Failure to submit or untimely submission of an accompanying invoice, a declaration for ethyl alcohol and (or) alcoholic products - entails a fine for individuals in the amount of five, for small businesses - in the amount of ten, for medium-sized businesses - in the amount of twenty, for large businesses - in the amount of thirty monthly calculation indices.
2-1.Inaccurate reflection of the volume of ethyl alcohol and (or) alcoholic products in the accompanying waybill, in the declaration for ethyl alcohol and (or) alcoholic products, as well as inaccurate indication of the personal identification code number in the accompanying waybill for ethyl alcohol and (or) alcoholic products - entails a fine for individuals in the amount of ten, for small businesses - in the amount of twenty, for medium-sized businesses - in the amount of forty, for large businesses - in the amount of fifty monthly calculation indices.
2-2. The acts provided for by part 2-1 of this article, committed repeatedly within a year after the imposition of an administrative penalty - entail a fine for individuals in the amount of twenty, for small businesses - in the amount of forty, for medium-sized businesses - in the amount of sixty, for large businesses - in the amount of one hundred monthly calculation indices.
1)storage and sale of alcoholic beverages outside the places established by the laws of the Republic of Kazakhstan;
2)the turnover of alcoholic beverages in a combined polymer container, including in a cardboard package with a polyethylene coating and a foil plastic bag placed in a cardboard box, as well as in dirty, deformed, with obvious signs of breakage, with a damaged bottle cork, as well as having a general turbidity, foreign inclusions, sediment (except collection wines);
3)the turnover of alcoholic beverages in tin containers (except for beer and low-grade alcoholic beverages with a strength of less than twelve percent), in bottles without labels and plastic containers (except for bottling beer);
4)retail sale of vodkas and vodkas of special, strong alcoholic beverages below the minimum retail prices established by the Government of the Republic of Kazakhstan;
5)storage and wholesale of alcoholic beverages by two or more licensees in one warehouse;
6) storing and selling without the presence of devices that determine the security elements of accounting and control marks and (or) reading information from accounting and control brands of alcoholic beverages subject to labeling with accounting and control marks;
7)turnover and movement of ethyl alcohol and (or) alcoholic products without accompanying waybills, - entails a fine for individuals in the amount of fifty, for small businesses - in the amount of seventy-five, for medium-sized businesses - in the amount of one hundred and fifty, for large businesses - in the amount of two hundred, for legal entities that are large businesses - in the amount six hundred monthly calculation indices, with the confiscation of excisable goods, which were the direct subject of the offense.
2) production of ethyl alcohol and (or) alcoholic beverages without equipping technological lines with control metering devices, except for the production of wine material, as well as beer, the production capacity of which is below four hundred thousand decaliters per year;
3) the production of ethyl alcohol and (or) alcoholic beverages with faulty control metering devices, as well as with excess accounting deviations, except for the production of wine material, as well as beer, the production capacity of which is below four hundred thousand decalitres per year;
4) the production of ethyl alcohol and alcoholic beverages by two or more licensees on the same stationary premises and equipment - entails a fine for medium-sized businesses in the amount of two hundred, for large-scale businesses - in the amount of seven hundred monthly calculation indices, with the suspension of the license.
The act provided for in part five of this article, committed repeatedly within a year after the imposition of an administrative penalty - entails a fine for medium-sized businesses in the amount of three hundred, for large-scale businesses - in the amount of nine hundred monthly calculation indices, with revocation of the license.
Violation of the conditions of production and circulation of ethyl alcohol and (or) alcoholic products, committed in the form of:
1)carrying out activities during the period of suspension of the license for such activities;
2) the production of alcoholic beverages from ethyl alcohol, produced not from food raw materials - entails a fine for small businesses in the amount of one hundred, for medium-sized businesses - in the amount of two hundred, for large businesses - in the amount of seven hundred monthly calculation indices, with revocation of the license ...
Failure to comply with the minimum percentage of use of production capacity and minimum production volumes in the production of ethyl alcohol (except for cognac alcohol), special vodkas and vodkas - entails a fine for medium-sized businesses in the amount of five hundred, for large-scale businesses - in the amount of one thousand monthly calculation indices, with suspension licenses.
The storage and sale of alcoholic beverages in buildings and on the territories of health care organizations, education, physical culture and recreation, sports and sports facilities, gas stations, trade markets, cultural and leisure organizations - entails the suspension of the license.
The actions provided for in part twelve of this article, committed repeatedly within a year after the imposition of an administrative penalty - entail revocation of the license.