To the attention of entrepreneurs. The DGD conducts thematic tax audits
11.07.2025 18:31:26 550The state revenue authorities of the Pavlodar region conduct thematic tax audits on the availability of cash registers, POS terminals and their use.
During the first six months of 2025, specialists conducted 90 inspections, 78 administrative materials were compiled: 64 for violating the procedure for using the KKM and 14 for the absence of POS terminals.
64 business entities were brought to administrative responsibility under Article 284 of the Code of Administrative Offenses of the Republic of Kazakhstan (CAO), and 14 entrepreneurs were brought to administrative responsibility under Article 195 of the CAO.
The Department of State Revenue for the Pavlodar region reminds that monetary settlements in the territory of the Republic of Kazakhstan are carried out with the mandatory application of KKM.
Administrative liability is provided for the non-use of KKM in the implementation of monetary settlements made during trading operations, the performance of works, the provision of services through cash, as well as the use of KKM that is defective or not registered with the state revenue authority at the place of use: warning, in case of repeated violation – a fine in the amount of 20 to 40 MCI (Article 284 of the Administrative Code). Administrative liability is also provided for non-issuance of a KKM check (Article 284 of the Administrative Code).
The absence of an individual entrepreneur or a legal entity obliged to accept payments using payment cards in the course of trading activities (performing work, providing services), equipment (devices) intended for making payments using payment cards, entails a warning, in case of repeated violation – a fine in the amount of 40 to 80 MCI (article 195 of the Administrative Code).
Department of Explanatory Work and Contact Center State Duma of the Pavlodar region
Source : https://www.gov.kz/memleket/entities/kgd-pavlodar/press/news/details/1033483?lang=kk