LAW OF THE REPUBLIC OF KAZAKHSTAN

of December 27, 2019 No. 290-VI ZRK

About modification and amendments in some legal acts of the Republic of Kazakhstan concerning enhancement of procedures of rehabilitation and bankruptcy, the budget, tax legislation and the legislation on rail transport

Article 1. Make changes and additions to the following legal acts of the Republic of Kazakhstan:

1. In the Civil code of the Republic of Kazakhstan (General part) accepted by the Supreme Council of the Republic of Kazakhstan on December 27, 1994 (Sheets of the Supreme Council of the Republic of Kazakhstan, 1994, No. 23-24 (appendix); 1995, No. 15-16, of Art. 109; No. 20, Art. 121; Sheets of Parliament of the Republic of Kazakhstan, 1996, No. 2, Art. 187; No. 14, Art. 274; No. 19, Art. 370; 1997, No. 1-2, of Art. 8; No. 5, Art. 55; No. 12, Art. 183, 184; Art. No. 13-14, 195, 205; 1998, No. 2-3, of Art. 23; No. 5-6, of Art. 50; No. 11-12, of Art. 178; Art. No. 17-18, 224, 225; No. 23, Art. 429; 1999, No. 20, Art. 727, 731; No. 23, Art. 916; 2000, No. 18, Art. 336; No. 22, Art. 408; 2001, No. 1, Art. 7; No. 8, Art. 52; No. 17-18, of Art. 240; No. 24, Art. 338; 2002, No. 2, Art. 17; No. 10, Art. 102; 2003, No. 1-2, of Art. 3; No. 11, Art. 56, 57, 66; No. 15, Art. 139; No. 19-20, of Art. 146; 2004, No. 6, Art. 42; No. 10, Art. 56; No. 16, Art. 91; No. 23, Art. 142; 2005, No. 10, Art. 31; No. 14, Art. 58; No. 23, Art. 104; 2006, No. 1, Art. 4; No. 3, Art. 22; No. 4, Art. 24; No. 8, Art. 45; No. 10, Art. 52; No. 11, Art. 55; No. 13, Art. 85; 2007, No. 2, Art. 18; No. 3, Art. 20, 21; No. 4, Art. 28; No. 16, Art. 131; No. 18, Art. 143; No. 20, Art. 153; 2008, No. 12, Art. 52; No. 13-14, of Art. 58; No. 21, Art. 97; No. 23, Art. 114, 115; 2009, Art. No. 2-3, 7, 16, 18; No. 8, Art. 44; No. 17, Art. 81; No. 19, Art. 88; No. 24, Art. 125, 134; 2010, No. 1-2, of Art. 2; No. 7, Art. 28; No. 15, Art. 71; No. 17-18, of Art. 112; 2011, No. 2, Art. 21, 28; No. 3, Art. 32; No. 4, Art. 37; No. 5, Art. 43; No. 6, Art. 50; No. 16, Art. 129; No. 24, Art. 196; 2012, No. 1, Art. 5; No. 2, Art. 13, 15; No. 6, Art. 43; No. 8, Art. 64; No. 10, Art. 77; No. 11, Art. 80; No. 20, Art. 121; No. 21-22, of Art. 124; No. 23-24, of Art. 125; 2013, No. 7, Art. 36; No. 10-11, of Art. 56; No. 14, Art. 72; No. 15, Art. 76; 2014, No. 4-5, of Art. 24; No. 10, Art. 52; No. 11, Art. 61, 63; No. 14, Art. 84; No. 21, Art. 122; No. 23, Art. 143; 2015, No. 7, Art. 34; No. 8, Art. 42, 45; No. 13, Art. 68; No. 15, Art. 78; No. 16, Art. 79; No. 20-I, Art. 110; No. 20-IV, Art. 113; No. 20-VII, Art. 115; No. 21-I, Art. 128; No. 22-I, Art. 140, 143; No. 22-V, Art. 156; No. 22-VI, Art. 159; 2016, No. 7-II, Art. 55; No. 8-II, Art. 70; No. 12, Art. 87; 2017, No. 4, Art. 7; No. 15, Art. 55; No. 22-III, Art. 109; 2018, No. 1, Art. 4; No. 10, Art. 32; No. 13, Art. 41; No. 14, Art. 44; No. 15, Art. 50; 2019, No. 2, Art. 6; No. 7, Art. 37; No. 15-16, of Art. 67; Art. No. 19-20, 86):

1) in table of contents:

add with heading of Article 21-1 of the following content:

"Article 21-1. Rehabilitation procedures concerning the individual entrepreneur";

to state heading of Article 54 in the following edition:

"Article 54. Rehabilitation procedures concerning the legal entity";

Item 2 of Article 21 to state 2) in the following edition:

"2. Bankruptcy of the individual entrepreneur is recognized voluntary or forced procedure by the rules established by the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy. From the date of the introduction in legal force of determination of court about completion of the procedure of bankruptcy of the individual entrepreneur its registration as the individual entrepreneur voids.";

To add 3) with Article 21-1 of the following content:

"Article 21-1. Rehabilitation procedures concerning the individual entrepreneur

Any measures which are not contradicting the legislation of the Republic of Kazakhstan directed to recovery of its solvency for the purpose of prevention of the termination of its business activity can be applied to the debtor registered as the individual entrepreneur.

These measures are implemented within the rehabilitation procedure which procedure and terms of implementation are determined by the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy.";

Item 3 of Article 44 to state 4) in the following edition:

"3. The founder (participant) and (or) the official found guilty of deliberate bankruptcy according to the procedure of administrative or criminal trial in case of insufficiency of means at the legal entity by results of insolvency proceeding bear subsidiary responsibility to creditors.";

Part the second Item 3 of Article 49 to state 5) in the following edition:

"By the judgment about liquidation of the legal entity of obligation on implementation of liquidation of the legal entity the body authorized by the owner, the body authorized on liquidation of the legal entity by its constituent documents, the body (person) initiating the procedure of involuntary liquidation of the legal entity, or other body (person) can be assigned to the owner of its property, if implementation of functions on liquidation of the legal entity by this body (person) does not contradict the legislation of the Republic of Kazakhstan.";

Part the second Article 52 to state 6) in the following edition:

"Insolvency of the debtor is established by court taking into account the conclusion about financial stability constituted according to the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy.";

Article 54 to state 7) in the following edition:

"Article 54. Rehabilitation procedures concerning the legal entity

Any measures which are not contradicting the legislation of the Republic of Kazakhstan directed to recovery of its solvency for the purpose of prevention of liquidation can be applied to the legal entity - the debtor. These measures are implemented within the rehabilitation procedure which procedure and terms of implementation are determined by the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy.".

2. In the Civil code of the Republic of Kazakhstan (Special part) of July 1, 1999 (The sheet of Parliament of the Republic of Kazakhstan, 1999, No. 16-17, of Art. 642; No. 23, Art. 929; 2000, No. 3-4, of Art. 66; No. 10, Art. 244; No. 22, Art. 408; 2001, No. 23, Art. 309; No. 24, Art. 338; 2002, No. 10, Art. 102; 2003, No. 1-2, of Art. 7; No. 4, Art. 25; No. 11, Art. 56; No. 14, Art. 103; No. 15, Art. 138, 139; 2004, No. 3-4, of Art. 16; No. 5, Art. 25; No. 6, Art. 42; No. 16, Art. 91; No. 23, Art. 142; 2005, No. 21-22, of Art. 87; No. 23, Art. 104; 2006, No. 4, Art. 24, 25; No. 8, Art. 45; No. 11, Art. 55; No. 13, Art. 85; 2007, No. 3, Art. 21; No. 4, Art. 28; No. 5-6, of Art. 37; No. 8, Art. 52; No. 9, Art. 67; No. 12, Art. 88; 2009, No. 2-3, of Art. 16; No. 9-10, of Art. 48; No. 17, Art. 81; No. 19, Art. 88; No. 24, Art. 134; 2010, No. 3-4, of Art. 12; No. 5, Art. 23; No. 7, Art. 28; No. 15, Art. 71; No. 17-18, of Art. 112; 2011, No. 3, Art. 32; No. 5, Art. 43; No. 6, Art. 50, 53; No. 16, Art. 129; No. 24, Art. 196; 2012, No. 2, Art. 13, 14, 15; No. 8, Art. 64; No. 10, Art. 77; No. 12, Art. 85; No. 13, Art. 91; No. 14, Art. 92; No. 20, Art. 121; No. 21-22, of Art. 124; 2013, No. 4, Art. 21; No. 10-11, of Art. 56; No. 15, Art. 82; 2014, No. 1, Art. 9; No. 4-5, of Art. 24; No. 11, Art. 61, 69; No. 14, Art. 84; No. 19-I, 19-II, Art. 96; No. 21, Art. 122; No. 23, Art. 143; 2015, No. 7, Art. 34; No. 8, Art. 42, 45; No. 13, Art. 68; No. 15, Art. 78; No. 19-I, Art. 100; No. 19-II, Art. 102; No. 20-VII, Art. 117, 119; No. 22-I, Art. 143; No. 22-II, Art. 145; No. 22-III, Art. 149; No. 22-VI, Art. 159; No. 22-VII, Art. 161; 2016, No. 7-I, Art. 49; No. 7-II, Art. 53; No. 8-I, Art. 62; No. 12, Art. 87; No. 24, Art. 126; 2017, No. 4, Art. 7; No. 13, Art. 45; No. 21, Art. 98; 2018, No. 11, Art. 37; No. 13, Art. 41; No. 14, Art. 44; No. 15, Art. 47, 50; No. 19, Art. 62; 2019, No. 2, Art. 6; No. 7, Art. 37; No. 15-16, of Art. 67; Art. No. 19-20, 86):

to state Item 3 of Article 512 in the following edition:

"3. Upon the demand of the interested person the court can cancel the donation made by the individual entrepreneur or the legal entity in defiance of provisions of the Law of the Republic of Kazakhstan "About rehabilitation and bankruptcy" at the expense of the means connected with its business activity within the year preceding initiation concerning it of case on bankruptcy and (or) rehabilitation.".

3. In the Budget code of the Republic of Kazakhstan of December 4, 2008 (The sheet of Parliament of the Republic of Kazakhstan, 2008, No. 21, Art. 93; 2009, No. 23, Art. 112; No. 24, Art. 129; 2010, No. 5, Art. 23; No. 7, Art. 29, 32; No. 15, Art. 71; No. 24, Art. 146, 149, 150; 2011, No. 2, Art. 21, 25; No. 4, Art. 37; No. 6, Art. 50; No. 7, Art. 54; No. 11, Art. 102; No. 13, Art. 115; No. 15, Art. 125; No. 16, Art. 129; No. 20, Art. 151; No. 24, Art. 196; 2012, No. 1, Art. 5; No. 2, Art. 16; No. 3, Art. 21; No. 4, Art. 30, 32; No. 5, Art. 36, 41; No. 8, Art. 64; No. 13, Art. 91; No. 14, Art. 94; No. 18-19, of Art. 119; No. 23-24, of Art. 125; 2013, No. 2, Art. 13; No. 5-6, of Art. 30; No. 8, Art. 50; No. 9, Art. 51; No. 10-11, of Art. 56; No. 13, Art. 63; No. 14, Art. 72; No. 15, Art. 81, 82; No. 16, Art. 83; No. 20, Art. 113; No. 21-22, of Art. 114; 2014, No. 1, Art. 6; No. 2, Art. 10, 12; No. 4-5, of Art. 24; No. 7, Art. 37; No. 8, Art. 44; No. 11, Art. 63, 69; No. 12, Art. 82; No. 14, Art. 84, 86; No. 16, Art. 90; No. 19-I, 19-II, Art. 96; No. 21, Art. 122; No. 22, Art. 128, 131; No. 23, Art. 143; 2015, No. 2, Art. 3; No. 11, Art. 57; No. 14, Art. 72; No. 15, Art. 78; No. 19-I, Art. 100; No. 19-II, Art. 106; No. 20-IV, Art. 113; No. 20-VII, Art. 117; No. 21-I, Art. 121, 124; No. 21-II, Art. 130, 132; No. 22-I, Art. 140, 143; No. 22-ІІ, Art. 144; No. 22-V, Art. 156; No. 22-VI, Art. 159; No. 23-II, Art. 172; 2016, No. 7-II, Art. 53; No. 8-I, Art. 62; No. 12, Art. 87; No. 22, Art. 116; No. 23, Art. 119; No. 24, Art. 126; 2017, No. 4, Art. 7; No. 6, Art. 11; No. 9, Art. 18; No. 10, Art. 23; No. 13, Art. 45; No. 14, Art. 51; No. 15, Art. 55; No. 20, Art. 96; No. 22-III, Art. 109; No. 23-III, Art. 111; No. 23-V, Art. 113; No. 24, Art. 115; 2018, No. 1, Art. 2; No. 7-8, of Art. 22; No. 9, Art. 31; No. 10, Art. 32; No. 12, Art. 39; No. 14, Art. 42; No. 15, Art. 47, 50; No. 16, Art. 55; No. 19, Art. 62; No. 22, Art. 82, 83; No. 24, Art. 93; 2019, No. 1, Art. 4; No. 5-6, of Art. 27; No. 7, Art. 37, 39; No. 8, Art. 45; No. 15-16, of Art. 67; No. 19-20, of Art. 86; The Law of the Republic of Kazakhstan of December 13, 2019 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning physical culture and sport", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on December 19, 2019):

Table of contents to add 1) with heading of Article 104-1 of the following content:

"Article 104-1. Responsibility for inefficient planning and (or) inefficient use of budgetary funds";

2) in Item 1 of Article 3:

state subitems 12-4), 12-5) and 12-6) in the following edition:

"12-4) inefficient plannings and (or) inefficient use of budgetary funds - the planning and (or) use of budgetary funds which are not corresponding to the principles of budget system;

12-5) not development of budgetary funds - the amount of exceeding of funding plan which developed following the results of the accounting period on payments over the paid obligations according to the budget program, except for economy of budgetary funds, unallotted remaining balance of reserves of the Government of the Republic of Kazakhstan and local executive bodies, conditionally financed expenses, and also the amounts of return of the target transfers on development allocated in the expired financial year, permitted to doispolzovat according to the decision of the Government of the Republic of Kazakhstan or local executive bodies;

12-6) budget process - the activities of state bodies for planning, consideration, approval, execution, refining and adjustment of the budget, conducting financial accounting and the financial reporting, budget accounting and budget reports, the state audit and financial control, budget monitoring and assessment of results regulated by the budget legislation of the Republic of Kazakhstan;";

add with subitem 12-7) of the following content:

"12-7) integrator in the field of budget process - the legal entity whose single shareholder is the state determined by the central authorized body by budget implementation to which functions on ensuring automation of budget process, and also other functions provided by this Code are assigned;";

Part one of Item 6 of Article 62 to state 3) in the following edition:

"6. The state bodies accountable to the President of the Republic of Kazakhstan, except for special state bodies of the Republic of Kazakhstan, or the Governments of the Republic of Kazakhstan entering into structure, and also local executive bodies of areas, cities of republican value, the capital annually till November 1 of the current financial year develop drafts of memorandums for the next financial year.";

4) parts two of Item 1 of Article 74 of the word "with allocation of the budget investments included in the budget statement with the condition suspensive" to exclude 4) in subitem part three;

Subitem 2-1) of part two of Item 2 of Article 79 to exclude 5);

6) in Article 96:

third of Item 1 to exclude part;

the fifth and seventh Item 5 to exclude parts;

To add 7) with Article 104-1 of the following content:

"Article 104-1. Responsibility for inefficient planning and (or) inefficient use of budgetary funds

Attracts the responsibility for inefficient planning and (or) the inefficient use of budgetary funds expressed in established by the laws of the Republic of Kazakhstan:

exceeding of the approved natural regulations;

lack of the documents (the feasibility statement, financial and economic reasons, the design estimates) provided by the budget legislation of the Republic of Kazakhstan and (or) decisions (conclusions) on them relevant organs and (or) the organizations;

expenditure of budgetary funds for content of the objects which are not registered on balance of the corresponding administrator of budget programs if other is not stipulated by the legislation the Republic of Kazakhstan;

expenditure of budgetary funds for content of the objects which are not put in the procedure established by the legislation of the Republic of Kazakhstan into operation if other is not stipulated by the legislation the Republic of Kazakhstan;

lack of the economic effect of realization of budget investments determined according to the legislation of the Republic of Kazakhstan.";

8) 6) of Item 2 of Article 106 to exclude the subitem;

Subitems 5-1) and 6) of Item 2 of Article 111 to exclude 9);

Item 13 of Article 151 to exclude 10);

11) in Article 153:

exclude Item 2;

in paragraph one of Item 7 of the word", except as specified, 151 of this Code specified in Item 13 of Article," to exclude;

12) in Article 154:

in item 4 of the word "except as specified, stipulated in Item the 6th this Article" to exclude;

exclude Item 6;

Item 2 of Article 154-1 to exclude 13);

The first and second Item 5 of Article 193 to state 14) to part in the following edition:

"5. Restructuring of budget credit can be performed no more once, except for the case established by part two of this Item.

In case of application according to the legislation of the Republic of Kazakhstan of the rehabilitation procedure concerning the borrower the repeated restructuring of budget credit of the borrower provided by the plan of rehabilitation, but no more once is allowed.".

4. In the Criminal Code of Kazakhstan of July 3, 2014 (The sheet of Parliament of the Republic of Kazakhstan, 2014, No. 13-I, 13-II, Art. 83; No. 21, Art. 122; 2015, No. 16, Art. 79; No. 21-III, Art. 137; No. 22-I, Art. 140; No. 22-III, Art. 149; No. 22-V, Art. 156; No. 22-VI, Art. 159; 2016, No. 7-II, Art. 55; No. 8-II, Art. 67; No. 12, Art. 87; No. 23, Art. 118; No. 24, Art. 126; 2017, No. 8, Art. 16; No. 9, Art. 21; No. 14, Art. 50; No. 16, Art. 56; No. 22-III, Art. 109; No. 23-III, Art. 111; No. 24, Art. 115; 2018, No. 1, Art. 2; No. 14, Art. 44; No. 15, Art. 46; No. 16, Art. 56; No. 23, Art. 88, 91; No. 24, Art. 94; 2019, No. 2, Art. 6; No. 7, Art. 36; No. 8, Art. 45; No. 15-16, of Art. 67; Art. No. 19-20, 86):

Heading of Article 240 to exclude 1) in table of contents;

38) Articles 3 figures "240," to exclude 2) in Item;

3) in Article 237:

the paragraph one of part one to state in the following edition:

"1. Concealment of property or property obligations, data on property, its size, location or other information on property, cession of property in other ownership, alienation or destruction of property, and is equal concealment, destruction, falsification of accounting and (or) accounting documentation or other documents reflecting economic activity if these actions are made by the individual entrepreneur, the founder (participant), person performing managerial functions in commercial or other organization the official, and and caused to equally interim, bankrupt or rehabilitation managers in case of rehabilitation and bankruptcy major damage, -";

the paragraph one of part two to state in the following edition:

"2. Illegal satisfaction of property requirements of certain creditors with the individual entrepreneur, founder (participant), person performing managerial functions in commercial or other organization, the official, and equally interim, bankrupt or rehabilitation manager in case of rehabilitation and bankruptcy, obviously to the detriment of other creditors if this act caused major damage, -";

Paragraph one of part one of Article 238 to state 4) in the following edition:

"1. Deliberate bankruptcy, that is actions of the founder (participant), the official, person performing the managerial functions in commercial or other organization, and equally individual entrepreneur made in private interests or interests of other persons for the purpose of evasion from obligation fulfillment before creditors by alienation or concealment of property within three years before recognition by the bankrupt of the legal entity or the individual entrepreneur, which caused major damage -";

Article 240 to exclude 5);

To replace 6) regarding 1-1 article 467 of figure "2020" with figures "2022".

5. In the Code of penal procedure of the Republic of Kazakhstan of July 4, 2014 (The sheet of Parliament of the Republic of Kazakhstan, 2014, No. 15-I, 15-II, Art. 88; No. 19-I, 19-II, Art. 96; No. 21, Art. 122; 2015, No. 20-VII, Art. 115; No. 21-III, Art. 137; No. 22-V, Art. 156; No. 22-VI, Art. 159; 2016, No. 7-II, Art. 55; No. 8-II, Art. 67; No. 12, Art. 87; No. 23, Art. 118; No. 24, Art. 126, 129; 2017, No. 1-2, of Art. 3; No. 8, Art. 16; No. 14, Art. 50, 53; No. 16, Art. 56; No. 21, Art. 98, 102; No. 24, Art. 115; 2018, No. 1, Art. 2; No. 10, Art. 32; No. 16, Art. 53, 56; No. 23, Art. 91; No. 24, Art. 93; 2019, No. 2, Art. 6; No. 7, Art. 36); Art. No. 19-20, 86):

regarding 3-1 Article of the 187th figure "240," to exclude.

6. In the Code of the Republic of Kazakhstan about administrative offenses of July 5, 2014 (The sheet of Parliament of the Republic of Kazakhstan, 2014, No. 18-I, 18-II, Art. 92; No. 21, Art. 122; No. 23, Art. 143; No. 24, Art. 145, 146; 2015, No. 1, Art. 2; No. 2, Art. 6; No. 7, Art. 33; No. 8, Art. 44, 45; No. 9, Art. 46; No. 10, Art. 50; No. 11, Art. 52; No. 14, Art. 71; No. 15, Art. 78; No. 16, Art. 79; No. 19-I, Art. 101; No. 19-II, Art. 102, 103, 105; No. 20-IV, Art. 113; No. 20-VII, Art. 115; No. 21-I, Art. 124, 125; No. 21-II, Art. 130; No. 21-III, Art. 137; No. 22-I, Art. 140, 141, 143; No. 22-II, Art. 144, 145, 148; No. 22-III, Art. 149; No. 22-V, Art. 152, 156, 158; No. 22-VI, Art. 159; No. 22-VII, Art. 161; No. 23-I, Art. 166, 169; No. 23-II, Art. 172; 2016, No. 1, Art. 4; No. 2, Art. 9; No. 6, Art. 45; No. 7-I, Art. 49, 50; No. 7-II, Art. 53, 57; No. 8-I, Art. 62, 65; No. 8-II, Art. 66, 67, 68, 70, 72; No. 12, Art. 87; No. 22, Art. 116; No. 23, Art. 118; No. 24, Art. 124, 126, 131; 2017, No. 1-2, of Art. 3; No. 9, Art. 17, 18, 21, 22; No. 12, Art. 34; No. 14, Art. 49, 50, 54; No. 15, Art. 55; No. 16, Art. 56; No. 22-III, Art. 109; No. 23-III, Art. 111; No. 23-V, Art. 113; No. 24, Art. 114, 115; 2018, No. 1, Art. 4; No. 7-8, of Art. 22; No. 9, Art. 27; No. 10, Art. 32; No. 11, Art. 36, 37; No. 12, Art. 39; No. 13, Art. 41; No. 14, Art. 44; No. 15, Art. 46, 49, 50; No. 16, Art. 53; No. 19, Art. 62; No. 22, Art. 82; No. 23, Art. 91; No. 24, Art. 93, 94; 2019, No. 1, Art. 2, 4; No. 2, Art. 6; No. 5-6, of Art. 27; No. 7, Art. 36, 37; No. 8, Art. 45; No. 15-16, of Art. 67; No. 19-20, of Art. 86; The Law of the Republic of Kazakhstan of November 25, 2019 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning rendering the state services", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on November 27, 2019; The Law of the Republic of Kazakhstan of November 26, 2019 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning public service and anti-corruption", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on November 29, 2019; The law of the Republic of Kazakhstan of December 13, 2019 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning physical culture and sport", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on December 19, 2019):

Heading of Article 183 to exclude 1) in table of contents;

2) in Article 176:

state part one in the following edition:

"1. Concealment of property or property obligations, data on property, its size, location or other information on property, cession of property in other ownership, alienation or destruction of property, and is equal concealment, destruction, falsification of accounting and (or) accounting documentation or other documents reflecting economic activity if these actions are made by the individual entrepreneur - the debtor, the founder (participant), the official of the legal entity - the debtor, and equally interim or bankrupt or rehabilitation manager if these actions are made in case of rehabilitation and bankruptcy and do not contain signs of penal act,

attract penalty on physical person in the amount of two hundred monthly settlement indicators.";

the paragraph one of part two to state in the following edition:

"2. Illegal satisfaction of property requirements of certain creditors with the individual entrepreneur - the debtor, the founder (participant), the official of the legal entity - the debtor, and equally interim or bankrupt or rehabilitation manager obviously to the detriment of other creditors if these actions are made in case of rehabilitation and bankruptcy and do not contain signs of penal act, -";

3) in Article 177:

in part one:

word in paragraph one "financial position" shall be replaced with words "financial stability";

in the paragraph the second to replace the word of "fifty" with the word of "thirty";

in the paragraph the second the word of "fifty" to replace parts two with the word of "thirty";

in the paragraph the second the word of "fifteen" to replace parts three with the word of "five";

the fourth to exclude part;

the fifth to state part in the following edition:

"5. Non-execution or improper execution of obligation to provide in authorized body in the field of rehabilitation and bankruptcy the current and required information on the course of implementation of insolvency proceeding

attracts the prevention.";

in the paragraph the second part six and the paragraph the second the word of "fifteen" to replace parts seven with the word of "five";

the eighth to exclude part;

the paragraph one of part nine to state in the following edition:

"9. Non-execution or improper execution of obligation to accept from officials of the bankrupt constituent documents, accounting documentation, documents of title on property of the bankrupt, seal (in case of their availability), the stamps, material and other values belonging to the bankrupt -";

the paragraph one of part ten to state in the following edition:

"10. Non-execution or improper execution of obligation to transfer constituent documents, accounting documentation, documents of title to property of the bankrupt (debtor), seal (in case of their availability), the stamps, material and other values belonging to the bankrupt (debtor) in case of delegation of power from the interim manager to the bankrupt managing director or the debtor in case of cancellation of the judgment about recognition of the debtor by the bankrupt -";

in part eleven:

word in paragraph one of "the owner of property of the debtor" shall be replaced with words "the individual entrepreneur - the bankrupt, the owner of the property (authorized by it body), the founder (participant) of the legal entity - the bankrupt";

state paragraph two in the following edition:

"attracts the prevention.";

in the paragraph the second the word of "fifty" to replace parts twelve with the word of "thirty";

the thirteenth to exclude part;

the fourteenth and fifteenth to state parts in the following edition:

"14. Implementation of sale of property which cost will considerably fall (perishable goods, the cattle and other goods requiring urgent realization) during term before appointment of the bankrupt managing director, with violation of the procedure established by the Law of the Republic of Kazakhstan "About rehabilitation and bankruptcy"

attracts penalty in the amount of fifteen monthly settlement indicators.

15. The actions (failure to act) provided by parts one, the second and twelfth this Article, made repeatedly within year after imposing of administrative punishment

attract penalty in the amount of sixty monthly settlement indicators.";

add with parts of the sixteenth and seventeenth of the following content:

"16. The actions (failure to act) provided by parts three, the fifth, sixth, seventh and eleventh this Article, made repeatedly within year after imposing of administrative punishment

attract penalty in the amount of fifteen monthly settlement indicators.

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