of December 4, 2024 No. 798
About approval of the List of the taxpayers who are subject to monitoring of large taxpayers
According to Item 3 of article 130 of the Code of the Republic of Kazakhstan "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. Declare invalid the order of the Deputy prime minister – the Minister of Finance of the Republic of Kazakhstan of December 15, 2022 No. 1290 "About approval of the List of the taxpayers who are subject to monitoring of large taxpayers".
3. To provide to committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:
1) the direction of the copy of this order in the state and Russian languages in the Republican state company on the right of economic maintaining "Institute of the legislation and legal information of the Republic of Kazakhstan" the Ministries 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;
2) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.
4. This order becomes effective since January 1, 2025 and is subject to official publication.
Minister of Finance of the Republic of Kazakhstan
M. Takiyev
Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of December 4, 2024 , No. 798
|
№ |
Name of the taxpayer |
Business and identification number |
|
1 |
2 |
3 |
|
1. |
People's Bank of Kazakhstan joint-stock company |
940140000385 |
|
2. |
Joint-stock company "KazMunaiGas national company |
020240000555 |
|
3. |
KTZh-GRUZOVYE PEREVOZKI limited liability partnership |
031040001799 |
|
4. |
"Single Accumulation Pension Fund" joint-stock company |
971240002115 |
|
5. |
Joint-stock company "National atomic company "Kazatomprom" |
970240000816 |
|
6. |
Kaspi Bank joint-stock company |
971240001315 |
|
7. |
Kaztsink limited liability partnership |
970140000211 |
|
8. |
Kazakhmys Corporation limited liability partnership |
050140000656 |
|
9. |
Joint-stock company "Kazchrome multi-national company |
951040000069 |
|
10. |
KAZ Minerals Aktogay limited liability partnership (KAZ Mineralz Aktogay) |
090840006023 |
|
11. |
Saryarkaavtoprom limited liability partnership |
100540013595 |
|
12. |
Joint-stock company "Kazakstan Tem_r Zhola national company |
020540003431 |
|
13. |
Qarmet joint-stock company |
951140000042 |
|
14. |
Mangistaumunaygaz joint-stock company |
990140000483 |
|
15. |
Asian Gas Pipeline limited liability partnership |
080240013062 |
|
16. |
Eurasian Bank joint-stock company |
950240000112 |
|
17. |
Joint-stock company "JSC Altynalmas" |
950640000810 |
|
18. |
Tsentrcredit Bank joint-stock company |
980640000093 |
|
19. |
Ozenmunaygaz joint-stock company |
120240020997 |
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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