of December 18, 2025 No. 786
About approval of the List of participants of monitoring of large taxpayers
According to the subitem 20) Article 3 and Item 3 of article 144 of the Tax Code of the Republic of Kazakhstan PRIKAZYVAYU:
1. Approve the enclosed list of participants of monitoring of large taxpayers.
2. Declare invalid the order of the Minister of Finance of the Republic of Kazakhstan of December 4, 2024 No. 798 "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 Kazakh 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 after day of its first official publication.
4. This order becomes effective since January 1, 2026 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 18, 2025 , No. 786
|
№ |
Name of the taxpayer |
Business and identification number |
|
1 |
2 |
3 |
|
1. |
Karachaganak Petrolium Opereyting B. V. Kazakhstan branch |
981141001567 |
|
2. |
"Bee Dzhi Karachaganak Limited Aksay)" branch |
020941003629 |
|
3. |
Branch company with the limited liability "Adzhip Karachaganak B. V." |
980741000518 |
|
4. |
"Shevron International Petroleum Company" branch company |
980741001289 |
|
5. |
"Lukoil Oversiz Karachaganak B. V." branch |
010541004364 |
|
6. |
KMG Karachaganak limited liability partnership |
120540016236 |
|
7. |
"Nort Kaspian Opereyting Company N. V." branch |
000241000874 |
|
8. |
Branch of Eksonmobil Kazakhstan INK. corporation in the Republic of Kazakhstan |
970441000307 |
|
9. |
Branch of "KMG Kashagan B. V." private limited liability company in the Republic of Kazakhstan |
060441007176 |
|
10. |
Branch Adzhip Kaspian Xi B. V. |
951241000676 |
|
11. |
Shell Kazakhstan Development BV branch of a company - "The Shell Kazakhstan Development of BV" in the Republic of Kazakhstan |
971241001846 |
|
12. |
"KNNK Kazakhstan B. V." branch |
130941014271 |
|
13. |
TotalEnergies EP Kazakhstan branch / "Totalyenerdzhiz of the EDS Kazakhstan" in the Republic of Kazakhstan |
930841000433 |
|
14. |
"INPEKS NORT KASPIAN of the SI, LTD." branch in the Republic of Kazakhstan |
981141000608 |
|
15. |
Tengizshevroil limited liability partnership |
930440000929 |
|
16. |
Dunga Operating GmbH branch in the Republic of Kazakhstan |
000941000344 |
|
17. |
"Oman Oil Company Limited" branch in the city of Aktau |
980241003732 |
|
18. |
PTTEP (Kazakhstan) Corporation branch in the Republic of Kazakhstan |
980541003773 |
|
19. |
Ozenmunaygaz joint-stock company |
120240020997 |
|
20. |
Kazazot joint-stock company |
051140001409 |
|
21. |
Kaztsink limited liability partnership |
970140000211 |
|
22. |
Kazakhmys Corporation limited liability partnership |
050140000656 |
|
23. |
Joint-stock company "Kazchrome multi-national company |
951040000069 |
|
24. |
Qarmet joint-stock company |
951140000042 |
|
25. |
KAZ Minerals Bozshakol limited liability partnership (KAZ Mineralz Bozshakol) |
090540005490 |
|
26. |
"Sokolovsko-Sarbaysky Mining and Processing Production Association" joint-stock company |
920240000127 |
|
27. |
Kazakhstan Electrolysis Plant joint-stock company |
050340001374 |
|
28. |
Aluminium of Kazakhstan joint-stock company |
940140000325 |
|
29. |
Limited liability partnership "KAZAKHMYS SMELTING (KAZAKHMYS of SMELTING)" |
110440001807 |
|
30. |
Athlete Komir limited liability partnership |
970340000843 |
|
31. |
Cachar Teas Ore joint-stock company |
201240006327 |
|
32. |
Komarovsky Mountain Company limited liability partnership |
120540007504 |
|
33. |
Kostanay Minerals joint-stock company |
910540000047 |
|
34. |
"Mangystau Atomic Energy Plant" limited liability partnership |
030240000329 |
|
35. |
Petrokazakhstan Oil of Prodakts limited liability partnership |
050140004649 |
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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