the territory of the Partnership, tasks for safety and labor protection in the Partnership, ensuring fire safety on the territory of the Partnership, as well as: monitoring the fulfillment of obligations under contracts concluded by the Partnership at the initiative of the Service; Organization of verification of the results of work performed and services rendered by suppliers for compliance with the requirements established by contracts concluded by the Partnership on the initiative of the Service. |
Abuse of official authority |
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Head of the TSW accounting and operational division |
Implementation of control over the release of vehicles in the Keden Storage System software, goods (cargo) after receiving payment, ensuring the completeness and timeliness of receipt of cash payments, issuing electronic invoices for temporary storage warehouse services; Control and ensuring the implementation of the duties of the owner of the temporary storage warehouse, established by the Code of the Republic of Kazakhstan «About Customs Regulation in the Republic of Kazakhstan» (further - the Code), within the competence of the division; |
Abuse of official authority |
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Head of the temporary storage warehouse «Dostyk Customs Service» |
Performance of administrative and economic functions within the competence granted by the power of attorney, Organization and provision of work of the temporary storage warehouse in the manner established by the legislation of the Republic of Kazakhstan and control over the work of the temporary storage warehouse: organization and control over the acceptance of goods and (or) vehicles and their placement at the temporary storage warehouse; ensuring the accounting of goods and (or) vehicles located in the temporary storage warehouse; organizing and monitoring warehouse operations; organizing and monitoring loading and unloading operations (if necessary). Control and ensuring the implementation of the duties of the owner of the temporary storage warehouse established by the legislation of the Republic of Kazakhstan on customs regulation. |
Abuse of official authority |
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Head of the branch of the Partnership in Almaty region |
Management of a branch, which is a separate structural subdivision of the Partnership, carrying out the types of activities of the Partnership on behalf of and in the interests of the Partnership within the Almaty region of the Republic of Kazakhstan |
Abuse of official authority |
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Head of the TSW «Qaljat» |
Performance of administrative and economic functions within the competence granted by the power of attorney, Organization and provision of work of the temporary storage warehouse in the manner established by the legislation of the Republic of Kazakhstan and control over the work of the temporary storage warehouse: organization and control over the acceptance of goods and (or) vehicles and their placement at the temporary storage warehouse; ensuring the accounting of goods and (or) vehicles located in the temporary storage warehouse; organizing and monitoring warehouse operations; organizing and monitoring loading and unloading operations (if necessary). Control and ensuring the implementation of the duties of the owner of the temporary storage warehouse established by the legislation of the Republic of Kazakhstan on customs regulation. |
Abuse of official authority |
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Head of the branch of the Partnership in Almaty region |
Management of a branch, which is a separate structural subdivision of the Partnership, carrying out the types of activities of the Partnership on behalf of and in the interests of the Partnership within the Turkistan region of the Republic of Kazakhstan |
Abuse of official authority |