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b) in large amount;
c) by previous concert by a group of individuals –
shall be punished with fine from one hundred and fifty to three hundred minimum monthly wages
and deprivation of certain right up to three years, or arrest up to six months.
Performance of trading or intermediary activity with evasion of registration in compliance with the
established procedures with the purpose of obtaining uncontrollable profit (income), committed:
а) in especially large amount;
b) by an organized group or in its interests –
shall be punished with fine from three hundred to six hundred minimum monthly wages and
deprivation of certain right up to three years, or imprisonment for up to five years.
(As amended by Law of 29.08.2001.)
Article 189. Violation of Regulations of Trade or of Service-providing
Violation of the regulations of trade or service-providing in significant amount, after infliction of
administrative penalty for similar acts –
shall be punished with fine up to one hundred and fifty minimum monthly wages, or deprivation of
certain right up to five years, or correctional labor up to one year.
Violation of the regulations of trade or service-providing in large amount as well as violation of the
regulations of trade or service-providing, committed:
а) by a dangerous recidivist or a person who has previously committed crimes punishable
under Articles 188 or 190 of this Code;
b) by previous concert by a group of individuals –
shall be punished with fine from one hundred and fifty to three hundred minimum monthly wages,
or correctional labor up to two years.
Violation of the regulations of trade or service-providing in large amount –
shall be punished with fine from three hundred to six hundred minimum monthly wages, or arrest
up to six months.
(As amended by Law 29.08.2001.)
Article 190. Unlicensed Performance of Economic Activity
Performance of economic activity subject to licensing, that is, without obtaining a special
permission, after infliction of administrative penalty for the same actions –
shall be punished with fine from twenty-five to seventy-five minimum monthly wages, or
deprivation of certain right up to five years, or correctional labor up to five years.
Performance of economic activity subject to licensing, that is, without obtaining a special
permission, committed:
а) by a special dangerous recidivist;
b) by previous concert by a group of individuals –
shall be punished with fine from seventy-five to one hundred minimum monthly wages, or arrest up
to six months.
(As amended by Laws of 1.05.1998 and 29.08.2001.)