The Prosecutor General’s Office of the Republic of Kazakhstan has published lists of preventive control and supervision of companies for the first half of 2024.
In a special section on the website of the Prosecutor General’s Office of the Republic of Kazakhstan, you can check if your company has been included in the lists of preventive control and supervision with visits to control subjects.
These lists provide an enumeration of files broken down by areas of control and supervision. Each file contains the following information:
The subject of preventive control with a visit to the subject (object) of control and supervision and (or) verification is compliance by the subjects of control and supervision with the requirements set out in the checklists. In case of detection of a violation of the requirements of the checklist, an appropriate order is issued on the application of rapid response measures.
If your company is not on this list, then it is not subject to control and/or supervision.
We remind you that in accordance with the Entrepreneurial Code of the Republic of Kazakhstan, preventive control is divided into:
Preventive control without visiting the subject (object) of control and supervision is carried out on the basis of studying and analyzing the reports provided by companies and other information, including those obtained from information resources and systems.
The results of the analysis are the basis for the selection of subjects (objects) of control and supervision for preventive monitoring with visits.
Preventive control with a visit to the subject (object) of control and supervision and (or) inspections are carried out by performing one of the following actions:
For questions of preparation for control and supervisory activities in the Republic of Kazakhstan, please contact Acsour experts.
In a special section on the website of the Prosecutor General’s Office of the Republic of Kazakhstan, you can check if your company has been included in the lists of preventive control and supervision with visits to control subjects.
These lists provide an enumeration of files broken down by areas of control and supervision. Each file contains the following information:
- the name of the object and subject being checked
- individual identification number /business identification number
- location of the object being checked
- risk group
- the category of entrepreneurship
- date of state registration.
The subject of preventive control with a visit to the subject (object) of control and supervision and (or) verification is compliance by the subjects of control and supervision with the requirements set out in the checklists. In case of detection of a violation of the requirements of the checklist, an appropriate order is issued on the application of rapid response measures.
If your company is not on this list, then it is not subject to control and/or supervision.
We remind you that in accordance with the Entrepreneurial Code of the Republic of Kazakhstan, preventive control is divided into:
- for preventive control without visiting the subject (object) of control and supervision;
- for preventive control with a visit to the subject (object) of control and supervision;
- control purchase.
Preventive control without visiting the subject (object) of control and supervision is carried out on the basis of studying and analyzing the reports provided by companies and other information, including those obtained from information resources and systems.
The results of the analysis are the basis for the selection of subjects (objects) of control and supervision for preventive monitoring with visits.
Preventive control with a visit to the subject (object) of control and supervision and (or) inspections are carried out by performing one of the following actions:
- visit of the subject (object) of control and supervision by an official of the control and supervision body;
- request for necessary information related to the subject of preventive control with a visit to the subject (object) of control and supervision and (or) verification;
- summoning the subject of control and supervision in order to obtain information on his compliance with the requirements provided for in paragraph 2 of Article 132 and paragraph 3 of Article 143 of the Entrepreneurial Code of the Republic of Kazakhstan.
For questions of preparation for control and supervisory activities in the Republic of Kazakhstan, please contact Acsour experts.
