Article 190. Illegal Entrepreneurship

1. The exercise of illegal entrepreneurial activity without registration or without a special permit (license), in cases in which such a permit (license) is obligatory, or in violation of terms of licensing, as well as engagement in prohibited types of entrepreneurial activity, if these acts caused a considerable damage to a citizen, organisation, or the state, or if these acts are combined with the receipt of profit in a large amount, or production, storage or marketing of excisable goods in material quantities, -

shall be punished by a fine in an amount from three hundred up to five hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period from three to five months, or by engagement in public works for a period from one hundred eighty up to two hundred forty hours, or by detention under arrest for a period up to six months, or by imprisonment for a period up to two years with a fine in an amount up to fifty monthly assessment indices, or in an amount of wages or other income of a given convict for a period up to one month, or without it.

2. The same acts:

a) committed by an organised group;

b) accompanied by extraction of profit in an especially large amount;

c) committed by a person who was earlier convicted for illegal entrepreneurship or illegal banking activity, -

shall be punished by a fine in an amount from seven hundred up to one thousand monthly assessment indices, or in amount of wages or other income of a given convict for a period from seven months up to one year, or by imprisonment for a period up to five years with forfeiture of property, or without it.

Note. 1. In Articles 190 and 191 of the present Code, profit in a large amount shall be understood to mean income an amount of which exceeds five hundred monthly assessment indices, and profit in an especially large amount shall be understood to mean income an amount of which exceeds two thousand monthly assessment indices.

2. Quantities of which the value exceeds one hundred of monthly assessment indices shall be recognised as material for the purposes of Article 190 of this Code.

Date: 2014-12-21; view: 910