ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of October 3, 2025 No. 566

About approval of forms of decisions of bodies of state revenues concerning monitoring of large taxpayers

According to part four of item 4 of Article 49 and article 145 of the Tax Code of the Republic of Kazakhstan PRIKAZYVAYU:

1. Approve:

1) form of the requirement about submission of documents, explanations and the financial reporting of the participant of monitoring of large taxpayers according to appendix 1 to this order;

2) form of the recommendation about results of monitoring of large taxpayers according to appendix 2 to this order;

3) form of the motivated decision on monitoring of large taxpayers according to appendix 3 to this order.

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 of the Republic of Kazakhstan:

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

2) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan after its official publication;

3) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan provision in 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) and 2) of this Item.

3. This order becomes effective since January 1, 2026 and is subject to official publication.

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of October 3, 2025 No. 566

form

Requirement about submission of documents, explanations and financial reporting of the participant of monitoring of large taxpayers

"____" ___________________ 20 ___ years			№_____________
(registration date)

The committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan according to Item 1 of article 145 of the Tax Code of the Republic of Kazakhstan (further – the Tax code) reports you

________________________________________________________________________
      (full name of the taxpayer (tax agent)),

________________________________________________________________________
    business and identification number (BIN) of the taxpayer (tax agent))

about need of representation:

1) __________________________________________________________________;

2) __________________________________________________________________;

3) __________________________________________________________________;
  (the name of required documents, explanations and the financial reporting is specified;
   the period for which documents, explanations and the financial reporting are requested).

According to Item 1 of article 145 of the Tax Code it is necessary to submit the above-stated documents, explanations and the financial reporting within fifteen working days from the date of delivery of this requirement.

In case of failure to carry out of legal requirements of bodies of state revenues and their officials measures of administrative punishment according to article 288 of the Code of the Republic of Kazakhstan "About administrative offenses" will be applied to you.

Head (deputy manager)

Committee of state revenues

Ministries of Finance of the Republic of Kazakhstan

____________________________________________________________________
 (surname, name, middle name (if it is specified in the identity document)) (signature)

Locus sigilli

Received the requirement:

____________________________________________________________________
  (surname, name, middle name (if it is specified in the document certifying
the personality) the official of the taxpayer, the signature, seal (for
exception of the legal entities belonging to subjects of private entrepreneurship)

The requirement is handed to the taxpayer (tax agent)

____________________________________________________________________
  (surname, name, middle name (if it is specified in the document certifying
    personality) official of state body, signature, date)

The requirement is sent to the taxpayer (tax agent)

____________________________________________________________________
         (the document confirming the fact of sending and obtaining)

Appendix 2

to the Order of the Minister of Finance of the Republic of Kazakhstan of October 3, 2025 No. 566

form

Recommendation about results of monitoring of large taxpayers

"____" ___________________ 20 ___ years			№_____________
(registration date)

Committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan according to Item 2 of article 145 of the Tax Code of the Republic of Kazakhstan (further – the Tax code), having considered the submitted documents, written explanations and the financial reporting,

_____________________________________________________________________
        (full name of the taxpayer (tax agent))

_____________________________________________________________________
         (business and identification number (BIN) of the taxpayer)

recommends to eliminate independently revealed violations and discrepancies:

_____________________________________________________________________

_____________________________________________________________________

_____________________________________________________________________

_____________________________________________________________________

_____________________________________________________________________

_____________________________________________________________________

_____________________________________________________________________

_____________________________________________________________________

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