Order of the Minister of Finance of the Republic of Kazakhstan "About approval of the List of the taxpayers who are subject to monitoring of large taxpayers"

The document ceased to be valid since January 1, 2021 according to the Order of the Minister of Finance of the Republic of Kazakhstan of December 28, 2020 No. 1241

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of December 14, 2018 No. 1082

About approval of the List of the taxpayers who are subject to monitoring of large taxpayers

(as amended on 29-05-2019)

According to Item 3 of article 130 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code) of PRIKAZYVAYU:

1. Approve the enclosed list of the taxpayers who are subject to monitoring of large taxpayers.

2. To provide to committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days from the date of state registration of this order the direction it in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "The republican center of legal information" of the Ministry of Justice of the Republic of Kazakhstan for official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

3) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;

4) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to Department of legal service of the Ministry of Finance of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1), 2) and 3) of this Item.

3. This order becomes effective since January 1, 2019 and is subject to official publication.

Minister

A. Smailov

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of December 14, 2018, No. 1082

The list of the taxpayers who are subject to monitoring of large taxpayers

№ of payment order	Name of the taxpayer	Business and identification number
1	2	3
1.	Altyntau Kokshetau joint-stock company	101040011256
2.	Joint-stock company "Mining and metallurgical concern "KAZAKHALTYN"	990940003176
3.	Semizbay-U limited liability partnership	061240000604
4.	Astana Nan limited liability partnership	990140000285
5.	EPK Stepnogorsk joint-stock company	990640000283
6.	RG Gold limited liability partnership	130740005369
7.	Joint-stock company "Kazchrome multi-national company	951040000069
8.	SNPS — Aktobemunaygaz joint-stock company	931240001060
9.	Aktyubinsk Copper Company limited liability partnership	040340008667
10.	Kazakhoil of Aktobe limited liability partnership	990940002914
11.	Rising Is Lame limited liability partnership	060740003872
12.	ANWAR limited liability partnership	930340000648
13.	"Aktyubinsk Plant of Chromic Connections" joint-stock company	950640000404
14.	KMK of Munay joint-stock company	040440000209
15.	Copper Technology limited liability partnership	031140005339
16.	Aktyubinsk Rail and Structural Plant limited liability partnership	130240016247
17.	KAZAKHTURKMUNAY limited liability partnership	980240003816
18.	"East Oil and Field Service" limited liability partnership	020140001173
19.	Best Decision limited liability partnership	100840011827
20.	Limited liability partnership Kazakhstan-Chinese drilling company "Great Wall"	991140004489
21.	Sagiz Petroleum Company limited liability partnership	010240005009
22.	Aktyubinsk branch company "Altiyes Petroleum International B. V."	010241001329

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