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ORDER OF THE MINISTRY OF STATE REVENUES OF THE REPUBLIC OF KAZAKHSTAN

of April 22, 1999 No. 269

About monitoring of large taxpayers

According to Articles 143, of 167, of 170, of 171 Presidential decree of the Republic of Kazakhstan, the valid Law, of April 24, 1995 N 2235 "About taxes and obligatory payments in the budget" for the purpose of ensuring completeness of taxation and other obligatory payments in budgets of all levels, enhancement of forms and methods of collection of the state reporting under state revenues I order:

1. Enter monitoring of large taxpayers of the Republic of Kazakhstan since May 1, 1999.

2. Approve:

1) the List of the large taxpayers who are subject to monitoring of state revenues of the Republic of Kazakhstan by the Ministry (Appendix 1);

2) Regulations on monitoring of large taxpayers (Appendix 2);

3) the Management on monitoring of large taxpayers (Appendix 3);

4) Management of users of programs (Appendix 4).

3. The executive in charge for carrying out monitoring in the Ministry of state revenues of the Republic of Kazakhstan to determine Department of large taxpayers (Tleulesov B. Zh.).

4. The executive in charge for information support of monitoring in the Ministry of state revenues of the Republic of Kazakhstan to determine Department of information technologies (Amanzholov R. A.).

5. To department of informatization (Amanzholov R. A.) provide information security of the taxpayers who are official secret with restriction of access for persons to the specified information.

6. To territorial tax authorities, Committee of tax police of MGD RK and its territorial authorities to make tax audits of the large taxpayers included in the List according to Appendix 1, according to orders of the Ministry of state revenues of the Republic of Kazakhstan and the approved subject.

7. To impose control of execution of this order on the Vice-Minister Nurpeisov K. A.

 

Minister Z. H. Kakimzhanov

Appendix 1

to the order of the Minister of state revenues of the Republic of Kazakhstan of April 22, 1999 No. 269

The list of the large taxpayers who are subject to monitoring

1 JSC Aydabul.spirtzav.

2 JSC Stepnogor.podshipnik.Z-d

3 Mineralnye Vody LLP

4 JSC Aktyubemunaygaz

5 JOINT-STOCK COMPANIES FERROCHROME

6 joint-stock companies Don GOK

7 JOINT-STOCK COMPANIES OF AZHS

8 JSC Kristall

9 CK Fudmaster

10 JSC Talgarspirt

11 JSC Kaynar

12 Tengizshevroil LLP

13 JSC ANPZ

14 JSC Embamunaygaz

15 JSC Tengizmunaygaz

16 JSC Atyraubalyk

17 JSC Adiel

18 JSC Semey-Susyny

19 Shulbinsky hydroelectric power station

20 JSC Kaztsink

21 UK OF COMBINED HEAT AND POWER PLANT

22 JSC Ulbinsky met. zavod

23 JSC UK PIPE METALLURGIC COMPANY

24 GAO "VKMKHK"

25 Zhezkentsky GOK

26 RGP Kazakhstan Temir Zholy

27 JOINT-STOCK COMPANIES KEGOK

28 JSC Air Kazakhstan

29 NAC Kazakhtelecom

30 JSC Almaty Tobacco Company

31 RGP Kazaeronavigation

32 Intergas of TsA Ltd

33 Daewoos Electronics Ltd

34 НКТН KazTransOil

35 JSC Rakhat

36 Pauer Konsolideytid Ltd

37 РТД Zangar

38 JSC Almaty Airport

39 NOCs Kazakhoil

40 NAC Kazatomprom

41 JV Coca-Cola

42 JSC Bakhus

43 JOINT-STOCK COMPANIES OF ASTHMAS

44 AHBK-Ozat

45 Prodkorporation Ltd

45 Akmola-Astyk concern

47 Sagzhan LLP

48 OJSC Astana Airport

49 Agrocenters Astana LLP

50 Tsesn's corporation

51 NDFZ PERSONAL COMPUTERS

52 Akbakaysky GOK

53 JSC Taraz

54 JOINT-STOCK COMPANIES EDGING

55 BM LLP

56 JSC Karachaganakgazprom

57 Ural plant "Zenit"

58 Ural plant "Metallist"

59 JSC Shabyt

60 OJSC Corporations Kazakhmys

61 JSC Ispat Karmet

62 Karaganda-Pauer

63 joint-stock companies of Borla

64 joint-stock companies Zhairem GOK

65 JSC Atasuruda

66 Candies of Karaganda

67 JVs NOVA Tsink

68 JSC Harrikeyn K-M

69 JSC Kumkol Lukoil

70 OJSC Syr-Sharaby

71 OJSC SSGPO

72 CLOSED JOINT STOCK COMPANIES OF ARAY

73 OJSC Bayan-Sulu

74 JSC Altyn-SU

75 OJSC Lisakovsky GOK

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