NORMATIVE RESOLUTION OF THE SUPREME COURT OF THE REPUBLIC OF KAZAKHSTAN

of June 18, 2004 No. 4

About application by courts of the legislation on withdrawal of income gained when implementing business or other activity without license

For the purpose of uniform application in court practice of the legislation of the Republic of Kazakhstan on withdrawal of income gained by persons when implementing business or other activity without license, the plenary session of the Supreme Court of the Republic of Kazakhstan decides:

1. Draw the attention of courts that according to Item 1 of article 28 of the Law of the Republic of Kazakhstan of May 16, 2014 "About permissions and notifications" (further - the Law) to licensing separate types of activity or actions (transactions) in the spheres provided in subitems with 1) on 27) of Item 1 of this Article are subject to No. 202-V.

The exhaustive list of type and subspecies of activities for which implementation person shall obtain in accordance with the established procedure the license, is provided in APPENDIX 1 to the Law.

2. According to the subitem 2) of Item 1 of article 3 of the Law for implementation of activities or actions (transactions) without license of person bear stipulated in Article 463 Codes of the Republic of Kazakhstan about administrative offenses (further - the Administrative Code) the administrative responsibility or stipulated in Article 214 Criminal Codes of Kazakhstan criminal liability.

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